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  Date Title City, State  
 
1, Report #1196895


Dec 21 2014
09:34 AM
Cyber Crime Response Agency Matthew Thomas Baumgartner trolling harassment wasting police time New Hanover Township Internet
Author: British Columbia Computer Fraud: Cyber Crime Response Agency Internet
 
 
2, Report #1196583


Dec 19 2014
02:14 PM
Diamonds International (DI) Did not honor warrenty on the defect of a $35,500.00 Corum watch St Thomas US Vergin Islan Author: Ft Lauderdale, Florida Jewelry Stores: Diamonds International Internet  
 
3, Report #1196557


Dec 19 2014
01:34 PM
Lorring Park, Forestville, MD AKA's Doral Terrace Apartments, I vacated the property during the month of October, 2014, referring my new forwarding address. I did not receive my security deposit back which was around $960.00 back. Each time I call the rental office, they state they are going to call me back. Managment never call me back. I am disabled to the point of not being able to lift or bend. I was involved in a car accident on November 14, 2014. During that time my rent was paid on time. Doral Terrace, previous owner Bernstein Management sold out to Kettler Management located in Washington DC. During that time individuals have reported scams on the internet apartment sites. Each time I call the rental office, they pretend that they are going to contact me, just to get me off the telephone. I did not give a walk through when I vacated the apartment. But I informed management 2 days after I moved, that I left something in the refrigerator that needed to be moved. The receptionist says she doubt that management would let me return to the apartment., but she will call me back. I also left a bucket under the vanity cabinet underneath the pipe, because I had a leak in the vanity. Maintenance indicated that they would have to install a vanity, which was 1 month before I moved. The vanity was never replaced. Please note; that I had individuals helping me clean the apartment. I left 1 gallon of lemonade in the refrigerator by mistake. I do not see how that would cause them not to give me my security deposit back, especially when they would not give me the opportunity to remove the items for me. Please note; that whenever the property was sold, all employee working with Bernstein Management was either left, terminated or was fired. The management hired new employees (3). These employees resigned in less than 3 months. Individuals has written reviews on apartment reviews, explaining how they have been scammed with security deposit, but nothing has been done about. it. Please advise. Forestville, MD Forestville, MD Author: Forestville, Maryland Realtors: Lorring Park, Forestville, MD Forestville, , MD  
 
4, Report #1196334


Dec 18 2014
01:54 PM
Md Health Systems Filter Queen Telemarketing Scam Targeting the Elderly Indianapolis Indiana Author: Indianapolis, Indiana Telemarketers: Md Health Systems Indianapolis, Indiana  
 
5, Report #1195961


Dec 17 2014
06:14 AM
Dr. Thomas D. Kramer Dr. Thomas Kramer - Orthopedic Surgeon Dr. Thomas Kramer - GPOA - Greater Pittsburgh Orthopedic Associates Dr Kramer reffered to as a fraud, a hired gun for worker's comp insurance companies and being paid off by attorneys. Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Doctors: Dr. Thomas D. Kramer Pittsburgh, Pennsylvania  
 
6, Report #1101168


Dec 15 2014
12:23 PM
Mupaiv and Puvima Fibbiki, the Fibbiki’s, Thief Sponsorship Recipients Flipping houses that should be condemned, Clinton, MD
Author: McLean, Virginia Landlords: Uzair and Rubina Siddiqui Clifton, Virginia
 
 
7, Report #1195202


Dec 13 2014
12:44 PM
Sleepy's (The Mattress Professionals) The Wonderful Mattress Set you select and BUY in the store is probably not going to be the Mattress Set they Deliver!! Owings Mills Maryland Author: Sykesville, Md. , Maryland Bait-and-Switch: Sleepy's (The Mattress Professionals) Owings Mills, Maryland  
 
8, Report #1195188


Dec 13 2014
11:59 AM
VOLT Solar Systems Inc. Aztec Solar, First Power and Light, Inc., Jerry Wenger, Jerome Wenger, Thomas Moore Failed to honor contracted agreement. Bridgeport Pennsylvania Author: Lebanon, Pennsylvania Builders & Contractors: VOLT Solar Systems Inc. Bridgeport , Pennsylvania  
 
9, Report #1195081


Dec 13 2014
06:18 AM
Woodruff O'Hair Posner & Salinger Inc. Thomas Woodruff, Robert O'Hair, Jeffrey Posner, Paula Salinger Malpractice, Fraud on the Court, Racketeering, Unfair Business Practices, Corruption, Criminal Conduct Sacramento California Author: Sacramento , California Lawyers: Woodruff O'Hair Posner & Salinger Inc. Sacramento, California  
 
10, Report #1194867


Dec 11 2014
10:23 PM
interface Interface a talent in Gaithersburg,MD daughters dream torn to pieces Gaithersburg Maryland Author: Forestville , Maryland Sales People: interface Gaithersburg, Maryland  
 
