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1, Report #1340489


Nov 29 2016
03:05 PM
Denise Betts Moore Denise MooreTrinity Consulting Scam and Rip-Off Artist Nationwide Adding more info... Author: Charleston, South Carolina Nonprofit Organizations: Denise Betts Moore Nationwide  
 
2, Report #1340270


Nov 29 2016
10:17 AM
Cortez Moore Anthony Cortez Moore STAY AWAY!! TEXAS Internet Author: Florida Financial Services: Cortez Moore Internet  
 
3, Report #1340075


Nov 27 2016
08:17 PM
Aluminum Composites, Cleveland, TN Nancy Blackwell, secretaryRick Blackwell, president Affirmative Action in selective employees violated, pays employees below minimum wages.  Cleveland Nationwide Obamas Executive Order 13603 Author: Marietta, Georgia Attorneys General: Aluminum Composites, Cleveland, TN Nationwide  
 
4, Report #1339820


Nov 25 2016
02:33 PM
Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Wow, I was played by Ken Moore and his accomplices. Now I know why they did not allow me to have my cell phone out, I was sure going to google the timeshare, just like I did once I walked out of there, and to my surprise all these scams and fraud re grandview Las Vegas Resort Timeshare Eldorado Las Vegas Nevada Author: san leandro, California Resorts: Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Las Vegas, Nevada  
 
5, Report #1339106


Nov 20 2016
08:33 PM
Carhop UAC HELLO MY NAME IS John G AND I PURCHASED A 2003 CHEVROLET MALIBU FROM CARHOP IN LAKEWOOD, WA ON NOVEMBER 3,2016 and it now NOVEMBER 20,2016 as of now it was in the shop for almost a week.  Lakewood Washington Author: Tacoma, Washington Auto Dealers: Carhop Nationwide  
 
6, Report #1337965


Nov 13 2016
08:09 PM
Phillips and Associates James G. Phillips, INC. Inadequate service for price involved Jenks Oklahoma Author: Tulsa, Oklahoma Employment Services: Phillips and Associates Jenks, Oklahoma  
 
7, Report #1337717


Nov 11 2016
05:37 PM
Frank G. Andereya Southampton NY Real Estate License 40AN0868237 UNETHICAL-UNFAIR-DISHONEST-A TRUE ROGUE OPERATOP Southampton New York-NYC New York-New Jersey Nationwide
Author: Southhampton, New York Unusual Rip-Off: Frank G. Andereya Southampton NY Nationwide
 
 
8, Report #1337527


Nov 10 2016
03:25 PM
National Fryer Solutions, LLC Frymate, David G DO NOT USE THEIR CHEAP PRODUCTS LaQuinta California
Frymate Author: LaQuinta, California Restaurants: National Fryer Solutions, LLC LaQuinta, California
 
 
9, Report #1336768


Nov 05 2016
12:49 PM
Gregory Bennett Greg Bennett, Exit Bennett Realty bank fraud, deceptive practices, discrimination, unlicensed agent acting as broker, non-disclosure Greenbelt Maryland Rebuttal to Complaint Author: Greenbelt, Maryland Realtors: Gregory Bennett Greenbelt, Maryland  
 
10, Report #1336596


Nov 04 2016
12:13 PM
Oliver Talamyan Ollie T, Ollie G,iWealth Revolution, Ollie platinum Mentor, Oliver Turner, Oli Tee Oliver Talamyan: Scam? Scum? Both! Dallas, Tx area Internet Author: New York, New York Computer Training & Education: Oliver Talamyan Internet  
 
11, Report #1336489


Nov 03 2016
07:58 PM
MINI SEARCH LLC, ProvenPowersports.com, and Ashish Rashmikant Bhatt; INTERNET SCAM. ProvenPowersports.com and MINI SEARCH LLC is an internet scam BY Ashish Rashmikant Bhatt. It collects money through PayPal service for products they cannot deliver. It uses the website ProvenPowersports.com to falsely advertise products and solicit credit card numbers on line. Ashish Rashmikant Bhatt has also filed an SEC Form D to attract investors and may be under investigation for fraud. Coram New York Author: Moore Haven, Florida Credit Card Fraud: Mini Search LLC Coram, New York  
 
12, Report #1336022


Nov 01 2016
11:46 AM
G & L Lock Smith,AKA,Mentor Lock & Key Distributing Inc. Anna, at front desk. Took advantage of an elderly disabled senior citizen. Mentor Ohio Author: Painesville Twp., Ohio Auto Repair Service: G & L Lock Smith,AKA,Mentor Lock & Key Distributing Inc. Mentor, Ohio  
 
