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  Date Title City, State  
 
1, Report #1308448


May 29 2016
07:55 PM
Classic Yorkies Home Danali Robinson scam artist rochester minnesota Author: mars hill , North Carolina Internet Fraud: Classic Yorkies Home Internet  
 
2, Report #1308422


May 29 2016
07:29 PM
Bookvip.com Gino, moneth(from what I was told) are two of several people I spoke with. Broken promise, false advertising, contradicting Internet based Internet Author: Hartselle, Alabama Resorts: Bookvip.com Internet  
 
3, 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
 
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1308355


May 29 2016
09:24 AM
Clearcreektubes Bought tire tube from them, tracking showed it was undeliverable, they then forwarded supposedly my item to a 44333 zip code only with no address listing and a zip I've never lived at in my life. EBay purchase, Internet Author: kent, Ohio Sales People: Clearcreektubes Internet  
 
8, 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  
 
9, 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  
 
10, Report #1308293


May 28 2016
07:43 PM
Vita Luminance Deceitful Stealing Company takes money even after canceling orders Henderson Nevada
Author: Batesville, Arkansas Sales People: Vita Luminance Henderson, Nevada
 
 
11, Report #1308247


May 28 2016
12:32 PM
Scott Yancy I just left your seminar that was held at The Sheraton in Tampa ,Florida. YOU SHOULD BE ASHAMED OF YOURSELF. Bilking money from people , whom are, in many cases, in dire straits financially( much like myself) , making promises that , through your seminars, you could help them achieve financial independence by the funding of Real Estate Deals, and without worry regarding the LLC because the partners would be there for those that signed up ( at a cost of between $250-$350. Then turn around and tell those same people that either they come up with $595 (only a small amount available) to purchase the LLC (at your representatives cost) or end up paying $5000 if you don't take the opportunity. I suffered a brain stroke April 25th.I NOW HAVE NO JOB INCOME> Las Vegas Nevada Nationwide Author: Avon Park, Florida Seminar Programs: Scott Yancy Nationwide  
 
12, 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  
 
13, 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  
 
14, Report #1308178


May 27 2016
06:17 PM
United parcel service Ups I am a business owner she call me today from customer service about my invoice that I never revive in the mail say that I owe I $ 1000 and $ 350.00 dollar on top on top of that and some more money as well to 107.00 and then she call me a lie. Atanta ga Nationwide
Author: Los Angeles , California Sales People: United parcel service Nationwide
 
 
15, 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  
 
16, 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
 
 
17, Report #1308060


May 27 2016
04:34 PM
Kroger The Krogers Company, Krogers Kroger allows aggressive solicitation of all customers Nationwide Author: Fort Worth, Texas Grocery Stores: Kroger Nationwide  
 
18, Report #1308146


May 27 2016
04:04 PM
SHEREE FERGUSON SHEREE FERGUSON IS A FRAUD DULUTH Georgia Author: Houston, Texas Auctions: SHEREE FERGUSON DULUTH, Georgia  
 
19, Report #1308145


May 27 2016
04:02 PM
Grand Canyon University Fraud Phoenix Arizona Author: Woodstock , Georgia Adult Career & Continuing Education: Grand Canyon University Phoenix, Arizona  
 
20, Report #1308144


May 27 2016
03:58 PM
Square, Inc. fraud, fraudulent, committed fraud, illegal, criminal, not honest, dishonest, lied, liars, deceivers, game players, mind games, disgusting, ridiculous, piece of s**t San Francisco California
Author: Los Angeles, California Credit Card Processing (ACH) Companies: Square, Inc. San Francisco, California
 
 
21, Report #1308134


May 27 2016
02:39 PM
hartford scientific lenvie anti-aging cream entered survey on interner,after completition offered free gift from hartford scientific martinez georgia Author: oviedo, Florida Credit Card Fraud: hartford scientific Internet  
 
22, Report #1308082


May 27 2016
11:30 AM
Eric N Gichoya Gichoya, Eric N. fdba ELSA Real Estate and Mortgage Services fbda Elsa International fdba ELSA D aka Elkanah Gichoya fdba ELSA B fdba ELSA International Inc. aka Eric N. Gichoya fdba ELSA C dba ELSA A, 2708 Fourseasons Dr., Columbus 43207 breach of contract ,Fraud and deception Columbus Ohio Author: Columbus, Ohio Realtors: Eric N Gichoya Columbus, Ohio  
 
23, Report #1308083


May 27 2016
11:24 AM
Gordon Aylworth & Tami P.C. CROOKS! THEIVES! CROOKS! THEIVES! LIARS! HORRIBLE PEOPLE! Eugene Oregon Author: Riddle, Oregon Liars: Gordon Aylworth & Tami P.C. Eugene, Oregon  
 
24, Report #1308058


May 27 2016
09:49 AM
Dennis Rosenblum C&C Market Research Secret Shopper Fraud New York New York Author: Tehachapi, California Work at Home: Dennis Rosenblum C&C Market Research New York, New York  
 
25, Report #1308035


May 27 2016
07:06 AM
Flower delivery express fde 995 N. Pontiac Trail Suite 661Walled Lake, MI 48390 Internet
Author: Hendersonville , North Carolina Credit Card Fraud: Flower delivery express fde Internet
 
   
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