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  Date Title City, State  
 
1, Report #1308681


May 31 2016
12:00 PM
Rick Ronveaux Richard Ronveaux, Frontier Real Estate & Development Group, Inc. real estate scam; paid in full ($25,150.00); never received deed; Ronveaux disappeared Fernandina Beach Florida Author: Albuquerque, New Mexico Cross-Border Scams: Rick Ronveaux Fernandina Beach, Florida  
 
2, Report #1308393


May 29 2016
10:50 AM
Dania Beach Boat Club Dania Beach Offshore Anchor Investment Octagon Strategic Services Dania Offshore Marine Storage Dania Beach Marina Corp Offshore Performance Service Center Michael Lally Lenard Mercer Richard Mogorman Chris Savits Dana Berman This marina is a disaster, they damage boat, then you can't find who's responsible, Mike is no where to be seen, and the new owner are worse than Mike they treat customer bad, they damage my boat still waiting who will be for the damage, one the new owners Dana Berman have no knowledge about the marina or the boating business, i been bouncing from side to the other trying to get my problem resolved, in the last 60 days over 35 boat have left the marina for the same reason, now the is no Lift, one more time is damage and it looks the is no money to fix it. I was wondering how can this group is management the place so bad, but i found the answer Mike Lally has a very dark side, the all type of law suit file against him, Dana Berman has a very bad backgroung stealing money from investors in the pass, between this group they have registered over 100 corporations. I will not recomend anybody to take there boat to the Dania beach Boat Club or 10 other names the they are using to run the place. I move my boat to Thunder Boat does people really know how to treat the customer and is a real Full Service marina. Dania Beach Florida I Guess.... Author: dania beach, Florida Boat Marinas: Dania Beach Boat Club Dania Beach, Florida  
 
3, Report #1308196


May 27 2016
08:53 PM
Southern Coast Automotive Specialties Joe WeaverJoe Weaver JrErnest Joe Weaver Jr Took Money and Didn't Provide Agreed Upon Work Corpus Christi Texas
Author: Corpus Christi, Texas Auto Repair Service: Southern Coast Automotive Specialties Corpus Christi, Texas
 
 
4, Report #1308171


May 27 2016
05:20 PM
Holonis, INC Holonis, Hayden Hollis, Richard Hollis Scammers, Fradulent, Dishonest, San Diego California
Author: Los Angeles, California Advertising Agencies: Holonis, INC San Diego, California
 
 
5, Report #1308030


May 27 2016
07:02 AM
richard lustig to many too list CONTACTED 3 OF HIS WEB SITES NO REPLY IN 4 MONTHS SORRY,FLORIDA Internet Author: North Charleston, South Carolina Financial Education: richard lustig Internet  
 
6, Report #1307101


May 22 2016
07:23 PM
RGM Granite Ivan Solorzano Jr and Fortino Solorzano Scammed out of 1500.00 Dallas Texas Author: Mansfield, Texas Home Improvements: RGM Granite Dallas, Texas  
 
7, Report #1306430


May 18 2016
07:25 PM
nigel lew (skype) / Richard R Castaldo (paypal) tells you to send money first and never does any web development work colorado Internet
Author: atlantic city, New Jersey Websites: nigel lew (skype) / Richard R Castaldo (paypal) Internet
 
 
8, Report #1306368


May 18 2016
02:41 PM
E3 IT Solutiions RICHARD | 310 966 7333 | 213-347-9450 | Info@e3itsolutions.com BEWARE OF THIS A*******!! RICHARD | E3 IT SOLUTIONS | PHONE NUMBER: show contact info I WORK ON A PROJECT FOR HIM & HE NEVER PAY ME!!! THE FIRST COUPLE SMALL PROJECTS, THE CUSTOMER PAY ME DIRECT. UNTIL THE LAST PROJECT AT 5777 WEST CENTURY BLVD. LAX.. HE SAID THE CUSTOMER WROTE THE WHOLE JOB AMOUNT DIRECT TO HIM. THEREFORE, HE SAID HE WILL PAY ME VIA PAYPAL... I WAITED & WAITED, THIS f**kER RICHARD FROM E3 IT SOLUTIONS IGNORED MY CALL, TEXT & EMAIL. HE OWED ME $350 DONT BELIEVE ME? GOOGLE HIS NAME & COMPANY..... YOU WILL FIND NOTHING ABOUT HIM NOR HIS COMPANY... Beverly Hills California Author: North Hollywood, California Computer Programmers: E3 IT Solutiions Internet  
 
9, Report #1306330


May 18 2016
12:27 PM
Aarrow Advertising Seattle ,Richard Thesenga, Ben, Katie, Aarrow Sign Spinners SeattleCreative Ads Sign Spinners Kent & Seattle Washington Author: Seattle, Washington Advertising Agencies: Aarrow Advertising Seattle Kent, Washington  
 
10, Report #1305373


May 13 2016
10:15 AM
Natron Wood Products Richard McDougal Ripped Off - Liar - Scammer jasper Oregon Author: jasper, Oregon Liars: Natron Wood Products jasper, Oregon  
 
