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  Date Title City, State  
 
1, Report #1308408


May 29 2016
12:57 PM
Baron Builders and Remodeling Owner – Vernon D. Baron COMPLETE FRAUD. TOOK MONEY AND NEVER RETURNED! Kearns Utah
Author: Holladay, UT, Utah Builders & Contractors: Baron Builders and Remodeling Kearns, Utah
 
 
2, Report #1308405


May 29 2016
12:02 PM
Alan Cooper sent me a email saying I have a warrant out for my arrest for unpaid loans and check fraud Bloomington Minnesota Author: Bloomington, Minnesota Banks: Alan Cooper Bloomington, Minnesota  
 
3, Report #1308402


May 29 2016
11:54 AM
DONALD CRONIN TODD / SANDRA JUSTIN MATURE AMERICAN HEALTHCARE AMERICAN SENIOR BENEFITS FAILURE TO PAY FOR SERVICES PROVIDED, UNETHICAL BUSINESS PRACTICES, LIARS Altamonte Springs Florida Author: Kissimmee, Florida Financial Services: DONALD CRONIN TODD/SANDRA JUSTIN Altamonte Springs, Florida  
 
4, Report #1308393


May 29 2016
10:50 AM
Dania Beach Boat Club Dania Beach Offshore Anchor Investment Octagon Strategic Services Dania Offshore Marine Storage Dania Beach Marina Corp Offshore Performance Service Center Michael Lally Lenard Mercer Richard Mogorman Chris Savits Dana Berman This marina is a disaster, they damage boat, then you can't find who's responsible, Mike is no where to be seen, and the new owner are worse than Mike they treat customer bad, they damage my boat still waiting who will be for the damage, one the new owners Dana Berman have no knowledge about the marina or the boating business, i been bouncing from side to the other trying to get my problem resolved, in the last 60 days over 35 boat have left the marina for the same reason, now the is no Lift, one more time is damage and it looks the is no money to fix it. I was wondering how can this group is management the place so bad, but i found the answer Mike Lally has a very dark side, the all type of law suit file against him, Dana Berman has a very bad backgroung stealing money from investors in the pass, between this group they have registered over 100 corporations. I will not recomend anybody to take there boat to the Dania beach Boat Club or 10 other names the they are using to run the place. I move my boat to Thunder Boat does people really know how to treat the customer and is a real Full Service marina. Dania Beach Florida I Guess.... Author: dania beach, Florida Boat Marinas: Dania Beach Boat Club Dania Beach, Florida  
 
5, Report #1308370


May 29 2016
09:55 AM
LIALS Long Island Airport Limousine Service endangered my daughters life and health, both physically and emotionally hauppauge New York Author: Kings Park, New York Taxi & Limousine Services: LIALS Long Island Airport Limousine Service hauppauge, New York  
 
6, Report #1308369


May 29 2016
09:53 AM
JAMES B. NUTTER FRAUDULENT APPRAISAL, EMOTIONAL DISTRESS, AND PREY OF THE ELDERLY KANSAS CITY Missouri Author: Atlanta, Georgia Real Estate Services: JAMES B. NUTTER KANSAS CITY, Missouri  
 
7, Report #1308361


May 29 2016
09:46 AM
Benedict Morris binary options Mia Morales and Michel Fridman Didn't give me my money back when l ask to close my account on 31 March 2016 when l request it and their was enough money in the account so l wouldn't of made loss , Mia and the floor manager told me that my money was insured so l would stay when Michel left the company, Mia told me that l had long term trades and l she would give me my refund at end of the April which did not happen and she has left the company and they will not give me back my refund back . London Internet Author: Wolvehampton, Internet Fraud: Benedict Morris binary options Internet  
 
8, Report #1308349


May 29 2016
09:08 AM
The Law Offices of Travis Bowen, PC | Travis Bowen, Brynn Bowen | Trav Bowen Don't walk away from this company, RUN! ...and make sure you have your wallet Salt Lake City Utah
Author: Salt Lake City , Utah Attorneys & Legal Services: The Law Offices of Travis Bowen Salt Lake City , Utah
 
 
9, Report #1308333


May 28 2016
08:26 PM
Pay Pal Refused to allow our minority business to use their service if we use Chinese suppliers for our inventory. Their problem was since the Chinese sold us so much inventory at such a reduced price the competition was being put out of business Internet Liar..Liar... Author: Macon, Georgia Internet Fraud: Pay Pal Internet  
 
10, Report #1308326


May 28 2016
08:22 PM
international award services has sent me several letters stating i have won money but want me to pay 9 dollars to recieve it and like a fool i did pay two times until i reali Author: huntsville, Alabama Art Galleries: Ticket Sales: international award services Nationwide  
 
