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  Date Title City, State  
 
1, 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  
 
2, Report #1308298


May 28 2016
07:49 PM
X-Ray Markers LLC Billed my credit card and haven't received product. Won't return phone calls or e-mails. McGregor Texas Author: Lexington, Kentucky Medical Supplies: X-Ray Markers LLC McGregor, Texas  
 
3, 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
 
 
4, Report #1308156


May 27 2016
05:08 PM
Payfast ,SLD Payments,E-stablisher I am Victim they stole from my Credit Card Cape town South Africa South Africa / Mauritius Author: New York, New York Credit Card Processing (ACH) Companies: Payfast  
 
5, Report #1308122


May 27 2016
02:04 PM
Sprint store moore Oklahoma Sprint@ E Systems management I returned a phone after 3 days was guaranteed a refund for the 400$ downpayment in may 2015.its been a year no refund nothing but a runaround. Moore Oklahoma Oklahoma Author: Shallotte, North Carolina Cellular Phone Companies: Sprint store moore Oklahoma  
 
6, Report #1308055


May 27 2016
09:42 AM
Ease cash loan The address on the paperwork they sent me is 14976 E Foothill Blvd 900, Fontana CA 92335 Told me I was approved for loan, I sent money to fund the loan and never received my loan Internet Author: Lancaster, Texas Miscellaneous Companies: Ease cash loan Internet  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #1307215


May 23 2016
09:33 AM
Express toll service E-470 toll E-470 is incompetent Aurora Colorado Author: Byers, Colorado Attorneys General: Express toll service Aurora, Colorado  
 
12, Report #1306936


May 21 2016
11:18 AM
ECOGS PRO VAPOR Internet Author: Winston Salem, North Carolina On-Line Business: ECOGS PRO VAPOR Internet  
 
13, Report #1306648


May 19 2016
05:50 PM
yeasir hasnat marc francois I was looking for a LV bags on kijiji where I found a ad asking $750 for LV GM never full bag so I paid him through Interac e transfer however he cash out the money and send me a trash bag and stop answering my email so I got scammed quebec Internet
Author: toronto, Ontario On-Line Stores: yeasir hasnat Internet
 
 
14, Report #1306629


May 19 2016
04:25 PM
Pearl-e-Whites Scam, Free Trial just pay $4.99 on shipping and handling but was charged $119.38 on checking account, Virginia Beach Virginia Author: El Prado, New Mexico Dental Services: Pearl-e-Whites Internet  
 
15, 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
 
 
16, 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  
 
17, 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  
 
18, Report #1306282


May 18 2016
10:26 AM
Knighthouse Publishing AKA: Phoenix Media Corporation, Schofield Media, Red Coat, Mayfield etc. etc. Knighthouse Publishing aka: Phoenix Media Corp. is back..TERRIBLE MGMT & UNSCRUPULOUS BUSINESS PRACTICES Chicago Illinois Author: Indiana Book & Magazine Publishers: Knighthouse Publishing Chicago, Illinois  
 
19, Report #1306147


May 17 2016
03:38 PM
ACS Corp. Threatening to sue me in court for $990. Had court address in Queens, NY. Internet Author: Bronx, New York Financial Services: ACS Corp. Internet  
 
20, Report #1305866


May 16 2016
01:44 PM
OptiMart Palm Harbor After purchasing a new pair of glasses in June 2015 My frames are falling part I have returned to Opti-Mart Palm Harbor numerous time to have screws tighten and this last week Ben the Mgr, said there is nothing more I can do. I called the Corp. Office in Buyer Beware they don't stand behide there product. Which is Crap.. Palm Harbor Florida Author: Tarpon Springs, Florida Eye Care: OptiMart Palm Harbor Palm Harbor, Florida  
 
21, Report #1305859


May 16 2016
12:25 PM
America vacations corp Truly a scam Internet Author: Co. Springs, Colorado Hotel: America vacations corp Internet  
 
22, Report #1305834


May 16 2016
11:17 AM
Mountain stone & Gravel SMG Corp , stone mountain gravel , stone it , Shelly Corkran, Shelly griffin, Shelly brown Owner of the company hiding behind everybody else Vero beach Florida Disgruntled Former Employee goes on Rampage Author: Vero beach , Florida Landscape Companies: Mountain stone & Gravel Vero beach, Florida  
 
23, Report #1305717


May 15 2016
08:26 PM
International Precision Medicine Associates Dr. Charles Gant, Dr. Chas Gant, Charles E. Gant Con artist Washington Dist of Columbia Author: North Carolina Alternative Health: International Precision Medicine Associates Washington, Dist of Columbia  
 
24, Report #1263917


May 15 2016
12:12 PM
Coastal Improvement Corp. Bruce Imhoff, designer and Mr. Blank, owner Can't Prove What I Paid For Is What I Got. Hollywood Florida Author: Miami , Florida Kitchens: Coastal Improvement Corp. Hollywood, Florida  
 
25, Report #1305447


May 13 2016
04:01 PM
Larry E. Thomas MR. LARRY E. THOMAS – self-employed CON-MAN - failed to pay the money he owed me. La Jolla California Author: La Jolla, California Small Business Services: Larry E. Thomas La Jolla, California  
   
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