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  Date Title City, State  
 
1, Report #1141259


Apr 24 2014
06:06 AM
Brantley Durham tarkus2004 Ebay extortionist Shelby NC Internet Author: Milwaukee, Wisconsin E-trade: Brantley Durham Internet  
 
2, Report #1128887


Apr 23 2014
01:43 PM
Reimaginist.net (Phil Ison) www.Reimaginist.net, Plant D Manufacturing LLC, Ison LLC, Ison Furniture LLCwww.Reimaginist.net801 Trinity Street Thomasville NC 27360Philip Ison , Phil IsonInter Global Furniture This guy promised me custom made furniture for my store and instead he dumped a truck load of garbage old used furniture which will destroy my esthetic of my retail store. He dumped all this cheap furniture which filled my store in Atlanta and then tells me it's my fault I can't sell it.  I advise anyone that comes in contact with Phil Ison to not do business with him and do not believe his words for they are all lies, Phil Ison has no furniture factory, he is extremely racist and he is greedy, I want all his old run down furniture that I never told him to bring to my retail store out! He doesn't have any of the furniture he claims to have in his website Reimaginist.net and he is a complete fraud. He lies to people so that they don't see how bad he is financially. It's a true shame. My wife and me want nothing to do with him any longer. Please be aware he is a fraud and will not supply you with anything or uphold and deal you make with him. His idea of business is promising one thing and doing the complete opposite always to benefit himself. Thomasville, North Carolina, and Portsmouth,VA North Carolina Author: Atlanta, Georgia Upholstery: Reimaginist.net (Phil Ison) Thomasville, North Carolina  
 
3, Report #1141071


Apr 23 2014
11:09 AM
Global Halifax Financial services, contacts: Kevin smith or Mary Baker@13212512939 I was sent a letter with an authentic check for the amount of $3,900 deducted from my winnings. New york New York Author: Canton, Michigan Questionable Activities: Global Halifax New york, New York  
 
4, Report #1140639


Apr 22 2014
07:03 AM
Fidelity Home Energy INC; Sungate Energy Solutions; Quality Home Renovators INC; Nor-Cal Home Improvements; American Home Craft If I had a great reputation I wouldn't constantly change my name. Would you? San Diego, Los Angeles, Torrence, Hayward California Author: Hayward, California Building Services: Fidelity Home Energy INC San Diego, California  
 
5, Report #1140452


Apr 21 2014
07:27 PM
BLACKWALL CAPITAL MARKETS GROUP kevin chen, http://www.blackwallcapitalinc.com/ bait and switch does not pay commissions said one thing did another new york New York Author: new york , New York Brokerage Companies: BLACKWALL CAPITAL MARKETS GROUP new york , New York  
 
6, Report #1140561


Apr 21 2014
04:30 PM
Carbone Gm I have bought a 2009 Chevy pickup from day one i had brake problem  , the front brake after the first 100 miles the were metal to metal. The next day the air bag like come . So i call Alex Carbone up he said bring it done to the GM capitol so i did that they fixed it at no charge. Then i drive it out of the dealer ship and about 10 min after the air bag light comes back on , so i go back and talk to kevin and he states that it was not on when we test drove it so therefore we will know have to charge you.So i then had a meeting with Alex Carbone because not that problem starts i had no weigh in the back of this truck and both spring busted out of the truck causing a blow and almost a car wreck them they were fix by me and them about a week later the ckeck engine light comes on and there are 7 major codes that will fail inspection Alex Carbone does not live up to his word nor back anything he says ,There fore i feel dont buy anthing from this dealership and i also feel his ads are wrong it not a name you and a name you can trust York ville New york Author: Rome, New York Auto Dealers: Carbone Gm Ne, Select State/Province  
 
7, Report #1140471


Apr 21 2014
12:32 PM
Champion Home Builders Living in a piece of junk Lillington North Carolina Author: Stokesdale, North Carolina Manufactured Home Dealers: Champion Home Builders of Lillington, NC Lillington, North Carolina  
 
8, Report #1140248


Apr 20 2014
10:57 AM
Royal Palm Beach Panthers, Inc Audley Works and Morris McDaniel Pay $475 to play or let us practice at your school gym and your son's will be stars Royal Palm Beach Florida Author: West Palm Beach, Florida Sports Teams & Clubs: Royal Palm Beach Panthers, Inc Royal Palm Beach, Florida  
 
9, Report #884847


Apr 19 2014
12:34 PM
Kevin Mcdermott - Warning! - Contractor / Vehicle Fraud Cheat PROFESSIONAL SCAMMER/FRAUDSTER/CHEAT Cloverdale, British Columbia
Author: Cloverdale, British Columbia Home Improvements: Kevin McDermott Langley, British Columbia
 
 
10, Report #1139585


Apr 17 2014
11:26 PM
Gold's Gym Bobby Jones Pkwy Augusta ABC Financial Services Gold's Gym membership cancellation automatic renewal unauthorized charges failure to follow contract terms Augusta Georgia Author: Virginia Health Spas: Gold's Gym Bobby Jones Pkwy Augusta Augusta, Georgia  
 
