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1, Report #1183843


Oct 20 2014
08:25 AM
Chris Marks Scott William Clymo Ez Funding, LLC Ez Capital Group, LLC Ez Biz Holdings, LLC Ez Biz Holdings Group, LLC Kaysa Oil & Gas LLC World Merchant Services, L.L.C. They are praying on small business Phishing for credit information. Melbourne, FL Internet Author: Bensalem, Pennsylvania Banks: Chris Marks Scott William Clymo Ez Funding, LLC Internet  
 
2, Report #1182759


Oct 13 2014
11:06 PM
Resort Holdings Resort Bail outResortbailout.com Richard Kennedy, Patty Anthony, Emily They charged me $2000.00 to get out of my timeshare and did not get me out of it. will not return phone calls east hartford Connecticut Author: south plainfield , New Jersey Legal Services: Resort Holdings east hartford, Connecticut  
 
3, Report #1182117


Oct 10 2014
05:56 AM
Paulo Samuels or GS Corporation Watch out for smooth talking scammer and pretend lawyer/banker Paulo Samuels in Costa Rica/Panama region San Jose Nationwide
Author: Internet Financial Services: Paulo Samuels Internet
 
 
4, Report #1181619


Oct 08 2014
08:08 AM
Multi loan source MLS, Clear Lake Holdings, MultiLoanSource, Guidiville Band of Pomo Indians, Tribal Lending Entity Hidden terms that are OUTREAGOUS Internet Author: Dumfries, Virginia Loans: Multi loan source Internet  
 
5, Report #1181269


Oct 06 2014
01:35 PM
Enterprise Food Holdings - Jerome Hoffman Jerome, Gerald, jerome9937@gmail.com Jerome placed an ad on Craigslist looking for a VO artist for $200. I replied, he agreed, I recorded and sent the file. He never paid me - and he also continually lied about sending payment. Internet Author: Los Angeles, California Food Stores: Enterprise Food Holdings - Jerome Hoffman Internet  
 
6, Report #1180399


Oct 01 2014
06:53 PM
Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdi Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdings. BEWARE !!! BEWARE!!!! BEWARE!!!!! BEWARE!!!!!! . Fraud Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdings. BEWARE !!! BEWARE!!!! BEWARE!!!!! BEWARE!!!!!! . Dubai, Saudi Arabia, Qatar, Bahrain World Wide
Author: Dubai, UAE, Air Travel: Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdi Nationwide
 
 
7, Report #1179168


Sep 25 2014
08:04 AM
Enterprise Car Rental (EAN HOLDINGS, LLC) 11242 FM 1960 W STE J, Houston, TX 77065 Rental Car Scam Houston Texas Author: Houston, Texas Auto Rentals: Enterprise Car Rental Houston, Texas  
 
8, Report #1177896


Sep 19 2014
10:43 AM
Mozendi Howard Dixon, Pauline Wright, Executive Travel Holdings, Executive Travel Link Scam: Mozendi Has No Integrity Altamonte Springs Florida Author: Lenexa, Kansas Travel Services: Mozendi Altamonte Springs, Florida  
 
9, Report #1177050


Sep 15 2014
09:36 PM
American capital holdings llc Andrew smithsonite Took down payment for a loan from us and we never got loan or money back Pittsburgh Pennsylvania Author: Dubuque, Iowa Loan Brokers: American capital holdings llc Pittsburgh, Pennsylvania  
 
10, Report #1176558


Sep 13 2014
10:54 AM
Dennis Khanna Metro financial - hamilton ontarioGlobal investment Holdings - burlington ontario Dennis khanna stole our home and our future! Hamilton Ontario Author: Brantford, Ontario Real Estate Services: Dennis Khanna Hamilton, Ontario  
 
11, Report #1176555


Sep 13 2014
10:08 AM
Perfect Ocean Corp. Robert Kenneth Davis, Antonia Splichal, Enviropure Fish, Convergence Holdings Securities Fraud Scam, These People and Companies are Frauds Port St. Lucie Florida Author: Boca Raton, Florida Investment Brokers: Perfect Ocean Corp. Port St. Lucie, Florida  
 
12, Report #1175532


Sep 09 2014
11:43 AM
Executive Travel Holdings, Inc Mozendi.com; ExecutiveTravelLink.com; ExecutiveTravelHoldings.com; HotelOnTheGo.com; BedBanksOnline.com; Howard A. Dixon, CEO; Pauline J. Wright, President Howard A. Dixon & Pauline J. Wright: Con-Artist running scams with criminal records Altamonte Springs Florida
Author: Minneola, Florida Hotel: Executive Travel Holdings, Inc Select State/Province
 
