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  Date Title City, State  
 
1, Report #1369130


Apr 22 2017
07:19 PM
Advantage Education LLC Advantage Education along with their partners-in-crime lied to me and cheated me of over 30,480 Lehi Utah Author: Des Plaines, Illinois Work at Home: Advantage Education LLC Lehi, Utah  
 
2, Report #1369104


Apr 22 2017
01:13 PM
Kairos wholesale llc Ray Gallagher, Steven Gray and or Marlene Gray Sold load valued at 45G only received 50% of load lost 4g no refund. Fraud McPherson Kansas
Author: Milledgeville, Georgia Unusual Rip-Off: Kairos wholesale llc McPherson, Georgia
 
 
3, Report #1369089


Apr 22 2017
12:33 PM
rok7 LLC unauthorized charges lakeland Florida Author: Altamonte springs, Florida Cameras & Video: rok7 LLC lakeland, Florida  
 
4, Report #1369044


Apr 22 2017
11:05 AM
Seta Jewelry Palm Beach Jewelry Buyer BEWARE! Dishonest company Boca Raton Internet Florida Author: Toronto, Ontario Jewelers: Seta Jewelry Internet  
 
5, Report #1369016


Apr 22 2017
08:07 AM
SHAZBOT LLC ONLINE DATING SCAMMERS. THEY HAVE NO ONLINE DATING. just a long list of phony names. phony people ..phony ...I joined spent $69.99 and invested time money into this dating website and no replkies ever. they refused to refund the money even thoug LIED CHEATED STOLE SCAMMED PHONY FAKE PROMISES Nationwide Author: Fresno, California Dating Services: SHAZBOT LLC Nationwide  
 
6, Report #1368962


Apr 21 2017
02:21 PM
Karaoke Info LLC Bob Smith KaraokeInfo LLC, Bob Smith, KI Support Internet
Author: Sioux City, Iowa Software: Karaoke Info LLC Internet
 
 
7, Report #1368919


Apr 21 2017
11:22 AM
Affluence EDU, LLC A Great Cheating Education Seminar New York City New York Author: Los Alamitos , California Seminar Programs: Affluence EDU, LLC New Yark city, New York  
 
8, Report #1368909


Apr 21 2017
10:24 AM
The Geeks Depot Fraudulent Business, Buyer Beware, No Response Internet Author: Austin, Texas Internet Fraud: The Geeks Depot Internet  
 
9, Report #1368901


Apr 21 2017
10:02 AM
Pioneer Auction Gallery Pioneerantiqueauction.com This company sells fakes and uses sly words to make buyer think item's are real antiques - all made in India and China Portland Oregon Author: Richmond, California Prostitutes: Pioneer Auction Gallery  
 
10, Report #1368890


Apr 21 2017
09:23 AM
Resort Owner Services, LLC . Spoke with Chris and Brian They guaranteed me they had buyers lined up. They could sell ASAP.Have not heard from them since I sent them the money, called but recieved no answer. Cocoa Beach Florida Author: Branchland, West Virginia Resorts: Resort Owner Services, LLC Cocoa Beach , Florida  
 
11, Report #1368874


Apr 21 2017
08:00 AM
Real estate law center Eric Davison,,,,Monica davis Scammed for almost 5000.90 for a law suit against Chase mortgage Los Angeles, california Author: Lumberton, Texas Unusual Rip-Off: Real estate law center  
 
12, Report #1368858


Apr 21 2017
06:32 AM
Riaan Pieterse Other - ‎Fake Gold and Dimaond buyer!! Claims to be a large buyer of gold and diamonds has 0 money johannesburg Internet Author: Freetown, Other Cash Services: Riaan Pieterse Internet  
 
13, Report #1149522


Apr 20 2017
05:08 PM
North & South Express LLC NSA Rod A Larson Financially unstable, does not pay drivers, victim of his own doings WillowPark Texas TCP Logistics is the NEW North and South Express Author: omaha, Nebraska Trucking Companies: TCP Logistics WillowPark, Texas  
 
