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  Date Title City, State  
 
1, Report #1302506


Apr 28 2016
07:46 PM
dealer wholesale (nick) Florida auction direct sold me a bobcat skidsteer was supposed to be good condition. It was totaly junk. I cant even use it. I paid 18,290.00 that I cant even use. Hollywood Florida
Author: Tea, South Dakota Motor Vehicle: dealer wholesale (nick) Hollywood, Florida
 
 
2, Report #1302343


Apr 28 2016
08:07 AM
Nick Muyonjo is scamming web developers to work for him and then we doesn't pay them in Palma de mallorca Spain
Author: Other Computer Software: Nick Muyonjo Nationwide
 
 
3, Report #1298614


Apr 24 2016
04:05 PM
Nick Resciniti and Camillo Resciniti Americorp Enterprises Inc. Solicitor Sherwin Shapiro Nick Resciniti and Camillo Resciniti also stole hundreds of thousands of dollars from me. Toronto ontario Orginal Submission dates and updates Author: Toronto, Alabama Real Estate Investing: Nick Resciniti and Camillo Resciniti Americorp Enterprises Inc. Toronto, ontario  
 
4, Report #1295836


Apr 23 2016
04:14 PM
M&M Entertainment Nicholas Schiano Nick Schiano Convicted Criminal Convicted Criminal Owner of Barmitzvah Company MNM Entertainment. Fort Lauderdale Florida Author: oakland park, Florida DJ Services: M&M Entertainment Oakland Park, Florida  
 
5, Report #1223954


Apr 22 2016
04:46 PM
MADISON FINANCIAL PARTNERS AKA RIDE EMPIRE AKA SURASAK NICK KHAMSOPA FRAUD SCAM BEWARE EAST COAST Nationwide In response to Mr. Ted Suter Author: NEW YORK, New York Unusual Rip-Off: MADISON FINANCIAL PARTNERS Nationwide  
 
6, Report #1299619


Apr 13 2016
04:33 PM
Dent R Us Nick Nicks Dent r us Beware of their Craigslist adds!! They go to your house! Internet Author: Northridge , California Auto Repair Service: Dent R Us Nick Internet  
 
7, Report #1296562


Mar 29 2016
10:49 AM
Beware of Nick Resciniti and Camillo Resciniti of Americorp Enterprises and their lawyer Sherwin Shapiro. Stole Hundreds Of Thousands of Dollars And My 3 Properties Toronto Ontario Author: Toronto, Ontario Real Estate Investing: Beware of Nick Resciniti and Camillo Resciniti of Americorp Enterprises and their lawyer Sherwin Shapiro. Toronto, Ontario  
 
8, Report #1294875


Mar 21 2016
12:57 PM
Nick Meletsis State Securities Pty Ltd Ripoff Loans and Police Informant Alphington Other
Author: Melbourne, Other Loans: Nick Meletsis Alphington, Other
 
 
9, Report #1294821


Mar 20 2016
07:25 PM
Naushad Noordin Velani, Nick Velani, Texas Motor Cars, Cash Rent-A-Car, Houston Motor Cars Used Car and Rental Business Fraud, Scamming & Organized Crime Houston Texas
Naushad Noordin Velani (Nick Velani) Used Car Dealership & Rental Business Fraud, Scamming and Organized Crime Author: Houston, Texas Auto Dealers: Naushad Noordin Velani Houston, Texas
 
 
10, Report #1292132


Mar 07 2016
12:25 PM
Maximum Auto Outlet ....Evan/Nick BEWARE!!1 BEWARE!!! BEWARE!!! Manassas Virginia Author: Blackwell, Oklahoma Auto Dealers: Maximum Auto Outlet Manassas, Virginia  
 
11, Report #1286903


Feb 11 2016
11:33 AM
IndieArtistTools tunetrader.com Nick Hooper IndieArtistTools Links manager email does NOT exist. Indivual's website shows inside email as box & link. Internet Author: Lawrence, Kansas Internet Fraud: IndieArtistTools Internet  
 
12, Report #1283741


Jan 31 2016
01:54 PM
Impact Marketing Don Reza - Premier Marketing Premier Marketing, Impact Marketing Don Reza, Ann (fake assistant) Nick Rezac Don Reza doesnt return calls, only takes money. blue bell Pennsylvania Author: USA, New York Drugstores: Impact Marketing Don Reza - Premier Marketing blue bell, Pennsylvania  
 
