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  Date Title City, State  
 
1, Report #1139540


Apr 17 2014
07:00 AM
Williams Construction, Pavers and Fencing LLC Breach of Contract Jacksonville Florida
Author: Jacksonville, Florida Home Improvements: Williams Construction, Pavers and Fencing LLC Jacksonville, Florida
 
 
2, Report #1139537


Apr 17 2014
06:50 AM
Pure Green Garcinia, Health Choice Plus LLC, HCA POWER Gracinia, Pure Green Garcinia ,pure garcinia cambogia, HCA Power, 90 day weight loss challenge Las Vegas Nevada
Author: Lake Mary, Florida Weightloss Programs: Health Choice Plus LLC Las Vegas , Nevada
 
 
3, Report #1139367


Apr 17 2014
12:10 AM
Pleasant Springs Sales, Service and Towing; D.E.S. Enterprises LLC; Daniel E. Sperloen (Owner/Operator) Dishonest Salesman, Careless Mechanic and an Undesirable Human Being Cottage Grove Wisconsin Author: Madison, Wisconsin Auto Dealers: Pleasant Springs Sales, Service and Towing Cottage Grove, Wisconsin  
 
4, Report #1116357


Apr 16 2014
11:34 PM
Bank of America Risk Closure Unit Account closed. All Monies held for review No explanation given. Chicago Illinois Author: Chicago , Illinois Banks: Bank of America Chicago, Illinois  
 
5, Report #1124733


Apr 16 2014
11:25 PM
North South Leasing Fraudulent Commercial Truck Leasing----All they do it STEAL your hard earned money Fraiser Michigan Author: Putney, Vermont Truck Dealers: North South Leasing Fraiser, Michigan  
 
6, Report #1139374


Apr 16 2014
11:22 PM
John Floyd Unique Construction Unique ConstructionUnique Construction Group LLC Do not do business with this rip off Farmington hills Michigan
Author: Ferndale, Michigan Home Improvements: John Floyd Unique Construction Farmington hills, Michigan
 
 
7, Report #1139381


Apr 16 2014
11:20 PM
Roadside Towing and Recovery Predatory Towing Company in Durham North Carolina
Author: Durham, North Carolina Auto Storage: Roadside Towing and Recovery Durham, North Carolina
 
 
8, Report #1138985


Apr 16 2014
11:07 PM
National Processing LLC, Wayne Hamilton, Icheckgateway, Jason Estes, Chris Hall, JRE Virtual Architect Business Owners Beware This Company Will Steal Your Own Money From You.... Orem Utah Author: Las Vegas, Nevada Credit Card Fraud: National Processing LLC Orem, Utah  
 
9, Report #1139483


Apr 16 2014
08:03 PM
High Performance Pizza, LLC. Domino's, Lucretia Ann Marcum, Paul Mehaffey, Jamie Mehaffey . Advance North Carolina Author: Advance , North Carolina Fast Food Restaurants: High Performance Pizza, LLC. Advance, North Carolina  
 
10, Report #1091360


Apr 16 2014
06:23 PM
Pawsh Pet, Holly Kierski, Oakland Pet Care, LLC Justice for Coda- Injured While Boarded at Pawsh Pet Oakland Florida
Author: Florida Animal Services: Pawsh Pet Oakland, Florida
 
 
11, Report #1131069


Apr 16 2014
05:46 PM
USA ADVERTISING CONSULTANTS LLC Let's get to the GOOD PART--AND MAKE MONEY PHOENIX Arizona Author: Willingboro, New Jersey Telemarketing Companies: USA ADVERTISING CONSULTANTS LLC PHOENIX, Arizona  
 
12, Report #1137125


Apr 16 2014
05:43 PM
Jillian Kenly Kenly Auto Plaza Phoenx AKA Wicked Witch/C***... Of Scottsdale 480-388-1122 (480) 823-2923Jillian Kenly EXACT WORDS I KNEW ALL ABOUT YOU AND YOUR PAST BEFORE I SCREWED YOU RUN FROM THIS WOMAN Scotttsdale SCOTTSDALE AZ
Author: Scottsdale, Arizona Pet Shops & Supplies: Jillian Kenly Scotttsdale, Select State/Province
 
