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  Date Title City, State  
 
1, Report #1196671


Dec 19 2014
09:30 PM
Financial and Consumer Affairs Authority--FCAA Dean Murrison-Director, Securities is selectively prosecuting security breaches? Refusing to investigate all security breaches? Regina SK
Author: Connecticut Government Corruption: Financial and Consumer Affairs Authority--FCAA Internet
 
 
2, Report #1196549


Dec 19 2014
08:44 PM
Home Defense Law Group Save your home from foreclosuse scam Orlando Florida Author: Kissimmee, Florida Loan Modification: Home Defense Law Group Orlando, Florida  
 
3, Report #1196601


Dec 19 2014
02:59 PM
carrolls irish gifts carrolls irish gifts did not send goods AND refuses to refund because of internal security Dublin Nationwide Author: richmond hill, Ontario Gift Shops: carrolls irish gifts Nationwide  
 
4, Report #1171869


Dec 19 2014
02:19 PM
Odain Watson aka Odain Lemonte Watson dba Odaingerous, Inc. dba Iconic Management Group dba Lamonte Entertainment Default on loan repayment Los Angeles, CA Los Angeles, California
Author: California Questionable Activities: Odain Watson Internet
 
 
5, Report #1196565


Dec 19 2014
01:37 PM
The Real Estate Education Group (((Redacted))), Utah (((Redacted))) Took my deposit TWICE and I cannot get anyone to resolve it Lehi Utah Author: Wakefield, Massachusetts Con Artists: The Real Estate Education Group Lehi, , Utah  
 
6, Report #1196557


Dec 19 2014
01:34 PM
Lorring Park, Forestville, MD AKA's Doral Terrace Apartments, I vacated the property during the month of October, 2014, referring my new forwarding address. I did not receive my security deposit back which was around $960.00 back. Each time I call the rental office, they state they are going to call me back. Managment never call me back. I am disabled to the point of not being able to lift or bend. I was involved in a car accident on November 14, 2014. During that time my rent was paid on time. Doral Terrace, previous owner Bernstein Management sold out to Kettler Management located in Washington DC. During that time individuals have reported scams on the internet apartment sites. Each time I call the rental office, they pretend that they are going to contact me, just to get me off the telephone. I did not give a walk through when I vacated the apartment. But I informed management 2 days after I moved, that I left something in the refrigerator that needed to be moved. The receptionist says she doubt that management would let me return to the apartment., but she will call me back. I also left a bucket under the vanity cabinet underneath the pipe, because I had a leak in the vanity. Maintenance indicated that they would have to install a vanity, which was 1 month before I moved. The vanity was never replaced. Please note; that I had individuals helping me clean the apartment. I left 1 gallon of lemonade in the refrigerator by mistake. I do not see how that would cause them not to give me my security deposit back, especially when they would not give me the opportunity to remove the items for me. Please note; that whenever the property was sold, all employee working with Bernstein Management was either left, terminated or was fired. The management hired new employees (3). These employees resigned in less than 3 months. Individuals has written reviews on apartment reviews, explaining how they have been scammed with security deposit, but nothing has been done about. it. Please advise. Forestville, MD Forestville, MD Author: Forestville, Maryland Realtors: Lorring Park, Forestville, MD Forestville, , MD  
 
7, Report #910070


Dec 19 2014
12:13 PM
Tony Hartman Denver Financial Group FINRA complaint and State of Colorado action, Internet Author: Englewood, Colorado Investment Brokers: Tony Hartman Internet  
 
8, Report #1196435


Dec 18 2014
10:28 PM
AZ Security Force Arizona Security Force Sean E. Purdy Arizona Security Company Owner Arrested for 2 Felonies Phoenix Arizona
Author: Glendale, Arizona Security Services: AZ Security Force Phoenix, Arizona
 
 
9, Report #1196415


Dec 18 2014
08:06 PM
Mac Churchill Acura A.K.A. MAC CHURCHILL AUTO GROUP INC - DEFRAUDED & LIED to! These guys will not honor a second contract after I caught them inflating the sales price by thousands on the first!! Fort Worth Texas Author: Fort Worth, Texas Auto Dealers: Mac Churchill Acura Fort Worth, Texas  
 
10, Report #1196404


Dec 18 2014
06:44 PM
Southeast Auto Group lied about condtion of vehicle mooresville North Carolina Author: nashville, Tennessee Auto Dealers: Southeast Auto Group mooresville, North Carolina  
 
11, Report #1196390


Dec 18 2014
05:10 PM
Network Financial Group SCAM 30 Days of Unpaid Training Salary Wayyyyyyy Below Minimum Wage Chicago Illinois Author: Chicago, Illinois Sales People: Network Financial Group Chicago, Illinois  
 
