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1, Report #1287344


Feb 12 2016
08:13 PM
Excel Capital Management, Natheniel Abadi Liar Liar Liar New York New York Author: flushing, New York Commerical Lending Firm: Excel Capital Management New York, New York  
 
2, Report #1287311


Feb 12 2016
05:16 PM
Sidelight Curtain Company James Butler James Butlerwww.sidelightcurtains.com SCAM ARTISTS DO NOT BUY FROM SIDE LIGHT CURTAINS!!!! Cocoa Florida Author: Dayton, Ohio Blinds / Shutters / Window Care: Sidelight Curtain Company James Butler Cocoa, Florida  
 
3, Report #1287280


Feb 12 2016
03:18 PM
FTF Inc. Michael Aingorn ***-***-**** FTF ATM, ftfnyc.com $1000 Referral Fee- TOTAL SCAM- FTF Inc. ATM company is a SCAM Brooklyn New York
Author: New York Bad Check Writers: FTF Inc. Michael Aingorn 347-409-9414 Brooklyn, New York
 
 
4, Report #1287219


Feb 12 2016
11:52 AM
Darren Cooper James Walterhenson Debt Settlement Scam Internet Author: Northport, Alabama Internet Fraud: Darren Cooper Internet  
 
5, Report #735587


Feb 11 2016
04:31 PM
Press Talent Management and Developement, SCAM ALERT-BRANDIE FROMMELT Las Vegas and Salt Lake City, Nevada Author: , Talent Scouts: Press Talent Management and Developement Las Vegas and Salt Lake City, Nevada  
 
6, Report #722646


Feb 11 2016
04:30 PM
Press Talent Management Tru Talent Management Press Talent and Tru Talent Management are the same company in Salt Lake and  Las Vegas, Nevada Author: Salt Lake City, Utah Modeling & Talent Agencies: Press Talent Management Las Vegas, Nevada  
 
7, Report #1283838


Feb 11 2016
02:32 PM
Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ MacKenzie Acquisition IncROCC Return on Capital Corporation ROE Return On Equity, ROE, E. Michael DaspinLarry May and Ed Daspin MacKenzie Mergers and Acquisitions, IncEdward Michaels Michael Daspin, Mike Daspin, Business Deals, ROCC, mkmainc, mkmainc.com, Weston florida Author: Clarkston, Michigan Assisted Living Elderly & Disabled: Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ Morristown , New Jersey  
 
8, Report #1286950


Feb 11 2016
12:38 PM
select portfolio servicing Incorrect loan management, threatens default and forclosure, non-disclosed fees salt lake city Utah Author: albany, New York Commerical Lending Firm: select portfolio servicing salt lake city, Utah  
 
9, Report #1286647


Feb 10 2016
01:15 PM
Hidden Leverage Michael SomervilleElite Eartners Dot Com Pay Per Lead, Internet Business Opportunity, Product Reselling, Affiliate Marketing Internet Author: MESA, Arizona Internet Marketing Companies: Hidden Leverage Internet  
 
10, Report #1286659


Feb 10 2016
01:03 PM
RadWeb Technologies, LLC. RadWeb TechnologiesRad Web TechnologiesRadWeb TechRad Web TechRadWebSteve RepettiSteven RepettiSteve M RepettiSteven M RepettiSteven Michael RepettiSteven Michael Repetti Sr Serial Fraudster Steve Repetti attempts to sanitize his reputation Plantation Florida Author: Nashville, Tennessee ORGANIZED CRIME: RadWeb Technologies, LLC. Plantation,  
 
11, Report #1286536


Feb 10 2016
06:03 AM
NATIONAL TELECOM SERVICES, NTS DIRECT LLC National Telecom subcontracted my comapny to Repair phone lines at PUMA SE Stores and install a Juniper network switch and Router PITTSBURGH, Pennsylvania Author: Ensenada, New York Telephone Companies: NATIONAL TELECOM SERVICES PITTSBURGH,, Pennsylvania  
 
12, Report #1286499


Feb 09 2016
08:07 PM
smith loan assistance James Anderson That they sent my case file to the court house Internet Fraud Author: North Carolina Loans: smith loan assistance Internet  
 
13, Report #1282531


Feb 09 2016
08:56 AM
Judge Steven McNelis Bias Judge Chico California Author: chico, California Government Services: Judge Steven McNelis Chico, California  
 
