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  Date Title City, State  
 
1, Report #1252599


Sep 02 2015
09:56 PM
Optimal Liquidity LLC Allen Reno Allen RenoR Allen RenoRichard Allen RenoA few more AKA's:1.INSURED LIQUIDITY PARTNERS CFG LI, LLC - first formed on 3/1/20152.OPTIMAL ECONOMICS LLC – first formed on 4/25/20153. OPTIMAL ECONOMICS FINANCIAL LIQUIDITY LLC – first formed on 4/23/2015 Total Ripoff Financial SCAM Cedar Springs Texas Author: West Hills, California Mortgage Brokers: Optimal Liquidity LLC Allen Reno Cedar Springs, Texas  
 
2, Report #1251875


Aug 30 2015
04:45 PM
Coastal manufacturing and fabrication James Allen WalkerDaryll Witt Extremely unethical/ scammers Brooksville Florida Author: Port Richey, Florida Builders & Contractors: Coastal manufacturing and fabrication Brooksville, Florida  
 
3, Report #1251617


Aug 28 2015
09:22 PM
Allen Samuels Chevrolet Allen Samuels Auto Group Intentional fraudulent delivery of the wrong vehicle with the promise of swooping out the vehicles when the real one arrived at the dealership which would have the sunroof leather and premium sound system in it Houston Texas Author: Houston, Texas Auto Dealers: Allen Samuels Chevrolet Houston, Texas  
 
4, Report #1250093


Aug 26 2015
01:46 PM
Charles Allen Charles Allen LLC, Charles Allen Landlord, Charles Allen Slumlord Fraud, Slumlord, Uninhabitability, Health Code Violations, Building Code Violations, Operation witout a Licence, Illegally Renting Property Pompano Beach Florida Author: Pompano Beach, Florida Housing Rentals: Charles Allen Pompano Beach, Florida  
 
5, Report #1251038


Aug 26 2015
12:00 PM
Allcraft Mechanical Chris (Owner) Poor customer service, Lost my lawnmower, offered a terrible replacement, owner is extremely argumentative, unwilling to take responsibility for their actions winnipeg Manitoba Author: winnipeg, Manitoba Mechanics: Allcraft Mechanical winnipeg, Manitoba  
 
6, Report #1250986


Aug 26 2015
09:42 AM
Dermaluxe Vibrant skin beauty, face cream, anti wrinkle, snake venom Internet
Author: Allen, Texas Medical Supplies: Dermaluxe Internet
 
 
7, Report #1250641


Aug 24 2015
05:18 PM
giftly ordered a $50.00 gift card, never recieved. my moms b'day gift Nationwide Author: allen, Texas Food Stores: giftly Nationwide  
 
8, Report #1250212


Aug 22 2015
12:01 PM
Name brand jeans Levis for less or Allen Nolen I ordered 3 pair of 550 relaxed jeans then it told me to pick the color I wanted so I picked all same color. So when I got them I had 3 different colors and looked used . When I contacted name brand jeans/levis for less Allen Nolen responded that I get what color they send because they are cheap and to shop at a store next time. So why ask me what color I wanted if I get whatever they want to send Charlestown Indiana Author: Jackson , Tennessee BBB Better Business Bureau: Name brand jeans Internet  
 
9, Report #1249895


Aug 20 2015
05:47 PM
JessCourt Lawn Services & Michael Allen Rip-Off Artist & Worst Lawn Care Service in Spring Hill EVER! Spring Hill Florida Author: Brooksville, Landscaping: JessCourt Lawn Services Spring Hill, Florida  
 
10, Report #1249362


Aug 18 2015
01:45 PM
Plush Media Dominique Price, Amber Allen, Michelle Stewart, Nicole Ortiz PLUSH MEDIA / PLUSHMEDIA.NET SCAMMED ME Atlanta, Georgia /San Diego California Internet Author: Berkley, Michigan Websites: Plush Media Internet  
 
11, Report #1248515


Aug 14 2015
08:47 AM
valley hi nissan Christopher lara mari,allen mark and reinhardt why take advantage of me victorville california Author: victorville, California Auto Dealers: valley hi nissan Internet  
 
