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  Date Title City, State  
 
1, Report #1282541


Jan 26 2016
02:01 PM
Essex Holdings Navin Xavier I'm another Navin Xavier victim Miami gardens Florida Author: northport, Alabama Investment Brokers: Essex Holdings Miami gardens, Florida  
 
2, Report #1282108


Jan 24 2016
08:03 PM
Aliexpress No refund after order was frozen Internet Author: Marshall, Texas Beauty Salons: Aliexpress Internet  
 
3, Report #1279548


Jan 12 2016
09:18 AM
Cash advance USA Sebastian Taylor Xavier Marshall Roger Fitch Nevada Internet Author: Kearney , Nebraska Cash Services: Cash advance USA Internet  
 
4, Report #1273111


Dec 09 2015
02:24 PM
Marshall Bruce Nathan Elliott, Jennifer Brooke's, Eric Wills I received 2 calls on December 3, 1st call was in the morning explaining that I had been selected for a grant for $8500 from the US Treasury Dept. The Government was giving away free money for home improvements and school loans and to help with financial burden. I told the lady I was on disability and a very limited income... I guess maybe she felt sorry for me and didn't follow through with the scam but the next guy didn't blink an eye. I got a second call later in the afternoon, this guy offered me $9000...$500 more than she did. Washington DC Internet Author: Wilmington, North Carolina $$ REWARDS Offered: Marshall Bruce Internet  
 
5, Report #730338


Nov 28 2015
01:25 PM
Marshall Leonard Todd Leonard, Marshall Leonard, steven Derek, bob Leonard. Con artist who disappears when work needs to be done after he was paid! Houston, Texas This is a False Report Author: Seabrook, Texas Advertising Agencies: Marshall Leonard Houston, Texas  
 
6, Report #1267362


Nov 23 2015
05:53 PM
Mentoring In Money Micheal Lawrence Marshall, Mike Marshall, Lydia Marshall, Lydia Uman, Lydia Aguilera Forex trader, Property Aquisition,Investment Brokerage Baltimore, Maryland
Author: Woodbridge, Virginia Investment Brokers: Mentoring In Money Baltimore, Maryland
 
 
7, Report #1269700


Nov 22 2015
05:36 PM
Mentoring in Money Mike Marshall, Lydia Marshall, Lydia Uman, Lydia Aguilera Poses as an ex Lehman Brothers Forex trader who is very personable, deceptive, and makes up lavish money schemes Baltimore Maryland Author: Woodbridge, Virginia Con Artists: Mentoring in Money Baltimore, Maryland  
 
8, Report #1267718


Nov 13 2015
09:36 AM
Brookdale Senior Living Formerly Emeritus Internet Author: Marshall, North Carolina Assisted Living Elderly & Disabled: Brookdale Senior Living Formerly Emeritus Internet  
 
9, Report #1267688


Nov 13 2015
07:24 AM
Automobiles Queensland GM MARSHALL FISHER COUNTRY CARS THIS IS WHAT YOU CAN EXPECT WHEN DEALING WITH automobilEs qLd ..... MARSHALLS LETTER TO ME IS BELOW .. THIS IS OVER A 1000 DOLLAR DISPUTE ... A $8000 DOLLAR CAR ... glad we didn't spend 38 thousand (god) GOLD COAST Internet
Warranty? Author: Queensland, Auto Dealers: Automobiles Queensland Internet
 
 
10, Report #1266034


Nov 05 2015
08:50 PM
South Pavers Pavers Plus Pool This is a scam company run by Adrian Marshall to rip off customers in south florida Margate Florida Author: boynton beach, Florida Pool Builders: South Pavers Margate, Florida  
 
11, Report #1264003


Nov 04 2015
11:31 AM
GWF Investments Greg Marshall, Tony Bryan, Nicholas Roman, Alexis Levi Scammed me out of my money Colton Ca or Las Vegas NV Nationwide Scammers Author: Safety Harbor , Florida Loans: GWF Investments Nationwide  
 
12, Report #1130921


Oct 29 2015
11:25 AM
Top View Roofing Darby Kyle Top View Roofing owner used cheaper shingles than insurance company paid for and put the wrong color roof. Would not negotiate with BBB or Attorney General! Oklahoma City Oklahoma
So sorry! Author: Edmond, Oklahoma Home Improvements: Top View Roofing Oklahoma City, Oklahoma
 
