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1, Report #1140041


Apr 18 2014
11:57 PM
PANKAJ-GHULIANI- eternityphotostudio.com SCAMMER/CHEAT/FRAUD/LOSER/GHETTO WEDDING PHOTOGRAPHER, NYC, NJ, PA, VA, FL, GA, Toronto suhaagphotography.com, eternityphotostudio.com, pinkdivanyc.com, pinkdiva, www.shaadiyellowpages.comHelping Henna Studios, Art of Wedding Photography, Adam & Eve, Soulmates Couples Mirchi Productionnationalgeographicphotography.comcherrynyc.com Wedding Photographer - CHEAT-FRAUD NYC, NY, PA, VA, FL, VA, GA, SF, LA, Toronto Nationwide
Author: Pennsylvania Wanted Criminals: PANKAJ-GHULIANI- eternityphotostudio.com SCAMMER/CHEAT/FRAUD/LOSER/GHETTO WEDDING PHOTOGRAPHER, NYC, NJ, PA, VA, FL, GA, Toronto Nationwide
 
 
2, Report #1140028


Apr 18 2014
10:06 PM
Renter's Paradise Realty North Miami Renter's Paradise is an immoral company that robplunders your wallet and rapes your dignity. North Miami Florida Author: miami, Florida Realtors: Renter's Paradise Realty North Miami North Miami, Florida  
 
3, Report #1140027


Apr 18 2014
09:33 PM
Colorado Technical university nice at first, the number's they gave for technical suport were out of servic the program's gave vires Springs Colorado Author: gastonia, North Carolina Internet Fraud: Colorado Technical university Sping's, Colorado  
 
4, 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  
 
5, Report #1139963


Apr 18 2014
02:39 PM
North Georgia Automotive, Inc. ; North GA Auto ; NG Auto, Inc. Evil Acworth auto repair swindle for money to do more evil and more swindling the next day. Acworth Georgia Author: Acworth, Georgia Auto Repair Service: North Georgia Automotive, Inc. Acworth, Georgia  
 
6, Report #1139927


Apr 18 2014
12:49 PM
Matrix Auto Solutions Angel Ramirez Scam shady ripoff habitual lies Asheville North Carolina Author: Evans, Georgia Auto Dealers: Matrix Auto Solutions Asheville , North Carolina  
 
7, Report #1133349


Apr 18 2014
11:10 AM
North Lexington Cyf Jamie GreenburgDawn Rossi Newborn baby girl taken from hospital because I stay in a shelter pittsburgh Pennsylvania Author: pittsburgh, Pennsylvania Child Protective Services: North Lexington Cyf pittsburgh, Pennsylvania  
 
8, Report #1139898


Apr 18 2014
10:49 AM
CRI & Global Presentations Lying Promises West Palm Bach Florida Author: Saint Augustine, Florida Cruise Ships: CRI & Global Presentations West Palm Bach, Florida  
 
9, Report #1132616


Apr 18 2014
10:39 AM
EXIM Strategies AKA: EXIM Strategies Corporation, Global Trade Base, Patrick Blake Donnell: Scam Operated by Convicted Sex Offender Felon in North Richland Hills Texas Author: Decline to state, Pennsylvania Sex Offenders: EXIM Strategies North Richland Hills, Texas  
 
10, Report #1131476


Apr 18 2014
10:30 AM
The Debt capital Frederick Graham $750 a week...do tasks...do money gram wires West New York New Jersey Author: Boston, Massachusetts Loans: The Debt capital West New York, New Jersey  
 
11, 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
 
 
12, 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  
 
13, Report #1115607


Apr 18 2014
10:07 AM
COLLEGEBOUND NETWORK, LLC FindTheRightJob.comThe Employment Network RACIAL TERMINATION OF EMPLOYMENT Staten Island New York
Author: GASTONIA, North Carolina Work at Home: COLLEGEBOUND NETWORK, LLC Staten Island, New York
 
 
14, Report #1117775


Apr 18 2014
10:06 AM
Maxlend payday loan, high interest, loan shark, ACH Fraud, hidden fees, double drafting, illegal practices, breach of contract Parshall North Dakota Author: Parshall, North Dakota Cash Services: Maxlend Parshall, North Dakota  
 
15, Report #1133160


Apr 18 2014
09:50 AM
Account Discovery Systems-ADS Shawn Wheeler-Department Manager Credit card collection theif Buffalo New York Author: West palm beach , Florida Collection Agencies: Account Discovery Systems-ADS Buffalo , New York  
 
16, Report #1132134


Apr 18 2014
09:49 AM
Premiere props Tom Green Some of my items were sold on there Sept 2013 and Dec 2014. I have tried numerous times to contact them to have the money sent to me but unfortunately all my emails and phone calls has gone unanswered. I was working with Tom Green. It is really sad that this company is still in business. El Segundo California Author: Irvine, California Art Galleries: Premiere props El Segundo, California  
 
17, Report #1127403


Apr 18 2014
09:37 AM
Coral Resorts Misleading Sales Reps Hilton Head Island, South Carolina Author: Fuquay Varina, North Carolina Sales People: Coral Resorts Hilton Head Island, , South Carolina  
 
18, Report #1139882


Apr 18 2014
09:35 AM
jd byrider Columbus Ohio 3700 west broad street John Dawson scam for repairs Columbus Ohio Author: Grove City, Ohio Warranty Companies: jd byrider Columbus Ohio 3700 west broad street Columbus, Ohio  
 
19, Report #1139840


Apr 18 2014
06:44 AM
America's Best whole staff at Raleigh Pleasant Valley Shopping Promenade. Absolutely rudest people operating business I have ever seen. No need to make an appointment, they do not go by the scheduled time. When asked why it was taking 2 hours longer than appointment to be seen initially, staff was extrememly rude, walked off from talking. Terrible staff. Don't know how glasses are: Walked out! Raleigh North Carolina Author: Raleigh, North Carolina Eye Care: America's Best Raleigh, North Carolina  
 
20, Report #1139832


Apr 18 2014
06:08 AM
comptick.com DO NOT USE THIS COMPANY. COMPLETE RIPOFF California
Author: north little rock, Arkansas Internet Fraud: comptick.com Internet
 
 
21, Report #1139680


Apr 17 2014
11:37 PM
Marketing Metrics Corporation Steve ConditMarketing Metrics Corp. Steve Condit never paid me over $30,000 owed in commissions for Thomas products sold Pewaukee Wisconsin Author: Asheville, North Carolina Employers: Marketing Metrics Corporation Pewaukee, Wisconsin  
 
22, 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  
 
23, Report #1139558


Apr 17 2014
11:29 PM
Lumanelle Luma Repair Luma Repair don't press 1 to cancel Internet Author: Belington, West Virginia Advertising / Deceptive: Lumanelle Internet  
 
24, Report #1139813


Apr 17 2014
10:41 PM
Brandy Horton Brandyloves2draw Scams people out of money since she got fired and tried to start her business of drawing. She takes orders and doesn't deliver. Then wants to fight you when you ask for your money back. West Los Angeles California Author: Inglewood, California Work at Home: Brandy Horton West Los Angeles, California  
 
25, Report #1139812


Apr 17 2014
10:34 PM
Discount Motors North Richland Hills Tx Fraud,Deception and Criminal Behavior nrh Texas Author: nrh, Texas Auto Dealers: Discount Motors North Richland Hills Tx nrh, Texas  
   
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