81, Report:
#1251649
Posted Date:
Nov 18 2015
David Scott Watkins CruiseCam International, Mobile Data Holdings Ltd., Hong Kong and Mobile Data Trust LLC, USVI Misrepresentations and fraud Ft. Lauderdale Florida
David Scott Watkins (“Watkins”) is a con man who induced numerous people to lend money to a Company he controlled, CCMC.PK, and to invest in its common shares based on false and misleading information, deception and fraud. We supply you the following information to assist ...
Entity
David Scott Watkins
Categories: Auto Audio Electronics
82, Report:
#1267971
Posted Date:
Nov 14 2015
Southpointe Properties, LLC SOUTHPOINTE PROPERTY SERVICES LLC, BILOXI, MS LIGHTHOUSE PROPERTIES OF MS LLC, BILOXI, MS Michael Oakes Fraudulent Credit Card Charges Illegal Credit Card Transactions Biloxi Mississippi
Michael Oakes of Southpointe Properties took a security deposit from our family on 5/29/2015 for approximately $512. Southpointe Properties would be the property management company for the vacation condos located at 1664 Beach Blvd, Biloxi, MS, and our monthly payments of $1,200 per...
Entity
Southpointe Properties, LLC
Categories: Property Management
83, Report:
#400740
Posted Date:
Nov 12 2015
Lighthouse Media Lighthouse - Media Group - lhmltd.com DO NOT work for this company!! They have gone bankrupt and will take your money! BEWARE!! Internet
I have worked for this studio for a year, and they went bankrupt in September and have withheld all of their models money. We haven't seen a dime of it, and they ignore all attempts to get in touch except to say that they have gone bankrupt- so basically we're all out of luck.
D...
Entity
Lighthouse Media Group - lhmltd.com
Categories: Modeling & Talent Agencies
84, Report:
#1264925
Posted Date:
Nov 01 2015
Chantal Diane Falcone Chantal Falcone A Hair Afffair Running a Bridal Hair Business without a Permit, Insurance or Occupational License Lighthouse Point Florida
Arrest Record: Chantal Diane FalconeBEWARE OF THIS PERSON. SHE IS LOOKING FOR SOMEONE TO SUE FOR MONEY. SHE CAN BE FOUND ON SITES LIKE SEEKINGARRANGEMENT AND OTHER PAY-FOR-DATE WEBSITES. SHE WILL ASK FOR YOU TO BE ROUGH WITH HER THEN MAKE YOU PAY HER MONEY OR SHE WILL CALL THE...
Entity
Chantal Diane Falcone
Categories: Beauty Salons
85, Report:
#1250805
Posted Date:
Aug 25 2015
COCONUT CREEK GARAGE DOOR REPAIR ITZHAK MANSUR NIGHTMARE COMPANY-DELAYS-EXCUSES-LIES-BROKEN PROMISES-UNRELIABLE-NEVER ON TIME FT. LAUDERDALE Florida
I’ve bought many home service repairs from many different companies. I’m the most laid back customer you could possibly have. It takes a lot to get me upset. I purchased a garage door repair & replacement. They continually failed to show up & make their appointments with us. The...
Entity
COCONUT CREEK GARAGE DOOR REPAIR
Categories: Garage Door Companies
86, Report:
#1250799
Posted Date:
Aug 25 2015
SOUTHWEST RANCHES DOOR REPAIR SOUTHWEST RANCHES GARAGE DOOR SERVICE DELAYS-EXCUSES-BROKEN PROMISES-LIES-REPEATEDLY NEVER SHOWED UP-UNRELIABLE FT. LAUDERDALE Florida
YOU HAVE BEEN WARNED. I’ve bought many home service repairs from many different companies. I’m the most laid back customer you could possibly have. It takes a lot to get me upset. I purchased a garage door repair & replacement. They continually failed to show up & make their app...
Entity
SOUTHWEST RANCHES DOOR REPAIR
Categories: Garage Door Companies
87, Report:
#1239539
Posted Date:
Jul 03 2015
Audi Lighthouse Point Lied about the condition of the used car. Lighthouse Point Florida
This is the kind of behavior you would never expect from an Audi dealership. While trying to sell me a preowned Cadillac CTSV they told me that they had put new tires on the car and that they had performed all the recommended service. The car was then taken to a Cadillac deal...
Entity
Audi Lighthouse Point
Categories: Auto Dealers
88, Report:
#1233385
Posted Date:
Jun 04 2015
Lighthouse Management liars, cheats, thieves and total parasites Goodyear Arizona
Lighthouse Management is a company that manages HOA activities. They are the tail that wags the dog. They charge a homeowner $5.00 to send you an email. They constantly patrol the neighborhood looking for things to be wrong. A $250.00 fine for a weed or two, another $250.00 fine for...
Entity
Lighthouse Management
Categories: Property Management
89, Report:
#1211496
Posted Date:
Feb 25 2015
Zax Auto Wash Canton Michigan Zax Employees Rude and Cheating Customers out of Complementary Washes Canton Michigan
You really pissed off the wrong person on 2/24/2015 when I attempted to wash my truck using your free complematary wash you give out to all your oil change customers. Let me tell you the play by play on this trickery of a car wash. Lets start with the fact that it's winter time, and...
Entity
Zax Auto Wash Canton Michigan
Categories: Car Washes
90, Report:
#1204919
Posted Date:
Jan 28 2015
Michael Wallberg United Tracking United Reliable Auto Carriers Inc transportreviews.com/company/united-reliable-auto-carriers-inc.asp Con Artist- Fraud Scam- Liar Lighthouse Point Florida
Mike Wallberg is one of the first people to call you if you request an online quote. He goes by United Trucking, United Reliable Auto Carriers Inc. and many others. He does not quote the lowest price but on the lower end. He representts himself as a trucking co...
Entity
Michael Wallberg United Tracking
Categories: Auto Transporters
