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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, Report #1350270


Jan 16 2017
05:57 PM
Primary Solutions Group CJ Walker, Sr.Investigating Agent, Attorney Taylor, Sally Love First I was notified by a Sally Love from a (877)789-330 around 8-20- 13 stating that my account has been referred to her from Allied Cash Advanced for a total of 770.00, but the company was willing to settle for 330. out of court. I called Cashed Advanced and they told me that someone was going to be in contact with me because it was already turned over to collection. In 2014 I received another call from A Attoney Taylor. I told him that that account has already been settle and he still continue to call and harach me. He stated that I owed That they had no record of the account being paid. Alpharetta Georgia Author: new orleans, Louisiana Unusual Rip-Off: Primary Solutions Group Alpharetta, Georgia  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #1347294


Jan 14 2017
04:17 PM
First Perfect Sale firstperfectsale Liars and Deceivers Hong Kong, China Internet Happy Ending Author: Muscle Shoals, Alabama Artist Galleries: First Perfect Sale Internet  
 
12, 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  
 
13, 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
 
 
14, 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  
 
15, 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  
 
16, Report #1349673


Jan 13 2017
01:47 PM
SPG Strategic Publishing Group LLC Scott Miner Complete rip off! Total scam! Boca Raton Florida Author: yorba linda, California Unusual Rip-Off: SPG Strategic Publishing Group LLC Boca Raton, Florida  
 
17, Report #1349618


Jan 13 2017
10:18 AM
Royal Maids LLC Lack of cleaning, rude, lied, stole, cheated Little River South Carolina
Author: North Myrtle Beach, South Carolina Cleaning Services: Royal Maids LLC Little River, South Carolina
 
 
18, Report #1349606


Jan 13 2017
09:42 AM
Unstoppable Vision LLC Never Received Merchandise Internet Author: manvel, Texas Specialty Stores: Unstoppable Vision LLC Internet  
 
19, Report #1349584


Jan 13 2017
09:00 AM
First Fidelity Trust AG/Andrew Serafin Price Gouging, Bait and Switch, Non-performance Geneva Geneva Author: Somewhere, Florida Business Consulting: First Fidelity Trust AG Geneva, Other  
 
20, Report #1349592


Jan 13 2017
08:21 AM
Creative Klick LLC Creative Klick LLC owner Taylor and Jenny are running a scam Miami beach Florida, USA Internet Author: Florida Internet Fraud: Creative Klick LLC Internet  
 
21, Report #1349586


Jan 13 2017
07:59 AM
BodyFitMart Wild West Domains, LLC, wildwestdomains.com/whois.wildwestdomains.com Garcinia Cambocia and Green Coffee New York City Internet Author: Alexandria, Indiana Weightloss Programs: BodyFitMart Internet  
 
22, Report #1349524


Jan 13 2017
07:04 AM
Unstoppable Vision, LLC Hungry puppy bank Alexandria Lousiana Author: Cordova, Tennessee Miscellaneous Companies: Unstoppable Vision, LLC Internet  
 
23, Report #1349552


Jan 13 2017
06:11 AM
Ecovending, LLC Never send goods after receiving wire-payment. Sunrise Florida Author: Ho Chi Minh, Other Accounting: Viet Global Import Export & Trading Co., Ho Chi Minh,  
 
24, Report #1349507


Jan 12 2017
07:27 PM
Pro lash llc Stole my money Wilmington Delaware Author: El Paso, Texas Unusual Rip-Off: Pro lash llc Wilmington, Delaware  
 
25, Report #1349503


Jan 12 2017
07:06 PM
Miraculous Medal Companyy LLC David Trieger, Michael Trieger, Lisa Trieger They Stole Donated Money that was for Daughters Memorial Dallas Texas Author: Brooklyn PArk, Minnesota Manufacturers: Miraculous Medal Companyy LLC Dallas, Texas  
   
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