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1, Report #1318499


Jul 23 2016
11:29 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
2, Report #1318362


Jul 22 2016
01:17 PM
Peter Stokien blue Mountain Capital Sources Bank Statements Independance Ohio Author: , Texas Financial Services: Peter Stokien Independance, Ohio  
 
3, Report #1292116


Jul 22 2016
12:22 PM
Callahan counseling Peter Callahan Peter Callahan WILL TAKE YOU FOR YOUR MONEY. THEY DO NOT CARE ABOUT CLIENTS Martinsburg West Virginia Author: Martinsburg , West Virginia Mental Health: Callahan counseling Peter Callahan Martinsburg , West Virginia  
 
4, Report #1292348


Jul 21 2016
05:34 PM
vijay komar kakkar Vue Management llc, Shivsai Holdings llc refusal to return security deposit ($1,950) and claiming false damages not caused by tenants of $10,000 Parlin, operates out of Orlando New Jersey, Florida Author: Orlando, Florida Real Estate Investing: vijay komar kakkar Parlin, New Jersey  
 
5, Report #1292557


Jul 21 2016
04:32 PM
Envy Liberty Holdings Liberty Implements Liberty Backhoes Ordered Backhoe- Never received, no refund after 8 months Phoenix Arizona Author: Hope, Indiana Outdoor Furniture & Equipment: Envy Liberty Holdings Phoenix, Arizona  
 
6, Report #1318100


Jul 21 2016
09:32 AM
JOHNSON & PHAM, LLP Counterfeit Allegations on 100% Original and Legitimate Products Woodland Hills California Author: Saint Paul, Minnesota Questionable Activities: JOHNSON & PHAM, LLP Woodland Hills, California  
 
7, Report #1275552


Jul 21 2016
08:24 AM
CRS Mediation Firm Michael Lowery, and 2 both name Chris Johnson Law Firm, Mediation Firm; CRS Nationwide Author: montgomery, Alabama Financial Services: CRS Mediation Firm Nationwide  
 
8, Report #1276325


Jul 19 2016
11:20 PM
Tracey myers access international Access international C/O island holdings Inc sent paper work and a cashiers check in the amount of $350.00  Author: Dublin, Georgia Questionable Activities: Tracey myers access international Nationwide  
 
9, Report #1274109


Jul 19 2016
08:40 PM
Peter Louie Ortigas Julito Ortigas These people are scammers. Be careful on transacting with them Davao City/ Agusan Internet Author: Makati City, Internet Fraud: Peter Louie Ortigas Internet  
 
10, Report #1317697


Jul 19 2016
08:34 AM
Hoverboard360 Keenford Limited, imotohk.com Won't Refund $ or Replace Recalled Hoverboard Lynbrook, New York Internet Let's work together Author: Charlotte, North Carolina Miscellaneous Electronics: Hoverboard360 Internet  
 
11, Report #1272231


Jul 19 2016
07:34 AM
Troy Johnson of Allure Aesthetics, Inc Todd Johnson Aurora, CO -Previously Pivotal Medical Group WARNING-Laser Purchase Scam- The most dishonest person and company I have ever work with. Troy Johnson Ripped me off. Miguel Delgado, Maryland Internet Author: Novato, California Medical Supplies: Troy Johnson of Allure Aesthetics, Inc Nationwide  
 
12, Report #1279591


Jul 18 2016
11:50 PM
American Consulting Group Melissa Johnson  Internet Author: Virginia Beach, Virginia Accounting: American Consulting Group Internet  
 
13, Report #1274600


Jul 18 2016
11:29 PM
Peter J Lunetta, Pete Lunetta, Peter Lunetta, Park Creek Consulting, Park Creek Data Sold Leads of Fresh Sign Ups, but in fact it was a telemarketing file with bad phone numbers, bad names, numbers disconnected, ... New York Internet Author: Delray Beach, Florida Internet Services: Peter J Lunetta Internet  
 
