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  Date Title City, State  
 
1, Report #1188832


Nov 26 2014
05:51 PM
Tina Starling aka Starlington/Capital Strategies/Helping Hands Tina Starling, Nicholas Below, Mario Ausoni, Swiss Capital, Helping Hands, Merciful Holdings Option Paper Scam, Tina Starling aka Starlington, Capital Strategies Destin Nationwide Author: Washington Financial Services: Tina Starling/Capital Strategies/Helping Hands Nationwide  
 
2, Report #1191585


Nov 26 2014
03:26 PM
Mometrix Media Mometrix LLC Paid $60+ for a study guide that may have been written by a 6-year-old. Beaumont Texas Author: Vancouver, Washington Adult Career & Continuing Education: Mometrix Media Beaumont, Texas  
 
3, Report #1191593


Nov 26 2014
02:49 PM
Isahm Diam/ Internationl Trade Management Group LLC. Diab Foods; Diab Imports/Exports Questionable Business Practices/Broken Refridgeration System Mclean Virginia
Author: McLean, Virginia Trucking Companies: Isahm Diam/ Internationl Trade Management Group LLC. Mclean, Virginia
 
 
4, Report #1191574


Nov 26 2014
01:53 PM
NK International llc they stole from me $50,000 Vernon California Author: brooklyn, New York Storage & Self Storage: NK International llc Vernon, California  
 
5, Report #1191557


Nov 26 2014
11:44 AM
DANIEL MODAFF DCM TRUCKING LLC DANIEL MODAFF DCM TRUCKING LLC6718 NE 216TH CIR Battle Ground Washington. 98604-5202  6718 NE 261TH CIR BATTLE GROUND , Washington 98604 UBI 602853781338 28TH AVE LONGVIEW WA 98632 9111 SE SAINT HELENS ST CLACKAMAS Oregon 97015 2664 NE MARINE DR PORTLAND OR 97217 ATTION TRUCK ATTION DEAD BEAT BOSS WARNING TO ALL TRUCKERS Battle Ground Washington Author: Vancouver, Washington Employers: DANIEL MODAFF DCM TRUCKING LLC Battle Ground, Washington  
 
6, Report #1182954


Nov 26 2014
07:58 AM
Mantrans, LLC Unethical Business Practices and lack of follow through Columbus Ohio
Author: Columbus, Ohio Unusual Rip-Off: Mantrans, LLC & Global Re-manufacturing owner Darrell B. Moore Tallahassee, FL
 
 
7, Report #1191452


Nov 25 2014
08:36 PM
Blue Cross of Idaho BCI they advertise on yourhealthidaho.org a 10/30/50/100$ copay for pharmacy that not true meridian Idaho Author: Eagle, Idaho Health Insurance: Blue Cross of Idaho meridian, Idaho  
 
8, Report #1191448


Nov 25 2014
08:31 PM
Luxoderm (((Redacted))) Ojas Enterprises, LLC offered a FREE sample and later charged $139.90 for the product Newburgh, NY Internet Author: Dayton, Ohio Beauty Products: Luxoderm Internet  
 
9, Report #1191435


Nov 25 2014
07:02 PM
Supplier Source, LLC Apply Knowledge, LLC aka Apply Knowledge Institute, Coaching Department.Dahm International, LLCDominion of Virgo Investments, IncEcommerce Support, LLC – IdahoEssent Media, LLCEvertex Solutions, LLCEvi, LLC aka Members Learning CentreNemrow Consult Multi-phase, multi-million dollar Internet Scammers - BEWARE of their unscrupulous agenda to RIP YOU OFF Orem Utah Author: Sydney, On-Line Business: Supplier Source, LLC Orem, Utah  
 
10, Report #1191397


Nov 25 2014
03:40 PM
Blue chi's ranch - Holly Maxwell that person is a thief, it will never send you dog! North Carolina Author: CHARPEY, Alabama Dog Breeders: Blue chi's ranch - Holly Maxwell North Carolina  
 
11, Report #1191282


Nov 25 2014
09:18 AM
Andrew S. Youngman Citizens Disability, LLC Andrew Youngman, Citizens Disability MISLEADING, LIES BY OMISSION, MANIPULATIVE, DISHONEST Waltham Massachusetts Author: Salem, Massachusetts Disability Services: Andrew S. Youngman Citizens Disability, LLC Waltham, Massachusetts  
 
12, Report #1190913


Nov 23 2014
04:37 PM
Leonard DeFrancisci DEMACO Leonard DeFrancisci The DeFrancisci Machine Company LLC ,DEMACO, Leonard DeFrancisci bankrupting his own company- The Defrancisci Machine Company- DEMACO. Poster Boy for Corruption, Incompetence and Stupidity. West Melbourne Florida Author: New York Work Place Bullies: Leonard DeFrancisci DEMACO West Melbourne, Florida  
 
13, Report #1190905


Nov 23 2014
02:30 PM
General Contracting Solutions LLC (AKA Rick Mafnas) Beware of this scammer! Beaumont Texas Author: Port Neches, Texas Liars: General Contracting Solutions LLC Beaumont, Texas  
 
