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  Date Title City, State  
 
1, Report #1160890


Jul 09 2014
08:37 PM
SEARS - Kmart - Sears Holdings Sears.com Bait and Switch RIPOFF Chicago Nationwide Author: Gilbert, Arizona Department & Outlet Stores: SEARS Nationwide  
 
2, Report #1130176


Jul 09 2014
10:51 AM
Essex Holdings / Navin Xavier Ponzi scheme, failure to pay, no communication Miami Gardens Florida Author: Miami Gardens, Florida Investment Brokers: Essex Holdings / Navin Xavier Miami Gardens, Florida  
 
3, Report #1159793


Jul 05 2014
08:53 PM
JMR and Associates Capital management holdings llc Scam artist/rogue collection agency West Seneca New York Author: Buffalo, New York Collection Agencies: JMR and Associates West Seneca, New York  
 
4, Report #1159192


Jul 02 2014
07:35 PM
Sears Holdings Corp, HR Department, Leave Management Department Terminated while on short term medical leave. Bedford Indiana Author: bloomington, Indiana Questionable Activities: Sears Holdings Corp Nationwide  
 
5, Report #1158973


Jul 02 2014
06:17 AM
Neil Baines Platinum holdings, Flamingo Lakes purchased plot at the Flamingo Lakes resort from Neil Baines Ferndown, Dorset Dorset Author: Dorset, Real Estate Services: Neil Baines Select State/Province  
 
6, Report #629804


Jun 30 2014
07:44 PM
Granger Whitelaw Blue Car Partners, Bluecar Partners, BlueCar, Blue Car, Whitelaw Holdings, Inc. Compulsive liar. Does not pay for services rendered. Fraudulently deceived investors and clients. Internet, Red Bank, New Jersey and NYC, New York
Author: NJ, NY, Nationwide Business Consultants: Granger Whitelaw Internet, Red Bank, NJ and NYC, New York
 
 
7, Report #1158222


Jun 28 2014
04:24 PM
Wash Depot Holdings Albert Flemming My overall work experience with Albert Flemming and Alfredo Solis has become unpleasant and distasteful. From his slanderous & derogatory comments to his regards for his treatment towards fellow employees (including sexual advances by Mr Solis towards feminine work staff) even to eradicate and knock-off certain employees. I've been told by Mr Solis numerous times to give him a reason to fire certain employees that he wanted gone. .  Finish Line Supervisor Alfred Oxxxxxx (407)-xxx-xxxx Orlando Florida Author: Winter Park, Florida Racists: Wash Depot Holdings Orlando, Florida  
 
8, Report #1149508


Jun 27 2014
04:01 PM
Enterprise Rent-A-Car Enterprise Holdings Enforced Unreasonable No-Gas-Refund Policy Under GM Recall Libertyville Illinois
Author: Chicago, Illinois Auto & Truck Rental: Enterprise Rent-A-Car Libertyville, Illinois
 
 
9, Report #1157887


Jun 27 2014
06:53 AM
Starlight Events Management LLC Scott Sorensen, Trevor Woodward, Sorensen Woodward Holdings Starlight Events Management LLC, Fusion Retail Group, Burger Bureau U.A.E. Abu Dhabi They Don't just Rip Of Musicians! Abu Dhabi U.A.E. Author: Leeds, Other Festivals & Event Services: Starlight Events Management LLC Internet  
 
10, Report #1125575


Jun 26 2014
01:25 PM
Metropolitan Financial Holdings Metropolitan Bancorp., Goldie Dickey, Goldie Santiago, Allen Dickey, Randall Kohl, Koray Gurocak Metro Financial is a complete fraud - Goldie Dickey is a thief Lawton Oklahoma Author: Los Angeles, California Banks: Metropolitan Financial Holdings Lawton, Oklahoma  
 
11, Report #1075242


Jun 24 2014
10:24 AM
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 Author: Phoenix, Arizona Wanted Criminals: GoldWater Capital Holdings, LLC Scottsdale, Arizona  
 
12, Report #1075648


Jun 23 2014
05:44 PM
Damian Langiano, Global Film Rights Ltd, Ties International, Gridline Communications Holdings, Inc. Global Film Rights Ltd, Ties International, Reform Technologies, Gridline Communications Holdings, I Global Film Rights Ltd, Ties International, Reform Technologies, Gridline Communications Holdings, Inc. Ponzi scheme, Scammer, Liar, Damian William Langiano, London, Damian, Dami, Film Producer, Film Scam artist, Scam Artist in the UK, liar, thug, Ponzi schemer and a real sexual pervert. London United Kingdom
Author: New York, New York Financial Services: Damian Langiano, Global Film Rights Ltd, Ties International, Gridline Communications Holdings, Inc. London, Other
 
