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  Date Title City, State  
 
1, Report #1307422


May 24 2016
08:59 AM
Leo Duarte, Jeffrey Gutin Financial fraud Houston Nationwide Author: Palm Harbor, Florida Credit & Debt Services: Leo Duarte Nationwide  
 
2, Report #1307375


May 24 2016
06:51 AM
punta gorda marina craig massey Last place on earth one should take a boat to be worked on punta gorda Florida Author: Florida Boat Marinas: punta gorda marina punta gorda, Florida  
 
3, Report #1307229


May 23 2016
10:26 AM
AVENUE STORY-PARIS/EUROPE APARTMENTS AVENUE STORY-PARIS/EUROPE APARTMENTS - APARTMENT RENTALS BY AVENUESTORY OR AVENUE STORY Stolen deposit: Will not return money and require a large deposit: BUYER BEWARE Paris France Internet Author: Greenwich, Connecticut Lodging: AVENUE STORY-PARIS/EUROPE APARTMENTS Internet  
 
4, Report #1306846


May 20 2016
04:22 PM
Park At City West Apartments Forcing my DOG out because we won't particpate in DNA TESTING not part of our lease agreement! Eden Prairie Minnesota Author: Eden Prairie, Minnesota Real Estate Services: Park At City West Apartments Eden Prairie, Minnesota  
 
5, Report #1306687


May 20 2016
06:34 AM
Northwood Place Apartments -Kimberly and New general manager The Irvine company Northwood Place Apartments Fair housing violators, does not enforce lease agreement Irvine California Author: Irvine, California Attorneys General: Northwood Place Apartments -New general manager Irvine, California  
 
6, Report #1305952


May 16 2016
10:23 PM
Ship Wreck Cove ( Elm Hill Pk Marina) Shipwreck Cove at Elm Hill Marina ethnicity NON friendly Nashville Tennessee
There is a school of thought... Author: Nashville, Tennessee Restaurants: Ship Wreck Cove ( Elm Hill Pk Marina) Nashville, Tennessee
 
 
7, Report #1305866


May 16 2016
01:44 PM
OptiMart Palm Harbor After purchasing a new pair of glasses in June 2015 My frames are falling part I have returned to Opti-Mart Palm Harbor numerous time to have screws tighten and this last week Ben the Mgr, said there is nothing more I can do. I called the Corp. Office in Buyer Beware they don't stand behide there product. Which is Crap.. Palm Harbor Florida Author: Tarpon Springs, Florida Eye Care: OptiMart Palm Harbor Palm Harbor, Florida  
 
8, Report #1305856


May 16 2016
01:15 PM
Padckor DresslilyRosegal Advertises clothes, shoes, wigs, and purses but does not say it is from China & basically steals your money after order & gives fake tracking numbers CHINA Internet Author: Marina, California Consumer Services: Padckor Internet  
 
9, Report #1305649


May 15 2016
10:05 AM
Hyannis Marina Bait and switch, paid for service not rendered, shakedown Hyannis Massachusetts He made it right Author: New York , New York Boat Marinas: Hyannis Marina Hyannis, Massachusetts  
 
10, Report #1305354


May 13 2016
09:52 AM
VO Financial Frank LaPalomento I payed them 5000.00 to get me out of my timeshare because I never have used it nor could I afford it anymore and that is what the company said there speciality was Egg Harbor Township New Jersey
Author: Blue Springs, Missouri Investment Brokers: VO Financial Egg Harbor Township, New Jersey
 
 
11, Report #1305089


May 11 2016
10:58 PM
Gateway classic cars ft laudersale Gateway classic cars cape coral Lied and deceptive practice Cape coral Florida Why Author: Palm harbor, Florida Auto Dealers: Gateway classic cars ft laudersale Florida  
 
12, Report #1304913


May 11 2016
07:38 AM
Coast 2 Coast properties llc Brian Hanners Lisa Hanners This couple is known for renting apartments furnishing the apartments and renting them as corporate rentals for three times the price. OREGON CITY Oregon Author: Tucson, Arizona Lodging: Coast 2 Coast properties llc OREGON CITY , Oregon  
 
