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1, 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  
 
2, Report #1308264


May 28 2016
01:05 PM
FIRST PREMIER BANK PREMIER Bankcard CREDIT CARD SCAM, CREDTI CARD FEES CREDIT CARD APPLICATION Sioux Falls South Dakota Author: Santa Monica, California Banks: FIRST PREMIER BANK Sioux Falls, South Dakota  
 
3, Report #1308238


May 28 2016
12:08 PM
Master Matchmakers I paid 1500 dollars for a premier dating membership and received no matches and no phone calls after I paid the money. They said they had pre counseling which they say is the reason they won't give me my money back. I paid for matches not counseling. Palm Beach Gardens Florida Author: Shippensburg , Pennsylvania Bars Lounges & Clubs: Master Matchmakers Palm Beach Gardens, Florida  
 
4, Report #1308200


May 28 2016
10:05 AM
Daniel Mark Harrison & Co DMH Company dissolved Requesting upfront payment from buyers to complete the renovation project Singapore Singapore This report is untrue - please substantiate or remove Author: Internet Builders & Contractors: Daniel Mark Harrison & Co Internet  
 
5, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
6, Report #1307848


May 26 2016
09:32 AM
Robin Drive Auto This Place wasted my time for over a month, Paid cash for car 600.00 then car never passed inspection 3 times, engine light kept coming on, They so called fixed it & charged me additional 695.00 paid that, car still didnt pass inspection of course they do Robin Drive Auto BEAR Delaware Author: BEAR, Delaware Liars: Robin Drive Auto BEAR, Delaware  
 
7, Report #1307569


May 24 2016
09:20 PM
Diamond's Poodles Stole my photos from my business so they can sell puppies over the internet and scam buyers. Internet Author: Decorah, Iowa Internet Fraud: Diamond's Poodles Internet  
 
8, Report #1307243


May 23 2016
11:55 AM
Portfolio Lead System Business Union Financial, BUF Financial Stole Money Intended for Business Loan Leads, Now Representing Themselves as a Lender Lansing Michigan Author: Boca Raton, Florida Credit & Debt Services: Portfolio Lead System Lansing , Michigan  
 
9, Report #1307165


May 23 2016
06:54 AM
tradeinfo365.com Tend Business Systems Ltd unclear,unfair explanation,misleading china Internet Author: konya, Alabama Surplus Buyers & Sellers: tradeinfo365.com Internet  
 
10, Report #1307052


May 21 2016
09:24 PM
Dead Sea Premier Prestige Rip off, poor customer service, SCAM! Lahaina Hawaii Author: Millcreek, Utah $$ REWARDS Offered: Dead Sea Premier Lahaina, Hawaii  
 
11, Report #1307003


May 21 2016
08:09 PM
Premier Men's Medical Center (Chris) Total sham! Exploit the elderly and your average working man. Needles through the p***s. Stay away for your own health. Harmful procedures. Orlando Florida
Author: Orlano, Florida Clinics: Premier Men's Medical Center Orlando, Florida
 
 
12, Report #1306916


May 21 2016
10:43 AM
Premier Cleaning Plus, Kevin Bryant, Yakisha WONT PAY THEIR STAFF!!! Southfield and Wixom, Michigan Michigan Author: Ludington, Michigan Cleaning Services: Premier Cleaning Plus Nationwide  
 
13, Report #1306607


May 19 2016
03:31 PM
PY Cosmetics Premier Supreme Hard sell for cosmetics I was not interested in. Was very vulnerable (just diagnosed with cancer). Was told I could return items then refused when I tried to. The Woodlands Texas Author: The Woodlands, Texas Kiosks: PY Cosmetics The Woodlands, Texas  
 
14, Report #1304268


May 19 2016
03:27 PM
premier promotion group i receive a mail on the 7th of may 2016 from PREMIER PROMOTION GROUP stating that i have been awarded a check or cash equivalent in lien. in the sum of $ 4,320,000.00 but cannot get this money unless i send a processing fee of $20.00 with in 14 days. what should i do? Fresh Meadows New York Author: Philadelphia, Pennsylvania $$ REWARDS Offered: premier promotion group Fresh Meadows, New York  
 
