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  Date Title City, State  
 
1, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
2, Report #1308482


May 30 2016
06:37 AM
Regal Wealth Michael King Options Trading Scam Internet Author: LA, California Brokerage Companies: Regal Wealth Internet  
 
3, Report #1308441


May 29 2016
07:50 PM
Justin Nathan Justin von Bayou Nathan, Nolimit Rottweilers, Louisiana Rottweilers,Nathan Dersa (associated phone number), Also Mike (or Michael) Goolsby of Haus Vom Goolsby Rottweilers I paid this breeder in Louisiana, to recieve a show quality 12 week old female rottweiler puppy, Instead i recieved an 8 month old female with severe leg and socialization issues from a whole other breeder in Mississippi. New Iberia Louisiana
Author: BUTLER, Pennsylvania Dog Breeders: Justin Nathan New Iberia, Louisiana
 
 
4, 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  
 
5, Report #1308013


May 27 2016
06:37 AM
Baker's Handyman Service Baker Mike (Michael) He was rude, disrespectful and arrogant. He charged way to much. Las Vegas, NV Las Vegas, NV
Author: Las Vegas, Nevada Home Improvements: Baker's Handyman Service Internet
 
 
6, Report #1307794


May 25 2016
11:58 PM
Michael Ravanelli MWM DesignsRavan Fencing Took money. Didnt do job Eagle Heights QLD Author: Eagle Heights, Alabama Small Business Services: Michael Ravanelli Internet  
 
7, Report #1307312


May 23 2016
05:10 PM
Brandon Relkoff aka Mike Relkoff aka Michael Relkoff aka Brandon Greer aka Mike Greer Or any of the 71 other known alias's Everything this monster touches dies. Monroe - is the latest Nationwide Author: Seattle, Washington Credit Services: Brandon Relkoff Nationwide  
 
8, Report #1307279


May 23 2016
04:27 PM
Special OPS Moving & Movers Connection ACACIA, MICHAEL & Owner SARAH THORPE ALERT!!! THIEVES & LIARS Denver Colorado Author: Colorado Moving Companies: Special OPS Moving & Movers Connection Denver, Colorado  
 
9, Report #1306759


May 20 2016
10:22 AM
dental referral ,ashley , michael kept changing phone numbers and would not give physical address location and they are asking some people for personal information and not asking others they said that they are located many locations Nationwide Author: --------, Illinois Dental Services: dental referral Nationwide  
 
10, Report #1306665


May 19 2016
08:10 PM
PATRIOT ENERGY, MICHAEL MILLER, CHARLES LEBLANC In November 2015 I was contacted by phone by Charles Leblanc a staff of Patriot energy to invest in oil & Gas with benefit of tax write off. Dallas, Texas Author: allen, Texas Oil Companies: PATRIOT ENERGY Dallas,, Texas  
 
11, Report #1306393


May 18 2016
05:53 PM
Ajilon Professional Staffing: Michael Irving - Director & Andrea Gutierrez - Recruiter They wasted my time. Newport Beach California Author: ANAHEIM, California Employment Services: Ajilon Professional Staffing Newport Beach, California  
 
12, Report #1306253


May 18 2016
09:11 AM
Michael D. Moran, Mesa County Public Trustee Mike Moran Malfeasance Personified - Mesa County Public Trustee ,Mike Moran, Cheats US Taxpayers of $120,000 Grand Junction Colorado
public trustee trustworthy? Author: Grand Junction, Colorado Government Services: Michael D. Moran, Mesa County Public Trustee Grand Junction, Colorado
 
 
13, Report #1306039


May 17 2016
10:13 AM
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec Author: Manning, Alberta, Alabama Gold & Silver Investments: JWA or GWA Diamonds Laval, Quebec  
 
14, Report #1303647


May 14 2016
04:43 PM
Go Chemless Michael Self GO Chemless is not affilated with the originial and only Chem-less-TM- pool sanitation systems. Go Chemless copied our business name, Chem-less-TM- without our permission. Ft. Lauderdale Florida Author: VIRGINIA BEACH, Virginia Electronic Manufacturers: Go Chemless Ft. Lauderdale, Florida  
 
15, Report #1158467


May 12 2016
04:01 PM
Ed Renzulli, Edmund Renzulli III, Just Ed, Michael Renzulli Con man, scam artist, thief, liar Chicago IL Nationwide,
Ed is currently operating in Florida around Destin and Navarre Author: Florida Business Consulting: Ed Renzulli Nationwide
 
 
16, Report #1279191


May 12 2016
02:46 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida
Former Neighbors: Amanda L. Ferguson/Dennis M. Williams/Jay Wells Nance Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida
 
 
17, Report #1305020


May 11 2016
03:22 PM
Hamilton's Hardscapes Mike Hamilton, Michael Hamilton Michael Hamilton is a FRAUD! Dallas Texas Author: Sanger, Texas Landscaping: Hamilton's Hardscapes Dallas, Texas  
 
18, Report #1304788


May 10 2016
02:13 PM
Patriot Energy Michael Miller Oil Royalty Sham Dallas Texas Author: MESQUITE, Nevada Financial Services: Patriot Energy Dallas , Texas  
 
19, Report #1304716


May 10 2016
08:56 AM
entityattachment.com peter michael and heatber antastasia toomes entity removal dark ets demons negative energy. soul retrieval Internet Author: north hollywood, California Psychic Fortune Tellers: entityattachment.com peter michael and heatber antastasia toomes Internet  
 
20, Report #1304559


May 09 2016
01:58 PM
Strippers For You Classic bait and switch and a foul mouthed company representative called Michael Mesa Arizona Author: Glendale, Arizona Strippers & Dancers: Strippers For You Mesa, Arizona  
 
21, Report #1304531


May 09 2016
11:38 AM
Bullseye Powder Coating d/b/a Bullseye Broward, Florida Powder Coating Solutions, d/b/a Bulls Eye Powder Coating, Michael Saavedra and Mario Jose Saavedra Horrible! West Park 33023 Florida
Author: Columbia, South Carolina Body Work & Repair: Bullseye Powder Coating West Park 33023, Florida
 
 
22, Report #1304507


May 09 2016
09:33 AM
Michael Poggi Poggisanimalhouse 9547089441 Michael Poggi Poggisanimalhouse 9547089441 Marmoset finger monkeys for sale marmosets finger monkey scam primate primates for sale scam marmoset fraud; Michael poggo scam finger monkey scam Davie Florida INCORRECT INFORMATION!!! Author: Madison, Wisconsin Sales People: Michael Poggi Poggisanimalhouse 9547089441 Davie, Florida  
 
23, Report #1304386


May 08 2016
12:34 PM
The Art of Music Sold Michael Jackson Signed Framed Thriller Album that is fake. Refusing refund or exchange. Las Vegas Nevada Author: West Linn, Oregon Art Galleries: The Art of Music Las Vegas, Nevada  
 
24, Report #1304265


May 07 2016
07:45 PM
affordablemeds4u.com Affordablemeds. Michael Clark Pharmacy Rip Off Scam Nashville Indiana Author: Hollywood, California Drugstores: affordablemeds4u.com Internet  
 
25, Report #731438


May 06 2016
08:49 AM
Evermarine, S.A. Louis Sola - CEO-owner Bad boats, bad manteinance, zero representation, laim service, SCAM Panama, Internet
Evermarine is the best boat dealer in the world Author: New York, New York Boat Dealers: Evermarine, S.A. Internet
 
   
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