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  Date Title City, State  
 
1, Report #1356122


Feb 14 2017
10:36 PM
Candy8teen.com Horrorhouseprops.com Sarah Jestings Wayne Jestings Mike Tim Ron Interstate wire fraud. Scam. Paid for item never sent Hermitage Pennsylvania Author: Marina, California On-Line Stores: Candy8teen.com Hermitage, Pennsylvania  
 
2, Report #1353433


Feb 01 2017
06:43 PM
Hawk's Yachts Hawk Ennis, Liberty Marina, Hawks Yachts Bought our first boat from Hawk and the boat DIED the day we bought it. Edgewater Maryland
We are Not responsible for buyers COMPLETEY IRRESPONSIBILE ACTIONS! Author: Annapolis, Maryland Boat Marinas: Hawk's Yachts Edgewater, Maryland
 
 
3, Report #1352200


Jan 26 2017
03:41 PM
heskamp united containers and Thayer crane Lindauer jr Ted and John Redcorn and Thayer Lindauer jr and Heskamp united containers llc is a fraud and scam glendale Arizona
These people are really stupid very unknowable! Author: marina del rey, California Builders & Contractors: heskamp united containers and Thayer crane Lindauer jr glendale , Arizona
 
 
4, Report #1351255


Jan 22 2017
11:23 AM
Protect America home security Punta Gorda Florida Author: Nokomis, Florida Security Services: Protect America Punta Gorda, Florida  
 
5, Report #1349575


Jan 13 2017
06:46 AM
White Light Smile Was supposed to be charged $29.95 Instead charged $50 San Diego California Author: Punta Gorda, Florida Dental Services: White Light Smile San Diego, California  
 
6, Report #1348659


Jan 09 2017
02:03 PM
Marina Pahomova, Partners Trust Real Estate Agent SCAM ARTIST, THIEF AND A FRAUD Beverly Hills California Author: Glendale, California Customer: Marina Pahomova, Partners Trust Real Estate Agent Beverly Hills, California  
 
7, Report #1348474


Jan 08 2017
08:14 PM
Sky Casino in Occidental Caribe Resort Latinstar International Casino Misrepresented being owned by Mr Barcelo, did not disclose Jackpot full rules/odds, possible fraud Punta Cana Author: Fort Wayne, Indiana Casinos: Sky Casino in Occidental Caribe Resort Punta Cana,  
 
8, Report #1347987


Jan 06 2017
07:26 AM
Sky Casino in Occidental Caribe Latinstar International Casino Beware of Jackot aka Super Keno game there; we suspect dishonesty and they would not show surveillance Punta Cana Author: Fort Wayne, Indiana Casinos: Sky Casino in Occidental Caribe Punta Cana,  
 
9, Report #1347141


Jan 02 2017
03:53 PM
Punta Resorts Cabo, Prime Alliance Holdings, Amadeus Vacations Amadeus Vacations, Prime Alliance Holdings, Vacations Los Cabos Purchase of my Pueblo Bonito ownership - but did not. Cabo San Lucas; Towson,Maryland, Cleveland, Ohio Mexico, Maryland, Ohio Author: Paradise, California Travel Services: Punta Resorts Cabo, Prime Alliance Holdings, Amadeus Vacations Cabo San Lucas,  
 
10, Report #1346917


Dec 31 2016
05:49 PM
Law Offices of Rozsa Gyene Attorney Rozsa Gyene; Rozsa Gyene Lied, bullied, and scammed by taking my money and not providing a sufficient Trust document. Glendale California From: Marina P Author: Beverly Hills, California Legal Services: Law Offices of Rozsa Gyene Glendale, California  
 
11, Report #1346117


Dec 28 2016
08:59 AM
Travelers Choice International America Holding CompanyAmerica Holdings CompanyMarina Grand Marina Grand Avenida La Marina Mazatlan Timeshare Resale Scam Mazatlan Sinaloa Author: Holland, Michigan Resorts: Travelers Choice International Mazatlan, Other  
 
12, Report #1345986


Dec 27 2016
05:04 PM
Blue Pelican Marina Hernando Beach, Florida - AFLG Investments 4030 W Boy Scout Blvd. Suite 135, Tampa, Florida 33607Phone: 855- 235-4320Phone: 813- 443-8203Fax: 813- 443-8300Email: pe@aflginvestments.com Misrepresentation Hernando Beach Florida
Threatning Phone Calls Author: Tampa, Florida Boat Dealers: Blue Pelican Marina Hernando Beach, Florida
 
