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  Date Title City, State  
 
1, Report #1364128


Mar 26 2017
07:45 PM
Saivian International Saivian, saivian ponzi, saivian International, Eric J Dalius, EJ DaliusKim Dalius,  Brad Dalius, Ryan Evans, Mike Kim, Michael O'Brien, Saivian will not stop charging my credit card and refused to refund me my hard earned money Los Angeles Nationwide Author: Canberra, Other Internet Marketing Companies: Saivian International Internet  
 
2, Report #1364020


Mar 26 2017
10:00 AM
Detroit Wrecker Sales Low Loader Lil Hercules Gladiator DEVASTATOR Tow Trucks Repo lifts flatbed rollback I was Scammed by Mike at Detroit Wrecker Sales liars thieves frauds ripped off royally poor quality junk Detroit Michigan Author: Crete, Illinois Liars: Detroit Wrecker Sales Detroit , Michigan  
 
3, Report #1363930


Mar 25 2017
11:04 AM
Beltone-Krone Hearing Aid Center Demand Refund Laguna Hils California Author: Laguna Woods, California Hearing Aid Centers: Beltone-Krone Hearing Aid Center Laguna Hils, California  
 
4, Report #1362892


Mar 20 2017
01:49 PM
First Allied Properties Inc Steven Woods contacted me regarding selling my timeshare New York New York IDENTITY THEFT of First Allied Properties, Inc., NY Author: Allenwood, Pennsylvania Title and Escrow Services: First Allied Properties Inc Nationwide  
 
5, Report #1362599


Mar 18 2017
07:48 PM
hotatlpartybus.com Mike G Fraud! Atlanta Georgia
Author: Marietta, Georgia Chauffeurs: hotatlpartybus.com Atlanta, Georgia
 
 
6, 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  
 
7, Report #1362113


Mar 16 2017
08:11 AM
The Memory Company Charles D. Sizemore, C.E.O Complete Thief - Con & Dishonest - Dont Do Business With This Company - You Were Warned Phenix City Alabama Mike long selfish greedy insurance company auto owners refused to even pay an extra $1,000 we was suing for $5,000 but they would only pay $3,000 I will never have another riding lawn mower Author: New York Sporting-good Manufactures: The Memory Company Phenix City, Alabama  
 
8, Report #1361951


Mar 15 2017
01:28 PM
Red Rock Towing LLC Do not get your repair work done here! I received a quote over the phone for a quick one hour repair and ended up with a 700.00 bill. The owner, Mike said he charges by the book and if he can get it done in 45minutes he's still going to charge 3hrs labor. I called around and other shops say the job should have taken 45minutes. He is not a licensed repair shop and has an unqualified tow truck drivers playing mechanic. This is a towing company, not a repair shop. He runs the business out of his garage in a residential area. Beware of the friendly talk over the phone that they'll take care of you because it will come with a hefty price tag. Gillette Wyoming Author: Gillette, Wyoming Auto Towing: Red Rock Towing LLC Gillette, Wyoming  
 
9, Report #1361726


Mar 14 2017
02:23 PM
Dan Vitale Mike Napoli Terrible Painter, Ripoff artist, conman, does not finish work if you are lucky Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Paint & Wallpaper: Dan Vitale Philadelphia, Pennsylvania  
 
10, Report #1361678


Mar 14 2017
12:18 PM
Mike Trussell, SPF Roofing Systems SPF Systems, Inc.3210 Se 10th St # 5dPompano Beach, FL 33062-6528 Received 90% of contractual payments - NEVER FINISHED THE WORK Pompano Beach Florida Author: CLEARWATER, Florida Roofing Companies: Mike Trussell, SPF Roofing Systems Pompano Beach, Florida  
 
11, Report #1361528


Mar 13 2017
05:42 PM
raven zaal woods raven zaalhealthy life and oils Shes a Liar and huge scam artist! Fredericksburg virginia Author: Warminster, Pennsylvania Weightloss Programs: raven zaal woods Internet  
 
12, Report #1361290


Mar 12 2017
07:05 PM
Mike Dolev Josh Black ecombeginner.com DFY Shopify store SCAM Bangkok Thailand Internet
Author: Florida Internet Fraud: Mike Dolev Josh Black Internet
 
 
13, Report #1361255


Mar 12 2017
11:00 AM
Direct fairways, Mike bevin They took upfront payment in 2016 and have not delivered as promised Tempe Arizona Author: Cottonwood, Arizona Advertising / Deceptive: Direct fairways Tempe, Arizona  
 
