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  Date Title City, State  
 
1, Report #1349440


Jan 12 2017
05:27 PM
HSBC Holdings Plc was on the phone for 42 minutes and 30 seconds, never got my answer, horrible customer service, they have excuses for everything, a billion dollar company can NOT afford to hire more staff. Buffalo New York
Get a life Author: Los Angeles, California Credit Card Processing (ACH) Companies: HSBC Holdings Plc Buffalo, New York
 
 
2, Report #1349162


Jan 11 2017
12:21 PM
Prime Alliance Holding/Amadeus Vacations Sale of my timeshares to Prime Alliance Holdings Ohio Ohio Author: Oceanside, California Home Owner Associations: Prime Alliance Holding/Amadeus Vacations Ohio  
 
3, Report #1189017


Jan 05 2017
03:08 PM
EZ Biz Holdings Group Melbourne Florida Author: Tempe, Arizona Cash Services: EZ Biz Holdings Group Melbourne, Florida  
 
4, Report #1347817


Jan 05 2017
11:40 AM
unifirst holdings robert martinez Deceptive information and bad service on their contracts houston, tx Nationwide Toll-Free Customer Service Hotline Author: la porte, Texas Laundry Services: unifirst holdings Nationwide  
 
5, Report #1347624


Jan 04 2017
02:28 PM
Bloomberg Holdings Enterprises, Ian Horowitz, Director Defrauded us in anagreement to purchase our timeshare if we would purchase membership in a vacation club. Atlanta Georgia Author: Port Orchard, Washington Resorts: Bloomberg Holdings Enterprises Atlanta, Georgia  
 
6, Report #1183843


Jan 03 2017
02:06 PM
Chris Marks Scott William Clymo Ez Funding, LLC Ez Capital Group, LLC Ez Biz Holdings, LLC Ez Biz Holdings Group, LLC Kaysa Oil & Gas LLC World Merchant Services, L.L.C. They are praying on small business Phishing for credit information. Melbourne, FL Internet Surface Restorations Services Author: Bensalem, Pennsylvania Banks: Chris Marks Scott William Clymo Ez Funding, LLC Internet  
 
7, Report #1060565


Jan 03 2017
02:05 PM
Ezloans.biz, EZ Capitol, EZCapitol.com, EZ Biz Holdings, Scott Clymo Melbourne Florida Truth Discovered About ROR Postings Against My Company! Author: Colombus, Ohio Loans: EZ Biz Holdings Group Melbourne, Florida  
 
8, Report #1347141


Jan 02 2017
03:53 PM
Punta Resorts Cabo, Prime Alliance Holdings, Amadeus Vacations Amadeus Vacations, Prime Alliance Holdings, Vacations Los Cabos Purchase of my Pueblo Bonito ownership - but did not. Cabo San Lucas; Towson,Maryland, Cleveland, Ohio Mexico, Maryland, Ohio Author: Paradise, California Travel Services: Punta Resorts Cabo, Prime Alliance Holdings, Amadeus Vacations Cabo San Lucas,  
 
9, Report #1347095


Jan 02 2017
12:04 PM
Sack Lunch Productions (OTC:SAKL) Richard Surber Nexia Holdings Green Endeavors Inc Penny Stock Crook, CEO Scammer Salt Lake City Utah Author: Ft. Myers, Florida Financial Services: Sack Lunch Productions (OTC:SAKL) Salt Lake City, Utah  
 
10, Report #1346661


Dec 30 2016
10:33 AM
Legal CPN Williams Property Management Holdings Limited I would call it false advertisement Internet Author: Clearwater, Florida Unusual Rip-Off: Legal CPN Internet  
 
11, Report #1346631


Dec 30 2016
08:34 AM
Colett Taylor, CJ, Tayco Holdings, Kingdom Financial (Consortium Group) This lady and her company took $3900 from me and never provided the service or refunded my money Lexington Kentucky Author: Atlanta, Georgia Credit & Debt Services: Colett Taylor, CJ Lexington , Kentucky  
 
12, Report #1346464


Dec 29 2016
04:29 PM
Hrayr Mirzoyan HMC Holdings, Inc. Coral Gables Florida Author: Ft Lauderdale, Florida Computer Software: Hrayr Mirzoyan Coral Gables, Florida  
 
13, Report #1342363


Dec 28 2016
05:24 PM
David Thurman of BondRok Partners and Tro Jenn Holdings at wells fargo David Thurman Fraudulently took $60,000 in fees under false pretenses and now refuses to refund them Los Angeles / San Fransico / New York California and New York Author: Kelowna , British Columbia Brokerage Companies: David Thurman Los Angeles, California  
 
