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  Date Title City, State  
 
1, Report #1164771


Jul 24 2014
04:07 PM
National Notary Network Florida Notary Network/123 Plus Notary LLC More hot air and empty promises of repayment Internet Author: Sarasota, Florida Seminar Programs: National Notary Network Internet  
 
2, Report #1164745


Jul 24 2014
02:28 PM
First American Property & Casualty Insurance AKA First American Specialty Insurance Company INSURANCE SCAM! TAKE YOUR MONEY AND WHEN IT COMES TO PAYING BACK, THEY DENY CLAIMS!!! Santa Ana California Author: Las Vegas, Nevada Title and Escrow Services: First American Property & Casualty Insurance Santa Ana, California  
 
3, Report #1164137


Jul 24 2014
01:50 PM
UD Management group llc stole my money washington district of columbia Author: Pittsburgh, Pennsylvania Door to Door Sales: UD Management group llc washington , District of Columbia  
 
4, Report #1164226


Jul 22 2014
08:35 PM
coastal credit llc interest paying is 35% on average. the loan document I signed says 21.95% is there anything I can do? my vehicle should have already been paid nashville Tennessee Author: madison, Tennessee Loans: coastal credit llc nashville, Tennessee  
 
5, Report #1164151


Jul 22 2014
03:41 PM
LegalZoom.com Steve Moncy @ 1.800.773.0888/Email given: smoncy@legalzoom.com LLC Renewel deception and lying. Internet Author: Louisville, Kentucky Legal Services: LegalZoom.com Internet  
 
6, Report #1164024


Jul 22 2014
10:03 AM
Ontronics - SSM Holdings LLC or Flipcash.com Shawn Moeenuddin Ontronics involved in wrongful business practices with ebay account lease Addison Texas Author: Plano, Texas Telephones: Ontronics - SSM Holdings LLC or Flipcash.com Addison, Texas  
 
7, Report #1163937


Jul 22 2014
06:50 AM
National Pen, LLC Deceitful advertising; bills continue to come after paying bill Buffalo New York Author: Milford, Massachusetts Miscellaneous Companies: National Pen, LLC Buffalo, New York  
 
8, Report #1163855


Jul 21 2014
04:45 PM
Capital Beltway Express LLC 495 Express LanesTransurban ,USA, operations Inc. Fraudulent toll billing New York New York Author: Halifax, Massachusetts Toll Booth Cashiers: Capital Beltway Express LLC New York, New York  
 
9, Report #1163639


Jul 21 2014
06:40 AM
OneGreatFamily, LLC One Great Family Refused to Take Responsibility for Its Error Orem Utah Author: Pocatello , Idaho Internet Services: OneGreatFamily, LLC Orem, Utah  
 
10, Report #1163406


Jul 19 2014
01:37 PM
XPress Relocations, LLC XPress International Moving Eynel Sequeira DO NOT HIRE XPRESS RELOCATIONS Doral Florida Author: Saint Peters, Missouri Moving Companies: XPress Relocations, LLC Doral, Florida  
 
11, Report #1163134


Jul 18 2014
12:07 PM
Rick Brown Construction,LLC SCAM SCAM SCAM, THEIF, LIAR, Howell New Jersey Author: Manalpan, New Jersey Home Improvements: Rick Brown Construction,LLC Howell, New Jersey  
 
12, Report #1163088


Jul 18 2014
11:07 AM
JRM Vitamax JRM marketing Solutions LLC Won't take NO for an answer. Even after cancelation. Tempe Arizona Author: Washington, Dist of Columbia Supplemental Health Programs: JRM Vitamax Tempe, Arizona  
 
13, Report #1163019


Jul 17 2014
09:34 PM
Indy Canvas aka WEL Marine Holdings LLC Took the money and didn't provide the goods N Charleston South Carolina Author: San Diego, California Marine Accessories: Indy Canvas N Charleston, South Carolina  
 
14, Report #1124388


Jul 17 2014
11:41 AM
PAUL KANEVSKY ; SUMO PAY LLC SUMO PAY IS A FRAUDULENT CASH ADVANCE COMPANY THAT RIPS OFF ITS EMPLOYEES AND CUSTOMERS. DO NOT TRUST THIS COMPANY. NEW YORK New York Author: JERSEY CITY, New Jersey Cash Services: PAUL KANEVSKY ; SUMO PAY LLC NEW YORK, New York  
 
