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1, Report #1296179


May 02 2016
09:22 PM
Titan LED Brian Hennessy John Ruscigno Fraud Theft Identity Theft Rip Off Credit Card Fraud Racists Liars Titan LED FRAUD BE AWARE STAY AWAY BRIAN HENNESSY JOHN RUSCIGNO WONT PAY COMMISSIONS LIE ABOUT THEIR PRODUCTS AND SERVICES FRAUD RACISTS SIMI VALLEY TITAN LED Simi Valley California
Let's be honest... Author: simi valley, California Electrical Services: Titan LED Brian Hennessy John Ruscigno Fraud Theft Identity Theft Rip Off Credit Card Fraud Racists Liars Simi Valley,
 
 
2, Report #1300345


Apr 30 2016
01:48 PM
Richard Sarro - Zephyr Real Estate dishonest real estate agent San Francisco California
Author: San Francisco, California Realtors: Richard Sarro - Zephyr Real Estate San Francisco, CA
 
 
3, Report #1302759


Apr 30 2016
09:48 AM
All Web Leads Insure Me Insurance Quotes Individual life insurance broker/agent/ company is misleading, unresponsive, old leads, not wanting insurance Internet Author: New Albany, Indiana Customer Leads: All Web Leads Internet  
 
4, Report #1302616


Apr 29 2016
10:18 AM
TopResume.com Talent Inc. Con Artists in Disguise! Internet Author: Texas Employment Services: TopResume.com Internet  
 
5, Report #1301979


Apr 26 2016
03:07 PM
Second Rotation Collectibles, LLC DBA Cash For Dinars/SRCMarketing E0436612014-9. The Registered Agent on Stole my Dinars worth $2,600 Las Vegas Nevada Author: Altamonte Springs, Florida Cash Services: Second Rotation Collectibles, LLC Las Vegas, Nevada  
 
6, Report #1301598


Apr 24 2016
09:40 PM
Logan entertainment aka Mark Reeder aka logantown agency llc aka logan entertainment Scam scammed jerked booking agency fake Philadelphia Nationwide Author: york, Pennsylvania Modeling & Talent Agencies: Dance Clubs: Logan entertainment Nationwide  
 
7, Report #1301493


Apr 24 2016
10:11 AM
billy demetro LIAR AND CROOK SOLD VEHICLE UNDER FALSE PRETENSES johns creek Georgia Author: dahlonega, Georgia Auto Dealers: billy demetro johns creek, Georgia  
 
8, Report #1293621


Apr 22 2016
09:32 AM
William Mark Brower Billy, Bill, Mark, Psychic Mark Predator, Thief, Con Man, Scammer, Habitual Liar & Criminal, Sneaky, Narcissist, Twists the Truth,No remorse St Petersburg, FL Florida New con- Chef William Mark Brower Author: Seminole, Florida Paint & Wallpaper: William Mark Brower St Petersburg, FL, Florida  
 
9, Report #1301139


Apr 21 2016
10:00 PM
Michelle Magee and Bullz Eye Entertainment Chella Magee Take your money for nothing Tampa Florida Contact me Author: Tiny, Michigan Modeling & Talent Agencies: Michelle Magee and Bullz Eye Entertainment Internet  
 
10, Report #1300964


Apr 20 2016
09:15 PM
Wilkerson garden and sunnyside mobile home parks Sunnyside, wilkerson garden Wage theft, crook, coward, liars, thief, cheapos Tacoma Washington Author: Tacoma, Washington Mobile Home Parks: Wilkerson garden and sunnyside mobile home parks Tacoma, Washington  
 
11, Report #1300762


Apr 20 2016
07:10 AM
DailySale.com I place my order on March 4,2016. It is now Aril 20,2016 and I still do not have it. I only can get a automated answer. It says they received my email and a agent will get ba to me. I have repeated this process three times. When I get a email in re DailySale is a fraudulent Company!! There do not care about you once you order and pay them. Pompano, Fl. Internet Author: Rhoadesville, Virginia Sales People: DailySale.com Internet  
 
12, Report #1300725


Apr 19 2016
08:52 PM
Richard Sarro - Zephyr Real Estate dishonest real estate agent San Francisco California
Author: San Francisco, California Realtors: Richard Sarro - Zephyr Real Estate San Francisco, California
 
 
13, Report #1300604


Apr 19 2016
12:44 PM
Billy Sparks T&T Plumbing This plumber has an expired License yet presents himself to companies he works for as being licensed. He had a helper work for him and defrauded him of pay. He denies it and says he was never paid but withheld $450 from an employee working underneath him, and did not have said employee fill out a 1099 etc. He was licensed at one time but his license has failed to be renewed and he goes from company to company contracting his work without a valid license S, Laotto, IN 46763 Kentucky Author: LEXINGTON, Kentucky Unusual Rip-Off: Billy Sparks T&T Plumbing S, Laotto, IN 46763, Kentucky  
 
14, Report #1300404


Apr 18 2016
03:48 PM
Abt water Hauck homes are the same group they continue to overcharge for water usage and they wont fix water leak !! I called the plumbers and they tole me 3 times rhey dont do trailers !! I cant get anyone to fix water leak!! Mt Morris Illinois Been calling around and plumbers wont bother coming to trailer court Author: Mount Morris, Illinois Mobile Home Parks: Abt water Mt mprris il, Illinois  
 
