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  Date Title City, State  
 
1, Report #1252122


Sep 01 2015
12:59 PM
Morgan & Hill Holdings Integrated Metals Sales & Service Ron Morgan, Ronnie Lee Morgan, Tyler Hill Dead beat Piqua Ohio Nationwide Author: Arkansas Dead Beat Customers: Morgan & Hill Holdings Nationwide  
 
2, Report #1252204


Sep 01 2015
08:10 AM
Mikhlin Holdings Inc. Leon Mikhlin Defaulted on a $100K Mortgage Note, recorded in Kings County Brooklyn , Brooklyn New York Author: HAMPTON, Virginia Real Estate Investing: Mikhlin Holdings Inc. Brooklyn, New York  
 
3, Report #1251959


Aug 31 2015
09:30 AM
Energy Plus Holdings False Sales Pitch Philadelphia Pennsylvania Author: Pottstown, Pennsylvania Electrical Services: Energy Plus Holdings Internet  
 
4, Report #1251649


Aug 29 2015
06:39 AM
David Scott Watkins CruiseCam International, Mobile Data Holdings Ltd., Hong Kong and Mobile Data Trust LLC, USVI Misrepresentations and fraud Ft. Lauderdale Florida Author: Miami, Florida Auto Audio Electronics: David Scott Watkins Ft. Lauderdale, Florida  
 
5, Report #1251559


Aug 28 2015
02:42 PM
Resort Holdings - Sarah Davis Did not complete transfer of property - will not return calls East Hartford Connecticut Author: Aurora, Illinois Realtors: Resort Holdings East Hartford, Connecticut  
 
6, Report #1251381


Aug 27 2015
08:11 PM
James Crawford of Sihle James Holdings L.L.C Esther Crawford James Crawford of Sihle James Holdings L.L.C BIGGEST FRAUD CON ARTIST Southfield Michigan
Author: CHICAGO, Illinois Financial Services: James Crawford of Sihle James Holdings L.L.C Southfield, Michigan
 
 
7, Report #1251197


Aug 27 2015
07:07 AM
SBBC Holdings, LLC Howard Elko Malinda Elko Howard & Malinda Elko John Beck's Free & Clear -NOT- Brunswick Ohio Author: Brunswick, Ohio Real Estate Services: SBBC Holdings, LLC Internet  
 
8, Report #1250998


Aug 26 2015
10:23 AM
Franchisehelp.com Franchise HelpFranchise Help Holdings LLC Franchise Help is NOT a Legitimate Franchise Site! New York Internet Author: Weston, Florida Advertising / Deceptive: Franchisehelp.com Internet  
 
9, Report #1249690


Aug 19 2015
10:57 PM
Essex Holdings - Navin Xavier Drained my mom with dementia's IRA Miami Gardens Florida Author: Los Angeles, California Gold & Silver Investments: Essex Holdings Florida  
 
10, Report #1249387


Aug 18 2015
02:43 PM
CBD Real Estate Investment LLC David Waronker Desert Mountain Land Holdings Desert Mountain LLC Real estate scam, land sale, back taxes, property taxes, ebay, scammer, david waronker Celebration, Florida and Mount Laurel, New Jersey Nationwide Author: New York, New York Property Management: CBD Real Estate Investment LLC Nationwide  
 
11, Report #1249384


Aug 18 2015
02:40 PM
Easykits A to Z Cash System,Content System,Smart Web Content,Kayko,Markenark Holdings LTD,Easy Cash on Demand,Mobile Money This company under several different names has taken my money and did not give me any service. unkknown Internet Author: New Carlisle, Indiana Work at Home: Easykits Internet  
 
12, Report #1247567


Aug 10 2015
01:05 PM
Alamo Rent A Car ****buddies with Enterprise Rent A Car and Holdings St. Louis Internet Enterprise Rent A Car Author: Alabama Auto & Truck Rental: Alamo Rent A Car Internet  
 
13, Report #1245425


Jul 31 2015
06:18 AM
Vision property management Vpm vpm3.com kaja holdings llcAmyChrisJoshZach Scam, deceptive, false advertise, gutted houses, misleading, crooks Columbia South Carolina
Author: Columbia, South Carolina Realtors: Vision property management Columbia, South Carolina
 
