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  Date Title City, State  
 
1, Report #1369922


Apr 27 2017
07:30 AM
Lombardo, Daniels, & Moss LLC Lombardo, Daniels & Moss LLCP.O. Box 562401Charlotte, NC 28256 This company is a TOTAL SCAM! bbb.org/charlotte/business-reviews/collection-agencies/lombardo-daniels-and-moss-in-charlotte-nc-378532 Charlott, North Carolina Author: FortMill, South Carolina Collection Agency's: Lombardo, Daniels, & Moss LLC Internet  
 
2, Report #1369886


Apr 26 2017
11:04 PM
EXCELERATE LEASEING LLC JAMES OR JIMMY OR JIMHASNER AND/OR CHRIS CARTERSALESMAN TYLER MOORE BEWARE EXCELERATE LEASEING TRUCKS THEY TRIED TO ILLEGALLY REPOSSES TO STEAL $7100.00 I PAID THEM FOR THE LEASE OF A USELESS TRUCK. NO BASE PLATES BROWNSBURG INDIANA Author: Compton, California Trucking Companies: EXCELERATE LEASEING LLC Brownsburg , Indiana  
 
3, Report #1369884


Apr 26 2017
11:04 PM
Alexander, Barrett & Company LLC, ABC1Funding, ABC1FundingSource, Alexander, Barrett & Company LLC Played with our emotions and made promises they couldn't keep Thornton Colorado Author: Florida Brokerage Companies: Alexander, Barrett & Company LLC Thornton, Colorado  
 
4, Report #1369866


Apr 26 2017
10:20 PM
Skye Autohaus LLC 42 monticello rd weaverville nc 28787 It's all wonderful until it's all too late Weaverville North Carolina Author: Asheville , North Carolina Auto Dealers: Skye Autohaus LLC Weaverville, North Carolina  
 
5, Report #1369851


Apr 26 2017
10:13 PM
Dale Jensen DSH IP LLC, Vincent Marold Dale Jensen partner with Securities Fraud Expert Vincent Marold phoenix Arizona Author: California Investment Brokers: Dale Jensen phoenix, Arizona  
 
6, Report #1369817


Apr 26 2017
03:52 PM
Colonial Mart, LLC colonialmart.com, colonialsmart.com Scam! Do not work for these people as an independant contractor because they will not pay you! Jackson Internet Author: Bellflower, California Employers: Colonial Mart, LLC Internet  
 
7, Report #1364965


Apr 26 2017
03:49 PM
Main St. Credit Serv. LLC None Tried to access my bank acct. with home mortgage loan service that is severely FRAUDULENT!!! Costa Mesa, CA Costa Mesa, CA- Author: Turtlecreek, Pennsylvania Credit & Debt Services: Main St. Credit Serv. LLC Nationwide  
 
8, Report #1365011


Apr 26 2017
03:32 PM
Dirt Cheap Excavating LLC bad check, theft, fraud, dishonest Chanhassen Minnesota Author: Minneapolis, Minnesota Paint & Wallpaper: Dirt Cheap Excavating LLC Chanhassen, Minnesota  
 
9, Report #1369739


Apr 26 2017
10:46 AM
FreeTaxUSA They shouldn't be using the word FREE in their title Internet Author: Oklahoma Income Tax Service: FreeTaxUSA Internet  
 
10, Report #451928


Apr 26 2017
10:37 AM
Accredited Tax Group - Donald O'Rouke They did nothing but take my money San Francisco California They ripped me off too! Author: Ramona, California Internal Revenue Service: Accredited Tax Group - Donald O'Rouke San Francisco, California  
 
11, Report #1368707


Apr 26 2017
09:43 AM
Halcyon Bike Shop, LLC. HIGHLY INCOMPETENT Nashville Tennessee Amazing People, Amazing Service Author: NASHVILLE, Tennessee Sporting Goods: Halcyon Bike Shop, LLC. Nashville, Tennessee  
 