11, Report #1194627


Dec 11 2014
06:41 AM
wellington-whoswho.com & Sean Thomas Sean Thomas - Registry Administrator TERRIBLE Company to deal with, they lie, they took my money & unresponsive - they STEAL, SCAM, LIE Freehold New Jersey
Author: New Jersey Corrupt Companies: wellington-whoswho.com & Sean Thomas Freehold, New Jersey
 
 
12, Report #1194599


Dec 10 2014
10:25 PM
Dr. Igal Khorshidi, MD Sexist, condescending, arrogant, New York New York Author: New York, New York Doctors: Dr. Igal Khorshidi, MD New York , New York  
 
13, Report #1194583


Dec 10 2014
08:11 PM
Connie Braun md charging patients after we already paid our bill in full. has her staff give injections, she tried on me and it shot back out. saginaw Michigan Author: SAGINAW, Michigan Miscellaneous Companies: Connie Braun md saginaw, Michigan  
 
14, Report #1194399


Dec 10 2014
09:49 AM
Compupay, Inc Petr Thomas (that is how this person spells the name) Wanted an assistant/clean house before he arrives internet Internet Author: New Jersey Personal Services: Compupay, Inc Internet  
 
15, Report #1194297


Dec 09 2014
08:44 PM
eloans zachary smith, ronnie thomas, alex marshall Loan Approval, but make 1st payment first Internet Author: redford, Michigan Loans: eloans Internet  
 
16, Report #1172322


Dec 08 2014
04:31 PM
Tutorz.com Dirk Wagner This guy is a fraud Los Angeles California Nationwide Author: Somerset, Pennsylvania Tutoring: Tutorz.com Nationwide  
 
17, Report #1193921


Dec 08 2014
02:52 PM
Maryse Thomas of Relevad Media Group, doing business as Pokeware Maryse Liburdi CHEATED ME of Work to DEFRAUD INVESTORS!!! To make me work without a pay Maryse Thomas even WROTE A HOT CHECK from Relevad Media Group closed bank account Minneapolis Minnesota Author: Lewisville, Texas Internet Marketing Companies: Maryse Thomas of Relevad Media Group, doing business as Pokeware Victoria, Minnesota  
 
18, Report #1193916


Dec 08 2014
02:31 PM
Jason Swanson Thomas Lish, (((Redacted))) Jason Swanson hired me as a copywriter, but did not pay for services rendered. St. Louis Missouri Author: Myrtle Beach, South Carolina Work at Home: Jason Swanson St. Louis, Missouri  
 
19, Report #1193887


Dec 08 2014
01:26 PM
lendmark financial assistant manager BILL from overlea,md office fraudalent activities,threats over phone to me & my wife,& changed my due date without my signiture ,which by lendmark corparate is the law. overlea Maryland Author: owings mills , Maryland Financial Services: lendmark financial overlea, Maryland  
 
20, Report #1193813


Dec 08 2014
07:51 AM
jtv a host by the name robert thomas is peddling for jtv fake russian alexandrites for authentic russian alexandrites tennesy Tennessee Author: cape coral, Florida Unusual Rip-Off: jtv tennesy, Tennessee  
 
21, Report #1193645


Dec 07 2014
02:48 PM
Tom Leykis Thomas Joseph Leykis low class scumbag failure at relationships Los Angeles California
Author: Los Angeles, California Unusual Rip-Off: Tom Leykis Los Angeles, California
 
 
22, Report #1193678


Dec 07 2014
09:47 AM
Thomas Hill Launchpad Press Thomas HillLampas Books Had a written agreement with Thomas Hill on assistive/ghostwriting a book...November 2014 was the final finish deadline..he abandoned the project several times after being paid half of the total fee, completing less than half of the project..now I see there are other clients that are unsatified,...I am going to contact the Atty General in WY..he has no picture anywhere that I could see and he just dumps phones like old girlfriends as he needs to. WY and possibly Colorado Internet Author: Ithaca, New York Questionable Activities: Thomas Hill Launchpad Press Internet  
 
23, Report #1193381


Dec 05 2014
03:01 PM
National Motors Scam Artists Nottingham MD Author: Baltimore, Maryland Auto Dealers: National Motors Internet  
 
24, Report #1193215


Dec 04 2014
10:58 PM
GE Capital Rick Thomas and Mike Green Getting a quick loan. Just load a vanilla dot card or green dot money pak. Internet
Author: Gary, Indiana Loans: GE Capital Internet
 
 
25, Report #1193122


Dec 04 2014
03:30 PM
Island Lifestyle Travel deceiving company st thomas united states virgin islands Author: cohocton, New York Travel Services: Island Lifestyle Travel Nationwide  
   
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