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  Date Title City, State  
 
1, Report #1303864


May 05 2016
03:17 PM
Mark Phaneuf, Luke Sample, Jon Shugart, Mailer Millionaire, Cobra Mailer, Maxx Media LLC, Keyword Rockstar inc., **** ******* ** Cape Girardeau, Missouri 63703, IncomeRockstar.com, Strategic Global Marketing Team, Inc Jon Shugart et al and their companies are by far the worst and most dangerous scammers on the internet. They simply steal your money and run. Flowery Branch GA, 30542 Author: Encino, California Internet Marketing Companies: Mark Phaneuf, Luke Sample, Jon Shugart Internet  
 
2, Report #1303861


May 05 2016
01:27 PM
LVNV Funding LLC First National Collection Bureau Inc *** ****** *** Sparks NV 89424 this took place in 2003 was taken care of by first Preemier Bank and wrote off Sparks Nevada Author: Crooksville, Ohio Credit Card Processing (ACH) Companies: LVNV Funding LLC Sparks, Nevada  
 
3, Report #1303835


May 05 2016
12:54 PM
Invoke Research Invoke Research surveys and forums Internet Author: Louisville, Kentucky Internet Fraud: Invoke Research Internet  
 
4, Report #1303832


May 05 2016
12:45 PM
Listen Clear They stole money from me- they charged my credit card before the trial period was over and told me I could not return the merchandise and even if I did they will not return my money. Nationwide Author: Cynthiana, Kentucky Hearing Aid Centers: Listen Clear Nationwide  
 
5, Report #1303807


May 05 2016
10:57 AM
Leisure Getaways, LLC aka LGI Misrepresentation; false & misleading information; Spring Texas Author: SHORELINE, Washington Timeshare Rentals: Leisure Getaways, LLC Spring, Texas  
 
6, Report #1303369


May 05 2016
09:38 AM
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: Open Business Directory Miami, FL  
 
7, Report #1303724


May 04 2016
11:04 PM
Straight Talk Bought warranty from Straight Talk in Dec. 2015, broke phone March 30th. Called, they charged deductible on my charge card, email Fedex mailing label for broke phone, mailed next day. Watched the tracking number & took a week to get to them. I keep calling to find out when my new phone is coming. They will say Wed. or Thurs. Then next time I call when doesn't show up, they will say 3 or 5 business days. Now they are trying to tell me that I didn't send the broke phone, when I told them that was a lie they said you didn't sent it in right away, told them that was a lie. I'm having to borrow someone's phone to call them or I write to them on Internet. They are sure able to take out my monthly service charge on my Discover card. I have paid for two months service & don't have a phone or service. miami Florida Author: Central City, Kentucky Telephone Companies: Straight Talk miami, Florida  
 
8, Report #1303705


May 04 2016
08:15 PM
Kmart Secret Shopper/Ron Webster/ RON LLC Mystery Shopper/survey person Mississippi Mississippi Hope You Are Smarter Than This Author: Phoenix, Arizona Department & Outlet Stores: Kmart Secret  
 
9, Report #1303689


May 04 2016
06:20 PM
1st Place Auto AutoNote, LLC All Cars have mechanical issues, Theives, bad costumer service - BEWARE - Do not get caught in their scam Watuaga Texas Author: Ft Worth, Texas Auto Dealers: 1st Place Auto Watuaga , Texas  
 
10, Report #1303640


May 04 2016
03:14 PM
Providence Builders, LLC Bryce Powers Providence Builders Poor quality, far exceeded quote. Clarksville Tennessee Author: clarksville, Tennessee Builders & Contractors: Providence Builders, LLC Clarksville, Tennessee  
 
11, Report #1303619


May 04 2016
02:48 PM
PTL PASCHALL TRUCKLINES RIPOFF COMPANY MURRAY Kentucky
Author: HUNTSVILLE, Alabama Business Consultants: PTL MURRAY, Kentucky
 
 
12, Report #1303639


May 04 2016
02:34 PM
Competitive Career Solutions LLC careerfinders, linkedin.com/company/competitive-career-solutions-llc Fraud in Payment Tampa Florida Author: London, Other Telemarketing Companies: Competitive Career Solutions LLC Tampa , Florida  
 
13, Report #1303637


May 04 2016
02:14 PM
Ice burg cup Stole almost $50 for yeti cups there were supposed to be powder coated Internet Author: Louisville, Kentucky Sporting Goods: Ice burg cup Internet  
 
14, Report #1303630


May 04 2016
02:02 PM
Lavino Hashtag Fulfillment, Oxilarine Eye Serum, Veniletrial, Trial Scam Unauthorized Charges to credit card St. Petersburg Florida Author: Madisonville, Kentucky Bait-and-Switch: Lavino Internet  
 
15, Report #1303596


May 04 2016
12:17 PM
 Madisonville sand and gravel The person that I have listed here martins.eboma. I did not sign any contract with them.. Watch your bank account closely because they charged me the day that i told them that i didnt want the machine. madisonville kentucky Author: Providence, Kentucky Miscellaneous Electronics: Communications & Networking: Madison sand and gravel madisonville,  
 
16, Report #1303553


May 04 2016
08:07 AM
EMPIRE COVERS BUDGE INDUSTRIES NO Warranty after 60 days, henderson kentucky Nationwide Author: scottsdale, Arizona Parking Garages: EMPIRE COVERS Nationwide  
 
17, Report #1303385


May 03 2016
01:12 PM
1and2automotive, LLC Lied to me about the condition of a vehicle we purchased Dallas Texas Who Is Jim Author: The Colony, Texas Auto Dealers: 1and2automotive, LLC Dallas, Texas  
 
18, 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  
 
19, Report #1303343


May 03 2016
10:31 AM
cashinyourlaptop.com liar, manipulative, scam, false promises, unresponsive, shady Internet Author: Kentucky Computer Dealers: cashinyourlaptop.com Internet  
 
20, Report #1303340


May 03 2016
10:28 AM
coffee vending pros the man said he was a partern and said is name was toy scottie from greewich , connecticut queens new york Nationwide Author: erlanger,, Kentucky Vending Machine Companies: coffee vending pros Nationwide  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, Report #1303315


May 03 2016
09:18 AM
Select Home Warranty Select Warranty does not honor their contract Nationwide Author: Vine Grove, Kentucky Warranty Companies: Select Home Warranty Nationwide  
 
25, 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  
   
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