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1, Report #1363248


Mar 22 2017
07:22 AM
Daniel Ortiz from Solomon Property Management Ran off to Arizona with over $8000 that belongs to a Condo Association. BEWARE!!! Phoenix Arizona Author: Brooklyn, New York Property Management: Daniel Ortiz Phoenix, Arizona  
 
2, Report #1362955


Mar 20 2017
06:11 PM
Tuftguys Home Services Matthew Tuft Otisville New York Author: Alabama Home Improvements: Tuftguys Home Services Otisville, New York  
 
3, Report #1362838


Mar 20 2017
10:10 AM
Salvato Electric aka Bobby Salvato Electrician submits fake permit, work not to code N. Billerica Massachusetts Author: Revere, Massachusetts Building Services: Salvato Electric N. Billerica, Massachusetts  
 
4, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
5, Report #1362612


Mar 18 2017
07:54 PM
silverleaf resort oak n spruce, lee, mass. said I could sell it for more money and that they would help me to sell my timeshare lee Massachusetts Author: woonsocket, Rhode Island Resorts: silverleaf resort lee, Massachusetts  
 
6, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
7, Report #1362162


Mar 16 2017
12:09 PM
Grapes the wine store Wine futures rip off by Daniel Posner Whit Plains New York Author: Auburn Hills, Michigan Consumer Services: Grapes the wine store Whit Plains, New York  
 
8, Report #1361493


Mar 13 2017
03:10 PM
Chris Jennings, Chris Gantor, Blue Star General Contracting Chris Gantor, Chris Jennings, Blue Star General Contracting Chris Jennings sub contracted Pro Fresh N All LLC Carpet Cleaning company and failed to pay there invoice Mckinney Texas Author: Dallas, Texas Cleaning Services: Chris Jennings, Chris Gantor, Blue Star General Contracting Mckinney, Texas  
 
9, Report #1361436


Mar 13 2017
12:47 PM
Platinum dream hair Jessica Bowick instagram.com/platinumdreamhair Hair scam Internet Internet
Author: N Hollywood , California Hair Salons: Platinum dream hair Internet
 
 
10, Report #1361342


Mar 13 2017
06:48 AM
Naomi Pabon Have to publish this report for Mr. Bill Golden to comply with the contract purchase Tax lien agreement guarantee. VA Author: N. Richland Hills, Texas Home Based Business: Naomi Pabon Internet  
 
11, Report #1359942


Mar 12 2017
02:27 PM
Nutratoday Nutria max 3330 N Galloway #304-99  Auroro Colorado Author: Des Moines , Iowa Weightloss Programs: Nutratoday  
 
12, Report #1361263


Mar 12 2017
12:37 PM
Outdoor Inflatable Lounger www.florencescoveljewelry.comA N & Associates FlorenceScovel terrible customer service, unwillingness to return the money, placed an order on Dec. 14, product mailed on Jan. 5 Seneca New York Author: Berlin, Alabama Outdoor Furniture & Equipment: Outdoor Inflatable Lounger Seneca, New York  
 
13, Report #1361251


Mar 12 2017
10:15 AM
Gems auto sales Williamson N Y Bought car from them had problem from start they wanted me to pay half for repairs I refused they wont fix problem Williamson New York Author: Ontario, New York Auto Dealer Repairs: Gems auto sales Williamson N Y Williamson , New York  
 
14, Report #1360898


Mar 10 2017
06:22 AM
Nicky Demini N &Z Construction, LLC Staten Island New York Author: Staten Island, New York Builders & Contractors: Nicky Demini Staten Island, New York  
 
15, Report #1360768


Mar 09 2017
12:50 PM
Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter California Internet Author: Sioux City, Iowa Cash Services: Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter Internet  
 
16, Report #1360712


Mar 09 2017
08:44 AM
BOL*DERMABASIC THAT'S WHAT IS ON MY CREDIT CARD ALL I HAVE IS BOL*DERMABASIC N/A N/A Author: BROOKLYN , Mississippi Credit Card Fraud: BOL*DERMABASIC  
 
17, Report #1360483


Mar 08 2017
07:41 AM
Supreme Fit Garcinia/Supreme Health Green Coffee These products are advertised as weight loss supplements. They don't do anything regarding weight loss. All false. These are scams and I suggest that no one else waste their time and money. I certainly don't want any more of the products, but I do want my money returned. Nationwide Author: Daniel Island , South Carolina Drug Manufacturers: Supreme Fit Garcinia/Supreme Health Green Coffee Nationwide  
 
18, Report #1360400


Mar 07 2017
06:30 PM
Race fab cycle Race fab cycle Brian Estevez Race fab took $4500 from my insurance company to do repairs on my motorcycle. But I only did about a third of the repairs parts and service equaling about $500 was done. Oakland Park Florida Author: 6503 N. Ocean Dr., Florida Motorcycles: Race fab cycle Oakland Park, Florida  
 
19, Report #1360384


Mar 07 2017
04:49 PM
emba transportation ripoff n liers loganville Georgia Author: jonesboro, Georgia Work Place Bullies: emba transportation loganville, Georgia  
 
20, Report #1360186


Mar 06 2017
09:09 PM
Goodyear Motors GOOD-YEAR MOTORS2716 N Shepherd Dr.Houston, TX 77008713-861-2556 Everybody stay far away from this company do not Finance with them they lie cheat and steal from you their policy is to make you put big down payments then will not accept payment and repo your vehicle and not give it back I repeat stay far away from this company Houston Texas You gotta pay that car note Author: Spring, Texas Auto Dealers: Goodyear Motors Texas  
 
21, Report #1360175


Mar 06 2017
08:59 PM
Faye Gordon, Mark Solomon, Auqa -Pur Water and Air Auqa - Pur Water and AirFaye Gordon, Mark Solomon BEWARE Faye Gordon, Mark Solomon ordered Cabinets and Quartz for there apartment Chicago IL. Illinois Author: South hollandc, Illinois Customer: Faye Gordon, Mark Solomon, Auqa -Pur Water and Air Chicago IL., Illinois  
 
22, Report #1360167


Mar 06 2017
07:03 PM
Heat N Glo No manufacturer support! Author: Perkasie, Pennsylvania Appliances: Heat N Glo  
 
23, Report #1359940


Mar 06 2017
06:13 AM
Dwayne Hatchett Dwayne came to our house saying he wanted to help us not to lose our house, he first said he was representing from Midland and that the forbearance plan I applied for did not pass and he was going to help me. so he said he would call Midland and said he was representing me then he said he was was having issues because he said my husband name was on the house which it wasn, my husband was filing for bankruptcy but it had no effect on my house, I am going to lose my house and he is going to get away with this Your Mortgage solutions 7001 Boulevard suite 32 N texas Author: FORT WORTH, Texas Wanted Criminals: Dwayne Hatchett FORT WORTH,  
 
24, Report #1359492


Mar 03 2017
06:19 AM
Daniel J. Herring , Sr. of Fort Edward, New York Con Artist Fort Edward, New York Author: Queensbiry, New York Builders & Contractors: Daniel J. Herring , Sr. of Fort Edward, NY Fort Edward, New York  
 
25, Report #1359452


Mar 02 2017
08:24 PM
Fast N Clean Car Wash Sign up for a month and find out you married a car wash Columbus Ohio Author: Columbus, Ohio Car Washes: Fast N Clean Car Wash Columbus, Ohio  
   
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