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1, Report #1196932


Dec 21 2014
01:33 PM
Tom o'donnell Argent Capitol Management Uses Capitol Management Companies for large income fees without any education and provides returns far below S+P 500 i Greenwood Indiana
Author: indianapolis, Indiana Home Based Business: Tom o'donnell Greenwood , Indiana
 
 
2, Report #1196853


Dec 20 2014
11:06 PM
First Federal of Northern Michigan Lies & Likely Fraud Alpena Michigan Author: Mio, Michigan Customer: James D. Irelan Alpena, Michigan  
 
3, Report #1194980


Dec 20 2014
02:21 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
4, Report #1196503


Dec 20 2014
11:59 AM
Peter Venuto Misty Bay Construction,Sabo Scams & Deceit: Opportunistic, Fraudulent & Unaccountable Greater Boston MA Author: Sudbury, Massachusetts Property Management: Peter Venuto Internet  
 
5, Report #1196681


Dec 19 2014
10:11 PM
zetservers.com 5gbps.com, netaction telecom srl ,romania, zetservers.com 5gbps.com is a bait and switch scam operation Lipova Author: , California Internet Service Providers: zetservers.com Lipova,  
 
6, Report #1196642


Dec 19 2014
05:42 PM
Completion 360 Corporation , Amanda Rebec, Miles Molstad, James Graham, Completion 360 Corp The C360 Team Fraud, Hacking, Scam, Rip Off, Completion 360 Corp, Theft Calgary Nationwide Author: North Dakota Oil Companies: Completion 360 Corporation ( Amanda Rebec, Miles Molstad, James Graham) Nationwide  
 
7, Report #1196631


Dec 19 2014
05:01 PM
Aaron, PHO Construction Licensed contractor Hawaii LLC #33157 Guilty of putting up scammy ads on Craigslist looking for rentals or houses to fix up; when I called about my rental property, he was extremely offensive and rude when I tried to figure out what he wanted. Honolulu Hawaii Author: Honolulu, Hawaii Property Management: Aaron, PHO Construction Honolulu, Hawaii  
 
8, Report #1196619


Dec 19 2014
04:15 PM
Vacation Accomodations Michael Warren Vacation Rental Rip-off San Diego California
Author: San Diego, California Lodging: Vacation Accomodations Internet
 
 
9, Report #1046347


Dec 19 2014
03:36 PM
WALTER ANTHONY JENNINGS LIAR, CHEAT,(((REDACTED))) BEWARE!!! Walt Jennings, Grove Property Management. (((REDACTED)))!!! Grove, Oklahoma
Author: Grove, Oklahoma Landlords: WALTER ANTHONY JENNINGS Grove, Oklahoma
 
 
10, Report #1171869


Dec 19 2014
02:19 PM
Odain Watson aka Odain Lemonte Watson dba Odaingerous, Inc. dba Iconic Management Group dba Lamonte Entertainment Default on loan repayment Los Angeles, CA Los Angeles, California
Author: California Questionable Activities: Odain Watson Internet
 
 
11, Report #1196557


Dec 19 2014
01:34 PM
Lorring Park, Forestville, MD AKA's Doral Terrace Apartments, I vacated the property during the month of October, 2014, referring my new forwarding address. I did not receive my security deposit back which was around $960.00 back. Each time I call the rental office, they state they are going to call me back. Managment never call me back. I am disabled to the point of not being able to lift or bend. I was involved in a car accident on November 14, 2014. During that time my rent was paid on time. Doral Terrace, previous owner Bernstein Management sold out to Kettler Management located in Washington DC. During that time individuals have reported scams on the internet apartment sites. Each time I call the rental office, they pretend that they are going to contact me, just to get me off the telephone. I did not give a walk through when I vacated the apartment. But I informed management 2 days after I moved, that I left something in the refrigerator that needed to be moved. The receptionist says she doubt that management would let me return to the apartment., but she will call me back. I also left a bucket under the vanity cabinet underneath the pipe, because I had a leak in the vanity. Maintenance indicated that they would have to install a vanity, which was 1 month before I moved. The vanity was never replaced. Please note; that I had individuals helping me clean the apartment. I left 1 gallon of lemonade in the refrigerator by mistake. I do not see how that would cause them not to give me my security deposit back, especially when they would not give me the opportunity to remove the items for me. Please note; that whenever the property was sold, all employee working with Bernstein Management was either left, terminated or was fired. The management hired new employees (3). These employees resigned in less than 3 months. Individuals has written reviews on apartment reviews, explaining how they have been scammed with security deposit, but nothing has been done about. it. Please advise. Forestville, MD Forestville, MD Author: Forestville, Maryland Realtors: Lorring Park, Forestville, MD Forestville, , MD  
 
