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  Date Title City, State  
 
1, Report #1191702


Nov 27 2014
12:33 PM
AG Services Maintenance & Repair, Inc. Abel Garza Abel Garza of AG Services is a con artist. Do not work with him or you'll be sorry. West palm beach Florida Author: Wellington, Florida Heating, Cooling & Ventilation: AG Services Maintenance & Repair, Inc. Abel Garza West palm beach, Florida  
 
2, Report #1191355


Nov 26 2014
01:07 PM
MultiView, Inc. MultiView, Jason Cox, Tim Fogus, Wes Carrell Scammed, Used, Taken Advantage Of, Manipulated Irving Texas Author: Canyon Country, California Advertising / Deceptive: MultiView, Inc. Irving, Texas  
 
3, Report #1191299


Nov 25 2014
10:03 AM
Cross Country Home Services Scam, deceptive, homeowner warranties Sunrise Florida Author: Miami, Florida Warranty Companies: Cross Country Home Services Sunrise, Florida  
 
4, Report #1190693


Nov 21 2014
11:59 PM
Union Workers Credit Services I recived a paper in the mail that said iwas pre approved for a $10,000 Platnum credit card if i signed and returned it with a money order i would recive a card in the mail about three weeks later i recived a packet of adds with a paper that had a cardboard card on it with a number and orderform i have tried to access the website several times and have tried to locate a way to get a catalog all websites for it are either uner maintenance or has been removed ithis is a very misleading scam and something needs to be done they got me for my money its hard to tell how many other innocent people have also been a victim of this scam they should not get away with this if anyone has any information about anything that is being done about this feel free to respond Dallas Texas
Author: pomeroy , Ohio Cross-Border Scams: Union Workers Credit Services Nationwide
 
 
5, Report #1190313


Nov 20 2014
01:54 PM
Connect My DNA Analysis of individual's DNA for 13 markers; personal Gene Ring ,genetic fingerprint, provide country connections using the Hardy Weinberg equation, and your personality profile. Fairfield Connecticut Author: Clearwater, Florida Misc. Health Specialists: Connect My DNA Fairfield, Connecticut  
 
6, Report #1190262


Nov 20 2014
01:37 PM
Carlos Manuel Gonzalez-Quevedo MYLENE ASTENCIO, CARLOS MANUEL GONZALZ QUEVEDO, JOSE RAMON REDERO, MYLOS CORP, ASTENCIO AND ASSOCIATES, LLC, XPRESS MAINTENANCE AND REMODELING LLC, NATURE PLUS NETWORK LLC, EXPRESS ADVERTISING, INC., UNITED EVENTS CENTER INC, ADVERTISING UNLIMITED CORP, SU CONVICTED FELONS SCAMMING FINANCIAL INSTITUTIONS IN THE MIAMI AREA. MIAMI Florida Author: New York, New York Financial Services: Carlos Manuel Gonzalez-Quevedo MIAMI, Florida  
 
7, Report #1190176


Nov 20 2014
08:36 AM
Emerald Point Apts Breeden Management Group - Virginia Beach Absolute Incompetence! Rented my unit out from under me! Maintenance Nightmares! Should not be In Business. Virginia Beach Virginia Author: va beach, Virginia Property Management: Emerald Point Apts Virginia Beach, Virginia  
 
8, Report #1190154


Nov 19 2014
11:50 PM
medisin.leverenser@gmail.com 'Earl''Tim Donahue' This 'guy', likely Indian acted like my best friend until I western unioned $800 and haven't heard from him since. Scammers! Willimantic Connecticut
Author: Berlin, New Jersey Medical Supplies: medisin.leverenser@gmail.com Willimantic , Connecticut
 
 
9, Report #1190148


Nov 19 2014
10:51 PM
eco construction and mant. dont pay there sub contractors for 90 plus day and keep wanting more paper work or keep telling you they fired this person and you have to start all over again lake mary fla Nationwide Author: Logansport, Indiana Maintenance Companies: eco construction and mant. Nationwide  
 
10, Report #1190135


Nov 19 2014
08:52 PM
Dr Soot Chiminey Sweep Over charged above the confirmed quote and not showing up or communicating Nampa Idaho Author: Nampa, Idaho Maintenance Companies: Dr Soot Chiminey Sweep Nampa, Idaho  
 
11, Report #1190064


Nov 19 2014
03:01 PM
Giant Recreation World - Winter Garden Florida Refundable Deposit Winter Garden Florida Author: Orlando, Florida RV Dealers: Giant Recreation World - Winter Garden FL Winter Garden, Florida  
 
12, Report #1190006


Nov 19 2014
11:51 AM
Indian River Auto & Transmission Repair Full of Regret and Frustration Virginia Beach Virginia Author: virginia beach, Virginia Auto Repair Service: Indian River Auto & Transmission Repair Virginia Beach, Virginia  
 
