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  Date Title City, State  
 
1, Report #1313821


Jun 27 2016
03:23 PM
Dolce Living Hometown / Russ Krivoruchko -Owner Dolce Living Residential Homes Dolce Living Residential Dolce living BurlesonDolce Living Twin Creeks Rental Nightmare! N Richland Hills Texas Author: N Richland Hills, Texas Housing Rentals: Dolce Living Hometown / Russ Krivoruchko -Owner N Richland Hills, Texas  
 
2, Report #1313655


Jun 26 2016
08:02 PM
Giveaway Auto Sales DISHONEST LIARS!! SCAMMERS! SHADY!! pinellas park Florida Listen Jim.... Author: sun city center, Florida Auto Dealers: Giveaway Auto Sales pinellas park, Florida  
 
3, Report #1313536


Jun 25 2016
08:51 PM
Clayton Homes Vanderbilt Mortgage Cardboard House Alexandria Louisiana Author: Leesville, Louisiana Architects & Designers: Clayton Homes Alexandria, Louisiana  
 
4, Report #1312936


Jun 22 2016
03:46 PM
LGI Homes - The Estates at Cherry Lake Home Builder SCAM ADVERTISEMENT - LOW QUALITY HOMES Groveland Florida Author: Orlando, Florida Trailer Parks: LGI Homes - The Estates at Cherry Lake Home Builder Groveland,  
 
5, Report #1312920


Jun 22 2016
02:45 PM
Waypoint homes inc. Didn't return my deposit & pet deposit. Oakland California Author: Fontana, California Advertising Agencies: Waypoint homes inc. Oakland, California  
 
6, Report #1312691


Jun 21 2016
04:57 PM
Balfour Beatty communities Balfour Beatty ... Fort Gordon family homes MOLD THROUGHOUT HOUSE.. Reported numerous times but nothing was done!!! Fort Gordon Georgia
Author: Fort Gordon , Georgia Property Management: Balfour Beatty communities Internet
 
 
7, Report #1309128


Jun 21 2016
02:43 PM
The Grandview Steakhouse & The Nauti Turtle Bar and Grill. Formerly: Ted's Grandview Supper Club Buisness closed without notice to emplyees. Buisness refucing to pay agreed opon severance package Fremont Wisconsin Author: Appleton, Wisconsin Restaurants: The Grandview Steakhouse. Owner-Jim Vandergeest Fremont, Wisconsin  
 
8, Report #1309058


Jun 21 2016
02:23 PM
Winton Homes, Winton Flair Homes, Flair Homes, Accent Homes Lemon homes, with code violations and nondisclosures El Paso TEXAS
Author: El Paso, Texas Builders & Contractors: Winton Homes Nationwide
 
 
9, Report #1312392


Jun 20 2016
11:25 AM
James L Haslem Jim L Haslem, James L. Haslem, Jim HaslemTwin Lakes Golf Resort St. George UTTote International Jim Haslem St. George Utah, James Haslem Tote International, Jim Haslem Developer St. George Utach Internet
Author: California Real Estate Investing: James L Haslem Internet
 
 
10, Report #1312372


Jun 20 2016
11:08 AM
Inox Llc Maksim Tabunou and Siarhei Karankevich, Jim-A-Dee-Solutions, Llc, Grp Enterprises, Llc, ***** ******* ******, ***** ******* ******, Homestead, FL, Jorge RodriguezJorge Rodriguez, ***** ******* ****** West park FL 33034, ***** ******* ******, KARANKEVICH SIARHE FRAUD! FRAUDULENT REAL ESTATE TRANSACTIONS DO NOT RENT OR BUY FROM INOX LLC MAKSIM TABUNOU OR SIARHEL KARANKEVICH sunny isles Florida Business man Victor Savtchouk Author: Homestead, Florida Landlords: Inox Llc sunny isles, Florida  
 
11, Report #1312252


Jun 19 2016
12:43 PM
Dream Finders Homes LLC Heron Isles Sales Team Melanie SimpsonRachel Gagnon Breach of contract- Failed to refund binder of $6,600 when I was denied financing. Claimed that I was in default. Orange Park Florida Author: Fernandina Beach, Florida Builders & Contractors: Dream Finders Homes LLC Orange Park, Florida  
 
12, Report #1312236


Jun 19 2016
11:34 AM
Critical CO2 Ltd. Jim Durward James Durward super critical extraction, Essential oils, Jim Calgary Alberta
Con Man Author: Arcata, California Liars: Critical CO2 Ltd. Calgary, Alberta
 