15, Report #1162833


Jul 17 2014
11:30 AM
Superior Auto Sales, LLC sold me a vehicle with rear with faulty rear brakes, after telling me everything was working properly, my life was put in danger. denver Colorado Author: Littleton, Colorado Auto Dealers: Superior Auto Sales, LLC denver, Colorado  
 
16, Report #1162737


Jul 17 2014
07:07 AM
CVV Mobile Cvv Mobile LLC, Britt Inc., Lance E Britt, Bible Binding, cameroncrick@gmail.com, lancer2you@yahoo.com, Tommy, (712) 560-9380 Beware Cedar Rapids Iowa Author: Pittsburgh, Pennsylvania Audio & Electronics Shops: CVV Mobile Cedar Rapids , Iowa  
 
17, Report #1151588


Jul 16 2014
05:41 PM
IP NATION LLC WEBPAYMENT IPNATIONLLC WEBPAYMENT was not given permission to charge $34.95 per month Las Vegas Nevada Author: Raleigh, North Carolina Questionable Activities: IP NATION LLC WEBPAYMENT Las Vegas, Nevada  
 
18, Report #1162631


Jul 16 2014
04:03 PM
Ekstein Development, LLC. No payment for our services New York New York Author: Alabama Building Services: Ekstein Development, LLC. New York, New York  
 
19, Report #1162522


Jul 16 2014
11:36 AM
PRISONER TALK LLC 720-2623861 Texas 03/27 They Defrauded me out of $124.95 on March 27, 2014. Did not provide services and only have a voice mail with no return calls. Texas Internet Author: Phoenix, Arizona Internet: PRISONER TALK LLC 720-2623861 TX 03/27 Internet  
 
20, Report #1162511


Jul 16 2014
11:11 AM
PEARL CAPITALwww.PearlCash.com RIVIS VENTURES LLC , SHORE FUNDING SOLUTIONS INC REVIEW PEARL CAPITAL LOAN SHARKING STAY AWAY 40 Exchange PL. Third Fl, New York, New York 10005 Internet Author: Auburndale, Florida Brokerage Companies: PEARL CAPITALwww.PearlCash.com Internet  
 
21, Report #1162475


Jul 16 2014
10:10 AM
Got Concrete, Got Concrete?, Got Concrete Nashville, Inc, Got Concrete, LLC, Michael Leffingwell, Michael Lewis Leffingwell, Mike Leffingwell, Mike Lewis, Mike Luffingwell Scam Artist, Liar, Phony, Asks for partial payment upfront and disappears, Criminal Record, Fraudulant, Clever but very Deceitful Brentwood Tennessee Author: Murfreesboro, Tennessee Home Improvements: Got Concrete Brentwood, Tennessee  
 
22, Report #1162481


Jul 16 2014
09:55 AM
CVV Mobile, cvvmobile.net, CVV Mobile LLC Macbooks, Nikon, Iphone, Ipad, Scammers! Cedar Rapids Iowa Author: Denver, Colorado Computer Manufactures: CVV Mobile Cedar Rapids, Iowa  
 
23, Report #1162468


Jul 16 2014
09:21 AM
PureGreen International LLC Vapor Clean Biggest Rippoff of my life! BIG TIME SCAMMERS PETERSBURG Virginia Author: New York, New York Appliances: PureGreen International LLC PETERSBURG, Virginia  
 
24, Report #1162446


Jul 16 2014
09:21 AM
All State Insurance Capital One Auto Finance Falsifying Document to Receive False Title Without Paying Me for My 2007 Toyota Yaris that was Totaled 4 years ago Coconut Creek Florida Author: hialeah, Florida Motor Vehicle: All State Insurance Nationwide  
 
25, Report #1162461


Jul 16 2014
09:02 AM
Guardian Lion Wireless LLC Guardian Lion Wireless LLC/Leo Wristwatch took $300 from my family and won't give it back! Marina Del Ray California Author: Santa Cruz, California Emergency Services: Guardian Lion Wireless LLC Marina Del Ray, California  
   
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