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  Date Title City, State  
 
1, Report #1281889


Jan 23 2016
09:16 AM
Smart Drifterz Owner : Dana Benimetzky Not so savvy consumer got bit by a Scrooge salesperson . Dadeland Mall and other Simon Malls Florida
Author: Miami, Florida Audio & Electronic Retail Stores: Smart Drifterz Aventura , Florida
 
 
2, Report #1281833


Jan 22 2016
09:57 PM
Longevity welding inc Simon Katz, CEO Longevity sold me a welder/plasma cutter that never,ever worked. It went out of warranty in their shop. Hayward California Author: Morgan Hill, California Building Services: Longevity welding inc Hayward, California  
 
3, Report #1279555


Jan 12 2016
06:59 AM
reverbnation.com Mike Doernberg, Simon Perry, Kurt Merriweather, Steve Jernigan, Robert Hubbard, Chris Smith credit card scam, theft, ripoff, fake results, fake. data. artist to artist, music right, hostage of user account Durham North Carolina
Author: Tulsa, Oklahoma Infomercial Rip-offs: reverbnation.com Durham, North Carolina
 
 
4, Report #1276972


Dec 30 2015
07:12 AM
Romane Simon Scam artist, liar, takes money from talent, pretends to be director Studio City, ca Studio city, ca
Author: Hollywood, California Producers: Romane Simon
 
 
5, Report #1274922


Dec 17 2015
06:58 PM
Farmers Only.com Fraudulent Repeat Charge After Cancellation Internet Author: San Simon, Arizona Dating Services: Farmers Only.com Internet  
 
6, Report #1238379


Dec 10 2015
12:59 PM
Simon Phillips Simon Gerard McPhillips Simon Phillips Actor Simon Phillips Dystopia Film Dystopia Films, Scam Artists, Fake Names, Ealing, London Nationwide Author: Panarama City, California Producers: Simon Phillips Ealing, London,  
 
7, Report #1227936


Dec 07 2015
09:26 AM
Simon Parr's Auctions Ltd Thief & Scumbag Con-Artist & Liar Wallsend Tyne & Wear, United Kingdom Nationwide
Simon Parr Auctions Pathetic Liar Author: Other Questionable Activities: Simon Parr's Auctions Ltd Nationwide
 
 
8, Report #1269666


Nov 22 2015
01:17 PM
winn dixie nationwide $5.00 dollar turkey giveaway sham jacksonville ,florida Nationwide Author: jacksonville, Florida Food Stores: inn dixie Nationwide  
 
9, Report #1231376


Nov 18 2015
02:01 PM
Go for broke farm. Garrett ShipleyRuth Shipley Sold me a dead broke horse, reared on the ground, no manners, had 2 trainers, flipped in the air backwards, with out rider and with rider causing injury. Gardners Pennsylvania
Dixie Author: Dover, Pennsylvania Horse Traders: Go for broke farm. Gardners, Pennsylvania
 
 
10, Report #1268410


Nov 16 2015
09:32 PM
Mojo Global Mojo Global Video Marketing:David Simon, Cinimin Krossman, Monica Unethical business practices, lack of integrity, not concerned about the consumer, clever ripoff Scottsdale Phoenix Please accept our sincere apology. Author: Florida Computer Software: Mojo Global Arizona  
 
11, Report #844634


Nov 13 2015
10:12 AM
JUSSI GROUP SIMON HALEY, JUSTIN WILLIAMS, FINDMEPOKER.COM, FINDMEBINGO.COM, FINDMEGUESTS.COM, FINDMESLOTS.COM, JUSSI GROUP LLC, DAVID ESTELLE MARKETING, FRAUD, POKER, LAS VEGAS, FIND ME BRAND, Internet, US, UK , Internet
Justin C Williams Lakeway Texas Lasers Scam Author: Las Vegas, Nevada Internet Marketing Companies: JUSSI GROUP Internet
 
 
12, Report #1264849


Nov 05 2015
02:36 PM
Mun2 Auto Sales 612 south dixie highway, Hollywood, Florida 33020-3340 fairline farms road , Wellington, Florida 544 south Dixie highway, Hollywood, florida 33020
Author: Hollywood, Florida Auto Dealers: Mun2 Auto Sales Hollywood, Florida
 
