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  Date Title City, State  
 
1, Report #1178745


Sep 23 2014
03:27 PM
Alvin D. James, Best Bargain Network, LLC., Alvin James Group, LLC Alvin James takes over $47K Nest Eggs of Seniors for Best Bargain Network, LLC & Went Belly Up Atlanta Georgia Author: Atlanta, Georgia Investment Brokers: Alvin D. James Atlanta, Georgia  
 
2, Report #1178771


Sep 23 2014
02:56 PM
MATHEWS ENTERPRISED,LLC, TIMOTHTY L. MATHEWS, JESSIE L. MATHEWS HOMEOWNERS BEWARE. SWINDLERS AND CON MEN RIPING OFF CRESTVIEW Florida
Author: Laurel Hill, Florida Builders & Contractors: MATHEWS ENTERPRISED,LLC CRESTVIEW, Florida
 
 
3, Report #1178774


Sep 23 2014
01:49 PM
Jack Devires Private Label Nutraceuticals Complete Rip Off Nationwide Author: NY, New York Alternative Health: Jack Devires Nationwide  
 
4, Report #1178765


Sep 23 2014
01:23 PM
Home Drywall and Painting Principal:Michael Pyka, Co Owner, Branden Berchem, Co Owner,  Scam!!! Don't use this Company please. Minneapolis Minnesota Author: Huntington Beach, California Consumer Services: Home Drywall and Painting Minneapolis, Minnesota  
 
5, Report #1178720


Sep 23 2014
11:28 AM
CoVet Solutions LLC Tax fraud-state taxes taken from paychecks but not paid to state Baltimore Maryland Author: Ocean Springs, Mississippi Questionable Activities: CoVet Solutions LLC Baltimore, Maryland  
 
6, Report #1178596


Sep 23 2014
11:07 AM
Best Travel Professionals - 200 White Plains Rd 1st Flr. Tarrytown NY 10591Best Travel Professionals - 200 White Plains Rd 1st Flr. Tarrytown NY 1059 FREE Travel Voucher SCAM Tarrytown New York
Author: NEw York, New York Travel Agencies: Best Travel Professionals Tarrytown, New York
 
 
7, Report #1178664


Sep 23 2014
08:30 AM
Hertz Rental Agency Fire Fly Firefly advertising is misleading charging you for insurance $45 a day rental instead of $18 Day HOuston Internet Author: Grand Junction, Colorado Local Transportation: Hertz Rental Agency Internet  
 
8, Report #1178653


Sep 23 2014
08:18 AM
MBF Leasing, LLC Northern Leasing; LSI, Inc.; Lease Source, INC No compensation for equipment quality or service, made promises to repair and never fulfilled New York New York Author: Plattsburg, Missouri Sales People: MBF Leasing, LLC New York, New York  
 
9, Report #1178635


Sep 23 2014
07:07 AM
Ensured Principles & provisions llc Samantha Wagner, owner non payment of work performed,breach of contract marysville Michigan Author: holton, Michigan Property Management: Ensured Principles & provisions llc marysville, Michigan  
 
10, Report #1178594


Sep 22 2014
10:18 PM
Jeneer Builders, LLC, Anthony Lopez, Carey Smith, Ripped off a contractor in Arlington Texas Author: Arlington, Texas Builders & Contractors: Jeneer Builders, LLC Arlington, Texas  
 
11, Report #1178583


Sep 22 2014
08:45 PM
Arctic Ease - Gawi, LLC Gawi Healthcare Do not buy Arctic Ease product Phoenixville Pennsylvania Author: The Beach, South Carolina Medical Supplies: Arctic Ease - Gawi, LLC Phoenixville, Pennsylvania  
 
12, Report #1178531


Sep 22 2014
04:19 PM
paradise is mine, llc accord assets llc if this is paradise i dont want it adventura Florida Author: arlington, Texas Investment Brokers: paradise is mine, llc adventura, Florida  
 
13, Report #1177655


Sep 22 2014
04:16 PM
National Pacific Debt, llc Threating to pay a pay day loan of $1170 ASAP or I will be served with a warrant for my arrest Internet Author: Fort Collins, Colorado Internet Fraud: National Pacific Debt, llc Internet  
 
14, Report #1178518


Sep 22 2014
04:14 PM
Box Office Ticket Sales Secure Ticket Purchase LLC; Ticketsintime.com; BoxOfficeTicketSales.com; John Uhrich CEO, Howard Schwartz CMO, tixintime.com, BOTS, As they say in Latin Caveat Emptor, or buyer beware Omaha, Nebraska; Chicago, Illinois; Miami, Floria; Internet
Author: Miami, Florida Ticket Sales: Box Office Ticket Sales Internet
 
