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  Date Title City, State  
1, Report #1258900

Oct 03 2015
11:42 AM
Levy Production Group Mike LevyBarry Levy This company ripped me off for a 90,000.00 commercial LAS VEGAS Nevada Author: Las Vegas, Nevada Video & Film Production: Levy Production Group LAS VEGAS, Nevada  
2, Report #1258360

Oct 01 2015
06:48 AM They promised me a $1000 check in my PayPal account if I reached $1000 in my account balance by watching commercial advertisements and doing surveys after.  Internet Author: North Miami, Florida Cash Services: Originalquiz Internet  
3, Report #1258283

Sep 30 2015
05:25 PM
Paul s Padda and associates FKA Cohen and Padda Company in turmoil no one can work with Padda Las Vegas Nevada Author: Las vegas, Nevada Business Consultants: Paul s Padda and associates Las Vegas , Nevada  
4, Report #1258006

Sep 29 2015
04:27 PM
H Cohen I received an email claiming to be from Warren buffet. Saying I was getting a fortune. The.e-mail address was United kingdom Internet Author: Bury, Alabama Questionable Activities: H Cohen Internet  
5, Report #1255204

Sep 28 2015
07:52 PM
Ken Micahels Ken Micheals lied to me about being able to help me with reducing my mortgage and getting the lien owner to buy down the equity in my home from 400,000 to 255,000 Valencia California Author: Woodbridge, Virginia Mortgage Brokers: Anthony Woodbridge, Virginia  
6, Report #1257620

Sep 28 2015
11:07 AM
Thousand Trails - Outdoor World Equity Lifestyle Properties The whole place is a JOKE Gautier Mississippi Author: Gautier, Mississippi Campgrounds: Thousand Trails - Outdoor World Gautier, Mississippi  
7, Report #1256007

Sep 20 2015
06:27 PM
8, Report #1255924

Sep 19 2015
01:34 PM
Randy Kricke Successful Retirement Strategies American Equity Investment Life Insurance Company Bounced my check - refuses to reimburse NSF fee Clearwater Florida Author: Palm Harbor, Florida Insurance Agencies: Randy Kricke Clearwater, Florida  
9, Report #1255642

Sep 17 2015
08:00 PM
Equity Lifestyle Properties, Thousand Trails, Outdoor World, Leisure Time Resorts, Mid-Atlantic Equity Lifestyle Properties, Thousand Trails, Outdoor World, Leisure Time Resorts, Mid-Atlantic Resorts They DO NOT care about you, period! Gautier Mississippi Author: Gautier, Mississippi Campgrounds: Equity Lifestyle Properties, Thousand Trails, Outdoor World, Leisure Time Resorts, Mid-Atlantic Gautier, Mississippi  
10, Report #1252572

Sep 17 2015
05:25 PM
(((REDACTED – VIOLATION OF TERMS OF SERVICE – COMMERCIAL ADVERTISING))) SEO company files PROHIBITED Commercial Advertising as a guised Report about a client of theirs to draw attention.  This is why we believe review sites that allow primarily positive comments may not be reliable as they can be made by the business or some SEO / Reputation Management company. Author: Murray, Utah Security Services: Active Safety Murray, Utah  
11, Report #1255247

Sep 16 2015
09:51 AM
Capital 1 Commercial Group, INC Capital 1 Commercial Group, INC, Capital 1 Business Brokers Unethical Business Practices Farmington Hills Michigan Author: Fenton, Michigan Brokerage Companies: Capital 1 Commercial Group, INC Farmington Hills, Michigan  
12, Report #1255083

Sep 15 2015
02:57 PM
Metroplex Roof and Fence, Inc. Metroplex Commercial RoofingCharles Chet and Associates Theft, fraud, scammers, liars Corinth Texas
Author: Lake Dallas , Texas Roofing Companies: Metroplex Roof and Fence, Inc. Corinth, Texas
13, Report #1253418

Sep 08 2015
08:20 AM
Author: largo, Florida Landlords: EQUITY LIFESTYLE PROPERTIES INC chicago, Illinois
14, Report #1253027

