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1, Report #1355333


Feb 10 2017
03:02 PM
RANDY S. KIMMELMAN DO South Florida Surgical Specialists, LLC3467 W Hillsboro Blvd, Suite BDeerfield Beach, Florida 33442P: 954-574-0252 AROGANT UNORGANIZED DOCTOR NO COMMUNICATION SKILLS VERY POOR HEALTHCARE PROVIDER Deerfield Beach Florida Author: BOCA RATON, Florida Doctors: RANDY S. KIMMELMAN DO Deerfield Beach, Florida  
 
2, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
3, Report #1319266


Jul 27 2016
04:03 PM
Universal Protection security 255 Challenger Way Suite 103 Santa Rosa California phone number 707 575-6909races unreasonable hiring manager LIZ Beware Universal Protection security not a fair equal opportunity employer Santa Rosa California
Author: San Francisco, California Security Services: Universal Protection security Santa Rosa, California
 
 
4, Report #1311857


Jun 16 2016
08:58 PM
+1 (954) 692-6555 walgreenspharmacy2000@gmail.com mobile -friendly - ... and other pain killers .Text: (954) 692-6555 or Email: walgreenpharmacy2000 @gmail.com ... Phone, (954) 692-6555 ... States he will sell you items, then asks to get vanilla visa/mc and asks for number and info plus pictures of receipt then he comes back after removing money from card (100.00 this time) and states his shipper requires insurance of 150.00 more ---- total scam artist DO NOT BUY OR DEAL WITH HIM South Florida Internet Author: Plantation, Florida Pharmacies: +1 (954) 692-6555 walgreenspharmacy2000@gmail.com Internet  
 
5, Report #1306516


May 19 2016
09:40 AM
pettravel.com 3558 NE 12 Avenue,Oakland Park, Florida 33334Toll-Free: +1 877 241-0184Telephone: +1 954 566-7300FAX:+1 954 566-7303E-mail: info@pettravel.com pettravel.com atempts to make you spend money on forms you don't need Oakland Park, Florida 33334  PetTravel.com does not attempt to sell unneeded forms. Author: New York, New York Travel Services: pettravel.com Oakland Park, FL 33334, Florida  
 
6, Report #1293231


Mar 12 2016
12:11 PM
first american home buyers protection corp. CMS Garage Door's INC.(925) 864-3033 The Garage door cables & spring broke. There was no why to open the door with or with out the dore opener . our auto,s traped in there. at 4:30 pm. I called first American Proction for some one to come out to repair or fix. I had a hard time explaining what the problem was to there agent. they had no understanding of what the component of this item. I repeat specifically what was wrong & the need to have it repaired with in 24 hr. .there only option was for me to wait for two (2) days . The Contractor they had contact us( C.M.S Garage Door,s INC.) contact us and told use that we need to call the insurance agent to have them contact some other company. Plus that the Items that need replacement was not under the home warranty. Van Nuys California Author: stockton, California Warranty Companies: first american home buyers protection corp. Van Nuys, California  
 
7, Report #1290836


Feb 29 2016
11:40 PM
Matt Decker Talent Connection Live LA StageAdditional number: 954-593-6004 Matt and associates lied about their business in order to secure payment from me- a disabled veteran and single mother of a teething 2 year old. Refused a refund but stated he would accommodate us for the almost $750 I paid. Glendale, AZ
Don't be made a fool of, and spend money doing it Author: Avondale, Arizona Modeling & Talent Agencies: Matt Decker
 
 
8, Report #1254888


Sep 18 2015
03:52 PM
954 enterprises llc, Jason Rhodes, T.J. Gity These guys are Fraudsters and extortionists. Do not do business with these people Broward County, Florida, United States Florida
Customer is in breach of Contract Author: Mississauga, Ontario Online Casinos: 954 enterprises llc, Nationwide
 
 
9, Report #1236345


Jun 17 2015
08:22 PM
american healthcare referrals LeBron grimes, ameriplan, Office: (888)704­-3337Cell: (954)999­-6132Fax: (888)325­-751112714 Nw 19th MnrCoral Springs, FL 33071 WORK AT HOME RIP OFF WITH LEBRON GRIMES FROM CORAL SPRINGS, FL LOCATION coral springs Florida Author: Florida Home Based Business: american healthcare referrals coral springs, Florida  
 