12, Report #1196338


Dec 18 2014
02:11 PM
R & R Venture Group ,Jay Armstrong, Ph.# (((Redacted))) (((Redacted))) scam artist Las Vegas Nevada Author: LEEDS, Alabama Timeshare Rentals: R & R Venture Group Las Vegas, Nevada  
 
13, Report #813950


Dec 18 2014
11:46 AM
Toure Edward Williams Carpe Diem Investment Group Toure Williams conned me out of $3900 Tracy, California
Author: Los Angeles, California Party Planners: Toure Edward Williams Tracy, California
 
 
14, Report #1108083


Dec 18 2014
11:34 AM
Selah Ranch All Animal Rescue Cami Lyn Martin,Camilla L AdamsCamilla AdamsCami L AdamsCami BrockCami L BrockCami L HallCami Selah Ranch all Animal Rescue Run By Cami Lyn Martin. Make up your own mind Good or Bad or just a CASH COW SCAM? Greenville Virginia
Author: Everywhere, Virginia Nonprofit Organizations: Selah Ranch All Animal Rescue Greenville, Virginia
 
 
15, Report #1078602


Dec 18 2014
11:20 AM
Gramercy Commodities, Inc. Gramercy Millennium Group, Gramercy Private Equity, SRS Global Commodities, Inc., Michael Gale, Tony Choi, Ivar Tabrizi Scam San Francisco California Author: New York, New York Investment Brokers: Gramercy Commodities, Inc. San Francisco, California  
 
16, Report #1196272


Dec 18 2014
10:00 AM
Invision Group Consulting Services / Teray Stephens Consulting Failure to Pay for Services Rendered Laguna Hills / Newport Beach, California Internet Author: Westminster, California Home Based Business: Invision Consulting Services Internet  
 
17, Report #1196253


Dec 18 2014
08:01 AM
Anderson Law Group Lisa AnnLegal Representative email saying Dear Debtor, signed Legal Representative Internet Author: Ironton, Ohio Collection Agencies: Anderson Law Group Internet  
 
18, Report #1196168


Dec 17 2014
06:14 PM
northstar security false info used someones ssn without there permission and now there trying to sue them. northstar said this person would get fined if they did not have security and they lied to me and ive disputed it and no answer. now im getting threats on phone Orem Utah Author: palmdale, California Sales People: northstar security Orem , Utah  
 
19, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
20, Report #1196123


Dec 17 2014
03:42 PM
Lease Finance Group Scammers, refuse to accept product back to terminate a lease term that was over 5 years ago Chicago Illinois Author: houston, Texas Financial Services: Lease Finance Group Chicago, Illinois  
 
21, Report #1144501


Dec 17 2014
02:13 PM
Paragon Group Texas - Patsy Collier Pasty Collier, NRA Co, Ongoing 'Retained Search Firm' Scam - These guys do not have retained searches and try to get $$$ from down and our unemployed indiviuals Houston Texas Author: Houston, Texas Employment Services: Paragon Group TX - Patsy Collier Houston, Texas  
 
22, Report #1196003


Dec 17 2014
10:48 AM
Trucks Only - Mesa Sullivan motor group Real nice LOOKING F-350 - BUT!! looks arent everything. Get everything in writing ro you WILL get screwed. Mesa Arizona
Author: San Tan Valley, Arizona Auto Dealers: Trucks Only - Mesa Mesa, Arizona
 
 
23, Report #1195985


Dec 17 2014
08:25 AM
Americredit G M Financial Group 817-302-7000ATT: Kenda Hayes Disputes GM FINANCIAL Bought or Assumed My Americredit Debt that Should Have Been Paid by My Gap Polcy Arlington Texas Author: Williamsburg, Missouri Car Financing: Americredit Arlington , Texas  
 
24, Report #1195908


Dec 16 2014
06:53 PM
Global Net Media (GNM) Global Media Advertising (GMA), IMX, World Wide Media Group (WMG), Linktech International, LinkTech, World Wide Media Former Employee Telling You How To Cancel And Avoid Charges From These Crooks Beaverton Oregon Author: Portland, Oregon Advertising / Deceptive: Global Net Media (GNM) Beaverton, Oregon  
 
25, Report #1195629


Dec 15 2014
06:04 PM
Ken Garff Rips off Veteran Misleading sales, Damaged new vehicle, Treats customer poorly. Salt Lake City Utah Author: Herriman, Utah Auto Dealers: Ken Garff Automotive Group Salt Lake City, Utah  
   
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