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1, Report #1468248
Nov 27 2018
12:02 PM
Quest Realty, Cindy McGinnis, Cindy McGinnis, - Sales AssociateLouie McGinnis- Broker, Fraudlent rental Raton New Mexico
Property management: Quest Realty, Cindy McGinnis,
Raton, New Mexico
Author: Maxwell
2, Report #1347141
Nov 01 2018
10:00 PM
Punta Resorts Cabo, Prime Alliance Holdings, Amadeus Vacations Amadeus Vacations, Prime Alliance Holdings, Vacations Los Cabos Purchase of my Pueblo Bonito ownership - but did not. Cabo San Lucas; Towson,Maryland, Cleveland, Ohio Mexico, Maryland, Ohio
Travel Services: Punta Resorts Cabo, Prime Alliance Holdings, Amadeus Vacations
Cabo San Lucas
Author: Paradise, California
3, Report #1341310
Dec 04 2016
11:48 AM
Young Creative Jewelry Young's Creative JewelryYoung's Jewelers Scammed Englewood Florida
Jewelry Stores: Young Creative Jewelry
Englewood, Florida
Author: Port Charlotte, Florida
4, Report #1240170
Jul 07 2015
06:50 AM
South Beach Tanning Company Bad business practices, rude employees, unprofessional management Saint Petersburg Florida
Tanning Salons: South Beach Tanning
St. Petersburg, Florida
Author: St. Petersburg, Florida
5, Report #1205816
Jan 31 2015
04:56 PM
Kathy McGinnis ,Anna, Be Careful Of This Woman Ironton Ohio
Unusual Rip-Off: Kathy McGinnis (Anna)
Ironton, Ohio
Author: Phoenix, Arizona
6, Report #1195486
Dec 15 2014
10:03 AM
: Barry B. McGough
Atlanta, Georgia
Author: Atlanta, Georgia
7, Report #1182252
Oct 10 2014
03:29 PM
Maurice Benitah Maurice Benitash, Creative Real Estate Investing Commercial Apartment Building Property Investment Huckster Irvine California
Realtors: Maurice Benitah
Irvine, California
Author: Camarillo, California
8, Report #1182229
Oct 10 2014
01:05 PM
Creative Real Estate Investing, Inc. - Maurice Benitah, Real Estate Agent STAY AWAY!! Invested in an 84-unit Apt building in 2010. Benitah hard-sold property as one of best. Turned out to be worst nightmare investment ever!!! Beverly Hills, CA and Irvine, CA Irvine
Realtors: Creative Real Estate Investing, Inc.
Internet
Author: Camarillo, California
9, Report #1170227
Aug 16 2014
03:23 PM
Work Place Bullies: Grand Canyon University
Tempe, Arizona
Author: Phoenix, Arizona
10, Report #1071505
Jul 30 2013
05:01 PM
Liars: Scumbags Robert Adams & Jay Diaco Attorney Paralegal, Melissa Personius Setup a DUI
Tampa, Florida
Author: Tampa, Florida
11, Report #883340
Jun 08 2012
02:27 PM
Clear Choice Windows Clear Choice Windows Kansas City Franchise Horrible Customer Service, Questional Business Practice, Non-Responsive to Warrant Claims Canfield, , Ohio
Home Improvements: Clear Choice Windows
Canfield, Ohio
Author: Holden, Missouri
12, Report #800558
Feb 15 2012
05:02 PM
Nu Skin nuskin systematic corporate deception, civil rights violation Provo, Utah
Civil Rights Violators: Nu Skin
Provo, Utah
Author: Golden, Colorado
13, Report #819367
Jan 07 2012
04:20 PM
Jesse Gazior - Ryan Mcginnis scam, craigslist, tickets, telephone call, thief, western union, money gram, Pittsburgh, Pennsylvania
Cash Services: Jesse Gazior
Pittsburgh, Pennsylvania
Author: Washington, New York
14, Report #771927
Sep 01 2011
01:04 PM
The fulfillment center TFC, LLC Rip Off SCAM, Internet
: The fulfillment center
Internet
Author: Paso Robles, California
15, Report #739884
Jun 12 2011
01:32 PM
RATON REATLY QUEST REATLY LOUIS MCGINNIS CINDY MCGINNIS CINDY MONTOYA NEW MEXICO QUEST REATLY LOUIS MCGINNIS AKA LOUIE MCGINNIS CINDY MCGINNIS AKA CINDY MONYOYA RATON REAL ESTATE FRAUD FRAUD LIES CONMAN CONMAM FRAUD CONMAN RATON , New Mexico
Real Estate Services: RATON REATLY QUEST REATLY LOUIS MCGINNIS CINDY MCGINNIS CINDY MONTOYA NEW MEXICO
RATON, New Mexico
Author: New Mexico
16, Report #687441
Mar 16 2011
08:56 AM
Bruce McGinnis The Fulfillment Center aka section 609 credit restoration system Patent claim, no proof, scam, lie whitefield, Maine
Bait-and-Switch: Bruce McGinnis
whitefield, Maine
Author: California
17, Report #454949
Feb 11 2011
05:17 PM
Internal Revenue Service: JP & Associates Investment Firm LLC
Fayetteville, North Carolina
Author: linden, North Carolina
18, Report #675536
Dec 27 2010
10:06 AM
Career Network, Greg Klein Pam Rutherford Job posting spam Orlando, Florida
Employment Services: Career Network, Greg Klein
Orlando, Florida
Author: Houston, Texas
19, Report #651386
Oct 20 2010
10:31 AM
Summit Merchant Solutions Master Card and Visa and Debit processing RIP OFF Forth Worth, Texas
Credit Card Processing (ACH) Companies: Summit Merchant Solutions
Forth Worth, Texas
Author: Plano, Texas
20, Report #584100
Apr 26 2010
07:39 AM
C.R.England,Inc Jim Mc Ginnis Lied, has destroy self and my familys life Salt Lake City, Utah
Trucking Companies: C.R.England,Inc
Salt Lake City, Utah
Author: New Castle, Delaware
21, Report #591430
Apr 09 2010
06:59 PM
Premier Networking, LLC Ty McGinnis Misleading, Underhanded, Dishonest, Scam, Fraud, Medical Marijuana Hustle Bozeman, Montana
Alternative Health: Premier Networking, LLC
Bozeman, Montana
Author: Bozeman
22, Report #529805
Nov 27 2009
08:51 PM
Sierra Rarities MK Baker; M Kelly Baker; Kelly Baker Sold me 20 One ounce American Gold Eagles, but never delivered the coins. Las Vegas, Nevada
Specialty Stores: Sierra Rarities
Las Vegas, Nevada
Author: Springdale, Arkansas
23, Report #500478
Sep 25 2009
01:09 PM
Uhlig Illustratus, WelcomeLink, Uhlig 3 days of my personal vacation were stolen. Overland Park, Kansas
Liars: Uhlig
Overland Park, Kansas
Author: Overland Park, Kansas
24, Report #464902
Jun 25 2009
10:43 AM
K-pep And Berrien County Jail inhumane conditions Benton Harbor Michigan
Correctional Facilities / Jail: K-pep And Berrien County Jail
Benton Harbor, Michigan
Author: Benton Harbor, Michigan
25, Report #415410
Jan 23 2009
03:56 PM
Jeff Mcginnis took money but did not deliver car West Harrison Indiana
Auto Repair Service: Jeff Mcginnis
West Harrison, Indiana
Author: cincinnati, Ohio
Approximately 35 Reports Found
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