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  Date Title City, State  
1, Report #1259443

Oct 06 2015
08:49 AM
Smart Crowdfunding LLC - Shane Liddell - SCAM Shane Liddell, scammed us for $699 sarasota Florida Author: New York Advertising Agencies: Smart Crowdfunding LLC sarasota, Florida  
2, Report #1255128

Oct 05 2015
05:52 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
3, Report #1259326

Oct 05 2015
04:37 PM
Trident Fund 1, LLC. Trident LeasingFaction Eight, LLC Trident Leasing Corporation Beware! This company Will Cash your Deposit and not honor the contract San Jose California Author: calabasas, California Loans: Trident Fund 1, LLC. San Jose, California  
4, Report #1259272

Oct 05 2015
01:36 PM
Lonnie David Murphy, Eric Martin, American Eagle Construction, LLC Lonnie Murphy and Eric Martin scammed me out of a wire transfer of $1000 Lorain Ohio
Author: New Britain, Connecticut Builders & Contractors: Lonnie David Murphy Lorain, Ohio
5, Report #1259243

Oct 05 2015
11:52 AM
First Extended Service Corporation Portfolio Fraud refusal to honor agreement refusal to do what i paid for Chicago Illinois Author: Austin, Texas Auto Warranty: First Extended Service Corporation Nationwide  
6, Report #1177926

Oct 05 2015
07:44 AM
Small Traditions LLC. Dave Thorn I was ripped off by Dave Thorn Of for $2246 Denver Colorado
Who are you? Author: San Francisco , California Auctions: Small Traditions LLC. Denver, Colorado
7, Report #1259100

Oct 04 2015
07:01 PM
Newport Marketing LLC Newport Travel, Newport Travel Package, Incentive Travel Plus, newport SCAMMERS, FRAUD, FAKE LIARS, OVERCHARGING, DEMAND OF FULL REFUND NOT COMPLETE NOT SATISFIED WITH ANY OF THEIR SERVICES. Sunny Isles Beach Florida Author: Douglasville, Georgia Travel Services: Newport Marketing LLC Sunny Isles Beach, Florida  
8, Report #1259097

Oct 04 2015
06:31 PM
profcar llc/ best delivery Yury rip off bunnell Florida profcarr/best delivery yury ripoff Author: gainesville, Florida WANTED REWARD $$$: profcar llc/ best delivery bunnell, Florida  
9, Report #1259078

Oct 04 2015
04:34 PM
American Business Services LLC Custom web site,doname name, Hosting Package, fishing and or pets branding site. I am unable to bet in touch with them. I tried to get help from the Mo attorney general but nothing. Help please. Thank you . Internet Author: Saint Joseph, Missouri Business Consulting: American Business Services LLC Internet  
10, Report #1259057

Oct 04 2015
12:56 PM
Future Income Payments Pension annuities and Settlements, LLC The company gave me a pension loan frommy Veteran Benefits. I was given $5500. I believed that I have to repay the amount that was given, I found that I would have to pay this amount over a period of 5 yers which I would actually pay back over $40000. Irvine California Author: W, Virginia Loans: Future Income Payments Irvine, California  
11, Report #1259022

Oct 04 2015
08:47 AM
Ocwen loan Servicing, LLC Additional charges and fees; Rude; Unwilling to work with you; Out of Country speaking reps; Hard to understand the Reps. West Palm Beach, FL; San Antonio, TX Nationwide I Just Can't Imagine Why! Author: Union City, Ohio Mortgage Companies: Ocwen loan Servicing, LLC Nationwide  
12, Report #1258995

Oct 03 2015
10:09 PM
Autoline llc Efran lair and not honest hallandale beach Florida
Author: mulberry, Florida Auto Dealers: Autoline llc hallandale beach, Florida
13, Report #1219322

Oct 03 2015
03:12 PM
Greenline Capital, LLC Rommel Mijares Scammer Con Artist plays in commodities trading, bank guarantees, SBLC, High Yield Private Placement Trade Programs Redwood City California Rommel is a bold faced liar! No funds ever recieved and no transaction closed! Author: San Francisco, California Gold & Silver Investments: Greenline Capital, LLC Redwood City, California  
14, Report #1258927

