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  Date Title City, State  
 
1, Report #1285792


Feb 07 2016
10:38 AM
K-Squared Jarrod Kenoyer, K Squared Bad Landscaping Caused Basement Flooding Colorado Springs Colorado
Author: Colorado Springs, Colorado Building Services: K-Squared Peyton, Colorado
 
 
2, Report #1285425


Feb 05 2016
03:10 PM
GALBO SIMS HOLDINGS LL GS Holdings Processing Payments called me warning me of a credit card amount that i never paid and that a letter was being prepared to garnish my wages. I set up a payment but after I spoke to my lawyer he advised me to cancel the payment and wait for them to resend me a new judgment letter, which i never received. Bladsdell New York Author: Bronx, New York Credit Card Processing Companies: GALBO SIMS HOLDINGS LL Bladsdell , New York  
 
3, Report #1281700


Feb 03 2016
05:29 PM
Football Super Tips, Atomic Betting, Soccer Profit System, Total Goal Under, and Bet On Draw Josh Kurn, Josh K, Bin Haris Abdul Razak scammer, scam artist, con artist, thief, lost money
Author: , Offshore Gambling: Football Super Tips, Atomic Betting, Soccer Profit System, Total Goal Under, and Bet On Draw Internet
 
 
4, Report #1281236


Feb 01 2016
12:54 PM
Lowes and G K Fisher company DBA Costal Deck and Fencing Inc Violate contract, install damaged and defective materials along with fraud and theft of personal property Naples and Cape Coral Florida Update Author: Naples, Florida Consumer Services: Lowes and G K Fisher company DBA Costal Deck and Fencing Inc Naples and Cape Coral, Florida  
 
5, Report #1282855


Feb 01 2016
09:06 AM
James Crawford, James Sihle Holdings LLC, [email protected] James Crawford James Crawford is at it again posting fraudulent investment ads, he scammed me out of my $3000 investment and has cut all communication with me to avoid giving me my money back!!! Southbend Michigan Michigan Author: New york, New York Investment Brokers: James Crawford, James Sihle Holdings LLC, [email protected] Nationwide  
 
6, Report #1283882


Feb 01 2016
06:27 AM
SEARS/Briggs&Stration More Junk from Sears... Fayetteville North Carolina Author: Spring Lake, North Carolina Department & Outlet Stores: SEARS/Briggs&Stration Fayetteville, North Carolina  
 
7, Report #1283674


Jan 31 2016
07:45 AM
Lau Mart Was charged $31 for 2 containers of oil but never received them. There phone # doesn't work and they won't respond to emails Internet Author: Brooklyn, Michigan Food Vendors: Lau Mart Internet  
 
8, Report #1280201


Jan 29 2016
12:22 PM
SHEINSIDE SHEIN SHEINSIDE a/k/a SHEIN city of industry California Author: KINGMAN, Arizona Clothing Stores: SHEINSIDE California  
 
9, Report #1282755


Jan 27 2016
08:16 PM
Newcomb Holdings LLC William Utnehmer Bill Bill Utnehmer Final Decision Review and decide for yourself Sonoma California Author: Pompton Plains, New Jersey Real Estate Investing: Newcomb Holdings LLC Sonoma, California  
 
10, Report #1075242


Jan 27 2016
03:59 PM
GoldWater Capital Holdings, LLC Phil Cardone, Filippo Cardone, Phil Gotti, Dean Sprang Con Artist, RipOff, Impersonates mafia member as a form of intimidation Scottsdale Arizona
Fil Cardone, Phil Cardone, (((REDACTED))) Gomenuka Angel Wagner Cardone Imports Cardone Family Trust Author: Phoenix, Arizona Wanted Criminals: GoldWater Capital Holdings, LLC Scottsdale, Arizona
 
 
11, Report #1282541


Jan 26 2016
02:01 PM
Essex Holdings Navin Xavier I'm another Navin Xavier victim Miami gardens Florida Author: northport, Alabama Investment Brokers: Essex Holdings Miami gardens, Florida  
 
