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  Date Title City, State  
1, Report #1260388

Oct 09 2015
10:42 PM
2, Report #1245773

Oct 09 2015
05:29 PM
Malik Hamid Zaman Unethical, Incompetent, Egotistical, Unprofessional, Extortion, Liar Palm Beach Gardens Florida
Florida Real Estate Commission Case # Author: Florida Realtors: Malik Hamid Zaman Palm Beach Gardens, Florida
3, Report #1260352

Oct 09 2015
05:19 PM
Affordable Vacations International Travel Company Will not refund our money Ripoff, Thieves, Sham Santa Clara California Author: Folsom, California Tourist Attractions: Affordable Vacations International Santa Clara, California  
4, Report #1254546

Oct 09 2015
05:17 PM
VIVICA ZAPATCHI Aka Kay CATFISH Highland Park Internet/Texas
5, Report #1163733

Oct 09 2015
05:08 PM
John Chmielinski aka John's Handyman Service aka All Weather Construction aka John's CJC Roofing & Construction This So-Called Roofer is a Disaster Waiting to Happen Yardley Pennsylvania John Chmielinski Author: Yardley, Pennsylvania Roofing Companies: John Chmielinski Morrisville, Pennsylvania  
6, Report #1064367

Oct 09 2015
05:03 PM
Traderfx AKA Alex stern Refused to refund my initial deposit even after I won on trades Bulgaria TraderXP Author: Chapala Mexico, Arizona Brokerage Companies: Traderfx Select State/Province  
7, Report #1182276

Oct 09 2015
04:58 PM
DoubleU Casino DoubleUCasino, Inc.; DUC, Inc.; DoubleU Casino; Facebook Apps (DoubleUCasino), Amazon Apps (DoubleUCasino) System Errors, Glitches, Mistaken Operation or Big Wins Occur In Your Favor, DoubleU Disregards Their Policy and Removes All Vitual Currency (Selectively) Facebook Apps - Amazon Apps - Google Play - iTunes Internet Author: Church Hill, Tennessee Online Casinos: DoubleU Casino Internet  
8, Report #1099616

Oct 09 2015
04:50 PM
Guardian angel k9 ,Missouri, Margo Richards Margo Richard Guardian angel k9 Aka Margo Richards will not return my money after getting dog back Thieves Collins Missouri
Beautiful Dogs Author: Massillon, Ohio Credit Card Fraud: Guardian angel k9 (Missouri ) Margo Richards Collins, Missouri
9, Report #1249619

Oct 09 2015
03:49 PM
Sean Andrew O'Neal Sean Andrew Sipos Defrauded his own Father in Law of $190,000 Rancho Palos Verdes California Another Richard Houghton Trick Author: Playa del Carmen, Real Estate Investing: Sean Andrew O'Neal Rancho Palos Verdes, California  
10, Report #1258445

Oct 09 2015
03:01 PM Gary Boomershine Cara, support person, Fraudulently charged $1,497.00 to my credit card and refused to refund it. Walnut Creek California Author: Austin, Texas Real Estate Investing: Internet  
11, Report #1260312

Oct 09 2015
03:00 PM
Lloyd's Certified Philatelics International, LLC Regency Classic LLC Republic of Niger Pricness Diana Imperforate Memorial Stam Sheets Oceanside California
Author: Columbia, Illinois Financial Services: Lloyd's Certified Philatelics International, LLC Oceanside, California
12, Report #1260307

Oct 09 2015
02:56 PM,, Not a real company, not real names, complete scam New York New York Author: Los Angeles, California Employment Services: New York, New York  
13, Report #1258417

Oct 09 2015
02:55 PM
Tavakul Kaekul dba Tav Design. AKA Tav Kaekul Falsified Invoices on Abandoned Kitchen Remodel Los Angeles California Author: Long Beach, California Kitchens: Tavakul Kaekul dba Tav Design Internet  
14, Report #1260218

