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  Date Title City, State  
 
1, Report #1186101


Oct 31 2014
02:39 PM
ERIC and LOUISE LITTMAN DAVIDSON KEMPNER CAPITAL MANAGEMENT LLC LOUISE AND ERIC LITTMAN PENNY STOCKS FRAUD NEW YORK New York
Author: New York, New York Investment Brokers: ERIC and LOUISE LITTMAN NEW YORK, New York
 
 
2, Report #1186093


Oct 31 2014
02:22 PM
midland credit management Falsified debt information Nationwide Author: , Collection Agencies: midland credit management Nationwide  
 
3, Report #1186030


Oct 31 2014
10:02 AM
Convenient Paving Don-James After they put down recycled tar down 2 weeks later I have grass growing Threw I went to court to get my money back they did not even show up for court. So this is not the first time they went threw this stacy Minnesota Author: stacy, Minnesota Home Improvements: Convenient Paving stacy, Minnesota  
 
4, Report #1186039


Oct 31 2014
09:59 AM
Liehai Wu Shengwei Deng Cheapbiz Co., Ltd AliExpress Scammer selling counterfeit brands Fuzhou China
Author: Knoxville, Tennessee On-Line Business: Clothing Stores: Liehai Wu Fuzhou,
 
 
5, Report #1185990


Oct 31 2014
06:32 AM
netmovers Jamie Jane Ruth deceptive money grabbing Lancashire Nationwide Author: West midlands, Alabama Property Management: netmovers Nationwide  
 
6, Report #1185779


Oct 30 2014
06:21 AM
Charlies Chapters Ltd Known as buyitnowbooksoz2010 on Ebay Charlies Chapters Ltd Known as buyitnowbooksoz2010 - Internet SCAM United Kingdom Nationwide Author: HOMEBUSH WEST, Alabama Computer Fraud: Charlies Chapters Ltd Nationwide  
 
7, Report #1185676


Oct 29 2014
01:55 PM
James G.H. Knight James Knight / DIgital Artists Agency SCAMMER / SCAM ARTIST CULVER CITY California Author: California News Media: James G.H. Knight CULVER CITY, California  
 
8, Report #1185660


Oct 29 2014
01:10 PM
Fast Track Auction Sales D.M.R. Management INC Not a fast track to good deals but a fast track to being treated poorly and getting broken items. Cincti, Cleveland, Rogers Arkansas, Landisville New Jersey, Tennessee Nationwide Author: Cincinnati, Ohio Liars: Fast Track Auction Sales Nationwide  
 
9, Report #1185619


Oct 29 2014
10:23 AM
Mobile Money Code, Clickbetter LTD Not issuing my Refund request on First part due to changes to their money back guarantee Nationwide Author: Suitland, Maryland Internet Marketing Companies: Mobile Money Code Nationwide  
 
10, Report #1185572


Oct 29 2014
07:48 AM
Open Business Directory LTD yellow-page-usa.com makes local yellow page advertising dubai Nationwide Author: flint, Michigan Advertising / Deceptive: Open Business Directory LTD Nationwide  
 
11, Report #1185483


Oct 28 2014
04:47 PM
Nutrition World and Nutrition Worldwide LLC James Dowd of Rockville Centre N.Y. Business address - Nutritionworld 104 Mott St, Oceanside, NY 11572. N.B. former business address of 65 Alabama Ave, Island Park, NY 11558. Nutrition World has taken money from me for products never received despite. I spent months emailing this company, in vain. I'd been told many different stories, all very 'sincerely', but nothing ever came to fruition... no parcel, no refund. Just empty promises. Paypal suggested that when my refund didn't go through, that this can be a sign of insufficient funds in the business' account. I quickly learnt from their Facebook page that my story was very normal, having seen many similar stories to mine. Conveniently, their Facebook page has now been taken down. Just want to warn others not to trust this company, as they are taking everyones hard earned money, and not delivering the goods you payed for. Oceanside New York Author: Bonbeach, Drug Stores: Nutrition World Oceanside, New York  
 
12, Report #1185478


Oct 28 2014
03:58 PM
BANK OF AMERICA MR. Brian MoynihanBank of America┬«Email Corporate Office Headquarters, Charlotte, N.C.Bank of America, N.A. Member FDIC.┬ę 2014 Bank of America Corporation. All rights reserved.AR72768/DD6A66 The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, North Carolina Author: Pennsylvania Banks: BANK OF AMERICA Select State/Province  
 
