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  Date Title City, State  
 
1, Report #1161471


Jul 12 2014
06:24 AM
Microtel, Wilson, NC FALSE ADVERTISING Wilson North Carolina Author: Florida Advertising / Deceptive: Microtel, Wilson, NC Wilson, North Carolina  
 
2, Report #1160949


Jul 11 2014
10:58 AM
Restor Properties aka Abelard Restoration; Brian Southard & Dan DiPrima Thieving Contractors Indianapolis Indiana Author: Columbia, Connecticut Emergency Services: Restor Properties Indianapolis, Indiana  
 
3, Report #1161159


Jul 10 2014
05:57 PM
AIS Market Research Inc./Dennis Beckett/Dennis Hunt Secret Shopper rip off, send counterfiet checks. New York/Fort Worth New York/Texas Author: Yorktown, Virginia Bad Check Writers: AIS Market Research Inc. New York, New York  
 
4, Report #1141929


Jul 10 2014
11:06 AM
carpet masters & more Failed to pay me for work preformed which caused me to lien properties. Fraser Michigan Author: Livonia, Michigan Carpet & Tile Stores: carpet masters & more Fraser, Michigan  
 
5, Report #1160959


Jul 10 2014
08:11 AM
Calvin Kemp TJK Properties Misuse of security deposit Clearwater Florida Author: Tampa, Florida Real Estate Services: Calvin Kemp Clearwater, Florida  
 
6, Report #1160583


Jul 08 2014
06:45 PM
cashnetusa sam wilson I applied for a dld cash loan thru cashnetusa and i purchase a gree dot money and sent them 100.00 I wasl told I had to send more money and when I didn't I told them it was a scam I wouldn't send no more money and I keep getting more phone calls asking me if I got the money. They call and when I ask who I was speaking to they hang up. I have told them several times I want my money back. NO USE Internet Author: new albany, Indiana Cash Services: cashnetusa Internet  
 
7, Report #1094015


Jul 07 2014
03:57 PM
Erik Coffin / Gotham Gotham Construction; Gotham Properties; Gotham Corporate CEO engages in fraudulent behavior and defamation causing material injury West Hollywood California Author: Los Angeles, California Real Estate Services: Erik Coffin / Gotham West Hollywood, California  
 
8, Report #1160038


Jul 07 2014
11:23 AM
Dennis Beckett Mystery Shopper  I am truly hurt. Marietta Georgia
Author: Beaumont, Texas Bad Check Writers: Dennis Beckett Mystery Shopper Marietta , Georgia
 
 
9, Report #1159803


Jul 05 2014
09:18 PM
Jenine Dennis of www.ColoradoDream Homes.net Jenine Dennis and Aaron Dennis is a bunch of Identity thieves. Parker Colorado
Author: Las vegas, Nevada Real Estate Services: Jenine Dennis of www.ColoradoDream Homes.net Parker, Colorado
 
 
10, Report #1159777


Jul 05 2014
08:31 PM
WELLS FARGO BANK; Mr. Dennis Christie; A. Garrett Wells Fargo's mishandling of our late Mother's bank accounts and our family wants to know, where's the money? Nationwide
Author: Marietta, Georgia Questionable Activities: WELLS FARGO BANK Nationwide
 
 
11, Report #1159717


Jul 05 2014
10:49 AM
SA Country Properties Hans Post Hans Post a fraud grabouw western cape
Author: grabouw, Real Estate Services: SA Country Properties grabouw, Select State/Province
 
 
12, Report #1159612


Jul 04 2014
01:17 PM
MZL Properties Reuven (property manager) tenant threatening to kill me Calabasas California Author: Los Angeles, California Housing Rentals: MZL Properties Calabasas, California  
 
13, Report #1098823


Jul 03 2014
01:24 PM
home remedy group dennis serna was supposed to modify mortgage loan as i am in forclosure now .paid them 4,500 dollars and them have not done anything to help ,their phone has been disconected. for 3 weeks now i have been trying to get in touch with them newport beach California Author: port saint lucie, Florida Legal Services: home remedy group newport beach, California  
 