15, Report #1306531


May 19 2016
10:16 AM
premier disability They lie,dont call every 90 days like say they will. Nationwide Author: ventura, California Attorneys & Legal Services: premier disability Nationwide  
 
16, Report #1306143


May 17 2016
03:20 PM
J and J Motors, Inc. J & J Cycle Buyers most definitely beware!! Massillon Ohio
Author: Louisville, Ohio Motorcycles: J and J Motors, Inc. Massillon, Ohio
 
 
17, Report #1305905


May 16 2016
04:44 PM
The Discount Warehouse Diana and Maria RIP OFFS Sunrise Florida Nationwide Author: Akron, Ohio Surplus Buyers & Sellers: The Discount Warehouse Nationwide  
 
18, Report #1305650


May 15 2016
10:08 AM
The Bolt Agency AKA Premier Imaging Marketing and Promotions BOLT AGENCY SCAM - RETRACT CHASE QUICKPAY BEFORE YOU GET TO IT! Denver Colorado
Author: Brooklyn, New York Miscellaneous Companies: The Bolt Agency Nationwide
 
 
19, Report #1305286


May 12 2016
08:29 PM
www.limitedmallsinc.com WALLMART INCSends you a check for $ 1,985.00. They give you instructions to participate as a secret shopper but it is all a lie a real scam. At the end you will be told to go to a wester Union and pay $ 980.00 to a bank account in Madrid Spain, It is the Make extra income as a secret shopper for the Gap, Target, Pizza Hut and others. Bentonville Arkansas Author: McKinney, Texas Specialty Stores: www.limitedmallsinc.com Bentonville, Arkansas  
 
20, Report #1305224


May 12 2016
03:07 PM
Don McClain EZ House Buyers, Donald McClain, Don McClain Fraud, Criminals, Crooks, Ezhousebuyers.com Austin Texas Author: Austin, Alabama Realtors: Don McClain Austin, Texas  
 
21, Report #1305205


May 12 2016
01:44 PM
Telhio credit union I had a chapter 13 three years ago I converted it three years ago to a Chapter 7  Columbus Nationwide Author: Circleville, Ohio Commerical Lending Firm: Telhio credit union Nationwide  
 
22, Report #1305071


May 11 2016
07:10 PM
Sweet Home Bengals Jeff Colson, BreederHarison Walsh, USA Pet Delivery/Insurance Bill The Bengal kitten that I thought I purchased through with monies sent by Western Union was a fraud.   Springfield Nationwide Company Name Has Changed to Nimble Bengals Author: San Diego, California Unusual Rip-Off: Sweet Home Bengals Internet  
 
23, Report #1305011


May 11 2016
02:31 PM
American Premier Escrow LLC Will Not Pay Wages for Virtual Employees Santa Ana California Author: Aurora, Illinois Unusual Rip-Off: American Premier Escrow Santa Ana, California  
 
24, Report #1304769


May 10 2016
12:44 PM
Liquidation.com /Liquidity services Premier closeouts I ordered jewelry with the suggested retail price of 4200 dollars and all I could see was a bunch of junk. the pictures they showed on line was nothing like what I received I could not even make $100 off of it they are a total rip-off they're very misleading and they're misrepresenting what they're selling florida Internet Author: temple terrace, Florida Art Galleries: Liquidation.com /Liquidity services Internet  
 
25, Report #1304664


May 09 2016
09:44 PM
Balkis Mitchell work for Delta Airlines Ballers Mitchell I was told by a friend who knew this guy that he can giving Delta Airlines Boarding Pass for a year of travel for $2500.00 I travel alot for my business I paid him $2500.00 he disapper my money without any ticket  Atlanta Georgia Author: Houston, Texas Air Travel: Balkis Mitchell work for Delta Airlines Atlanta, Georgia  
   
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