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Louis J. Pearlman, Lou Pearlman, Trans Continental Airlines

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  Date Title City, State  
 
1, Report #1363238


Mar 22 2017
06:23 AM
Spirit Airlines Hidden costs Nationwide Author: Newark, Delaware Airline Companies: Spirit Airlines Nationwide  
 
2, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
3, Report #1302842


Mar 18 2017
09:26 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Who is We?? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
4, Report #1361465


Mar 18 2017
04:19 PM
Nazaire and co J Ronald Nazaire Unrelaible Con man b********** not a man of his word illegal Garden City New York Author: baltimore , Maryland Income tax: Nazaire and co Garden City, New York  
 
5, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
6, Report #1362551


Mar 18 2017
11:07 AM
ALL STAR CARDS Richard J. Loscalzo Doing Business Illegally! Los Angeles California
Author: Brea, California Consignment Stores: ALL STAR CARDS Los Angeles, California
 
 
7, Report #1362190


Mar 16 2017
02:24 PM
American Cash Awards Mike Anderson, Ira McLaughlin, J Williams Started receiving phone calls from this person in Jamaica telling me that i had won 8 million dollars and UPS will be at my home in 2hours and 45 mins. Cicero New York, Jamaica, Florida Author: Austin, Texas Unusual Rip-Off: American Cash Awards Nationwide  
 
8, Report #1361927


Mar 15 2017
11:35 AM
United Airlines Refused to honor change fee waiver after major storm Nationwide Author: Evans City, Pennsylvania Airline Companies: United Airlines Nationwide  
 
9, Report #1361917


Mar 15 2017
11:16 AM
Interstate Best Moving LLC Moving Debacle St. Louis Missouri Author: St. Cloud, Minnesota Moving Companies: Interstate Best Moving LLC St. Louis, Missouri  
 
10, Report #1361874


Mar 15 2017
09:28 AM
H & R BLOCK SHELLEY HOTCHKISS I paid for, took and passed the tax course and never heard from the company again. ST. LOUIS Missouri Author: St. Louis, Missouri Adult Career & Continuing Education: H & R BLOCK ST. LOUIS, Missouri  
 
11, Report #1361713


Mar 14 2017
01:56 PM
The Ultimate Prosthetic / Choice Tools The Ultimate Prosthetics / Richie Newman / Cody Whitfield The Ultimate Prosthetic / Choice Tools CEO Cody Whitfield (real name) Richie Newman (fake name) is a scammer, specially scam the trans group. PLEASE BEWARE. Long Beach California Author: Alabama Miscellaneous Companies: The Ultimate Prosthetic / Choice Tools Long Beach, California  
 
12, Report #1361601


Mar 14 2017
06:21 AM
Hawaiian Airlines Hawaii As a frequent flyer I find Hawaiian Airlines to be the most uncaring and unsafe airline in the world. Honolulu Hawaii Rude Robert Author: Bulleen, Air Travel: Hawaiian Airlines Honolulu, Hawaii  
 
13, Report #1361338


Mar 13 2017
06:34 AM
Waylon Robertus Montana IronWorks, Inc, Waylon J. Robertus Con Artist, Fraud, Phoney Christian bozeman Montana Author: tucson, Arizona Liars: Waylon Robertus bozeman, Montana  
 
14, Report #1361233


Mar 12 2017
10:06 AM
Healthy right now. Net SCAM Andria It said this is a FREE SAMPLE!!! DON'T CLICK OR SUBSCRIBE! THEY took 69.95 off my credit card in February 2017 , and now March 2017. No product. Called and woman said she couldn't find my info. Told me five different names, I've never heard of. Kept apologizing but no Action to fix this. And said anyone can use this email link and phone number.... Something smells Fishy . Never trust this site By ordering this product, you agree to be enrolled in CBD Oil. Try it out for 14 days at no charge. After the trial expires, you agree that your card will be charged 69.95 USD for continued access to all of the tools, support and training CBD Oil provides. Your monthly membership will recur at 69.95 USD every month from the time your trial expires until you cancel. You must call 844-667-6614 to cancel your monthly membership. Nationwide
Author: St Louis, Missouri Bait-and-Switch: Healthy right now. Net SCAM Nationwide
 
 
15, Report #1361126


Mar 11 2017
12:18 PM
Jukebox Repair Service Dino J Anton This guy Anton was in my house for 3 hrs on Feb 4 17. He was informed what the problem was with the Wurlitzer juke box.  St Pete FL/Tampa Fl Internet Author: Venice, Florida Miscellaneous Electronics: Jukebox Repair Service Internet  
 
