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  Date Title City, State  
 
1, Report #1308482


May 30 2016
06:37 AM
Regal Wealth Michael King Options Trading Scam Internet Author: LA, California Brokerage Companies: Regal Wealth Internet  
 
2, Report #1308433


May 29 2016
07:41 PM
Coastel Dental Inc my smile dental plan Pacific Dental services CDI Group Smile Generation Financial Dental management organization DECIET, MISLEAD, UNINFORMED scam on consumers Camarillo Nationwide Author: Long Beach, California Dental Services: Coastel Dental Inc Nationwide  
 
3, Report #1308430


May 29 2016
07:37 PM
Universal Dreams N.V. World Presidential TravelMember Services Group sold us a useless travel package Little Rock South Carolina Author: Port Elizabeth Bequia, Other Lodging: Universal Dreams N.V. Little Rock, South Carolina  
 
4, Report #1308404


May 29 2016
12:10 PM
rv sellers network sale or refund vegas nevada Internet Author: port orford, Oregon RV Dealers: rv sellers network Internet  
 
5, Report #1308393


May 29 2016
10:50 AM
Dania Beach Boat Club Dania Beach Offshore Anchor Investment Octagon Strategic Services Dania Offshore Marine Storage Dania Beach Marina Corp Offshore Performance Service Center Michael Lally Lenard Mercer Richard Mogorman Chris Savits Dana Berman This marina is a disaster, they damage boat, then you can't find who's responsible, Mike is no where to be seen, and the new owner are worse than Mike they treat customer bad, they damage my boat still waiting who will be for the damage, one the new owners Dana Berman have no knowledge about the marina or the boating business, i been bouncing from side to the other trying to get my problem resolved, in the last 60 days over 35 boat have left the marina for the same reason, now the is no Lift, one more time is damage and it looks the is no money to fix it. I was wondering how can this group is management the place so bad, but i found the answer Mike Lally has a very dark side, the all type of law suit file against him, Dana Berman has a very bad backgroung stealing money from investors in the pass, between this group they have registered over 100 corporations. I will not recomend anybody to take there boat to the Dania beach Boat Club or 10 other names the they are using to run the place. I move my boat to Thunder Boat does people really know how to treat the customer and is a real Full Service marina. Dania Beach Florida I Guess.... Author: dania beach, Florida Boat Marinas: Dania Beach Boat Club Dania Beach, Florida  
 
6, Report #1308361


May 29 2016
09:46 AM
Benedict Morris binary options Mia Morales and Michel Fridman Didn't give me my money back when l ask to close my account on 31 March 2016 when l request it and their was enough money in the account so l wouldn't of made loss , Mia and the floor manager told me that my money was insured so l would stay when Michel left the company, Mia told me that l had long term trades and l she would give me my refund at end of the April which did not happen and she has left the company and they will not give me back my refund back . London Internet Author: Wolvehampton, Internet Fraud: Benedict Morris binary options Internet  
 
7, Report #1308320


May 28 2016
08:10 PM
Shapiro & Sher Las Vegas Luxury Homes, Luxury Homes Las Vegas, Las Vegas Fine Homes, Shapiro & Sher Group, Florence Shapiro, Ivan Sher, False advertising, totally fraudulent mailers consistently sent out to obtain unsolicited business Las Vegas Nevada Author: Las Vegas, Nevada Real Estate Services: Shapiro & Sher Las Vegas, Nevada  
 
8, Report #1308313


May 28 2016
08:03 PM
Blue Line Protection Group Did not pay my last check freaked out on me when i asked for the money they have to pay me. lakewood Colorado
RE: False Claims Against Blue Line Protection Group, Inc. Author: Alabama Work Place Bullies: Blue Line Protection Group lakewood, Colorado
 
 
9, Report #1308270


May 28 2016
01:10 PM
Big Orange Productions = The Sunflower Group The Sunflower Group Con Man, 24 hours or no pay clause, Scammers, Thieves, Liars, Front For The Sunflower Group, 6-8 week paycheck wait time (Cross your fingers!) pawtucket Rhode Island Author: sandalwood ln, Virginia Modeling & Talent Agencies: Big Orange Productions = The Sunflower Group pawtucket, Rhode Island  
 
10, Report #1308237


May 28 2016
12:07 PM
Curtis Davis - Curtis the Illuminated One - The Occult Network Fraudulently collecting money from unsuspecting people who are unfamiliar with him, his services, and his lies, Brooklyn New York Author: Cleveland, Ohio Liars: Curtis Davis Nationwide  
 
