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  Date Title City, State  
 
1, Report #1170948


Aug 20 2014
06:04 AM
Servpro Servpro of Burbank, Servpro of San Fernando, Dave Tronson Employees Took a Dump and Didn't Flush and Stole From Me - Ignorant, Lowlife B******* Sylmar California
Author: Silver Lake, California Cleaning Services: Servpro Sylmar, California
 
 
2, Report #1025923


Aug 02 2014
10:57 AM
Market Authority Inc - Jason Cox Wealth Insider Alliance, Sam Johnson, Ian Cooper, James DiGeorgia, Charles Mizrahi, Mark Messier, Adrian Manz, Andy Man, Mike Ser. John Thomas Pump and Dump Stock Scammers Albuquerque, New Mexico
Author: Ft Lauderdale, Florida Multi Level Marketing: Market Authority Inc - Jason Cox Albuquerque, New Mexico
 
 
3, Report #1165878


Jul 29 2014
01:44 PM
Power Traders Press PUMP and DUMP, Scammers Melville Internet Author: Brokenarrow , Oklahoma Financial Services: Power Traders Press Internet  
 
4, Report #1165539


Jul 28 2014
12:25 PM
Budget Inn (Formerly Hubbard's Ponderosa Lodge) This place is a dump. Do yourself a favor and do not stay here. Missoula Montana Author: Bozeman, Montana Hotel: Budget Inn Missoula, Montana  
 
5, Report #1126990


Jul 21 2014
07:20 PM
east coast diversified corporation (ECDC) Kayode Aladesuyi penny stock scam company, fraudulent news, securities fraud, pump and dump, dilution scheme Atlanta Georgia Author: Other ORGANIZED CRIME: east coast diversified corporation (ECDC) Atlanta, Georgia  
 
6, Report #1160667


Jul 12 2014
01:38 PM
Advocacy and Collections Group ACG Pump and Dump fraud recovery Hollywood Internet Author: denver, Colorado Questionable Activities: Advocacy and Collections Group Internet  
 
7, Report #950947


Jun 30 2014
05:21 PM
777Vacations ,777VacationS.com, holiday@777vacations.com, Brian Bolton, Pia, River Front Home Rental, 4816 Hwy 95, Parker, Arizona 86406 We paid a lot of money for this dump, then were charges extra for a bogus fees ,Cleaning,pet,trash, utilities. This place was disgusting when we got there... I have pictures to prove it! We had to cl Laguna Beach, California
Author: Mira Loma, California Places & Information: 777Vacations Laguna Beach, California
 
 
8, Report #1155016


Jun 15 2014
07:01 PM
Rangeford Resources, Inc Pump and Dump of the decade courtesy of Harry McMillan and Associates irving Texas Author: dallas, Texas Brokerage Companies: RAngeford Resources, Inc irving, Texas  
 
9, Report #1150950


May 30 2014
05:15 PM
Big Earl's Baithouse and Country Store Big Earl's Bigotry Served Daily - Why eat at a dump that is wealthy enough to insult their customers? Pittsburg Texas Author: franklin, Ohio Restaurants: Big Earl's Baithouse and Country Store Pittsburg, Texas  
 
10, Report #1073328


May 29 2014
09:20 PM
Dephasium DPHS Eric P Littman Says they have discovered a breakthrough in Electro Magnetic Wave protection from phones, etc. Pump and dump. Miami Florida
Author: Aliso Viejo, California Investment Brokers: Dephasium DPHS Eric P Littman Miami, Florida
 
 
11, Report #1116778


May 06 2014
10:23 PM
The Dump/Haynes Furniture/Claude Neptune/Shannon Sanchez Sent Us Damaged Furniture Twice!!!! Oaks Pennsylvania
Author: Lansdale, Pennsylvania Furniture & Furnishings: The Dump Oaks, Pennsylvania
 
 
12, Report #1142964


Apr 30 2014
12:22 PM
NL Walker and Richard Eden Scam- promote stock to buyers and then dump it Los Angeles California Author: Shoreline, Washington Bait-and-Switch: NL Walker Los Angeles, California  
 
