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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 #1308171


May 27 2016
05:20 PM
Holonis, INC Holonis, Hayden Hollis, Richard Hollis Scammers, Fradulent, Dishonest, San Diego California
Author: Los Angeles, California Advertising Agencies: Holonis, INC San Diego, California
 
 
3, Report #1308143


May 27 2016
03:32 PM
B&G (Brown and Goldstein) mediation JohnnyMr. Alley They are collecting a debt for Integrety Advance a payday loan from 2010. Did not give any other info but when I questioned it, Mr. Alley hung up. They called my sisters and brother. Not sure if they called anyone else. N/A Author: Vicksburg, Mississippi Legal Process Servers: B&G (Brown and Goldstein) mediation  
 
4, Report #1308030


May 27 2016
07:02 AM
richard lustig to many too list CONTACTED 3 OF HIS WEB SITES NO REPLY IN 4 MONTHS SORRY,FLORIDA Internet Author: North Charleston, South Carolina Financial Education: richard lustig Internet  
 
5, Report #1307600


May 25 2016
12:57 PM
Building More Wealth ,BMW, Mr. Darren Calhoun and Lord Earl Beckett Beware of Awesome Salesmen Great Showmen, but unethical business partners Memphis Tennessee Author: Memphis, Tennessee Multi Level Marketing: Building More Wealth Memphis, Tennessee  
 
6, Report #1307617


May 25 2016
09:40 AM
Legal CPN Legal CPN ripped me off Jason and Mr. Gee Matt and Alex the female Internet Author: Atlanta, Georgia Credit & Debt Services: Legal CPN Internet  
 
7, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
8, Report #1307462


May 24 2016
01:10 PM
Masterbilt Golf Carts DO NOT USE THEM. TRIED TO RIP OFF BY CHARGING ME TWICE WHAT THE UNIT COST. Orange Park Florida Response to MasterBilt Golf Carts Author: Fleming Island, Florida Auto Repair Service: Masterbilt Golf Carts Orange Park, Florida  
 
9, Report #1307402


May 24 2016
08:36 AM
The Fatherless Generation Foundation Torri J. Evans-Barton, Ph.D.Founder & Executive DirectorThe Fatherless Generation Foundation Inc. Fraudulently kept payments received for services not rendered Atlanta Georgia
Still no money back Author: Gainesville, Florida Credit Card Fraud: The Fatherless Generation Foundation Atlanta, Georgia
 
 
10, Report #1307392


May 24 2016
07:34 AM
Janus options/ Mr.John Bishop and Mr. Brian Nolan I deposited 300 dollars into an account at Janus options and after talking to Mr. John Bishop I decided I wanted my money back.Internet Author: Wyoming, Ohio Brokerage Companies: Janus options Internet  
 
11, Report #1307129


May 22 2016
08:21 PM
Explore Talent Mr. Lopez at 702-857-7438 I have been scamed three time with this company. I was contacted stating that they have an actinc job for my daughter only if i update her profile with another 298 dollars. I have never been contacted with a real acting job for my daughter on for money. Nationwide Author: Saginaw, Michigan Modeling & Talent Agencies: Explore Talent Nationwide  
 
12, Report #1306640


May 19 2016
04:40 PM
Mr. Rooter After being asked to leave my property, he dumped rocks down my wash out. Las Vegas Nevada Author: Las Vegas, Nevada Plumbing: Mr. Rooter Las Vegas, Nevada  
 
13, Report #1304214


May 19 2016
03:08 PM
DAMARREALESTATE Behind DAMARRELA ESTATE is a MR. JENS REINHARDT is like a stalker and has a new website thewhistleblowers.info/category/evidence/, where he posted stories and lies against a lot of people, which is absoluetly untrue. He is crazy in mind several yea FAKE: JENS REINHARDT DAMARREALESTATE GERMANY and FRANCE
Author: Bärnbach, Alabama Financial Services: DAMARREALESTATE Internet
 
 
14, Report #1306596


May 19 2016
03:05 PM
JUPITER AUTO EXCHANGE (Mr. Freddy Mane) Mr Freddy Mane was very nice when I stop and bought a car for my son(used as I knew, but mr Freddy told the engine was good. Florida Author: Fort Lauderdale , Florida Auto Dealers: JUPITER AUTO EXCHANGE West Palm Beach , Florida  
 