11, Report #469009


Apr 17 2014
07:28 PM
Kevin Mills, The Turnkey Investor, Group Dynamics, Znergy.com -- fraud, theft by deception, misappropriation of funds, grand larceny California Author: San Diego, California Seminar Programs: Kevin Mills, The Turnkey Investor, Group Dynamics, Zynergy.com California  
 
12, Report #1139703


Apr 17 2014
02:23 PM
RMG Systems Receivables Management Group Total Fraud!!! Eden Prairie Minnesota Author: Mooresville, North Carolina Unusual Rip-Off: RMG Systems Eden Prairie, Minnesota  
 
13, Report #1139296


Apr 16 2014
11:57 PM
National Fitness I signed up for a membership with a local gym called Square One Fitness. Apperently the gym shut down and I never received any notice before or after it went out of business. I have contacted National Fitness and was told that my membership contract was over. I wanted to cancel my gym membership as the gym was no longer open and had shut down. I've been getting charged a monthly membership for 3 months now and don't want to pay for a gym membership anymore for a club that is no longer open. i was informed that I would have to mail in a letter that stated that i wanted to cancel it and I'm still going to be charged yet another monthly charge for a gym that is shut down until they get my letter in the mail. They would not cancel my membership via fax nor phone so that I would not have to pay another monthly amount for a closed own gym. The staff on the phone was unfriendly AND an willing to cancel my membership even though my contract is up. I have had to go out of my way to cancel with a gym that is no longer in service, I've had to pay for several months of a gym that is closed, and now I can't even cancel the membership whithout going out of my way to write a letter and mail it in. It should not be this hard to get a membership to a gym that is closed down! I should have received a letter, email, or phone call from this company stating that the gym I go to went out of business which I never did. I would like to be cancelled from this membership without having to pay yet another monthly fee for a gym that is closed. It shouldn't be this difficult! Layton Internet Author: SLC, Utah Misc. Health Specialists: National Fitness Internet  
 
14, Report #1122234


Apr 16 2014
11:24 PM
Kevin Labonte Clear Vision Investments: Real Estate rental properties Kevin Labonte Liar, Theif and swindler. Conyers Georgia Author: Stone Mountain, Georgia Housing Rentals: Kevin Labonte Clear Vision Investments: Real Estate rental properties Conyers, Georgia  
 
15, Report #1139491


Apr 16 2014
08:46 PM
Robert S Graham aka Sean Graham over the phone is the biggest ripp off artist in the sales field. Ben Lachini former employee of US Medica, Ameriglide Raleigh NC, Mesa, Az Nationwide Author: Scottsdale, Arizona Medical Supplies: Robert S Graham aka Sean Graham Nationwide  
 
16, Report #1139264


Apr 16 2014
08:19 AM
CCA Cleaning Solutions Charlotte NC Carpet Cleaning Charlotte North Carolina Author: Charlotte, North Carolina Cleaning Services: CCA Cleaning Solutions Charlotte NC Charlotte, North Carolina  
 
17, Report #1139238


Apr 16 2014
07:02 AM
Aqua America, Aqua NC, Aqua Carolinas, Aqua Aqua America, Aqua NC, Aqua Carolinas, Aqua Cary Nationwide Author: RALEIGH, North Carolina Utility Companies: Aqua America Nationwide  
 
18, Report #1139153


Apr 15 2014
07:33 PM
Home Theater and Design by Kevin McEvoy and Cathy McEvoy aka white collar criminals who stole $3,076 from me. Winter Garden Florida Author: San Diego, California Audio & Electronic Retail Stores: Home Theater and Design Winter Garden , Florida  
 
19, Report #1139078


Apr 15 2014
02:15 PM
Fity Social Media - Grant Cooper Matthew Pattoli Mike Menno Kevin Cerula Scam, Fraud, Harrassment Newtown Internet Author: Ohio Computer Marketing Companies: Fity Social Media - Grant Cooper Internet  
 
20, Report #1138882


Apr 14 2014
10:07 PM
fity social media Matthew Pattoli Grant Cooper Mike Menno Kevin Cerula Fity Social Media Linkedin Facebook fake likes Stolen Money Stolen Data Fity Social Media Pennsylvania Internet Author: denver, Colorado Internet Marketing Companies: fity social media Internet  
 
21, Report #1138870


Apr 14 2014
08:55 PM
pick up and go ripped off senior citizens on a fixed income mooresville North Carolina Author: flat rock, North Carolina Moving Companies: pick up and go mooresville, North Carolina  
 
22, Report #248993


Apr 14 2014
01:46 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
23, Report #1000118


Apr 14 2014
01:44 PM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
24, Report #1138495


Apr 13 2014
08:57 AM
Planet Fitness Western Blvd., Raleigh, NC Does Not Welcome Black Women Hostile towards black female members, unfriendly, toxic environment Raleigh North Carolina Author: North Carolina Health Spas: Planet Fitnes Raleigh, North Carolina  
 
25, Report #1138337


Apr 12 2014
10:47 AM
Ge capiatal money bank kevin John this gut called me with all my info and requested me to get a money pak which was a red flag. orlando city fl 11437 florida Author: Azusa, California Banks: Ge capiatal money bank orlando city fl 11437, Select State/Province  
   
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