13, Report #1189829


Nov 19 2014
11:46 AM
Hotel maintenance They reach to me after I saw the add on craigslist telling me to come for an interview and bring 125$ for a OSHA license a 10 hour class divide in 2 days. Then when I went the next day. They wanted an extra 175$ for reference purpose. New York New York
Author: brookkyn, New York Cleaning Services: Hotel maintenance Ny ny, New York
 
 
14, Report #1189266


Nov 16 2014
12:23 PM
Jsosph Borelli Joe the Indian thieve, selling stolen merchandise, selling booklet desinger products Brooklyn New York Author: brooklyn, New York Miscellaneous Companies: Jsosph Borelli Brooklyn,  
 
15, Report #1188791


Nov 13 2014
09:23 PM
IMC property management & Maintenance Inc Do not return security deposit North Miami Florida Author: Kissimmee, Florida Property Management: IMC property management North Miami, Florida  
 
16, Report #1188685


Nov 13 2014
01:37 PM
chicago lift truck Wont stand by their work chicago Illinois Author: Chicago, Illinois Maintenance Companies: chicago lift truck chicago, Illinois  
 
17, Report #1188574


Nov 12 2014
07:36 PM
jk homes johnny hill wont pay ,keeps saying didnt pass inspection but wont produce report... fort worth Texas Author: akron, Ohio Maintenance Companies: jk homes fort worth, Texas  
 
18, Report #1188534


Nov 12 2014
06:03 PM
METICULOUS LANDSCAPE DESIGN MAINTENANCE MLDM ENTERPRISES,LLC MLD M MLDMPP Tanya Weckler DeGeorge Michael D DeGeorge Pyramid Schemers, Grimey , Slimey, Crooked, Underhanded. Bait and Switch. Fraud. Liars! Con Artists! Orlando Florida Author: Lakeland, Florida Liars: METICULOUS LANDSCAPE DESIGN MAINTENANCE Orlando, Florida  
 
19, Report #1188432


Nov 12 2014
12:12 PM
A & G RETAIL MAINTENANCE CORP Nationwide Facility Maintenance, LLC. Southeast Maintenance Experts, Inc.Alejandro Garcia, David Garcia, Alejandro David Garcia, Alex Garcia, Zulema Gonzalez, Karel Barrios, Zuleimy Garcia, Todd Sucra, Bertha Ramos, Bertha Garcia scammers and fraudulents Miami Florida Author: MIAMI, Florida Lighting Stores: A & G RETAIL MAINTENANCE CORP Miami, Florida  
 
20, Report #1188421


Nov 12 2014
11:42 AM
Meticulous Landscape Design Maintenance MLDM MLDMPP MLDM Enterprises,LLC and Michael DeGeorge and Tanya Weckler DeGeorge Modern Slave Owners. Scam Artists. Underhanded Crooks. Deadbeat Company. Deadbeat Michael DeGeorge. Deadbeat Tanya Weckler DeGeorge. Property Preservation Crooks. Pyramid Schemers!!! Orlando Florida Author: Lake Worth, Florida Employers: Meticulous Landscape Design Maintenance Orlando, Florida  
 
21, Report #1187712


Nov 11 2014
01:48 PM
Meticulous Landscape Design Maintenance MLDM MLDM ENTERPRISES,LLC MLDPP Michael DeGeorge, Tanya Weckler DeGeorge SCAM ARTISTS. DEADBEAT EMPLOYERS. CHEATERS. PYRAMID SCHEMERS. CROOKED BUSINESS DEALERS. Orlando Florida Author: Lake Worth, Florida BBB Better Business Bureau: Meticulous Landscape Design Maintenance Orlando, Florida  
 
22, Report #1188151


Nov 11 2014
09:53 AM
Honda/Yamaha/Indian of Knoxville Tennessee Unethical business sales practice - allowing customers to test drive vehicle put on hold for me Knoxville Tennessee Author: Knoxville, Tennessee Motorcycles: Honda/Yamaha/Indian of Knoxville TN Knoxville, Tennessee  
 
23, Report #1188146


Nov 11 2014
08:16 AM
Tronix Country I ask Tronix Country refund me 29.99, stop charging me any other fees, and honor the cancel on October 23, 2014. Springfield Virginia Author: Eatontown, New Jersey Miscellaneous Electronics: Tronix Springfield , Virginia  
 
24, Report #1187524


Nov 09 2014
08:28 PM
HOST09.COM Bian Variani Deleted local daycare website. Won't Restore. Burnaby Internet Author: Indian Head, Saskatchewan Web Hosting: HOST09.COM Internet  
 
25, Report #1184849


Nov 09 2014
02:04 AM
Pixl Brick Harsh Pawan Pixl Brick Indian Scam Artists Indore India Internet Author: Very Close, Other Computer Programmers: Pixl Brick Internet  
   
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