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  Date Title City, State  
 
1, Report #1357520


Feb 21 2017
07:21 PM
Satin Youth Satin Youth JKC Solutions LLC Unscrupulous Company Internet Author: Andover, Minnesota Unusual Rip-Off: Satin Youth Internet  
 
2, Report #1357492


Feb 21 2017
04:51 PM
Prize Candle LLC :No prizes company just disappeared California Author: Holland, Ohio Bed & Bath: Prize Candle LLC Internet  
 
3, Report #1357421


Feb 21 2017
02:03 PM
mygovernmentgrant.com Cassandra 201, and William Walker The first person that I spoke to was this man who claims that his name was William Walker who sounded like he was form India, he than gave me another phone number to call his so-called supervisor after I hung up with him.  Washington, DC. Author: Pontiac, Michigan Unusual Rip-Off: mygovernmentgrant.com Internet  
 
4, Report #1357431


Feb 21 2017
01:14 PM
Extreme Tactical Dynamics Aspire Sales LLC Stole my money Jupiter Florida Author: Boonville, Missouri Miscellaneous Electronics: Extreme Tactical Dynamics Jupiter, Florida  
 
5, Report #1357401


Feb 21 2017
11:35 AM
Central Ohio's Ace Exteriors Max ErwinMax Erwin, JrMEJR, LTD, Ace Exteriors, Central Ohio's Ace Exteriors, LLC Catch a Contractor, Took My Money Columbus Ohio Author: Columbus, Ohio Builders & Contractors: Central Ohio's Ace Exteriors Columbus, Ohio  
 
6, Report #1357399


Feb 21 2017
11:16 AM
Auto Loans, LLC We paid loan off and they still have not released the lien or title to us Las vegas Author: Broken Arrow, Oklahoma Loans: Auto Loans, LLC  
 
7, Report #1357387


Feb 21 2017
10:47 AM
Diversified Residential Services LLC Threatening and Scary Duncanville/Dallas area Texas Author: Dallas, Texas Appliances: Diversified Residential Services LLC Duncanville, Texas  
 
8, Report #1357352


Feb 21 2017
08:47 AM
American Auto Shield, llc Dont ever buy anything from these scammers - they RIP HARD WORKING PEOPLE OFF lakewood Colorado Author: New Windsor, Maryland Auto Warranty: American Auto Shield, llc lakewood , Colorado  
 
9, Report #1357237


Feb 20 2017
03:36 PM
FIRST NATIONAL COLLECTION BUREAU American General Financial, LVNV FUNDING LLC This company said it owe a debt for $1104.50 I don't remember this on this debt this company said it owe is almost 10 year old Sparks Nevada Author: Rochester, New York Accounting: FIRST NATIONAL COLLECTION BUREAU Sparks, Nevada  
 
10, Report #1357199


Feb 20 2017
01:23 PM
Timepayment corp. This company was a finance co.via.Olympic security llc they had fees that werent discussed with me from olympic security.then after that was resolved.the monthly fee of 50 dollars became 52.19 additional for property tax in which they are not the irs or do i pay a property tax on anything else iv purchased for my home.Burlington ma Author: Salem, Oregon Financial Services: Timepayment Nationwide  
 
11, Report #1357187


Feb 20 2017
12:03 PM
Extreme Motorcars, llc Totally ripped us off when buying a SUV. Cocoa Florida
Going Along With It Author: Cocoa, Florida Auto Dealers: Extreme Motorcars, llc Nationwide
 
 
12, Report #1357143


Feb 20 2017
08:59 AM
Advantage Honda Dishonest Dealer, Dirty Waiting Areas....And Those are Their BEST Qualities! Manhasset New York Author: New York, New York Auto Service Stations: Advantage Honda Manhasset, New York  
 
13, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
14, Report #1357121


Feb 20 2017
06:19 AM
Muhaisen & Muhaisen, LLC Attorneys At Law Jihad Muhaisen, J.F. Muhaisen Jihad Muhaisen, attorney, has scammed many of his own clients Denver Colorado Author: denver, Colorado Lawyers: Muhaisen & Muhaisen, LLC Attorneys At Law Denver, Colorado  
 
15, Report #1357103


Feb 20 2017
06:04 AM
Credit Control LLC Scam to obtain electronic authorization for payment on a fake account Hazelwood Missouri Author: Chicago, Illinois Credit & Debt Services: Credit Control LLC Hazelwood, Missouri  
 
16, Report #1357089


Feb 19 2017
08:28 PM
Unstoppable Vision LLC Ordered 2 banks and never received them! Author: Grover Beach, California Miscellaneous Electronics: Unstoppable Vision LLC  
 
17, Report #1357070


Feb 19 2017
07:30 PM
Novatech Wholesale Novatech Wholesale LLC, Larry Collins Do not use this company for dropshipping services! Goodyear Arizona Author: West Chester, Pennsylvania Internet Fraud: Novatech Wholesale Goodyear, Arizona  
 
18, Report #1357069


Feb 19 2017
07:29 PM
Crowdstar LLC this program is full of bugs and they do not answer emails or reimburse you for money you've lost there's a lot more to it I can only use 20 words Internet
Author: tulsa, Oklahoma Internet: Crowdstar LLC Internet
 
 
19, Report #1357053


Feb 19 2017
07:10 PM
HOMETECGROUP LLC LISA DOMINGUEZ, JENEAN TAYLOR SCAM, FRAUD, SIOUX FALLS, SOUTH DAKOTA Author: TYRONE, Georgia Small Business Services: HOMETECGROUP LLC Internet  
 
20, Report #1357029


Feb 19 2017
11:49 AM
Simmons Manufacturing Co. LLC defective mattress supposedly not under warranty Aurora Colorado Author: PUEBLO, Colorado Manufacturers: Simmons Manufacturing Co. LLC Aurora, Colorado  
 
21, Report #1357001


Feb 19 2017
10:51 AM
DartCottagebnb.co.uk Wang hang Took my money posed as a company out of the U.K. , this is the first time I see china involved in my purchase, it is under the company name dart cottage.bnb.co.uk, why is America allow this scam company to even be on our internet? China Internet
Author: Jeanerette , Louisiana Questionable Activities: DartCottagebnb.co.uk Internet
 
 
22, Report #1356987


Feb 19 2017
10:41 AM
RGO Technologies LLC Resume Genius Company continues charging even though debiting cancelled Internet Author: Melbourne, Alabama Employment Services: RGO Technologies LLC Internet  
 
23, Report #1356964


Feb 18 2017
09:08 PM
Ikrimaah Assunni Peter Jarrett (PJ) Ikrimah PLC PTE LTD Promised quarterly interest on $8,250.00 in 2013. After first interest, nothing received over 3 years later. I requested return of principal since 2014. Singapore Internet Author: South Carolina Unusual Rip-Off: Ikrimaah Assunni Internet  
 
24, Report #1356958


Feb 18 2017
08:37 PM
Kingsway Enterprises,LLC Kingsway Trucking Adam hired us for 2 years of back bookkeeping and will not pay the bill. Lies and avoids, doesn't pay. Conroe, Houston Nationwide, Tex Author: Conroe, Texas Customer: Kingsway Enterprises,LLC Nationwide  
 
25, Report #1356926


Feb 18 2017
07:42 PM
Lakeview Loan Servicing LLC Predatory Lending misrepresentated their lending Service Coral Gables Florida Author: San Bernardino, California Financial Services: Lakeview Loan Servicing LLC Coral Gables , Florida  
   
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