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  Date Title City, State  
 
1, Report #1197960


Dec 28 2014
08:29 AM
Golf Digest Planner J Ryder Group Golf Digest Coupons, Golf Tournament Planner, Auto Dealer Hole in One, Car Dealer Hole in One Farmington Michigan Author: Macon, Georgia Golf Courses: Golf Digest Planner Farmington, Michigan  
 
2, Report #1197958


Dec 28 2014
08:07 AM
Bak Professional Capital management; Law Offices of the BAK Professional Legal Consultants Paul Cleveland, Dr. Thomas J. Khoshaba Because I refuse to pay them an advance fee of 10,000 to secure funding, they contacted my client and destroyed a transaction. (((Redacted))), San Francisco California Author: Florida Financial Services: Law Offices of the BAK Professional Legal Consultants Internet  
 
3, Report #1069135


Dec 27 2014
01:57 PM
Gramercy Millennium Group, Gramercy Private Equity,Gramercygrp.com Lied to countless companies about funding capabilities. GPE has no assets under management. San Francisco CA Author: Georgia Brokerage Companies: Gramercy Millennium Group San Francisco, Select State/Province  
 
4, Report #1197764


Dec 26 2014
07:49 PM
Lucky Motors Indiana man get beat by Lucky Motors Sales and Head CEO and threaten. Villa Park Illinois Author: Hammond, Indiana Junk Dealers: Lucky Motors Villa Park, Illinois  
 
5, Report #620321


Dec 26 2014
05:34 PM
ProAdvocate.org Karl L. Dahlstrom, Karl Dahlstrom, Karla Dahlstrom, Clara Dahlstrom, Clara J. Dahlstrom Convicted Felon Selling Bogus Entities Frisco, Texas Author: Newport Beach, California Lawyers: ProAdvocate.org Frisco, Texas  
 
6, Report #1150449


Dec 26 2014
05:23 PM
Kevin Kutzavitch Kevin is scam artist and is fake! Nationwide
Author: Pittsburgh, Pennsylvania Unusual Rip-Off: Kevin Kutzavitch Nationwide
 
 
7, Report #1197581


Dec 25 2014
09:55 AM
The Burlington Dental Clinic ,burlington dental clinic reviews,burlington dental clinic hermitage,Dr Paul G. O’Reilly ,Dr Abigail Moore, DR EIMEAR NORTON, Dr Siobhan Lucey,Dr Kevin H. O’Boyle, Dr Tom Houlihan Dublin's Burlington Dental Clinic its a total scam , their dental implants are based on old technologies , that nobody is using anymore, its a danger to your health ! Dublin Author: Hamar, Alabama Dental Services: The Burlington Dental Clinic Dublin ,  
 
8, Report #1197486


Dec 24 2014
11:47 AM
J AND M investments west hills J & M Investments Marguerite SadowskiJ and M Investments west hills J&M Investments is ran by Marguerite Sadowski. Margaurite refuses to release my security deposit. Im a previous tenant and here is how. I did a 1 year lease from Oct 2013 to Oct 2014. I gave her my 30 day notice Nov 10th so that I would be able to move out by December 15th she agreed. She had asked me if it was ok if I waited until December 23rd until she did the walk thru BY HERSELF WITH OUT ME THERE I agreed. When she finally did it on Dec. 23rd she called me and told me; 1- the fridge was dirty from the inside 2- She was charging me 7 days over 3- Two (2) tenants claimed I had someone living at the house which was indeed a violation of the contract. sherman oaks California Author: van nuys, California Housing Rentals: J AND M investments west hills sherman oaks, California  
 
9, Report #1197333


Dec 23 2014
02:35 PM
Charity Mavens • Ann Glover• Ann Glover Taylor• Antrum S. Ames Ann Taylor CEO of Charity Mavens who was referred to me through a business group to complete the applications, file and pay the filing fees for the 501(c)3 application for tax-exempt paperwork as well as trademarking and copyrighting for my organization. Atlanta GA Author: Saint Paul, Minnesota Business Consulting: Charity Mavens Nationwide  
 
10, Report #1197229


Dec 23 2014
07:23 AM
sea and air experts ron eliasi ceo service paid but not received fort Lauderdale Florida Author: yokine west australia, Florida Unusual Rip-Off: sea and air experts ron eliasi Internet  
 
