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  Date Title City, State  
 
1, Report #1325465


Aug 30 2016
02:59 PM
business Development Solutions LLC Victor Lomont James Allen The company that is basically an amazon scam!! These people claim to be with amazon! Coastal Highway Lewes Delaware
Author: Lima, Ohio Work at Home Business: business Development Solutions LLC Coastal Highway Lewes, Delaware
 
 
2, Report #1325328


Aug 29 2016
07:58 PM
us secruity association Jessica Toledo bill baker i was fired for no reason at all a employee didnt like me so she got me fired i was wrongly fired and then lied to by bill baker that they caught me stealing that was a lie i never stole anything.i never was written up or given a verbal warning. I was also fired over the phone.Also the whole company is racist and jessica toledo made a statment that these people meaning us black folks are hard to deal with.the whole shack was african american but her and the supervisor.We were not given breaks and it was hard to even get a bathroom break at times without getting in trouble. newark delaware Delaware Author: frankford , Delaware $$ REWARDS Offered: us secruity association harbeson, Delaware  
 
3, Report #1325121


Aug 28 2016
08:15 PM
National Tire and Battery NTB They Busted My Brake Line, Then Lied and Refused to Fix it TALLEYVILLE Delaware
Author: Pedricktown, New Jersey Auto Tire shops: National Tire and Battery TALLEYVILLE, Delaware
 
 
4, Report #1324662


Aug 25 2016
08:05 PM
DoHardMoney.com Ryan Wright Hard Money Lender Utah Internet Author: Baltimore, Maryland Mortgage Companies: DoHardMoney.com Internet  
 
5, Report #1324555


Aug 25 2016
11:01 AM
Revi Spa Revi spa serum Revispa rapid repair face cream Pretends to be Amazon BUT IS SCAM auto-ship scheme DO NOT RESPOND!! Internet
Author: New York, New York Eye Care: Revi Spa (Ryan) Internet
 
 
6, Report #1324513


Aug 25 2016
07:17 AM
R M Custom Homes | R M Larkin Homes | d**k Larkin Homes d**k Larkin Custom HomesR M Larkin Custom HomesR M Custom Homes If you want a builder to take shortcuts, look no further. Danville Indiana Author: Indpls, Indiana Builders & Contractors: R M Custom Homes | R M Larkin Homes | Dick Larkin Homes Danville, Indiana  
 
7, Report #1324501


Aug 25 2016
06:49 AM
Damien Grider AID Capital.Creighton Hill Capital Partners wilmington Delaware Author: Miami, Florida Financial Services: Damien Grider wilmington, Delaware  
 
8, Report #1324178


Aug 23 2016
02:44 PM
Euramex Management, Wesley St. Claire Apt. Homes Obtain fees by fraudulent means by deceptive practices made by untrained leasing agents Atlanta, Larenceville Georgia Author: Lawrenceville, Georgia Property Management: Euramex Management, Wesley St. Claire Apt. Homes Atlanta,, Georgia  
 
9, Report #1324088


Aug 23 2016
10:16 AM
Ryan Yokk Sellers beware he will steal from you. This buyer he will buy items from you then return something else back for a full refund and not get your items back. He is a fraud so sellers beware. Davenport Iowa Author: Davenport, Iowa Sports Cards & Memorabilia: Ryan Yokk Davenport, Iowa  
 
10, Report #1324077


Aug 23 2016
09:53 AM
Pathlight Property Management Home Partners Of AmericaSER TexasHyperion Homes Run down property Plano Texas
Author: Heath, Texas Real Estate Services: Pathlight Property Management Plano, Texas
 
 
11, Report #1324033


Aug 23 2016
07:01 AM
Carefree Dock and Krok's Marine We entrusted our boat to Carefree Dock for winterization and storage. They outsourced the winterization to Krok's Marine. UQuincy Michigan
Author: Delaware, Ohio Boat Marinas: Carefree Dock and Krok's Marine Quincy, Michigan
 
