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1, Report #1140088


Apr 19 2014
08:26 AM
James Marichal 3511 Hampshire Dr Arlington, TX 76013, 2142188524 James Marichal, james.marichal@gmail.com Con artist by James Marichal - Will steal services and will make up lies about anything to work in his advantage. Arlington Texas Author: Alabama Building Services: James Marichal 3511 Hampshire Dr Arlington, TX 76013, 2142188524 Arlington, Texas  
 
2, Report #1140085


Apr 19 2014
08:02 AM
The Carrington at Four Corners Timberland Kept deposit and charged extra sent to collections with out following state law procedures. Clermont FL Author: Clermont, Florida Property Management: The Carrington at Four Corners Timberland Select State/Province  
 
3, Report #1138193


Apr 18 2014
05:19 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
4, Report #1139969


Apr 18 2014
03:27 PM
NJG&E (NEW JERSEY GAS & ELECTRIC) JAMES CAMPOS - Manager Supplier Relations My Feb/14 Bill is MORE than $421.00 and Mar/14 Bill is MORE than $253.00 compared to PSE&G Rate. Fort Lee New Jersey Author: NUTLEY, New Jersey Cross-Border Scams: NJG&E (NEW JERSEY GAS & ELECTRIC) Fort Lee, New Jersey  
 
5, Report #1139958


Apr 18 2014
02:01 PM
Allendale County, South Carolina, James Pinkney,Walter Sanders,Louise Pinkney Allendale Corruption in the county level-Rogue criminal enterprise Allendale South Carolina
Author: Allendale, South Carolina Government Worker: Allendale County, South Carolina Allendale, Select State/Province
 
 
6, Report #1139932


Apr 18 2014
01:03 PM
prodigy portfolio management Ppm and associates It seems this company is contacting random individuals attempting to collect nonexistent debt irvine California Author: ferriday, Louisiana Credit Card Fraud: prodigy portfolio management irvine, California  
 
7, Report #1139909


Apr 18 2014
11:07 AM
GLOBAL WARRANTY GROUP Wireless Protection Program filed a claim 1-22 that is still upaid ST JAMES New York Author: Ocala, Florida Warranty Companies: GLOBAL WARRANTY GROUP St. James, New York  
 
8, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
9, Report #1006142


Apr 18 2014
10:09 AM
Fleetmatics Human Resources & Upper Management act the same way as their employees do! Charlotte, North Carolina & Rolling Meadows, Illinois Author: , Internet Employers: Fleetmatics Charlotte, North Carolina & Rolling Meadows, Illinois  
 
10, Report #817010


Apr 18 2014
10:09 AM
FLEETMATICS/ JERRY DYAS JERRY DYAS Manager of the Year with FLEETMATICS 25 plus years MEMBER of the CHURCH of SCIENTOLOGY &possible TOP management associated with the CHURCH Clearwater, Florida Author: Clearwater, Florida Business Consulting: FLEETMATICS - JERRY DYAS Clearwater, Florida  
 
11, Report #814169


Apr 18 2014
09:57 AM
Reputation Management the new digital extortion Are you thinking about hiring a Reputation Management Company or an SEO company to help repair your reputation or hide negative complaints? WARNING! Hiring an SEO company might seem like a good idea, but you might be making a huge mistake victims claim threats, extortion, and much worse. Is there a negative complaint about you on the Internet? Paying Reputation management companies can make a bad problem much worse. Internet, Nationwide
Author: Tempe, Arizona SEO - Reputation Management: Reputation Management the new digital extortion Are you thinking about hiring a Reputation Management Company or an SEO company to help repair your reputation or hide negative complaints? WARNING! Nationwide
 
 
12, Report #953438


Apr 18 2014
08:34 AM
JAMES AND KATHERINE BLEIER Spencer Stone accountants and bookkeepers beware this guy is a craigslist rip off and he will not pay you Internet, Internet Author: beach park il, Illinois Realtors: JAMES AND KATHERINE BLEIER Internet  
 
13, Report #1139862


Apr 18 2014
08:16 AM
Ruesch Motor Company. James Ruesch at it again Riverside California Author: , Hawaii Auto Parts: Ruesch Motor Company. Riverside , California  
 
