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  Date Title City, State  
 
1, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
2, Report #1252111


Aug 31 2015
06:22 PM
Health Club Systems HEALTH CLUB SYSTEMS CORP HEALTH CLUB SYSTEMS CO-Adam (Owner)-Eric (Owner) Takes Money From Your Account When They Were Not Supposed To - No Cooperation At All Sugar Land Texas Author: Ontario, California Health Spas: Health Club Systems Nationwide  
 
3, Report #1247603


Aug 31 2015
11:56 AM
ge capital bank Eric thompson using ge capital bank told me to get a green dot card load 100 on it and then guywithin 1 hour and 15 mins. would call back then I would have my loan of 10,000 dollars in my bank acct. then I call back sag didn't have the funds Nationwide Author: columbia, Kentucky Loans: ge capital bank Nationwide,  
 
4, Report #1251447


Aug 28 2015
11:08 AM
1800PackRat, David, Eric, Travis, Kent. Joe, Lying, fraudulent, manipulative, scammers Nationwide Author: Alamogordo, New Mexico Moving Companies: 1800PackRat Nationwide  
 
5, Report #1167349


Aug 27 2015
01:22 PM
R & R Painting Eric Rodriguez, R&R Painting, Perfction Painting owner Chris Rodriguez, 757 Perfection Painting Conartist, Dishonest, Unethical Virginia Beach Virginia
THIS LADY IS A LIAR! Author: Highland Park, Illinois Home Improvements: R & R Painting Eric Rodriguez Virginia Beach, Virginia
 
 
6, Report #1249979


Aug 21 2015
08:56 AM
Eric L. Baum Please be advised you will lose money Irvine California Author: Boynton Beach , Florida Financial Services: Eric L. Baum Irvine, California  
 
7, Report #1249118


Aug 17 2015
03:40 PM
SelectSLHelp.com Eric Decker, Ben Summers Los Angeles Nationwide
Unhappy Employee Author: Los Angeles, California Corrupt Companies: SelectSLHelp.com Nationwide
 
 
8, Report #1228790


Aug 13 2015
11:55 AM
Seed Capital REVIEW Customer Satisfaction Commitment: Seed Captial is 100% dedicated to client satisfaction. Seed Capital has committed considerable resources to develop a top tier customer service team with the sole focus of ensuring every client has a world class experience.
No One By That Name Here Author: Internet Franchises: Seed Capital of Nevada Internet
 
 
9, Report #1248204


Aug 12 2015
08:07 PM
Eric Kalmus Erich Kalmus Eric Kalmus Gene therapy SCAMMED ME and didnt change my future generation Ontario Internet
We try toplease Author: Ontario, Ontario Doctors: Eric Kalmus Internet
 
 
10, Report #1247970


Aug 11 2015
11:33 PM
Alexander Miller & Associates WWW.amafirm.com Tom Alexander's real name is Frank....and Mike Miller's real name is Troy.. Troy is an convicted drunk driver that has to blow on a breath test from his car to get to work. His partner Frank sells guns to convicted felons as a hobby, both these guys ate crooks and steal money from their client's. Houston, Tx Nationwide Author: Atlantic city, New Jersey Collection Agencies: Alexander Miller & Associates Nationwide  
 
11, Report #1247732


Aug 11 2015
06:21 AM
Absolute k-9 services Eric Winstead Scam Rockmart Georgia
Buyer Trying to Strong Arm to Get Breeding Right Author: Keysville, Georgia Miscellaneous Companies: Absolute k-9 services Rockmart, Georgia
 
 
12, Report #1247707


Aug 10 2015
11:05 PM
Eric Noveshen Bridgewater Capital LLC, Envision Capital LLC (of Florida) Financial Advisor, investor PIPE deal finder providing funding to small troubled companies, Fort Lauderdale Florida Author: Kansas Financial Services: Eric Noveshen Ft lauderdale , Florida  
 
13, Report #1247401


Aug 09 2015
04:38 PM
Associa VanguardLynn Schubbe As others state, clearly the worst association to partner with. In particular, one Associa / Vanguard community manager named Lynn Schubbe of Plainfield, is overwhelmingly narcissistic and irrational. She has been caught lying [both in writing/email and at board meetings] to residents of communities she manages – I live in one and four friends in two others. At one meeting, Lynn grunted and snorted and abruptly left in disgust when facts were brought up against her lies. Plainfield Illinois
Author: Schaumburg, Illinois Property Management: Associa Plainfield, Illinois
 