 
13, Report #1151640


Jun 17 2014
01:56 PM
RudiusCapital & Trust KB, Rudius Holdings Group Ltd. Liars, Cheats, Platorm Trading Scam, Investment Scam 2449 Luxembourg Internet Author: Bala Cynwyd, Pennsylvania Investment Brokers: RudiusCapital & Trust KB Internet  
 
14, Report #859252


Jun 12 2014
11:01 AM
Sun East Holyworld Pictures & First Love Harvest Church Pastor Sun East grifter, snake oil salesmen, blasphemer, and false prophet. Centennial, Colorado Author: Los Angeles, California Producers: Sun East Holyworld Pictures & First Love Harvest Church Centennial, Colorado  
 
15, Report #1153834


Jun 11 2014
07:27 AM
Essex Holdings Navin Xavier Essex Holdings and Navin Xavier Refuses to Commnicate and Return Funds to Me Miami Florida Author: St. Amant, Louisiana Investment Brokers: Essex Holdings Navin Xavier Miami, Florida  
 
16, Report #1152604


Jun 06 2014
08:04 AM
Affluence.int Affluence Int Scam Forex Trader Stole $11,000 from us. Helsinki Finland Author: Little Rock, Arkansas Investment Brokers: Hiram Holdings LLC Internet  
 
17, Report #1115996


Jun 05 2014
03:42 PM
Ricard leon/ internations assets and holdings rip off and scam artist and on the run miami Florida Author: Montana Investment Brokers: Ricard leon/ internations assets and holdings miami , Florida  
 
18, Report #1152426


Jun 05 2014
01:25 PM
Kevin Kaufman Traffic Engine IncNexus Media Holdings Click and Impression Fraud Publisher Network Aliso Viego Internet Author: Aliso Viejo, California Internet Marketing Companies: Kevin Kaufman Internet  
 
19, Report #1151771


Jun 03 2014
09:56 AM
Energy Plus Holdings LLC. Start with a low promotional rate, then jack up rates every month there after. Philadelphia Pennsylvania Author: Oxford, New Jersey Bait-and-Switch: Energy Plus Holdings LLC. Philadelphia, Pennsylvania  
 
20, Report #356439


May 28 2014
11:15 AM
Argent Mortgage, Novastar Mortgage, Ameriquest Mortgage, AMC, ACC Capital Holdings, Citi Residential architect, resident home owner: Victim of illegal mortgage fraud scam Irvine California Author: whitestown, Indiana Mortgage Companies: Argent Mortgage, Novastar Mortgage, Ameriquest Mortgage, AMC, ACC Capital Holdings, Citi Residential Irvine, California  
 
21, Report #918207


May 22 2014
11:38 AM
Investment Intelligence Corporation Prophet Max Lied about world-class FX trading services, ended up losing 63% of money invested in 24 hour period Brisbane, Australia
Author: Seattle, Washington Investment Brokers: Investment Intelligence Corporation Brisbane, Select State/Province
 
 
22, Report #1078613


May 21 2014
04:35 PM
Damian Langiano, Global Film Rights Ltd, Ties International - The Change Organisation - Reform Technologies, Gridline Communications Holdings, Inc., www.globalfilmrights.com Damian William Langiano,Global Film Rights Ltd, Ties International, Reform Technologies, Gridline Co Stole money by Investment scam, Ponzi scheme, Scammer, Liar, Damian William Langiano, London, Damian, Dami, Film Producer, Film Scam artist, Scam Artist in the UK and USA London London, UK
Author: New York, New York Financial Services: Damian Langiano, Global Film Rights Ltd, Ties International - The Change Organisation - Reform Technologies, Gridline Communications Holdings, Inc., www.globalfilmrights.com London ,
 
 
23, Report #439572


May 19 2014
01:22 PM
Hezi Torati - National Short Sales - Seagroup Properties - Torati Holdings - Timberline Holding Short Sale Fraud, Loan Modification Fraud, Check Fraud New York New York
Author: New York, New York Loan Modification: Hezi Torati - National Short Sales - Seagroup Properties - Torati Holdings - Timberline Holding New York, New York
 
 
24, Report #1147927


May 19 2014
01:12 PM
Jonas Ahsberg Scanda Properties; Scanda Holdings Theft of Service, Dishonest Time Waster, Arrogant, small-time Cheapskate. North Bay Village Florida Author: Brooklyn, New York Business Consulting: Jonas Ahsberg North Bay Village, Florida  
 
25, Report #1147857


May 19 2014
10:37 AM
TLC Holdings, LLC Richard U. Clarke dishonest and fails to disclose in business deals tricky misleading knoxville Tennessee Author: summerton , South Carolina Unusual Rip-Off: TLC Holdings, LLC knoxville , Tennessee  
   
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