 
15, Report #1178515


Sep 22 2014
03:40 PM
Portfolio RC LLC False credit activity reporting Norfolk Nationwide Author: Garland, Texas Collection Agencies: Portfolio RC LLC Nationwide  
 
16, Report #1178469


Sep 22 2014
12:49 PM
Zhengda Science & Technology Co.,Ltd. aka Zhengda Industrial & Trade Co.,Ltd. This trader is an intellectual property rights violator and a scam businessman Xiamen, China China Author: huntingtonbeach , California Home HealthCare: Zhengda Science & Technology Co.,Ltd. Nationwide  
 
17, Report #1178458


Sep 22 2014
11:56 AM
Payline Data Pay Line Data, PayLine Data, Payline, Steve Marshall, NMI, Network Merchants LLC, Credit Card merchant Processing, Credit Card, High Risk, Tobacco merchant Chicage Illinois Author: Never there, Pennsylvania Credit Card Processing (ACH) Companies: Payline Data Chicage, Illinois  
 
18, Report #1178445


Sep 22 2014
11:37 AM
Budget Dumpster Rental LLC Budget Dumpster, LLCwww.budgetdumpser.comwww.budget-dumpster.comBudget dumpster RentalBudget dumpster rental.com26943 Westwood Rd.Suite CWestlake, OH 44145(866)284-6164www.budgetdumpster.combilling@budgetdumpster.com FALSE ADVERTISING **** BAIT AND SWITCH **** CAUSED PROPERTY DAMAGE INTENTIONALLY TRIES TO MAKE MONEY ON OVERAGE Westlake Ohio
Author: san diego, California Recycling/Trash removal: Budget Dumpster Rental LLC Westlake, Ohio
 
 
19, Report #1178200


Sep 22 2014
11:28 AM
changing faces irondeqoit, ny racism towards white people and purposely messed hair up rochester New York Author: rochester, New York Barbers: changing faces irondeqoit, ny rochester , New York  
 
20, Report #1178433


Sep 22 2014
11:00 AM
Lease Financing Group, LLC Deceived into a contract by a man who worked closely with or for the company. Unable to reach any type of customer service. Charged for a machined that I never received. Then I was sued for $8700. Chicago Illinois Author: Humble, Texas Credit Card Processing (ACH) Companies: Lease Financing Group, LLC Chicago, Illinois  
 
21, Report #1178422


Sep 22 2014
10:47 AM
Atkins International, LLC www.exportexpert.com Offered employment and never paid. New Orleans Louisiana Author: fort worth, Texas Shipping Companies: Atkins International, LLC New Orleans, Louisiana  
 
22, Report #1178416


Sep 22 2014
10:41 AM
sweat gym fitness they put me in collections for $539 please hepl me cause i m not in my knowledge westbury ny 11590 New York Author: hicksville, New York Alternative Health: sweat gym fitness westbury, New York  
 
23, Report #1178413


Sep 22 2014
10:37 AM
Wild LAX Nate Watkins Colorado Wild,Colorado Wild Lacrosse, Wild Lacrosse,Co Wild LAX, Nate Watkins Wild Lacrosse is a lacrosse team that you can only join if you get an official invite over the email, or if you tryout for them and they decide to roster you on one of their teams.  Denver COLORADO Author: 80011, Colorado Sports Teams & Clubs: Wild LAX Nate Watkins Internet  
 
24, Report #1178411


Sep 22 2014
10:34 AM
Family Justice Center Erie County NY Mary Travers Murphy, Travers-Murphy Mary Travers Murphy, Family Justice Center Erie County Ny Buffalo New York Author: west seneca, New York Rescue Mission: Family Justice Center Erie County NY Buffalo, New York  
 
25, Report #1178381


Sep 22 2014
08:48 AM
x toys boutique S & A Sales, LLC.12472 Lake Underhill Rd #105 Orlando, Florida 32828-7144 Call Us Toll-Free at: 1-877-938-7483 Takes your money but they don't send you the MERCHANDISE and they won't answer the phone or emails...I have contacted them several times email and by phone no response. They haven't sent my order and they haven't returned my money...BEWARE OF THIS COMPANY!!!! Orlando Florida Author: Conway, South Carolina Sex Shops: x toys boutique Orlando, Florida  
   
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