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  Date Title City, State  
 
1, Report #1179691


Oct 07 2014
12:36 PM
Voodoo Mystic Haven PAMELA LYNN SCHWAMB HOWARD SCHWAMB LYNN SCHWAMB Does all business transactions by money order or Western Union. After I paid the amount owed they refuse to continue corresponding by email to inform me of when they would send my item. They also are not detailed regarding shipping cost. Make sure you ask because they will charge you additional fees just because the owner has to travel(apparently) a hour to retrieve western union. I accidentally had the wrong state for Western Union listing and she charged me a additional 75$ instead of emailing or calling me while at the western union agent to allow me to fix the error before leaving. It all seemed shady and grey. Robert Louisiana Author: sterling, Illinois Psychic Fortune Tellers: Voodoo Mystic Haven Internet  
 
2, Report #1181446


Oct 07 2014
12:27 PM
Box Office Ticket Sales Tickets In Time, BOTS, John Uhrich, Howard (Howie) Schwartz, Jon Arrington Scammers, Third Party ticket sales Omaha, Chicago, Miami Nebraska Author: Illinois Ticket Sales: Box Office Ticket Sales Omaha, Nebraska  
 
3, Report #1178518


Sep 24 2014
11:56 AM
Box Office Ticket Sales Secure Ticket Purchase LLC; Ticketsintime.com; BoxOfficeTicketSales.com; John Uhrich CEO, Howard Schwartz CMO, tixintime.com, BOTS, As they say in Latin Caveat Emptor, or buyer beware Omaha, Nebraska; Chicago, Illinois; Miami, Floria; Internet
Author: Miami, Florida Ticket Sales: Box Office Ticket Sales Internet
 
 
4, 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  
 
5, Report #1177144


Sep 16 2014
11:17 AM
BLACK DIAMOND CAPITAL PARTNERS LTD BLACK DIAMOND CAPITAL PARTNERS LTD (CANADA) JEFFREY HOWARD BNP OVESCO ALLAN ASSEO WILKINSON PEABODY ALL ONE IN THE SAME SCAM ARTIST JEFFREY HOWARD, ALLAN ASSEO BNP OVESCO WILKINSON PEABODY BLACKSTONE CAPITAL TORONTO HILTON HEAD LAS VEGAS South Carolina Author: denver, Colorado Financial Services: BLACK DIAMOND CAPITAL PARTNERS LTD Select State/Province  
 
6, 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
 
 
7, Report #1175077


Sep 07 2014
02:14 PM
AC Cars Iconic Motors thieves, fraud, do not buy their cars, liars Worldwide Nationwide
Author: Howard Beach, New York Auto manufactures: AC Cars Nationwide
 
 
8, Report #1174167


Sep 03 2014
12:00 PM
Bennie shenck Bennie shenck auto body 54 a diamond at. Mansfield ohio Lied about quality of car, did a bad job on a repair, refuses to refund me after promising he would. Mansfield Ohio Author: Howard, Ohio Auto Dealer Repairs: Bennie shenck Mansfield, Ohio  
 
9, Report #1172812


Aug 27 2014
07:02 PM
gulf express intl howard they donot keep their word have not refunded over $3000.00 of our money hollywood florida Florida Author: Alabama Auto Shipping Companies: gulf express intl hollywood , Florida  
 
10, Report #1171943


Aug 24 2014
08:47 AM
Mr Sprinkler Rafael Castellon of Nassau county NY Mr sprinkler bold liar con man took deposit never did work wantagh long island Nationwide Author: howard beach, New York Landscaping: Mr Sprinkler Nationwide  
 
11, Report #1171279


Aug 21 2014
08:40 AM
Howard Construction Howard Cummins Howard Construction was to supply a proposal for work on several projects. After meeting with Howard and making numerous phone calls to both his cell and his office regarding the proposals not a single call or email was returned. When I did reach the office or Mr. Howard he was professional and said he was busy and would get the proposals to me within 2 days. Over the course of several phone calls it has not been weeks and months and nothing yet. I would hesitate before doing business with this firm. Orange Park Florida Author: Jacksonville, Florida Builders & Contractors: Howard Construction Orange Park, Florida  
 
12, Report #1171245


Aug 21 2014
06:34 AM
Howard Eiseman, Ablelegalinvestigation LLC Big Time Fraud San Diego California Author: Chicago, Illinois Bait-and-Switch: Howard Eiseman, San Diego, California  
 
13, Report #1171029


Aug 20 2014
10:18 AM
Iconic Motors AC Cars false advertising, fraud,lies on website, shell company, owner is a fraudster Plano Texas
Author: howard beach, New York Auto Dealers: Iconic Motors Plano, Texas
 
 
14, Report #1170053


Aug 15 2014
04:08 PM
Security Mortgage/ Howard Barron/ Barron & Associates Collect $3900 trailing fees and never intend to return YOUR hard earned money Farmington Hills Michigan Author: Sunrise, Florida Mortgage Brokers: Security Mortgage/ Howard Barron Farmington Hills, Michigan  
 
