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  Date Title City, State  
 
1, Report #1324501


Aug 25 2016
06:49 AM
Damien Grider AID Capital.Creighton Hill Capital Partners wilmington Delaware Author: Miami, Florida Financial Services: Damien Grider wilmington, Delaware  
 
2, Report #1324436


Aug 24 2016
05:18 PM
Unified Health One No doctors in my area accepted this insurance. And when i brought it to their attention they told me it wasnt their department and transferred me to it. That department said the same thing and were gonna transfer me back to the same department i just came from Internet Author: Las Vegas, Nevada Small Business Services: Unified Health One Internet  
 
3, Report #1324077


Aug 23 2016
09:53 AM
Pathlight Property Management Home Partners Of AmericaSER TexasHyperion Homes Run down property Plano Texas
Author: Heath, Texas Real Estate Services: Pathlight Property Management Plano, Texas
 
 
4, Report #1323343


Aug 19 2016
06:06 AM
Silva-Markham Partners Lincoln Pointe Lofts Vivian Markham, Silva-Markham Partners5291 East Yale Avenue Denver, Colorado 80222 Office: 303-835-8181 Direct: 303-300-8781Fax: 303-736-4006 Lincoln Pointe Lofts Englewood Colorado common areas urine feces management dismisses Denver Colorado Author: Englewood, Colorado Housing Rentals: Silva-Markham Partners Lincoln Pointe Lofts Denver, California  
 
5, Report #1321538


Aug 18 2016
04:11 PM
James Plumlee, Axiom Financial Partners Mike PlumleeAxiom Advantage Portfolios Just received an Invite to an EXPENSIVE Free Dinner Axiom Financial Partners Financial Seminar, but checked background of Mike (James) Plumlee and OMG:Denton County Lien Dallas Texas Author: Dallas, Texas Financial Services: James Plumlee, Axiom Financial Partners Dallas, Texas  
 
6, Report #1318716


Aug 17 2016
04:00 PM
CCR does not honor warranty and is now moving their business.Commerce City, Colorado & internet Author: Cinnaminson, New Jersey Auto Mechanics: Colorado Component Rebuilders, Inc Commerce City, Colorado  
 
7, Report #1058729


Aug 15 2016
10:25 AM
Samuel D Lehrer, CEO aka Med Laser Depot aka Laser Repair Outlet aka Aesthetic Partners, Inc. Amended Report on Samuel D Lehrer Jupiter Florida Customer Refunded Due to Abusive Activity Author: Yorba Linda, California Internet Fraud: Samuel D Lehrer, CEO aka Med Laser Depot aka Laser Repair Outlet aka Aesthetic Partners, Inc. Jupiter, Florida  
 
8, Report #1320566


Aug 11 2016
05:08 PM
Hollywood Forever Hollywood Forever Cemetery Massive Ponzi Scheme, $600 million FRAUD Los Angeles California
Partners in Crime Author: Pasadena, California Cemeteries / Graveyards: Hollywood Forever Los Angeles, California
 
 
9, Report #1320012


Aug 08 2016
03:56 PM
Unified right med Health insurance United life insurance company Rightmed limited benefit plan Misrepresented themselves as affordable health care Took 170$enrollment fee and 1stmonth for total 386.50$ Orange park Internet Author: Malvern, Pennsylvania Health Insurance: Unified right med Health insurance Nationwide  
 
10, Report #1320962


Aug 05 2016
07:06 PM
Velocity marketing partners Vmphq 100% SCAM. Took way more money that they said they would AND I COULD NOT CANCEL. I disputed with my credit card company quickly after signing up. Beaverton Oregon Author: Alabama Internet Services: Velocity marketing partners Beaverton , Oregon  
 
11, Report #1320316


Aug 02 2016
03:34 PM
Crosstown Equity Partners, Mark Adams, Eric ? Company failed to deliver loan after loan approved Atlanta Georgia CROSSTOWN EQUITY PARTNERS RESPONSE - PLEASE STOP REPORTING INACCURATE INFORMATION REGARDING OUR INTERACTION! Author: NEW YORK , New York Financial Services: Crosstown Equity Partners Atlanta , Georgia  
 
