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  Date Title City, State  
 
1, Report #1341906


Dec 07 2016
12:04 PM
ECAIN, LLC, The H.O.P.E. program Did not deliver services paid for and fraudulently advertised and sold services Grand Rapids Michigan Author: Grand Rapids, Michigan Realtors: ECAIN, LLC, Grand Rapids, Michigan  
 
2, Report #1341902


Dec 07 2016
11:55 AM
Expo Petroleum and Gas LLC Texas and Nigeria Seers Oil and Trading Ltd Signing of contracts and not honoring agreements - no proof of products Dallas Texas Author: Bethesda, Maryland Questionable Activities: Expo Petroleum and Gas LLC Texas and Nigeria Nationwide  
 
3, Report #1341899


Dec 07 2016
11:37 AM
AL-WAZEER GROUP AMERICAN EMPIRE LLC DO NOT HAUL THEIR EQUIPMENT! Farmington Hills Michigan Author: North Port FL, Florida Trucking Companies: AL-WAZEER GROUP Farmington Hills, Michigan  
 
4, Report #1341868


Dec 07 2016
10:06 AM
Auto Protection Plus Enterprise Financial Group, Inc., Omnisure Group LLC, I had 30 days to look over the policy.And promised a full refund if the policy wouldn't work for us. After looking over the policy I decided to cancel.  Santa Ana California Author: Tryon, Oklahoma Auto Warranty: Auto Protection Plus Santa Ana, California  
 
5, Report #1341826


Dec 06 2016
10:26 PM
MKC CULINARY ACADEMY LLC Matthew Kenney Culinary Academy https://matthewkenneycuisine.com/ Matthew Kenney Cuisine Stole $5500 Venice, CA Internet Author: California Customer: MKC CULINARY ACADEMY LLC Internet  
 
6, Report #1341807


Dec 06 2016
07:37 PM
NOVATECH WHOLESALE LLC This company offers drop shipping on their sites so you can sell their items on e-Bay.com and the items never sells, all crappy stuff.You call them to cancel and they keep billing your credit card.Try calling them and they make 1000 of excuses so they d novotech, NOVATECH WHOLESALE, ebay, dropshipper Bakersfield, California Internet
Author: Bayside, New York Internet Fraud: NOVATECH WHOLESALE LLC Internet
 
 
7, Report #1341792


Dec 06 2016
06:42 PM
Auto Equipment Depot Sunco Automotive llc. Best Buy Auto Equipment Fraud!, Theft, And down right dishonest. Tempe Arizona Author: peachtree city, Georgia Auto Parts: Auto Equipment Depot Tempe, Arizona  
 
8, Report #1341789


Dec 06 2016
06:35 PM
Stripes LLC Ripped me off , gave me a fake money order EAGLE PASS Texas Author: Seguin, Texas Unusual Rip-Off: Stripes LLC EAGLE PASS, Texas  
 
9, Report #1341780


Dec 06 2016
05:13 PM
San Diego Reader MARKERING FRAUD San Diego California Author: San Diego, California Advertising / Deceptive: San Diego Reader San Diego, California  
 
10, Report #1341771


Dec 06 2016
04:46 PM
American Home Sheild Sounds like a great idea....DON'T do it. They will be so nice, until you have a claim! Then good luck and when you call to cancel your warenty, they will say they will help but you never get a response back because they get another month fee out of you! Memphis Nationwide Tennessee Author: River Falls, Wisconsin Warranty Companies: American Home Sheild Nationwide  
 
11, Report #1341758


Dec 06 2016
03:39 PM
Mbf Leasing LLC They tell you that they can lower your credit card fees. Make you sign a long lease for renting their credit card machine and don't let you out when you change your mind. They don't have early termation even if you are willing to pay. New York New York Author: Charlotte, North Carolina Credit Card Processing Companies: Mbf leasing New York, New York  
 
