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  Date Title City, State  
 
1, Report #1307422


May 24 2016
08:59 AM
Leo Duarte, Jeffrey Gutin Financial fraud Houston Nationwide Author: Palm Harbor, Florida Credit & Debt Services: Leo Duarte Nationwide  
 
2, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
3, Report #1306961


May 21 2016
11:49 AM
Larry Pino Diversified Cash Flow InstituteAmerican Cash Flow Association ViaticalsCash flow consultantsNote broker Took DCFI training from Larry Pino. Worked the program over a year and never made any money. Paid over $7000. 00 for tapes and stuff. Still feeling the burns!!! Orlando Florida Nationwide Author: Memphis, Tennessee Cash Services: Larry Pino Nationwide  
 
4, Report #1305866


May 16 2016
01:44 PM
OptiMart Palm Harbor After purchasing a new pair of glasses in June 2015 My frames are falling part I have returned to Opti-Mart Palm Harbor numerous time to have screws tighten and this last week Ben the Mgr, said there is nothing more I can do. I called the Corp. Office in Buyer Beware they don't stand behide there product. Which is Crap.. Palm Harbor Florida Author: Tarpon Springs, Florida Eye Care: OptiMart Palm Harbor Palm Harbor, Florida  
 
5, Report #1305354


May 13 2016
09:52 AM
VO Financial Frank LaPalomento I payed them 5000.00 to get me out of my timeshare because I never have used it nor could I afford it anymore and that is what the company said there speciality was Egg Harbor Township New Jersey
Author: Blue Springs, Missouri Investment Brokers: VO Financial Egg Harbor Township, New Jersey
 
 
6, Report #1305089


May 11 2016
10:58 PM
Gateway classic cars ft laudersale Gateway classic cars cape coral Lied and deceptive practice Cape coral Florida Why Author: Palm harbor, Florida Auto Dealers: Gateway classic cars ft laudersale Florida  
 
7, Report #1305055


May 11 2016
05:27 PM
Cr England Very poor management very poor pay Salt lake city Utah Author: weatherford, Texas Trucking Companies: Cr England Salt lake city, Utah  
 
8, Report #1304935


May 11 2016
08:42 AM
Golfclubdocteur Spymonde Bespokeclubs Golfdebarthe He never sent the item I ordered worth 360 euros France or England Internet England, France
Author: Gothenburg, Sporting Goods: Golfclubdocteur Internet
 
 
9, Report #1304900


May 11 2016
07:15 AM
Saivian 20% cash back Members pay $125.00 per Month if you get 3 people, then your membership is free. If you have 3 you earn 5.00 per day which you never receive, because they take the money out for Membership. Internet Author: Palm Harbor, Florida Work at Home: Saivian Internet  
 
10, Report #1304846


May 10 2016
07:22 PM
Lamorte Burns and Co Long Beach Ca Wendy Wang Damaged my health. Refused timly response. Refused to pay as she agreed long beach California
Author: Long beach , California Environmental Violators: Lamorte Burns and Co Long Beach Ca Nationwide
 
 
11, Report #1304533


May 09 2016
11:13 AM
Ferman Mini of Tampa Ferman Mini of Palm Harbour, Ferman Automotive Group Engine/Coolant/Electrical/AC Systemwide failures on vehicle with less than 1.5 years ownership Palm Harbor Florida Author: Tampa, Florida Auto Dealer Repairs: Ferman Mini of Tampa Palm Harbor, Florida  
 
12, Report #1303850


May 05 2016
01:12 PM
CR England CDL schooling not bad getting into actual truck with trainer is horrible Salt Lake City Nationwide Author: Douglass, Kansas Driving Schools: CR England Nationwide  
 
13, Report #1303781


May 05 2016
09:08 AM
New England Auto Finance TITLE LOANS ALWAYS FIGURING OUT WAYS TO ADD MONEY TO YOUR LOAN! Nashua New Hampshire All Their Fault, Right? Author: Leominster, Massachusetts Loans: New England Auto Finance Nashua, New Hampshire  
 
14, Report #1303312


May 03 2016
08:48 AM
superior health products Forskolin Slim Comes in as spam England Internet Author: nashville, Tennessee Supplemental Health Programs: superior health products Internet  
 
15, Report #1303109


May 02 2016
11:59 AM
The New England House AKA Frills AKA The New England House Seafood and Sports Bar Belligerent and Rude Wells Maine More information would be helpful Author: Lexington , Massachusetts Restaurants: The New England House Wells, Maine  
 
16, Report #1263145


Apr 30 2016
01:52 PM
Mychway Don't buy from CHINA China CHina Author: palm harbor, Florida Beauty Products: Mychway Internet  
 
17, Report #1302195


Apr 27 2016
02:07 PM
Booking.com Norply Commissions to be páid are not properly billed, and there is no room for dispting them Wold wide, Mexico, Holland, england, Costa Rica internet Author: Uvita de Osa, Washington Financial Services: Booking.com  
 
18, Report #1301963


Apr 26 2016
01:46 PM
Wang Gang Posing as the Coach Outlet Company, this scam sent me counterfeit merchandise. Shanghai Nationwide There is no such thing Author: York Harbor, Maine Clothing Stores: Wang Gang Nationwide  
 
19, Report #1295363


Apr 22 2016
10:12 AM
GolfCartInABox.com Josh Hooks Juan Garcia Worthless Check and Scam GolfCartInaBox.com wrote a worthless check for website design Safety Harbor Florida
Nothing left to say. Author: Florida Internet Fraud: GolfCartInABox.com Nationwide
 
 
20, Report #1300731


Apr 19 2016
09:27 PM
Sunset Harbor Resort in Willis, TX Willis Tx Author: Merrill, Wisconsin Timeshare Rentals: Sunset Harbor Resort in Willis, TX Willis,,  
 
21, Report #1300403


Apr 18 2016
04:17 PM
GOLD RUSH MEGA MILLION 1 MANUFACTURERS GLOBAL PROMOTION American Cashing Awards Services I was told that i had won one million, one hunred thousand dollars and 2016 mercedes benz car Port Washiington and or Las Vegas New York Author: PALM HARBOR, Florida Questionable Activities: GOLD RUSH MEGA MILLION 1 Port Washiington, , New York  
 
22, Report #1300100


Apr 16 2016
07:50 PM
Freddie Mac Freddie Mac is blaming others for not allowing help with mortgage. PO Box 4180 Reston, VA 20190-1759 5000 Plano Parkw Nationwide Author: Little Egg Harbor Township, New Jersey Brokerage Companies: Freddie Mac Nationwide  
 
23, Report #1300019


Apr 15 2016
08:27 PM
DMB Times Phone Sex BossDonna Dougherty Burns Wages not payed for work done/ Fraudulent 1099 Form provided. Raliegh North Carolina Author: Atlanta , Georgia Work at Home: DMB Times Raliegh, North Carolina  
 
24, Report #1299871


Apr 15 2016
10:23 AM
Blue Fin Rock Harbor Marina & RV Resort Sam & Alana Stoia BEWARE...These Deviants will steal everything you own! BOTTOM FEEDERS, Stay Away!! Key Largo Florida
Author: New Jersey RV Resorts: Blue Fin Rock Harbor Marina & RV Resort Key Largo, Florida
 
 
25, Report #1258696


Apr 14 2016
05:50 PM
AmericanCameraCompany.Com American Camera Charges you but doesn't ship Internet Author: Belle Harbor, New York Cameras & Video: AmericanCameraCompany.Com Internet  
   
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