13, Report #1185408


Oct 28 2014
11:32 AM
Sedgwick Claims Management Services , INC. Estella Perez - claims adjuster- Express Jet Airlenes _ Sky West Airline - Take Care Health services-, Idid not recieve reasonable-nesasary medical treatment-according to TWC law- resulting in a frozen shoulder-and an iaabuility to return to my job Lexington Kentucky Author: Houston, Texas Doctors: Sedgwick Claims Management Services , INC. Lexington, Kentucky  
 
14, Report #1185353


Oct 28 2014
08:32 AM
Capital Recovery Services or Asset Recovery Services Claim to be asset recovery specialists Dallas Texas Author: Little Elm, Texas Cash Services: Capital Recovery Services Dallas, Texas  
 
15, Report #1185319


Oct 27 2014
10:59 PM
Kachina Management Should be Shut Down Glendale Arizona Author: glendale, Arizona Property Management: Kachina Management Glendale, Arizona  
 
16, Report #1185274


Oct 27 2014
05:07 PM
Diamond Enterprises USA Peak Management Group LLC Keith SchwabingerCharlene Diefel Are they a Fraud Mediera Beach Florida Author: clearwater, Florida Real Estate Services: Diamond Enterprises USA Mediera Beach, Florida  
 
17, Report #1185214


Oct 27 2014
01:29 PM
Florida Built Right James Lynn Moyer Faulty construction of our master bathroom caused extreme damage and dangerous health issues ,mold throughout, in our lovely condo on Marco Island Marco Island Florida Author: marco island, Florida Builders & Contractors: Florida Built Right Marco Island, Florida  
 
18, Report #1185190


Oct 27 2014
11:41 AM
Autonation fiat south bay James yates, general manager autonation fiat south bay Car sold without 125 point inspection, not sure if certified. hawthorne California Author: Manhattan beach, California Auto Dealers: Autonation fiat south bay hawthorne, California  
 
19, Report #1184977


Oct 27 2014
10:29 AM
Duane Collins & K-Nor Property Management Southwestern Assembly of God professor deceives young single mother Waxahachie Texas
Author: Waxahachie, Texas Housing Rentals: Duane Collins Waxahachie, Texas
 
 
20, Report #1185110


Oct 27 2014
05:55 AM
Magical Memories/Jean Kline Breach of contract, stole money from my security deposit, injury to my son from defective furnitures Kissimmee Florida Author: Brandon, Florida Property Management: Magical Memories/Jean Kline Kissimmee, Florida  
 
21, Report #1185088


Oct 26 2014
07:04 PM
Mabe Trucking Company, Inc. Poor management and Driving screening...this company will hire drivers no other company would dare touch without checking references Eden North Carolina Author: Dallas, Texas Trucking Companies: Mabe Trucking Company, Inc. Eden, North Carolina  
 
22, Report #1185083


Oct 26 2014
06:56 PM
Louis Littman Davidson Kempner Capital Management LLC Richard Dennis Chase Eric Littman Insider Trading penny stock scam fake reports and research funds of funds ponzi scheme Lie and take advantage of insider trading knowledge to rip off innocent investors New York New York
Author: New York Investment Brokers: Louis Littman Davidson Kempner Capital Management LLC Richard Dennis Chase Eric Littman Insider Trading penny stock scam fake reports and research New York, New York
 
 
23, Report #1185082


Oct 26 2014
06:11 PM
Lyndon S Wolken Lyndon Wolken Repairs it Poor work, poor time management, doesn't show for appointments and doesn't fix what you pay him for! Palm Coast Florida Author: Ormond Beach, Florida Paint & Wallpaper: Lyndon S Wolken Palm Coast, Florida  
 
24, Report #1185080


Oct 26 2014
05:51 PM
Larry Little Larry Little Properties, Giovanni Realty Group, Giovanni Property Management Sociopathic, narcisstic, pathological liar in property management, rehab, and/or sales Memphis Tennessee Author: Wisconsin Property Management: Larry Little Memphis, Tennessee  
 
25, Report #1090194


Oct 26 2014
01:07 PM
Quadranet Ilan Mishan, Michelle Mishan, George Becerra, Chris Gotzmann, Michael Sanduval, Alex Ferrier Quadranet Data center has the WORST management and uptime Los Angeles California
Author: Los Angeles, California Internet Service Providers: Quadranet Select State/Province
 
   
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