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  Date Title City, State  
 
1, Report #1173709


Sep 01 2014
03:22 PM
Elite Rig Services Elite Management Services, Elite Construction Services. The Owners of this Company Used my work and never paid me for it. They also stole my fuel cards and charged them up $20,000 and owe me $40,000 Plus Minot North Dakota Author: Rugby, North Dakota Trucking Companies: Elite Rig Services Minot, North Dakota  
 
2, Report #1173696


Sep 01 2014
01:45 PM
206 Model Management 206 Model Management scam for kids wanting to model Kirkland Washington Author: Seattle, Washington Modeling & Talent Agencies: 206 Model Management Kirkland, Washington  
 
3, Report #1173628


Sep 01 2014
06:51 AM
Concord Management Ltd dba Richey Woods Senior Living bait and switch, consumer fraud, elder exploitation Maitland Florida Author: New Port Richey, Florida Housing Rentals: Concord Management Ltd Maitland, Florida  
 
4, Report #1173615


Sep 01 2014
06:07 AM
Kevin James Cheale REMAX Kelowna & Coldwell Banker Kelowna 2013 Government Action - He Now Works for Remax. They are Just as Bad as Coldwell Banker Kelowna BC Internet
Author: Toronto, Ontario Property Management: Kevin James Cheale REMAX Kelowna & Coldwell Banker Kelowna Internet
 
 
5, Report #1173561


Aug 31 2014
02:58 PM
American Homes 4 Rent LIES FALSE LEASES Lies, cover up, doesn't hold terms of lease Nationally Nationwide Author: Mooresville, North Carolina Property Management: American Homes 4 Rent Nationwide  
 
6, Report #1173371


Aug 30 2014
07:58 AM
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Author: Heredia, Indiana ORGANIZED CRIME: Tower Bank & Trust Company Fort Wayne, Indiana
 
 
7, Report #1173231


Aug 29 2014
01:51 PM
New York State Higher Education Corporation Conserve Alert Charity Scam False Collections! NewYork City Nationwide Author: Las Vegas, Nevada ORGANIZED CRIME: New York State Higher Education Corporation Nationwide  
 
8, Report #1173208


Aug 29 2014
12:06 PM
Hayden Properties, JS Property Management Dallas Aspen Creek Complex Mgr. had car towed twice Lake Oswego Oregon Author: Dallas, Texas Unusual Rip-Off: Hayden Properties Lake Oswego , Oregon  
 
9, Report #1173180


Aug 29 2014
10:38 AM
Manatee Bay Marine, Inc. Bad Work, Bad Billing, Bad Management - Overbilled and Underserviced Key Largo Florida Author: Miami, Florida Boat Marinas: Manatee Bay Marine Key Largo, Florida  
 
10, Report #1173081


Aug 28 2014
09:38 PM
Rese Property Management STAY AWAY!!!!!! I WISH I COULD POST VIDEOS & PICTURES! they were so terrible about rent and allowing us to pay or any minor fix was like pulling teeth, and their agents are the laziest people, how they call themselves professionals is laughable, how they still are able to stay in business floors me! Lehi Utah Author: Spanish Fork, Utah Property Management: Rese Property Management Lehi, Utah  
 
11, Report #1172992


Aug 28 2014
02:19 PM
Craig Tinsley 4308 Springhill Estates Land Trust, CTT Land Trust, Craig Tinsley, Trustee, Gaylene Rogers Lonergan's Client, Lonergan Law Firms Client Craig Tinsley, Trustee, Craig Alan Tinsley, CTT Land Trust, Gaylene Rogers Lonergan's Client, Predator, will lie to you, take your house and forge your name, crook Allen Texas Author: Dallas, Texas Property Management: Craig Tinsley Allen , Texas  
 
12, Report #1172968


Aug 28 2014
12:26 PM
MMG properties mmg properties DO NOT RENT FROM THESE PEOPLE santa monica California Author: Colorado Property Management: MMG properties santa monica, California  
 
13, Report #1172860


Aug 28 2014
06:11 AM
Tann Model Management Tann Models, Tann Model Management Moscow,Alisa Tochkina scam,fraud,breach contract, moscow russia Author: New York, New York Modeling & Talent Agencies: Tann Model Management Select State/Province  
 
