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  Date Title City, State  
 
1, 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
 
 
2, Report #1347569


Jan 18 2017
04:56 PM
Fortem Investments Fraudulent Property Thieves Tulsa Oklahoma Author: tulsa, Oklahoma Questionable Activities: Fortem Investments Oklahoma  
 
3, 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  
 
4, Report #1350211


Jan 16 2017
12:16 PM
Autonation chryslyer jeep I purchased a certified 2012 Jeep Grand Cherokee on 12/29/17. Two weeks or so later when I had the fluids checked, the mechanic checking the fluids found a leak next to the transaxle case plug and a seal for the transaxle case. I informed the Sales Manager, Steve Kern and he started swearing at me about how hard he busted his a** to get the deal done. That is problem one.  Englewood Colorado Author: Aurora, Colorado Auto Dealers: Autonation chryslyer jeep Englewood, Colorado  
 
5, Report #1349595


Jan 13 2017
08:45 AM
Caplan and Associates Steve Caplan I hired this law firm to represent me in a divorce case and had nothing but problems.  Orlando Florida Author: Oviedo, Florida Attorneys & Legal Services: Caplan and Associates Orlando, Florida  
 
6, Report #1213806


Jan 12 2017
10:52 AM
Superior Diesel Reman / Steve Spencer National Diesel Remanufactured US Diesel Reman Superior Diesel National Diesel ALL Steve Spencer AVOID - FRAUD Fenton Michigan US Diesel Is NOT associated with these other companies! Author: crystal river , Florida Auto Mechanics: Superior Diesel Reman / Steve Spencer Fenton, Michigan  
 
7, Report #1348764


Jan 09 2017
09:54 PM
ITM Invesmtents markeith victoria Binary Trading and Investments via Nadex Internet This is investing Author: , Financial Services: ITM Invesmtents Internet  
 
8, Report #1345986


Dec 27 2016
05:04 PM
Blue Pelican Marina Hernando Beach, Florida - AFLG Investments 4030 W Boy Scout Blvd. Suite 135, Tampa, Florida 33607Phone: 855- 235-4320Phone: 813- 443-8203Fax: 813- 443-8300Email: pe@aflginvestments.com Misrepresentation Hernando Beach Florida
Threatning Phone Calls Author: Tampa, Florida Boat Dealers: Blue Pelican Marina Hernando Beach, Florida
 
 
9, Report #1345075


Dec 22 2016
06:41 PM
HOA LAWYER GROUP Huong Lam,David Alessi, Steve Loizzi,corrupt hoa attorneys HOA CORRUPTION, THIEVES, SCAMMERS, CORRUPTION LAS VEGAS NEVADA, RENO Internet Author: Alabama Lawyers: HOA LAWYER GROUP Internet  
 
10, Report #1344993


Dec 22 2016
02:22 PM
Piero Skincare Adara Skin care Illustra eye serum L'etoile Skin care Bait and Switch Los Angeles California Author: Linton, Indiana Internet Marketing Companies: Piero Skincare Los Angeles, California  
 
11, Report #1344616


Dec 21 2016
09:57 AM
IDIOT STEVE PROC Royal LePage State Realty, Brokerage* IDIOT STEVE PROC Royal LePage State Realty, Brokerage 115 #8 HWY Stoney Creek, Hamilton, ONL8G 1C1Office: 905.662.6666Fax: 905.662.2227Email: steveproc@royallepage.ca SCAM ARTIST STEVE PROC  Stoney Creek, Hamilton, Ontario
Author: Hamilton, Other Realtors: STEVE PROC Royal LePage State Realty, Brokerage* Stoney Creek, Hamilton, , Ontario
 
 
12, Report #650235


Dec 20 2016
11:28 PM
The Dump financing and delivery scam!!! lawsuit to ensue, never go there tempe, Arizona salesman was honest with me - The Dump lies! Author: peoria, Arizona Furniture & Furnishings: The Dump tempe, Arizona  
 
13, Report #1344262


Dec 20 2016
11:15 PM
Benchmark Investments Nick Mecham Auburn CA George Nicholas Mecham Total Fraud! Misrepresented himself ON MANY LEVELS! Auburn California Author: Sacramento, California Real Estate Services: Benchmark Investments Nick Mecham Auburn CA Auburn, California  
 