 
13, Report #1174949


Sep 06 2014
02:37 PM
Plexus Worldwide Plexus Pink, Plexus Wireless, Plexus Worldwide inc, Plexus holdco, plexus holdings, plexus pima centre, tarl robinson, alfred pettersen, alec clark, FDA Warning Letter - not generally recognized as safe Scottsdale Arizona Author: British Columbia Weightloss Programs: Plexus Worldwide Scottsdale, Arizona  
 
14, Report #1172219


Aug 25 2014
02:18 PM
NutraFit, LLC Vita Firm, Eye Born, Garcina Cambogia, support@tryitafirm.com support@tryeyeborn, com, revitaleyes.com , JRC HOLDINGS, mycelebrityincome.com, 1-888-328-1884 Free 14 day trial scam anyone associated with 888-328-1884 is a scam Anderson Indiana Author: El Monte, California Misc. Health Specialists: NutraFit, LLC Andersone, Indiana  
 
15, Report #1171288


Aug 21 2014
08:34 AM
Plexus Worldwide, Plexus Wireless, Plexus Pink, Know Now Foundation, Plexus Worldwide, Plexus Worldwide Inc, Plexus HoldCo, Plexus Holdings Inc., Industry Print Solutions, Tarl Robinson, Alfred Pettersen, Serena Molangi, Plexus Slim Slander, False Claims, Deceptive and knowingly Misleading - to say the least Scottsdale Arizona Author: Vancouver, British Columbia Supplemental Health Programs: Plexus Worldwide Scottsdale, Arizona  
 
16, Report #1171239


Aug 20 2014
11:31 PM
Mc Intosh Holdings LLC EXPLOITIVE AND UNPROFESSIONAL COMPANY Georgetown Texas Author: Georgetown , Texas Housing Rentals: Mc Intosh Holdings LLC Georgetown, Texas  
 
17, Report #1170627


Aug 18 2014
06:00 PM
american mutual holdings they took payments for a credit card bill owed and credit card co.never got any payments buffalo New York Author: jackson, Mississippi Credit & Debt Services: american mutual holdings buffalo, New York  
 
18, Report #1170274


Aug 16 2014
10:17 PM
Lina Real Estate Holdings LLC, Lina Mascio Lina Mascio Stole Half of My Security Deposit CORAL GABLES Florida Author: Miami, Florida Realtors: Lina Real Estate Holdings LLC CORAL GABLES, Florida  
 
19, Report #1170163


Aug 16 2014
09:49 AM
Atmos Energy Atmos Energy Holdings Customer Service Nightmare Dallas Texas Author: Dallas, Texas Fuel Companies: Atmos Energy Dallas, Texas  
 
20, Report #1169792


Aug 14 2014
09:56 AM
Neal and Massy Holdings Ltd. Blackballed: Company Betrayal, Port-of-Spain Nationwide
Author: Battle Creek, Iowa Shopping Centers & Malls: Neal and Massy Holdings Ltd. Nationwide
 
 
21, Report #1078613


Aug 13 2014
12:23 PM
Damian Langiano, Global Film Rights Ltd, Ties International - The Change Organisation - Reform Technologies, Gridline Communications Holdings, Inc., www.globalfilmrights.com Damian William Langiano,Global Film Rights Ltd, Ties International, Reform Technologies, Gridline Co Stole money by Investment scam, Ponzi scheme, Scammer, Liar, Damian William Langiano, London, Damian, Dami, Film Producer, Film Scam artist, Scam Artist in the UK and USA London London, UK
Author: New York, New York Financial Services: Damian Langiano, Global Film Rights Ltd, Ties International - The Change Organisation - Reform Technologies, Gridline Communications Holdings, Inc., www.globalfilmrights.com London ,
 
 
22, Report #1169537


Aug 13 2014
12:06 PM
Future Steel Buildings Corp. Future BuildingsFuture Steel Holdings Building purchased was delivered incomplete. Markham Ontario Canada Author: Lakewood, Washington Home Improvements: Future Steel Buildings Corp. Markham, Ontario  
 
23, Report #1169478


Aug 13 2014
08:08 AM
Troposphere Holdings flvfrnd.com Stolen Credit Card use They obtained a stolen credit card number and used it without my authorization Delray Beach Florida Author: Dundee, Michigan Miscellaneous Companies: Troposphere Holdings Delray Beach, Florida  
 
24, Report #1168761


Aug 10 2014
06:33 AM
Glencara.com TRK Holdings Wedding Set ring exchange goes awry Ballybane County Galway Author: Staten island, New York Jewelers: Glencara.com Ballybane, Select State/Province  
 
25, Report #1168266


Aug 07 2014
06:14 PM
Edwin B. Go & Great Elephant Holdings Limited DO NOT TRUST A WORD HE SAYS Central Hong Kong Author: Alpharetta, Georgia Loan Brokers: Edwin B. Go Internet  
   
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