 
12, Report #1323837


Aug 22 2016
05:30 PM
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California Author: Hartford, Connecticut Mortgage Fraud Investigators: Hope For Homes Mira Loma , California  
 
13, Report #1323415


Aug 19 2016
10:10 AM
Waypoint Homes Waypoint Colony Homes MISHANDLING UTILITY PAYMENTS Oakland California Author: Palmdale, California Property Management: Waypoint Homes Nationwide  
 
14, Report #1323301


Aug 18 2016
05:32 PM
Aiden English Bulldogs Rolland Xavier Dog Rip Off Washington District of Columbia Author: Delaware, Ohio Animal Services: Aiden English Bulldogs Washington, Dist of Columbia  
 
15, Report #1323262


Aug 18 2016
01:51 PM
Mumford & Miller Comcrete Did not Pay a claim that they were responsible for due to negligence at a construction site Middletown Delaware Author: Dagsboro, Delaware Unusual Rip-Off: Mumford & Miller Comcrete Delaware  
 
16, Report #1323078


Aug 17 2016
04:27 PM
Clayton homes The trash homes that Clayton Homes builds and Vanderbilt mortgage finances  Killeen texas Author: Gatesville , Texas Builders & Contractors: Clayton homes Texas  
 
17, Report #1323030


Aug 17 2016
01:58 PM
Skin Revive-Jona False advertising Hardcore sales tactics only refunded 75 percent Can you say CLASS ACTION LAWSUIT? Newark Delaware Author: Granby, Colorado On-Line Business: Skin Revive Internet  
 
18, Report #1322439


Aug 14 2016
12:51 PM
Discovery Homes Inc Steven Souders Scammer!! Refused to fix what he broke, irresponsible! Kutztown Pennsylvania Author: Allentown, Pennsylvania Real Estate Services: Discovery Homes Inc Kutztown, Pennsylvania  
 
19, Report #1322342


Aug 13 2016
08:00 PM
Federal Filing Services Made website look like state filing site. Dover Nationwide Author: Warrenville, Illinois Legal Services: Federal Filing Services Dover, Delaware  
 
20, Report #1322260


Aug 13 2016
10:02 AM
Lend up Ronnie Claim to be a loan company Florida Internet Author: Millsboro, Delaware Cash Services: Lend up Internet  
 
21, Report #1322228


Aug 12 2016
07:10 PM
Oakwood Homes Tappahanoch Clayton homes Junk homes. Poor quality. Managers do not care about customers Tappahanoch Virginia Nationwide Author: Mathews, Virginia Manufactured Home Dealers: Oakwood Homes Tappahanoch Nationwide  
 
22, Report #1322142


Aug 12 2016
10:49 AM
Drees Homes of Arlington,Texas Reagon Choate Sales man, Mike Jobe Sales Manager Arlington Texas
Author: Coppell, Texas Financial Services: Bill Pierce At Keller Williams Internet
 
 
23, Report #1321966


Aug 11 2016
12:36 PM
Leeway Inc Residential Nursing Home / Hospice This is a follow-up of the original report. The Family isn't sure , but we believe Leonard passed away around February of 2013. New Haven , CT Connecticut
Author: Brooklyn , New York Nursing Homes: Leeway Inc Residential Nursing Home New Haven , Connecticut
 
 
24, Report #1320384


Aug 10 2016
03:44 PM
Zachary Connor He has taken guest blogging services & when time came for payment, he is not responding. California Internet
Author: New Delhi, Delaware Websites: Zachary Connor Internet
 
 
25, Report #1321771


Aug 10 2016
01:29 PM
Tire Works - Manager Angel & Assistant Manager Ryan Very Deseptive individuals and shady Mechanic Work Las Vegas Nevada Author: North Las Vegas, Nevada Auto Mechanics: Tire Works - Angel & Ryan Las Vegas, Nevada  
   
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