15, Report #1306510


May 19 2016
09:26 AM
Mr Sparky NWA Overcharge for replacing a dryer socket, $2500. They use scare tactics to rip you off. Springdale Arkansas Author: Hunstville, Arkansas Electrical Services: Mr Sparky NWA Springdale , Arkansas  
 
16, Report #1306430


May 18 2016
07:25 PM
nigel lew (skype) / Richard R Castaldo (paypal) tells you to send money first and never does any web development work colorado Internet
Author: atlantic city, New Jersey Websites: nigel lew (skype) / Richard R Castaldo (paypal) Internet
 
 
17, Report #1306368


May 18 2016
02:41 PM
E3 IT Solutiions RICHARD | 310 966 7333 | 213-347-9450 | Info@e3itsolutions.com BEWARE OF THIS A*******!! RICHARD | E3 IT SOLUTIONS | PHONE NUMBER: show contact info I WORK ON A PROJECT FOR HIM & HE NEVER PAY ME!!! THE FIRST COUPLE SMALL PROJECTS, THE CUSTOMER PAY ME DIRECT. UNTIL THE LAST PROJECT AT 5777 WEST CENTURY BLVD. LAX.. HE SAID THE CUSTOMER WROTE THE WHOLE JOB AMOUNT DIRECT TO HIM. THEREFORE, HE SAID HE WILL PAY ME VIA PAYPAL... I WAITED & WAITED, THIS f**kER RICHARD FROM E3 IT SOLUTIONS IGNORED MY CALL, TEXT & EMAIL. HE OWED ME $350 DONT BELIEVE ME? GOOGLE HIS NAME & COMPANY..... YOU WILL FIND NOTHING ABOUT HIM NOR HIS COMPANY... Beverly Hills California Author: North Hollywood, California Computer Programmers: E3 IT Solutiions Internet  
 
18, Report #1306330


May 18 2016
12:27 PM
Aarrow Advertising Seattle ,Richard Thesenga, Ben, Katie, Aarrow Sign Spinners SeattleCreative Ads Sign Spinners Kent & Seattle Washington Author: Seattle, Washington Advertising Agencies: Aarrow Advertising Seattle Kent, Washington  
 
19, Report #1306011


May 17 2016
08:31 AM
debt control agency I spoke to mr. slavat he said i owe 1100 dollars,maybe i owe 600 dollars at the most,they exaggarate the amount i owe north york Ontario DEBT CONTROL AGENCY Author: north york, Ontario Collection Agencies: debt control agency north york, Ontario  
 
20, Report #1305742


May 16 2016
06:18 AM
FRANCK PERCEYA/K/A BARONANDERSON THIS IS A COMPANY THAT SELLS DOCUMENTS AND CURRENCY. MR PERSEY AND MR. ANDERSON ARE THE SAME PERSON!  CAMEROON Other Author: savannah, Georgia Dead Beat Customers: FRANCK PERCEYA/K/A BARONANDERSON Other  
 
21, 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  
 
22, 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  
 
23, Report #1305373


May 13 2016
10:15 AM
Natron Wood Products Richard McDougal Ripped Off - Liar - Scammer jasper Oregon Author: jasper, Oregon Liars: Natron Wood Products jasper, Oregon  
 
24, Report #1302721


May 12 2016
03:15 PM
Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Brandi Kamenar: www.brandikamenar.com Leo Sarabia: www.beverlywilshiregroupinc.com/ Claudia Della Mora, Brandi Kramer, Leo Sarabia work together and run a scam Los Angeles California
Mr. Leo Sarabia and Ms. Della Mora are professional Scam Artists. Author: Alabama Financial Services: Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Los Angeles, California
 
 
25, Report #1304997


May 11 2016
01:40 PM
Taylor Morrison Home Builders Bad Foundation, Poor Planning Scottsdale Arizona Author: Gilbert, Arizona Builders & Contractors: Taylor Morrison Home Builders Scottsdale, Arizona  
   
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