11, Report #1308320


May 28 2016
08:10 PM
Shapiro & Sher Las Vegas Luxury Homes, Luxury Homes Las Vegas, Las Vegas Fine Homes, Shapiro & Sher Group, Florence Shapiro, Ivan Sher, False advertising, totally fraudulent mailers consistently sent out to obtain unsolicited business Las Vegas Nevada Author: Las Vegas, Nevada Real Estate Services: Shapiro & Sher Las Vegas, Nevada  
 
12, Report #1308314


May 28 2016
08:04 PM
Keepyourgross.com Jeff Allen Scam,stealing, not sending mail Sioux Falls South Dakota Author: Wayne, Nebraska Auto Advertising Services: Keepyourgross.com Nationwide  
 
13, Report #1308313


May 28 2016
08:03 PM
Blue Line Protection Group Did not pay my last check freaked out on me when i asked for the money they have to pay me. lakewood Colorado Author: Alabama Work Place Bullies: Blue Line Protection Group lakewood, Colorado  
 
14, Report #1308308


May 28 2016
07:59 PM
insenceamazon.com I played for a product and they never shipped it out they are a fraud and crooks they will lie to you new york nyc Author: miami, Florida US Postal Service: insenceamazon.com internet  
 
15, Report #1308294


May 28 2016
07:44 PM
archer norris law firm Omar Jamal Yassin This attorney will completely destroy your entire life! Los Angeles California Author: bakersfield, California Attorneys & Legal Services: archer norris law firm Los Angeles, California  
 
16, Report #1308275


May 28 2016
01:15 PM
The Furniture Mall Sleigh Bed Crumbles/ No Protection Plan Duluth Georgia
Author: Atlanta , Georgia Furniture & Furnishings: The Furniture Mall Duluth, Georgia
 
 
17, Report #1308273


May 28 2016
01:14 PM
Vive CHILEviajes, citytourtransfer.com Joaquín Tous, Bárbara Espinoza, Amanda Tous ESTAFADORES, MUCHAS DENUNCIAS Vña del Mar Nationwide
Author: Alabama Travel Services: Vive CHILEviajes, citytourtransfer.com Nationwide
 
 
18, Report #1308237


May 28 2016
12:07 PM
Curtis Davis - Curtis the Illuminated One - The Occult Network Fraudulently collecting money from unsuspecting people who are unfamiliar with him, his services, and his lies, Brooklyn New York Author: Cleveland, Ohio Liars: Curtis Davis Nationwide  
 
19, Report #1308223


May 28 2016
11:32 AM
Physicians Immediate Care Thieves without a gun! Port St.Lucie Florida Author: Port St.Lucie, Florida Emergency Medical Services: Physicians Immediate Care Port St.Lucie, Florida  
 
20, Report #1308209


May 28 2016
10:34 AM
Department of human services OKLAHOMA DHS My newborn girl was taken from me after being told the case was closed many times no drugs in my system her system or her umbilical cord proving throughout the whole pregnancy I did not abuse drugs I did test positive four times during pregnancy but proved they were prescribed dhs then changed the story to doctor seeking these were ER visits my child's father took his life due to this my family has been destroyed I am disabled and being charges with felony child neglect now while not guilty there words have meant more then my proof now I have fallen mentally and can not even care for myself now I have no means of transportation to due as they want proof Muskogee Oklahoma Author: Muskogee, Oklahoma Civil Rights Violators: Department of human services Muskogee, Oklahoma  
 
21, Report #1308187


May 27 2016
07:27 PM
Settlement ACE Was threatening arrest and charges be filed. Now it's threatening foreclosure Internet Author: conroe, Texas Internet Fraud: Settlement ACE Internet  
 
22, Report #1308181


May 27 2016
07:07 PM
Scott Nielson Nielson Development LLCNielson Properties LLCDixie Springs Home LLCNielson constructionNielson RV sales and Service Total rip off. failure to pay subbs on time. takes money and failes to refund, over charges on contracts, modifies contracts without consent, theft of materials from work site to use on personal projects, charges interst over and above agreements. telll constant llies and delays build times blaming others but himself. Hurricane Utah Author: Southern Utah, Utah Building Services: Scott Nielson Hurricane, Utah  
 
23, Report #1308180


May 27 2016
06:59 PM
Veracity Credit Consultants Untruthful about results of utilizing their services and how long it would take. Denver Colorado Author: Chicago, Illinois Credit & Debt Services: Veracity Credit Internet  
 
24, Report #1308177


May 27 2016
05:57 PM
Emcure Pharmaceuticals Vik Thapar Vikthapar.director@gmail.com fraud check scam, job scam Internet Author: Windsor, Connecticut Bad Check Writers: Emcure Pharmaceuticals Internet  
 
25, Report #1308170


May 27 2016
05:19 PM
Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. 18554805027 Same # all companys, the real email addresses, notifications@app.bamboohr.com also Alpha Connect notifications@app.bamboohr.com andnotifications@bamboohr.com Rip Off Scam set up to take moneys when no authorized. phoenix Arizona
Author: phoenix, Arizona Internet Fraud: Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. phoenix, Arizona
 
   
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