11, Report #1196985


Dec 21 2014
08:59 PM
Jordon Schultz Super Affiliate, Online Business Coach(capacity/position/function/representation)CEO - Wallace Properties LLC (Twitter/LinkdIn pages)Insgram Cash Blueprint (product name)Mobi-Social Blueprint (receipt issuer) A hit and run style scammer selling an impossible business model membership with promise of ongoing support. San Diego California Author: Brampton, Ontario Unusual Rip-Off: Jordon Schultz San Diego,  
 
12, Report #1194980


Dec 20 2014
02:21 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
13, Report #1196582


Dec 19 2014
02:13 PM
Jeremy Sposato aka J Roberts & Co aka J Roberts Residential aka J Roberts Brokerage Services aka Sposen Signature Homes aka Rezulia aka New Construction Direct Liar, thief, scumbag Cape Coral ,FL Florida Author: Fort Myers, Florida Realtors: Jeremy Sposato Internet  
 
14, Report #572440


Dec 18 2014
11:47 AM
Runway Magazine - James Buccelli runway magazine la, James Bucelli CEO of Runway Magazine is 100% a Crook and doesn't pay people Woodland Hills, California Author: los angeles, California Runway Magazine - James Buccelli Woodland Hills, California  
 
15, Report #1142887


Dec 18 2014
11:36 AM
The Power Company Cesar Cardenas; Patrick Farah, Shadie Kalkas, Cheryl Arts, Steven Brewer, Criminaql activity, Illiegal Drugs and Alcohol in the work place, Falsified Drug Tests and Background Tests and more. HR Mgr who is drunk on the job; CEO Sales Trainer and corporate board members with Criminal records for various crimes in this industry and business practices. Chicago Illinois
Author: Chicago, Illinois Drug Dealers: The Power Company Chicago, Illinois
 
 
16, Report #248993


Dec 18 2014
10:04 AM
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  
 
17, Report #1000118


Dec 18 2014
09:52 AM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
18, Report #1196252


Dec 18 2014
08:00 AM
JNL Apparel J NL apparel and beyond They took my money and now I'm finding out it was a scam! Internet Author: Kennewick , Washington Credit Card Fraud: JNL Apparel Internet  
 
19, Report #1196219


Dec 18 2014
06:44 AM
j and j vindictive rides foreplay raceing will steal your money and your car. Liars, Thieves,and Criminal deceptive acts pomona California Author: pomona, California Auto Mechanics: j and j vindictive rides pomona, California  
 
20, Report #1196187


Dec 17 2014
07:59 PM
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas Author: Newark , Delaware Financial Services: Loans Organics Houston, Texas  
 
21, Report #1196169


Dec 17 2014
06:14 PM
J & T creations Jennifer llerena I ordered merchandise and never received it. Value of $60 Internet ,Texas
Author: Warren, Michigan Small Business Services: J & T creations Internet
 
 
22, Report #1196108


Dec 17 2014
03:27 PM
JNL Apparel and beyond I ordered the custom colts shoes on November 12th and I received a confirmation email explaining j would receive an email when my item had been shipped. I have read through many of these reports and am realizing that this may have been a scam! I'm out ove RIP-OFF APPAREL AND BEYOND COLTS SHOES Internet
Author: Greenfield, Indiana Specialty Stores: JNL Apparel and beyond Internet
 
 
23, Report #1195908


Dec 16 2014
06:53 PM
Global Net Media (GNM) Global Media Advertising (GMA), IMX, World Wide Media Group (WMG), Linktech International, LinkTech, World Wide Media Former Employee Telling You How To Cancel And Avoid Charges From These Crooks Beaverton Oregon Author: Portland, Oregon Advertising / Deceptive: Global Net Media (GNM) Beaverton, Oregon  
 
24, Report #1195478


Dec 15 2014
09:44 AM
Criminal Justice Legal Law Service Kevin Johnston, Kevin Williams Was TOLD I would be Arrested Dont know Internet Author: Fremont, California Loans: Criminal Justice Legal Law Service Internet  
 
25, Report #1195303


Dec 13 2014
11:12 PM
CANLAW CAN LAWJ. Kirby Inwood CANLAW Lawyer Referral Services Canadian claimed authority of lawyers, J. Kirby Inwood, Markets legal advice London Ontario Author: St. Catharines, Ontario Attorneys & Legal Services: CANLAW London, Ontario  
   
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