14, Report #1139861


Apr 18 2014
08:16 AM
Eagle Recovery & Asset Acceptance, LLC Providian Financial called me at work and threated to sue and garnish wages if I did not make a payment right then Peoria Illinois Author: Cedar Rapids, Iowa Emergency Services: Eagle Recovery & Asset Acceptance, LLC Providian Financial Peoria, Illinois  
 
15, Report #705731


Apr 17 2014
11:33 PM
Coastal Vacations,Al romine,Director Carol Mccord,N.B. Management Coastal Vacations Deceptively took my money knowingly kissimmee, Florida Author: dublin, California Travel Services: Coastal Vacations,Al romine,Director Carol Mccord,N.B. Management kissimmee, Florida  
 
16, Report #1139543


Apr 17 2014
11:30 PM
Sterling Properties Ltd, Sterling properties Bury, Sterling Properties Manchester, Sterling Properties Bolton, Sterling Properties Northwest Avoid, Poor Communication, Unbelievable Greedy, No Morals! Bury, Manchester, Lancashire Lancashire Author: RUNCORN, Property Management: Sterling Properties Ltd bury, Select State/Province  
 
17, Report #1138929


Apr 17 2014
11:11 PM
Raymond Weier R&R Preservations piss poor business man who dont pay his contractors mancelona Michigan Author: Pinconning, Michigan Property Management: Raymond Weier mancelona, Michigan  
 
18, Report #1139785


Apr 17 2014
07:37 PM
Eliot Management Group DO NOT WORK THERE. THEY WILL STEAL FROM YOU. Thieves preying on people's dreams. Ostracizing minorities and people who speak up. Federal Way, Washington Nationwide
Author: Seattle, Washington Credit Card Processing (ACH) Companies: Eliot Management Group Nationwide
 
 
19, Report #859651


Apr 17 2014
07:30 PM
Options Credit Services Canada Ltd Don Antle SCAM ALERT: This company ,and its owners, Don and Karen Antle is an absolute SCAM; they are selling licenses for $15,000 which are nothing more than sales jobs. They claim that if you pay them the $1 Internet, Internet Author: Burnaby, British Columbia Questionable Activities: Options Credit Services Canada Ltd Internet  
 
20, Report #1042652


Apr 17 2014
05:11 PM
James Pawlowicz Ladies Beware!!!! Match.com/online PSYCHOPATH Los Angeles, California
Author: , California Questionable Activities: James Pawlowicz Los Angeles, California
 
 
21, Report #1139729


Apr 17 2014
03:43 PM
Instinct / Caleb Sims FirstGen Management, AGI Marketing, Agility Group, Contact Promotions, Instinct Business Concepts / NewGen SCAM SCAM SCAM Smart Circle Door to Door DONT BOTHER! Centennial Colorado
Author: Englewood, Colorado Door to Door Sales: Instinct Marketing / Caleb Sims Centennial, Colorado
 
 
22, Report #1139703


Apr 17 2014
02:23 PM
RMG Systems Receivables Management Group Total Fraud!!! Eden Prairie Minnesota Author: Mooresville, North Carolina Unusual Rip-Off: RMG Systems Eden Prairie, Minnesota  
 
23, Report #1138968


Apr 17 2014
06:47 AM
Moody Construction Management Pastor Moody Shawn W. Moody EXTREME LIAR, FOWL MOUTH PASTOR, INCOMPENTENT, CON, Marietta Georgia Author: Marietta, Georgia Maintenance Companies: Moody Construction Management Marietta, Georgia  
 
24, Report #1139206


Apr 17 2014
12:04 AM
Marc Soto, Phoenix Management Group Mike Terrinoni, Michael Meryash, Smart Circle SCAM, LIES, BRAINWASHING Nationwide Author: Roswell, New Mexico Multi-Level Marketing: Marc Soto, Phoenix Management Group Nationwide  
 
25, Report #1139352


Apr 16 2014
11:52 PM
Blackstone International, LTD.aka Sunter Lighting REFUSES TO RESPOND TO CALLS OR EMAILS Windsor Mill Maryland Author: Middletown, NJ, New Jersey Miscellaneous Electronics: Blackstone International, LTD. Windsor Mill, Maryland  
   
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