Oct 03 2015
01:18 PM
Truck Mart, LLC. Horrible Service, Does not care about customers the minute the truck leaves their lot. Shippensburg Pennsylvania Author: Palos Hills, Illinois Truck Dealers: Truck Mart, LLC. Shippensburg, Pennsylvania  
15, Report #1258916

Oct 03 2015
12:56 PM
My Survey & Carol Adams Lightspeed, LLC never paid for completed beverage diary survey and ignored emails Warren New Jersey Author: Tempe, Arizona Unusual Rip-Off: My Survey & Carol Adams Warren, New Jersey  
16, Report #1258896

Oct 03 2015
12:27 PM
ALEX MOGLIA AND ASSOCIATES Alex Moglia Alex Moglia is a crook Schaumburg Illinois
Author: San Francisco, California Financial Services: ALEX MOGLIA AND ASSOCIATES Schaumburg, Illinois
17, Report #1258879

Oct 03 2015
09:47 AM
Pharmapacks LLC is a SCAM! Do NOT order from them! College Point Nationwide
Oops! Author: College Point, New York Credit Card Fraud: Pharmapacks LLC Nationwide
18, Report #1258857

Oct 03 2015
06:57 AM
Ritzy Parties Christy Troxell christy troxell of Ritzy Party / Ritzy Parties party partners, Ritzy Parties LLC. Ritzy Parties Christy Troxell fights dirty, lies, lose cannon, party planning gone wrong oc party planner Foothill Ranch California
Christie Nieri Troxell of Ritzy Parties worst business partner ever Author: Irvine, California Party Planners: Ritzy Parties Christy Troxell Foothill Ranch , California
19, Report #1258836

Oct 03 2015
06:07 AM
Creative Patio LLC (Jeremy Chad Walock, dba) Dangerous Patio Collapse (3.5 yrs old), Inadequate Compromised Hardware, Insufficient Application, Inexperienced Crew, Worthless Warranty Greenwell Springs Louisiana
Author: Denham Springs, Louisiana Builders & Contractors: Creative Patio LLC Greenwell Springs,
20, Report #1258827

Oct 02 2015
10:02 PM
Rust Consulting LLC Takes years to pay and keeps promising to pay and then retracts at the deadline...2 years 5 promises Faribault Minnesota Author: Gallifrey, Saskatchewan Liars: Rust Consulting LLC Faribault , Minnesota  
21, Report #1258789

Oct 02 2015
05:47 PM
Kerns and Associates Jeannie Kerns Scammed Florida Author: Chicago, Illinois Financial Services: Kerns and Associates nationwide  
22, Report #1256130

Oct 02 2015
04:54 PM
Frontier-Consulting-LLC, Howard-Baldridge-Owner- Howard Baldwin CPN, Credit Repair Fraud and Con Artist Atlanta Georgia Author: Atlanta, Georgia Credit Services: Frontier-Consulting-LLc Atlanta, Georgia  
23, Report #1258762

Oct 02 2015
03:28 PM
us security associates worthless company denver Colorado Author: commerce city , Colorado Work Place Bullies: us security associates denver, Colorado  
24, Report #1258739

Oct 02 2015
01:54 PM
Scientific Health LLC False Advertising Nationwide Author: Statesville, North Carolina Questionable Activities: Scientific Health LLC Nationwide  
25, Report #1258707

Oct 02 2015
12:54 PM
BUSINESS CREDIT APPROVED Corporate Consulting Associates of WY 1213 Liberty Rd Suite 208 Eldersburg, MD 21784 888-350-7001 x2Also use Mary B.Senior Account Manager202-670-0249 From the Desk of Business Credit Approved: Dear Business Owner, Have you ever been DENIED Business Financing? Would an Infusion of Capital help you grow your business? Could you use up to $30,000 in Business Credit in the next 30 days? If the answer to any of these questions is “yes”, we strongly suggest you read every word of this letter... Internet Author: Torrance, California Business Consultants: BUSINESS CREDIT APPROVED Internet  
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