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  Date Title City, State  
 
1, Report #1164961


Jul 25 2014
11:39 AM
Haier America Trading LLC Haier Appliances Corporation Overseas Appliance Company get's rich by scamming Americans New York, New York
Author: The Woodlands, Texas Electronic Manufacturers: Haier America Trading LLC New York,, New York
 
 
2, Report #1164959


Jul 25 2014
11:30 AM
Randy Bray Ex founder of White Cab Co. LLC Bolton Landing New York Author: Glens Falls , New York Auto Dealers: Randy Bray Bolton Landing, New York  
 
3, Report #1164771


Jul 24 2014
04:07 PM
National Notary Network Florida Notary Network/123 Plus Notary LLC More hot air and empty promises of repayment Internet Author: Sarasota, Florida Seminar Programs: National Notary Network Internet  
 
4, Report #1164137


Jul 24 2014
01:50 PM
UD Management group llc stole my money washington district of columbia Author: Pittsburgh, Pennsylvania Door to Door Sales: UD Management group llc washington , District of Columbia  
 
5, Report #1164714


Jul 24 2014
01:33 PM
Compass Health Systems Drugging foster kids with heavy duty adult medications Fort Lauderdale Florida Author: Fort Lauderdale, Florida Mental Health: Compass Health Systems Fort Lauderdale, Florida  
 
6, Report #1164663


Jul 24 2014
10:28 AM
Cash Net USA James Anderson--James Anderson threating me with law suits and making me pay over 4 thousand dollars for a loan of 720.00 Internet
Author: Pensacola, Florida Collection Agencies: Cash Net USA Internet
 
 
7, Report #1164226


Jul 22 2014
08:35 PM
coastal credit llc interest paying is 35% on average. the loan document I signed says 21.95% is there anything I can do? my vehicle should have already been paid nashville Tennessee Author: madison, Tennessee Loans: coastal credit llc nashville, Tennessee  
 
8, Report #1164151


Jul 22 2014
03:41 PM
LegalZoom.com Steve Moncy @ 1.800.773.0888/Email given: smoncy@legalzoom.com LLC Renewel deception and lying. Internet Author: Louisville, Kentucky Legal Services: LegalZoom.com Internet  
 
9, Report #1164024


Jul 22 2014
10:03 AM
Ontronics - SSM Holdings LLC or Flipcash.com Shawn Moeenuddin Ontronics involved in wrongful business practices with ebay account lease Addison Texas Author: Plano, Texas Telephones: Ontronics - SSM Holdings LLC or Flipcash.com Addison, Texas  
 
10, Report #1163937


Jul 22 2014
06:50 AM
National Pen, LLC Deceitful advertising; bills continue to come after paying bill Buffalo New York Author: Milford, Massachusetts Miscellaneous Companies: National Pen, LLC Buffalo, New York  
 
11, Report #1163867


Jul 21 2014
05:57 PM
National Notary Network Scam will take your money and give you no support especially for their mentoring program. Internet Author: Sarasota, Florida Bait-and-Switch: National Notary Network Internet  
 
12, Report #1163855


Jul 21 2014
04:45 PM
Capital Beltway Express LLC 495 Express LanesTransurban ,USA, operations Inc. Fraudulent toll billing New York New York Author: Halifax, Massachusetts Toll Booth Cashiers: Capital Beltway Express LLC New York, New York  
 
13, Report #1147823


Jul 21 2014
03:25 PM
Pharmacy-Network.com Email response = Slow, Accepted $ = Yes, Product delivery to date = None, 24/7 Order track +/or Live customer service = Unavailable Internet Author: MCKINNEY, Texas Pharmacies: Pharmacy Network Internet  
 
14, Report #1151002


Jul 21 2014
01:52 PM
The Sumlin Broadcasting Network Sumlin Broadcasting Network, Sbntv, Sbntv1, Sumlin, Jay Sumlin, Yolanda Sumlin, SB Shopping club, shoppers club, a brand new bag SBN SCAM Artist with Best Buy, Macys, & Walmart oakdale Louisiana
Author: Mabelton, Georgia Miscellaneous Electronics: The Sumlin Broadcasting Network oakdale, Louisiana
 
 
15, Report #1163639


Jul 21 2014
06:40 AM
OneGreatFamily, LLC One Great Family Refused to Take Responsibility for Its Error Orem Utah Author: Pocatello , Idaho Internet Services: OneGreatFamily, LLC Orem, Utah  
 
16, Report #1163627


Jul 20 2014
11:27 PM
Movie and Music Network Digidev TV Martin Greenwald and Joe Q bretz and Richard verdoni Career con men using celebrities to scam money from innocent people pay your debts Hollywood California Author: Montreal, Other Entertainers: Movie and Music Network Hollywood, Select State/Province  
 
17, Report #1163425


Jul 19 2014
03:34 PM
Pay Systems Nationwide Said I owed $549.95 for 1 Year ,Platinum Package, Business Listing New York New York Author: Victoria, Texas Sales People: Pay Systems Nationwide New York, New York  
 
18, Report #1163406


Jul 19 2014
01:37 PM
XPress Relocations, LLC XPress International Moving Eynel Sequeira DO NOT HIRE XPRESS RELOCATIONS Doral Florida Author: Saint Peters, Missouri Moving Companies: XPress Relocations, LLC Doral, Florida  
 
19, Report #1163343


Jul 19 2014
08:52 AM
softrock employer network job search scam ORLANDO Florida Author: ORLANDO, Florida Employers: softrock ORLANDO, Florida  
 
20, Report #1163324


Jul 19 2014
07:22 AM
Dish network Paying for internet that does not work Englewood Colorado Author: Ocala, Florida Internet Service Providers: Dish network Englewood, Colorado  
 
21, Report #1163134


Jul 18 2014
12:07 PM
Rick Brown Construction,LLC SCAM SCAM SCAM, THEIF, LIAR, Howell New Jersey Author: Manalpan, New Jersey Home Improvements: Rick Brown Construction,LLC Howell, New Jersey  
 
22, Report #1163088


Jul 18 2014
11:07 AM
JRM Vitamax JRM marketing Solutions LLC Won't take NO for an answer. Even after cancelation. Tempe Arizona Author: Washington, Dist of Columbia Supplemental Health Programs: JRM Vitamax Tempe, Arizona  
 
23, Report #1163019


Jul 17 2014
09:34 PM
Indy Canvas aka WEL Marine Holdings LLC Took the money and didn't provide the goods N Charleston South Carolina Author: San Diego, California Marine Accessories: Indy Canvas N Charleston, South Carolina  
 
24, Report #1154056


Jul 17 2014
11:45 AM
Dish Network Dish defrauded me of $4,500.00 Nationwide Author: Sedona, Arizona Satellite Companies: Dish Network Nationwide  
 
25, Report #1124388


Jul 17 2014
11:41 AM
PAUL KANEVSKY ; SUMO PAY LLC SUMO PAY IS A FRAUDULENT CASH ADVANCE COMPANY THAT RIPS OFF ITS EMPLOYEES AND CUSTOMERS. DO NOT TRUST THIS COMPANY. NEW YORK New York Author: JERSEY CITY, New Jersey Cash Services: PAUL KANEVSKY ; SUMO PAY LLC NEW YORK, New York  
   
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