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  Date Title City, State  
 
1, Report #1308154


May 27 2016
05:07 PM
Commercialleads.net Brad Thomas Bogus or Recycled Leads Jacksonville, FL Internet Author: North Myrtle Beach, , South Carolina Bait-and-Switch: Commercialleads.net Internet  
 
2, Report #1308038


May 27 2016
07:31 AM
Thomas J Kelly INC Worst surveyors ever Miami Florida Author: Miami, Florida Liars: Thomas J Kelly INC FL  
 
3, Report #1307997


May 26 2016
11:03 PM
Damon John Launch Academy Zurixx Financial LLC False & deceptive promises, Charged me $41,000, did not deliver as promised. Bad Company Salt Lake City , Utah Salt Lake City , Utah Author: Stow, Ohio Seminar Programs: Damon John Launch Academy  
 
4, Report #1307995


May 26 2016
09:21 PM
bills discoun marnia i stored my cars at bills discout marnia storage lot that is locked i paid him 107 a month rent grant fl Florida Author: orlando fl, Florida Auto Storage: bills discoun marnia grant fl, Florida  
 
5, Report #1307976


May 26 2016
06:43 PM
Luis Visuetti Napleton Nissan Kia Deadbeat Dad Fl Tx Il Tn SC Ky Pa Nationwide Author: Berwyn , Illinois Auto Dealers: Luis Visuetti Nationwide  
 
6, Report #1307971


May 26 2016
06:35 PM
Sales-Associate Robert Bardley, Jennifer Bandera, Tony Richardson, Courtney Davis, Rosemary Campbell, Pearl West BOGUS MEDICARE LEADS McKinney Texas
newlead.org Author: South West, FL, Florida Insurance Companies: Sales-Associate McKinney, Texas
 
 
7, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
8, Report #1307914


May 26 2016
01:59 PM
sellmytimesharenow.com SMTN.com Beware SellMyTimeshareNow.com Orlando, FL Internet Author: Belchertown , Massachusetts Timeshare Rentals: sellmytimesharenow.com Internet  
 
9, Report #1307905


May 26 2016
01:40 PM
HomeLift Now-John Lawson (Owner) Brandon Lederer (Owner) New Kitchen Remodeled Nightmare-Unprofessional-Uncompleted Poor Quality Workmanship by Gen Lic Contractor Scottsdale Arizona Author: Scottdale, Arizona Builders & Contractors: HomeLift Now Scottsdale, Arizona  
 
10, Report #1307897


May 26 2016
01:26 PM
Assurant Specialty Property Run from this company Miami FL Author: Pensacola, Florida Home Warranty Companies: Assurant  
 
11, Report #1307673


May 25 2016
01:26 PM
Eastern NC Fashion Weekend MIKE CLAIBORNE NEW RIVER MINISTRIES Another Scam That Models Need To Watch Out For Jacksonville North Carolina Author: NEWPORT, North Carolina Modeling & Talent Agencies: Eastern NC Fashion Weekend Jacksonville , North Carolina  
 
12, Report #1307676


May 25 2016
12:58 PM
Butler, Rose & Jameson Associates They Ripped me off! Fresh Meadows New York Author: Jacksonville, Florida $$ REWARDS Offered: Butler, Rose & Jameson Associates Fresh Meadows, New York  
 
13, Report #1307660


May 25 2016
12:24 PM
Johnson Pool Remodeling Steven Taylor & Wynette Johnson Damaged pool, will not fix mistake, will not refund money, paid in full, does not return calls Jacksonville Florida
Author: Jacksonville, Florida Pool Services: Johnson Pool Remodeling Jacksonville, Florida
 
 
14, Report #1307567


May 24 2016
08:43 PM
Gracewood Enterprises / Al Phaneuf Scam Artist, Elder Abuse, Contractor Nightmare Longwood, Fl Florida Author: Los Angeles, California Builders & Contractors: Gracewood Enterprises / Al Phaneuf  
 
15, Report #1307426


May 24 2016
07:33 PM
John Smeyres/ Louis Demis cheater and liars Navarre Ohio Author: Columbus , Ohio Housing Rentals: John Smeyres/ Louis Demis Navarre, Ohio  
 
16, Report #1307543


May 24 2016
06:42 PM
Superior General Contracting / John Houston Floyd aka John Patricina John Houston Floyd took 5500 dollars from me and says he is in the process of refunding my money Troy Michigan
Dan Kitts LIAR and was proven Wrong Author: Michigan Con Artists: Superior General Contracting Troy, Michigan
 
 
17, Report #1307524


May 24 2016
04:31 PM
trader jakes newspaper trader jakes owes me 4000 dollars in bad worthless checks they wont make good indianlantic fl Florida Author: orlando, Florida Newspapers – Magazines: trader jakes newspaper Internet  
 
18, Report #1307513


May 24 2016
03:58 PM
Secret 72hour credit Erick Brent Says he's a man of his word, but cannot/will not deliver on his promises, or clients expectations California Author: Jacksonville , Florida Financial Services: Secret 72hour credit Internet  
 
19, Report #1307443


May 24 2016
10:34 AM
Magellan Transport Logistics Megellan Transport Logistics Scammers, Don't pay carriers, Liars, Bad Brokers, jacksonville Florida
Author: Spartanburg, South Carolina Trucking Companies: Magellan Transport Logistics jacksonville, Florida
 
 
20, Report #1307438


May 24 2016
10:17 AM
Dumpster Rental Inc Blake Ocean ,Owner, Fraudulent and thieving company! Baldwin New York Author: Pompano Beach, Fl, Florida Real Estate Services: Dumpster Rental Inc Baldwin, New York  
 
21, Report #1307414


May 24 2016
08:56 AM
FISSION TV aka FissionTv.com;aka IPTV; aka Livestream TV; Super Vision Cc TV Systems SCAM ARTIST EXTRAORDINAIRE OF IPTV SERVICES Clearwater, Fl, Tampa, Fl & Conoga Park, CA Internet
Author: Lane, South Carolina Internet Services: FISSION TV Internet
 
 
22, Report #1307392


May 24 2016
07:34 AM
Janus options/ Mr.John Bishop and Mr. Brian Nolan I deposited 300 dollars into an account at Janus options and after talking to Mr. John Bishop I decided I wanted my money back.Internet Author: Wyoming, Ohio Brokerage Companies: Janus options Internet  
 
23, Report #1307340


May 23 2016
06:59 PM
INSTANICHE John Gibb And Mo Miah Did not hold up to their 30 REFUND policy with no questionsed asked. Plus they claim that with INSTANICHE you can build your AMAZON website in 60 seconds which is not true it takes longer than that. Their words are all FRAUD. Will not return any emails requesting my money back but keep sending emails about their products. Nationwide Author: Saint Marys, Georgia Advertising / Deceptive: INSTANICHE Nationwide  
 
24, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
25, Report #1307192


May 23 2016
08:08 AM
bluestarcruises rip off lies tampa florida Author: easton, Pennsylvania Boat Cruises: bluestarcruises FL  
   
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