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  Date Title City, State  
 
1, Report #1350304


Jan 16 2017
08:38 PM
2 Day Trans LLC Ben - DispatcherSuad Alagic - idiot truck driver Bait and Switch - Holds your car hostage - tries to charge extra fees by playing games Caledonia Michigan Author: Detroit, Michigan Auto Transporters: 2 Day Trans LLC Caledonia, Michigan  
 
2, Report #1350293


Jan 16 2017
07:31 PM
roc7-llc charged me 19.99 on dec. 31, 2016 on my credit card. did not purchase anything from on that date Internet Author: las vegas, Nevada Miscellaneous Electronics: roc7-llc Internet  
 
3, Report #1350289


Jan 16 2017
06:39 PM
Roofing and Siding of Cape Cod LLC Dmitry Labkovich, roofing and siding Cape Cod Roofing & Siding Dmitry Labkovich 68 Winslow Grey Gray Road Internet Author: wareham, Massachusetts Builders & Contractors: Roofing and Siding of Cape Cod LLC Internet  
 
4, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
5, Report #1350160


Jan 16 2017
10:10 AM
Santa Ana Club SP LLC Pepe's Towing Santa Ana Club/ Pepe's Towing uses fake businesses to validate unauthorized towing Santa Ana California Author: Fullerton, California Auto Towing: Santa Ana Club SP LLC Santa Ana, California  
 
6, Report #1350124


Jan 16 2017
06:32 AM
American Web loan AWL company charged twice as much for loan. Internet Author: Chicago, Illinois ORGANIZED CRIME: American Web loan Internet  
 
7, Report #1350122


Jan 16 2017
06:31 AM
Honor Finance LLC Deceptive and unprofessional, criminalitist Evanston Illinois Author: Chicago , Illinois Car Financing: Honor Finance LLC Evanston , Illinois  
 
8, Report #1350105


Jan 16 2017
06:17 AM
Executive Flight Training LLC Unprofessional service, misrepresented quality, unethical practices Englewood Colorado Author: Denver, Colorado Aviation Schools: Executive Flight Training LLC Englewood, Colorado  
 
9, Report #1350042


Jan 15 2017
08:09 PM
Digital Altitude Aspire Mislead me with their lack of information Digital Altitude, LLC 16192 Coastal Hwy Lewes, DE Internet Author: Manurewa,, Home Based Business: Digital Altitude Internet  
 
10, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
11, Report #1349987


Jan 15 2017
11:19 AM
American Airlines Treats their passengers very badly Nationwide Author: Albuquerque, New Mexico Airline Personnel: American Airlines Nationwide  
 
12, Report #1349977


Jan 15 2017
11:02 AM
North Shore Agency billed me $26.95 for American History magazine that I never ordered or received Melville New York Author: Avon, Minnesota Unusual Rip-Off: North Shore Agency Melville, New York  
 
13, Report #1349814


Jan 14 2017
08:05 AM
Access Mobility LLC Jim Clore I purchased a stair climber and gave hime a check for $3200.00. He scheduled 5 or 6 install dates and he cancelled everyone of them. I then asked for my $3200.00 and he agreed to the refund after cancelling install on Nov. 21, 2016. I have yet to receive the refund. Fredericksburg Virginia Author: Manassas, Virginia Medical Supplies: Access Mobility LLC Fredericksburg, Virginia  
 
14, Report #1349799


Jan 14 2017
07:48 AM
American Home Shield I'm The Boss Enterprizes Hot Water Heater not up to code & refusal to repair broken pipe in wall Las Vegas Nevada Author: Las Vegas, Nevada Plumbing: American Home Shield Nationwide  
 
15, Report #1349738


Jan 13 2017
05:52 PM
Unstoppable Vision, LLC High class universe Took my $ and never delivered the dog bank Internet
Author: Lawrence, Kansas Internet Fraud: Unstoppable Vision, LLC Internet
 
 
16, Report #1349736


Jan 13 2017
05:37 PM
american gun association changed my order for a free tshirt from 1 to 12 right before submitting.the charge was 4.95 only pay for shipping,free shirt. Hello zoomybrandt Author: baltic, Connecticut Guns & Ranges: american gun association  
 
17, Report #1349719


Jan 13 2017
04:40 PM
Freedom Life Insurance Company of America USHEALTH Advisors, USHEALTH Group,National Foundation Life Insurance Company,Enterprise Life Insurance Company bogus healthcare insurance policies Ft. Worth Texas Author: Clinton, Washington Health Insurance: Freedom Life Insurance Company of America Ft. Worth, Texas  
 
18, Report #1349709


Jan 13 2017
04:11 PM
Balsam Hill, LLC BalsamHill.com Wanda Promised a Warrantee replacement and not delivering Burlingame Internet, California Author: Plano, Texas Specialty Stores: Balsam Hill, LLC Internet  
 
19, Report #1349693


Jan 13 2017
03:05 PM
American Gold & Silver Winter Park Florida Deception Winter Park Florida Author: Casselberry, Florida Advertising / Deceptive: American Gold & Silver Winter Park Winter Park, Florida  
 
20, Report #1349692


Jan 13 2017
02:44 PM
Salvageworld.net Insurance auctions LLC Tied to ezautoauction.com Ft. Lauderdale Florida Author: Leavenworth, Kansas Auto Dealers: Salvageworld.net Ft. Lauderdale, Florida  
 
21, Report #1349673


Jan 13 2017
01:47 PM
SPG Strategic Publishing Group LLC Scott Miner Complete rip off! Total scam! Boca Raton Florida Author: yorba linda, California Unusual Rip-Off: SPG Strategic Publishing Group LLC Boca Raton, Florida  
 
22, Report #1349618


Jan 13 2017
10:18 AM
Royal Maids LLC Lack of cleaning, rude, lied, stole, cheated Little River South Carolina
Author: North Myrtle Beach, South Carolina Cleaning Services: Royal Maids LLC Little River, South Carolina
 
 
23, Report #1349606


Jan 13 2017
09:42 AM
Unstoppable Vision LLC Never Received Merchandise Internet Author: manvel, Texas Specialty Stores: Unstoppable Vision LLC Internet  
 
24, Report #1349592


Jan 13 2017
08:21 AM
Creative Klick LLC Creative Klick LLC owner Taylor and Jenny are running a scam Miami beach Florida, USA Internet Author: Florida Internet Fraud: Creative Klick LLC Internet  
 
25, Report #1349586


Jan 13 2017
07:59 AM
BodyFitMart Wild West Domains, LLC, wildwestdomains.com/whois.wildwestdomains.com Garcinia Cambocia and Green Coffee New York City Internet Author: Alexandria, Indiana Weightloss Programs: BodyFitMart Internet  
   
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