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26, Report #1334936


Oct 25 2016
09:25 AM
DESMOND GRENARDO CARICOM FUNDING GROUP INC.ECLIPSE FUNDING GROUP INC. IN MAY 2016 WHEN THE TWO GROUPS METS WITH MR. GRENDARDO, WHICH IS EXCELSIOR CHAPTER #1 AND BLAZING STAR LODGE WAS PROMISED A LOAN OF $770,00.00 TO REPAIR THEIR BUILDING AT 1255 BEDFORD AVENUE, BROOKLYN N.Y. 11216, THIS BUILDING IS PAID FOR IN FULL.  BROOKLYN, New York Author: Brooklyn, New York Loan Brokers: DESMOND GRENARDO BROOKLYN, New York  
 
27, Report #1334781


Oct 24 2016
11:02 AM
The Holiday Property Group LLC Mr. Michael Dean This company is ripping people of their money by offering to sale their time share, Don’t pay anything up front, you’ll never see it again Winchester Virginia Author: Sunrise, Florida Sales People: The Holiday Property Group LLC Winchester, Virginia  
 
28, Report #1334548


Oct 22 2016
07:25 PM
Servpro Town and Country Mr. and Mrs. Randy Meacham Servpro Con Houston Texas Servpro town and country dishonest after all Author: Houston, Texas Miscellaneous Companies: Servpro Town and Country Houston, Texas  
 
29, Report #1334227


Oct 20 2016
02:19 PM
mr gun dealer mrgundealer.com Rip off website, takes payment, no receipt Kentwood Michigan Author: kerrville, Texas Guns & Ranges: mr gun dealer Kentwood, Michigan  
 
30, Report #1332085


Oct 19 2016
03:52 PM
Coastline Pools Randy Hall Pools Randy Hall Pool Services Randy Hall , owner of Coastline Pools has not refunded our money of $1487.54. Below is a text from Mr. Hall: Mr. A, I am meeting with the guys to get a refund on Monday.  La Marque Texas Author: Pearland, Texas Pool Services: Coastline Pools La Marque, Texas  
 
31, Report #1334041


Oct 19 2016
03:30 PM
Charity leather PHIL SINNER Took money off my prepaid credit card and I never received my vest or refund which Mr Sinner said was on it's way in money order form and his company worked for people with cancer well they have a poor spokes person if that is true Chandler Kentucky Charity leather is not a ripoff! Author: Grayson, Kentucky Unusual Rip-Off: Charity leather Chandler, Kentucky  
 
32, Report #1333815


Oct 18 2016
01:53 PM
Harr Chrysler Dodge Ruined my Transmission worcester Massachusetts Author: Hampton, New Hampshire Auto Dealer Repairs: Harr Chrysler Dodge worcester, Massachusetts  
 
33, Report #1333509


Oct 17 2016
06:57 AM
Jim Brown Automotive Tampa Forever Transmission Warranty Tampa Florida Author: Clearwater, Florida Auto Dealer Repairs: Jim Brown Automotive Tampa Tampa, Florida  
 
34, Report #1333407


Oct 16 2016
10:40 AM
Ontario Chrysler Dodge Jeep Fiat Sales Person: Mr. Matthew Techlowicz Fooling, Misleading, Faulty FOBs, Rip-Off, Unsatisfactory Mississauga Ontario Author: Milton, Ontario Auto Dealers: Ontario Chrysler Dodge Jeep Fiat Mississauga, Ontario  
 
35, Report #1333116


Oct 14 2016
06:10 AM
Express Auto Glass Daniel Anellilo Promised a $50.00 check but after 4 phone calls, and four different excuses, Mr. Angellilo still has not sent the check. Tarpon Springs Florida Author: land o lakes, Florida Car Parts & Accessories: Express Auto Glass Tarpon Springs, Florida  
 
36, Report #1333066


Oct 13 2016
05:00 PM
murli hair enterprises mr murli rajora raw indian hair new delhi india Author: antioch, Tennessee Beauty Salons: murli hair enterprises new delhi,  
 