12, Report #1369694


Apr 26 2017
06:43 AM
ISL Services LLC ISL ServicesIrving Lopez Kitchen dreams after waiting a year for Home Owners Insurance claim .....GONE West Palm Beach Florida
Author: Lake Worth, Florida Home Improvements: ISL Services LLC West Palm Beach, Florida
 
 
13, Report #1369599


Apr 25 2017
02:52 PM
Complete Landscape Solutions, David Olsen Jennifer Olsen Scam, Crook, Liar, Convict, Dishonet, Sloppy, Unskilled Lawrenceville Georgia
Author: Norcross, Georgia Landscaping: Complete Landscape Solutions Lawrenceville, Georgia
 
 
14, Report #1369439


Apr 24 2017
09:58 PM
Leon Davis Jr Klaudia Funding LLC Gold and Diamond Scam las vegas Nevada
Author: las vegas, Nevada Financial Services: Leon Davis Jr las vegas, Nevada
 
 
15, Report #1369428


Apr 24 2017
07:14 PM
Homewise Improvement Solutions Inc. 04/20/2017They caused damage to my ventilation system while trying to repair it. My electric bill went through the roof after 1 year and the ventilation unit burned out! I would NOT recommend this company to anyone!!! I'm still paying on this crap at an Exponentially Overpriced, Deceptive to Unconscionable level and Incompetent work with Errors. Longwood Florida Author: Wesley Chapel, Florida BBB Better Business Bureau: Homewise Improvement Solutions Inc. Longwood, Florida  
 
16, Report #1369421


Apr 24 2017
07:10 PM
Easy Direct Solutions LLc and Dave Investment group They Have Hid A Lots Of Charges For Loans And All Kinds of Excuses To Ask You More Money Chicago( operation) IL, LA(money.deposit)Ca Nationwide Author: Daly City, California Loans: Easy Direct Solutions LLc Nationwide  
 
17, Report #1369306


Apr 24 2017
06:16 AM
BeGlammed LLC Be Glammed Worse company to work for! They never paid me & blocked me Houston,  Texas Author: Houston , Texas Employment Services: BeGlammed LLC Nationwide  
 
18, Report #1369289


Apr 23 2017
09:22 PM
Cecam Construction LLC This was the most expensive remodel job I have done. I have done a few remodeling job before. Jorge has many bait and switch method up this sleeve. seattle WA Author: Sammamish, Washington Building Services: Cecam Construction LLC  
 
19, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
20, Report #1366518


Apr 23 2017
04:31 PM
Boomerang Tech Solutions George and Mench support for virus intrusion rolling hills Illinois Author: POST FALLS, Idaho Internet Fraud: Boomerang Tech Solutions rolling hills, Illinois  
 
21, Report #1366365


Apr 23 2017
03:59 PM
Broad Financial LLC Jeff Astor, Madison Trust Checkbook IRA Ponzi Scheme Scam with Broad Financial LLC, Madison Trust Company Monsey New York Author: Jackson, Mississippi Cross-Border Scams: Broad Financial LLC Monsey, New York  
 
22, Report #1366208


Apr 23 2017
03:16 PM
Washiongton National Insurance Co Issued 1099-Misc form for tax year 2016 for money not paid Carmel Indiana Author: Charleston, South Carolina Financial Services: Insurance Companies: Washiongton National Insurance Co Carmel, Indiana  
 
23, Report #1369174


Apr 23 2017
07:21 AM
ITunes None Macon Internet Author: Macon, Georgia Income Tax Service: ITunes Internet  
 
24, Report #1369130


Apr 22 2017
07:19 PM
Advantage Education LLC Advantage Education along with their partners-in-crime lied to me and cheated me of over 30,480 Lehi Utah Author: Des Plaines, Illinois Work at Home: Advantage Education LLC Lehi, Utah  
 
25, Report #1369104


Apr 22 2017
01:13 PM
Kairos wholesale llc Ray Gallagher, Steven Gray and or Marlene Gray Sold load valued at 45G only received 50% of load lost 4g no refund. Fraud McPherson Kansas
Response to owner Author: Milledgeville, Georgia Unusual Rip-Off: Kairos wholesale llc McPherson, Georgia
 
   
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