13, Report #1139047


Apr 15 2014
01:14 PM
Telebrands Ordered (1) Dump Cake book + shipping for a total of $17.99,they sent the order -doubled everything and charged $9.99 for Rush Priority shipping for a Total of $ 97.96 .I DID NOT authorize this amount Van Nuys California Author: Greencastle, Pennsylvania Telemarketers: Telebrands Van Nuys, California  
 
14, Report #1135493


Apr 01 2014
04:26 PM
Hotel Aspen Roach Motel! TOTAL DUMP! DIRTY SHEETS! BUGS! RUDE STAFF! AWFUL SERVICE! aspen Colorado
Author: Denver , Colorado Hotel: Hotel Aspen aspen, Colorado
 
 
15, Report #1133327


Mar 24 2014
07:19 PM
Dale S. Pearlman Christopher J. BongiornoBrian KingsfieldGlobal Monetary CorporationProject 111Pacific Monetary Trading Corporation Securities Fraud, Pump and Dump scams, investment fraud, embezzlement. Newport Beach California Author: Other Financial Services: Dale S. Pearlman Newport Beach, California  
 
16, Report #650235


Mar 22 2014
10:12 PM
The Dump financing and delivery scam!!! lawsuit to ensue, never go there tempe, Arizona Author: peoria, Arizona Furniture & Furnishings: The Dump tempe, Arizona  
 
17, Report #1132201


Mar 20 2014
12:53 PM
Nevcor Business Solutions Inc. (NEVC) Douglas Rowe, James Neil Pubco pump and dump scam being recycled to steal investors money and commit fraud Las Vegas Nevada Author: Vancouver, British Columbia Investment Brokers: Nevcor Business Solutions Inc. (NEVC) Las Vegas, Nevada  
 
18, Report #1129052


Mar 07 2014
01:54 PM
Clearwater Palms Motel Patio Palms Motel, The Palms Motel, The Palms Motel of Clearwater, Diana Motel absolutely disgusting place, worst owner ever, do not stay here, this place is a dump, this place is a scam Clearwater Florida Author: Florida Liars: Clearwater Palms Motel Clearwater, Florida  
 
19, Report #1128080


Mar 04 2014
02:28 PM
elite traders group llc first penny pickssmall cap streetsmall cap specialist penny picksfirst penny picks groupotcbb journalstocks impossiblefpp elite ITS A PUMP AND DUMP WEBSITE! SAYS THEIR NEWSLETTERS/EMAILS ARE FREE AND THEYRE NOT! WEB BASED---SHELL COMPANY Internet
Author: somecity, Michigan Media: elite traders group llc Internet
 
 
20, Report #1126621


Feb 26 2014
09:45 AM
Courtyards of Chanticleer PRG Real Estate Is a dump that violates lease agreements refuses to maintain property and accosts you in your home Virginia Beach Virginia Author: Virginia Beach, Virginia Real Estate Services: Courtyards of Chanticleer Virginia Beach, Virginia  
 
21, Report #1126455


Feb 25 2014
02:32 PM
Bret Watkins Stjohnimals Bret collected 35000 dollars from me on the pretext of selling 4 old dump trucks and a grader fort myers Florida
Author: north Brunswick, New Jersey Truck Dealers: Bret Watkins fort myers, Florida
 
 
22, Report #1125814


Feb 22 2014
11:29 PM
Tim Sykes/Millionaire Media LLC pump and dump scam artist; Shorts stocks after dumping; Florida Author: santa cruz, California Internet Marketing Companies: Tim Sykes santa cruz, California  
 
23, Report #1125179


Feb 20 2014
02:01 PM
The Dump - Oaks, PA Product Not Delivered Oaks Pennsylvania Author: Philadelphia, Pennsylvania Furniture & Furnishings: The Dump - Oaks, PA Oaks, Pennsylvania  
 
24, Report #1124116


Feb 17 2014
09:21 AM
The Dump - Oaks Melita dump furniture oaks damaged cover up oaks Pennsylvania Author: Royersford, Pennsylvania Furniture & Furnishings: The Dump - Oaks Select State/Province  
 
25, Report #1109727


Dec 24 2013
08:40 PM
the ritman agency bay hill partners complete pump n dump scam of an operation winter park Florida Author: mobile, Alabama Brokerage Companies: Investment Brokers: the ritman agency winter park, Florida  
   
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