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  Date Title City, State  
 
1, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
2, Report #1308482


May 30 2016
06:37 AM
Regal Wealth Michael King Options Trading Scam Internet Author: LA, California Brokerage Companies: Regal Wealth Internet  
 
3, Report #1308441


May 29 2016
07:50 PM
Justin Nathan Justin von Bayou Nathan, Nolimit Rottweilers, Louisiana Rottweilers,Nathan Dersa (associated phone number), Also Mike (or Michael) Goolsby of Haus Vom Goolsby Rottweilers I paid this breeder in Louisiana, to recieve a show quality 12 week old female rottweiler puppy, Instead i recieved an 8 month old female with severe leg and socialization issues from a whole other breeder in Mississippi. New Iberia Louisiana
Author: BUTLER, Pennsylvania Dog Breeders: Justin Nathan New Iberia, Louisiana
 
 
4, Report #1308393


May 29 2016
10:50 AM
Dania Beach Boat Club Dania Beach Offshore Anchor Investment Octagon Strategic Services Dania Offshore Marine Storage Dania Beach Marina Corp Offshore Performance Service Center Michael Lally Lenard Mercer Richard Mogorman Chris Savits Dana Berman This marina is a disaster, they damage boat, then you can't find who's responsible, Mike is no where to be seen, and the new owner are worse than Mike they treat customer bad, they damage my boat still waiting who will be for the damage, one the new owners Dana Berman have no knowledge about the marina or the boating business, i been bouncing from side to the other trying to get my problem resolved, in the last 60 days over 35 boat have left the marina for the same reason, now the is no Lift, one more time is damage and it looks the is no money to fix it. I was wondering how can this group is management the place so bad, but i found the answer Mike Lally has a very dark side, the all type of law suit file against him, Dana Berman has a very bad backgroung stealing money from investors in the pass, between this group they have registered over 100 corporations. I will not recomend anybody to take there boat to the Dania beach Boat Club or 10 other names the they are using to run the place. I move my boat to Thunder Boat does people really know how to treat the customer and is a real Full Service marina. Dania Beach Florida I Guess.... Author: dania beach, Florida Boat Marinas: Dania Beach Boat Club Dania Beach, Florida  
 
5, Report #1308291


May 28 2016
07:20 PM
Big Fish Games I have purchased over 80 games and I can not download anymore .There site does not work internet
Author: North Port, Florida Computer Programmers: Big Fish Games internet
 
 
6, Report #1308270


May 28 2016
01:10 PM
Big Orange Productions = The Sunflower Group The Sunflower Group Con Man, 24 hours or no pay clause, Scammers, Thieves, Liars, Front For The Sunflower Group, 6-8 week paycheck wait time (Cross your fingers!) pawtucket Rhode Island Author: sandalwood ln, Virginia Modeling & Talent Agencies: Big Orange Productions = The Sunflower Group pawtucket, Rhode Island  
 
7, Report #1308013


May 27 2016
06:37 AM
Baker's Handyman Service Baker Mike (Michael) He was rude, disrespectful and arrogant. He charged way to much. Las Vegas, NV Las Vegas, NV
Author: Las Vegas, Nevada Home Improvements: Baker's Handyman Service Internet
 
 
8, Report #1307794


May 25 2016
11:58 PM
Michael Ravanelli MWM DesignsRavan Fencing Took money. Didnt do job Eagle Heights QLD Author: Eagle Heights, Alabama Small Business Services: Michael Ravanelli Internet  
 
9, Report #1307692


May 25 2016
02:04 PM
Skinsentric FREE TRIAL ends up being BIG BILL California/Texas Internet Author: S, Washington Alternative Health: Skinsentric Internet  
 
10, Report #1307651


May 25 2016
12:01 PM
Bang Good banggood.com Selling Counterfit Bootleg Knock Off Products New York Internet
Author: City of Industry, California Beauty Salons: Bang Good Com Internet
 
 
11, Report #1307592


May 25 2016
06:58 AM
Milan Bespoke, Milan Bespoke Tailors Do not deal with Albert he is big rip off he sells cheap clothes at the hgher price Nationwide Author: Chicago, Illinois Clothing Stores: Milan Bespoke Nationwide  
 
12, Report #1307314


May 23 2016
05:11 PM
sendvalu.com sendvalu Big scammers Internet Author: reston, Virginia Credit Card Fraud: sendvalu.com Internet  
 
