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1, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
2, Report #1356345


Feb 15 2017
06:12 PM
H.M. Roofing Service Harry Montes His ad in Green Pages says he fixes leaks in your roof. Told me I needed $450 worth of repairs. My roof is still leaking. Called him 3 times. He finilly came over and now wanted to re-evaluate Texas Author: KATY, Texas Home Improvements: H.M. Roofing Service Texas  
 
3, Report #1355785


Feb 13 2017
01:02 PM
nn investigations dean wright sent me on a £300 investigation home couse with a company became a PI oxford. uk Nationwide Author: Newport, Alabama Security Services: nn investigations Nationwide  
 
4, Report #1355768


Feb 13 2017
12:20 PM
Harrys mobile home movers Harry purvis Halfass Harry Lakeland Florida
Author: Lakeland, Florida Moving Companies: Harrys mobile home movers Lakeland, Florida
 
 
5, Report #1354913


Feb 08 2017
03:54 PM
Dean Wright National Networked Investigations NN InvestigationsDean WrightSIT So I guess I should start by saying that I despise people and companies who prey on others and fraudulently try to fool people into paying money for something they have no intention of supplying. To be honest I do not understand why these people are not investigated by the police or by trading standards or other agencies. The truth is that they just do not seem to care. I want to warn anyone who thinks about working with these people of what has happened to me, and to say it will almost definitely happen to you also. Oxford Nationwide
Author: Alabama Advertising / Deceptive: Dean Wright National Networked Investigations Nationwide
 
 
6, Report #1354525


Feb 07 2017
07:56 AM
New kingstowns auto llc ( harry) I purchased my vehicle about a year ago an was driven off lot with no inspection. About 3 months later my engine blew was told to pay to have another put in . Mechanicsburg pa Pennsylvania Author: Mount Holly springs, Pennsylvania Auto Dealers: New kingstowns auto llc Mechanicsburg , Pennsylvania  
 
7, Report #700148


Feb 03 2017
11:51 PM
Property Direct USA Indiders edge, Evelution Group, Dean Grosiosi rehabed and rented and cash flowing, earn 15percent on your investment Lehi, Utah
NICE FABRICATED STORY GUYS!!!!!! Author: Spanish fork, Utah Telemarketing Companies: Property Direct USA lehi, Utah
 
 
8, Report #1353662


Feb 02 2017
03:46 PM
Upper Deck Ale & Sports Grill- Hallendale Florida Harry Kambouropoulos BEWARE THEY OVER CHARGE AND RUN YOU CARD MULTIPLE TIMES Hallendale Florida Author: miami, Florida Restaurants: Upper Deck Ale & Sports Grill- Hallendale Florida Hallendale, Florida  
 
9, Report #1353626


Feb 02 2017
01:56 PM
harry byrn never calls back or follows through with order Clarksville Indiana Author: Clarksville, Indiana Manufacturers: harry byrn Indiana  
 
10, Report #1352288


Jan 27 2017
06:42 AM
Janis Dean Interiors Design & Decor Inc. Total Misrepresentation Sarasota Florida Author: Venice, Florida Interior Decorators: Janis Dean Interiors Design & Decor Inc. Sarasota, Florida  
 
11, Report #1351709


Jan 24 2017
01:02 PM
Harry Weinstein Group HWG Diamonds Diamond scam, fake brokerage house, colored diamond scam Montreal Quebec Author: Whitecourt, Alberta Brokerage Companies: Harry Weinstein Group Montreal,  
 
12, Report #1351451


Jan 23 2017
12:21 PM
Dr Dino's Dental Oasis Dean Nicholas Stole $6400 Worth of Carpet and Labor. Stay Away! Lombard Illinois
Author: Bridgeview, Illinois Small Business Services: Dr Dino's Dental Oasis Lombard, Illinois
 
 
13, Report #1350756


Jan 19 2017
06:06 AM
Dean Tucci Leads scam Wood Dale Illinois
Obviously Not True Author: Kansas City, Missouri Computer Marketing Companies: Dean Tucci Internet
 
 
14, Report #1339698


Jan 18 2017
12:32 PM
Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls Anndrea (or Abe) Ward (Shrinkabulls), AKA Mindy Dean (Show-A-Bulls) AKA Anne (or Scott) Ward (Champ Bulldogs), AKA Mindy Grady, AKA Ann Grady, AKA A. Ward (or AKA whatever name she feels like going by today).In a recent Facebook post dated October 28th, Deceptive Breeder Under Investigation Albany Ohio
Author: BEDMINSTER, New Jersey Dog Breeders: Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls Albany , Ohio
 
