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  Date Title City, State  
 
1, Report #1197112


Dec 22 2014
02:13 PM
Regus, Regus Tuscany Plaza, Michael Smith, Mgr I was told, by MIchael Smith, that when we decided to rent another office, we could forward our mail, using the US Postal Service, but that was a lie. Greenwood Village Colorado Author: Littleton, Colorado Business Consultants: Regus, Regus Tuscany Michael Smith Greenwood Village, Colorado  
 
2, Report #1197003


Dec 22 2014
10:20 AM
Larry May and Edward Daspin Ed and Larry Larry May S E C scam Little Falls New Jersey Author: Big City, California Financial Services: Larry May and Edward Daspin Internet  
 
3, Report #1197046


Dec 22 2014
10:05 AM
Always On Vacation Refused to pay rental fee collected through their booking system. I have e-mailed and program confirmation of credit card payment received. San Ramon California Author: Spruce Grove, Alberta Lodging: Always On Vacation San Ramon, California  
 
4, Report #1197027


Dec 22 2014
07:47 AM
Michael James Eikelbarner & Legacy Construction BEWARE OF Michael James Eikelbarner AKA Legacy Construction Plano, Texas Author: LEWISVILLE, Texas Builders & Contractors: Michael James Eikelbarner & Legacy Construction Planor, Texas  
 
5, Report #263547


Dec 22 2014
06:57 AM
Child Support Div. Bradley Michael Hodge DEAD BEAT FATHER ripoff Indianapolis Indiana Author: Indianapolis, Indiana Dead Beat Dads: Child Support Div. Bradley Michael Hodge Indianapolis, Indiana  
 
6, Report #1196978


Dec 21 2014
06:50 PM
Larry May S E C fraud Fort Lauderdale Florida Author: New York, New York Financial Services: Larry May  
 
7, Report #1196976


Dec 21 2014
06:46 PM
MacKenzie Acquisition Inc, MAI, Larry May, Ed Michael Daspin, Ed Daspin, Merchant Banker Little Falls New Jersey Author: New York, New York Investment Brokers: MacKenzie Acquisition Inc Little Falls, New Jersey  
 
8, Report #1196966


Dec 21 2014
05:27 PM
Wholesale Flights Michael FloresVlad Stein They claim legit low fares but actually bait and switch you to their own frequent flyer miles with bad dates and seats Burlingame California Author: Fallbrook, California Air Travel: Wholesale Flights Internet  
 
9, Report #1196963


Dec 21 2014
05:01 PM
Daytona Dodge, Michael Broauds Sales Scam, Lie, Cheat, Swindle, TIME-WASTER Daytona Beach Florida Author: Providence, Rhode Island Auto Dealers: Daytona Dodge Chrysler Jeep Ram Daytona Beach, Florida  
 
10, Report #1196904


Dec 21 2014
11:31 AM
Vintage Remedies Technical issues with e-course & very poor customer service. Franklin Tennessee Author: Great Falls, Montana Alternative Health: Vintage Remedies Franklin, Tennessee  
 
11, Report #1194980


Dec 20 2014
02:21 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
12, Report #1196782


Dec 20 2014
01:03 PM
jnl apparel and beyond i ordered a pair of philadelphia eagels lesean mccoy nike reax shoes they sent me an e mail saying thay placed my order i havent heard any thing since that was november 17th  Internet Author: kane, Pennsylvania Legal Process Servers: jnl apparel and beyond Internet  
 
13, Report #1196690


Dec 19 2014
11:35 PM
S&A Sales, LLC Boutique. Took payment immediately from credit card and never sent product purchased. They will NOT answer phone or e-mails, totally a rip off. ? Florida Author: Nacogdoches , Texas Advertising / Deceptive: S&A Sales, LLC Boutique. Internet  
 
14, Report #1196689


Dec 19 2014
11:34 PM
Match.com To : legal department of Match.comI have received the folowing e-mail from Match.comDear a**dollah,We were recently made aware of inappropriate correspondence sent to another Match.com member, which violates our Terms of Use agreement. Unfortunately To : legal department of Match.com To : legal department of Match.com Internet Author: California Dead Beat Customers: Match.com Internet  
 
15, Report #1196619


Dec 19 2014
04:15 PM
Vacation Accomodations Michael Warren Vacation Rental Rip-off San Diego California
Author: San Diego, California Lodging: Vacation Accomodations Internet
 
 
16, Report #1196490


Dec 19 2014
08:33 AM
LuxusAV.com Michael Vazquez and Freddy Medina Scammers at best, they take your money and do not finish the project. miami Florida Author: miami, Florida Audio & Electronic Retail Stores: LuxusAV.com miami, Florida  
 
17, Report #1196474


Dec 19 2014
07:14 AM
XIANGJIAOP ONLINE STOR XIANGJIAOP ONLINE STOR Michael kors BEIJING China Author: stoke on trent , Other Department & Outlet Stores: XIANGJIAOP ONLINE STOR  
 
18, Report #1196443


Dec 18 2014
11:10 PM
Gateway Home Inventory - talked to Michael BEWARE !!! BEWARE !!! BEWARE!!! Boston, Massachusetts Internet Author: Panama City, Florida Small Business Services: Gateway Home Inventory Internet  
 
19, Report #1196435


Dec 18 2014
10:28 PM
AZ Security Force Arizona Security Force Sean E. Purdy Arizona Security Company Owner Arrested for 2 Felonies Phoenix Arizona
Author: Glendale, Arizona Security Services: AZ Security Force Phoenix, Arizona
 
 
20, Report #1196333


Dec 18 2014
01:50 PM
Michael Santos NMLS(((Redacted))) MLB Residential Mortgage Completely childish and unprofessional springfield New Jersey Author: hackensack, New Jersey Mortgage Companies: Michael Santos NMLS#199875 springfield, New Jersey  
 
21, Report #1078602


Dec 18 2014
11:20 AM
Gramercy Commodities, Inc. Gramercy Millennium Group, Gramercy Private Equity, SRS Global Commodities, Inc., Michael Gale, Tony Choi, Ivar Tabrizi Scam San Francisco California Author: New York, New York Investment Brokers: Gramercy Commodities, Inc. San Francisco, California  
 
22, Report #1196297


Dec 18 2014
11:11 AM
Mike Babiarz Michael Babiarz Uber Austin top shelf furniture assembly 512-696-8400 txtopshelf@gmail.com Total scam. There's no business here. Just a recent, bare, shell, sham web page (not even a site) Austin Texas Author: austin, Texas Home & Garden Stores: Mike Babiarz Austin, Texas  
 
23, Report #1174306


Dec 18 2014
11:01 AM
Richard Sipe Vega Dj Whiteowl, Richard Sipe, Vega Con artist, Liar, Theif, possibly HIV/AIDS LAs Vegas, Miami, New York, San Diego, Arizona Nationwide
Author: conming to get you use, Dist of Columbia Credit Card Fraud: Richard Sipe Vega Nationwide
 
 
24, Report #1196259


Dec 18 2014
08:37 AM
selfridges-xmas.com Michael kors purse i ordered a purse and havnt heard anything from them its been over 3 weeks they took money out and wont return emails shanghi Internet Author: harrison, Arkansas Department & Outlet Stores: selfridges-xmas.com Internet  
 
25, Report #1196213


Dec 17 2014
10:55 PM
www.kleargear.com My wife got scammed by these people Massachusets Author: Bloomer, Wisconsin Specialty Stores: www.kleargear.com Internet  
   
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