 
13, Report #1263594


Oct 25 2015
08:35 PM
Murphy's (contracting?) Xavier Murphy The worst of all lying cheating contractors Columbus Ohio
Author: Columbus, Ohio Building Services: Murphy's (contracting?) Columbus, Ohio
 
 
14, Report #1263576


Oct 25 2015
05:22 PM
GWF Investments Greg Marshall, Tony Bryan Investor Fraud/Scam Artists Roseville California GWF , Greg Marshal, Alexis Levi are Scammers Author: cape coral, Florida Brokerage Companies: GWF Investments Roseville, California  
 
15, Report #1261221


Oct 14 2015
08:58 AM
Noel Marshall Raul Ramirez, Kevin Thomas,Mike Kerns,Chris Houston, Michael Hartley, Noel Marshall Customer Abuse When Trying To Buy RV from Fun Town RV in Texas Waco Texas
We would like to deal with actual customers Author: Leander, Texas RV Dealers: Noel Marshall Waco, Texas
 
 
16, Report #1257088


Oct 04 2015
04:58 PM
DMS Aircraft Services Jewel Marshall, Monica Johnson DMS Aircraft Theft By Deception Breach Of Contract Larceny Miramar Florida Entitled behavior (rebuttal to report on DMS Aircraft Services Inc) Author: St. Petersburg, Florida Manufacturers: DMS Aircraft Services Miramar, Florida  
 
17, Report #1255384


Sep 16 2015
07:06 PM
marshall engines bought a 4L80E transmission replaced 4 times not covered in warranty labor pay and im out $1900 texas texas Author: conover, North Carolina Auto Parts: marshall engines Internet  
 
18, Report #1254751


Sep 14 2015
09:32 AM
Cashnetusa- Roney Marshall Asked me to send a payment for a loan I had been approved for that would be refunded to me in 60 minutes Don't know only internet contact Internet Author: Chicago, Illinois Loans: Cashnetusa- Roney Marshall Internet  
 
19, Report #1254662


Sep 13 2015
03:12 PM
VistaOrlandoFlorida.com Time share company ? Internet Author: Marshall, Texas Lodging: Vistaorlando Internet  
 
20, Report #1253219


Sep 05 2015
10:12 PM
The Signal Spot QUICK TECH INTERNET AND COMPUTER SERVICES LLC Michael Marshall They are not who they say they are, partake in bait and switch, and lowball quotes Bend Oregon Author: Bend, Oregon Internet: The Signal Spot Bend, Oregon  
 
21, Report #1252384


Sep 01 2015
08:09 PM
US southwest realty: Xavier nuñez Realtor gone bad: nightmare move Bullhead City Nationwide Author: Bullhead city, Arizona Housing Rentals: US southwest realty: Xavier nuñez Nationwide  
 
22, Report #1249690


Aug 19 2015
10:57 PM
Essex Holdings - Navin Xavier Drained my mom with dementia's IRA Miami Gardens Florida Author: Los Angeles, California Gold & Silver Investments: Essex Holdings Florida  
 
23, Report #1246689


Aug 05 2015
08:10 PM
Westway Ford Individuals by the name : Sylvester and Nicholas My name is chris sanjiv xavier, I am new to the United States of America . I am here on work on a valid H1B Visa. I went to the westway ford company to buy a ford focus SE sedan 2015 model.I told them up front that I have a H1 B visa and I am new and that I want a car for 0% APR and paid 1000 dollars upfront. Irving Texas Author: Irving, Texas Auto Dealers: Westway Ford Irving, Texas  
 
24, Report #1240649


Jul 09 2015
03:02 AM
Brookdale Senior Living -They can cut your pay without notice, but won't give your vacation pay without notice Milwaukee Wisconsin Stacey Marshall is responsible Author: Minnesota Assisted Living Elderly & Disabled: Brookdale Senior Living Milwaukee, Wisconsin  
 
25, Report #1240380


Jul 07 2015
08:24 PM
Cash Advance.Anna Marshall,Alex Anderson Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, C they woild register this case in court. Consider this as a final warning. And they said they wiill be Emailing/ Fax this issue to current employer to make sure they take strict against me.salary wages will be garnished.then said legal action would be 6300 dollars. 303 Court St #307 Covington, KY 41011 859-592-1809 Internet Author: sicklerville, New Jersey Cash Services: Cash Advance.Anna Marshall,Alex Anderson Internet  
   
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