14, Report #1159329


Jul 03 2014
11:07 AM
Etollfree Robert Wilson Do not trust this company. Dishonest!! Fort Worth Texas Author: California Telephone Companies: Etollfree Fort Worth, Texas  
 
15, Report #1159177


Jul 02 2014
06:01 PM
morgan &morgan vacation properties ,penny morgan, barbra morgan ,morgan tahoe vacation rentals, morgan and morgan vacations rental Penny morgan / Morgan & Morgan Vacation rental did not return damage deposit { BE WARE } { STOLEN } folsom California
Author: orlando, Florida Lodging: morgan &morgan vacation properties folsom, California
 
 
16, Report #1158997


Jul 02 2014
07:20 AM
peoples products inc Bill wilson horrible corrupt buisness. improper buisness treatment. overpriced low quality products. they harass you newington Connecticut Author: Connecticut Glass Companies: peoples products inc newington, Connecticut  
 
17, Report #1158716


Jul 01 2014
10:16 AM
Northwest Leasing Dennis Dillon, Brad Dillon, Treasure Valley Leasing *Northwest Leasing & Dennis Dillon - Modern Day Thugs!!! Boise Idaho Author: Boise, Idaho Auto Dealers: Northwest Leasing Boise, Idaho  
 
18, Report #1158683


Jul 01 2014
08:01 AM
Dennis Dillon, Northwest Leasing, Treasure Valley Leasing, Brad Dillon DENNIS DILLON, NORTHWEST LEASING ARE CROOKS AND THUGS!!! Boise Idaho Author: Boise, Idaho Auto Dealers: Dennis Dillon Boise, Idaho  
 
19, Report #1158622


Jun 30 2014
08:01 PM
BRE PROPERTIES JEFFERSON AT HOLLYWOOD TERRIBLE MANAGEMENT LOS ANGELES California Author: los angeles, California Prefabricated Homes: BRE PROPERTIES LOS ANGELES, California  
 
20, Report #1158590


Jun 30 2014
05:35 PM
Prime Properties Austin Bogus Charges after moving out Austin Texas Author: Austin, Texas Property Management: Prime Properties Austin Austin, Texas  
 
21, Report #1158586


Jun 30 2014
05:26 PM
AIS Market Research AIS Customer Market Research Inc.Dennis Beckett Mailed me a check in the amount of $1,680 claiming they needed me to cash it at any Money Gram, transfer $1,350 to a Dennis Hunt and that I could keep the other $200. Then I had to answer some survey questions as though I was a secret shopper, regarding the transaction/experience and the appearance of the store. New York New York Author: Sarasota, Florida Cash Services: AIS Market Research New York, New York  
 
22, Report #930652


Jun 30 2014
12:54 PM
Filippo Cardone possibly: Tim Jacobs, Michael Morgan, Timothy Wilson, Phil Cardone, Fil cardone IPO STOCK SCAM, GROUPON, D3 CAPITAL MANAGEMENT las vegas, chicago, new york, Illinois Author: , North Carolina Brokerage Companies: Filippo Cardone las vegas, chicago, new york, Illinois  
 
23, Report #1158293


Jun 29 2014
09:03 AM
AIS market Research Inc mrdennis.hunt15@gmail.comAuthor: Birmingham, AlabamaInternet Marketing Companies: AIS Market Research, Inc.New York, New York Dennis Beckett Secret shopper.... 7650 Will Rogers blvd. Fort Worth Texas Internet Texas Author: fort myers, Florida Computer Marketing Companies: AIS market Research Inc Internet  
 
24, Report #1158248


Jun 28 2014
08:56 PM
Dennis Dillon RV Dennis Dillon Disclocesure of defects Boise Idaho Author: Lake Havasu City, Arizona Auto Inspection: Dennis Dillon RV Boise , Idaho  
 
25, Report #254654


Jun 26 2014
01:31 PM
D.C. Pools Owner Dennis Give estimate, take cash only, return with new higher estimate, you lose $ ripoff Medford New York
Author: amityville, New York Pools & Saunas: D.C. Pools Medford, New York
 
   
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