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  Date Title City, State  
 
1, Report #1140213


Apr 20 2014
06:22 AM
Michael Robinson Paramount Holdings Real Estate Salt Lake City Utah Internet Author: Bountiful, Utah Unusual Rip-Off: Michael Robinson Internet  
 
2, Report #1104034


Apr 18 2014
11:04 AM
Omar Fitzgerald Fitzgerald Holdings, LLC We are currently seeking other victims of Omar Fitzgerald Tampa Florida Author: Atlanta, Georgia Business Consultants: Omar Fitzgerald Tampa, Florida  
 
3, Report #1139900


Apr 18 2014
10:59 AM
Amir heshmatpour AFH Holdings & Advisory Con Man, Ponzi scheme, Psychopath, criminal, fraud, misrepresentation, sickman Beverly hills California Author: Malibu, California Financial Services: Amir heshmatpour Beverly hills, California  
 
4, Report #1125575


Apr 17 2014
07:27 PM
Metropolitan Financial Holdings Metropolitan Bancorp., Goldie Dickey, Goldie Santiago, Allen Dickey, Randall Kohl, Koray Gurocak Metro Financial is a complete fraud - Goldie Dickey is a thief Lawton Oklahoma Author: Los Angeles, California Banks: Metropolitan Financial Holdings Lawton, Oklahoma  
 
5, Report #1138954


Apr 17 2014
01:36 PM
Sam Adams, West Seattle Club, HollyStone Holdings LLC, Oregon Athletic Clubs, West Seattle Athletic Club Ex Seahawk Sams Adams takes the title as the worst businessman in history by ripping off consumers and employees Seattle Washington
Author: Seattle, Washington Health Spas: Sam Adams Bellevue, Washington
 
 
6, Report #1071395


Apr 16 2014
11:10 PM
Coastal Management Consolidators Roger Kenton Lilly Jr Karen Elaine Bowman Saver Express LTD Scam Artist Kent Lilly KKIC Holdings Cor Scam, Bilking Money, Fraud, Embezzlement, money laundering, deceptive practices, offshore money, tax evasion Chicopee Massachusetts Author: Chicopee , Massachusetts Travel Services: Coastal Management Consolidators Chicopee, Massachusetts  
 
7, Report #1139167


Apr 16 2014
12:02 AM
Sears Holdings Corporation Sears Home I was given false information over the phone in order to get me to purchase a product Hoffman Estates Illinos Author: Cartersville, Georgia Department & Outlet Stores: Sears Holdings Corporation Nationwide  
 
8, Report #1139130


Apr 15 2014
04:48 PM
Idlewyld Village JRK Property Holdings LLC DON'T MOVE IN HERE dallas Texas
Author: dallas, Texas Landlords: Idlewyld Village dallas, Texas
 
 
9, Report #1066261


Apr 10 2014
08:05 PM
Labcorp Laboratory Corporation of America Holdings Disgusting, Deceptive, Liars Burlington North Carolina Author: Bradley Beach, New Jersey Medical Laboratories: Labcorp Burlington, North Carolina  
 
10, Report #1137724


Apr 10 2014
07:02 AM
ALTIN HOLDINGS LLC Sebastian Lucido BEWARE: SEBASTIAN LUCIDO-ALTIN HOLDINGS LLC, NEW MONEY LAUNDERING OPERATIONS Rochester Michigan
Author: Sterling Heights, Michigan Investment Brokers: ALTIN HOLDINGS LLC Rochester, Michigan
 
 
11, Report #1137255


Apr 08 2014
12:02 PM
Mike Keyes, Realtor Vincent Michael keyes, D30 Holdings llc , Big Bear Gold realtor and gold scam laguna niguel , henderson california Author: Orange, California Questionable Activities: Mike Keyes, Realtor Select State/Province  
 
12, Report #1107098


Apr 07 2014
10:37 AM
Sears Holdings Corporation Ripped off by Sears yet again! Hoffman Estates Illinois Author: Alpharetta, Georgia Appliances: Sears Holdings Corporation Hoffman Estates, Illinois  
 
13, Report #1040051


Apr 07 2014
09:07 AM
American Capital Holdings/ Charles Jackson In process of obtaining financing. So far I have nothing but accolades for Charles Jackson pittsburgh, Pennsylvania Author: pittsburgh, Pennsylvania Financial Services: American Capital Holdings/ Charles Jackson pittsburgh, Pennsylvania  
 