37, Report #1332819


Oct 12 2016
11:42 AM
invitations homes invitations homes of Atlanta sandy springs I RENTED A HOME FROM INVITATIONS HOMES 2013 STAYED THERE ABOUT TWO YEARS RECIVED A LETTER THAT AUGUST PAYMENT WAS'NT RECIVED, I CALLED THE COMPANY , I STATED THAT THE PAYMENT WAS PAID, TALKED TO MR HOWARD , TOLD HIM THAT I WOULD BE THERE IN HIS OFFICE WITHIN AN HOUR WITH THE MONEY ORDER RECEIPTS THAT I PAID WAS VERY RUDE WHEN IGOT THERE SHOWED HIM THE MONEY ORDERS RECEIPTS FOR 1,165 HE STATED WELL YOU BETTER TRY TO GET YOUR MONEY BACK, SO I CALLED WESTERN UNION ABOUT THE MONEY ORDER STATED THAT WAS NEVER CASHED, CALLED MR HOWARD TO LET HIM KNOW THEY DID'NT CASH THEM, COULD YOU WORK WITH ME UNTIL TWO WEEK TO RECIVE THE MONEY HE STATED I NEEDED TO PAY TODAY, SO HE SENT ME SEPTEMBER PAYMENT BACK. WOULD'NT WORK WITH ME AT ALL.  LYNDIA WASHINGTON sandy springs Georgia Author: atlanta , Georgia Legal Services: invitations homes sandy springs ga , Georgia  
 
38, Report #1332726


Oct 11 2016
09:28 PM
Top Notch Tradelines aka William Shannon LIES!!!! DO NOT BELIEVE MR WILLIAM SHANNON OF TOP NOTCH TRADE LINES. He will TAKE YOUR MONEY!!! He puts ads on the internet in many different cities that look like this. He says pay half now and pay the other half in 2 weeks but you NEVER see your trade lines post AT ALL!!! He is a COMPLETE SCAM and needs to but thrown in Jail for FRAUD! Casper Wyoming Author: Birmingham, Alabama Credit Reporting Agencies: Top Notch Tradelines Internet  
 
39, Report #1332667


Oct 11 2016
03:30 PM
RN-SAKHALINMORNEFTEGAZ Mr Mark Howard FilerAgencies: SILVERSTONE & CompanyEuropa Ultra Agenturen B.VSilverstone Master Issuer Mark FillerMark H. FillerMr. Kang Shin MoonELIFNG Consultant LLC DAYGUL NATALIA VLADIMIROVNAFAACO CONSULTING LLC. ndruzhba@gmail.comM.N DRUZHB Scam Fraud Scammers Fraudster Liar Russia USA UK Nationwide Author: Alabama Liars: RN-SAKHALINMORNEFTEGAZ Nationwide  
 
40, Report #1332631


Oct 11 2016
02:03 PM
Barkely Capital Grey Mountain Management Regarding a Mr. Mathewson, and his assistant Phillip After trades was won, and I requested my profits be withdrawal, they would take all the money into my account, and ignore my request for the withdraw while I was speaking to them in put in back into a trade right under my nose. Even I had more winnings, Support manager argue with me about asking for the withdraw, traded again under my nose, as if they were saying to me what are your going to do about it! Now the account manager won''t respond at all, and this has been going on now at least 2 weeks or a little longer now. I'm a widow that needs all my money back! Now!! London SE1 (SG SE Author: buffalo, New York Brokerage Companies On-line: Barkely Capital London SE1 (SG,  
 
41, Report #1332586


Oct 11 2016
09:57 AM
A&A transmission/ Surside Beach, S.C. Took over a year to try to fix and still DID NOT fix car Surfside Beach South Carolina Author: Surfside Beach, South Carolina Auto Repair Service: A&A transmission/ Surside Beach, S.C. Surfside Beach, South Carolina  
 
42, Report #1332450


Oct 10 2016
01:26 PM
Aamco transmission cottman ave cheltenham, pa Aamco rip off for transmission rebuilt services Cheltenham Pennsylvania Author: Philadelphia, Pennsylvania Auto Repair Service: Aamco transmission cottman ave cheltenham, pa Cheltenham, Pennsylvania  
 
