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1, Report #1191542


Nov 26 2014
11:05 AM
Michele's Rescue Michele Marie Melvin, Michele Barnes Adopted a cat who tested positive for FELV, but was suppose to be negative. It was blamed on the vet who had no record of the cat. Grand Rapids Michigan Author: grand rapids, Michigan Nonprofit Organizations: Michele's Rescue Grand Rapids, Michigan  
 
2, Report #1191430


Nov 25 2014
06:09 PM
Entrust Energy De Shante Dunning Scam Utility Company Houston Texas Author: Hazel Crest, Illinois Utility Companies: Entrust Energy Houston, Texas  
 
3, Report #1190926


Nov 23 2014
04:39 PM
Handyman Club of America Ignored my cancellation to their magazine...they keep sending books to me Charlotte Internet Author: Grand Rapids, Michigan Advertising / Deceptive: Handyman Club of America Internet  
 
4, Report #1190876


Nov 23 2014
01:01 PM
Grand cabinets Arnold benson, Michael benson Cabinet maker runs successful scam for 14 years grand praririe texas
Author: Dallas, Texas Builders & Contractors: Grand cabinets grand praririe,
 
 
5, Report #1190636


Nov 21 2014
06:18 PM
Evergreen Properties of Michigan Inc How Cantor Fitzgerald Got Away with Losing 35 Million Dollar worth of our Assets ;, Grand Rapids Nationwide Author: Caledonia, Michigan Banks: Evergreen Properties of Michigan Inc Nationwide  
 
6, Report #1190607


Nov 21 2014
05:00 PM
George Williams/The Mayan Resort of Toledo Belize Erik Rothbaum,Tim Steinmetz, Andre Williams, Bonnie Carris,Vandy Smith Mr. GWilliams and partners accepted to sponsor a celebrity charity event anddid not Paid to lead to the last minute with out paid the title sponsorship agreed to of $42,500, him and his partners attend and benefit from a three days events activities, asking celebrities and guests to invest on his property, but he keep of asking for investment capital of a property that does not existed. I now have a confimed letter from the toruist board of Belize that The Mayan Resort of Toledo Belize is NOT register as a property Tourism Belize. . Fort Myers, Florida Nationwide Author: Boynton Beach, Florida Family Services: George Williams/The Mayan Resort of Toledo Belize Nationwide  
 
7, Report #1154255


Nov 21 2014
03:44 PM
Damian DMYSTROVSSKY DAMIAN DELANGERON SCAM DANGEROUS MAN,ILLEGAL RESIDENT USA FAKE MULTIMEDIA SITE ,HANG OUT WITH CRIMINALS santa monica California
Author: santa monica, California Festivals & Event Services: Damian DYMYSTROVSSKY santa monica, California
 
 
8, Report #965638


Nov 21 2014
03:00 PM
Kevin Fleming Seaside Mariana fraudulent misrepresentation lie decieve deception misleading negligent non-performance trick scam ripoff law suit claim Internet
Author: Nicaragua, Other Builders & Contractors: Kevin Fleming Internet
 
 
9, Report #248993


Nov 21 2014
01:23 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
10, Report #1153295


Nov 21 2014
12:34 PM
Sandrine L.Boumenir Chelly Angelina Monroe- Bunny Ranch NV She set up guys by having sex and then ask pay cash.She is prostitute. In exchange not to complain to cops.Though she filed law suit against my friend Victorino Noval Texas,Nevada,California,New York,Dallas Nationwide
Author: NY, New York Entertainers: Sandrine L.Boumenir Chelly Nationwide
 
 
11, Report #1190493


Nov 21 2014
10:43 AM
one step reality mike anderson failed to get repairs done in rented home grand rapids Michigan
Author: grand rapids, Michigan Questionable Activities: one step reality mike anderson grand rapids, Michigan
 
 
12, Report #1001570


Nov 21 2014
08:57 AM
Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Seaside Mariana Investor Union AKA: Cole Storage, Brent Balog, Michael Edmonds, Taylor & Zach Collings, Edward Albert Cole, Carmen Elizondo Cole, Geoff Bramwell, John Bramwell Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Spring, Texas
Author: Managua, Other Wanted Criminals: Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Spring, Texas
 
