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  Date Title City, State  
 
1, Report #1308787


May 31 2016
08:39 PM
Car Castle Inc Mirza M Beg Owner In my opinion Bought A Car At Car Castle That Threw Me Down In The Financial Dungeon ORLANDO Florida Author: Lynn, Kentucky Auto Dealers: Car Castle Inc Mirza M Beg Owner ORLANDO, Florida  
 
2, Report #1308783


May 31 2016
08:37 PM
lobel financial WOW! A company that lied ANAHEIM California Typical Deadbeat Mantra... Author: Oroville , California Car Financing: lobel financial ANAHEIM , California  
 
3, Report #1308748


May 31 2016
06:00 PM
CLIENT REFERALL SOLUTIONS LLC ,IPM GROUP LLC, MEC GLOBAL MARKETING Scammed me for about $8000, time and effort with worthless website and failed marketing leads campaign Internet Author: Denham Springs, Louisiana Internet Marketing Companies: CLIENT REFERALL SOLUTIONS LLC Internet  
 
4, Report #1308733


May 31 2016
03:31 PM
shawn Roberts -- Financial Crime Enforcement Network so-called Cash Advance Inc / Ace Cash / Online Cash / Washington DC Dist of Columbia Author: Seattle, Washington Collection Agencies: shawn Roberts Washington DC, Dist of Columbia  
 
5, Report #1308690


May 31 2016
01:06 PM
 Illinois Valley Auto Group, we dealt with a guy named John McLennan we purchased a 2009 Dodge Journey he told me nothing was wrong with the vehicle the very next day I noticed there was something wrong with it and I mentioned it to him he told me I was crazy and nothing was wrong with it a week later I brought it back to him telling him there was something wrong with it he turned me away again , I would highly suggest nobody buy from him it is a scam Lasalle Illinois
Author: Lasalle, Illinois Auto & Truck Rental: Illinois Valley Auto Group Nationwide
 
 
6, Report #1308681


May 31 2016
12:00 PM
Rick Ronveaux Richard Ronveaux, Frontier Real Estate & Development Group, Inc. real estate scam; paid in full ($25,150.00); never received deed; Ronveaux disappeared Fernandina Beach Florida Author: Albuquerque, New Mexico Cross-Border Scams: Rick Ronveaux Fernandina Beach, Florida  
 
7, Report #1308676


May 31 2016
11:51 AM
ocean legal group Lied NORTH PALM BEACH Florida Author: reno, Nevada Lawyers: ocean legal group NORTH PALM BEACH, Florida  
 
8, Report #1308632


May 31 2016
08:59 AM
GMC Group, LLC I turned in my router to the Time Warner 3268 Highland Ave., Cincinnati location and was told that it was not necessary for me to do anything else.  Cincinnati Ohio Author: Cincinnati, Ohio Internet Services: GMC Group, LLC Cincinnati, Ohio  
 
9, Report #1308617


May 31 2016
06:57 AM
Brandon Scott Consulting Group BSBG Scam. Doesn't honor contractual obligations Middle neck NY Internet Author: Phoenix, Arizona Employment Services: Brandon Scott Consulting Group Internet  
 
10, Report #1308540


May 30 2016
04:47 PM
Monterey Collections Monterey Financial Services Collections under false pretenses Ocenside California Author: Spokane, Washington Collection Agencies: Monterey Collections Ocenside, California  
 
11, Report #1308533


May 30 2016
12:53 PM
Gavin Jefferson Dede New Scammer Alert Sacramento Internet Author: Calgary, Alberta Financial Services: Gavin Jefferson Dede Internet  
 
12, Report #1308179


May 30 2016
11:58 AM
Assurant Solutions Assurant 360 Protection Plan Assurant Protection Plan Is Fraudulent Nationwide Author: Jacksonville, Florida Warranty Companies: Assurant Solutions Nationwide  
 
13, 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  
 
14, 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  
 
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 #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  
 
18, Report #1308320


May 28 2016
08:10 PM
Shapiro & Sher Las Vegas Luxury Homes, Luxury Homes Las Vegas, Las Vegas Fine Homes, Shapiro & Sher Group, Florence Shapiro, Ivan Sher, False advertising, totally fraudulent mailers consistently sent out to obtain unsolicited business Las Vegas Nevada Author: Las Vegas, Nevada Real Estate Services: Shapiro & Sher Las Vegas, Nevada  
 
19, Report #1308313


May 28 2016
08:03 PM
Blue Line Protection Group Did not pay my last check freaked out on me when i asked for the money they have to pay me. lakewood Colorado
RE: False Claims Against Blue Line Protection Group, Inc. Author: Alabama Work Place Bullies: Blue Line Protection Group lakewood, Colorado
 
 
20, Report #1308275


May 28 2016
01:15 PM
The Furniture Mall Sleigh Bed Crumbles/ No Protection Plan Duluth Georgia
Author: Atlanta , Georgia Furniture & Furnishings: The Furniture Mall Duluth, Georgia
 
 
21, Report #1308270


May 28 2016
01:10 PM
Big Orange Productions = The Sunflower Group The Sunflower Group Con Man, 24 hours or no pay clause, Scammers, Thieves, Liars, Front For The Sunflower Group, 6-8 week paycheck wait time (Cross your fingers!) pawtucket Rhode Island Author: sandalwood ln, Virginia Modeling & Talent Agencies: Big Orange Productions = The Sunflower Group pawtucket, Rhode Island  
 
22, Report #1308247


May 28 2016
12:32 PM
Scott Yancy I just left your seminar that was held at The Sheraton in Tampa ,Florida. YOU SHOULD BE ASHAMED OF YOURSELF. Bilking money from people , whom are, in many cases, in dire straits financially( much like myself) , making promises that , through your seminars, you could help them achieve financial independence by the funding of Real Estate Deals, and without worry regarding the LLC because the partners would be there for those that signed up ( at a cost of between $250-$350. Then turn around and tell those same people that either they come up with $595 (only a small amount available) to purchase the LLC (at your representatives cost) or end up paying $5000 if you don't take the opportunity. I suffered a brain stroke April 25th.I NOW HAVE NO JOB INCOME> Las Vegas Nevada Nationwide Author: Avon Park, Florida Seminar Programs: Scott Yancy Nationwide  
 
23, Report #1308106


May 27 2016
01:21 PM
Advocates Law Group Made false statements about the legitimacy of our case Mercer Island Washington Author: Kent, Washington Legal Services: Advocates Law Group Mercer Island, Washington  
 
24, Report #1308068


May 27 2016
10:26 AM
Registered asset advisors Peter mouk and Dana parsons Peter mouk and Dana Parsons sent me a letter stating that I won 3mulliin dollars, googled it and said they were a scam! So irritated that they actually take time to do this. Huntington station New York Author: Abilene, Texas Financial Services: Registered asset advisors Huntington station, New York  
 
25, Report #1150012


May 27 2016
09:06 AM
Marketing Pixie Miss Gemma Hentrich scam internet marketing services San Diego California Fake Claim by S4T Group, Jason Teck Author: San Diego, California Computer Marketing Companies: Marketing Pixie Internet  
   
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