12, Report #1341743


Dec 06 2016
02:27 PM
Nutra Force LLC Gave billed my debit card for last 3 months without my permission for $168.00 per month. Tampa Florida Author: Lincolnton, Georgia Supplemental Health Programs: Nutra Force LLC Tampa, Florida  
 
13, Report #1341721


Dec 06 2016
12:44 PM
World Business Lenders, LLC World Business Lenders, Inc. World Business Lenders, WBL, wbl.com Lied about being approved for a business loan Jersey City New Jersey Author: Ponte Vedra, Florida Loans: World Business Lenders, LLC Jersey City, New Jersey  
 
14, Report #1341698


Dec 06 2016
11:48 AM
Autoloans LLC Car Pawn Ripoff Nationwide Author: Denver, Colorado Loans: Autoloans LLC Nationwide  
 
15, Report #1341660


Dec 06 2016
09:32 AM
Prime logistics LLC Prime log This company takes full advantage of there drivers by taking deposits out for there trucks as company drivers and leased drivers Rolling Meadows Illionois Prime logistics llc Author: El Campo, Texas Trucking Companies: Prime logistics LLC Rolling Meadows, IL  
 
16, Report #1341620


Dec 06 2016
06:39 AM
Avangate, Avangate Services, LLC Bogus Internet Security Nationwide Author: Santa Barbara, California Internet Fraud: Avangate Nationwide  
 
17, Report #1341614


Dec 06 2016
12:04 AM
American Van Lines Pompano Beach Florida Simply Horrible Refuses To Honor Damaged Goods Claims Pompano beach Florida Author: East Brunswick, New Jersey Moving Companies: American Van Lines Pompano Beach Florida Pompano beach, Florida  
 
18, Report #1341520


Dec 05 2016
02:46 PM
Blue Dolphin M2 Media Group Blue Dolphin Magazines 2016 Blue Dolphin Group, LLC Blue Dolphin scam is repeatedly sending bunches of different magazines that I did not order and also in another persons name and I can't stop it due to not being able to speak to anyone and no return phone calls. Illinois Author: Clinton, Illinois Websites: Blue Dolphin M2 Media Group Illinois  
 
19, Report #1341498


Dec 05 2016
12:45 PM
Durizon Roofing and Construction LLC Disabled veteran ripped off, Durizon Roofing (Daniel Garcia) took $4100 and disappeared San Antonio Texas Author: San Antonio, Texas Builders & Contractors: Durizon Roofing and Construction LLC San Antonio, Texas  
 
20, Report #1341494


Dec 05 2016
11:52 AM
SageStream, LLC Incorrect/Eroneous Credit Reporting. Possible violations of Fair Credit Reporting Act San Diego, CA California Author: Austin, Texas Credit Reporting Agencies: SageStream, LLC Nationwide  
 
21, Report #1341454


Dec 05 2016
09:28 AM
Start Skydiving LLC. Company refuses to honor its own coupon Middletown Ohio Author: Dublin, Ohio Airports: Start Skydiving LLC. Middletown, Ohio  
 
22, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
23, Report #1341379


Dec 04 2016
08:51 PM
The Deal Empire Ordered November 14 and items never arrived. I've sent several email with no reply. Irvine California Author: American Fork, Utah Clothing Stores: The Deal Empire Irvine, California  
 
24, Report #1341322


Dec 04 2016
11:52 AM
American Consulting Group & Nationwide Business Foundation TOTAL RIPOFF. WARNING DO NOT DO BUSINESS WITH THEM N Las Vegas Nevada Author: Pittsburgh, Pennsylvania Loans: American Consulting Group 141 N Las Vegas #5, Nevada  
 
25, Report #1341248


Dec 03 2016
07:36 PM
The Discovery House LLC Unwilling to address hostile environment and fraudelant practices that included credit card thef and resulted in the seizing of their computers Reseda California Author: Simi Valley, California Misc. Health Specialists: The Discovery House LLC Reseda, California  
   
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