14, Report #1274779


Jul 18 2016
11:24 PM
Peter Vekselman Couching By Peter Real Estate investor / Real Estate Traning Atlanta / Florida Nationwide Author: Atlanta, Georgia Real Estate Investing: Peter Vekselman Nationwide  
 
15, Report #1317427


Jul 17 2016
09:39 PM
Laura Bruce , realtor Peter P Nagy, owner of property Transferd money in Bank for apartment which was not available Flagstaff Arizona
Author: Largo, Florida Landlords: Laura Bruce , realtor Flagstaff, Arizona
 
 
16, Report #1317378


Jul 17 2016
12:18 PM
Jerry Norton Peter Conti, Mentor Financial Group Real Estate Investing Education Lakewood, Colorado Internet Author: Nashville, Tennessee Seminar Programs: Jerry Norton Internet  
 
17, Report #1317288


Jul 16 2016
10:02 PM
Domain Apps, LLC Craig Rowe, Founder of Domain AppsDNC Holdings, Inc., Co-Owner of Domain AppsVernon Decossas, CEO DNC Holdings, Inc.Rob Alfonso, COO DNC Holdings, Inc. Black Hat, redirects, DomainApps Hijacks 600 websites, defamation, unethical, traffic loss, deleted unique pages, disabled access, Life's work at risk of loss, breach of trust, refuses to backup, won't communicate, plays games, danger Metairie, Louisiana Author: Beverly Hills, California Web Hosting: Domain Apps, LLC Metairie,, Louisiana  
 
18, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
19, Report #1316669


Jul 13 2016
01:09 PM
Braman BMW West Palm Beach - Peter Mihan and Stephen Grossman IN MY OPINION PETER MIHAN OF BRAMAN BMW IS A LOW-LIFE AND PURE SCUM West Palm Beach Florida Author: Boca Raton, Florida Auto Repair Service: Braman BMW West Palm Beach - Peter Mihan and Stephen Grossman West Palm Beach, Florida  
 
20, Report #1316625


Jul 13 2016
08:05 AM
Yvonne Johnson Slumlord Property Owner Redondo Beach California Author: Robertson, California Landlords: Yvonne Johnson Redondo Beach, California  
 
21, Report #1316549


Jul 12 2016
06:15 PM
Standard recovery LLC Ronald Johnson Internet Author: Thayne, Wyoming Unusual Rip-Off: Standard recovery LLC Internet  
 
22, Report #1316491


Jul 12 2016
01:59 PM
Billy Johnson Tammy baines They promise to get word out for public companies. They take the money and do absolutely nothing. Don't return phone calls after getting the money. Do no marketing at all. Billy ends upsick or his mother died or something. I have now talked to 5 others who had the same experience abbotsford/mission British Columbia Author: vancouver, Washington Investment Brokers: Billy Johnson Internet  
 
23, Report #1316368


Jul 12 2016
06:23 AM
Peter Smaldino CFP®, CRPC® is a Senior Vice President - Wealth Management, Wealth Managment Advisor at The Gilbert Group Peter Smaldino CFP®, CRPC® is a Senior Vice President - Wealth Management, Wealth Managment Advisor, at the gilbert group SCAMMED ME OUT OF $5000.00 Los Angeles California Author: Santa Clarita, California Financial Services: Peter Smaldino CFP®, CRPC® Los Angeles, CA  
 
24, Report #1316100


Jul 10 2016
08:19 PM
KYH Steel Holdings Ltd kyh-hkkyh-hk.com Hunt@outlook.jp Job Offer Scam Mongkok, Kowloon Internet Author: Gainesville, Florida Accounting: KYH Steel Holdings Ltd Internet  
 
25, Report #1315870


Jul 08 2016
08:17 PM
Stag Apparel Limited in Great Britain Stag Apparel Limited United Kingdom, UK MR OLIVER LIDBURY Scam and Fraud in United Kingdom Dartford Nationwide
Author: Dartford, Manufacturers: Stag Apparel Limited in Great Britain Nationwide
 
   
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