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  Date Title City, State  
 
1, Report #1140174


Apr 19 2014
06:42 PM
Trident Asset Management LLC Falsely put something on credit report from Columbia for CD Alpharetta Georgia Author: Gainesville, Texas Questionable Activities: Trident Asset Management LLC Alpharetta, Georgia  
 
2, Report #1140139


Apr 19 2014
01:32 PM
The Truth Foundation, Nonprofit Hassan Sutherland Contractor Fraud, Entity Fraud, Property Damages, Misrepresentation, Vandelism Inkster Michigan
Author: Woodland Hills, California Attorneys General: The Truth Foundation, Nonprofit Inkster, Michigan
 
 
3, Report #1140100


Apr 19 2014
10:23 AM
Performance Corvettes Orlando Florida Empire Corvettes www.360HydroGraphics.com Jake Cohen - Manager Jake@PerformanceCorvettes.com Johnny Shiel - Owner Johnny@PerformanceCorvettes.com CREDIT CARD FRAUD ,RIPOFF ,DON'T REPLY TO EMAILS ,CHARGEBACK ,CREDIT CARD FRAUD,MAIL FRAUD .DON'T ANSWER PHONE OR RETURN CALLS .FBI INVESTIGATION Orlando Florida Author: Gander NL, New Foundland Car Parts & Accessories: Performance Corvettes Orlando Florida Orlando, Florida  
 
4, Report #1140085


Apr 19 2014
08:02 AM
The Carrington at Four Corners Timberland Kept deposit and charged extra sent to collections with out following state law procedures. Clermont FL Author: Clermont, Florida Property Management: The Carrington at Four Corners Timberland Select State/Province  
 
5, Report #1140022


Apr 18 2014
06:54 PM
MVC Towing Some fat guy foreably wanted to tow my car. Turns out the fatso is the owner (he claimed). Anyway, unfortunately got into an altercation with the shyster and physically disallowed him. He fell hard so I wonder how he explained the bruises in the days after. Mississauga Ontario Canada Author: Ontario Auto Towing: MVC Towing Mississauga, Ontario  
 
6, Report #1138193


Apr 18 2014
05:19 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
7, Report #1139991


Apr 18 2014
04:05 PM
Chris Pegnia - Buddy Beaver Services Damaged property, stole money. Ran over my dog. Do NOT do business with this lying scum! Buffalo New York Author: Cheektowaga, New York Landscaping: Chris Pegnia - Buddy Beaver Services Buffalo, New York  
 
8, Report #1139945


Apr 18 2014
03:29 PM
tint world - mike(owner) WORST TINTING JOB FOR $258.80/ WENT BACK 3 TIMES FOR ERRORS bensenville Illinois
Author: skokie, Illinois Car Stereos & Alarms: tint world bensenville, Illinois
 
 
9, Report #1139932


Apr 18 2014
01:03 PM
prodigy portfolio management Ppm and associates It seems this company is contacting random individuals attempting to collect nonexistent debt irvine California Author: ferriday, Louisiana Credit Card Fraud: prodigy portfolio management irvine, California  
 
10, Report #829501


Apr 18 2014
11:18 AM
watchrepair.net Jeff Herman, owner Bait & Switch, misrepresentation, a total FRAUD! Internet Author: Scottsdale, Arizona Jewelers: watchrepair.net Internet  
 
11, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
12, Report #1119930


Apr 18 2014
10:21 AM
Delmarva Power Came on to private property and mutilated and destroyed 200 year old trees Salisbury Maryland Author: Crisfield, Maryland Electrical Services: Delmarva Power Salisbury, Maryland  
 
13, Report #1139888


Apr 18 2014
10:18 AM
Auto Spa Refused to take Responsibility, Broken Windshield, Owner refused to Help Woodbridge Virginia Author: Woodbridge, Virginia Car Washes: Auto Spa Woodbridge, Virginia  
 
14, Report #1006142


Apr 18 2014
10:09 AM
Fleetmatics Human Resources & Upper Management act the same way as their employees do! Charlotte, North Carolina & Rolling Meadows, Illinois Author: , Internet Employers: Fleetmatics Charlotte, North Carolina & Rolling Meadows, Illinois  
 
15, Report #817010


Apr 18 2014
10:09 AM
FLEETMATICS/ JERRY DYAS JERRY DYAS Manager of the Year with FLEETMATICS 25 plus years MEMBER of the CHURCH of SCIENTOLOGY &possible TOP management associated with the CHURCH Clearwater, Florida Author: Clearwater, Florida Business Consulting: FLEETMATICS - JERRY DYAS Clearwater, Florida  
 