12, Report #1282397


Jan 25 2016
11:20 PM
HHI (Health Insurance Inovations) Many in it together! HCC Life Insurance Company,HCC Medical Insurance services,First Health Network,Kare360,Outlook Vision,.Value Benefits Package/SterlingPackage. health plan intermediariesLLC/Holdings Agent Name: Richard Cheng (real name) sold all of these Insurance Packag SOUL SUCKING SELLER OF INSURANCE THAT IS A DISCOUNT PRESCRIPTION CARD ! FRAUDULENT M' Fers! Tampa Nationwide Author: Englewood, Florida Advertising / Deceptive: HHI (Health Insurance Inovations) Many in it together! Nationwide  
 
13, Report #1282133


Jan 24 2016
11:38 PM
nebraska furniture mart Could care less about you as a customer The Colony Texas Author: Sachse, Texas Department & Outlet Stores: nebraska furniture mart  
 
14, Report #1281672


Jan 22 2016
08:24 AM
Tmart. Aka N&K Trading inc. New Jersey Author: Bronx, New York Audio & Electronic Retail Stores: Tmart New Jersey  
 
15, Report #1281426


Jan 21 2016
09:55 AM
Daniel Kidwell, K & D Brand Handyman Services Didn't fulfill painting contract and refused to fix problems Eagle Mountain Utah Author: Lehi - Utah, Utah Paint & Wallpaper: Daniel Kidwell Eagle Mountain, Utah  
 
16, Report #1281173


Jan 20 2016
08:54 AM
Dallas Roadster Ben K. And Ben Armani Worst Dealership and also worst mechanic shop...They lie straight to your face Richardson Texas Author: Mckinney, Texas Auto Dealer Repairs: Dallas Roadster Richardson, Texas  
 
17, Report #1280756


Jan 19 2016
11:07 PM
Al Basaru Holdings Bond collateral Doha Qatar Author: Brownsville, California Loans: Al Basaru Holdings Quatar,  
 
18, Report #1281074


Jan 19 2016
05:53 PM
DStore.com aka Juteworld.com.au aka Andrew Cooper aka TopShop Holdings aka [email protected] aka ,carloprevitali.it aka canteminsemma.it aka ,groth-fano.dk/site_map.html ,malingogfarver.dk/all-styles-c-19.html Online shoe and sneaker seller scam artists DO NOT MAKE ANY ORDERS! Queensland, Australia Internet
Author: Miami, Florida Clothing Stores: DStore.com Internet
 
 
19, Report #1280955


Jan 19 2016
11:50 AM
Truck Mart truckmartllc.com Truck Mart, bait and switch! Shippenburg Pennsylvania Author: New York Truck Dealers: Truck Mart Shippenburg, Pennsylvania  
 
20, Report #1280923


Jan 19 2016
08:37 AM
Green Dot Walmart Money Card I called to inquire about my Wal-Mart Money Card that is owned by Green Dot. I got someone in a totally different country that had no understanding of what I was asking in regards to computer format of bank statement that is not in order. Pasadena, California Internet Author: Houston, Texas Banks: Green Dot Walmart Money Card Internet  
 
21, Report #1280839


Jan 18 2016
07:37 PM
Sears False advertisement Nationwide Author: Dover, New Jersey Advertising Agencies: Sears Nationwide  
 
22, Report #1280842


Jan 18 2016
06:27 PM
sears phone scam (credit Card) Smithtown NY Author: holtsville, New York Customer Leads: Customer: sears  
 
23, Report #1280794


Jan 18 2016
02:41 PM
QuiBids Holdings LLC They stole my money and wouldn't refund me very misleading web site Oklahoma City Oklahoma Author: Fort Pierce, Florida BBB Better Business Bureau: QuiBids Holdings LLC Oklahoma City OK 73104-140, Oklahoma  
 
24, Report #1279969


Jan 14 2016
12:07 AM
Success in real estate Abundance education buying summit and boots on the ground Guaranteed training retreats all paid for 20 k Sacramento California Author: California Seminar Programs: Success in real estate Sacramento, California  
 
25, Report #1279505


Jan 11 2016
07:59 PM
Tracy Randall Randall’s Law Firm, P.C., producer/artist being ripped of, $28 k, investor money, New York New York Author: Munich, Other Lawyers: Tracy Randall New York , New York  
   
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