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1, Report #1308681


May 31 2016
12:00 PM
Rick Ronveaux Richard Ronveaux, Frontier Real Estate & Development Group, Inc. real estate scam; paid in full ($25,150.00); never received deed; Ronveaux disappeared Fernandina Beach Florida Author: Albuquerque, New Mexico Cross-Border Scams: Rick Ronveaux Fernandina Beach, Florida  
 
2, 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  
 
3, Report #1308171


May 27 2016
05:20 PM
Holonis, INC Holonis, Hayden Hollis, Richard Hollis Scammers, Fradulent, Dishonest, San Diego California
Author: Los Angeles, California Advertising Agencies: Holonis, INC San Diego, California
 
 
4, Report #1308030


May 27 2016
07:02 AM
richard lustig to many too list CONTACTED 3 OF HIS WEB SITES NO REPLY IN 4 MONTHS SORRY,FLORIDA Internet Author: North Charleston, South Carolina Financial Education: richard lustig Internet  
 
5, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
6, Report #1307057


May 22 2016
10:08 AM
Steve Owen @ Butler, Rose & Jameson Associates STEVE OWEN, TREASURER Fraudulent Letter stating I am the recipient of $1,212,750.00 (1st) 2nd letter I shredded. Today's $3,900,000.00 winner notice New York New York Author: Los Angeles, California $$ REWARDS Offered: Steve Owen @ Butler, Rose & Jameson Associates New York,  
 
7, Report #1306430


May 18 2016
07:25 PM
nigel lew (skype) / Richard R Castaldo (paypal) tells you to send money first and never does any web development work colorado Internet
Author: atlantic city, New Jersey Websites: nigel lew (skype) / Richard R Castaldo (paypal) Internet
 
 
8, Report #1306368


May 18 2016
02:41 PM
E3 IT Solutiions RICHARD | 310 966 7333 | 213-347-9450 | Info@e3itsolutions.com BEWARE OF THIS A*******!! RICHARD | E3 IT SOLUTIONS | PHONE NUMBER: show contact info I WORK ON A PROJECT FOR HIM & HE NEVER PAY ME!!! THE FIRST COUPLE SMALL PROJECTS, THE CUSTOMER PAY ME DIRECT. UNTIL THE LAST PROJECT AT 5777 WEST CENTURY BLVD. LAX.. HE SAID THE CUSTOMER WROTE THE WHOLE JOB AMOUNT DIRECT TO HIM. THEREFORE, HE SAID HE WILL PAY ME VIA PAYPAL... I WAITED & WAITED, THIS f**kER RICHARD FROM E3 IT SOLUTIONS IGNORED MY CALL, TEXT & EMAIL. HE OWED ME $350 DONT BELIEVE ME? GOOGLE HIS NAME & COMPANY..... YOU WILL FIND NOTHING ABOUT HIM NOR HIS COMPANY... Beverly Hills California Author: North Hollywood, California Computer Programmers: E3 IT Solutiions Internet  
 
9, Report #1306363


May 18 2016
02:11 PM
Butler, Rose, & Jameson Associates Steve Owen, Treasurer Congratulations you have won a cash prize. This is certified and confirmed that on May 10, 2016 our offices identified by computer readout that you Sandra Saleem, holder of sequence number 40143080705. You have definitely won a cash prize of $3,900.000.00. Here's all you need to do to finalize your claim. There are 2 boxes to check off, the first one is PLEASE DELIVER TO ME at my address on record the total payment amou8nt and I am due as HOLDER OF THIS DOCUMENT, the second one says I am enclosing the appointed fee of $20 made payable to BRJ in the for of cash, check or money order Babylon, New York  Author: Palm Coast, Florida Dead Beat Customers: Butler, Rose, & Jameson Associates  
 
10, Report #1306330


May 18 2016
12:27 PM
Aarrow Advertising Seattle ,Richard Thesenga, Ben, Katie, Aarrow Sign Spinners SeattleCreative Ads Sign Spinners Kent & Seattle Washington Author: Seattle, Washington Advertising Agencies: Aarrow Advertising Seattle Kent, Washington  
 
11, Report #1305940


May 16 2016
08:04 PM
Butler,Rose, & Jameson Associates Steve Owen, Treasurer,cash-Award Signatory for the payments division. They sent me a letter saying that I have won 3 million dollars and that I needed to pay a processing fee of $20 in order to receive the money BABYLON New York Author: Fort Worth, Texas $$ REWARDS Offered: Butler,Rose, & Jameson Associates BABYLON, New York  
 
12, Report #1305373


May 13 2016
10:15 AM
Natron Wood Products Richard McDougal Ripped Off - Liar - Scammer jasper Oregon Author: jasper, Oregon Liars: Natron Wood Products jasper, Oregon  
 
