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  Date Title City, State  
 
1, Report #1308433


May 29 2016
07:41 PM
Coastel Dental Inc my smile dental plan Pacific Dental services CDI Group Smile Generation Financial Dental management organization DECIET, MISLEAD, UNINFORMED scam on consumers Camarillo Nationwide Author: Long Beach, California Dental Services: Coastel Dental Inc Nationwide  
 
2, Report #1308393


May 29 2016
10:50 AM
Dania Beach Boat Club Dania Beach Offshore Anchor Investment Octagon Strategic Services Dania Offshore Marine Storage Dania Beach Marina Corp Offshore Performance Service Center Michael Lally Lenard Mercer Richard Mogorman Chris Savits Dana Berman This marina is a disaster, they damage boat, then you can't find who's responsible, Mike is no where to be seen, and the new owner are worse than Mike they treat customer bad, they damage my boat still waiting who will be for the damage, one the new owners Dana Berman have no knowledge about the marina or the boating business, i been bouncing from side to the other trying to get my problem resolved, in the last 60 days over 35 boat have left the marina for the same reason, now the is no Lift, one more time is damage and it looks the is no money to fix it. I was wondering how can this group is management the place so bad, but i found the answer Mike Lally has a very dark side, the all type of law suit file against him, Dana Berman has a very bad backgroung stealing money from investors in the pass, between this group they have registered over 100 corporations. I will not recomend anybody to take there boat to the Dania beach Boat Club or 10 other names the they are using to run the place. I move my boat to Thunder Boat does people really know how to treat the customer and is a real Full Service marina. Dania Beach Florida I Guess.... Author: dania beach, Florida Boat Marinas: Dania Beach Boat Club Dania Beach, Florida  
 
3, Report #1308370


May 29 2016
09:55 AM
LIALS Long Island Airport Limousine Service endangered my daughters life and health, both physically and emotionally hauppauge New York Author: Kings Park, New York Taxi & Limousine Services: LIALS Long Island Airport Limousine Service hauppauge, New York  
 
4, Report #1308361


May 29 2016
09:46 AM
Benedict Morris binary options Mia Morales and Michel Fridman Didn't give me my money back when l ask to close my account on 31 March 2016 when l request it and their was enough money in the account so l wouldn't of made loss , Mia and the floor manager told me that my money was insured so l would stay when Michel left the company, Mia told me that l had long term trades and l she would give me my refund at end of the April which did not happen and she has left the company and they will not give me back my refund back . London Internet Author: Wolvehampton, Internet Fraud: Benedict Morris binary options Internet  
 
5, Report #1308180


May 27 2016
06:59 PM
Veracity Credit Consultants Untruthful about results of utilizing their services and how long it would take. Denver Colorado Author: Chicago, Illinois Credit & Debt Services: Veracity Credit Internet  
 
6, Report #1308163


May 27 2016
05:15 PM
Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Operate with a phantom non - existent company called Mega Corp R Toronto Ontario
Author: toronto, Ontario Mortgage Brokers: Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Toronto, Ontario
 
 
7, Report #1308082


May 27 2016
11:30 AM
Eric N Gichoya Gichoya, Eric N. fdba ELSA Real Estate and Mortgage Services fbda Elsa International fdba ELSA D aka Elkanah Gichoya fdba ELSA B fdba ELSA International Inc. aka Eric N. Gichoya fdba ELSA C dba ELSA A, 2708 Fourseasons Dr., Columbus 43207 breach of contract ,Fraud and deception Columbus Ohio Author: Columbus, Ohio Realtors: Eric N Gichoya Columbus, Ohio  
 
8, Report #1308007


May 26 2016
11:46 PM
Beauty Impressions LLC SkinElementEyeVibe Bait and Switch with Free Samples Disguising A Huge Long-Term Fee Internet Author: GALESBURG, Illinois Bait-and-Switch: Beauty Impressions LLC Internet  
 
9, Report #1307654


May 25 2016
11:47 AM
Major World Fake Carfax Long Island City New York Author: Passaic, New Jersey Car Financing: Major World Long Island City, New York  
 
