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1, Report #1357221


Feb 20 2017
02:13 PM
MoneyBack.MX Diamond International Cozumel Credit Rebate is a scam Cozumel Mexico Author: New York City, New York Jewelry Stores: MoneyBack.MX Internet  
 
2, Report #1357078


Feb 19 2017
07:35 PM
The Remodel Pro Mike Breaux, The Remodel Pro 87 year old Parkinson's victim of crooked contractor Baytown Texas Author: Spring, Texas Builders & Contractors: The Remodel Pro Baytown, Texas  
 
3, Report #1357059


Feb 19 2017
07:03 PM
Mike Singles Tradelines authorized user tradelines Nationwide Completely False Information Author: Toledo, Ohio Financial Services: Mike Singles tradelines Nationwide  
 
4, Report #1356950


Feb 18 2017
08:26 PM
partenar with Mike B they got my credit card number and took my money I tryed to call but no answer some where in newyork somewhere in new york Author: kermit, West Virginia On-Line Business: partenar with Mike B Nationwide  
 
5, Report #1356329


Feb 15 2017
06:30 PM
KWIK KAR LUBE & AUTO MAZEN SAJAJA, MIKE For : Auto Repair, I was quoted a price for a Tune-up If i bought my own spark Plugs/ Egr Valve and the amount which was quoted prepared to pay,the amount came to be way more then what they quoted double and the same person which quoted me the price said he dont remember quoting me the following price and labor said it must have been someone else. also which left me owing $55.00 dollars more after repair was complete of repair the motor light was still one which was supposively went off and didn't after repairing spark plugs the vehicle sounds the same. 2 days later i took it for inspection and it fail due to motor light on Cedar Hill Texas Author: Cedar Hill, Texas Auto Inspection: KWIK KAR LUBE & AUTO Cedar Hill, Texas  
 
6, Report #1356122


Feb 14 2017
10:36 PM
Candy8teen.com Horrorhouseprops.com Sarah Jestings Wayne Jestings Mike Tim Ron Interstate wire fraud. Scam. Paid for item never sent Hermitage Pennsylvania Author: Marina, California On-Line Stores: Candy8teen.com Hermitage, Pennsylvania  
 
7, Report #1355910


Feb 13 2017
11:18 PM
These scammers attempted to steal $1300.00 claiming they had booked and paid for shipment of a pup to me. I called the airline and was told these were scammers who never booked anything. I plan to refer these two scammers becky and Jerry barber for prosecution by appropriate.Yellville Ar 72687 Arkansas Author: Yellville, Arkansas Attorney Generals: Diamond acres ranch Yellville Ar 72687, Arkansas  
 
8, Report #1355600


Feb 12 2017
11:52 AM
Brent Madill Hot tub, spa, jetted tub service OKOTOKS Alberta I expected no less of you Author: BLACK DIAMOND, Alberta Pools & Saunas: Brent Madill Internet  
 
9, Report #1355488


Feb 11 2017
07:26 PM
Mike B llc Michael Burleigh Mike B LLC Fair burn Georgia Author: Lafayette, Louisiana Unusual Rip-Off: Mike B llc Fair burn , Georgia  
 
10, Report #1355289


Feb 10 2017
12:23 PM
Diamond Resorts International Harassing phone calls Nationwide Author: WASHINGTON, Dist of Columbia Hotel: Diamond Resorts International Nationwide  
 
11, Report #1355056


Feb 09 2017
09:23 AM
Jewelry for less Sunny I purchased a bridal set 6 weeks ago 4 days ago I look up the whole squared diamond piece was broken off and gone I complained he told me it was from wear and tear and it wasn't manufacturer problem so I have to pay for a new piece I'm not a child so there's no way in a road I would just break off a ring that I purchased that was $900 I had rings for years and I never had an issue any of my rings breaking on me also one of my dad one of my husband's Diamond fall out his ring the next day this is crazy Atlanta Georgia
Author: Ypsilanti, Michigan Jewelry Stores: Jewelry for less Atlanta , Georgia
 