 
14, Report #1244594


Jul 27 2015
11:33 AM
MN Holdings Financial LLC Blue Razor Domain Took $4,250 from me and promised a return on my investment within 60 days Goodyear Arizona Author: GILLETTE, Wyoming Computer Manufactures: MN Holdings Financial LLC Goodyear, Arizona  
 
15, Report #1243210


Jul 21 2015
06:32 AM
glencara TRK Holdings Ltd. this company did not send me what I ordered but kept my money that I paid for it. dublin, Ireland Internet Author: ontario, Ohio Unusual Rip-Off: glencara Internet  
 
16, Report #453206


Jul 19 2015
02:52 PM
Athena Holdings, Ernest S. Walker-bey ,Malik Shabazz Farrakhan RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT (((REDACTED))) Seattle Washington Chris Howard Author: north hollywood, California Investment Brokers: Athena Holdings, Ernest S. Walker-bey , Malik Shabazz Farrakhan Seattle, Washington  
 
17, Report #1240545


Jul 18 2015
12:29 PM
Resort Bailout, Resort Holdings,Jeff Griffen Do not use the company to get rid of your Timeshare, they are simply liars and crooks East Hartford Connecticut Author: Lincoln, California Timeshare Rentals: Resort Bailout East Hartford, Connecticut  
 
18, Report #1241608


Jul 13 2015
04:35 PM
Skrill Skrill USA, Skrill Holdings Limited SCAM ARTIST! PURE FRAUD!! New York, London, Nationwide Author: Wellington, Florida Cash Services: Skrill Nationwide  
 
19, Report #1241484


Jul 13 2015
10:24 AM
Evans Holdings Ltd. Evans Cycles Deceptive, Unethical, Misleading - Claimed Core Value #3 Doing What's Right Fail - Feeling Manipulated Crawley Internet
Author: Idaho On-Line Business: Evans Holdings Ltd. Internet
 
 
20, Report #1239792


Jul 05 2015
08:51 AM
James Crawford Sihle James Holdings L.L.C. James Crawford Scam Artist Southfield Michigan JAMES CRAWFORD IF A FRAUD!! BIGGEST SCAM ARTIST EVER!! Author: Miami, Florida Investment Brokers: James Crawford Southfield, Michigan  
 
21, Report #1239711


Jul 04 2015
11:48 AM
Worldwide Diversified Holdings, Inc. WNTR- Worldwide Internet, Inc. Penny shell company scam- Officers commit to deals and make promises they cannot keep Williamsburg Virginia Author: Aurora, Colorado Business Consultants: Worldwide Diversified Holdings, Inc. Williamsburg, Virginia  
 
22, Report #1123563


Jul 02 2015
10:56 AM
(((REDACTED BY EDITOR DUE TO ABUSE OF WEBSITE)))¬†Told Crystal Cox to Get her Affairs in Order while she still Can. Nationwide Arumia Holdings Inc., Stephen Lamont Author: Port Townsend, Washington Attorneys & Legal Services: (((REDACTED BY EDITOR DUE TO ABUSE OF WEBSITE))) Nationwide  
 
23, Report #1238761


Jun 29 2015
04:49 PM
Isaiah Moultrie New York Realty & Bus Services Inc,CITY HOLDINGS IJJA INC, Empire Enterprises, Ijja Inc Isiah Moultrie Inwood New York Author: California Dead Beat Customers: Isaiah Moultrie Inwood, New York  
 
24, Report #1238380


Jun 27 2015
02:41 PM
T Mobile Premium, Owned and Operated by Coach Holdings LLC-165 Defrauders ...failed to provide cash refund for weeks. Las Vegas Nevada Author: Las Vegas, Nevada Cellular Phone Companies: T Mobile Premium, Owned and Operated by Coach Holdings LLC-165 Las Vegas, Nevada  
 
25, Report #1237704


Jun 24 2015
11:55 AM
Mr. Edward White and Ms. Michelle White, White Holdings, LLC. Rachel Scura Escrow AgentRachel Scura Law Firm Dishonest Unreliable Companies Rochester New York Dishonest Unreliable Company Author: Los Angeles, California Legal Process Services: Mr. Edward White and Ms. Michelle White, White Holdings, LLC Rochester, New York  
   
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