13, Report #1304900


May 11 2016
07:15 AM
Saivian 20% cash back Members pay $125.00 per Month if you get 3 people, then your membership is free. If you have 3 you earn 5.00 per day which you never receive, because they take the money out for Membership. Internet Author: Palm Harbor, Florida Work at Home: Saivian Internet  
 
14, Report #1304533


May 09 2016
11:13 AM
Ferman Mini of Tampa Ferman Mini of Palm Harbour, Ferman Automotive Group Engine/Coolant/Electrical/AC Systemwide failures on vehicle with less than 1.5 years ownership Palm Harbor Florida Author: Tampa, Florida Auto Dealer Repairs: Ferman Mini of Tampa Palm Harbor, Florida  
 
15, Report #1304245


May 07 2016
12:15 PM
Brand In Entertainment - Rolfe Auerbach FRAUD - RIP OFF Marina Del Ray California
Author: Port Jefferson Station, New York Multi-Level Marketing: Brand In Entertainment Marina Del Ray, California
 
 
16, Report #1304235


May 07 2016
12:02 PM
Princeton property Courtney square apartments the two fences in our back yard have been on and off broken for the entire six years we lived here, the carpets were not new when we moved in either, milwaukie Oregon Author: Milwaukie, Oregon Property Management: Princeton property milwaukie , Oregon  
 
17, Report #1303680


May 04 2016
06:03 PM
ESCAPE LUXURY APARTMENTS P.B.BELL APARTMENTS MISLEADING INTO SIGNING APPLICATION PHOENIX Arizona Author: PHOENIX, Arizona Housing Rentals: ESCAPE LUXURY APARTMENTS PHOENIX, Arizona  
 
18, Report #1303390


May 03 2016
01:38 PM
Siegel Suites Hotels, Apartments, Siegel, Las Vegas Nationwide Author: Las Vegas, Nevada Hotel: Siegel Suites Nationwide  
 
19, Report #1300362


Apr 30 2016
01:56 PM
siennalv.com/ Kam Foo Felon Scam Foo Kam Foo Kam Foo approched our company because we help customers get approved for apartments when they cannot get approved with their Credit. Only problem with Kam Foo is that he used someone elses credit card and we caught it. He then started making threats that he would write negative stuff about our company on the internet for not helping him. He got caught and then we found that he is been in prison for scamming folks. : Las Vegas Nevada Author: Alabama Bars Lounges & Clubs: http://www.siennalv.com/ Kam Foo Felon Las Vegas, Nevada  
 
20, Report #1263145


Apr 30 2016
01:52 PM
Mychway Don't buy from CHINA China CHina Author: palm harbor, Florida Beauty Products: Mychway Internet  
 
21, Report #1302798


Apr 30 2016
12:07 PM
Hammond Residential Group -Bryant Park Apartments Bait and Switch or the Antirepair Slumlord Norcross Aparetment Atlanta Office Georgia Author: Georgia Property Management: Hammond Georgia  
 
22, Report #1301963


Apr 26 2016
01:46 PM
Wang Gang Posing as the Coach Outlet Company, this scam sent me counterfeit merchandise. Shanghai Nationwide There is no such thing Author: York Harbor, Maine Clothing Stores: Wang Gang Nationwide  
 
23, Report #1301754


Apr 25 2016
03:27 PM
Meadows at Ferguson apartments Took deposit for apartment and I now I can no longer get in contact with these people!! It's been weeks they don't answer phone or open the office door!! Dallas Texas Author: Dallas, Texas Home Owner Associations: Meadows at Ferguson apartments Dallas, Texas  
 
24, Report #1301437


Apr 23 2016
08:14 PM
Tollhouse Apartments Naviah Investments LLC, at 29 Cabot St,Holyoke,MA. Worst apartment ever with mold nasty carpet leaking roof backed up toilets leaking Plumbing Holyoke,MA. Massachusetts
Author: Springfield, Massachusetts Housing Rentals: Tollhouse Apartments Naviah Investments LLC, Holyoke,MA., Massachusetts
 
 
25, Report #1295363


Apr 22 2016
10:12 AM
GolfCartInABox.com Josh Hooks Juan Garcia Worthless Check and Scam GolfCartInaBox.com wrote a worthless check for website design Safety Harbor Florida
Nothing left to say. Author: Florida Internet Fraud: GolfCartInABox.com Nationwide
 
   
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