10, Report #1307623


May 25 2016
10:58 AM
Legion Express Inc Legion Express Moving, Lighthouse Moving Inc BEWARE! Gives you a great price but GOES UP at Pick up! LONG WAIT for DELIVERY! Chicago Illinois Author: Miami, Florida Moving & Storage: Legion Express Inc Chicago, Illinois  
 
11, Report #1307620


May 25 2016
10:54 AM
Super 8 Motel Wyndham Corp. FRAUDulant charges Columbia Missouri Author: Rockdale, Illinois Motels: Super 8 Motel Columbia, Missouri  
 
12, Report #1307604


May 25 2016
08:52 AM
Darel Long Darel Lynnwood Long Smooth talker, scam artist, perv.! Blacksburg Virginia Author: Dublin, Virginia Real Estate Services: Darel Long Blacksburg, Virginia  
 
13, Report #1307597


May 25 2016
07:45 AM
DLO Media Corp and CEO Danilo Lee Waste our time and money. Fraudsters? Santa Monica California Author: Golden, Colorado Advertising Agencies: DLO Media Corp Santa Monica, California  
 
14, Report #1307495


May 24 2016
03:02 PM
golookup.com company located in Palo Alto, CA as primary place of business; Company registered as Corp in Delaware. Failure of golookup.com to cancel account Palo Alto, CA Internet Author: Lincoln, Nebraska Internet Fraud: golookup.com Internet  
 
15, Report #523637


May 23 2016
02:58 PM
Check Into Cash  breach of contract norton, Virginia
W. Allan Jones a Racist Pig Who Rips off the Poor Author: wise, Virginia Loans: Check Into Cash norton, Virginia
 
 
16, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
17, Report #1307218


May 23 2016
09:41 AM
Radiant Eye Serum / Skin Lush / Royal Serum Offered a ATrial of a product only to charge my account $200 2 weeks later Downey or Santa Ana california Finally Found An Address Author: Long Beach, California Drug Manufacturers: Radiant Eye Serun / Skin Lush Internet  
 
18, Report #1306608


May 19 2016
03:32 PM
AquaTru Aquatru Water Filtration System misrepresentation long wait no refund Internet California Author: Camino, California Medical Supplies: AquaTru Internet  
 
19, Report #1306548


May 19 2016
11:17 AM
Wyotech long beach/Genisis lending Loans sold Long beach Nationwide Author: Alhambra, California Private Schools: Wyotech long beach/Genisis lending Nationwide  
 
20, Report #1306535


May 19 2016
10:40 AM
Auto Transport Group ogden utah Can't seem to get hold of ATG to file a driver complaint. No phone without long distance charges and no email. ogden Utah Author: vancouver, British Columbia Trucking Companies: Auto Transport Group ogden utah ogden, Utah  
 
21, Report #1306506


May 19 2016
08:59 AM
Flagship Credit Acceptance horrible Chadds Ford Pennsylvania How Would They Know? Author: Tobyhanna, Pennsylvania Collection Agencies: Flagship Credit Acceptance Chadds Ford, Pennsylvania  
 
22, Report #1306422


May 19 2016
06:19 AM
TAX PLANNING CONSULTANTS SOLOMON HEMANI solomon hemani stole $5000.00 from me after i paid him to convert my s-corp to an LLC dallas Texas
Author: arlington, Texas Tax Services: TAX PLANNING CONSULTANTS dallas , Texas
 
 
23, Report #1306387


May 18 2016
05:35 PM
Scam Business Ratings Cos. Set Up to Fool Web Searchers - Business Ratings LLC Financial Ratings LLC Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo Morgan Spector Scam Business Ratings Cos. Set Up to Further Fool Web Searchers San Marino California Author: Mesa, Arizona Collection Agencies: Business Ratings LLC San Marino, California  
 
24, Report #1306380


May 18 2016
02:53 PM
Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo (alias-fake name) Debt Collection Fraudulent Co. Violating FDCPA & FCRA San Marino California Author: Mesa, Arizona Collection Agencies: Investors Financial LLC San Marino, California  
 
25, Report #1306358


May 18 2016
02:38 PM
ClaimJockey Tax Fraud and Breach of Contract Lee's Summit Missouri Author: Kansas City, Missouri Insurance Agencies: ClaimJockey Lee's Summit, Missouri  
   
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