14, Report #1340800


Dec 20 2016
09:03 AM
entity-removal.co.uk Steve Deeks Scam, fraud, liar, Uk Internet
Author: London, Alaska Psychic Fortune Tellers: entity-removal.co.uk Internet
 
 
15, Report #1340797


Dec 20 2016
09:02 AM
Electra Property Investments; Electra Investment Specialists;Glen MacCabe; I bought a property via Glen MacCabe of Electra Property Investments - but it looks like the property doesnt exist as 4 months later I havent received the deed for the property, nor any rental, and Glen doesnt respond to any of my emails. Nationwide
Author: Lonehill, Michigan Real Estate Services: Electra Property Investments Nationwide
 
 
16, Report #1340631


Dec 20 2016
08:45 AM
Dennis Webb Sand Group Investments Prentends to offer loans, and he takes deposits for the loans, that never come, and then keeps the money. Escazu, Costa Rica
Author: , Loans: Dennis Webb Internet
 
 
17, Report #1344080


Dec 19 2016
07:12 AM
the bike exchange - BX customs UNSAFE Motorcycles......DO NOT BUY. I paid over 50K for a bike from Steve that took a year and a half to fix at Harley. loose forks, ABS master cylinder not working, ABS sensors not working, plugs not connected, mufflers banging the saddle bags, rocker bo Nationwide Author: franklin sqaure, New York Motorcycles: the bike exchange - BX customs Nationwide  
 
18, Report #1343594


Dec 16 2016
07:47 AM
goseining.com Steve Waters (((REDACTED))) AvenuePort St. Lucie, FL (((REDACTED))) Goseining.com is a scam. Do not Prepay. Port St Lucie Florida Author: Woodbine, Georgia Hobby Shops: goseining.com Port St Lucie, Florida  
 
19, Report #1342359


Dec 09 2016
05:58 PM
FRT INVESTMENTS MIKE ,MIGUEL, PEREZ SCREWED US OVER ROYALLY UNTIL THE VERY END 50k GONE!!! NEW PORT RICHEY Florida Author: Tampa, Florida Assisted Living Elderly & Disabled: FRT INVESTMENTS NEW PORT RICHEY, Florida  
 
20, Report #1342329


Dec 09 2016
02:35 PM
Toyota of Richardson Steve Grogean, Ceaser Sotelo CURSED ME OUT, TRIED TO EXTORT MONEY FROM ME, DOESNT CARE ABOUT CUSTOMER SERVICE,RUDE, LIERS RICHARDSON TEXAS Fraud and Criminal Activity Author: mckinney, Texas Auto Dealers: Toyota of Richardson RICHARDSON,  
 
21, Report #1342069


Dec 08 2016
09:23 AM
Adara Skincare They took money from my account;They lied to me; They screamed at me; They spoke to me like a child; They hung up on me; They did it all a second time even after they assured me I had successfully cancelled everything with them. Internet (CA) Author: Franklin, Pennsylvania Attorney Generals: Adara Skincare Internet  
 
22, Report #1341037


Dec 02 2016
12:15 PM
Ashoworth College Ashworth College DO NOT BE FOOL Nationwide Author: Freeport, Colleges and Universities: Ashoworth College Nationwide  
 
23, Report #1339478


Nov 22 2016
06:25 PM
Brian Jessel BMW pre-owned Steve Giesbrecht Dishonest, egotistical , criminals, s***** customer service reps, BULLIES, vancouver British Columbia Author: Surrey , B.C. , British Columbia Auto Dealers: Brian Jessel BMW pre-owned vancouver, British Columbia  
 
24, Report #1339256


Nov 21 2016
07:05 PM
Crystal Lake Apartments, Shelby twp. Roma Valley Apartments Roma Investments Not qualified, no credit check, but takes deposit and will not refund! Shelby Twp Michigan Author: Clinton Township , Michigan ORGANIZED CRIME: Crystal Lake Apartments, Shelby twp. Shelby Twp, Michigan  
 
25, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
   
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