10, Report #1233346


Jun 04 2015
07:41 PM
Universal health care solutions Health Insurance marketplace beware of number 954-515-9881. this person is pretending to be an insurance agent for open enrollment. her name is Amy. she is a fraud!!  Florida Internet Author: gautier, Mississippi Unusual Rip-Off: Universal health care solutions Internet  
 
11, Report #1232370


May 30 2015
10:24 AM
Inverrary Vacation Resort Inverrary Hotel3501 Inverrary Blvd, Fort Lauderdale, FL 33319(954) 485-0500 Abusive pricing policies. This hotel is charging $250 deposit to customers who already got a reservation elsewhere. Fort Lauderdale Florida
Shame On You!! Author: Fort Lauderdale, Florida Hotel: Inverrary Vacation Resort Fort Lauderdale, Flordia
 
 
12, Report #1229982


May 18 2015
05:58 PM
Resort Marketing Holding Inc FLL*TRAVEL SERV 954-630-9449 FLHoliday Cruise Lines Fraudulent Charges, refuse to refund or reverse charges. Fort Lauderdale Florida Author: Boulder, Colorado Cruises: Resort Marketing Holding Inc Nationwide  
 
13, Report #1208467


Feb 11 2015
05:37 PM
THE VIRGIN HAIR CASTLE THEVIRGINHAIRCASTLE 36501 Springsong Way, Palmdale, California 93552 thevirginhaircastle@gmail.comTel: 1866-707-5868 Sold Bad Hair Palmdale California Update on Virgn Hair Castle Author: jacksonville, Florida Unusual Rip-Off: THE VIRGIN HAIR CASTLE Palmdale, California  
 
14, Report #1207471


Feb 07 2015
05:16 PM
Vehivleville, llc, sean jaffe, stephanie jaffe, Sean Jaffe, Stephanie Jaffe, volvo123.com ebay username vehiclevillellc 786-295-0902, 954-817-6421 Ebay/online used car seller, selling misrepresnted falsely advertised vehicled at a premium price Opa-Locka Florida Author: Texas Auto Dealers: Vehivleville, llc, sean jaffe stephanie jaffe Opa-Locka, Florida  
 
15, Report #1201217


Jan 12 2015
10:00 PM
Pennzoil - Quaker State- Shell Oil Rebate Fuel Savings Called Rebate Center until my ear almost fell off. Shell Rebate Center 866-707-6737 Houston Nationwide Author: Scandia, Minnesota Unusual Rip-Off: Pennzoil - Quaker State- Shell Oil Rebate Fuel Savings Nationwide  
 
16, Report #1199381


Jan 05 2015
05:57 AM
REUVEN GIGI NATIONWIDE LOCKSMITH, INC. RUBI Garage Door Fix MASTER LOCKSMITH CORP. Referral Locksmith Service, LLC Stirling Pita, Inc. Mvb Management, Inc. FLAT RATE LOCKSMITH 954- 347-1414 ASK FOR RUBI, Garage Door Fix, http://miamibeachgaragedoorinstallation.com/ Davie Florida
RUBI GIGI DEAD BEAT FATHER Author: Fort Lauderdale, Florida Garage Door Companies: REUVEN GIGI Davie, Florida
 
 
17, Report #1192053


Nov 29 2014
07:03 PM
Natuzzi Boca, Glendale Mall,Aventura Fulvio 954-610-4135Joe Mirabello 561-289-4800Natuzzi Customer Service 800-262-9063 I feel sorry for all you people that were cheated from Ensemble Group and Natuzzi ( same owner)He takes the $$ but either delivers damaged or not at all Author: Ft Lauderdale, Florida Sales People: Natuzzi Boca, Glendale Mall,Aventura  
 
18, Report #1181331


Oct 06 2014
07:54 PM
Annie Mia, Paige, Courtney, et al always with the same phone number listed (707) 382-0584 Escort is a thief. She stole many personal belonging from my house, rifled through cloths and even took car keys Humboldt County California I**** Author: Arcata, California Dating Services: Annie Rio Del, California  
 
19, Report #1181028


Oct 05 2014
06:24 AM
BEWARE...Found their ad on Kijiji Event Decor 416-707-4774 RipOff Scam Toronto Ontario Author: toronto, Ontario Party Rentals: Event Decor & More 416-707-4774 Internet  
 
