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  Date Title City, State  
 
1, Report #1285425


Feb 05 2016
03:10 PM
GALBO SIMS HOLDINGS LL GS Holdings Processing Payments called me warning me of a credit card amount that i never paid and that a letter was being prepared to garnish my wages. I set up a payment but after I spoke to my lawyer he advised me to cancel the payment and wait for them to resend me a new judgment letter, which i never received. Bladsdell New York Author: Bronx, New York Credit Card Processing Companies: GALBO SIMS HOLDINGS LL Bladsdell , New York  
 
2, Report #1282855


Feb 01 2016
09:06 AM
James Crawford, James Sihle Holdings LLC, [email protected] James Crawford James Crawford is at it again posting fraudulent investment ads, he scammed me out of my $3000 investment and has cut all communication with me to avoid giving me my money back!!! Southbend Michigan Michigan Author: New york, New York Investment Brokers: James Crawford, James Sihle Holdings LLC, [email protected] Nationwide  
 
3, Report #1283366


Jan 29 2016
08:05 PM
Howardandshawfinancialgroup Howard shaw. Financial Was guaranteed a loan. I was ripped off 3500. They never returned my money. As they promised. Los Angeles California Author: Bath, Pennsylvania Loans: Howardandshawfinancialgroup Los Angeles, California  
 
4, Report #1282755


Jan 27 2016
08:16 PM
Newcomb Holdings LLC William Utnehmer Bill Bill Utnehmer Final Decision Review and decide for yourself Sonoma California Author: Pompton Plains, New Jersey Real Estate Investing: Newcomb Holdings LLC Sonoma, California  
 
5, Report #1075242


Jan 27 2016
03:59 PM
GoldWater Capital Holdings, LLC Phil Cardone, Filippo Cardone, Phil Gotti, Dean Sprang Con Artist, RipOff, Impersonates mafia member as a form of intimidation Scottsdale Arizona
Fil Cardone, Phil Cardone, (((REDACTED))) Gomenuka Angel Wagner Cardone Imports Cardone Family Trust Author: Phoenix, Arizona Wanted Criminals: GoldWater Capital Holdings, LLC Scottsdale, Arizona
 
 
6, Report #1282541


Jan 26 2016
02:01 PM
Essex Holdings Navin Xavier I'm another Navin Xavier victim Miami gardens Florida Author: northport, Alabama Investment Brokers: Essex Holdings Miami gardens, Florida  
 
7, Report #1282397


Jan 25 2016
11:20 PM
HHI (Health Insurance Inovations) Many in it together! HCC Life Insurance Company,HCC Medical Insurance services,First Health Network,Kare360,Outlook Vision,.Value Benefits Package/SterlingPackage. health plan intermediariesLLC/Holdings Agent Name: Richard Cheng (real name) sold all of these Insurance Packag SOUL SUCKING SELLER OF INSURANCE THAT IS A DISCOUNT PRESCRIPTION CARD ! FRAUDULENT M' Fers! Tampa Nationwide Author: Englewood, Florida Advertising / Deceptive: HHI (Health Insurance Inovations) Many in it together! Nationwide  
 
8, Report #1281527


Jan 21 2016
03:06 PM
Shaw City Engines DO NOT DO NOT DO NOT DO ANY BUISNESS WITH THIS COMPANY EVER !!!!!! fresno California
Author: san jose, California Auto Repair Service: Shaw City Engines fresno, California
 
 
9, Report #1280756


Jan 19 2016
11:07 PM
Al Basaru Holdings Bond collateral Doha Qatar Author: Brownsville, California Loans: Al Basaru Holdings Quatar,  
 
10, Report #1281074


Jan 19 2016
05:53 PM
DStore.com aka Juteworld.com.au aka Andrew Cooper aka TopShop Holdings aka [email protected] aka ,carloprevitali.it aka canteminsemma.it aka ,groth-fano.dk/site_map.html ,malingogfarver.dk/all-styles-c-19.html Online shoe and sneaker seller scam artists DO NOT MAKE ANY ORDERS! Queensland, Australia Internet
Author: Miami, Florida Clothing Stores: DStore.com Internet
 
 
11, Report #1280794


Jan 18 2016
02:41 PM
QuiBids Holdings LLC They stole my money and wouldn't refund me very misleading web site Oklahoma City Oklahoma Author: Fort Pierce, Florida BBB Better Business Bureau: QuiBids Holdings LLC Oklahoma City OK 73104-140, Oklahoma  
 