12, Report #1318961


Jul 26 2016
10:21 AM
Clearview HealthCare Partners Clearview HCP Administrative Assistance Newton Massachusetts Author: Alexandria, Virginia Healthcare Centers: Clearview HealthCare Partners Newton, Massachusetts  
 
13, Report #1318795


Jul 25 2016
02:16 PM
Command Partners | Digital Agency If you Charlotte North Carolina Author: Alabama Internet Marketing Companies: Command Partners | Digital Agency Charlotte, North Carolina  
 
14, Report #1283207


Jul 22 2016
07:29 PM
Unified heath care I have tried to contact them over and over to cancel policy I had to take steps though my bank account to try to cancel Tampa FL 3361 Florida Author: Idaho Falls, Idaho Insurance Agencies: Unified heath care Tampa FL 3361, Florida  
 
15, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
16, Report #1318105


Jul 21 2016
10:31 AM
Gateway Capital Partners Advance Fee Loan Scam Once You Pay They Run Away Salt Lake City Utah Author: St Louis, Missouri Commerical Lending Firm: Gateway Capital Partners Salt Lake City, Utah  
 
17, Report #1318108


Jul 21 2016
10:03 AM
Adam Markel/ New Peaks/ Peak Potentials/ Grandview Partners Sandy Feder, Ben Minton, Steven Cella of Grandview Partners Ran Away With Our Money Colts Neck New Jersey Author: New York Questionable Activities: Adam Markel/ New Peaks/ Peak Potentials/ Grandview Partners Colts Neck, New Jersey  
 
18, Report #1275566


Jul 21 2016
08:28 AM
Melrick Equity Partners Erik Barlow Aquisition Rep Atlanta Nationwide Author: Redondo Beach, California Realtors: Melrick Equity Partners Nationwide  
 
19, Report #1275541


Jul 21 2016
08:23 AM
Integrity Asset Partners PMI Check Nationwide Scam at Play Woodland Washington Author: Alabama Collection Agencies: Integrity Asset Partners Woodland, Washington  
 
20, Report #1317802


Jul 19 2016
04:49 PM
Partners in Grime Cleaning Lisa Borella Ripped Off for a Deep Cleaning Tucson Arizona Author: Tucson , Arizona Cleaning Services: Partners in Grime Cleaning Internet  
 
21, Report #1271833


Jul 18 2016
08:49 AM
Coppola Film Partners LLC Coppola Film Partners LP Notch Above Ponzi Scheme Sherman Oaks California Author: LA, California Accounting: Coppola Film Partners LLC Sherman Oaks, California  
 
22, Report #1298113


Jul 16 2016
12:01 PM
Unified Plus NCE Aetna Beware Health Insurance Slippery Sales Masks the Truth Internet Author: San Pedro, California Health Insurance: Unified Plus Internet  
 
23, Report #1300292


Jul 14 2016
08:11 PM
Unified Health One completely aweful not sure Internet Author: Hobbs , New Mexico Health Insurance: Unified Health One Internet  
 
24, Report #1285572


Jul 14 2016
12:14 PM
Noah Mamet Noah Bryson Mamet,mamet associates,nma partners,Noah Mamet,Noah B. Mamet,wasserman family, Noah Mamet and Associates,www.nmapartners.com,Ambassador Noah Mamet,U.S. Embassy Buenos Aires, vice Consul Christopher Creaghe,Holly Wilkerson,Vice Consul Brendan O unreasonable passport denial, non-delivery of services paid for, violation of civil rights, universal declaration of human rights, the 14th Amendment to the U.S. constitution, the 5th Amendment,racial profiling, kickbacks,corruption,influence peddling,allegiance to a foreign state, interference in the internal affairs of a sovereign state, incompetence Los Angeles California
Author: New York, New York Civil Rights Violators: Noah Mamet Los Angeles, California
 
 
25, Report #1280361


Jul 14 2016
12:08 PM
Natalie Mannarelli Sabotaged her own business and betrayed both of her business partners by misapproating funds for personal use resulting in the business to close due to insufficient funds. Joliet ILLINOIS (IL)
Author: Plainfield, Illinois Martial Arts: Natalie Mannarelli Tinley Park,
 
   
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