91, Report:
#1362027
Posted Date:
Apr 26 2017
REPUBLIC SERVICES NO TRASH PICKUP, AND PAID IN FULL DADE CITY Florida
Republic services is a company that claims they are in business to pickup up curb side trash,they are liers,cheats and scammers,they dont care about their customers at all ,thet dont pick up on contracted days agreed in a contract, they pickup our curbside when they want .What a s...
Entity
REPUBLIC SERVICES
Categories: Government Stupidity
92, Report:
#1366934
Posted Date:
Apr 24 2017
Hammer & Nail Malcolm Mevin Scam artist Winston-Salem north carolina
Mr. Malcolm still uses the number 336-686-9969. He is still using 895 Peters Creek Parkeway Suite 201 Winston Salem address. He claimed that he is a property owner . He has no business cards. States that he recently brought a house in Colfax. North Carolina. He is working with anoth...
Entity
Hammer & Nail
Categories: Questionable Activities
93, Report:
#1369142
Posted Date:
Apr 23 2017
Lux Pomeranian Puppy Scam Covington Internet
Luxpomeranians.com has a slick website and photos of adorable pomeranian puppies available. The owner, who called himself Malcolm Kai asked for a $200 downpayment to hold the puppy so we could pick it up the next day. We sent a Walmart money gram- Walmart confirmed that he picked up...
Entity
Lux Pomeranian
Categories: Animal Services
94, Report:
#1366832
Posted Date:
Apr 10 2017
TheFunnelApprentice.com Scam - Scammer Christian Gasper Deutschland Impersonating as John Malcom Serial Email Marketing Scammer Christian Gasper Deutschland April 2017 Latest Make Money Online Scams Wiesbaden Germany, Hesse
Please be aware that TheFunnelApprentice (thefunnelapprentice dot com) is a scam run by German Serial Internet Marketing Scammer Christian Gasper (Deutschland) who used a faked photo of a person called John Malcolm on his website.
Christian Gasper Deutschland has been scamming hu...
Entity
Christian Gasper
Categories: Internet Fraud
95, Report:
#1361852
Posted Date:
Mar 15 2017
George Gomez Jorge Gomez, George Edwards Rental property scam Nettles Island, Jensen Beach, FL MIAMI Dade area, gormerly Kissimmee Internet & Florida
See previous report for this location.
Since then, the Florida Attorney General's office under AG Pam Biondi has been contacted as well as the Miami Dade Police Department, Florida's Better Business Bureau, Nettles Island Resorts, Center State Bank located in Perrine, FL. (where a...
Entity
George Gomez
Categories: Lodging
96, Report:
#1358895
Posted Date:
Feb 28 2017
Machol & Johannes LLC False filing for wage garnishment-s) Denver Colorado
I was originally given a summons to report to Boulder County Courthouse, I appeared only to find the stated firm in the lobby of the courthouse where I was approached, asked if I was willing to pay promptly. I asked if I could have the cse reviewed by the judge, I was informed I did...
Entity
Machol & Johannes LLC
Categories: City Officials
97, Report:
#1349231
Posted Date:
Jan 27 2017
AAA Glass & Mirrors, Andres Calvo FAILED TO PROVIDE SERVICE, CURSED ME OUT, AND REFUSES TO RETURN DEPOSIT. Miami Florida
BURGLARY/THEFT, CHILD NEGLECT, DUI, CONTRACTING WITHOUT A LICENSE, PROBATION VIOLATIONS -THESE ARE JUST SOME OF THE CHARGES ON MR. ANDRES CALVO OF AAA GLASS'S LENGTHY CRIMINAL HISTORY I WISH I HAD BEEN AWARE OF BEFORE HE FAILED TO PROVIDE SERVICE, CURSED ME OUT, AND REFUSES TO RETUR...
Entity
AAA Glass & Mirrors, Andres Calvo
Categories: Glass Repair Shops
98, Report:
#1351221
Posted Date:
Jan 22 2017
Whitt''s Tow Away, Inc. Damaged front right tire beyond repair upon towing vehicle. South Miami Florida
Upon towing vehicle Whitt''s tow away inc. Damaged my front right tire beyond repair and then lied about the damage saying the requestor of the towing, Dade Parking Enforcement had taken pictures. I called and spoke to a company rep, Mr. D avid Wilson who claimed he had no pictur...
Entity
Whitt''s Tow Away, Inc.
Categories: Auto Towing
99, Report:
#1349900
Posted Date:
Jan 15 2017
MDX & SUNPASS MDX SUNPASS SCAM Miami Internet
Dear Ms. Malo,
Please be advised that I will be filing a formal complaint with the commissioner of Miami-Dade County and will not rest until this issue is resolved. First of all, it is not my responsibility to make sure that each and every toll is registered with your system, that...
Entity
MDX & SUNPASS
Categories: Toll-Booth Cashiers
100, Report:
#1347849
Posted Date:
Jan 05 2017
Dome condominium association inc racism & prejudice With black people North Miami Nationwide
I brought a property at the Miami dade public auction on 12/12/16 and paid and full the Dome Condominium association inc rep Doris Morales is so racism and prejudice With black people said and some many words .she hate the fact that I brought the property and general and I can...
Entity
Dome condominium association inc
Categories: Property Management