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1, Report #1308498


May 30 2016
09:19 AM
USA Moving and Storage USA Moving on Groupon USA Moving Services Organized Thieves Very experienced in extortion and robbery tactics North Miami Florida
Author: Miami Beach, Florida Moving Companies: USA Moving and Storage North Miami, Florida
 
 
2, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
3, Report #1308487


May 30 2016
07:20 AM
Superior Surfaces Ashton Bad business people, change costs and prices Jacksonville, Internet Florida Author: Jacksonville, Florida Home Improvements: Superior Surfaces Internet  
 
4, Report #1308484


May 30 2016
06:39 AM
Liveops - Kim Grier - Allison Liveeops Does not want you to Make Money, they Hide behind a computer and Retaliate against you Scottsdale Arizona
Author: Dunwoody, Georgia Work at Home: Liveops Scottsdale , Arizona
 
 
5, Report #1308482


May 30 2016
06:37 AM
Regal Wealth Michael King Options Trading Scam Internet Author: LA, California Brokerage Companies: Regal Wealth Internet  
 
6, Report #1308462


May 29 2016
09:29 PM
La MAK'S CONSTRUCTION KAMAL UDDIN Pathological liar, ripped your home and office apart, did 30% of the work, stole 60% of our money, abandoned our place in chaos and demanded more money. Walked out of the job! Brooklyn New York
Author: Bronx, New York Builders & Contractors: La MAK'S CONSTRUCTION Brooklyn , New York
 
 
7, Report #1308468


May 29 2016
09:19 PM
Ace Cash Services Internet Author: Cicero, Illinois Attorneys & Legal Services: Ace Cash Services Internet  
 
8, Report #1308461


May 29 2016
08:57 PM
Skrill Holdings Limited scam, liars, dishonest, deceiving, gameplayers, mindgames, fake, bulls***, conartists, fake, horrible customer NO service department, control freaks, uncaring, unreliable, illegitimate, piece of s*** London
Author: Los Angeles, California Credit & Debt Services: Skrill Holdings Limited London,
 
 
9, Report #1308456


May 29 2016
08:08 PM
Iwin.com Stole my remaining icoins San Francisco California Author: Hazel Crest, Illinois Internet Services: Iwin.com San Francisco, California  
 
10, Report #1308448


May 29 2016
07:55 PM
Classic Yorkies Home Danali Robinson scam artist rochester minnesota Author: mars hill , North Carolina Internet Fraud: Classic Yorkies Home Internet  
 
11, Report #1308440


May 29 2016
07:46 PM
EVAN NADELMAN telemarketer Unwanted calls from (646) 823 4723 Curseing & Rude Comments Bayside NEW YORK
Author: old westbury, New York Telemarketing Companies: EVAN NADELMAN Bayside,
 
 
12, Report #1308433


May 29 2016
07:41 PM
Coastel Dental Inc my smile dental plan Pacific Dental services CDI Group Smile Generation Financial Dental management organization DECIET, MISLEAD, UNINFORMED scam on consumers Camarillo Nationwide Author: Long Beach, California Dental Services: Coastel Dental Inc Nationwide  
 
13, Report #1308430


May 29 2016
07:37 PM
Universal Dreams N.V. World Presidential TravelMember Services Group sold us a useless travel package Little Rock South Carolina Author: Port Elizabeth Bequia, Other Lodging: Universal Dreams N.V. Little Rock, South Carolina  
 
14, Report #1308421


May 29 2016
07:28 PM
BinaryBook aka WSB Investment LTD BinaryBook is now in liquidation Coventry West Midlands CV1 3PP Internet Author: Stafford, Virginia Brokerage Companies: BinaryBook Internet  
 
15, Report #1308410


May 29 2016
07:05 PM
Risk Free Profit UK Scammers Scammers, fake, scam Internet Author: Alabama Financial Services: Risk Free Profit UK Internet  
 
16, Report #1308402


May 29 2016
11:54 AM
DONALD CRONIN TODD / SANDRA JUSTIN MATURE AMERICAN HEALTHCARE AMERICAN SENIOR BENEFITS FAILURE TO PAY FOR SERVICES PROVIDED, UNETHICAL BUSINESS PRACTICES, LIARS Altamonte Springs Florida Author: Kissimmee, Florida Financial Services: DONALD CRONIN TODD/SANDRA JUSTIN Altamonte Springs, Florida  
 