16, Report #1361077


Mar 11 2017
10:15 AM
Walter J. Viola Vantage Consulting, LLC Fraud, Phony, Toxic Platte City PA Author: Platte City, Missouri Accounting: Walter J. Viola Nationwide  
 
17, Report #1361051


Mar 10 2017
05:33 PM
Asplundh Tree Service Asplundh Tree Asplundh  DON'T HIRE THESE BUTCHERS! Nationwide
Author: St Louis Park, Minnesota Landscaping: Asplundh Tree Service Nationwide
 
 
18, Report #1360613


Mar 08 2017
04:45 PM
Connecticut Shotgun Manufacturing Company . AKA : connecticut shotgun , Owner: Anthony J. Galazan ( Owner ) Connecticut shot gun manufacturing company scammed me out of $ 5,000 dollars, I paid$ 3,000 dollars and then paid $ 2,000 dollars more on a. 50 caliber BMG gun. The total price was $ 10,500 dollars. I was making payments on the layaway. However, I decided to cancel the layaway. And I asked Connecticut shot gun manufacturing company to refund my $ 5,000 dollars. Connecticut shot gun manufacturing company refused to refund my $ 5,000 dollars that I paid to them. Connecticut shot gun manufacturing company did NOT disclose the cancellation policy to me before I paid them the $ 5,000 dollars. After I asked for my $ 5,000 dollars back then Connecticut shot gun manufacturing company disclosed that they will not give refunds on layaways. Connecticut shot gun manufacturing company waits until they have someone’s money before telling the person that they are no refunds on layaways. Connecticut shot gun manufacturing company is a scammer. Refund policy and cancellation policy is required to be disclosed to the customer BEFORE taking any money from the customer. New Britain Connecticut Author: ST.CHARLES, Illinois Guns & Ranges: Connecticut Shotgun Manufacturing Company New Britain, Connecticut  
 
19, Report #1360425


Mar 07 2017
08:22 PM
Vantage Consulting Walter J. Viola Fraud, Phony, Toxic, Pittsburgh PA Author: Platte City, Missouri Accounting: Vantage Consulting Nationwide  
 
20, Report #1359542


Mar 07 2017
03:09 PM
Dennis J Bonner The Law Offices of Dennis Bonner & Associates, L.L.C. took advantage of a grieving mother, unprofessional,not file motions, provided all files for him, he did no foot work. Lee's Summit Missouri Author: Grain Valley, Missouri Lawyers: Dennis J Bonner Lee's Summit, Missouri  
 
21, Report #1360340


Mar 07 2017
02:48 PM
Revitalize Skin serum 14 days trial period which is ripped off because it took a while for the products to come in, then they charged my credit cards outragous cost. Called back they said sales are final... Santa Ana CA Author: St. Louis, Missouri Skin Care: Revitalize Skin serum Internet  
 
22, Report #1360194


Mar 06 2017
11:18 PM
J & M Paint and Body Jimmy Reed Chop Shop theft scrapped vehicle that was to be repaired Aiken South Carolina Author: Williston, South Carolina Auto Repair Service: J & M Paint and Body Aiken, South Carolina  
 
23, Report #1360190


Mar 06 2017
11:17 PM
Studypool Inc JOSE, EMMA, DANUBIA, CHUCK The first time I purchased a paper and they never sent it, I asked for it several times saying I had not received it. They kept sending me to another site. Then I threatened them and said I wanted my money back and they said no. They finally sent the paper a day later. So Chuck wrote me when I told them I was going to slaughter them with word of mouth, so they said they would give me my money back and actually gave me $10.00 more. So I said ok. I ordered another paper and I paid $80.00 well they took the $80.00 and then stole another $16.00 that I NEVER approved and said that I did, So I am holding true to my word and I am going to tell everyone whether they listen or not. I will go to the po house bringing this s*pool down! Saint Louis, Internet MO Author: Orlando, Florida Colleges and Universities: Studypool Inc Internet  
 
24, Report #1360011


Mar 06 2017
09:54 AM
D & J Services Jessie Gonzales Walked off with deposit for frameless doors and did not do job per Scope of Work Rowlett Texas Author: Lewisville, Texas Home Improvements: D & J Services Rowlett, Texas  
 
25, Report #1359976


Mar 06 2017
07:31 AM
24 hour fitness.... mgr Sandra....district mgr L. J. not doing there job houston Texas Author: Channelview, Texas Weightloss Programs: 24 hour fitness houston , Texas  
   
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