15, Report #436945


Aug 13 2014
01:12 PM
Con-Man Howard Needle Operating In Southern Florida HOWARD NEEDLE defrauding victims left and right in Southern Florida Boca Raton Florida Author: New York, New York Book & Magazine Publishers: Con-Man Howard Needle Operating In Southern Florida Boca Raton, Florida  
 
16, Report #1169413


Aug 12 2014
07:23 PM
Dealer Force At Home Phone Agents@ Home Phone Agents This company SCAMS its employees. The do not pay you and they do not respond to emails or phone calls Dunedin Florida Author: Howard, Ohio Auto Dealers: Dealer Force Florida  
 
17, Report #1168966


Aug 11 2014
11:48 AM
Frontier Internet Service overcharge, screwed, unreliable, unbelievable, false advertising Ely, Minnesota Nationwide Author: Ely, Minnesota Internet Service Providers: Frontier Internet Service Nationwide  
 
18, Report #1168775


Aug 10 2014
06:43 AM
AI Squared Howard Davidson, David Wu, Sitecues David Wu endangers privacy of his employees and job applicants, has a sociopath, fraud criminal wage thief on the payroll, Sexual perversion put on display at work. Manchester Ctr Vermont Author: Massachusetts Computer Fraud: AI Squared Manchester Ctr, Vermont  
 
19, Report #1168524


Aug 08 2014
06:46 PM
Poetry.com Poetry.com administrators Owingsville, Maryland Internet
Author: Brooklyn, New York Computer Fraud: Poetry.com Internet
 
 
20, Report #1168511


Aug 08 2014
05:09 PM
Dr. Cheryl L Howard-Young Central Georgia Womens Healthcare Central Georgia Womens Healthcare Fruad billing Warner Robins Georgia Author: Warner Robins, Georgia Physicians: Dr. Cheryl L Howard-Young Central Georgia Womens Healthcare Warner Robins, Georgia  
 
21, Report #1168131


Aug 07 2014
11:33 AM
Howard Gerhson www.bestblanks.com Owner of bestblanks is a selfish greedy pig. Stealing Commissions from employees. Beware, he will try to leverage each transaction to his benefit, stay far away from this company. If you are looking for work, don't consider this place, you will be lied to, taken advantage, not to mention ownwer is a selfish s**** who has absolutely no people skills, will yell and scream at each employee like a trypicl s****. If you want to be yelled at and work in a micromanaged environment this is the place for you. If you want to work for free this is the place for you. If you want to be lied to this is best place for you. Your better off working for Mcdonalds rather than a arrogant son of B!@# , who has no class! Keep your $150.00 that you didn't earn, hope your conscious gets to you, oh wait, i forgot you dont have one...Heartless S** ! Hollywood Florida Author: Doral, Florida Work Place Bullies: Howard Gerhson Hollywood, Florida  
 
22, Report #1167924


Aug 06 2014
03:49 PM
Biz to biz commerce Brad and Amanda Howard, Linked In,,now at BXI TRADE EXCHANGE, attalla,Al. He is the national sales manager . Ran a barter claimed business, as soon as they get your name, boom!! U will not know what all will happen bad until they, him and his wife have moved off and left town!! Then it seems as they have did you with a great smile in the rear view mirror!! Tax fraud for one,, claiming you made thousands and thousands is trade barter,, get the hint!?? Rome Georgia
Author: Rome, Georgia Questionable Activities: Biz to biz commerce Rome, Georgia
 
 
23, Report #1167646


Aug 05 2014
04:44 PM
LEXUS OF AUSTIN LEXUS AUSTIN, LEXUS LAKEWAY, LEXUS CEDAR PARK, LEXUS GEORGETOWN, LEXUS WEST LAKE HILLS LEXUS OF AUSTIN SELLS LEASE TURN IN WITH OVER $10,000.00 WORTH OF PRIOR COLLISION DAMAGE AS CERTIFIED PRE OWNED. CURTIS HOWARD, RANDY HOFF, STEVEN WALKER, MICHAEL COBB, EDDY COOKE. AUSTIN Texas Author: AUSTIN , Texas Auto Dealers: LEXUS OF AUSTIN AUSTIN , Texas  
 
24, Report #1167624


Aug 05 2014
03:47 PM
Howard Prager from REAL IZvest Entertainment Howard Prager from REAL IZvest Entertainment SCAM ARTIST Colorado Springs Colorado Author: Colorado Springs , Colorado Advertising / Deceptive: Howard Prager from REAL IZvest Entertainment Nationwide  
 
25, Report #1166758


Aug 01 2014
04:20 PM
Eco-Lite Products, Beth Minardi Salon Perfect Lighting, Beth Minardi, Jeff Gasman, Howard, Nicole, George Andrew, Paul Manias $1300 Beth Minardi Color Perfect Lighting Paper Weight Tappan New York
Author: studio city, California Specialty Stores: Eco-Lite Products Tappan, New York
 
   
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