 
13, Report #1139447


Apr 16 2014
05:22 PM
Anthony Morrison Traffic with anthony Non Delivery of products purchased and Not honoring their Money Back Guarantee Morrison Publishing, LLC 965 Hwy 51n Ste 4-100, Ma Internet Author: WEST FRANKFORT, Illinois Internet Marketing Companies: Anthony Morrison Internet  
 
14, Report #1137971


Apr 16 2014
05:05 PM
Ryan Senter Sentertainment LLC Entertainment/TV Production Los Angeles Internet Author: Houston, Texas Producers: Ryan Senter Internet  
 
15, Report #1116223


Apr 16 2014
04:48 PM
AutoNation Toyota Tempe Power Toyota Tempe Had tires rotated, inspection performed, all was good, but when my wife checked her tires after the rotation she noticed they are bald Tempe Arizona
Author: Chandler, Arizona Auto Dealer Repairs: AutoNation Toyota Tempe Tempe, Arizona
 
 
16, Report #1139422


Apr 16 2014
03:18 PM
Harmony Works Royce Morales They screwed me all these years later Redondo Beach California Author: Chicago, Illinois Furniture & Furnishings: Harmony Works Redondo Beach, California  
 
17, Report #1139388


Apr 16 2014
02:10 PM
cash advances for usa inc. sean stiffler was the contact person peter pachecko was ceo guaranteed me a loan took all my money no loan california Author: ocala, Florida Loans: cash advances for usa inc. Select State/Province  
 
18, Report #1139383


Apr 16 2014
01:47 PM
McNeely Financial Strategies Timothy James McNeely Fred McNeely Donna Wiggins McNeely Financial Strategies LLC Raymond James Financial Services, Inc Fraud alert! Avoid at all costs Northridge California Author: Granada Hills, California Insurance Agencies: McNeely Financial Strategies Northridge, California  
 
19, Report #1139375


Apr 16 2014
01:43 PM
NOVA MERCHANT SERVICES LLC DAVE SCHNEIDER,JONATHAN COHEN,ARLENE FROM FIRST DATA,CHRIS GARCIA BE WARE OF EXHIBIT D DELIVERY AND ACKNOWLEDGEMENT IT IS NOT A CONTRACT TEMPE Arizona Author: goodyear, Arizona Credit Card Processing Companies: NOVA MERCHANT SERVICES LLC TEMPE, Arizona  
 
20, Report #1139356


Apr 16 2014
01:22 PM
PREFERRED GUEST RESORTS LLC. BEST VACATIONS EVER.. GREAT VACATIONS NOW. RIP A WOMEN ON DISABILITY OF $750 FLORIDA Nationwide Author: Saint Paul, Minnesota Timeshare Rentals: PREFERRED GUEST RESORTS Nationwide  
 
21, Report #1139351


Apr 16 2014
12:38 PM
Bridge City Auto Sales AutoTown Buick - Parent company Bridge City Auto - Bad deal all around Portland Oregon Author: Vancouver, Washington Auto Dealers: Bridge City Auto Sales Portland, Oregon  
 
22, Report #1139331


Apr 16 2014
12:30 PM
Mint Cellular LLC - - John Mint - mymintcellular@gmail.com Possible Recipient of your PayPal payment : Aaron Yelenick (Yelenick22@gmail.com) fraud, moneypak scam Salt Lake City, Internet Utah Author: Greenfield, Indiana Cameras & Video: Mint Cellular LLC - - John Mint - mymintcellular@gmail.com Salt Lake City, Utah  
 
23, Report #1139330


Apr 16 2014
11:51 AM
mintcellular.net mint cellular llc Complete rip off they steal money from you and you don t recieve product salt lake city Utah Author: St.Louis, Missouri Audio & Electronic Retail Stores: mintcellular.net salt lake city, Utah  
 
24, Report #1118748


Apr 16 2014
11:01 AM
Kodiak Capital Group, LLC Ryan C. Hodson, Colin Manners, Jason Navall, Richard Luthmann, William Newell Kodiak Capital Group, LLC Alleged Fraudulant Activities Newport Beach California Author: Alabama Brokerage Companies: Kodiak Capital Group, LLC Newport Beach, California  
 
25, Report #1139306


Apr 16 2014
10:40 AM
FOUR DIRECTIONS MOVING Awful moving company, Unreliable- Broke promises, Unprofessional, Nightmare, Did not show up, left me in a bind! Halifax Nova Scotia Author: Barrie, Ontario Moving & Storage: FOUR DIRECTIONS MOVING Halifax, Nova Scotia  
   
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