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  Date Title City, State  
 
1, Report #1324077


Aug 23 2016
09:53 AM
Pathlight Property Management Home Partners Of AmericaSER TexasHyperion Homes Run down property Plano Texas
Author: Heath, Texas Real Estate Services: Pathlight Property Management Plano, Texas
 
 
2, Report #1324048


Aug 23 2016
07:14 AM
Steven D. Carter Jr. CEO has been moving money around to hide from investors San Antonio Texas Author: Texas Investment Brokers: Steven D. Carter Jr. San Antonio, Texas  
 
3, Report #1323343


Aug 19 2016
06:06 AM
Silva-Markham Partners Lincoln Pointe Lofts Vivian Markham, Silva-Markham Partners5291 East Yale Avenue Denver, Colorado 80222 Office: 303-835-8181 Direct: 303-300-8781Fax: 303-736-4006 Lincoln Pointe Lofts Englewood Colorado common areas urine feces management dismisses Denver Colorado Author: Englewood, Colorado Housing Rentals: Silva-Markham Partners Lincoln Pointe Lofts Denver, California  
 
4, Report #1321538


Aug 18 2016
04:11 PM
James Plumlee, Axiom Financial Partners Mike PlumleeAxiom Advantage Portfolios Just received an Invite to an EXPENSIVE Free Dinner Axiom Financial Partners Financial Seminar, but checked background of Mike (James) Plumlee and OMG:Denton County Lien Dallas Texas Author: Dallas, Texas Financial Services: James Plumlee, Axiom Financial Partners Dallas, Texas  
 
5, Report #1323058


Aug 17 2016
03:05 PM
Excelerate Leasing LLC Christopher Carter, Jim HasnerAJ & Tyler Sales I was defrauded out of $4000.00 dollars, and was put out of truck. I was stranded with no food, no money, and no help. They sweared at me, and threatened me, and called me every name in the book. Indianapolis Indiana
Author: Merrillville, Indiana Department of Motor Vehicle DMV: Excelerate Leasing LLC
 
 
6, Report #1322873


Aug 16 2016
03:41 PM
sweetpaulaspods.com driedpodcentral.com Paula Yates,Paula Baldwin Dishonest Lowlifes south lake tahoe California Author: albuquerque, New Mexico Credit Card Fraud: sweetpaulaspods.com south lake tahoe, California  
 
7, Report #1058729


Aug 15 2016
10:25 AM
Samuel D Lehrer, CEO aka Med Laser Depot aka Laser Repair Outlet aka Aesthetic Partners, Inc. Amended Report on Samuel D Lehrer Jupiter Florida Customer Refunded Due to Abusive Activity Author: Yorba Linda, California Internet Fraud: Samuel D Lehrer, CEO aka Med Laser Depot aka Laser Repair Outlet aka Aesthetic Partners, Inc. Jupiter, Florida  
 
8, Report #1322162


Aug 12 2016
01:03 PM
Windstream Seimans Failure to showup Baldwin Georgia Nationwide Author: Athens, Georgia Internet Service Providers: Windstream Nationwide  
 
9, Report #1320566


Aug 11 2016
05:08 PM
Hollywood Forever Hollywood Forever Cemetery Massive Ponzi Scheme, $600 million FRAUD Los Angeles California
Partners in Crime Author: Pasadena, California Cemeteries / Graveyards: Hollywood Forever Los Angeles, California
 
 
10, Report #1321608


Aug 09 2016
02:52 PM
Bill Baldwin Texas Premier Pools Beware of Misrepresentation - Fraud Fort Worth Texas Author: Fort Worth, Texas Pool Builders: Bill Baldwin Fort Worth, Texas  
 
11, Report #1320962


Aug 05 2016
07:06 PM
Velocity marketing partners Vmphq 100% SCAM. Took way more money that they said they would AND I COULD NOT CANCEL. I disputed with my credit card company quickly after signing up. Beaverton Oregon Author: Alabama Internet Services: Velocity marketing partners Beaverton , Oregon  
 
12, Report #1320316


Aug 02 2016
03:34 PM
Crosstown Equity Partners, Mark Adams, Eric ? Company failed to deliver loan after loan approved Atlanta Georgia CROSSTOWN EQUITY PARTNERS RESPONSE - PLEASE STOP REPORTING INACCURATE INFORMATION REGARDING OUR INTERACTION! Author: NEW YORK , New York Financial Services: Crosstown Equity Partners Atlanta , Georgia  
 
