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  Date Title City, State  
 
1, Report #1197890


Dec 27 2014
05:58 PM
Asset Realty Group Kirkland Washington Chad Storey Fraud, violation of consumer protection, stole earnest money, falsified documents, Kirkland Washington Author: Portland, Oregon Real Estate Investing: Asset Realty Group Kirkland WA Kirkland, Washington  
 
2, Report #1197876


Dec 27 2014
05:02 PM
Sapphire Resorts Group, Inc. Starpoint Resort Group, Inc. ,Las Vegas, Nevada Geoholiday Resorts ,Las Vegas, Nevada Mike Muldoon ,Owner Cell: 702-358-3495 Email: muldmike@aol.com BEWARE OF FRAUD! COMPANY NEW NAME IS SAPPHIRE RESORTS GROUP, INC. TO AVOID BAD PUBLICITY ON OLD COMPANY CALLED STARPOINT RESORTS GROUP, INC. Las Vegas Nevada Author: Edmonton, Alberta Timeshare Rentals: Sapphire Resorts Group, Inc. Las Vegas, Nevada  
 
3, Report #1197346


Dec 27 2014
01:58 PM
Michael Gale Gramercy Ventures Gramercy Commodities Fred Bruno I had a bad experience too with Gramercy and in particular with one of their agents, Fred Bruno who is the main fraud Nationwide Author: New York, New York Investment Brokers: Michael Gale Nationwide  
 
4, Report #1069135


Dec 27 2014
01:57 PM
Gramercy Millennium Group, Gramercy Private Equity,Gramercygrp.com Lied to countless companies about funding capabilities. GPE has no assets under management. San Francisco CA Author: Georgia Brokerage Companies: Gramercy Millennium Group San Francisco, Select State/Province  
 
5, Report #1197844


Dec 27 2014
12:59 PM
Dutch Glow DBA as SAS Group Bought several Products. Returned the same for Refund. Still have not received Refund RIPPED off for my hard eared money! Wallingford CT 06494 Author: Custer, South Dakota Computer Mail Order: Dutch Glow Internet  
 
6, Report #1197802


Dec 27 2014
06:03 AM
Nutrisystem UNETHICAL,POOR MANAGEMENT,TREATS EMPLOYEES LIKE SLAVES fort washington Pennsylvania Author: Philadelphia, Pennsylvania Weightloss Programs: Nutrisystem fort washington, Pennsylvania  
 
7, Report #1185330


Dec 26 2014
05:15 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
8, Report #1197684


Dec 26 2014
11:38 AM
CBT media group wanted list charged my account after cancelling Internet Author: Tulsa, Oklahoma Adult Web Site: CBT media group Internet  
 
9, Report #1197647


Dec 26 2014
08:05 AM
GMS Financial Group MidWest Financial Group, Seasoned Primary Tradelines, and I am sure there are many other names Primary Tradelines Guaranteed Credit Cards Dallas Internet Author: Houston, Texas Financial Services: GMS Financial Group Internet  
 
10, Report #1197532


Dec 24 2014
04:59 PM
Ram Enterprises- Maggie,Sara Thompson, I co-signed for an apartment for my son. The apartment was very old and in terrible condition. There is a housing shortage in the Prescott AZ. area and we were unable to find another Apartment so we rented it anyway. Ram Enterprises management charged for a cleaning deposited, security depost and key deposit. They charged $475.00 first months rent. Security deposit of $475.00 also they charged $550.00 for a $75.00 administration fee,plus $475.00 September rent when he moved in. Total move in fees came to $1,086.29. Prescott Arizona Author: Prescott, Arizona Customer: Ram Enterprises Prescott, Arizona  
 
11, Report #1124764


Dec 24 2014
11:05 AM
grand Crowne Resorts Surrey vacation club Capital resorts Capital resorts group old company new scam Branson Missouri Author: new Orleans, Louisiana Resorts: grand Crowne Resorts Branson, Missouri  
 
12, Report #1197380


Dec 23 2014
07:56 PM
Gramercy Millenium Group Gramercy Commodities, AEP, Michael Gale, and his minions Career Criminals, Homeless Con Artists and soon to be convicted felons London, New York, Zurich Internet Author: Georgia Investment Brokers: Gramercy Millenium Group Internet  
 