11, Report #1303505


May 07 2016
01:18 PM
Frank Rumbauskas, Jr. Never Cold Call Again Frank Rumbauskas is a scam artist Dallas Internet Author: Long Beach, California Seminars: Frank Rumbauskas, Jr. Internet  
 
12, Report #1304233


May 07 2016
11:50 AM
douglas james biasi jr doug this piece of s* con artist owns 5150 designs,he probably f* over many other clients oxnard California
more detailed info about the case Author: valley village , California Auto Repair Service: douglas james biasi jr newbury park, California
 
 
13, Report #1205949


May 06 2016
11:21 PM
Investment Properties Mexico Richard Houghton Wally Thomas Fraud and Thieves and Lies Playa del carmen Quintana Roo
Investment Properties Mexico...Just EVIL Author: Kansas City, Missouri Real Estate Investing: Investment Properties Mexico Playa del carmen,
 
 
14, Report #1181143


May 05 2016
11:09 AM
Jonathan Wirsz Jordan Wirsz Con Man- Fraudulent-non-licensed self proclaimed investor/realtor, works for Gavish Real Estate in Las Vegas, judgments las vegas Nationwide Wirsz v. Richard, Case No. A-15-715552-C Author: las vegas, Nevada Investment Brokers: Jonathan Wirsz Nationwide  
 
15, Report #1303738


May 05 2016
07:09 AM
917-722-9972 Richard Weisz name to impersonate a director of krisp clothing co .PLC  NY 10314 NY Staten Island 10314 Author: PHOENIX, Arizona Employers: 917-722-9972 staten island, NY  
 
16, Report #1303652


May 04 2016
04:45 PM
Richard Ransom Richard Owen Richard Bruner Richard Owen Bruner RR Social Hollywood House Ransom Rich Entertainment Stole thousands of dollars from innocent people while claiming to cast 16 actors on a Reality TV show Fort Wayne Indiana
He's at it again Author: Other Investment Brokers: Richard Ransom Fort Wayne, Indiana
 
 
17, Report #1303345


May 03 2016
10:41 AM
Excalibur Southeast llc Richard Snow Failure to pay wages earned Pell city Alabama Author: Prattville , Alabama Photography: Excalibur Southeast llc Pell city, Alabama  
 
18, Report #1303296


May 03 2016
07:55 AM
Richard Daniels transportation Richard Daniels intermodal Richard Daniels/ KC Stephenson ripping off owner operators Dallas Texas Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Richard Daniels transportation Dallas, Texas  
 
19, Report #1300998


May 01 2016
03:06 PM
Richard Lee Byrd, Mike Gann, Daniel, Ricky A Con-man, Richmond Va to Raliegh Nc Patrick Springs Virginia
Author: Bassett, Virginia Animal Abuse: Richard Lee Byrd Patrick Springs, Virginia
 
 
20, Report #1300345


Apr 30 2016
01:48 PM
Richard Sarro - Zephyr Real Estate dishonest real estate agent San Francisco California
Report is 100% untrue Author: San Francisco, California Realtors: Richard Sarro - Zephyr Real Estate San Francisco, CA
 
 
21, Report #1302733


Apr 30 2016
09:01 AM
Charles Rick Bell with Downhill Money Is a Fraud Cecilia Bell Claudia Bell Frank Bell John Orist Bell Charles Rick Bell Rick R Bell Downhill Money Charles Richard Bell Charles Richard Bell of Downhill Money is Writing Fake Reviews & Defrauding People Irving Texas
Author: Kansas City, Missouri Computer Fraud: Charles Rick Bell with Downhill Money Is a Fraud Irving, Texas
 
 
22, Report #1301888


Apr 26 2016
09:03 AM
Holiday Travel of America Richard Romanello eBay seller abuse Carlsbad California Author: OWINGS MILLS, Maryland Rebates: Holiday Travel of America Carlsbad, California  
 
23, Report #1299551


Apr 24 2016
11:01 PM
Donald Ray Washington Jr. Donovan FUGUTIVE - Wanted in at least 3 counties in Texas: Montgomery, Fort Bend, Jefferson Beaumont Texas Author: Conroe, Texas $$ REWARDS Offered: Donald Ray Washington Jr. Beaumont, Texas  
 
24, Report #1174823


Apr 24 2016
10:35 PM
RUSSELL SHIPPEE (of RS STUDIO and BOOST MEDIA MARKETING RUSSELL SHIPPEE (of RS STUDIO and BOOST MEDIA MARKETING FLORIDA FUGITIVE, RUSSELL SHIPPEE (of RS STUDIO and BOOST MEDIA MARKETING) ATTEMPTS TO EXTORT, BLACKMAIL, and COMMENT ROBERRY FROM FILMMAKERS Internet
Be it known Author: Boston , Massachusetts Computer Graphics: RUSSELL SHIPPEE (of RS STUDIO and BOOST MEDIA MARKETING Internet
 
 
25, Report #1277455


Apr 24 2016
10:20 PM
Investment Properties Mexico Stole my money and my family's too Playa del Carmen Quintana Roo
Richard Houghton, Investment Properties Mexico Charged!!! Author: Nevada Real Estate Investing: Investment Properties Mexico
 
   
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