13, Report #1335370


Oct 27 2016
03:28 PM
Greg Scheuerman Clearwater Pool & Spa Service Coward badmouths his competitors online from the safety of his faceless keyboard, but we tracked you Orange California Author: Orange, California Cleaning Services: Greg Scheuerman Orange, California  
 
14, Report #1335268


Oct 27 2016
12:00 AM
Gregory Lucker, Greg Lucker Deceptive & Dishonest Internet ... Author: California Photography: Gregory Lucker, Greg Lucker Internet  
 
15, Report #1334006


Oct 19 2016
12:52 PM
Small Engine Warehouse Sells Defective B&G Engine Refuses to make it right Does't honor warranty Muncie Indiana
That's right Blame Me for everything. Author: Bargersville, Indiana Hardware & Tools: Small Engine Warehouse Muncie, Indiana
 
 
16, Report #1333228


Oct 14 2016
05:02 PM
Great Directions Scott Moore Deceptive. Lack of integrity. Dangerous. Sydney. Melbourne. Nationwide Author: Sydney, Other Medical Personnel: Great Directions Nationwide  
 
17, Report #1332860


Oct 12 2016
02:29 PM
Ali G. Marketing Ali G. Scammer, Fraud NYC Internet Author: Grand Prairie, Texas Computer Software: Ali G. MArketing Internet  
 
18, Report #1332775


Oct 12 2016
08:48 AM
Luxury Pools of Michigan Greg Ibrahim Delinquent Contractor - Faulty Work - No response - Major Issues left unfixed Shelby Twnshp Michigan
Author: Anonymous, Michigan Pool Builders: Luxury Pools of Michigan Shelby Twnshp, Michigan
 
 
19, Report #1332617


Oct 11 2016
12:44 PM
Greg Denton Full refund was guaranteed but they don't list a number to call Nationwide Complaint Resolved Author: Helena, Montana Miscellaneous Electronics: Greg Denton Nartionwide  
 
20, Report #1332528


Oct 11 2016
06:08 AM
B12trader.com - Jasen Baker? Emmet Moore Jason BakerEmmet Moore - TradingSchools.org - b12trader.com/ B12Trader.com fake review scam with TradingSchools.org Emmet Moore EX-CON CALIFORNIA
Proof Emmett Moore and b12trader Fraud are scamming people Author: Roseville, Minnesota Financial Services: B12trader.com - Jasen Baker? Emmet Moore Internet
 
 
21, Report #1332348


Oct 09 2016
09:08 PM
2medicure online pharmacy Ivy Meneses...allen greg...greg allen total scam Internet Author: dalton, Georgia Credit Card Fraud: 2medicure online pharmacy Internet  
 
22, Report #1332014


Oct 06 2016
09:32 PM
Denver Moore Denver B. Moore This private investigator is nothing but a thief!! He contract my employer SIA Investigations to handle a surveillance case in San Francisco, CA. We do require an up front deposit of $2,500.00 and Mr. Moore was informed of it. We started the surveillance on an individual and kept Mr. Moore informed by phone, email and full reports. Mr. Moore provided us with his credit card information and when we ran his card it had no sufficient funds in it. Mr. Moore signed a binding contract with SIA and never paid for our services. The first invoice was for 103 hours @ $50.00 per hour which amounted to $7,800.00. But due to the fact that he never made good on the deposit of $2,500.00 the total amount we are due is $10,300.00 plus returned bank fees for a total of over $11,000.00. He has a very bad reputation for getting paid by his customers and screwing the other companies that he subs out to. His experience, pass employment and credentials are fabricated and false. It's thieves like himself that make other private investigators look bad. DO NOT DO BUSINESS WITH HIM OR ANYONE AFFILIATED WITH HIM! Cape Coral, Florida Nationwide Author: Fresno, California Private Investigators: Denver Moore Nationwide  
 
23, Report #1331989


Oct 06 2016
05:09 PM
g&b tile and plaster Looked great, but buyer beware, any issues are YOUR fault no matter what Lewisville Texas Author: Irving, Texas Pools & Saunas: g&b tile and plaster Lewisville, Texas  
 
24, Report #1331790


Oct 05 2016
02:36 PM
Frits Van Schaik G C Ink RIPOFF AND LIAR Simi valley Internet Author: Saugus, California Building Services: Frits Van Schaik G C Ink Internet  
 
25, Report #1331692


Oct 05 2016
07:47 AM
Sabrina Bitmayl Sabrina G Bitmayl Sabrina Bitmayl the biggest fashion fraud in California. Opens illegal franchises, doesn't pay bills, and lies about her background Sherman Oaks California
Author: Orange County, California Clothing Stores: Sabrina Bitmayl Internet
 
   
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