14, Report #1190884


Nov 23 2014
01:02 PM
Edge Hill, llc Paul Hillaire Paul Hillaire, Paul Saint Hilaire, Vincent Hilaire, Vincent Paul Hilaire, Gerard Hilaire, Vincent Paul Gerard Saint Hilaire, Majestic Farms, Inc. Fake Developer is attempting to scam investors and employees Buellton Nationwide Author: California Builders & Contractors: Edge Hill, llc Paul Hillaire Nationwide  
 
15, Report #1190853


Nov 23 2014
08:21 AM
Neal Neilinger Aladdin Capital, Sabal Palm Bank, Grosvenor Square Capital LLC Exposed Fraud Racketeering IRS Investigation FDIC Investigation Sarasota Florida Author: Florida Banks: Neal Neilinger internet  
 
16, Report #1186742


Nov 22 2014
11:43 AM
Patrick Jerald PJ Rinker dba RP Builders aka RP Development, LLC Unlicensed Contractor - Scam Artist Westminster Colorado
Author: Westminster, Colorado Builders & Contractors: Patrick Jerald - PJ Rinker Westminster, Colorado
 
 
17, Report #1190744


Nov 22 2014
10:25 AM
Bitcoin brothers llc bitbrothersllc Cameron Schrong Moneygram SCAM Bitcoin SCAM South Carolina
Author: South Carolina Customer: Bitcoin brothers llc bitbrothersllc South Carolina
 
 
18, Report #1190672


Nov 22 2014
09:14 AM
Asurion Asurion, LLC Asurion won't send me my replacement iPhone 6 but took my 200 dollar deductible. Nashville Tennessee Author: Englewood, Ohio Cellular Phone Companies: Asurion Nashville, Tennessee  
 
19, Report #1190704


Nov 22 2014
07:24 AM
Wilderness Resort Wisconsin Dells While my family and I were out of the room my white and blue pillow was taken from my stuff.. all their pillows are big white n hard mine was very soft with hundreds of blue spots so there was no mistake.. but if n e thing it should have been easy to find.. after 2 days of it missing the manager gave me the deadest zombie eyes n said there was NO PROOF. I love and miss it and still wish it would be returned.. who would steel a pillow? Hide ur pillows I guess smfh Wisconsin Dells Wisconsin Dells Author: Southmilwaukee, Wisconsin Resorts: Wilderness Resort Wisconsin Dells Nationwide  
 
20, Report #1190670


Nov 21 2014
08:27 PM
ROBERT W. BROWER/MIDWAYLOGISTICS LLC BEWARE THE SCAM ARTIST ROBERT W. BROWER-MIDWAY LOGISTICS LLC TOMS RIVER New Jersey Author: Hackensack, New Jersey Home Improvements: ROBERT W. BROWER/MIDWAYLOGISTICS LLC TOMS RIVER , New Jersey  
 
21, Report #1190631


Nov 21 2014
05:53 PM
Dependable Carriers LLC Ziare D PopeTony Pope This man uses your services and then refuses to pay you, EVERYONE IS A VICTIM WOMEN, CHILDREN AND MEN Snellville Georgia
Author: Atlanta, Georgia Home Based Business: Dependable Carriers LLC Snellville , Georgia
 
 
22, Report #1190607


Nov 21 2014
05:00 PM
George Williams/The Mayan Resort of Toledo Belize Erik Rothbaum,Tim Steinmetz, Andre Williams, Bonnie Carris,Vandy Smith Mr. GWilliams and partners accepted to sponsor a celebrity charity event anddid not Paid to lead to the last minute with out paid the title sponsorship agreed to of $42,500, him and his partners attend and benefit from a three days events activities, asking celebrities and guests to invest on his property, but he keep of asking for investment capital of a property that does not existed. I now have a confimed letter from the toruist board of Belize that The Mayan Resort of Toledo Belize is NOT register as a property Tourism Belize. . Fort Myers, Florida Nationwide Author: Boynton Beach, Florida Family Services: George Williams/The Mayan Resort of Toledo Belize Nationwide  
 
23, Report #1190588


Nov 21 2014
03:04 PM
Absolute Dental LLC Charged for a service that was already covered in full by insurance West New York New Jersey Author: USA, New Jersey Dental Services: Absolute Dental LLC West New York, New Jersey  
 
24, Report #1190572


Nov 21 2014
02:00 PM
Heidi Hess Designs LLC. Heidi Hess Clothing Company Investment Fraud Chicago,NYC, Ft.Lauderdale Nationwide Author: Glen Head , New York Clothing Stores: Heidi Hess Designs LLC. Nationwide  
 
25, Report #1190546


Nov 21 2014
01:34 PM
Ocwen Loan Servicing, LLC YOUR HAZARD INSURANCE HAS EXPIRED.... San Antonio Texas Author: Everett, Massachusetts Questionable Activities: Ocwen Loan Servicing, LLC Nationwide  
   
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