15, Report #1300113


Apr 16 2016
08:22 PM
Jewell's properties group llc, Johnathan Jewell's No occupancy permits,or permits pulled. Bensalem pa Pennsylvania Author: Bensalem, Pennsylvania Mobile Home Parks: Jewell's properties group llc Nationwide  
 
16, Report #1299814


Apr 14 2016
07:40 PM
Zipaway Try Dillon & Joy A fax was sent to my work about vacation packages with prices;so I call and spoke to Dillon . I didn't quite trust them ,So he explained that they buy vacations in bulk directly from hotels,cruises and airlines for cheap and sell back to individuals. I made the purchase and then was ready for the vacation I could not reach a agent, so I got my bank involved to resolve the issues. They finally return my calls after leaving several messages that I need my refund . A agent call back to get me to send the $69 per person activation fees by money order to A1 Travel with another address and that is was my confirmation that they are scamming me coralina sc Author: FLORIDA, Alabama Hotel: Zipaway Try SC  
 
17, Report #465300


Apr 14 2016
05:32 PM
World Financial Group, Aegon, Transamerica IS A SCAM! Brea California
Aegon/Transamerica does NOT own WFG Author: Las Vegas, Nebraska Financial Services: World Financial Group, Aegon, Transamerica Brea, California
 
 
18, Report #1237175


Apr 14 2016
05:23 PM
Robinhood Terrace Mobile Home Park, Daytona Beach, Robinhood Terrace LLC, Jupiter, FL Over 55 Mobile Home Park, Scammers, buying/renting mobile homes Daytona Beach, Jupiter Florida Update - Robinhood Terrace Author: Daytona Beach, FL, Florida Mobile Home Parks: Robinhood Terrace Mobile Home Park Daytona Beach, FL Daytona Beach/Jupiter, Florida  
 
19, Report #1294759


Apr 14 2016
12:52 PM
Bought painting from Toperfect is magnificent I bought on Toperfect.com, the painting arrived here in Sligo yesterday following a short delay at customs. In fact, I would go so far to say that it is magnificent. I want to thank their artist who obviously has an exceptional talent, he has really captured to mood of the original. Seattle Washington
thank Toperfect guys very much for all the hard work and very good service from Author: Sligo, Alabama Artist Galleries: Toperfect Seattle, Washington
 
 
20, Report #1276344


Apr 14 2016
12:48 PM
Billy C. Medina Alert Security Alert Services, Alert Security, Alert Security LLC, Alert Security Services Steals, Con-man, Fraud and LIAR! Pays employees CASH! Phoenix Arizona
You did your HomeWork & you see how bad these guys are too. Author: Mesa, Arizona Security Services: Billy C. Medina Alert Security Phoenix, Arizona
 
 
21, Report #1211416


Apr 13 2016
11:34 PM
Daryna Voloshyn darynaparalegal, daryna syhivska, daryna carmicle, lily carter, lilyguild, darynavoloshyn, sylvie demagio, maybelle raye sweets, julia fade, corey christopher brand, adrienne priddy, mayya zelen, keith rehg, She is a hacker, stalker and very dangerous. She also spoofs phones once she gets your number. She does this by texting from a fake generated app or site and constantly bothers every individual. She claims to have family that is in the FBI and pretends, herself to be an FBI agent, and uses that to scare people.She also uses other people pictures to make FAKE social media accounts Facebook, instagram, twitter, kik, etc… st petersburg Florida
this is fake Author: St.Petersburg, Florida Hackers: Legal Services: Daryna Voloshyn st petersburg, Florida
 
 
22, Report #1299627


Apr 13 2016
05:51 PM
Unicity International or Make Life Better After pointing out the sales tax they were charging was double my location, they put me on hold and never came back. When i called back they told me it was MY responsibility to correct their sales tax issues. I requested the contact for where they get their sales tax information and they refused to give me that information for me to follow up and generate a correction. When i requested the ability to contact the CEO, no company agent knew who it was... These employees don't even know who their boss was! I have ordered product from this company for years and was shocked by both the -new- excessive charging AND the fact that they make extra money on over charging for sales tax! SCAM! Orem Utah Author: Niwot, Colorado Supplemental Health Programs: Unicity International Orem, Utah  
 
23, Report #1256267


Apr 13 2016
02:02 PM
Falcon Transport Cory Wayne Pate Falcon Agent Cory Wayne Pate has Bipolar disorder, and falls to pay bob tails and yard pulls. Haslet Texas Nationwide Author: Haslet, Texas Trucking Companies: Falcon Transport Nationwide  
 
24, Report #1299348


Apr 12 2016
12:28 PM
Michael Castro Castro Talent Agency Modeling Scam, Modeling Agency Scam, Denver Internet Author: denver, Colorado Modeling Agencies: Michael Castro Internet  
 
25, Report #1284328


Apr 11 2016
10:10 PM
ARIZA TALENT & MODELING 100% SCAM ARTIST LONGWOOD Florida still at it Author: Florida Questionable Activities: ARIZA TALENT & MODELING LONGWOOD, Florida  
   
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