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  Date Title City, State  
 
1, Report #1244688


Sep 02 2015
11:58 AM
Top Notch realty services Gasner Guerrier CAM#36718 / Marilyn Vince CAM#36718 Deceitful, disrespectful, bullying, Morally questionably Maitland Florida How little Top Notch realty representatives care about the properties they manage! Author: gotha, Florida Property Management: Top Notch realty services Maitland, Florida  
 
2, Report #1252470


Sep 02 2015
10:06 AM
Incorporate.com The Company Corp. Ripoff Scam. Will Charge a $235 hidden fee with no notification Internet
Author: Milton, Florida Attorneys & Legal Services: Incorporate.com Internet
 
 
3, Report #1252384


Sep 01 2015
08:09 PM
US southwest realty: Xavier nuñez Realtor gone bad: nightmare move Bullhead City Nationwide Author: Bullhead city, Arizona Housing Rentals: US southwest realty: Xavier nuñez Nationwide  
 
4, Report #1252358


Sep 01 2015
05:20 PM
Cybert Tire Corp. Incompetent, unscrupulous, auto mechanics who don't stand behind their work. New York New York Author: New York, New York Auto Repair Service: Cybert Tire Corp. New York, New York  
 
5, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
6, Report #29175


Sep 01 2015
11:20 AM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona
UPDATED Notice to Natalie or Other Author of Comment Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona
 
 
7, Report #1252203


Sep 01 2015
08:13 AM
Exactacall, Volucall, Dominion Worldwide Corp, Elite Disability Services, Increase Marketing Networks, 700FOLD, House of Fire Sanctuary 'Dr' Thomas/Michael Lee Crain is a CONMAN! Boston Massachusetts
Whoever wrote this is LYING!!! Author: Buenos Aires, Alabama On-Line Business: Exactacall Internet
 
 
8, Report #1252180


Sep 01 2015
06:19 AM
GreenDot Corp Bought new GreenDot prepaid card loaded $140 on iut when I try to register it the said the card was already in use Monrovia California Author: Chester, New York Credit & Debt Services: GreenDot Corp Internet  
 
9, Report #1252111


Aug 31 2015
06:22 PM
Health Club Systems HEALTH CLUB SYSTEMS CORP HEALTH CLUB SYSTEMS CO-Adam (Owner)-Eric (Owner) Takes Money From Your Account When They Were Not Supposed To - No Cooperation At All Sugar Land Texas Author: Ontario, California Health Spas: Health Club Systems Nationwide  
 
10, Report #1252057


Aug 31 2015
02:37 PM
CrownWorld Crown International Acquisitions PLC Total Ripoff Realtors for Cayman Islands Nationwide Author: Yangon, Other Real Estate Investing: CrownWorld Nationwide  
 
11, Report #1251978


Aug 31 2015
02:08 PM
IEA INTERNATIONAL ESCR PUERTO PLATA Lifestyles Holiday Vacation Club (LHVC) IEA INTERNATIONAL PUERTO PLATA UNGODLY, DISHONEST, NOT TO BE TRUSTED, GREEDY LIARS, NOT IN THE USA, TAKE ADVANTAGE OF AMERICANS ON VACATION. PUERTO PLATA, DOMINICAN REPUBLIC PUERTO PLATA Author: Garland , Texas Bait-and-Switch: IEA INTERNATIONAL ESCR PUERTO PLATA Internet  
 
12, Report #1139054


Aug 31 2015
10:53 AM
Karatbars International KARATBARS INTERNATIONAL IS A PONZI SCHEME! Stuttgart Germany
Karatbars Author: PIedmont, New York Cross-Border Scams: Karatbars International Stuttgart, Other
 
 
13, Report #1251845


Aug 31 2015
10:40 AM
DRIVETIME (DT FINANCE CORP.) SCAM INTEREST PREDATORY LOANS DESPERATE SITUATIONS SHADY SALES TACTICS PHOENIX ARIZONA, (WEST PALM BEACH, Florida) Nationwide
Typical SERIAL Deadbeat Author: LAKE WORTH, Florida Car Financing: DRIVETIME Nationwide
 