14, Report #1360755


Mar 09 2017
12:46 PM
Franklin woods mobile home community Jennifer Jordan, Jerry the maintenance supervisor, the 2 other employees that drive around in the company truck and do nothing, Michelle Dunlop,& who ever the owner is. Fair houseing violation 803b and f, 804f3B, breach of contract, insurance claims fraud, intimidation niles Michigan Author: niles, Michigan Mobile Home Parks: Franklin woods mobile home community niles, Michigan  
 
15, Report #1360446


Mar 07 2017
09:16 PM
Mike Kosyla took our money like so many others Took deposit and did no work South Holland Illinois Author: Dolton, Illinois Kitchens: Mike Kosyla South Holland, Illinois  
 
16, Report #1360437


Mar 07 2017
08:40 PM
Mike Dolev Yair Michael DolevYoshi KayeJosh Black Mike Dolev and Josh Black scam Bangkok Thailand Internet Author: California Internet Fraud: Mike Dolev Internet  
 
17, Report #1360239


Mar 07 2017
08:10 AM
Cash Net Us Group Mike Anderson Cashnet group USA payday Loan Scam Mike Anderson Internet Author: Pittsburgh, Pennsylvania Loans: Cash Net Us Group Internet  
 
18, Report #1359946


Mar 06 2017
06:04 AM
Mike Lucero d/b/a nmNeedHandyman.com CHANGED MY SCHEDULE TO FIT HIS, THEN HE NEVER SHOWED UP! Edgewood, New Mexico Internet Author: Tijeras, New Mexico Home Improvements: Mike Lucero Internet  
 
19, Report #1359423


Mar 02 2017
05:08 PM
Mike Kosyla Granite Expo, Granite Kitchen Cabinetry Fraud and a crook who stole my money and never delivered my cabinets or countertop Chicago Illinois Author: Chicago, Illinois Kitchens: Mike Kosyla  
 
20, Report #1359390


Mar 02 2017
03:02 PM
Citrus Airguns Mike Kobel Sold me gun with bad barrel, regret dealing with a person of such character. refused to make it right. Citrus Springs Florida Author: California Sporting-good Manufactures: Citrus Airguns Citrus Springs, Florida  
 
21, Report #1358818


Feb 28 2017
08:27 AM
Woods and water services Regina L Cook Blaine Burley Melanie walker We had a group of five hunters drive ten hours each way to come down to what we expected to be a great hunting facility. we were told that 90 to 95 percent get pigs and that couldn't be more of a LIE!!! for the two days of hunting not one person in my group saw a pig, This place is a joke we spent 2500 dollars for absolutely nothing we didn't even stay at the lodge. when we asked for a refund they told us no. Any one looking to book a hunt please dont waste your money on these scam artists. I recommend going to a better quality hunting facility. they told us that they haven't had very good luck with the wind but they still continue to book hunts so they can get your money. Wrightsville Georgia Woods N Water Author: Charlestown, Indiana Fishing: Woods and water services Wrightsville, Georgia  
 
22, Report #1358147


Feb 24 2017
12:58 PM
MIKE THOMPSON'S RV SUPERSTORE DON'T BUY ANY ADDITIONAL SERVICE PLAN THAT SALESPERSONS RECOMMEND WHEN YOU PURCHASE RV FROM THEM COLTON California Author: Corona, California RV Dealers: MIKE THOMPSON'S RV SUPERSTORE COLTON, California  
 
23, Report #1358026


Feb 23 2017
10:17 PM
Rocky Mountain saunas Mike henson todd henson Infrared saunas rip off Arvada Colorado Author: Encinitas , California Misc. Health Specialists: Rocky Mountain saunas colorado  
 
24, Report #1357803


Feb 23 2017
06:28 AM
mike gonyea real estate mike gonyea real estate takes advantage of elderly woman of 84 las vegas Nevada
Author: n las vegas , Nevada Real Estate Services: mike gonyea real estate las vegas, Nevada
 
 
25, Report #1357078


Feb 19 2017
07:35 PM
The Remodel Pro Mike Breaux, The Remodel Pro 87 year old Parkinson's victim of crooked contractor Baytown Texas Author: Spring, Texas Builders & Contractors: The Remodel Pro Baytown, Texas  
   
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