13, Report #1280250


Jan 29 2016
12:56 PM
Ultimate Business Services Nick B*** Ultimate Water, Ultimate Water and Coffee RIP OFF Scam Scam-Artists Deception Cheating Stealing Lying Conniving Hoax Sham Extortion Fraud Fraudulent Crooked Double-Crossed Shady SHADY-MCGRADY Deerfield Beach Florida I see they're still at it Author: Deerfield Beach, Florida Employment Services: Ultimate Business Services Deerfield Beach, Florida  
 
14, Report #1280388


Jan 15 2016
09:03 PM
Nick Memmo Halifax Motors....Whitman Wheels, Memmo Towing, Memmo Construction Scam Halifax MA Author: Taunton, Massachusetts Motor Vehicle: Nick Memmo  
 
15, Report #1280376


Jan 15 2016
07:10 PM
Simmons Visual Arts dba Simmons Twins Nick and Nate Simmons Scammers Houston Nationwide COMMON SENSE Author: Houston, Texas Producers: Simmons Visual Arts dba Simmons Twins Nationwide  
 
16, Report #1277864


Jan 04 2016
11:57 AM
Auto Warranty Agency Sean McMenamin, Elizabeth Porter, Nick Vincellie No refund after cancellation despite written promises; salesperson cannot help; different department the reason Salisbury Maryland Auto Warranty Agency Issues Refund - Good. Author: New York Auto Warranty: Auto Warranty Agency Salisbury, New York  
 
17, Report #1251148


Dec 28 2015
03:56 PM
Tidal Concepts Rhino LED, Prestige NY, Prestige Promotions, Dazzo Marketing Solutions, Affinity Concepts, Guardian Consulting, Millennium Recruiting, Auto Glass LLC, Ryan Irish, Jessica Irish, Crystal Kershaw, Robin Nick Gayle, Phillip Anthony Dazzo Complete SCAM & Pyramid Scheme New Hyde Park, NY & Deer Park, NY New York Kappy32 Author: St. James, New York Advertising / Deceptive: Tidal Concepts  
 
18, Report #1275762


Dec 22 2015
11:46 AM
Puma Prints Nick Kramer Outsources printing jobs. subpar results. poor customer service. Cincinatti Ohio Author: Anonymous, Alabama Printing & Copy Services: Puma Prints Cincinatti, Ohio  
 
19, Report #1275680


Dec 22 2015
06:46 AM
Peter T. Moles Peter Thompson MolesPeter Moles Card Connect International Beware Of The Scummiest Little Man In Merchant Services Or Any Direct Sales Industry Oak Brook Illinois come on nick Author: Bloomingdale , Illinois Credit Card Processing (ACH) Companies: Peter T. Moles Oak Brook, Illinois  
 
20, Report #1274071


Dec 21 2015
04:20 PM
Microtek LLC. Nick James, Dennis, Sunny, Alex took advantage of a novice ME and took 299.00 to get rid of errors, warnings, and critical reports. They claim to be a Microsoft partner. Canada Author: Evart, Michigan Computer Service & Repair: Microtek LLC. Nationwide  
 
21, Report #1265473


Dec 01 2015
02:57 PM
Home Owners Foundation Nick Murphy Totally F***ed Me Over San Antonio Texas Author: Wildomar, California Loan Modification: Home Owners Foundation San Antonio, Texas  
 
22, Report #1270923


Nov 29 2015
10:23 PM
Nicholas Barboza-Sosa Nick Sosa Fled the scene for lack of courage to talk in person San Jose California
Author: California Home Improvements: Nicholas Barboza-Sosa Internet
 
 
23, Report #1245211


Oct 29 2015
03:03 PM
Gary Jones 3Arck Capital LLC Con artist escrow scam Columbus Ohio
Writer of Article is a Scammer! Author: New York, New York Loans: Gary Jones Columbus, Ohio
 
 
24, Report #1264062


Oct 27 2015
06:29 PM
Law Offices of Michael Kuldiner, P.C. Michael Kuldiner 600 Louis Drive Makes the worst lawyer you can think of look like Mother Teresa Feasterville Pennsylvania First party correction of false report Author: Warminster, Pennsylvania Landlords: Law Offices of Michael Kuldiner, P.C. Feasterville, Pennsylvania  
 
25, Report #1264055


Oct 27 2015
05:50 PM
Florida Tree & Ground Maintenance Nick Mayl Excellent service! Professional, honest and competent Port Charlotte Florida Thanks! Author: hamilton, New Jersey Builders & Contractors: Florida Tree & Ground Maintenance Florida  
   
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