43, Report #1332014


Oct 06 2016
09:32 PM
Denver Moore Denver B. Moore This private investigator is nothing but a thief!! He contract my employer SIA Investigations to handle a surveillance case in San Francisco, CA. We do require an up front deposit of $2,500.00 and Mr. Moore was informed of it. We started the surveillance on an individual and kept Mr. Moore informed by phone, email and full reports. Mr. Moore provided us with his credit card information and when we ran his card it had no sufficient funds in it. Mr. Moore signed a binding contract with SIA and never paid for our services. The first invoice was for 103 hours @ $50.00 per hour which amounted to $7,800.00. But due to the fact that he never made good on the deposit of $2,500.00 the total amount we are due is $10,300.00 plus returned bank fees for a total of over $11,000.00. He has a very bad reputation for getting paid by his customers and screwing the other companies that he subs out to. His experience, pass employment and credentials are fabricated and false. It's thieves like himself that make other private investigators look bad. DO NOT DO BUSINESS WITH HIM OR ANYONE AFFILIATED WITH HIM! Cape Coral, Florida Nationwide Author: Fresno, California Private Investigators: Denver Moore Nationwide  
 
44, Report #1331936


Oct 06 2016
12:31 PM
Elland Car Sales Ltd Mr Zahir SAJAWAL Fraudulent Dealer, Steals Deposit and Lies about mileage. Elland Author: Elland, Other Auto Dealers: Elland Car Sales Ltd Elland,  
 
45, Report #1331747


Oct 05 2016
11:22 AM
All Claims Construction, LLC Timothy Michael Deffner, T Michael Deffner, Michael Deffner Stay Away from this company - it is a scam - I lost $4,500 on a downpayment - He disappeared Dallas Texas The problems I experienced with Mr Deffner have been 100% resolved Author: Carrollton, Texas Roofing Companies: All Claims Construction, LLC Dallas, Texas  
 
46, Report #1331742


Oct 05 2016
10:59 AM
Savanah Van LInes Bob Heinz( represenitive) Savanah was going to move us to MISSOURI but Mr Heinz need $599 to put towards deposit. Also told me if decided not to move money would be refunded. Well We decided not to move. I have called at leas 10 times and all I do is get money not refunded Fort Lauderdale Florida Author: sacramento , California Liars: Savanah Van LInes Fort Lauderdale , Florida  
 
47, Report #1331698


Oct 05 2016
07:48 AM
Best Western Trailside Inn Susanville Mr. Patel Delivered ,4, rolls of carpet from Las Vegas to Susanville, California, c.o.d. only to find out the owner had left back home to California. Now refuses to pay me for no reason. Complete scam by the owner to get carpet delivered for free!! Susanville California Author: las vegas, Nevada Lodging: Best Western Susanville Mr. Patel Susanville, California  
 
48, Report #1331489


Oct 04 2016
06:55 AM
Wuhan Topsky Trading Ltd Allen Woo Zhiguang Chen I ordered electronics from them Samsung s6 and iPhone 7 after mr Allen woo ask for payment I paid via western union.  Wuhan Hubei Author: Antipolo , Miscellaneous Electronics: Wuhan Topsky Trading Ltd Allen Woo Zhiguang Chen Internet  
 
49, Report #1331382


Oct 03 2016
01:02 PM
muhammad adil 918 sports wear Muhammad Adil defraud my company by having me to send over $25, 000 through money gram and western union for sports uniform. Muhammad Adil also had me to send money using his father and brother's name.The fraud took place over a 3 months period. I sent Mr. Adil over 2000 orders for unifroms but only received 800. Please do not trust this vendor, he does not own a factory he works out of his garage. sialkot Internet Author: Atlanta, Georgia Sports Teams & Clubs: muhammad adil Internet  
 
50, Report #1331348


Oct 03 2016
10:32 AM
Your Engine Store AAA transmission and Engine Used Engine Bought that is not what is told on site Internet Author: Sacramento, California Auto Parts: Your Engine Store Internet  
   
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