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  Date Title City, State  
 
1, 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  
 
2, Report #1303645


May 04 2016
03:16 PM
Shenzhen Faseliang Technology Co, (XINGZHAO LIU or PARKER LI) Email scammer! Offers good deals on name brand electronics but you will NEVER see them! Shenzhen City, Guangdong Province ,China Internet Author: East China Twp, Michigan TVs & VCRs: Shenzhen Faseliang Technology Co,.Ltd Internet  
 
3, 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  
 
4, 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  
 
5, Report #1303611


May 04 2016
12:51 PM
Geico Insurance co. Unapproved insurance upgrades to scam the consumer Nationwide Author: St Clair, Pennsylvania Car Insurance: Geico Insurance co. Nationwide  
 
6, Report #1303590


May 04 2016
11:32 AM
ColorRight Co. are SCAMMERS! Rip off artists as it appears! ColorRight Co. are SCAMMERS! Rip off artists as it appears! BEWARE. Seattle Washington Author: Grand Rapids, Michigan Electronic Manufacturers: ColorRight Seattle, Washington  
 
7, Report #1303369


May 03 2016
02:02 PM
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: D. L. Phares & Associates Temecula, California  
 
8, 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  
 
9, Report #1303339


May 03 2016
11:08 AM
Burgess Seed and Plant Co. I ordered several plants from Burgess. The main plant that I wanted was a papaya plant for a gift to my mother for Mothers Day. Bloomington IL
Author: Plano, Texas Nurseries: Burgess Seed and Plant Co. Internet
 
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1303296


May 03 2016
07:55 AM
Richard Daniels transportation Richard Daniels intermodal Richard Daniels/ KC Stephenson ripping off owner operators Dallas Texas Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Richard Daniels transportation Dallas, Texas  
 
15, 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  
 
16, Report #1303269


May 03 2016
06:56 AM
ACDI Management LLC Jon Magnussonjonmscotland@aim.comjonmscotland@aol.co.uk Offered funding of 1.8mil + for my project for 49% of interlectual property ownership unknown Internet
Author: Antibes, Other Investment Brokers: ACDI Management LLC Internet
 
 
17, Report #1303229


May 02 2016
07:34 PM
Access Cash Solutions LLC Extorting People with Very High Interest Rates Louisville Kentucky Author: Decatur, Georgia Loans: Access Cash Solutions LLC Louisville, Kentucky  
 
18, Report #1303224


May 02 2016
07:30 PM
ADrive LLC hasn't provided the ability to upload files, nor have they responded to any support emails Author: Iowa Storage & Self Storage: ADrive Internet  
 
19, Report #1303228


May 02 2016
07:27 PM
UBER Rasier Llc Let's you earn them money...Then does background check and kicks you out for a Nationwide Author: West Chester, Pennsylvania Travel Services: UBER Nationwide  
 
20, Report #1303225


May 02 2016
07:20 PM
Color Concepts, Mark Humphrey Mark HumphreyColor Concepts Painting, Inc.Mark A Humphrey DBA Color ConceptsColor Concepts Painting Decor Inc.Color Concepts Painting & Decor Inc.Color Concepts Painting and RestorationColor Concepts Painting and Restoration, LLC unbelievable cheat, liar, scam artist, gets away with fraud on a regular basis, hires illegals, doesn't pay people, buys insurance and then cancels it so that his workers go uninsured then he doesn't pay, tries to constantly change his company's name to dodge lawsuits and also uses aliases Port Orange, Daytona Beach, New Smyrna, Cape Coral Florida, Georgia, Lousiana Author: Daytona Beach, Florida Builders & Contractors: Color Concepts, Mark Humphrey Port Orange, Florida  
 
21, Report #1263862


May 02 2016
11:44 AM
Wholesale America American Sales Group LLC I wired money for merchandise that I purchased and I never received my merchandise or refund back. Emails and all communication stopped from company once I sent them my money. Riverview Florida Author: Naugatuck, Connecticut On-Line Stores: Wholesale America Riverview , Florida  
 
22, Report #1303081


May 02 2016
10:32 AM
vivint solar I got solar from this co. and my bill doubled, Talk about run-around I get dizzy from their excuses. elder abuse I am 75 Lehi Utah Author: Simi Valley, California Door to Door Sales: vivint solar Lehi, Utah  
 
23, Report #1303040


May 02 2016
07:50 AM
Next Level Nutra LLC products sold:maximum test and nitric storm Offered free trial and wording somehow alludes to you have to pay after 14 days. Very deceptive buffalo wyoming Author: Saint Louis, Missouri Supplemental Health Programs: Next Level Nutra LLC Internet  
 
24, Report #1303012


May 02 2016
06:43 AM
Hubei Yuancheng Technology Co yuanchengtech Fraud company china china
Author: Abu Dhabi, Drug Manufacturers: Hubei Yuancheng Technology Co China
 
 
25, Report #1303002


May 02 2016
06:17 AM
entitlement distribution cinter financial services data divison office of prize director they told me that I was a winner of $1,823,976.00 and they wanted me to send a $20.00 check hewlett ny ny Author: CLOVERPORT, Kentucky Cash Services: entitlement distribution cinter hewlett ny , NY  
   
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