20, Report #1178924


Sep 24 2014
08:50 AM
Mr. Kahni Melephant, owner of A&A, Painting Plus, Inc. Total Refurbishing Inside & Out, Cell: 954- 560-4048, email; aapaintingplus.inc@gmail.com, and Lic. No. 09BS00704 A bad house painter don't come any worse then this guy! Lauderhill Florida
Author: Miami, Florida Home Improvements: Mr. Kahni Melephant, owner of A&A, Painting Plus, Inc. Lauderhill, Florida
 
 
21, Report #1175514


Sep 09 2014
10:35 AM
GET IT DONE TRANSPORTATION – DAVID PEIN GET IT DONE TRANSPORTATION – DAVID PEIN – TOTAL SCAM – DAVID PEIN Stole My Deposit & DID NOT “GET IT DONE”. Margate, Florida. 888-325-1899 / 954-688-9190 Margate Florida This is false - and not how Get it Done Transportation operates Author: Orlando, Florida Auto Shipping Companies: GET IT DONE TRANSPORTATION – DAVID PEIN – TOTAL SCAM – DAVID PEIN Stole My Deposit & DID NOT “GET IT DONE”. Margate, Florida. 888-325-1899 / 954-688-9190 Margate, Florida  
 
22, Report #1163347


Jul 19 2014
08:58 AM
Ms. Tamara Bland Special Investigator Allstate Insurance Company 3150 Spring Forest Road Suite 100 Raleigh, NC 27616 919-954-7486 http://www.allstate.com/ Ms. Tamara BlandSpecial InvestigatorAllstate Insurance Company3150 Spring Forest RoadSuite 100Raleigh, NC 27616919-954-7486http://www.allstate.com/Yes tammy I pasted it. MS TAMARA BLAND AKA TAMARA BLAND INVESTORGATOR PREJUDICE INSPECTOR FOR ALLSTATE,AKA EVERY ONE IS GUILTY TAMARA BLAND raleigh North Carolina Author: raleigh, North Carolina Racists: Ms. Tamara Bland Special Investigator Allstate Insurance Company 3150 Spring Forest Road Suite 100 Raleigh, NC 27616 919-954-7486 http://www.allstate.com/ raleigh, North Carolina  
 
23, Report #1161723


Jul 13 2014
02:14 PM
Maurice Tucker JOHN ALESSI PR FIRM Maurice Tucker. He is Jamaican. He lives out here in South Florida but is in Jamaica a lot. Cassia Park, Jamaica from my understanding. This man owes me $1200. He was subleasing an apartment he HAD to me but conveniently failed to inform me, that he has not been paying his rent which the day before I was to move in, he had to inform me that he is being evicted. So, he took the money I gave him to pay off his debt. He is a good friend of the family, so I trusted that this wouldn't happen. He promised me he would give the money back to me that next week. A week turned into two weeks and so now it has been a month. In between this time, he has gone to Jamaica but he lives here and has to come back here. As of today, he has ignored my continuous efforts to sort this out. I have given him the opportunity to pay me back in payments instead of the whole amount all together, but that wasn't good enough for him. It has been close to 2 months now and he continues to avoid paying me back. I do have a few phone number however if you want to hit him up. (954) 639-6922 (305)793-4099 (954) 261-8158 and one Jamaican number (876)360-7000. Also, here is his Url:facebook.com/MAURICEGTUCKER?fref=ts&ref=br_tf Anyone have any information for me, message me. Nationwide
Author: Coral Springs, Florida Landlords: Maurice Tucker JOHN ALESSI PR FIRM Nationwide
 
 
24, Report #1161480


Jul 12 2014
07:31 AM
Fred's Tile % Handyman Service --Fred Smith He is the most unplesant person, I wouldn't use him ever again. 954 area code is all I have Florida Businesses often pay people to leave reviews on major seller sites.  Author: Boynton Beach, Florida Home Improvements: Fred's Tile % Handyman Service Florida  
 
25, Report #1139994


Jul 09 2014
11:21 AM
thevacationgetaway.com Abner Betech goes by Alex Villas Marlin condo rental Unit 705 and 707 San Diego California
Pseudonym Pepper Delonghi being used Author: Cochrane, Alberta Internet Fraud: thevacationgetaway.com San Diego, California
 
   
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