14, Report #1368789


Apr 20 2017
05:08 PM
Empire Today, LLC on 2/27/17 we had this company installed in our kitchen & Dining Room Hardwood Floors & after 3 days we noticed some scratches on our floors. So I called Empire Today & reported it. They did nothing!! I explained to them that we are Senior Citizens and have no children or pets and we were slippers in our house. They said we did the scratches an in no way did we do these scratches they weren't going to help or do anything. I said that the hardwood was defected how can scratches appear after only 3 days? Islandia, New York 11749 Note from Empire Today. Author: Farmingdale, New York Advertising / Deceptive: Empire Today, LLC Nationwide  
 
15, Report #1368776


Apr 20 2017
03:44 PM
Mortgage modifiers- jeneric motoring Eric w butler, Eric w butler told me he bought a car at auction for me made a fake contact took my $ and never gave me the car I bought. Gave me the run around about the car for 6 weeks then when I figued out there was no car he tried to pay me back with a check from mortgage modifiers with the account was close a long time ago due to bankruptcy I believe. He worked for this company and is now scamming people out of money for cars and writing mortgage modifiers checks to refund. $ and he knows the account is closed . He is a scam artists and someone should stop him. Westminster California Author: Torrance , California Bad Check Writers: Mortgage modifiers- jeneric motoring Westminster , California  
 
16, Report #1368761


Apr 20 2017
02:17 PM
Dromy international investment company 505 investment co llc/Eli, Jonathan & Dromy Bed Bugs Slumlord 1343 & 1349 n Martel ave, LA Los angeles CA Author: los angeles, California Building Services: Dromy international investment company  
 
17, Report #1368707


Apr 20 2017
11:39 AM
Halcyon Bike Shop, LLC. HIGHLY INCOMPETENT Nashville Tennessee Author: NASHVILLE, Tennessee Sporting Goods: Halcyon Bike Shop, LLC. Nashville, Tennessee  
 
18, Report #1368659


Apr 20 2017
08:03 AM
Laralex Medical llc Scamming, fraudulent, dishonest company Oklahoma city Oklahoma city Author: Rogers, Arkansas Medical Laboratories: Laralex Medical llc Nationwide  
 
19, Report #1368633


Apr 19 2017
11:18 PM
Amerimark Direct LLC Amerimark Fraudulent Membership Fee Charges Cleveland Ohio Author: El Dorado, Arkansas Credit Card Fraud: Amerimark Direct LLC Arkansas  
 
20, Report #1368608


Apr 19 2017
06:18 PM
BayView Loan Servicing.,LLC breach of contract,forcing into escrow Miami Nationwide Author: Colville, Washington Collection Agency's: BayView Loan Servicing.,LLC Nationwide  
 
21, Report #1368565


Apr 19 2017
02:02 PM
Zozi's Loft LLC Refusing Agreed-upon Return San Francisco California Author: San Francisco , California Furniture & Furnishings: Zozi's Loft LLC San Francisco, California  
 
22, Report #1366368


Apr 19 2017
12:59 PM
Society of St. Pius X SSPX, Society, Pius X, Lefebrevrists Beware of the Society of St. Pius X and its Minions Platte City Missouri It's Lefebvrists, by the way Author: Farley, Missouri Religion: Society of St. Pius X Platte City , Missouri  
 
23, Report #1368484


Apr 19 2017
08:36 AM
Eric Toso watchbrokers.com J.CMathew Mason SCAM FAKE CALLS EMAIL AND WEBSITE Atlanta Georgia Author: Craig, Alaska BBB Better Business Bureau: Eric Toso watchbrokers.com Atlanta, Georgia  
 
24, Report #1368466


Apr 19 2017
07:34 AM
Skin Royale & Eye Royale BUYER BEWARE!! SCAM!! DON'T TRUST THIS COMPANY!! Internet Author: Keithville , Louisiana Skin Care: Skin Royale & Eye Royale Internet  
 
25, Report #1368460


Apr 19 2017
06:43 AM
secret serums/Beautiful Skin Serums LLC or perfect skin serum Rip off. I ordered a free trial was charged for stuff i did not order and did not sign up for monthly deliveries Los Angeles California Author: Big Spring, Texas Skin Care: secret serums/Beautiful Skin Serums LLC Los Angeles, Texas  
   
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