 
15, Report #1346769


Dec 30 2016
05:16 PM
Classics of Heber Kimball Dean Strickland Sold a Car without being told about Transmission Issue Heber Utah Author: Vineyard, Utah Auto Dealers: Classics of Heber Heber, Utah  
 
16, Report #1345825


Dec 27 2016
05:58 AM
Harry Montes Roofing Service Roofing Scams Houston Texas
Author: Houston, Texas Roofing Companies: Harry Montes Roofing Service Houston, Texas
 
 
17, Report #1345188


Dec 23 2016
08:31 AM
Holiday Property Group LLC Michael Dean, Secretary Sara,Alan A Taylor Time Share Selling fraud has multi pal addresses Rehoboth Beach Delaware Author: Conowingo, Maryland Unusual Rip-Off: Holiday Property Group LLC Rehoboth Beach, Delaware  
 
18, Report #1341635


Dec 21 2016
05:35 PM
Mind-storm-madison-dean Stole money Ny New York Author: Ny, New York Brokerage Companies: Mind-storm-madison-dean Ny, New York  
 
19, Report #1341388


Dec 21 2016
04:42 PM
Paytronicks Aaramor Payments PAYTRONICKS.COMAlicia Vargas, Daniel Fernandez -Paysec-, Maxwell Dean Morgan ,Aramaor Payments, Tom Scammers and Fraudsters Canada and United Kingdom Canada
Author: NA, Utah Wanted Criminals: Paytronicks Aaramor Payments Internet
 
 
20, Report #1344613


Dec 21 2016
09:55 AM
Harry and David Untrustworthy Web Sales Nationwide Author: Dahlonega, Georgia Gourmet stores: Harry and David Nationwide  
 
21, Report #1344462


Dec 20 2016
03:01 PM
1st Choice Homes... Dean sowers, Wade Hanson RIP OFF rip off, do not pay, subcontractors, rude, arrogant, cheap, poor quality, lancaster Ohio Author: lancaster, Ohio Builders & Contractors: 1st Choice Homes lancaster, Ohio  
 
22, Report #1343095


Dec 13 2016
10:04 PM
The Holiday Property Group LLC Michael DeanSara Adkins We told by Mr. Michael Dean that he had a buyer for our time share. I asked him up front if the buyer had been funded and he started telling. That didn't matter at the moment, he didn't know why people ask for that. It was hard to get him to call me back. I started telling him I did not feel comfortable doing business with him because he could not reply in a timely manner. When you did get him he was always on the road or at his sons soccoer practice. I tried contacting almost every day. He stop responding to me and only contacted my husband. He was at work so it was hard for him to speak with Michael Dean. I don't know if Michael Dean knew he was frauding when he ripped us off. All I can say is, he should be very afraid of what will happen to him. I will go after him a full arsenall. He can not hide from me. He does not to look over his shoulder but look in all directions. Pray for him because he has frauded a child of God and vengence is mine says, the Lord. Winchester Virginia Author: Laveen, Arizona Unusual Rip-Off: The Holiday Property Group LLC Virginia  
 
23, Report #1342446


Dec 10 2016
12:16 PM
Dean J Rogan Dean JamesChh Contracting, Dean Rogan, DJ Rogan We gave Dean Rogan Jr the owner a $8073.75 deposit in December 2013. No refund, no work performed. Seeked legal help Barneget New Jersey Author: Manalapan, New Jersey Builders & Contractors: Dean J Rogan Internet  
 
24, Report #1342246


Dec 09 2016
08:07 AM
Michael Dean The Holiday Property Group He promised to sell our Tahiti Village timeshare starting April 2016 signed a focusing contract and sent $1,122.00. For title transfer broker fees. He said 100%refundable if the Adkins decide to not buy Rehoboth Beach Delaware holiday property group- Michael Deen Author: Perry, Ohio Realtors: Michael Dean Rehoboth Beach, Delaware  
 
25, Report #1340766


Dec 01 2016
06:47 AM
Dent Research... Harry Dent Last January(16th) I joined Dent Research as a member to get information emailed to me about the financial markets.I clicked on their Silvermembership for around $49(at that time around £28).....I was then billed for their Gold service automatically and charged £96 or around that figure. Internet Author: Wellingborough, Other Financial Services: Dent Research... Internet  
   
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