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  Date Title City, State  
 
1, Report #1138193


Apr 18 2014
05:19 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
2, Report #1139632


Apr 18 2014
04:57 PM
ACS INC I owe and never applied for this Internet Author: Lansdowne, Maryland Collection Agencies: ACS INC Internet  
 
3, Report #1139913


Apr 18 2014
04:03 PM
Child & Family Psychological Child Abuser aka dr Jane Kelly smithtown New York
Author: smithtown, New York Bigots: Child & Family Psychological = smithtown, New York
 
 
4, Report #1139966


Apr 18 2014
03:52 PM
wildwood auto repair and wrecker svc inc Wayne and blonde at counter that wrote my ticket fraud, gouging, Wildwood Florida Author: tampa, Florida Auto Tire shops: wildwood auto repair and wrecker svc inc Wildwood, Florida  
 
5, Report #1113345


Apr 18 2014
03:45 PM
Dinar Corp inc Dinar rip off IN Author: Lantana, Florida Financial Services: Dinar Corp inc Select State/Province  
 
6, Report #1139981


Apr 18 2014
03:26 PM
The Highline Car Connection Yankee Auto Sales Inc. Lied about free lifetime oil changes!! Waterbury Connecticut
Author: Waterbury, Connecticut Auto Service Stations: The Highline Car Connection Waterbury, Connecticut
 
 
7, Report #1139977


Apr 18 2014
02:57 PM
Full Service Van Lines Moving and Storage Accounting Inc. Worse Moving Company Ever Pompano Beach Florida Author: Madison, Alabama Moving Companies: Full Service Van Lines Pompano Beach, Florida  
 
8, Report #1139963


Apr 18 2014
02:39 PM
North Georgia Automotive, Inc. ; North GA Auto ; NG Auto, Inc. Evil Acworth auto repair swindle for money to do more evil and more swindling the next day. Acworth Georgia Author: Acworth, Georgia Auto Repair Service: North Georgia Automotive, Inc. Acworth, Georgia  
 
9, Report #1108008


Apr 18 2014
11:45 AM
Unbounded Solutions, Inc is cheating its employees, vendors, and clients Atlanta Georgia Author: Atlanta, Georgia Consulting: Unbounded Solutions, Inc Atlanta, Georgia  
 
10, Report #1139539


Apr 18 2014
11:25 AM
Verizon Wireless Customer Service Fail. Hyannis Nationwide Author: Harwich, Massachusetts Cellular Phone Companies: Verizon Wireless Nationwide  
 
11, Report #1139909


Apr 18 2014
11:07 AM
GLOBAL WARRANTY GROUP Wireless Protection Program filed a claim 1-22 that is still upaid ST JAMES New York Author: Ocala, Florida Warranty Companies: GLOBAL WARRANTY GROUP St. James, New York  
 
12, Report #1139892


Apr 18 2014
10:50 AM
Kay Jewelers (Store #2138) Sterling, Inc. Fired sales associate, NATHAN HUBER, of KAY JEWELER (STORE #2138) blatantly lied concerning Kay Lifetime Diamond Guarantee in order to procure a sale! Orem Utah Author: Orem, Utah Jewelry Stores: Kay Jewelers (Store #2138) Orem, Utah  
 
13, Report #1071563


Apr 18 2014
10:46 AM
ROADLOANS OR SANTANDER CONSUMER USA AND CARMAX ALSO; CARMAX car Dealer/ Santander Consumer USA / S.C. USA Roadloans AKA Santander Consumer USA is a SCAM and a THREAT to personal information Fort Worth Texas Author: Ohio Loans: ROADLAONS OR SANTANDER CONSUMER USA AND CARMAX Fort Worth, Texas  
 
14, Report #1132616


Apr 18 2014
10:39 AM
EXIM Strategies AKA: EXIM Strategies Corporation, Global Trade Base, Patrick Blake Donnell: Scam Operated by Convicted Sex Offender Felon in North Richland Hills Texas Author: Decline to state, Pennsylvania Sex Offenders: EXIM Strategies North Richland Hills, Texas  
 
15, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
16, Report #1129339


Apr 18 2014
10:06 AM
nobbieneezkids aka band to bow aka nobbieneezkids.com aka dee powelleasy aka band to bow Scam people out of money Delaware Author: omaha, Nebraska Questionable Activities: nobbieneezkids Delaware  
 
17, Report #1126124


Apr 18 2014
09:50 AM
Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Joseph F. Lattuga, L& A Servicing group, Inc dba Dream Vacation Passport, Timeshare for Charity OWNER JOSEPH F. LATTUGA AKA JOE DRAKE IS A THIEF Sarasota Florida Author: Florida Travel Services: Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Sarasota, Florida  
 
18, Report #1139865


Apr 18 2014
08:43 AM
American Docks, LLC /American Docks, Inc. Manager or Owner Troy Raia This man is a lier, a cheat, and a theft, empty promises just like some of goveronment reps. Palm Bay Florida Author: Merritt Island, Florida Builders & Contractors: American Docks, LLC /American Docks, Inc. Palm Bay, Florida  
 
19, Report #1139182


Apr 18 2014
08:30 AM
Colorado Professional Security Services LLC COPSS Inc. , COPSS LLC , Pam Brummit Dishonest, Unprofessional, Unethical, lazy, Colorado Springs Colorado
Author: Aurora, Colorado Security Services: Colorado Professional Security Services LLC Colorado Springs, Colorado
 
 
20, Report #1139867


Apr 18 2014
08:19 AM
Peter Farrell Supercars, Inc DBA JW Motors JW Motors They misled me about the vehicle safety and maintenance records of the vehicle I purchased. After 45 days of owning the vehicles I had to have extensive repairs made, including 3 items that would have not passed safety inspection. I was told that a thorough dealer check had been done, when in fact it was not. I was told the fluids had been changed, when in fact, upon inspection by a certified Honda dealer they had not been changed recently, if ever. Manassas Virginia Author: Springfield, Virginia Auto Inspection: Peter Farrell Supercars, Inc DBA JW Motors Manassas, Virginia  
 
21, Report #1139758


Apr 17 2014
11:41 PM
Citibank Mortgage CitiMortgage, Inc. Attn: Customer Research Team P.O. Box 10002 Hagerstown, MD 21747-0002 CitiMortgage Inc. is a cheater Hagerstown, Maryland Nationwide Author: Merced, California Banks: Citibank Mortgage Nationwide  
 
22, Report #1132762


Apr 17 2014
07:15 PM
Assurance Wireless Senior Citizens and Low Income Persons Beware of this Company Unethical Practices Parsippany New Jersey Author: Easthampton, Massachusetts Telephone Companies: Assurance Wireless Parsippany, New Jersey  
 
23, Report #1131969


Apr 17 2014
07:09 PM
LiveNation, Upstage Center, Inc., Kristine Montgomery, Erin Caroline Rock, Dean Brocker, WWE, World Wrestling Entertainment Illegal drug use and distribution, violence, threats, criminal backgrounds, registered sex offenders, sex at shows Pearland, Dallas, Houston, Round Rock, Austin, Texas
Author: Bedford, Texas Festivals & Event Services: Upstage Center, Inc. Pearland, Texas
 
 
24, Report #751128


Apr 17 2014
05:27 PM
select portfolio servicing, Inc. starting class action law suit against Select Portfolio... Please end me your info. to be part of it. Salt Lake City, Utah
Author: evansville, Indiana Landlords: select portfolio servicing, Inc. Salt Lake City, Utah
 
 
25, Report #1062472


Apr 17 2014
05:25 PM
CashNet USA AKA Cash America International SCAMMERS, Fraudulent Loan Company, Refuses to Refund My Money Fort Worth Texas Author: Paola, Kansas Loans: CashNet USA Fort Worth, Texas  
   
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