 
14, Report #1251930


Aug 31 2015
06:58 AM
NPC INTERNATIONAL PIZZA HUT FRAUDULANT DUPLICATE CHARGE TO CREDIT CARD Nationwide Author: EDGEWATER, Colorado Fast Food Restaurants: NPC INTERNATIONAL Nationwide  
 
15, Report #1251874


Aug 30 2015
04:26 PM
Meridian international movers Carlstadt New Jersey Author: Huntersville, , North Carolina Adoption Agencies: Meridian international movers Carlstadt, New Jersey  
 
16, Report #1251805


Aug 30 2015
09:25 AM
Amass International Freight Group Jinan Yaobang CNC Equipment Co., Ltd, Shanghai Amass International Freight Group, Jimmy Guan, Frank s**+ Amass International Group Inc. is holding my imported goods hostage trying to extort more money from me. Jamica (NY) New York Author: North Royalton, Ohio Shipping Companies: Amass International Freight Group Jamaica, New York  
 
17, Report #1251791


Aug 30 2015
06:05 AM
Movecorp International Misquoted and Nationwide Author: Corby, Shipping Companies: Movecorp International Nationwide  
 
18, Report #1251652


Aug 29 2015
06:42 AM
Paul S. Lipschutz WaterPure International Paul S. Lipschutz runs a stock pump and dump scam disguised as a legitimate water purification equipment company. Plymouth Meeting Pennsylvania
Author: Wilmington , North Carolina Manufacturers: Paul S. Lipschutz Plymouth Meeting, Pennsylvania
 
 
19, Report #1251649


Aug 29 2015
06:39 AM
David Scott Watkins CruiseCam International, Mobile Data Holdings Ltd., Hong Kong and Mobile Data Trust LLC, USVI Misrepresentations and fraud Ft. Lauderdale Florida Author: Miami, Florida Auto Audio Electronics: David Scott Watkins Ft. Lauderdale, Florida  
 
20, Report #1251512


Aug 28 2015
12:10 PM
International Travel Network ASAP TICKETS STOLE A FRAUDULENT TICKET UNABLE USE TICKET TO TRAVEL San Francisco California Author: TUCKER, Georgia Air Travel: International Travel Network San Francisco, California  
 
21, Report #1251451


Aug 28 2015
08:19 AM
Palm Realty of Port Saint Lucie, FL ShirleyCherveny The owner, Shirley Cherveny, will keep your deposit, no matter what! Port St Lucie Florida Author: Jacksonville, Florida Housing Rentals: Palm Realty of Port Saint Lucie, FL Port St Lucie , Florida  
 
22, Report #1251407


Aug 27 2015
11:40 PM
Gateway Realty Svc Inc Real estate company costs me to loses thousands of dollars/ would NOT honor contract Waycross Georgia Author: Homerville, Georgia Real Estate Services: Gateway Realty Svc Inc Waycross, Georgia  
 
23, Report #1251393


Aug 27 2015
08:55 PM
KLEY PERALTA AMC FINANCIAL. PERALTA REALTY, WORLD TRADE CENTER, NJ, CONDOR ENTERPRISES THIEF, SCOUNDREL, ROGUE, RASCAL, MISCREANT, GOOD-FOR-NOTHING, CRIMINAL Hackensack New Jersey Author: Union City, New Jersey Loan Modification: KLEY PERALTA Hackensack, New Jersey  
 
24, Report #1251293


Aug 27 2015
01:33 PM
Liberty National Financial Corp Will not pay on Bonds for Freight Bills Norman Oklahoma Author: West Springfield, Massachusetts Brokerage Companies: Liberty National Financial Corp Norman , Oklahoma  
 
25, Report #1251273


Aug 27 2015
01:09 PM
365 Home Warranty Corp. Encouraged me to lie to the BBB to make their company look better. Edison New Jersey Author: Bryant, Arkansas Home Warranty Companies: 365 Home Warranty Corp. Edison, New Jersey  
   
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