12, Report #1196545


Dec 19 2014
12:20 PM
Mark Palestine future green, Uranium Aquisition Corp, (((redacted))), deceptive, lying, and dishonest landlord in boca raton fl boca raton Florida Author: Florida Property Management: Mark Palestine boca raton, Florida  
 
13, Report #1196490


Dec 19 2014
08:33 AM
LuxusAV.com Michael Vazquez and Freddy Medina Scammers at best, they take your money and do not finish the project. miami Florida Author: miami, Florida Audio & Electronic Retail Stores: LuxusAV.com miami, Florida  
 
14, Report #1196474


Dec 19 2014
07:14 AM
XIANGJIAOP ONLINE STOR XIANGJIAOP ONLINE STOR Michael kors BEIJING China Author: stoke on trent , Other Department & Outlet Stores: XIANGJIAOP ONLINE STOR  
 
15, Report #1196465


Dec 19 2014
06:56 AM
Oates energy inc Steal peoples money without sending them a bill and charge unrealistic $15 fee Jacksonville Florida
Author: Jacksonville, Florida Property Management: Oates energy inc Jacksonville, Florida
 
 
16, Report #1196443


Dec 18 2014
11:10 PM
Gateway Home Inventory - talked to Michael BEWARE !!! BEWARE !!! BEWARE!!! Boston, Massachusetts Internet Author: Panama City, Florida Small Business Services: Gateway Home Inventory Internet  
 
17, Report #1196396


Dec 18 2014
06:11 PM
United Property Management AKA Aventura Harbor Apartments Sheisty, misleading, and overpriced company North Miami Beach Florida
Author: North Miami Beach, Florida Housing Rentals: United Property Management North Miami Beach, Florida
 
 
18, Report #1196364


Dec 18 2014
03:16 PM
Liberty Management Investments Inc Access Worldwide Holdings Inc.David Rosenblum SCAM ALERT - FRAUD ALERT- Payment Processor Los Angeles California Author: New York Credit Card Processing (ACH) Companies: Liberty Management Investments Inc Los Angeles, California  
 
19, Report #1196333


Dec 18 2014
01:50 PM
Michael Santos NMLS(((Redacted))) MLB Residential Mortgage Completely childish and unprofessional springfield New Jersey Author: hackensack, New Jersey Mortgage Companies: Michael Santos NMLS#199875 springfield, New Jersey  
 
20, Report #572440


Dec 18 2014
11:47 AM
Runway Magazine - James Buccelli runway magazine la, James Bucelli CEO of Runway Magazine is 100% a Crook and doesn't pay people Woodland Hills, California Author: los angeles, California Runway Magazine - James Buccelli Woodland Hills, California  
 
21, Report #1142887


Dec 18 2014
11:36 AM
The Power Company Cesar Cardenas; Patrick Farah, Shadie Kalkas, Cheryl Arts, Steven Brewer, Criminaql activity, Illiegal Drugs and Alcohol in the work place, Falsified Drug Tests and Background Tests and more. HR Mgr who is drunk on the job; CEO Sales Trainer and corporate board members with Criminal records for various crimes in this industry and business practices. Chicago Illinois
Author: Chicago, Illinois Drug Dealers: The Power Company Chicago, Illinois
 
 
22, Report #1078602


Dec 18 2014
11:20 AM
Gramercy Commodities, Inc. Gramercy Millennium Group, Gramercy Private Equity, SRS Global Commodities, Inc., Michael Gale, Tony Choi, Ivar Tabrizi Scam San Francisco California Author: New York, New York Investment Brokers: Gramercy Commodities, Inc. San Francisco, California  
 
23, Report #1196297


Dec 18 2014
11:11 AM
Mike Babiarz Michael Babiarz Uber Austin top shelf furniture assembly 512-696-8400 txtopshelf@gmail.com Total scam. There's no business here. Just a recent, bare, shell, sham web page (not even a site) Austin Texas Author: austin, Texas Home & Garden Stores: Mike Babiarz Austin, Texas  
 
24, Report #263547


Dec 18 2014
10:57 AM
Child Support Div. Bradley Michael Hodge DEAD BEAT FATHER ripoff Indianapolis Indiana Author: Indianapolis, Indiana Dead Beat Dads: Child Support Div. Bradley Michael Hodge Indianapolis, Indiana  
 
25, Report #1196259


Dec 18 2014
08:37 AM
selfridges-xmas.com Michael kors purse i ordered a purse and havnt heard anything from them its been over 3 weeks they took money out and wont return emails shanghi Internet Author: harrison, Arkansas Department & Outlet Stores: selfridges-xmas.com Internet  
   
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