17, Report #1308391


May 29 2016
11:27 AM
John Suarez & Associates,LLC Made us homeless cause no one will let us rent a home or apartment cause John lied on our Rental history that we we're late on our Rent each month, but I have all my receipt showing that it ONLY take 2 to 3 business days to reach john office. Our Rent due on the 5th of each month but John Accounting deposit the mony Orders or checks in the account 3 to 5 days later. Marietta Georgia Author: Powder Springs, Georgia Realtors: John Suarez & Associates,LLC Marietta, Georgia  
 
18, Report #1308393


May 29 2016
10:50 AM
Dania Beach Boat Club Dania Beach Offshore Anchor Investment Octagon Strategic Services Dania Offshore Marine Storage Dania Beach Marina Corp Offshore Performance Service Center Michael Lally Lenard Mercer Richard Mogorman Chris Savits Dana Berman This marina is a disaster, they damage boat, then you can't find who's responsible, Mike is no where to be seen, and the new owner are worse than Mike they treat customer bad, they damage my boat still waiting who will be for the damage, one the new owners Dana Berman have no knowledge about the marina or the boating business, i been bouncing from side to the other trying to get my problem resolved, in the last 60 days over 35 boat have left the marina for the same reason, now the is no Lift, one more time is damage and it looks the is no money to fix it. I was wondering how can this group is management the place so bad, but i found the answer Mike Lally has a very dark side, the all type of law suit file against him, Dana Berman has a very bad backgroung stealing money from investors in the pass, between this group they have registered over 100 corporations. I will not recomend anybody to take there boat to the Dania beach Boat Club or 10 other names the they are using to run the place. I move my boat to Thunder Boat does people really know how to treat the customer and is a real Full Service marina. Dania Beach Florida I Guess.... Author: dania beach, Florida Boat Marinas: Dania Beach Boat Club Dania Beach, Florida  
 
19, Report #1308396


May 29 2016
10:40 AM
Lowes home improvment choice decking mold growth greensboro north carolina Author: MCLEANSVILLE , North Carolina Building Products: Lowes home improvment Nationwide  
 
20, Report #1308392


May 29 2016
10:23 AM
Neal'sPlumbing Neal Law Did not correct the problem, came back within two weeks and double charged Richmond Virginia Author: richmond, Virginia Maintenance Companies: Neal'sPlumbing Richmond, Virginia  
 
21, Report #1308381


May 29 2016
10:16 AM
Midwest Metal Products Midwest Homes for Pets , Midwest iCrates Midwest Dog Crate Danger ! Muncie Indiana
Author: Henderson, Nevada Miscellaneous Companies: Midwest Metal Products Muncie, Indiana
 
 
22, Report #1308370


May 29 2016
09:55 AM
LIALS Long Island Airport Limousine Service endangered my daughters life and health, both physically and emotionally hauppauge New York Author: Kings Park, New York Taxi & Limousine Services: LIALS Long Island Airport Limousine Service hauppauge, New York  
 
23, Report #1308369


May 29 2016
09:53 AM
JAMES B. NUTTER FRAUDULENT APPRAISAL, EMOTIONAL DISTRESS, AND PREY OF THE ELDERLY KANSAS CITY Missouri Question Author: Atlanta, Georgia Real Estate Services: JAMES B. NUTTER KANSAS CITY, Missouri  
 
24, Report #1308359


May 29 2016
09:37 AM
The Paper Nest Dolls www.papernestdolls.com incompitant, unprofessional, home business Ft. Myers, Florida Internetpappernestdoll.com Author: Tampa, Florida On-Line Business: The Paper Nest Dolls Internet  
 
25, Report #1308358


May 29 2016
09:33 AM
Freedom Life Health Insurance Universal Health One Deceiving/Deceptive Information Addison Texas Author: Southaven, Mississippi Health Insurance: Freedom Life Health Insurance Addison, Texas  
   
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