 
14, Report #1246625


Aug 07 2015
03:39 PM
MR. KOOL MAN AIR CONDITIONING AND HEATING Eric Caquias and Melvin Caquias Medical Bills and Property Damage from Fire Incident by Mr. Kool Man Employees Mulberry Florida
Author: Florida Heating, Cooling & Ventilation: MR. KOOL MAN Mulberry, Florida
 
 
15, Report #1246533


Aug 05 2015
09:45 AM
International Certifications USA, LLC (Eric Hanson) Eric Hanson ISO Certication Scammers, Accrediation Liars and Crooks!! O'Fallon Missouri Author: St. Louis, Missouri Business Consulting: International Certifications USA, LLC (Eric Hanson) O'Fallon, Missouri  
 
16, Report #1246257


Aug 04 2015
08:59 AM
richard cassady heritage filer This guy is a thief and a liar. He takes advantage of people in desperate situations. Another dirt lawyer looking to fill his wallet with your money on lies. Stay away from this guy and his partner heritage filer. seattle Washington Author: redmond, Washington Attorneys & Legal Services: richard cassady seattle, Washington  
 
17, Report #1245908


Aug 02 2015
05:15 PM
japan partner ltd japan partner inc japan partner fraund by japan japrtner ltd nagoja, Internet Questions Author: Nairobi, Auto Dealers: japan partner ltd Internet  
 
18, Report #1245160


Jul 29 2015
02:55 PM
IC3.COM a/k/a Eric Foster Impersonating IC3 in an illegal attempt to collect a nonexistent debt Marietta New York Author: Anaheim, California Collection Agencies: IC3.COM  
 
19, Report #1243454


Jul 22 2015
07:14 AM
Eric Scott Scott Eric, Brass Walter, Walter Brass Eric Scott has tried 2 purchase a truck from me from Craigslist thru PayPal & is trying 2 scam me out of my money. New York City, New York Nationwide Author: Boynton Beach, Florida Trucking Companies: Eric Scott Nationwide  
 
20, Report #1242945


Jul 20 2015
06:18 AM
Dave Mitchell Drexel Brothers I sent Mr. Mitchell $550 as a walmart to walmart transfer for an appraisel then he came back and said it has to be another appraisal that was commercail so I sent him another walmart to walmart of $850 and when I got all the way down to signing my papers for my refinance of my property only 2 or 3 days left, I couldnt get him on the phone so I ask my partner whom was working other deals with him if he spoke to him to have him call me and from there Mr. Mthcell informed me that i was bugging him and that he was cancelling my deal and would never speak to me again. It costs me several thousand dollars and I believe he is a rip off artist the same one in Ohio that got out of prison for mortgage scams.Dont do business with him. I am taking this all the way I am so upset. Thanks Ohio Author: Medford, Oregon Financial Services: Dave Mitchell Internet  
 
21, Report #1242880


Jul 19 2015
04:24 PM
Eric P. Bulger Eric Bulger Eric P. Bulger: Charactor Report Nationwide Author: West Allis, Wisconsin Questionable Activities: Eric P. Bulger Nationwide  
 
22, Report #1240383


Jul 17 2015
06:04 PM
Nikki Nicole Means Nikki Nicole, The Bombshell Chic, Cemaka Means Scammed me as a business partner to invest in Magazine Company and spent my money for personal use. Montgomery Internet Author: Atlanta, Georgia Unusual Rip-Off: Nikki Nicole Means Internet  
 
23, Report #1240242


Jul 17 2015
12:56 PM
Eric Rice Beware of Eric Rice for his capacities and his integrity Los Angeles California Author: Los Angeles, California Websites: Eric Rice Los Angeles, California  
 
24, Report #1241711


Jul 14 2015
06:44 AM
ELS and Associates Eric Snyder Lack of Knowledge on products that they are selling or lying to seniors Apollo Beach Florida Author: Belle Glade, Florida Insurance Agencies: ELS and Associates Eric Snyder Apollo Beach , Florida  
 
25, Report #1241686


Jul 14 2015
06:19 AM
Medisico Clinics Ltd Medisico Plc Medisico's Directors invited us to view a demonstration of some of their treatments at one of their partner clinics and without warning, produced a set of contracts, including a lease hire Agreement with a third party finance company and asked me to sign it there and then. They claimed that if I delayed signing, the introductory two-month payment-free incentive they had offered me would lapse, as their Sales Director was going away on holiday. Foolishly, I signed the documents and when they failed to deliver on their promises, I wanted to pull out of the contracts. It was then they informed me that the contracts were binding and could not be revoked under any circumstances. West Bridgford Nottingham, United Kingdom Medisico files for voluntary insolvency but has no money to pay it's creditors! Author: Gravesend , Health Spas: Medisico Clinics Ltd Internet  
   
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