13, Report #1197333


Dec 23 2014
02:35 PM
Charity Mavens • Ann Glover• Ann Glover Taylor• Antrum S. Ames Ann Taylor CEO of Charity Mavens who was referred to me through a business group to complete the applications, file and pay the filing fees for the 501(c)3 application for tax-exempt paperwork as well as trademarking and copyrighting for my organization. Atlanta GA Author: Saint Paul, Minnesota Business Consulting: Charity Mavens Nationwide  
 
14, Report #1197232


Dec 23 2014
07:51 AM
Phoenix Financial Group, PFGTax.com, Alexander and Jeremy, Inc., PFG, Phoenix Financial Repetitive calls to business daily stating they are enrolled agents of the IRS. Broomfield Colorado
Author: Houston, Texas Tax Services: Phoenix Financial Group Broomfield, Colorado
 
 
15, Report #1197164


Dec 22 2014
06:27 PM
Affinity Real Estate Management, Inc. discrimination of elderly and low income tacoma Washington Author: Washington Housing Rentals: Affinity Real Estate Management, Inc. Washington  
 
16, Report #1197132


Dec 22 2014
03:49 PM
Park Lane Digital Marketing Concierge AKA Park Lane Media AKA Quality Media AKA Tablecard AKA Ari Afshar AKA Ardalan Afshar BUYER BEWARE Beverly Hills California Author: Los Angeles, California SEO - Reputation Management: Park Lane Digital Marketing Concierge Beverly Hills,  
 
17, Report #1197136


Dec 22 2014
03:30 PM
NORTH DAKOTA DEVELOPMENTS LLC WWW.USAPROPERTYINVESTOR.COM MISPREPRESENTED, MISCONDUCTED, KEPT FUNDS RELEASED. WILLISTON North Dakota Author: SPAIN, North Dakota Property Management: NORTH DAKOTA DEVELOPMENTS LLC WILLISTON, North Dakota  
 
18, Report #1196932


Dec 21 2014
01:33 PM
Tom o'donnell Argent Capitol Management Uses Capitol Management Companies for large income fees without any education and provides returns far below S+P 500 i Greenwood Indiana
Author: indianapolis, Indiana Home Based Business: Tom o'donnell Greenwood , Indiana
 
 
19, Report #1196931


Dec 21 2014
01:32 PM
William Bronchick Bill Bronchick, Bronchick Consulting Group, LLC, Legalwiz, Phuongvi An Nguyen, Valois Dynasty, LLC. Bad investment Aurora Colorado Author: Aurora, Colorado Seminar Programs: William Bronchick Aurora, Colorado  
 
20, Report #1196871


Dec 21 2014
06:13 AM
Sheinside Group No orders shipped after being paid for.. City of Industry,California Internet Author: Omaha, Nebraska Clothing Stores: Sheinside Group Internet  
 
21, Report #1196860


Dec 21 2014
06:05 AM
Anderson Law Group Norma Pay off your debt or else Laguna Beach Internet Author: los angeles, California Loans: Anderson Law Group Internet  
 
22, Report #1196503


Dec 20 2014
11:59 AM
Peter Venuto Misty Bay Construction,Sabo Scams & Deceit: Opportunistic, Fraudulent & Unaccountable Greater Boston MA Author: Sudbury, Massachusetts Property Management: Peter Venuto Internet  
 
23, Report #1196753


Dec 20 2014
10:58 AM
Lease Finance Group LLC Northern Leasing, Global Leasing Joseph Sussman Deceptive Practices, Harrasment NewYork New York Author: Mansfield , Ohio Credit & Debt Services: Lease Finance Group LLC Nationwide  
 
24, Report #1196549


Dec 19 2014
08:44 PM
Home Defense Law Group Save your home from foreclosuse scam Orlando Florida Author: Kissimmee, Florida Loan Modification: Home Defense Law Group Orlando, Florida  
 
25, Report #1196631


Dec 19 2014
05:01 PM
Aaron, PHO Construction Licensed contractor Hawaii LLC #33157 Guilty of putting up scammy ads on Craigslist looking for rentals or houses to fix up; when I called about my rental property, he was extremely offensive and rude when I tried to figure out what he wanted. Honolulu Hawaii Author: Honolulu, Hawaii Property Management: Aaron, PHO Construction Honolulu, Hawaii  
   
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