71, Report:
#1413535
Posted Date:
Nov 26 2017
Houses 4 rent florida Houses4renttampa Drake Stole $150 Florida
I applied for a home I found on Craigslist. The website indicated I was required to pay $75 application fee per adult BEFORE viewing the property. I paid $150. 3 days later I received a phone call saying I wasn’t approved. Upon checking my credit, it didn’t indicate that they ch...
Entity
Houses 4 rent florida
Categories: No service rendered
72, Report:
#1409967
Posted Date:
Nov 02 2017
Steve hawkins senior attorney Tried to scam me Internet
This email showed up in my box today I read it it said I owed money to some loan company I have never heard of and telling me if I didn't pay it they would release the attached arrest warrant and. All kinds of other stuff so me being me I googled it and it says online this person ha...
Entity
Steve hawkins senior attorney
Categories: Attorneys & Legal Services
73, Report:
#1408740
Posted Date:
Oct 26 2017
Ashton Drake Galleries aka Bradford Exchange aka Ashton-Drake Mis-representation of dolls with photographs of Barack/Michele Obama, misleading customers implicitly with no picture of actual doll(s) Niles Illinois
Ashton-Drake sells Specialty Dolls mostly for collectors. I have ordered several dolls from them directly over the years without an issue: purchased item and same doll arrived as imaged online. This recent purchase of #5 dolls included two dolls of Obama and wife Michele. The image ...
Entity
Ashton Drake Galleries
Categories: Specialty Stores
74, Report:
#1406690
Posted Date:
Oct 17 2017
Art Van furniture Purchase Ashton leather sofa, love seat,chair 2013. Purchase a 10 year leather warranty. Single women no children. In 2016 the leather sofa start to peel. Notify the warranty company . The warranty inspector said it was peeling because it was dry & it's not covered under warranty really. Will not purchase another Warranty. My next furniture purchase will come from Gardner White see you Art Van furniture you will not scam me again on a Warranty. Southfield Michigan
Leather Warranty Rip off..purchase a special order red leather retro furniture. Sofa,love seat & chair. After 5 years the leather peeled. I am single woman with no children. The warranty inspector said it' s peeling because I didn't use the leather moisturizer really. Well,I beli...
Entity
Art Van furniture
Categories: Inspectors
75, Report:
#1399084
Posted Date:
Sep 10 2017
ASHTON ORLANDO RESIDENTIAL LLC Homes are way overpriced. Using own appraisers $190 per sq in 32712 is not possible Orlando Florida
Buyer beware, homes built and sold by Ashton Woods aka Ashton Orlando Residential LLC. $190 per sq ft in Apopka, Fl 32712 not golf or water front is not possible. This builder is using its own appraiser. Builds homes around Central Florida. BEWARE!
Entity
ASHTON ORLANDO RESIDENTIAL LLC
Categories: Real Estate Services
76, Report:
#1394797
Posted Date:
Aug 23 2017
aaliyah fake death still alive aaliyah death hoax deceiver hoax liar
Take a look at the masonic cult hand gestures a aliyah is doing.
(See photos)
Aaliyah DEATH FAKE never ever happened
Plane pilot masonic messages
L for first name
M for last name
The third all for 3's for Masonic occult 33
MW 33 on the all edged funeral Hurst, (horse and carriage...
Entity
aaliyah fake death still alive
Categories: Cult Organizations
77, Report:
#1394789
Posted Date:
Aug 23 2017
Aaliyah Dana Haughton Aubrey Drake 'drizzy' Graham FRAUDS FAKE LOVE Nationwide
WORLD citizens, we have been conned by frauds.
Occult frauds.
Aubrey Graham and Aaliyah Haughton are deceivers in the occult of deceivers.
Aubrey Graham is mocking the world of outsiders when he speaks of Aaliyah as of she is alive, because she is alive!
Aaliyah never died.
Occult...
Entity
Aaliyah Dana Haughton
Categories: Cult Organizations
78, Report:
#1394489
Posted Date:
Aug 22 2017
AUBREY GRAHAM AALIYAH. DRAKE DECIEVERS! FAKE LOVE DECEIVERS California
People wake up!
These celebrities have been playing all of us for fools!
Aaliyah is still alive
Aubrey Drake Graham has repeatedly mocked us with his repeated Aaliyah statements!
Not to mention the Aaliyah tattoo Drake has!
Aubrey Graham occult of 33
Aaliyah aircraft type and re...
Entity
AUBREY GRAHAM
Categories: Cult Organizations
79, Report:
#1393514
Posted Date:
Aug 17 2017
SOLID CONTROLS INC (SLDC) Pump and Dump stock scam St. Louis Park Minnesota
Pump and Dump Scam
Here are the players:
Solid Controls Inc. Stock Call Letters SLDC
1660 S.Highway 100
Ste 500
St. Louis Park, MN 55416
Website: http://www.solidcontrolsinc.com
Phone: 612-287-5832
Email: [email protected]
12 Retech Inc. Call Letters RETC
Unit B, 22F, Time...
Entity
SOLID CONTROLS INC (SLDC)
Categories: Online Trading
80, Report:
#1391464
Posted Date:
Aug 09 2017
Bureau of Defaulters- FTC Incorporation Steve Hawkins He said I have a warrant for my arrest if I don't make a payment on a 13,271.15 lawsuit of a loan I don't remember making the warrant say Ashton,MD, Maryland 21202 Internet
I keep getting emails from this person name Steve Hawkins, saying that I have a lawsuit of $13,271.15 on a loan I took out on the internet, but I don't remember taking out. He said if I don't contact him in 24hours I will be arrested, and I need to make arrangement to make a payment...
Entity
Bureau of Defaulters- FTC Incorporation
Categories: Online banking