14, Report #1105675


Apr 05 2014
02:44 PM
Best Vacations Ever Preferred Guests Resorts, LLCPGRSummer Bay ResortsCalypso Cay ResortCalifornia Vacation Holdings Refusal to refund my money despite promise. The reason I asked for my refund was because the package presented to me was grossly overrated. Winter Park Florida
Author: Danville, California Lodging: Best Vacations Ever Winter Park , Florida
 
 
15, Report #1135153


Mar 31 2014
03:33 PM
D30 Holdings llc Vincent Michael KeyesIII, Mike Keyes, Big Bear Gold gold mine, phoney real estate schemen and phoney gold mine henderson Nevada Author: irvine, California Questionable Activities: D30 Holdings llc henderson , Nevada  
 
16, Report #1135086


Mar 31 2014
11:53 AM
JRK Holdings The Meridian Apartments & Townhomes FORT WORTH TX DANGEROUS PROPERTY HIGH CRIME Fort Worth Texas Author: Fort Worth, Texas Landlords: JRK Holdings Fort Worth, Texas  
 
17, Report #1134792


Mar 29 2014
10:45 PM
WGL Holdings, Inc. Washington Gas, Washington Gas Energy Systems, Washington Gas Services. They do not credit or refund for over-payment DC Metro DC
Author: Centreville, Virginia Utility Companies: WGL Holdings, Inc. Dist of Columbia
 
 
18, Report #1134537


Mar 28 2014
03:28 PM
asmallworld asmallworld.com, asmallworld holdings inc., asw capital ag, asmallworld ag Fraudulent Charge  Internet Author: New York, New York Internet Fraud: asmallworld Internet  
 
19, Report #1133985


Mar 26 2014
06:33 PM
Center City Holdings LLC The Paramount Group Filing an excessive frivolous claim againt an estate in probate Colorado Springs Colorado
Author: Colorado Springs, Colorado Unusual Rip-Off: Center City Holdings LLC Colorado Springs, Colorado
 
 
20, Report #1132058


Mar 20 2014
04:57 AM
Essex Holdings Navin Xavier and essex Holdings are a scam Miami Internet Author: Alabama Investment Brokers: Essex Holdings Internet  
 
21, Report #1130698


Mar 14 2014
01:35 PM
jrk property holdings money hungry slumlords las angeles California Author: north charleston, South Carolina Family Services: jrk property holdings las angeles, California  
 
22, Report #1130176


Mar 12 2014
11:09 AM
Essex Holdings / Navin Xavier Ponzi scheme, failure to pay, no communication Miami Gardens Florida Author: Miami Gardens, Florida Investment Brokers: Essex Holdings / Navin Xavier Miami Gardens, Florida  
 
23, Report #1130006


Mar 11 2014
06:19 PM
Crown Equity Holdings Inc Sues EQCO2, Inc. ,CLNO, CEO William Barnwell, CFO Arnold F. Sock, Director Shad Sullivan, Case alleges Breach of Contract, Breach of Implied Covenant of Good Faith & fair Dealing, Fraud, Constructive Fraud, Breach of Fiduciary Duty, Breach of Duty of Loyalty, Negligent Misrepresentation, Declaratory Relief, Conversion, Unjust Enrichment, Compelling Annual Shareholder Meeting and Violation of Business & Professions Code Section 17200 Author: Las Vegas, Nevada Business Consulting: EQCO2, Inc. (CLNO) Zephyr Cove, Nevada  
 
24, Report #1129167


Mar 10 2014
01:09 PM
Metropolitan Financial Holdings Goldie Dicky (AKA) Goldie V. SantiagoMetropolitan Bancorp LTD Fraud / Misrepresentation/ theft by deception Lawton Oklahoma Author: Norcross, Georgia Brokerage Companies: Metropolitan Financial Holdings Lawton, Oklahoma  
 
25, Report #1128286


Mar 04 2014
04:33 PM
garciniatotal.com Tigen Holdings/ Pure Garcinia Pure Garcinina Total rip off - Charged my card with no authorization Internet Author: LAS VEGAS, Nevada Medical Supplies: garciniatotal.com Internet  
   
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