Oct 09 2015
10:26 AM
Brooklyn Prime Real Estate / Katarina Golianova Brooklyn Prime Katarina Golianova Deceptive, liar, inattentive, terrible communicator, blames tenants, lies to landlord, aggressive, rude Brooklyn New York Author: Brooklyn, New York Property Management: Brooklyn Prime Real Estate / Katarina Golianova Brooklyn, New York  
15, Report #1260216

Oct 09 2015
10:24 AM
Cityside Distribution, AKA Caleb Sims SCAM, Deceptive, Dishonest, Lacks Integrity Providence Rhode Island
Author: Providence, Rhode Island Door to Door Sales: Cityside Distribution Providence, Rhode Island
16, Report #1260202

Oct 09 2015
08:28 AM
Megan Varga HÔM Sotheby's International Realty, Megan Varga realtor, Megan Varga real estate real estate agent real estate broker realtor orange county Newport Beach California Author: Newport Beach, California Real Estate Services: Megan Varga California  
17, Report #1260096

Oct 08 2015
06:16 PM
DeMar Realty & Property Management Services Golfland MortgageSherry Demar These people are trying to extort and defraud home buyers. Gulfland mortgage is one of their supporters. Youngstown Ohio Author: Youngstown, Ohio Real Estate Services: DeMar Realty & Property Management Services Youngstown, Ohio  
18, Report #1231745

Oct 08 2015
05:07 PM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
Sean O'Neal defrauds own father-in-law Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
19, Report #1260078

Oct 08 2015
04:37 PM WEALTH-MANAGER.BIZ REFUSES TO PAY MY REFERRALS MR AND MRS AKINDELE MATURED INVESTED FUND. Ludhiana Other Author: Abeokuta, Alabama Computer Fraud: Ludhiana, Other  
20, Report #1260065

Oct 08 2015
04:10 PM
International Academy of Design and Technology Location I tampa fl an it is a known fact that this company was charging for lab use ext. and other things at the students for not using. Which would has resulted in very high student loan debt. I spent about $75,000 on an AA degree. I am looking for student loan relief. Tampa Bay FL / Chicago Illinois Florida Author: FLORIDA, Florida Colleges and Universities: International Academy of Design and Technology tampa, Florida  
21, Report #1260063

Oct 08 2015
04:09 PM
SEAN MICHAEL RYAN, Miller-Ryan Real Estate Investments SEAN MICHAEL RYAN, Miller-Ryan Real Estate Investments. DRE #01415690 Fraud...Fraud...Fraud... Bait and Switch Game to SELL our House thru Short Sale! Yorba Linda California Author: San Diego, California Real Estate Investing: SEAN MICHAEL RYAN, Miller-Ryan Real Estate Investments Yorba Linda, California  
22, Report #1196200

Oct 08 2015
03:24 PM
Zoldan Eastwood AKA Zolden Eastwood AKA Angeltouch Holdings This man steals money through fake investment opportunities New York New York
Author: New York, New York Financial Services: Zoldan Eastwood New York, New York
23, Report #1260010

Oct 08 2015
12:38 PM
Southeastern Institute of Manufacturing and Technology delay in maufacturing florence South Carolina
Author: eutawville, South Carolina Manufacturers: Southeastern Institute of Manufacturing and Technology florence, South Carolina
24, Report #1260002

Oct 08 2015
11:49 AM
Happy Contractors Google Adwords Marketing La Crescenta California
Author: meadowbrook , Pennsylvania Internet Marketing Companies: Happy Contractors La Crescenta, California
25, Report #1259947

Oct 08 2015
08:24 AM
Gunther Volkswagen of Forth Lauderdale Al - Store Manager, stated thats not his real name Did not honor the end of lease option to buy contract. Want to add dealer fees when the contract does not include that. Store manager Al rudest person in Florida award - which takes alot to win in Florida! Forth Lauderdale Florida Author: Hollywood, Florida Auto Dealers: Gunther Volkswagen of Forth Lauderdale Forth Lauderdale, Florida  
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