91, Report:
#1289107
Posted Date:
Feb 22 2016
Maurice Diaz of World Falcon Group FRAUDULENT ACTIVITY OF MAURICE DIAZ OF WORLD FALCON GROUP BRENTWOOD, NEW HAMSPHIRE New Hampshire
Mr. Maurice Diaz of World Falcon group defrauded me of sum of 4,500 USD. I made payment of $4,500 in September 2013 to world falcon as agreed with Moe Diaz for shipping of three cars I purchsed from world falcon group. Moe/world falcon refused to handle the shipping, I had to m...
Entity
Maurice Diaz
Categories: Auto Shipping Companies
92, Report:
#1281520
Posted Date:
Jan 21 2016
Tampa Bay Investment Group aka TBIC aka The Mentoring Group Totally Mislead into paying them to be their Real Estate Prospector Tampa Florida
TBIC aka Tampa Bay Investment Company could be compared to a well-seasoned Timeshare Operator. They use fancy talk and motivated sales pitches to entice you into believeing you are going to be walked through the process of learning how to become a real estate investor by means...
Entity
Tampa Bay Investment Group
Categories: Con Artists
93, Report:
#1277743
Posted Date:
Jan 04 2016
A.G.T Boys and Girls Club Flip City, AllWorld, Gymnastic GROUSE...Bed Bugs Attacking From The Monster Grouse Blue Carpet!!! Warren Michigan
The company ALLWORLD, aka FLip City, Boys and Girls Club located in Warren Michigan have some major cleaning in their future, disgusting Blue carpet infested with BED BUGS..... YUCK.... The company that claim to have the highest level of tumbling expertise???? Owner of AllWorl...
Entity
A.G.T Boys and Girls Club
Categories: Sports Teams & Clubs
94, Report:
#1263096
Posted Date:
Oct 23 2015
Kimkins.com Brandon Diaz Paid Lifetime Membership for the 2nd time and now can't access full site corona california Internet
I paid for lifetime membership and there was a lawsuit and I was told I had to buy the lifetime membership again, so I did. I paid 59.95. I can't access any of the forums my account info, the receipts. I have sent email to tech support several times and to the webmaster but haven't ...
Entity
Kimkins.com
Categories: Weightloss Programs
95, Report:
#1059904
Posted Date:
Sep 16 2015
Pam Geldart Repeated False Retaliatory Domestic Violence Charges Insult Real Victims The Laws Intended To Protect Daytona Beach Florida Normal 0 false false false EN-US X-NONE X-NONE /* Style Definitions */ table.MsoNormalTable {mso-style-name:Table Normal; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-parent:; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-para-margin-top:0in; mso-para-margin-right:0in; mso-para-margin-bottom:10.0pt; mso-para-margin-left:0in; line-height:115%; mso-pagination:widow-orphan; font-size:11.0pt; font-family:Calibri,sans-serif; mso-ascii-font-family:Calibri; mso-ascii-theme-font:minor-latin; mso-hansi-font-family:Calibri; mso-hansi-theme-font:minor-latin;}
5/10/2011 11pm Tuesday Corky Bells restaurant owner generously provided security video of enraged, disorderly Pamela K. Geldart punching Barton Christner three times on the left of his head, while he sat calmly on a bench. Pam Geldart proceeded then to smash Mr. Christner's MacBook ...
Entity
Pam Geldart
Categories: Criminal Justice System
96, Report:
#1241799
Posted Date:
Jul 14 2015
Marina Grand Mazatlan Mexico Marina Grand, Mazatlan, scam, Mazatlan Sinaloa
I was warned by the other Time Share Salesmen not to go to Marian Grand because they will not give the gift promised and will escort you out the door and shut the gate. We went anyway because the guy said he would give us the gift before the presentation of $300. I went and then he ...
Entity
Marina Grand Mazatlan Mexico
Categories: Resorts
97, Report:
#1239604
Posted Date:
Jul 03 2015
ModelMayhem.com Capital Punishment for Questionioning Site Administration El Segundo, California Internet
I was thinking about using ModelMayhem.com to further my modeling career. Then I saw an expose of the dark inner workings on the MM site (report 1200293) and wasn’t so sure any more.
I decided to carry out a little experiment. I opened up a model profile using my personal e...
Entity
ModelMayhem.com
Categories: Adult Web Site
98, Report:
#1234614
Posted Date:
Jun 10 2015
CitiBank Angela - Teller; Marlelena Diaz, Vice President Discrimination, Arrogance & Simply Failed Customer Service Fort Lauderdale Florida
I was a tenant where I paid a deposit of $3,800 to my landlord who refunded this deposit when I moved out. The landlord knew me as Kathy as this is the name I use most of the time for friendly relationship and others know me as Kathleen for more professional relationships.
My landlo...
Entity
CitiBank
Categories: Banks
99, Report:
#1233798
Posted Date:
Jun 05 2015
DG Remodeling - Enrique Diaz and Ricardo Guevara TOOK OUR MONEY LEFT US WITH A CRACKED UP MARBLE FLOOR Atlanta Georgia
DG Remodeling, LLC (((redacted))) Atlanta, GA 30328 owned by Enrique Diaz and Ricardo Guevara ph (((redacted))) dg-remodelingatlanta.com was hired to renovate our master bathroom, paint, and make some other miinor repairs and renovations. All in all, approximately $1...
Entity
DG Remodeling - Enrique Diaz and Ricardo Guevara
Categories: Builders & Contractors
100, Report:
#1231588
Posted Date:
May 27 2015
Patriot Law Group Willian Anderson .Shino Hirayama,Liz Burch,Juan Diaz,Karina Salas, Eliana Lazo, Maryan Behnam Les pague 3500.00 Dolares para una modificacion del prestamo de la casa y bajar los intereces y no hicieron nada, ahora no me responden cuando los llamo, nececito que me ayuden a recuperar el dinero que gaste para mandar toda la informacion por fax, mas el que le pague. We pay 3500.00 Dollars for a loan modification from the house and down the General Interest and did nothing, now do not respond when I call, nececito to help me recover the money you spend to send all the information by fax, but whoever paid. Laguna Hills California
Le pague 3500.00 dolares a la compania de abogados Patriot Law Group para una modificacion del prestamo de la casa y para que bajaran los intereces. Ellos me prometieron hacerlo pues yo calificava y le mande toda mi informacion segun ellos la fueron nececitando por fax que tube que ...
Entity
Patriot Law Group
Categories: Internet