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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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
 
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, 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
 
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1190548


Nov 21 2014
01:01 PM
Family Carpet Cleaning and Repair R.C. Smith, LLC THIEVES Elsmere Kentucky Author: Alabama Cleaning Services: Family Carpet Cleaning and Repair Elsmere, Kentucky  
 
14, Report #1190480


Nov 21 2014
10:39 AM
Vydox-Premium Nutraceuticals, LLC. Deceptive Marketing Martinez Georgia
Author: Lakewood, Colorado Supplemental Health Programs: Vydox-Premium Nutraceuticals, LLC. Martinez, Georgia
 
 
15, Report #1190427


Nov 21 2014
05:55 AM
Smith-Sights LLC Josh Smith sole Owner Rip-Off Warning! Will not refund returns or deliver products as promised Wabash, Indiana Author: Clovis, California BBB Better Business Bureau: Smith-Sights LLC Wabash,, Indiana  
 
16, Report #1189914


Nov 20 2014
03:50 PM
Triad Motion, LLC Poor delivery, Rotten Service, Bad attitudes, Cheap quality product Boca Rotan Florida Author: Houma, Louisiana Electronic Manufacturers: Triad Motion, LLC Internet  
 
17, Report #954332


Nov 20 2014
03:36 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
18, Report #995112


Nov 20 2014
03:36 PM
Ralph Sanders aka Sean Sanders Half Time Hustler is STILL Hustling...Jesus or no Jesus Serrano, California
Author: Carlsbad, California Modeling & Talent Agencies: Ralph Sanders Serrano, California
 
 
19, Report #1190321


Nov 20 2014
03:01 PM
Ecycle Best Laptop And Desktop Repairs, LLC This company is a ripoff Sparks Internet Author: Atlanta, Georgia Miscellaneous Electronics: Ecycle Best Internet  
 
20, Report #1190311


Nov 20 2014
02:04 PM
melissa padgett dds llc very deciptive almost sinister tatcics when it comes to add on sales! avoid this thief! boardman Ohio Author: beaver falls , Pennsylvania Dental Services: melissa padgett dds llc boardman, Ohio  
 
21, Report #1190313


Nov 20 2014
01:54 PM
Connect My DNA Analysis of individual's DNA for 13 markers; personal Gene Ring ,genetic fingerprint, provide country connections using the Hardy Weinberg equation, and your personality profile. Fairfield Connecticut Author: Clearwater, Florida Misc. Health Specialists: Connect My DNA Fairfield, Connecticut  
 
22, Report #1190262


Nov 20 2014
01:37 PM
Carlos Manuel Gonzalez-Quevedo MYLENE ASTENCIO, CARLOS MANUEL GONZALZ QUEVEDO, JOSE RAMON REDERO, MYLOS CORP, ASTENCIO AND ASSOCIATES, LLC, XPRESS MAINTENANCE AND REMODELING LLC, NATURE PLUS NETWORK LLC, EXPRESS ADVERTISING, INC., UNITED EVENTS CENTER INC, ADVERTISING UNLIMITED CORP, SU CONVICTED FELONS SCAMMING FINANCIAL INSTITUTIONS IN THE MIAMI AREA. MIAMI Florida Author: New York, New York Financial Services: Carlos Manuel Gonzalez-Quevedo MIAMI, Florida  
 
23, Report #1190249


Nov 20 2014
01:08 PM
Thomson Data, LLC Breach of contract and reneging of refund Frisco Texas Author: Riverview, Florida Internet Marketing Companies: Thomson Data, LLC Frico, Texas  
 
24, Report #1190280


Nov 20 2014
12:40 PM
Sunshine homes and properties llc Tamara pierce, Tamara jean pierce, Tamara Jones, Tamara pasante scammed me on a home and stole money from me charlestown Indiana Author: charlestown, Indiana Landlords: Sunshine homes and properties llc charlestown, Indiana  
 
25, Report #1190260


Nov 20 2014
11:29 AM
Naturashift, llc, Anderson, IN The company charged me on my credit card be fore I finished my first nottle and they charge me $86.94. Internet Author: OAK HARBOR, Washington Unusual Rip-Off: Naturashift, llc, Anderson, IN Internet  
   
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