14, Report #1286181


Feb 08 2016
10:11 PM
Airbnb False advertising, endangerment, not vetted sources for rental, changing rates advertised and offering refund for safety reasons only to revoke a day later and claim zero accountability concerning listing. san francisco Internet Author: CLERMONT, Florida Property Management: Airbnb Internet  
 
15, Report #1286097


Feb 08 2016
03:42 PM
Lotus Property Management Landlords Do Not Hire Lotus Arcadia California Author: Los Angeles, California Property Management: Lotus Property Management Arcadi, California  
 
16, Report #1285989


Feb 08 2016
11:40 AM
DCSALESLLC.DCMAGSALES Megan James, Frank Gilberston, sales person at door Rikki code211 Fast sales person said she was selling to win trip ripped me off for 59.00 cash Phoenix Arizona
Author: dearborn heights, Michigan Door to Door Sales: DCSALESLLC.DCMAGSALES Phoenix, Arizona
 
 
17, Report #1285883


Feb 07 2016
10:27 PM
Jamie watt James T Watt Preys on the Elderly - Thief With Extensive Criminal Record DON'T LET HIM NEAR YOUR FAMILY!!!! Oyster Bay New York Author: Bayville, New York Home HealthCare: Jamie watt Oyster Bay, New York  
 
18, Report #1285858


Feb 07 2016
07:26 PM
Vicino Apts/FPI Management Towne Center Apartments JUST DONT LIVE HERE!! Lakewood CA California
Author: Bellflower, California Landlords: Vicino Apts/FPI Management Internet
 
 
19, Report #1285771


Feb 07 2016
09:15 AM
Infinite Skies Property Management, LLC Anthony Vidiri and Frank Miccio Took our cash for an apartment rental and rented apartment to someone else and told us many lies that there was a gas leak North Palm Beach Florida Author: Wellington, Florida Realtors: Infinite Skies Property Management, LLC North Palm Beach, Florida  
 
20, Report #1285772


Feb 07 2016
09:03 AM
James Morgan Attorney Scam starts free, then $1.50, then automatically signs up for monthly $20 fee!! Internet Author: Poquoson, Virginia Lawyers: James Morgan Attorney Internet  
 
21, Report #1285689


Feb 06 2016
05:44 PM
Park Select Myrtle Beach Park Select Wilmington North Carolina MICI Parking Management I worked for this company for spring and summer 2016 . My duties were to assist with parking on their 6th Ave myrtle Beach sc lot and their 3rd Ave myrtle Beach lot . I also patrolled their 4 HOAs driving in my own personal vehicle approximately 250 miles a whole route . I encountered numerous problems with the person I was to report with . They assumed I would pay gas out of pocket until I made it clear I need a gas fund . Then in Sept 2015 I was assaulted on their 3rd Ave lot after being told many times they half billion dollar insurance and never to worry if anything was to happen.  South Carolina workers comp could not cover me because they do not have a physical address in South Carolina so in the end it was all up to me to do something about. I still have an entire folder of paperwork and Proof messages emails phone calls everything from this company. Wilmington Internet Author: Myrtle Beach , South Carolina Questionable Activities: Park Select Myrtle Beach Internet  
 
22, Report #1282279


Feb 06 2016
01:50 PM
HD PROJECTOR WORLD JAMES I ORDER A PROJECTOR AND PAID FOR IT ON AUGUST 13, 2015 ORDER#11081501 $299.00 CALLED AT LEAST 50 TIMES WITH ALL THE EXCUSES IN THE WORLD. Internet RECIEVED PARTIAL SHIPMENT Author: biloxi, Mississippi Television Parts & Services: HD PROJECTOR WORLD Internet  
 
23, Report #1285592


Feb 06 2016
08:33 AM
Internet Local Listings Crooks! Santa Ana California Author: Calgary, Alberta SEO - Reputation Management: Internet Local Listings Santa Ana, California  
 
24, Report #1285553


Feb 06 2016
06:18 AM
KEVIN GRAY ACTING PEOPLE'S ISA'S IN THE UK MARBELLA MALAGA Author: London, Investment Brokers: KEVIN GRAY Marbella,  
 
25, Report #1285478


Feb 05 2016
07:15 PM
Afton Ridge Apartments It appears as though management and or other personnel of the apartments did willfully and intentionally alter our lease at the apartments without our knowledge and approval. Concord NC Author: Mooresville, North Carolina Attorneys General: Afton Ridge Apartments NC  
   
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