14, Report #1346117


Dec 28 2016
08:59 AM
Travelers Choice International America Holding CompanyAmerica Holdings CompanyMarina Grand Marina Grand Avenida La Marina Mazatlan Timeshare Resale Scam Mazatlan Sinaloa Author: Holland, Michigan Resorts: Travelers Choice International Mazatlan, Other  
 
15, Report #1345705


Dec 26 2016
12:06 PM
Richland Holdings., aba Acctcorp of Southern Nevada Wage Garnishment Las Vegas Nevada Author: las vegas, Nevada Unusual Rip-Off: Richland Holdings., aba Acctcorp of Southern Nevada Las Vegas , Nevada  
 
16, Report #1337858


Dec 20 2016
10:28 PM
dimebanknasdaqdimeco pete bochnovich, bob davis, gary beilman, john martin, American Real Estate Investment Holdings Inc 111 and its related corporations Suspect Dime Bank NASDAQ/DIMECO ILLEGAL/FRAUDULENT TITLE TRANSFER honesdale pennsylvania Author: honesdale, Pennsylvania Internal Revenue Service: dimebanknasdaqdimeco Nationwide  
 
17, Report #1343652


Dec 16 2016
12:27 PM
Jennifer Clay TroJenn Holdings International Troy Holland David Thurman Bondrok TroJenn Holdings NonProfit Jennifer Clay & Troy Holland & David Thurman Bondrok stole $60,000 Los Angeles California
Author: Kelowna, Texas Brokerage Companies: Jennifer Clay TroJenn Holdings International Los Angeles, California
 
 
18, Report #1342173


Dec 08 2016
06:55 PM
Cruisesonly World Travel Holdings cruisesonly.com not to be trusted Internet Author: Bakersfield, California Cruises: Cruisesonly Internet  
 
19, Report #1339200


Nov 21 2016
12:31 PM
KSB Holdings LLC aggressive collections, FDCPA violations Fort Lauderdale Florida
Scam/ Owners protectiNguyen themselves Author: Alabama Collection Agency's: KSB Holdings LLC Fort Lauderdale, Florida
 
 
20, Report #1339093


Nov 20 2016
07:56 PM
Scam Jacob Fedosky Jacob fedosky, high End Holdings HighEndHoldings scam Blue5.net scam Develio, LLC domaining, way too many fake businesses a t this address. Home decoration also a scam, Keane E FedoskyAmy H FedoskyJacob H Fedosky Susan L Bokosi Michael W Bokosi Katel Domaim Scammer scumbag bad faith Dallas ft worth Texas tx Rowlett Texas
Author: Rowlett, Texas Drug Dealers: Scam Jacob Fedosky Rowlett, Texas
 
 
21, Report #1338404


Nov 16 2016
09:29 AM
BWIN Bwin.com or Bwin Interactive Entertainment AG which is run by GVC Holdings & ElectraWorks Limited. Sports betting scammer Atlantic Suites, Europort Avenue Other Author: Other Offshore Gambling: BWIN Atlantic Suites, Europort Avenue, Other  
 
22, Report #1338159


Nov 14 2016
08:04 PM
alliancebankcredit.com is a wholly owned Subsidiary of Sinclair Capital Holdings LTD LLC JORDAN DAVIES, CYNTHIA Demand A Refund Doesn't Respond Henry county, GA an Arlington, TX Nationwide A BOLD LIE Author: LAS VEGAS, Nevada Credit & Debt Services: alliancebankcredit.com, Sinclair Capital Holdings LTD LLC Nationwide  
 
23, Report #1337538


Nov 10 2016
04:36 PM
lottoday.com phoenix holdings ltdfeelings ltd Wont close account says its been closed but I can log in still and continues to take money from my credit card to buy tickets I did not order nor have I validated payments gibraltar gibaltar rock Author: wellington, Alabama Internet Service Providers: lottoday.com gibraltar,  
 
24, Report #1336038


Nov 01 2016
12:27 PM
TaxLienVault Tax Lien Vault Premium Financial Training REI Holdings Tax Lien Vault Fraud.. Lost My Entire IRA and Company Will Not Try to Help me Resolve in any way Springville Utah Response to Tyg-USA rebuttal... Get a life Author: Sacramento, California Seminars: TaxLienVault Springville, Utah  
 
25, Report #1335514


Oct 28 2016
03:04 PM
REI Holdings and Success Path Educatioin We were taken advantage of by Success Path Education and REI Holdings Salt Lake City, UT Utah Author: Rowlett, Texas tempdir: REI Holdings and Success Path Educatioin Nationwide  
   
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