Sep 04 2015
06:53 PM
Hey! I Saw Your Commercial // Mike Pointer Scam Artist, Liar, Manipulator Los Angeles California Author: Los Angeles, California Modeling & Talent Agencies: Hey! I Saw Your Commercial Los Angeles, California  
15, Report #1252538

Sep 04 2015
12:10 PM
First Step Equity Bad customer service, lying about service Mission Viejo California Author: San Juan Capistrano, California Realtors: First Step Equity Nationwide  
16, Report #1252617

Sep 03 2015
06:25 AM
Neil Juhn CEO of E&M Management Neil Juhn leases commercial property and also sells it, he gets people to sign leases, and then he never forfills his obligation in the lease, he is a cheap, avoid leasing from him at all costs. Winfield Illinois
Mr Neil Juhn is honoring his word and E&M Management is in good standings with us Author: Bensenville , Illinois Rental Stores: Neil Juhn CEO of E&M Management Internet
17, Report #1012325

Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
18, Report #1251697

Aug 29 2015
04:02 PM Craig rubino, attorney Mark Cohen Hollywood florida, Dennis lobaito mortgage fraudster solace changed name again!! beware!!! it's like the 5th name change because no mechanic shops accept the warranty because this company and the people behind don't pay and scam you. we went to the main Hollywood office and it's a small attorneys office that just sues mom and pop stores for no handicap bathroom, they shake down hardworking people and scam normal people with their warranty b s. Nationwide Author: Clearwater, hollywood, Florida Auto Warranty: Nationwide  
19, Report #1251345

Aug 27 2015
04:57 PM
Equity Investment Group Inc. Do not rent from them!!!! Fort Wayne Indiana
Author: Elkhart, Indiana Property Management: Equity Investment Group Inc. Fort Wayne, Indiana
20, Report #1251110

Aug 26 2015
04:36 PM
Bank of Cardiff bank of cardiff, commercial financing and leasing bank of cardiff Warning Bank of Cardiff not in the US, fraud, identity theft. tijuana other
Author: Illinois Banks: Bank of Cardiff tijuana, Other
21, Report #1250872

Aug 25 2015
06:51 PM
Joshua Cohen Rank First Then Pay Buyer and Employee Beware!!! Century City California Author: Los Angeles, California Advertising Agencies: Joshua Cohen Century City, California  
22, Report #1250164

Aug 22 2015
06:26 AM
Equity Lifestyle Properties If Equity Lifestyle Properties' goal is to create value for residents by providing consistently high levels of services then I give them a grade of F! They must have decided that high standards in how they treat prospective residents doesn't fit into the CUSTOMER DIS SERVICE and POOR MANAGEMENT Chicago Nationwide Author: Sarsota, Florida Property Management: Equity Lifestyle Properties Nationwide  
23, Report #1250146

Aug 21 2015
09:58 PM
Beckom Investment Group business consultancy , advisory , equity firm cheated us about $2500 for freelance work in Internet Temecula California
Author: California Internet Fraud: Beckom Investment Group Temecula, California
24, Report #1250099

Aug 21 2015
05:08 PM
Vida vacations Vidanta I was unfortunately lured into buying a $10,000 timeshare from the Vida vacations, a Grupo Mayan Riviera Maya company, with the promise that they will unload my Sheraton timeshare. They made me sign a form that a company called Equity Acquisition Svc will do this for me. They also said that I can pay the down of $3500 through their in house financing . I later realized that they opened a credit card for me. The sales pitch was all too fast the the next thing I knew was I signing on lines thatcI have not really understood. I tried calling the EAS number but only to listen to an answering machine. After reading all these scam stories about The Mayan and EAS, the more I am convinced that I was scammed !!! I called and emailed them aabout rescinding. I also called BOA Visa card filing a billing dispute as I felt I was deceived by these people. Quintana Roo Mexico Settlement and Release of contract Author: Martinsburg, West Virginia Sales People: Vida vacations Quintana Roo Mexico, Mexico  
25, Report #1250048

Aug 21 2015
01:15 PM
Equity Trust Complete Ripoff Company and Totally Incompetent Westlake Ohio Author: Tucson, Arizona Investment Brokers: Equity Trust Westlake, Ohio  
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