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  Date Title City, State  
 
1, Report #1350529


Jan 17 2017
11:34 PM
Homes for Independent Living, LLC HIL Residential and Community Based Residential Facilities Dousman Wisconsin Author: Pewaukee, Wisconsin Misc. Health Specialists: Homes for Independent Living, LLC Dousman, Wisconsin  
 
2, Report #1350532


Jan 17 2017
11:09 PM
Proven Power Sports Mini Search LLC Took my mony for a scooter , never delivered it , their phone is now disconnweted and no one answers the email Brooklynn New York Author: Elgin, Texas Motorcycles: Proven Power Sports Brooklynn, New York  
 
3, Report #1347203


Jan 17 2017
05:44 PM
first premier funding LLC firstpremierfunding.com amityville New York Author: AMityville, New York Questionable Activities: first premier funding LLC amityville, New York  
 
4, Report #1350430


Jan 17 2017
02:18 PM
ASR LLC FRAUD Georgia Internet Author: bristol, Pennsylvania Collection Agency's: ASR LLC Internet  
 
5, Report #1350374


Jan 17 2017
10:32 AM
NFL Gamepass NFL Gamepass is a RIPOFF! Internet Author: Yakima, Washington Sports Teams & Clubs: NFL Gamepass Internet  
 
6, Report #1350308


Jan 16 2017
09:29 PM
ebay seller bmrtrans56 drecrege0 mcardinals1 jillianss02 these sellers sell fake team signed Clemson Tigers football, jersey, helmet Internet
This author is a joke Author: Georgia Sports Cards & Memorabilia: ebay seller bmrtrans56 drecrege0 mcardinals1 jillianss02 Internet
 
 
7, Report #1350304


Jan 16 2017
08:38 PM
2 Day Trans LLC Ben - DispatcherSuad Alagic - idiot truck driver Bait and Switch - Holds your car hostage - tries to charge extra fees by playing games Caledonia Michigan Author: Detroit, Michigan Auto Transporters: 2 Day Trans LLC Caledonia, Michigan  
 
8, Report #1350293


Jan 16 2017
07:31 PM
roc7-llc charged me 19.99 on dec. 31, 2016 on my credit card. did not purchase anything from on that date Internet Author: las vegas, Nevada Miscellaneous Electronics: roc7-llc Internet  
 
9, Report #1350289


Jan 16 2017
06:39 PM
Roofing and Siding of Cape Cod LLC Dmitry Labkovich, roofing and siding Cape Cod Roofing & Siding Dmitry Labkovich 68 Winslow Grey Gray Road Internet Author: wareham, Massachusetts Builders & Contractors: Roofing and Siding of Cape Cod LLC Internet  
 
10, Report #1350285


Jan 16 2017
06:10 PM
Champs apparel Ordered a jersey and didn't receive it, when you try to use links they don't work. Internet Author: Silver lake, Ohio Sports Teams & Clubs: Champs apparel Internet  
 
11, Report #1350242


Jan 16 2017
03:00 PM
Splits Sports Grill & Bar Does not stand up for what they offer!!!! Rowlett Texas Author: Garland, Texas Bars Lounges & Clubs: Splits Sports Grill & Bar Rowlett, Texas  
 
12, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
13, Report #1350206


Jan 16 2017
12:14 PM
KJA's Corner Store , Kenneth and Carole Anthony, SELLS ITEMS IT DOESN'T HAVE -FRAUDULENT SALES Orlando Florida Author: Rockford, Illinois Unusual Rip-Off: KJA's Corner Store Orlando, Florida  
 
14, Report #1350160


Jan 16 2017
10:10 AM
Santa Ana Club SP LLC Pepe's Towing Santa Ana Club/ Pepe's Towing uses fake businesses to validate unauthorized towing Santa Ana California Author: Fullerton, California Auto Towing: Santa Ana Club SP LLC Santa Ana, California  
 
15, Report #1350127


Jan 16 2017
06:35 AM
TLAP Sports Academy TSA Prep Fraud School Selling dreams to kids West Palm Beach Internet
Author: Boynton Beach, Florida Sports Teams & Clubs: TLAP Sports Academy Internet
 
 
16, Report #1350122


Jan 16 2017
06:31 AM
Honor Finance LLC Deceptive and unprofessional, criminalitist Evanston Illinois Author: Chicago , Illinois Car Financing: Honor Finance LLC Evanston , Illinois  
 
17, Report #1350105


Jan 16 2017
06:17 AM
Executive Flight Training LLC Unprofessional service, misrepresented quality, unethical practices Englewood Colorado Author: Denver, Colorado Aviation Schools: Executive Flight Training LLC Englewood, Colorado  
 
18, Report #1350086


Jan 15 2017
09:10 PM
Loveland ski area loveland ski area creates perfect environment for s****. Author: Denver , Colorado Sports Instruction: Loveland ski area George town, Colorado  
 
19, Report #1350053


Jan 15 2017
08:56 PM
Loren LePoidevin of Community Organized Support & Prevention is a rip off Loren LePoidevin of Community Organized Support & Prevention is a rip off.Loren LePoidevin ordered the sports equipment past the deadline then refused to accept delivery and pay the invoice when it was delivered late. 121 Dundas Street East Suite 206, Belleville, ON K8N 1C3 Phone: (613) 966-7410 Belleville Ontario
Author: toronto, Ontario Nonprofit Organizations: Loren LePoidevin of Community Organized Support & Prevention is a rip off Belleville, Ontario
 
 
20, Report #1350042


Jan 15 2017
08:09 PM
Digital Altitude Aspire Mislead me with their lack of information Digital Altitude, LLC 16192 Coastal Hwy Lewes, DE Internet Author: Manurewa,, Home Based Business: Digital Altitude Internet  
 
21, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
22, Report #1349814


Jan 14 2017
08:05 AM
Access Mobility LLC Jim Clore I purchased a stair climber and gave hime a check for $3200.00. He scheduled 5 or 6 install dates and he cancelled everyone of them. I then asked for my $3200.00 and he agreed to the refund after cancelling install on Nov. 21, 2016. I have yet to receive the refund. Fredericksburg Virginia Author: Manassas, Virginia Medical Supplies: Access Mobility LLC Fredericksburg, Virginia  
 
23, Report #1349738


Jan 13 2017
05:52 PM
Unstoppable Vision, LLC High class universe Took my $ and never delivered the dog bank Internet
Author: Lawrence, Kansas Internet Fraud: Unstoppable Vision, LLC Internet
 
 
24, Report #1349709


Jan 13 2017
04:11 PM
Balsam Hill, LLC BalsamHill.com Wanda Promised a Warrantee replacement and not delivering Burlingame Internet, California Author: Plano, Texas Specialty Stores: Balsam Hill, LLC Internet  
 
25, Report #1349692


Jan 13 2017
02:44 PM
Salvageworld.net Insurance auctions LLC Tied to ezautoauction.com Ft. Lauderdale Florida Author: Leavenworth, Kansas Auto Dealers: Salvageworld.net Ft. Lauderdale, Florida  
   
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