13, Report #1307312


May 23 2016
05:10 PM
Brandon Relkoff aka Mike Relkoff aka Michael Relkoff aka Brandon Greer aka Mike Greer Or any of the 71 other known alias's Everything this monster touches dies. Monroe - is the latest Nationwide Author: Seattle, Washington Credit Services: Brandon Relkoff Nationwide  
 
14, Report #1307279


May 23 2016
04:27 PM
Special OPS Moving & Movers Connection ACACIA, MICHAEL & Owner SARAH THORPE ALERT!!! THIEVES & LIARS Denver Colorado Author: Colorado Moving Companies: Special OPS Moving & Movers Connection Denver, Colorado  
 
15, Report #1306759


May 20 2016
10:22 AM
dental referral ,ashley , michael kept changing phone numbers and would not give physical address location and they are asking some people for personal information and not asking others they said that they are located many locations Nationwide Author: --------, Illinois Dental Services: dental referral Nationwide  
 
16, Report #1306665


May 19 2016
08:10 PM
PATRIOT ENERGY, MICHAEL MILLER, CHARLES LEBLANC In November 2015 I was contacted by phone by Charles Leblanc a staff of Patriot energy to invest in oil & Gas with benefit of tax write off. Dallas, Texas Author: allen, Texas Oil Companies: PATRIOT ENERGY Dallas,, Texas  
 
17, Report #1306393


May 18 2016
05:53 PM
Ajilon Professional Staffing: Michael Irving - Director & Andrea Gutierrez - Recruiter They wasted my time. Newport Beach California Author: ANAHEIM, California Employment Services: Ajilon Professional Staffing Newport Beach, California  
 
18, Report #1306253


May 18 2016
09:11 AM
Michael D. Moran, Mesa County Public Trustee Mike Moran Malfeasance Personified - Mesa County Public Trustee ,Mike Moran, Cheats US Taxpayers of $120,000 Grand Junction Colorado
public trustee trustworthy? Author: Grand Junction, Colorado Government Services: Michael D. Moran, Mesa County Public Trustee Grand Junction, Colorado
 
 
19, Report #1306039


May 17 2016
10:13 AM
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec Author: Manning, Alberta, Alabama Gold & Silver Investments: JWA or GWA Diamonds Laval, Quebec  
 
20, Report #1305811


May 16 2016
10:01 AM
Anchor Towing Anchor Towing Florida Keys Anchor Towing ripoff Scammers Ramrod Key Florida Author: big pine key, Florida Auto Towing: Anchor Towing Ramrod Key, Florida  
 
21, Report #1305783


May 16 2016
08:35 AM
AAA Electric Inc. John Naegel He talked a big game but didnt deliver. started job and never finished. complete deadbeat Fort Lauderdale Florida Author: Fort Lauderdale, Florida Builders & Contractors: AAA Electric Inc. Fort Lauderdale, Florida  
 
22, Report #1305664


May 15 2016
10:21 AM
Lexington Law Firm My husband canceled his account with them and with me STILL having an active account I WAS NOT aware that they took $90 off my husband's card we are using the same card because I don't have a job so we thought our accounts were just one big one since we were married but NOOOO they charged my husband $90 $90!!! They finally canceled my account but STILL refuse to refund us the money they took from us, a supervisor was suppose to call my husband and NEVER DID!!! NEVER GOING THROUGH THEM AGAIN!! THEY ARE A RIP-OFF!!!! They have done this to not just us but others as well. North Salt Lake City Utah Author: New Hampton, Missouri Credit & Debt Services: Lexington Law Firm North Salt Lake City, Utah  
 
23, Report #1303647


May 14 2016
04:43 PM
Go Chemless Michael Self GO Chemless is not affilated with the originial and only Chem-less-TM- pool sanitation systems. Go Chemless copied our business name, Chem-less-TM- without our permission. Ft. Lauderdale Florida Author: VIRGINIA BEACH, Virginia Electronic Manufacturers: Go Chemless Ft. Lauderdale, Florida  
 
24, Report #1305375


May 13 2016
11:29 AM
Volcan Health VLHealth Volcan Health Total ripoff scam!!! scottsdale Arizona Author: Big Rock, Tennessee Drug Manufacturers: Volcan Health scottsdale, Arizona  
 
25, Report #1158467


May 12 2016
04:01 PM
Ed Renzulli, Edmund Renzulli III, Just Ed, Michael Renzulli Con man, scam artist, thief, liar Chicago IL Nationwide,
Ed is currently operating in Florida around Destin and Navarre Author: Florida Business Consulting: Ed Renzulli Nationwide
 
   
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