16, Report #814169


Apr 18 2014
09:57 AM
Reputation Management the new digital extortion Are you thinking about hiring a Reputation Management Company or an SEO company to help repair your reputation or hide negative complaints? WARNING! Hiring an SEO company might seem like a good idea, but you might be making a huge mistake victims claim threats, extortion, and much worse. Is there a negative complaint about you on the Internet? Paying Reputation management companies can make a bad problem much worse. Internet, Nationwide
Author: Tempe, Arizona SEO - Reputation Management: Reputation Management the new digital extortion Are you thinking about hiring a Reputation Management Company or an SEO company to help repair your reputation or hide negative complaints? WARNING! Nationwide
 
 
17, Report #1126124


Apr 18 2014
09:50 AM
Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Joseph F. Lattuga, L& A Servicing group, Inc dba Dream Vacation Passport, Timeshare for Charity OWNER JOSEPH F. LATTUGA AKA JOE DRAKE IS A THIEF Sarasota Florida Author: Florida Travel Services: Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Sarasota, Florida  
 
18, Report #1132865


Apr 18 2014
09:43 AM
Doppler Internet owner Schereville Indiana Author: Corpus Christi, Texas Internet Services: Doppler Internet Schereville, Indiana  
 
19, Report #1139865


Apr 18 2014
08:43 AM
American Docks, LLC /American Docks, Inc. Manager or Owner Troy Raia This man is a lier, a cheat, and a theft, empty promises just like some of goveronment reps. Palm Bay Florida Author: Merritt Island, Florida Builders & Contractors: American Docks, LLC /American Docks, Inc. Palm Bay, Florida  
 
20, Report #1139841


Apr 18 2014
06:45 AM
Troiano Fuel Oil Co I moved into Rockville Centre and my boiler was not working, was going to switch over to gas. Met the owner at a school function and he talked me into getting a new oil boiler. During installation, came home and found the owner and install guys talking about the boiler not being good for the flu size, etc. My wife told them to put back the old boiler and owner, Vito Troiano stated he couldn't, that the old boiler was gone. Long story short, 13 years of problems including 3 blown pressure relief valves on the hot water storage tank; water flooding in basement each time; heat in the summer; hot water that was either warm or too hot; and now, the boiler is rotted and leaking. The owner, Vito Troiano, acts as if all these years, it's my fault; that's his attitude. Valley Stream New York Author: rockville centre, New York Consumer Services: Troiano Fuel Oil Co Valley Stream, New York  
 
21, Report #705731


Apr 17 2014
11:33 PM
Coastal Vacations,Al romine,Director Carol Mccord,N.B. Management Coastal Vacations Deceptively took my money knowingly kissimmee, Florida Author: dublin, California Travel Services: Coastal Vacations,Al romine,Director Carol Mccord,N.B. Management kissimmee, Florida  
 
22, Report #1139543


Apr 17 2014
11:30 PM
Sterling Properties Ltd, Sterling properties Bury, Sterling Properties Manchester, Sterling Properties Bolton, Sterling Properties Northwest Avoid, Poor Communication, Unbelievable Greedy, No Morals! Bury, Manchester, Lancashire Lancashire Author: RUNCORN, Property Management: Sterling Properties Ltd bury, Select State/Province  
 
23, Report #1138929


Apr 17 2014
11:11 PM
Raymond Weier R&R Preservations piss poor business man who dont pay his contractors mancelona Michigan Author: Pinconning, Michigan Property Management: Raymond Weier mancelona, Michigan  
 
24, Report #1139785


Apr 17 2014
07:37 PM
Eliot Management Group DO NOT WORK THERE. THEY WILL STEAL FROM YOU. Thieves preying on people's dreams. Ostracizing minorities and people who speak up. Federal Way, Washington Nationwide
Author: Seattle, Washington Credit Card Processing (ACH) Companies: Eliot Management Group Nationwide
 
 
25, Report #1139472


Apr 17 2014
07:36 PM
John Houston Floyd Unique Construction John Floyd, John H. Floyd Unique Construction SHD LLC Roof Giants Property Executives and many more John Houston Floyd is a scam artist, he took our deposit, cashed our check and never returned to the job site Shelby Township Michigan
Author: MOUNT CLEMENS, Michigan Home Improvements: John Houston Floyd Unique Construction Shelby Twp., Michigan
 
   
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