13, Report #1319228


Jul 27 2016
12:35 PM
The Crossings @ Henderson Mill Coma Carter & Carl L. Route has BAD BUSINESS They have very BAD BUSINESS!!!! Chamblee Georgia Author: Atlanta, Georgia Real Estate Services: The Crossings @ Henderson Mill Chamblee, Georgia  
 
14, Report #1318961


Jul 26 2016
10:21 AM
Clearview HealthCare Partners Clearview HCP Administrative Assistance Newton Massachusetts Author: Alexandria, Virginia Healthcare Centers: Clearview HealthCare Partners Newton, Massachusetts  
 
15, Report #1318795


Jul 25 2016
02:16 PM
Command Partners | Digital Agency If you Charlotte North Carolina Author: Alabama Internet Marketing Companies: Command Partners | Digital Agency Charlotte, North Carolina  
 
16, Report #1316187


Jul 22 2016
05:35 PM
Mercier's Auto Repair 1) Ronny Automobile repair West Baldwin Maine Author: Bangor, Maine Motor Vehicle Division DMV: Mercier's Auto Repair West Baldwin, Maine  
 
17, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
18, Report #1318105


Jul 21 2016
10:31 AM
Gateway Capital Partners Advance Fee Loan Scam Once You Pay They Run Away Salt Lake City Utah Author: St Louis, Missouri Commerical Lending Firm: Gateway Capital Partners Salt Lake City, Utah  
 
19, Report #1318108


Jul 21 2016
10:03 AM
Adam Markel/ New Peaks/ Peak Potentials/ Grandview Partners Sandy Feder, Ben Minton, Steven Cella of Grandview Partners Ran Away With Our Money Colts Neck New Jersey Author: New York Questionable Activities: Adam Markel/ New Peaks/ Peak Potentials/ Grandview Partners Colts Neck, New Jersey  
 
20, Report #1275566


Jul 21 2016
08:28 AM
Melrick Equity Partners Erik Barlow Aquisition Rep Atlanta Nationwide Author: Redondo Beach, California Realtors: Melrick Equity Partners Nationwide  
 
21, Report #1275541


Jul 21 2016
08:23 AM
Integrity Asset Partners PMI Check Nationwide Scam at Play Woodland Washington Author: Alabama Collection Agencies: Integrity Asset Partners Woodland, Washington  
 
22, Report #1293067


Jul 20 2016
05:23 PM
Ron Carter Hyundai I purchased vehicle from the dealership. The vehicle had 80,000 plus miles. ¬†Friendswood, Texas Author: Houston, Texas Auto Repair Service: Ron Carter Hyundai Friendswood,, Texas  
 
23, Report #1317802


Jul 19 2016
04:49 PM
Partners in Grime Cleaning Lisa Borella Ripped Off for a Deep Cleaning Tucson Arizona Author: Tucson , Arizona Cleaning Services: Partners in Grime Cleaning Internet  
 
24, Report #1271833


Jul 18 2016
08:49 AM
Coppola Film Partners LLC Coppola Film Partners LP Notch Above Ponzi Scheme Sherman Oaks California Author: LA, California Accounting: Coppola Film Partners LLC Sherman Oaks, California  
 
25, Report #1285572


Jul 14 2016
12:14 PM
Noah Mamet Noah Bryson Mamet,mamet associates,nma partners,Noah Mamet,Noah B. Mamet,wasserman family, Noah Mamet and Associates,www.nmapartners.com,Ambassador Noah Mamet,U.S. Embassy Buenos Aires, vice Consul Christopher Creaghe,Holly Wilkerson,Vice Consul Brendan O unreasonable passport denial, non-delivery of services paid for, violation of civil rights, universal declaration of human rights, the 14th Amendment to the U.S. constitution, the 5th Amendment,racial profiling, kickbacks,corruption,influence peddling,allegiance to a foreign state, interference in the internal affairs of a sovereign state, incompetence Los Angeles California
Author: New York, New York Civil Rights Violators: Noah Mamet Los Angeles, California
 
   
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