11, Report #1308106


May 27 2016
01:21 PM
Advocates Law Group Made false statements about the legitimacy of our case Mercer Island Washington Author: Kent, Washington Legal Services: Advocates Law Group Mercer Island, Washington  
 
12, Report #1150012


May 27 2016
09:06 AM
Marketing Pixie Miss Gemma Hentrich scam internet marketing services San Diego California Fake Claim by S4T Group, Jason Teck Author: San Diego, California Computer Marketing Companies: Marketing Pixie Internet  
 
13, Report #1308043


May 27 2016
08:27 AM
AAA Extended Warranty omnisure group warrantyASI / Ownershield, Inc. (OSI)Independent Dealer Group, Inc. (IDG) Scam, Stay Away, Waste of Money Nationwide Author: Mullica Hill, New Jersey Auto Warranty: AAA Extended Warranty Nationwide  
 
14, Report #1308004


May 26 2016
11:12 PM
meagan schell Houston mini pig network maegan schell shannon schell meagan se Lewistown Pennsylvania elmer meagan schell fake pig sanctuary is a slaughterhouse Houston Texas
Author: Pennsylvania Non-Profit Charities: meagan schell Houston , Texas
 
 
15, Report #1307972


May 26 2016
07:15 PM
Budget Truck Rental Budget, Avis, BTR, Avis Budget Group Negligence, dangerous, unsafe, unreliable, faulty, risk, broken, stranded, indecisive, argumentative Nationwide
Additional information - Petition Author: Everywhere, Florida Auto & Truck Rental: Budget Truck Rental Nationwide
 
 
16, Report #1307880


May 26 2016
11:45 AM
Dodge Meador auto group Certified finalist prize winner Fort worth Texas
Really??? Author: Joshua, Texas $$ REWARDS Offered: Dodge Meador auto group Fort worth, Texas
 
 
17, Report #1307839


May 26 2016
08:37 AM
Jonathan Lane Allen of Genesis Luxury Group aka Genesis LG Contracted to remodel our home that he never started and fraudulently stole $42,103.40 of our deposits. Scottsdale Arizona Author: Glendale, Arizona Home Improvements: Jonathan Lane Allen Scottsdale, Arizona  
 
18, Report #1307806


May 26 2016
06:35 AM
National Auto Loan Network Not discuss or disclose the right to cancel Gap and Anti-theft insurance they sold me. Newport Beach California
Author: El Monte, California Financial Services: National Auto Loan Network Newport Beach, California
 
 
19, Report #1307789


May 25 2016
11:01 PM
Melissa McComas - Tsunami Worldwide Media/ Tsunami Productions Sets up clients and steals their contacts. Very dirty business ethics. Fishing for clients. Towson Maryland
Author: Los Angeles, California Modeling & Talent Agencies: Melissa McComas - Tsunami Worldwide Media/ Tsunami Productions Towson , Maryland
 
 
20, Report #1307699


May 25 2016
02:33 PM
hotels.com The Expedia Group FRAUDULENT WEBSITE AND RATES Dallas Texas Author: Scottsdale, Arizona Lodging: hotels.com Dallas, Texas  
 
21, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
22, Report #1307673


May 25 2016
01:26 PM
Eastern NC Fashion Weekend MIKE CLAIBORNE NEW RIVER MINISTRIES Another Scam That Models Need To Watch Out For Jacksonville North Carolina Author: NEWPORT, North Carolina Modeling & Talent Agencies: Eastern NC Fashion Weekend Jacksonville , North Carolina  
 
23, Report #1307675


May 25 2016
01:09 PM
Canyon Country Dental Group Dr. Kim Nguyen Deceptive and Misleading Dental Practice Canyon Country California
Author: Canyon Country, California Dental Services: Canyon Country Dental Group Canyon Country, California
 
 
24, Report #1307636


May 25 2016
11:07 AM
Alan Baltes AB Media Publishing, LLC Did not perform publicist service! Did not issue a refund! Los Angeles Internet Author: Los Angeles, California Modeling & Talent Agencies: Alan Baltes Internet  
 
25, Report #1307633


May 25 2016
11:06 AM
Global Consulting Group Globex Consultgroup Job offer as Operations officer to collect funds on behalf of the company New Jersey Internet Author: Montreal, Quebec Internet Services: Global Consulting Group Internet  
   
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