 
12, Report #1354921


Feb 08 2017
04:15 PM
Black Diamond Media Brian McGuigan Entourage Management ADCO Management Deceptive and misleading recruiting practices Denver Colorado Now doing business as... Author: Denver, Colorado Liars: Black Diamond Media Denver, Colorado  
 
13, Report #1354793


Feb 08 2017
07:04 AM
Xpress Hoops - Christy Reese Mike Reese Poorly ran - Childish and Unprofessional behavior by Owners Frisco Texas Author: Alabama Sports Teams & Clubs: Xpress Hoops Frisco, Texas  
 
14, Report #1354475


Feb 06 2017
11:24 PM
Dashers insurance Mike Belleville, Regional Manager, Thomas Whalen, Sales Agent and Anchor General Insurance Company. WARNING!!! Do not deal with these thieves. Unethical, dishobest business practices. Sacramento CA California Author: Sacramento, California Car Insurance: Dashers insurance  
 
15, Report #1354465


Feb 06 2017
10:07 PM
smarttek.com smarttek.com aka Michael palenko aka mike palenko aka cancunvibe.com aka Rowena palenko, michael palenko hacked all my electronics over $30'000 north las vegas Nevada
Author: las vegas , Nevada Internet Fraud: smarttek.com north las vegas , Nevada
 
 
16, Report #1353739


Feb 02 2017
11:31 PM
bid4assets.com; Diamond Studs and More Shady business practice Internet We Offer Return Policy & Terms Stated in Auction Author: Santa Ana, California Attorney Generals: bid4assets.com; Diamond Studs and More Internet  
 
17, Report #1353621


Feb 02 2017
01:50 PM
Jackson Hewitt tax services Mike kelly corporate at metabank jackson hewit customer care and american express serve SCAM DO NOT FILE WITH JACKSON HEWITT Plainview Nationwide Author: Texas Financial Services: Jackson Hewitt tax services Nationwide  
 
18, Report #1353136


Jan 31 2017
02:19 PM
Mike Corzett Cattle fraud!!! Burlington Iowa Author: Farmington, Iowa Abusive Parents: Mike Corzett Burlington , Iowa  
 
19, Report #1353058


Jan 31 2017
10:03 AM
Mike Edgett Williams Rick and Karmedi Fields Selling boat Internet Author: TERRELL, Texas Boat Brokers: Mike Edgett Internet  
 
20, Report #1352956


Jan 30 2017
07:36 PM
Carid, Justin (manager of wheels and tires), Mike (sales rep) Very rude and placed an order without my approval and will not allow a cancelation Cranbury New Jersey Author: Roxboro, North Carolina Auto Parts: Carid Cranbury, New Jersey  
 
21, Report #1352916


Jan 30 2017
04:25 PM
Michael Rodgers Mike Cool, Farhana Begum Internet Scam California Internet
Author: Pleasanton, California Liars: Michael Rodgers Internet
 
 
22, Report #1349755


Jan 30 2017
02:24 PM
Golden Star Realty Jimmy Moody Short Sale Scam, Fake MLS, be aware! Cerritos California Author: Diamond Bar, California Brokerage Companies: Golden Star Realty Cerritos, California  
 
23, Report #1352569


Jan 28 2017
07:16 PM
allreaders.net Michael W. Creel AKA Mike Creel Bellevue Washington Michael Wayne Creel, AKA Mike Creel, The Creel Deal, Creelrealty, Con Man Michael W. Creel uses notary and Real Estate license in attempt to steal over $1 Million Dollars Bellevue Washington
Author: Bellevue, Washington Home Owner Associations: Realtors: allreaders.net Michael W. Creel AKA Mike Creel Bellevue Washington Newport, Washington
 
 
24, Report #1352460


Jan 28 2017
10:29 AM
Diamond Recovery Services | No Calls Answered, No Information Given | Menifee, California
Author: Massachusetts Drug Rehabilitation Centers: Diamond Recovery Services MENIFEE, California
 
 
25, Report #1352330


Jan 27 2017
10:18 AM
Diamond Resort Sunterra ResortFall Creek Resort They kept going up on their dues and not taking care of the properties. Branson Missouri Author: Denison, Texas Miscellaneous Companies: Diamond Resort Branson, Missouri  
   
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