12, Report #1099111


Jan 11 2016
06:45 PM
The Good, the Bad, the Unforgivable of Animal Rescue Michelle Shaw Michelle Bell Michelle Wolf Anne Matthews Susan Anthony Jessica Aimes Adrian Perez Chelle Shaw liar, theif, convicted felon, drug addict, self proclaimed animal activist yet dumbs dogs after she breeds them, , breeder, character assasinator, uses numerous aliases to get other people in trouble, administrator of numerous Facebook pages and blogs attacking people, abuses facebook and blogs to attack and harass people ultimatly hurting hundreds of animals and many people Williams Arizona
“There are no second chances in life, except to feel remorse.” Author: Mesquite, Nevada Questionable Activities: The Good, the Bad, the Unforgivable of Animal Rescue Williams, Arizona
 
 
13, Report #1278829


Jan 09 2016
06:23 PM
BinaryFN Johnathon ReddingMike Hill BinarFN or BFN Holdings ripoff London Cypress Greece Author: Evans, Colorado Brokerage Companies: BinaryFN Cyprus, Other  
 
14, Report #1278997


Jan 08 2016
07:48 PM
Liberty Power Holdings LLC Lies on Contract Fort Lauderdale Florida Author: Bristol, Connecticut Door to Door Sales: Sales People: Liberty Power Holdings LLC Fort Lauderdale, Florida  
 
15, Report #1278050


Jan 05 2016
06:36 AM
galbo sims holdings /GRC,inc nyus they said i had a collection from a online loan and i was going to jail if i didn't pay they said they were going to have me pay 300.00 and so far took 450.00 out of my account Internet
Author: Baltic, Connecticut Collection Agencies: galbo sims holdings /GRC,inc nyus Internet
 
 
16, Report #1277931


Jan 04 2016
03:38 PM
Northeast Airlines (A.J. Rossi) Pan American Airways (A.J. Rossi)Pan American Global Holdings (A.J. Rossi)Braniff Airways (A.J. Rossi) Phony Airline President/CEO/Founder Hoover Alabama Author: Florida Airline Companies: Northeast Airlines (A.J. Rossi) Hoover, Alabama  
 
17, Report #1234890


Jan 04 2016
03:15 PM
Private Wealth Capital AJMC Holdings LLC Refund on the way Chicago Illinois
Indiana Thief Author: Milford, Connecticut Financial Services: Private Wealth Capital Chicago, Illinois
 
 
18, Report #1276672


Dec 28 2015
04:52 PM
Shaw Financial Incorporated They told me in a letter that I was one of the 2nd prize winners in the second category of the European, African, and USA Consumer Sweepstakes. Los Angeles California Author: Georgetown, Texas Department & Outlet Stores: Shaw Financial Incorporated Los Angeles, California  
 
19, Report #1276012


Dec 23 2015
03:38 PM
WCM Holdings Howard Grinsteinner Fleeced would be investors with bogus investment claims Aurora Colorado Author: Aurora, Colorado Collection Agencies: WCM Holdings Aurora, Colorado  
 
20, Report #1275123


Dec 18 2015
04:35 PM
Clout Global Korp, FMK Holdings, Francis Koenig Plagiarized, Lied then lost in court Los Angeles California
Court Case # ? Author: Santa Monica, California Financial Services: Clout Los Angeles, California
 
 
21, Report #1273960


Dec 13 2015
04:00 PM
Gregory B Maxon Maldonado, Maldonado Medical LLC, ANMM LLC Pantheon Global Holdings LLC, GBCS LLC, Atlantis Medical Technologies LLC, American Surgical Development LLC Con Artist - Patent Infringement Fraud Phoenix Arizona
Author: Phoenix, Arizona Medical Supplies: Gregory B Maxon Maldonado Phoenix, Arizona
 
 
22, Report #1273715


Dec 11 2015
09:09 PM
Morel Mushroom Hunting Chris Matherly Charged me for a mushroom hunt that he ended up canceling and wouldn't refund my money Internet Author: Shaw , Washington Corrupt Companies: Morel Mushroom Hunting Internet  
 
23, Report #1273711


Dec 11 2015
08:28 PM
Honey Tree Holdings, AHN, Fourth Estate, FeedSyndicate, many more.. William Jeffery Brown W. Jeffery Brown, Jeff Brown Refuse to pay for services provided as an independent contractor wellington Florida Author: Online, Web Hosting: Honey Tree Holdings  
 
24, Report #1273062


Dec 09 2015
11:13 AM
U S Holdings Legal Services Mel Pay $200.00 to get out of paying any other magazine companies, American Readers sold your name to others Author: Saline, Michigan Book & Magazine Publishers: U S Holdings Legal Services Nationwide  
 
25, Report #1272879


Dec 08 2015
02:23 PM
US Holdings U.S. Holdings Legal Services American Readers American Reader Scam Fake US Holdings Legal Services US Holdings legal service is a shell don't pay them they are full of scams and lies Massena New York Nationwide Author: Sagamore Beach, Massachusetts Collection Agencies: US Holdings Nationwide  
   
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