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  Date Title City, State  
 
1, Report #1351026


Jan 20 2017
05:12 PM
Robert Georges Sheba capital/ Robert geirges Hong kong Australia Author: Monterey park, California Brokerage Companies: Robert Georges Nationwide  
 
2, Report #1351002


Jan 20 2017
03:34 PM
Starling Capital Starling Capital took my money in free trades then severed contact Sweden, Marshall Islands Internet Author: Nicholson, Pennsylvania Computer Fraud: Starling Capital Internet  
 
3, Report #1350923


Jan 20 2017
09:38 AM
Yes Energy Management Excessive Late Fees colorado springs Colorado Author: Bellevue, Nebraska Utility Companies: Yes Energy Management colorado springs, Colorado  
 
4, Report #1350720


Jan 19 2017
01:00 PM
VPM3 vision property management Housing Scam, rent or rent to own or to buy a house / property. VPM3 Nationwide, Connecticut, South Carolina
Author: West Haven, Connecticut Real Estate Services: VPM3 Nationwide
 
 
5, Report #1350808


Jan 19 2017
11:18 AM
C+D Corp Services, C and D corp services CD Corp Services, CD social connect, CEO of C&D Corp Services & Creative Capital Partners, Creative Capital Partners, Ebony Edwards Carl McNeilLionel RhodesTolie MillerDebra MCNeill Scam, Bounced Payroll, Witholding Pay, Verbal Abuse, Dishonest, Doshonorable Mechanicsburg Pennsylvania Carl McNeill Author: Austin, Texas Employees: C+D Corp Services, C and D corp services Mechanicsburg, Pennsylvania  
 
6, Report #1350757


Jan 19 2017
06:08 AM
New Visions Real Estate Firm Dishonest property agent atlanta Georgia Author: Georgia Property Management: New Visions Real Estate atlanta, Georgia  
 
7, Report #1350737


Jan 18 2017
08:38 PM
Alive Investments, LLC Alive Property Management Turnkey Baltimore real estate company locks out investors after receiving their cash Baltimore Maryland
Author: California Realtors: Alive Investments, LLC Baltimore, Maryland
 
 
8, Report #1350734


Jan 18 2017
08:32 PM
Capital Resorts Grand Crown Resorts Total lie from day 1. How easy to build points to travel repeated times tried to make reservations for condo, always full or nothing available. repeatly wantin more money , more money . Branson Missouri Author: Harrison, Arkansas Unusual Rip-Off: Capital Resorts Branson, Missouri  
 
9, Report #1350660


Jan 18 2017
12:49 PM
Amani Investments LLP Contractors Beware!!! Houston Texas More Info Author: Houston, Texas Property Management: Amani Investments LLP Houston, Texas  
 
10, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
11, Report #1350638


Jan 18 2017
11:30 AM
satin youth wrinkle reducer Satin youth wrinkle reducer capital llcenriched serumvitality healthful life complete rip off St. George Utah Author: dorset, Vermont Miscellaneous Companies: satin youth wrinkle reducer St. George, Utah  
 
12, Report #1350587


Jan 18 2017
08:30 AM
Sterling Commercial Capital Brian Opert Public Warning New Orleans Louisiana Author: Tulsa, Oklahoma Loans: Sterling Commercial Capital New Orleans, Louisiana  
 
13, Report #1350272


Jan 16 2017
05:17 PM
National Field Network NFN will not pay, do not make mistake we did howell new jersey Nationwide Author: Oxford, Connecticut Property Management: National Field Network Nationwide  
 
14, Report #1350257


Jan 16 2017
04:08 PM
Starling Capital Scam broker will not let you withdraw your money! Ajeltake Isl Starling Capital Customer Relations Author: toronto, Ontario Investment Brokers: Starling Capital Ajeltake Isl,  
 
15, Report #1350003


Jan 15 2017
12:04 PM
Glenrigde Capital support@glenridgecapital.com 'eric.d@glenridgecapital.com They asked to pay 250.00 and they would invest it for you and make money for you.  UNITED KINGDOM &THAILAND Internet Author: Bradenton, Florida Investment Brokers: Glenrigde Capital Internet  
 
16, Report #1349695


Jan 13 2017
03:07 PM
KC home rental Paula O'Brien Worst Rental Management Company Kansas City, -KANSAS Author: Kansas City, Kansas BBB Better Business Bureau: KC home rental Kansas City, Kansas  
 
17, Report #1349672


Jan 13 2017
02:01 PM
Aminah Rosa Powell Salon Aminah Powell Broke Lease trashed unit non payment of rent fort wayne Indiana Author: fort wayne, Indiana Property Management: Aminah Rosa Powell Salon fort wayne, Indiana  
 
18, Report #1349656


Jan 13 2017
12:54 PM
Clay Browning - Real Living Realty Commercial Real Estate Advisors, Ron Borders Living Realty Negligent Property Management, Misrepresentation, Obfuscation, Incompetence Valdosta Georgia Do the Right Thing Author: Columbus , Georgia Real Estate Services: Clay Browning - Real Living Realty Valdosta, Georgia  
 
19, Report #1349531


Jan 12 2017
10:22 PM
Purecell Eye Therapy Dermasoft Skin Restore Purecell Claim your trial bottle today and get large transactions charged on your credit card later Internet
Author: Sherman Oaks, California Bait-and-Switch: Purecell Eye Therapy Internet
 
 
20, Report #1349372


Jan 12 2017
10:36 AM
Curtis L. Luckett III CEO Lions Trinity Capital & Solomon's Choice Credit Card Fraud, Theft of Services Columbus Ohio Author: Dickinson, Texas Business Consulting: Curtis L. Luckett III Columbus, Ohio  
 
21, Report #1349301


Jan 11 2017
11:01 PM
Capital Recovery Services CRSOnline.biz Phony Postcard sent to me that money has been found under my name Dallas Texas Author: Dallas, Texas Cash Services: Capital Recovery Services Dallas, Texas  
 
22, Report #1349242


Jan 11 2017
05:25 PM
PENDRICK CP II PHOENIX FINANCIAL SERVICES Pendrick Capital Partners II LLC Sold incorrect information on a debt, my name, credit card number and social security number to a debt collection agency INDIANAPOLIS Indiana Author: jeannette, Pennsylvania Collection Agency's: PENDRICK CP II INDIANAPOLIS, Indiana  
 
23, Report #1349158


Jan 11 2017
12:15 PM
CAPITAL ONE Restricted account Atlanta Nationwide
Author: Fairburn , Georgia Credit & Debt Services: CAPITAL ONE Nationwide
 
 
24, Report #1349150


Jan 11 2017
11:49 AM
Long beach job corps...Odle Management long beach CA Author: long beach, California Adult Career & Continuing Education: Long beach job corps...Odle Management Nationwide  
 
25, Report #1349075


Jan 11 2017
06:18 AM
King B Enterprises Northwest Capital, Relentless Credit Services, King B Enterprises, King B Inc, Brandon Relkoff aka Mike Relkoff aka Michael Relkoff aka Brandon Greer aka Mike Greer, Or any of the 71 other known alias's Rip Off, Scam Artist, Professional Scam Artist, Redmond, Las Vegas, Monroe, Snohomish Washington
Author: California Business Consultants: King B Enterprises Redmond, Washington
 
   
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