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  Date Title City, State  
 
1, Report #1357303


Feb 20 2017
10:05 PM
Hobbies discount Theives, fraud, Internet Author: Nambour, Other Audio & Electronic Retail Stores: Hobbies discount Internet  
 
2, 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  
 
3, Report #1357227


Feb 20 2017
02:38 PM
classicbagonlinesale.com or email to show@discount-forever.com to Your order is successfulN notification_05@orderstatusnotice.comSun 1/29/2017 4:07 PMInboxTo:babe271968@hotmail.com;Flag for follow up. China Internet Author: Milton, Pennsylvania Unusual Rip-Off: classicbagonlinesale.com Internet  
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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
 
 
12, Report #1357065


Feb 19 2017
07:26 PM
Score Discount Fishing Supplies Internet Author: Belcher, Kentucky Fishing: Score Discount Fishing Supplies Internet  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1356922


Feb 18 2017
07:34 PM
Hobbies discount Info@hobbiesdiscount.net Company used fake tracking numbers and excuses as a delay tactic. Item paid for in October 2016 for $Au 200. Have had no communication with them since December 2016. Research has revealed multiple complaints for this site. But they keep on advertising and are apparently still in business ripping people off. Internet
Author: Maryborough , Alabama Attorney Generals: Hobbies discount Internet
 
 
19, Report #1356902


Feb 18 2017
06:59 PM
biggerdiscounts.net Aka: Hobbies DiscountAka: Bigger Discounts ( on Facebook ) Nothing discount about this company, they charge triple that of amazon and never ship. Canada. 8778877815 Internet
Author: Thousand Oaks , California Miscellaneous Electronics: biggerdiscounts.net Internet
 
 
20, Report #1356869


Feb 18 2017
10:48 AM
Satin Youth Solutions LLC JKC Solutions LLCSatin Youth JKC Solutions LLC Satin Youth Cream: Biggest Ripoff Internet Author: West Monroe, Louisiana Skin Care: Satin Youth Solutions LLC Internet  
 
21, Report #1356864


Feb 18 2017
10:44 AM
David J Lewis Grassroots Construction LLC David Lewis never returned the deposit of $1100. Lawsuit filed Pueblo, Colorado; Colorado Springs; Denver Colorado Author: Colorado Springs, Colorado Building Services: David J Lewis  
 
22, Report #1356845


Feb 18 2017
10:12 AM
Hobbies discount SHOCK....item paid for, not delivered and now being fobbed off with phoney excuses Internet Author: Sydney , Hobby Shops: Hobbies discount Internet  
 
23, Report #1356722


Feb 17 2017
12:36 PM
International Automobile Association International License. IDL Took my Money did not deliver documents Hollywood Florida Author: Atlanta , Georgia Legal Process Services: International Automobile Association Hollywood, Florida  
 
24, Report #1356716


Feb 17 2017
11:58 AM
Dependaroof, LLc Dependa Coat Roof Repair Martinez Georgia
Author: Augusta, Georgia Roofing Companies: Dependaroof, LLc Martinez, Georgia
 
 
25, Report #1356711


Feb 17 2017
11:55 AM
PublicPartnerships LLC Not paid since January 5th! Virginia Author: Toms Brook, Virginia Employers: PublicPartnerships LLC Nationwide  
   
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