12, Report #1247339


Aug 09 2015
06:44 AM
Auto Xpress High cost of oil change Allen Texas Author: Allen, Texas Auto Repair Service: Auto Xpress Allen, Texas  
 
13, Report #1246786


Aug 07 2015
02:53 PM
RealityWanted.com MARK ALLEN Fraudulant Company and Identity Theft Hermosa Beach California Author: Northridge, California BBB Better Business Bureau: RealityWanted.com Hermosa Beach, California  
 
14, Report #1243173


Aug 05 2015
03:07 PM
Shun January Claims to represent Allen Eagles selling ads and announcements at Allen Eagle Foot Ball Games Thief pretending to sell advertising for Allen Eagles Football allen Texas Author: Allen, Texas Advertising / Deceptive: Shun January allen, Texas  
 
15, Report #1245718


Aug 01 2015
01:54 PM
CDL TEST TRUCK, Texas CDL Truck Rentals, Silver Star Equipment, Inc. Billy Bedford, Jennifer Bedford, CDL TEST TRUCK, NOW GOES BY TEXAS CDL TRUCK RENTALS IS A TOTAL SCAM........... Allen Texas
CDL Test Truck - CDL Truck Rentals in Allen, TX Author: Dallas, Texas Trucking Companies: CDL TEST TRUCK Allen, Texas
 
 
16, Report #1245298


Jul 30 2015
12:48 PM
Entertainment Auction Company of New England Thomas Olajos, Tom Olajos, Mark Allen Scammers, refusing to pay consigners, avoids phone calls, steals money North Haven Connecticut Author: North Haven, Connecticut Consignment Stores: Entertainment Auction Company of New England North Haven, Connecticut  
 
17, Report #1245264


Jul 30 2015
06:12 AM
Classic country land Liberty land Libertyland.com Classiccountryland.com Onlinelandsales.comScott wiggintonLori murphyShawn montgomery Fraud scammer real estate Allen Texas
Author: Allen, Texas Realtors: Classic country land Allen, Texas
 
 
18, Report #1244929


Jul 28 2015
05:52 PM
KB Custom Wood Works Kevin Allen & Brittany Naylor I ordered to custom pieces of furniture, paid a $400 deposit and have not gotten the pieces Gilbert Arizona
We got our pieces! Author: Fountain Hills, Arizona Furniture & Furnishings: KB Custom Wood Works Gilbert, Arizona
 
 
19, Report #1244595


Jul 27 2015
11:36 AM
Allen Samuels Chevrolet Allen Samuels Chevrolet Collision Center - Incomplete Job and bad service, no one held accountable Corpus Christi Texas Author: Corpus Christi, Texas Body Work & Repair: Allen Samuels Chevrolet Corpus Christi, Texas  
 
20, Report #1244252


Jul 25 2015
08:31 AM
Archives.com Owned by Ancestry.com since 2012 Archives.com and crooked practice Internet Author: Allen, Texas Websites: Archives.com Internet  
 
21, Report #1244124


Jul 24 2015
02:21 PM
Monex Group Caution is the guide words Internet Author: Allen Park, Michigan Gold & Silver Investments: Monex Group Internet  
 
22, Report #1243801


Jul 23 2015
12:18 PM
James Allen BUYER BEWARE Internet Author: Sacramento, California Jewelry Stores: James Allen Internet  
 
23, Report #1243422


Jul 21 2015
09:24 PM
Law Solutions Jason Allen Law Company was supposed to file a case for my after I paid the legal fees of 1,385 and giving them personal information I was never contacted back by the company a case was never filed Chicago Illinois Author: Lamar , Colorado Lawyers: Law Solutions Jason Allen Law Chicago , Illinois  
 
24, Report #1243270


Jul 21 2015
10:28 AM
Sportsman's Guide Nicole Gardner, Brittany Allen, Linda Marie Deceptive Business Practices Company Policies Suck Do NOT do Business with 490 Hardman Ave S, South St Paul, MN 55075 Internet Author: Angleton, Texas Sporting Goods: Sportsman's Guide Internet  
 
25, Report #1243110


Jul 20 2015
03:25 PM
Forte Payments Forte Illegally Added Hidden Surcharges to my Account for Months Allen,  Texas Author: Tampa, Florida Credit Card Processing Companies: Forte Payments Nationwide  
   
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