 
13, Report #999949


Nov 21 2014
08:56 AM
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia Author: Managua, Other Criminal Justice System: Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua Vancouver, British Columbia  
 
14, Report #1000118


Nov 21 2014
08:35 AM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
15, Report #1190376


Nov 20 2014
07:55 PM
BRYANT WOODS INN, INCORPORATED (Bryant Woods Assisted Living) Fraud, Job Title Chage without Notifying Employee, and Poor Communication Practices Columbia Maryland
Author: Grand Haven, Michigan Employees: BRYANT WOODS INN, INCORPORATED Columbia, Maryland
 
 
16, Report #1190359


Nov 20 2014
05:09 PM
Rodrigo y Guillermo Hicks Macias PEMEX Translesa Transportadora Central de Combustibles Petroleos Mexicanos, S.A. de C.V. Robo de combustibles, venta al narco traffico, complicidad con crimen organizado Aguascalientes Author: New Mexico ORGANIZED CRIME: Rodrigo y Guillermo Hicks Macias PEMEX Translesa Transportadora Central de Combustibles  
 
17, Report #1190232


Nov 20 2014
10:13 AM
Car history records www.carhistoryrecords.comwww.carhistory.us.org1521 Concord Pike, #301Wilmington, DE 19803 Be Ware! These people will rip you off for over $200 when you think you are getting a cheap vin search Wilmington Delaware Author: Columbus, Ohio Auto Inspection: car history records Wilmington , Delaware  
 
18, Report #1190076


Nov 19 2014
04:24 PM
Mayan Bay Vacations Carribean Sun Trips FRAUDULENT; Bought a vacation package but after 9 months still won't take my booking Cancun, Quintana Roo MEXICO
Author: Orillia, Ontario Resorts: Mayan Bay Vacations Nationwide
 
 
19, Report #1189969


Nov 19 2014
09:50 AM
American International Gaming Board American Gaming BoardMichelle WhiteShakidah WilliamsLisa FernandezKimberly Brown Won $950,000 in a sweepstakes but needed to obtain moneygram from Walmart for $450 in cash in order to receive the award Tampa, FL; Newark, DE; Philadelphia, PA Nationwide Author: Pensacola, Florida $$ REWARDS Offered: American International Gaming Board Nationwide  
 
20, Report #1189921


Nov 19 2014
06:28 AM
WhiteSmoke WhiteSmoke sells to customers, but will NOT respond to a customer issues after it takes your money! Wilmington DE Author: California Computer Software: WhiteSmoke Internet  
 
21, Report #1189548


Nov 17 2014
05:01 PM
Vida Vacations, Mayan Palace Resort, Cancun Fraudulent Timeshare - Vacation Benefit Sales Playa Paraiso/ Playa del Carmen Mexico Author: Boston, Massachusetts Resorts: Groupo Vidanta, Mayan Palace Resort, Cancun Playa Paraiso/ Playa del Carmen,  
 
22, Report #1189544


Nov 17 2014
04:47 PM
Avangate Now also apparently in GERMANY as kundenservice@1und1.de Trying to charge software renewals illegally New York, AMsterdam and Karlsruhe in DE US, UK, NL and Author: Solihull UK, Computer Software: Avangate Nationwide  
 
23, Report #1189284


Nov 16 2014
02:24 PM
Cesar Calleros Cost me a minimum of $15,000 and stock worth $50,000 Downey California Author: Marina del Rey, California Financial Services: Cesar Calleros Downey , California  
 
24, Report #1189176


Nov 15 2014
08:20 PM
Ebay Seller Marina Popov seller sold contaminated, open bottle of Lessman vitamins, she stated item sealed, she is dishonest, and unethical and I hope to save anyone else from being taken by this type of fraud Canton Massachusetts Author: Cherry Hill, New Jersey Internet Fraud: Ebay Seller Marina Internet  
 
25, Report #1189182


Nov 15 2014
08:10 PM
NITRO FOCUS mad as hell TRAVERSE Michigan Author: GRAND PRAIRIE, Texas Weightloss Programs: NITRO FOCUS TRAVERSE, Michigan  
   
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