 
13, Report #1312164


Jun 18 2016
09:16 PM
North Staffing name given in phone message Jeremy Jackson claims works at homes jobs but does not exist Internet RE: North Star Staffing Author: Belle Mead, New Jersey Home Based Business: North Staffing Internet  
 
14, Report #1312149


Jun 18 2016
08:25 PM
LGI Homes Misleading, dishonest, and disappointing experience Buckeye Arizona Author: Arizona Advertising / Deceptive: LGI Homes Buckeye , Arizona  
 
15, Report #1311612


Jun 15 2016
05:32 PM
MI Homes M/I Homes false promises and cheap contractors Virginia Nationwide Author: Ashburn, Virginia Builders & Contractors: MI Homes Nationwide  
 
16, Report #1311444


Jun 14 2016
11:54 PM
Kris Walters Kristian Walters Nationwide
Author: Las vegas, Nevada Ticket Sales: Kris Walters Nationwide
 
 
17, Report #1310756


Jun 10 2016
04:18 PM
Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Ikema John,Barrister Gabby LawsonBarrister N. D. UkonuBarrister O. O. Anyanso (financial Dept) Nigerian Trade Scammers Abia State Western Union wire transfer info on individual committing this Fraud Author: Black Rock, Arkansas Miscellaneous Companies: Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Abia State,  
 
18, Report #1310580


Jun 09 2016
04:38 PM
Fitness4less warehouse Jim Rosen Sneaky thieves California Author: Excelsior Springs, Missouri Sales People: Fitness4less warehouse California  
 
19, Report #1310534


Jun 09 2016
12:03 PM
Receivabale Management Group, Inc. Michael Ellison aka Jim Seymour aka JB Bryant Collections Columbus Georgia Author: Columbus, Georgia Collection Agencies: Receivabale Management Group, Inc. Columbus, Georgia  
 
20, Report #1310409


Jun 08 2016
10:32 PM
Gateway apartment homes Gateway IIGateway 2 Gateway 2 apartment homes Irvine company Biggest apartment scam in souther California Orange, Anaheim California Author: Anaheim, California Home Owner Associations: Gateway apartment homes Orange , California  
 
21, Report #1310342


Jun 08 2016
04:56 PM
REGINALD SCOTT THOMAS AND JIM JONES DIPSET REGINALD SCOTT THOMAS JIM JONES CAPO BYRDGANG DIPSET REGGIE BEING REGGIE REGGIEBEINGREGGIE SCAMMERS THIEVES LIARS BAD BUSINESS Reggie_Mr860 kinship ent vamplife STOLE MONEY SCAMMED US BAD BUSINESS $3,000 DOUBLE BOOKED NYC NEW YORK
Author: jersey, Minnesota Party Planners: REGINALD SCOTT THOMAS AND JIM JONES DIPSET Nationwide
 
 
22, Report #1052178


Jun 08 2016
04:04 PM
Venturion Inc Steve Chapman, Megan Miller, Rick Burley, Ron Dahl, Jim Bullock May 21, 2009, my son meet Jim Bullock and with very encourageous and descriptive words my son ask us to invest money with these people.  Please help. Calgary, Alberta Alberta, Canada Venturion Inc Vindicated Author: Edmonton, Alberta, Alabama Investment Brokers: Venturio Inc Calgary, Alberta, Select State/Province  
 
23, Report #1310166


Jun 07 2016
09:32 PM
Worldwide vintage autos,Jim fischer False advertising Denver Colorado All is good Author: Littleton, Colorado Auto Dealers: Worldwide vintage autos Denver, Colorado  
 
24, Report #1309866


Jun 06 2016
05:08 PM
Dinkins Masonry LLC Jim Dinkins Manipulator, Lier, Cheat, Fraud, Crook, Imbecile, Great talker, Convincing, Not the REAL DEAL, Bum Logan Ohio Author: Westerville, Ohio Liars: Dinkins Masonry LLC logan, Ohio  
 
25, Report #1309670


Jun 05 2016
08:19 PM
Rip Off Realtor Marga Rival / Main Street Realty Ltd., Brokerage. Rip Off Realtor Marga Susan Rival / Main Street Realty Ltd., Brokerage. Rip Off Realtor Marga Susan Rival / Main Street Realty Ltd., Brokerage./ Preys on Elderly people in nursing homes Newmarket Ontario
Rip Off Realtor Marga Rival / Main Street Realty Ltd., Brokerage/ Preys on Elderly people in nursing homes Author: toronto, Ontario Realtors: Rip Off Realtor Marga Rival / Main Street Realty Ltd., Brokerage. Newmarket , Ontario
 
   
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