14, Report #1172816


Aug 27 2014
07:48 PM
Kevin Cheale at Coldwell Banker KELOWNA BC Fast Kev Kevin Cheale Has Been FIRED from Coldwell Banker Kelowna. About Time! Kelowna BC area Internet
Author: Toronto, Ontario Property Management: Kevin Cheale at Coldwell Banker KELOWNA BC Internet
 
 
15, Report #1172796


Aug 27 2014
05:28 PM
Riverstone Property Management - Avion at Spectrum Fraud, theft of services, San Diego California Author: San Diego, California Real Estate Services: Riverstone Property Management San Diego, California  
 
16, Report #1172739


Aug 27 2014
01:48 PM
Renuen Corporation Fraudulently Using Resigned Contractors License to Scam Florida Residence Jupiter Florida Author: Jupiter, Florida Electrical Services: Renuen Corporation Jupiter, Florida  
 
17, Report #1172312


Aug 27 2014
12:12 PM
Timbercreek asset management Slum lords!!! Do not rent from them. Lie, violate RTA and Human Rights code. Suing them in Superior Court Richmond hill Ontario Author: Richmond hill, Alabama Housing Rentals: Timbercreek asset management Richmond hill , Ontario  
 
18, Report #1172697


Aug 27 2014
11:37 AM
Robertson's Mix Brian Swims Risk Management Dept Windshield damage Corona California
Author: Redlands, California Auto Parts: Robertson's Mix Corona, California
 
 
19, Report #1172670


Aug 27 2014
10:55 AM
Trade Secret Salon & Boutique Trade Secret, Trade Secret Salon, Premier Beauty, Beauty Express, Regis, Regis Salon Racist company history, Bankrupt business, thieving management, steals employee's pay Minneapolis Nationwide
Author: Atlanta, Georgia Beauty Products: Trade Secret Salon & Boutique Nationwide
 
 
20, Report #1172676


Aug 27 2014
10:48 AM
ENERGY SOLUTIONS OF FLORIDA , Renuen Corporation , Jeffrey Nemes, Alex Kim CONSUMER ALERT-ENERGY SOLUTIONS OF FLORIDA IS NOT A LEGAL CORPORATION OR D/B/A OF RENUEN CORPORATION (OTC: RENU) Jupiter Florida Author: Jupiter, Florida Electrical Services: ENERGY SOLUTIONS OF FLORIDA Jupiter, Florida  
 
21, Report #1172640


Aug 27 2014
08:52 AM
Gave Phone Name 3129244317 Scam Repairs Corporation ,phony name, Telemarketing Scam Illinois Author: union grove, Alabama Advertising / Deceptive: Repairs Corporation (phony name) Select State/Province  
 
22, Report #1172583


Aug 27 2014
05:58 AM
Kevin Cheale at Coldwell Banker KELOWNA BC This guy is a dangerous head case. Watch yourself. Approach with Caution Kelowna BC area Internet
Author: Seattle, Washington Property Management: Kevin Cheale at Coldwell Banker KELOWNA BC Internet
 
 
23, Report #1172554


Aug 26 2014
08:39 PM
Family Dollar Store #3690 Bad Management with extreme employee turnover. Leavenworth Kansas
Author: Leavenworth, Kansas Department & Outlet Stores: Family Dollar Store #3690 Leavenworth, Kansas
 
 
24, Report #1172458


Aug 26 2014
04:28 PM
Trident Asset Management Why Are They Not Required to Abide By the Law? Atlanta Internet Author: Allen, Texas Miscellaneous Companies: Trident Asset Management Internet  
 
25, Report #1172478


Aug 26 2014
03:17 PM
Dongjoon Alexander Kim from Renuen Corporation RENU.PK Calls Returning Army Veteran a Baby Killer! Dongjoon Alexander Kim Renuen corporation, Jeffrey Charles Nemes, Dongjoon Alexander Kim, Renuen finance, renu.pk Jupiter Florida
Author: Miami, Florida Electrical Services: Dongjoon Alexander Kim Jupiter, Select State/Province
 
   
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