 
13, Report #1345957


Dec 27 2016
03:11 PM
Dmpentertainment David Marshall Rip-off for fashion show Marina Del Rey California Author: California Festivals & Event Services: Dmpentertainment David Marshall Marina Del Rey, California  
 
14, Report #1345724


Dec 26 2016
01:19 PM
Cana Rock, Punta Cana, Dominican Republic Hard Rock Hotel & Casino, Punta Cana, Dominican Republic Misrepresentation of for sale condos Macao, Punta Cana, Dominican Republic Author: Boca Raton, Florida Unusual Rip-Off: Cana Rock, Punta Cana, Dominican Republic Macao, Punta Cana, , Other  
 
15, Report #1345145


Dec 23 2016
12:49 AM
Marina Piscolish Mapping Change LLC Marina Piscolish, Rita Allen Malevolent Greedy Extortionist Liar Manipulator Disliked Secretive Narcissistic Hateful Racist Oahu Hawaii, Sacramento California Nationwide
Author: Kailua, Hawaii Landlords: Marina Piscolish Mapping Change LLC Nationwide
 
 
16, Report #1343277


Dec 14 2016
06:41 PM
Steven Chasity & Associates Walter Jennings and Marcie Battles THEY STOLE MY MONEY Malibu California Author: Punta Gorda, Florida Attorneys & Legal Services: Steven Chasity & Associates Malibu, California  
 
17, Report #1341773


Dec 06 2016
04:57 PM
Gold Coast Property Pros FAKE! FRAUD! RUDE! Marina Del Rey California Author: Beverly Hills, California Home Owner Associations: Gold Coast Property Pros Marina Del Rey, California  
 
18, Report #1340390


Nov 29 2016
09:37 AM
ALL MY SOME FORT MYERS FLORIDA removal Fort Myers Florida Florida Author: Punta Gorda, Florida Moving & Storage: ALL MY SOME Florida  
 
19, Report #1338553


Nov 16 2016
11:23 PM
AJ Barton AJ Barton scams the media industry Marina Del Rey California rita Author: California Festivals & Event Services: AJ Barton California  
 
20, Report #1338551


Nov 16 2016
10:57 PM
AJ Barton AJ Barton AJ Barton media Marina Del Rey CA Internet Author: California Festivals & Event Services: AJ Barton Internet  
 
21, Report #1338474


Nov 16 2016
01:30 PM
Solid Commerce WARNING RUN AWAY These guys are absolutely terrible they steal your money and do not perform Marina Del Ray California Thank you Solid Commerce Author: Costa Mesa, California Business Consulting: Solid Commerce Marina Del Ray, California  
 
22, Report #1118198


Oct 28 2016
03:31 PM
ECM Worldwide Thomas Thompson ECM Worldwide/ Thomas Thompson sent me a 20 year old damaged electronic control module. Mr. Thompson has refused to replace the part or offer a refund and has accused the mechanic and myself of destroying the part. The mechanic spoke by phone with Tom Thompson the minute it did not work and received nothing but accusations. Trion Georgia
LIES UPON LIES Author: Marina, California tempdir: tempdir: ECM Worldwide Trion, Georgia
 
 
23, Report #1334603


Oct 22 2016
09:31 PM
Jon murray Wrote a check on a closed account for $2,600.00. After collecting money from friends Bartlett LAke Marina Arizona Author: Carefree, Arizona Boat Marinas: Jon murray Arizona  
 
24, Report #1332015


Oct 06 2016
11:30 PM
Accessible Cache LLC Marina Mikhailova, A-Cache LLC WHOLESALE BUYER SCAMMING VENDOR Baton Rouge Louisiana Author: Minneapolis, Minnesota Liars: Accessible Cache LLC Baton Rouge, Louisiana  
 
25, Report #1331599


Oct 04 2016
02:21 PM
spp septic protection plan 123 groupSafe secure club they charged me 4 mos in a row for my 599.95 premium and now i cannot contact them. ft lauderdale Florida Author: punta gorda, Florida Warranty Companies: spp septic protection plan ft lauderdale, Florida  
   
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