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1, Report #1303369


May 03 2016
02:02 PM
Open Business Directory and Open Business Solutions LLC Company Scammed Us Via Fax Switzerland / Dubai / Philadelphia / Miami Pennyslvania/Florida/Switzerland / Dubai Author: Temecula, California Advertising / Deceptive: D. L. Phares & Associates Temecula, California  
 
2, Report #1303385


May 03 2016
01:12 PM
1and2automotive, LLC Lied to me about the condition of a vehicle we purchased Dallas Texas Correction of the date Author: The Colony, Texas Auto Dealers: 1and2automotive, LLC Dallas, Texas  
 
3, Report #1301535


May 03 2016
12:50 PM
American Laser Ripped Off west springfield Massachusetts Author: Connecticut Adoption Agencies: American Laser west springfield, Massachusetts  
 
4, Report #1303346


May 03 2016
10:50 AM
American First Choice Home Waranty AFC The sale pitch draw a exellent picture of coverage. Never mentioned that AC/Furnace requires annual maintenance work done by other professionals. Internet Internet Author: Dunkirk, Maryland Home Warranty Companies: American First Choice Home Waranty Internet  
 
5, Report #1303345


May 03 2016
10:41 AM
Excalibur Southeast llc Richard Snow Failure to pay wages earned Pell city Alabama Author: Prattville , Alabama Photography: Excalibur Southeast llc Pell city, Alabama  
 
6, Report #1303335


May 03 2016
10:08 AM
Nutrimost LLC Dr. Foss Nutrimost System Dr. Supervised Weight Loss Scam Fleming Island Florida Author: Middleburg, Florida Weightloss Programs: Nutrimost LLC Fleming Island, Florida  
 
7, Report #1303330


May 03 2016
09:40 AM
Unified Doers Management Group LLC Door to door magazine sales scam Washington Dist of Columbia Author: North Easton, Massachusetts Sales People: Unified Doers Management Group LLC Washington, Dist of Columbia  
 
8, Report #1303323


May 03 2016
09:35 AM
Gilardi & Co. LLC Gilardi & Co. LLC are legal pimps with many bad yelp reviews San Rafael California Author: Laguna Beach, California Attorneys & Legal Services: Gilardi & Co. LLC San Rafael, California  
 
9, Report #1303273


May 03 2016
07:07 AM
Why not lease it Tempoe llc Put me into a collection agency and then wont talk to me about the account at all. I believe that someone may have stole my identity Author: Pennsylvania Credit Card Fraud: Why not lease it Pennsylvania  
 
10, Report #1303269


May 03 2016
06:56 AM
ACDI Management LLC Jon Magnussonjonmscotland@aim.comjonmscotland@aol.co.uk Offered funding of 1.8mil + for my project for 49% of interlectual property ownership unknown Internet
Author: Antibes, Other Investment Brokers: ACDI Management LLC Internet
 
 
11, Report #1303262


May 03 2016
06:26 AM
Sweepstakes Clearinghouse Official prize award directive I ordered a digital camcorder for $99.95 and never got it and I want action and justice served I want my money or camcorder one Arlington Texas Author: Clintwood, Virginia Audio & Electronic Retail Stores: Sweepstakes Clearinghouse Arlington , Texas  
 
12, Report #1295259


May 02 2016
09:13 PM
Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt Gastonia Landscaping (704) 747-6767 or 1-803-319-6228___________________________________Possible aka (Gastonia aluminum fencing **** ******** ** ******** **) ____________________________________Possible aka ( American Fence) ______________________ GOOGLE THE NAME WILLIAM SCOTT PRUITT GASTONIA LANDSCAPING NC 28025 north carolina Resolved Author: BELMONT, North Carolina Home Improvements: Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt 28025,  
 
13, Report #1303229


May 02 2016
07:34 PM
Access Cash Solutions LLC Extorting People with Very High Interest Rates Louisville Kentucky Author: Decatur, Georgia Loans: Access Cash Solutions LLC Louisville, Kentucky  
 
14, Report #1303224


May 02 2016
07:30 PM
ADrive LLC hasn't provided the ability to upload files, nor have they responded to any support emails Author: Iowa Storage & Self Storage: ADrive Internet  
 
15, Report #1303228


May 02 2016
07:27 PM
UBER Rasier Llc Let's you earn them money...Then does background check and kicks you out for a Nationwide Author: West Chester, Pennsylvania Travel Services: UBER Nationwide  
 
16, Report #1303225


May 02 2016
07:20 PM
Color Concepts, Mark Humphrey Mark HumphreyColor Concepts Painting, Inc.Mark A Humphrey DBA Color ConceptsColor Concepts Painting Decor Inc.Color Concepts Painting & Decor Inc.Color Concepts Painting and RestorationColor Concepts Painting and Restoration, LLC unbelievable cheat, liar, scam artist, gets away with fraud on a regular basis, hires illegals, doesn't pay people, buys insurance and then cancels it so that his workers go uninsured then he doesn't pay, tries to constantly change his company's name to dodge lawsuits and also uses aliases Port Orange, Daytona Beach, New Smyrna, Cape Coral Florida, Georgia, Lousiana Author: Daytona Beach, Florida Builders & Contractors: Color Concepts, Mark Humphrey Port Orange, Florida  
 
17, Report #1303216


May 02 2016
06:32 PM
American Home Sheild AHS AHS.com American Home Sheild is Fraudulant Nationwide Author: Huntington Beach, California Warranty Companies: American Home Sheild Nationwide  
 
18, Report #1263862


May 02 2016
11:44 AM
Wholesale America American Sales Group LLC I wired money for merchandise that I purchased and I never received my merchandise or refund back. Emails and all communication stopped from company once I sent them my money. Riverview Florida Author: Naugatuck, Connecticut On-Line Stores: Wholesale America Riverview , Florida  
 
19, Report #1303094


May 02 2016
11:34 AM
American Mortgage John Heinlein dishonest, deceptive, lazy Altamonte Springs, Naples Florida Author: Naples , Florida Mortgage Brokers: American Mortgage Altamonte Springs, Florida  
 
20, Report #1303040


May 02 2016
07:50 AM
Next Level Nutra LLC products sold:maximum test and nitric storm Offered free trial and wording somehow alludes to you have to pay after 14 days. Very deceptive buffalo wyoming Author: Saint Louis, Missouri Supplemental Health Programs: Next Level Nutra LLC Internet  
 
21, Report #1302971


May 01 2016
09:09 PM
RACB Enterprises LLC Dervina firming creamDervina Advanced Eye serum Was charged for 2 products that were offered as a trial product. Only charge was for separate shipping. No mention of any future charges. Sandy UT Author: Woodway, Texas Alternative Health: RACB Enterprises LLC Internet  
 
22, Report #1302934


May 01 2016
11:49 AM
American express serve This is a prepaid card that is stealing my money Nationwide Incorrect Author: Willingboro, New Jersey Banks: American express serve Nationwide  
 
23, Report #1302904


May 01 2016
10:08 AM
Beauty Impressions LLC Skin Element Can't unsubscribe to this product internet Author: High Point, North Carolina Better Business Bureau: Beauty Impressions LLC Internet  
 
24, Report #1302883


Apr 30 2016
09:31 PM
Collect Pros LLC Collect Pros Garcinia Scam Pacoima California Author: Delray Beach, Florida Weightloss Programs: Collect Pros LLC Pacoima, California  
 
25, Report #1302870


Apr 30 2016
09:07 PM
Utah valley motor llc Utah Author: Salt lake , Utah Auto Dealers: Utah valley motor llc Utah  
   
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