 
13, Report #1265812


Nov 05 2015
08:21 AM
Country Squire Homes Clayton Homes, Oakwood Homes Roof leaks so now mold grows, faucets not connected properly so they buckled floor. electric outlets improper 7120 S Dixie Hwy. Elizabethtown , Kentucky 42701 Kentucky Author: Summer Shade, Kentucky Prefabricated Homes: Country Squire Homes 7120 S Dixie Hwy. Elizabethtown , Kentucky 42701, Kentucky  
 
14, Report #1262777


Oct 21 2015
01:03 PM
Simon and Company King of Prussia Food Court Theft and Rodents at King of Prussia Food Court King of Prussia Pennsylvania Have you ever Googled yourself Tyg? Author: king of prussia, Pennsylvania Unusual Rip-Off: Simon and Company King of Prussia, Pennsylvania  
 
15, Report #1259025


Oct 04 2015
09:13 AM
Switching Sides Ltd Manis Simon Switching Sides Ltd Simon Manis Left Hand Drive Cars High Royds Guiseley Town Street Used Left Hand Drive Cars, Used Range rover Left hand drive car, LHD Range rover Sport, Diesel Range Rover Left Hand Drive Car Leeds, France Mathew Manis Isabelle Manis Leeds Leeds Guiseley Author: Leeds, Alabama Motor Vehicle: Switching Sides Ltd Simon Manis Leeds, Other  
 
16, Report #1257850


Sep 29 2015
08:43 AM
Marquis Auto Simon, Albert THEY DID NOT WANT TO SEND ME MY REGISTRATION AND PLATES! THEY WERE HANGING UP ON ME AND AVOIDING MY CALLS! brookyln New York Author: nope, New York Auto Dealers: Marquis Auto brookyln, New York  
 
17, Report #1255980


Sep 19 2015
08:25 PM
AZ Remodeling and Plumbing. Simon Leizbold, Regional Director Irresponsible and Unexcusable Management Practices of Regional Director Boca Raton, Florida Author: St Johns, Florida Home Improvements: AZ Remodeling and Plumbing Nationwide  
 
18, Report #1248619


Aug 14 2015
04:01 PM
Cash Advance, Inc. Peter Simon-email fromSebastian Taylor-state attorney Richard White-state attorney We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished. Los Angeles California Author: Flint, Michigan Cash Services: Cash Advance, Inc. Los Angeles, California  
 
19, Report #1247477


Aug 10 2015
07:46 AM
Dixie Home Crafters Gutter Guardian Shabby, sloppy, non professional work Chattanooga Tennessee Author: Charleston, Tennessee Blinds / Shutters / Window Care: Dixie Home Crafters Chattanooga, Tennessee  
 
20, Report #1247468


Aug 10 2015
07:12 AM
Paul Tanter LOndon Director Involved with Simon Phillips A Known Scammer Ealing, London Internet
Author: Los Angeles, California Producers: Paul Tanter Internet
 
 
21, Report #1246076


Aug 03 2015
01:48 PM
Dixie home crafters. will Anderson they sold me Windows with lifetime warranty and now Windows are starting to go bad and no one to call. totaling almost 10,000 dollars Lebanon Tennessee Author: elizabethtown , Kentucky Window Manufacturers: Dixie home crafters Lebanon , Tennessee  
 
22, Report #1246050


Aug 03 2015
01:14 PM
Simon Masih Fraud travel agent New York New York Author: Lombard, Illinois Air Travel: Simon New York, New York  
 
23, Report #1245563


Jul 31 2015
03:24 PM
Runaway Features, Dystopia, Simon Phillips, Simon MacPhillips, Simon Phillips Actor, Simon Phillips Producer Simon Phillips Scams and Film Investments Nationwide
Author: Ardmore, Oklahoma Producers: Runaway Features Nationwide
 
 
24, Report #1242068


Jul 15 2015
12:48 PM
Muhammad Harris Simon Travels Travel Fraud by Muhammad Harris (aka Simon Solutions Inc.) Brooklyn New York Author: Cary, North Carolina Travel Agents: Muhammad Harris Brooklyn, New York  
 
25, Report #1240146


Jul 07 2015
02:50 PM
YNA Your Nice Apartment SIMON WALKER Misrepresented property, overcharged my credit card Based in UK Internet
Your Nice Apartment.com Author: bham, Alabama Lodging: YNA Your Nice Apartment Internet
 
   
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