13, Report #1305171


May 12 2016
11:38 AM
Butler, Rose, % Jameson Associates Steve Owen This company sent me two letters stating that I was winner of 3,900,000.00 and all i had to was send them $20 processing fee by the deadline and once they receive the fee they would process my claim and rush me my check for 3,900,000.00.I sent thme he fee and a week latter I got another statint the same tthing. The first said this is certified and comfirmed. On April 6, 2016 our offices identified by computer readout that you athe the holder of sequence number 40106112298. the second lettter said that I was confirmed on May 5,2016 with the same lies and a different sequence number. Babylon New York Author: Camden, Texas Liars: Butler, Rose, % Jameson Associates Babylon, New York  
 
14, Report #1205949


May 06 2016
11:21 PM
Investment Properties Mexico Richard Houghton Wally Thomas Fraud and Thieves and Lies Playa del carmen Quintana Roo
Investment Properties Mexico...Just EVIL Author: Kansas City, Missouri Real Estate Investing: Investment Properties Mexico Playa del carmen,
 
 
15, Report #1181143


May 05 2016
11:09 AM
Jonathan Wirsz Jordan Wirsz Con Man- Fraudulent-non-licensed self proclaimed investor/realtor, works for Gavish Real Estate in Las Vegas, judgments las vegas Nationwide Wirsz v. Richard, Case No. A-15-715552-C Author: las vegas, Nevada Investment Brokers: Jonathan Wirsz Nationwide  
 
16, Report #1303738


May 05 2016
07:09 AM
917-722-9972 Richard Weisz name to impersonate a director of krisp clothing co .PLC  NY 10314 NY Staten Island 10314 Author: PHOENIX, Arizona Employers: 917-722-9972 staten island, NY  
 
17, Report #1303652


May 04 2016
04:45 PM
Richard Ransom Richard Owen Richard Bruner Richard Owen Bruner RR Social Hollywood House Ransom Rich Entertainment Stole thousands of dollars from innocent people while claiming to cast 16 actors on a Reality TV show Fort Wayne Indiana
He's at it again Author: Other Investment Brokers: Richard Ransom Fort Wayne, Indiana
 
 
18, Report #1303345


May 03 2016
10:41 AM
Excalibur Southeast llc Richard Snow Failure to pay wages earned Pell city Alabama Author: Prattville , Alabama Photography: Excalibur Southeast llc Pell city, Alabama  
 
19, Report #1303296


May 03 2016
07:55 AM
Richard Daniels transportation Richard Daniels intermodal Richard Daniels/ KC Stephenson ripping off owner operators Dallas Texas Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Richard Daniels transportation Dallas, Texas  
 
20, Report #1300998


May 01 2016
03:06 PM
Richard Lee Byrd, Mike Gann, Daniel, Ricky A Con-man, Richmond Va to Raliegh Nc Patrick Springs Virginia
Author: Bassett, Virginia Animal Abuse: Richard Lee Byrd Patrick Springs, Virginia
 
 
21, Report #1300345


Apr 30 2016
01:48 PM
Richard Sarro - Zephyr Real Estate dishonest real estate agent San Francisco California
Report is 100% untrue Author: San Francisco, California Realtors: Richard Sarro - Zephyr Real Estate San Francisco, CA
 
 
22, Report #1302733


Apr 30 2016
09:01 AM
Charles Rick Bell with Downhill Money Is a Fraud Cecilia Bell Claudia Bell Frank Bell John Orist Bell Charles Rick Bell Rick R Bell Downhill Money Charles Richard Bell Charles Richard Bell of Downhill Money is Writing Fake Reviews & Defrauding People Irving Texas
Author: Kansas City, Missouri Computer Fraud: Charles Rick Bell with Downhill Money Is a Fraud Irving, Texas
 
 
23, Report #1301888


Apr 26 2016
09:03 AM
Holiday Travel of America Richard Romanello eBay seller abuse Carlsbad California Author: OWINGS MILLS, Maryland Rebates: Holiday Travel of America Carlsbad, California  
 
24, Report #1277455


Apr 24 2016
10:20 PM
Investment Properties Mexico Stole my money and my family's too Playa del Carmen Quintana Roo
Richard Houghton, Investment Properties Mexico Charged!!! Author: Nevada Real Estate Investing: Investment Properties Mexico
 
 
25, Report #1201230


Apr 22 2016
12:58 PM
Investment Property Mexico Richard Houghton and O'Neil Invested $40 thousand dollars into 4 hectarias everything looked legit, lawyer and everything! After I left Mexico never heard from them ! Still to this day ! The investment was made in November 2011 Playa Del carmen Nationwide
The Truth of Why Sean O’Neal Left Mexico and Investment Properties Mexico Author: Newburyport, Massachusetts Real Estate Investing: Investment Prperty Mexico Nationwide
 
   
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