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  Date Title City, State  
 
1, Report #1341620


Dec 06 2016
06:39 AM
Avangate, Avangate Services, LLC Bogus Internet Security Nationwide Author: Santa Barbara, California Internet Fraud: Avangate Nationwide  
 
2, Report #1341520


Dec 05 2016
02:46 PM
Blue Dolphin M2 Media Group Blue Dolphin Magazines 2016 Blue Dolphin Group, LLC Blue Dolphin scam is repeatedly sending bunches of different magazines that I did not order and also in another persons name and I can't stop it due to not being able to speak to anyone and no return phone calls. Illinois Author: Clinton, Illinois Websites: Blue Dolphin M2 Media Group Illinois  
 
3, Report #1341498


Dec 05 2016
12:45 PM
Durizon Roofing and Construction LLC Disabled veteran ripped off, Durizon Roofing (Daniel Garcia) took $4100 and disappeared San Antonio Texas Author: San Antonio, Texas Builders & Contractors: Durizon Roofing and Construction LLC San Antonio, Texas  
 
4, Report #1341494


Dec 05 2016
11:52 AM
SageStream, LLC Incorrect/Eroneous Credit Reporting. Possible violations of Fair Credit Reporting Act San Diego, CA California Author: Austin, Texas Credit Reporting Agencies: SageStream, LLC Nationwide  
 
5, Report #1341471


Dec 05 2016
10:51 AM
Kevin Spear @ IKON Talent Management Consulting and Staffing Group Employment agency scam. Nationwide
Website Author: Chicago, Illinois Employment Services: Kevin Spear @ IKON Talent Management Consulting and Staffing Group Nationwide
 
 
6, Report #1341454


Dec 05 2016
09:28 AM
Start Skydiving LLC. Company refuses to honor its own coupon Middletown Ohio Author: Dublin, Ohio Airports: Start Skydiving LLC. Middletown, Ohio  
 
7, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
8, Report #1337302


Dec 04 2016
06:05 PM
Angelica Zywick Cody Barnett Scam Artist, Con men Traverse City Michigan Author: Traverse City, Michigan Property Management: Angelica Zywick Traverse City, Michigan  
 
9, Report #1341304


Dec 04 2016
11:45 AM
Diamond Resorts Apollo Global Management Local Florida TV Interview: The Timeshare Trap Diamond Resorts Las Vegas Nationwide
Author: Venice, Florida Resorts: Diamond Resorts Nationwide
 
 
10, Report #1341248


Dec 03 2016
07:36 PM
The Discovery House LLC Unwilling to address hostile environment and fraudelant practices that included credit card thef and resulted in the seizing of their computers Reseda California Author: Simi Valley, California Misc. Health Specialists: The Discovery House LLC Reseda, California  
 
11, Report #1341166


Dec 03 2016
10:06 AM
Vimsupplements@gmail.com Vim LLC 3785 harrison roadSuite 300Loganville, GAUS 30052 Cheater and fraud company Loganville Georgia 30052  Author: Watford, Other Drug Manufacturers: Vimsupplements@gmail.com Loganville GA 30052, Georgia  
 
12, Report #1341121


Dec 02 2016
08:10 PM
Barry Pope Associates LLC Credit Repair Con Man Moreno Valley california UPDATE: BPA website suspended Author: vancouver, Washington Credit Services: Barry Pope Associates LLC Internet  
 
13, Report #1341113


Dec 02 2016
07:06 PM
Allstate moving services LLC Norcross GA and New Jersey Nationwide Author: Flatwoods, Kentucky Moving Companies: Allstate moving services LLC Nationwide  
 
14, Report #1341098


Dec 02 2016
06:26 PM
EL Cosmetics LLC Global Retail Charleton and Cheat of the First Order Las Vegas Nevada Author: Boerne, Texas Sales People: EL Cosmetics LLC Las Vegas, Nevada  
 
15, Report #1341066


Dec 02 2016
02:53 PM
The Sounds of Angel Desiree LLC Angie or Angel They told me that I would be able to win 15,000 and I was a certified winner all I had to do was pay $9.00 for being guaranteed a prize and send in the firm signed with my payment. Kansas City Missouri Author: Jackson, Mississippi Attorney Generals: The Sounds of Angel Desiree LLC Jackson, Mississippi  
 
16, Report #1341065


Dec 02 2016
02:18 PM
ServGov, LLC Fraud Company Los Angeles California Author: Smyrna, Georgia Financial Services: ServGov, LLC Los Angeles, California  
 
17, Report #1341038


Dec 02 2016
12:32 PM
Beware of these Theives! LMN General Construction LLC, Easy Way Construction, MPN Contruction & K&M General Construction by: Murillo Da Costa Sousa - Mark Costa Crooks in Construction! Beware and don't hire these thieves. You won't get what you pay for. Cherry Hill, Pennsauken, Delran, Merchantville New Jersey & Pennsylvania Author: Willingboro, New Jersey Builders & Contractors: LMN General Construction LLC Cherry Hill, Pennsuaken, Delran Merchantville, New Jersey  
 
18, Report #1341029


Dec 02 2016
11:55 AM
Credit Control,LLC Said I owed a balance of $22.78 and was past due to Verizon. Send them the money not Verizon Hazelwood Missouri Author: CHESTER, Massachusetts Accounting: Credit Control,LLC Hazelwood, Missouri  
 
19, Report #1341002


Dec 02 2016
10:11 AM
Peoples resource management, inc. Andrew gottlieb New york Author: Elgin, Illinois Business Consulting: Peoples resource management, inc. NY  
 
20, Report #1340978


Dec 02 2016
06:29 AM
Mountain Business Center LLC Rebecca Bextel Withholding information from bank and charging for services not provided Jackson Wyoming Author: Bucknell, Other Business Consulting: Mountain Business Center LLC Jackson, Wyoming  
 
21, Report #1340973


Dec 02 2016
06:10 AM
Larry Beacham Enterprises, LLC The Larry Beacham Training; Champion Builder Ripe Off! Rude and arrogant in EVERY aspect! Tampa, Florida Internet Author: Oxnard, California Business Consulting: Larry Beacham Enterprises, LLC Internet  
 
22, Report #1340943


Dec 01 2016
07:47 PM
Door to Door Services-Kenzie Miller Ultimate Green LivingHealth & Fitness Expolevoncleaningservice@gmail.comDoor to Door Services TCME Management I signed up for a vendor event. Come to find out, it was a scam. I'm out $155.00 and would love to get it back or them jailed. I'm not the only one. I assumed Little Rock. So unknown Internet Author: Little Rock , Arkansas Unusual Rip-Off: Door to Door Services-Kenzie Miller Internet  
 
23, Report #1340938


Dec 01 2016
07:45 PM
Desireena Almoradie Almoradie Media LLC Liar, con-artist and a terrible human being New York New York Author: Astoria, New York Liars: Desireena Almoradie New York, New York  
 
24, Report #1340872


Dec 01 2016
02:11 PM
Thompson Security, LLC Alexander Thompson Security Company, Intimidates Residents/Guest, Contract Not Honored Seattle/Bellevue/Renton/Federal Way Washington Author: Fife, Washington Security Services: Thompson Security, LLC Seattle, Washington  
 
25, Report #1340809


Dec 01 2016
10:27 AM
24 hrfs 24hour field services chris dorpat ryan krutzig james lian non payment of funds that ive busted my butt to earn maple grove Minnesota Author: beloit, Wisconsin Property Management: 24 hrfs maple grove, Minnesota  
   
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