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  Date Title City, State  
 
1, Report #1321369


Aug 22 2016
10:56 PM
Steve Repetti Steven Repetti, Crunchfire Ventures, Crunchfire Technologies, Radweb Tech Steve Repetti Expose' a WARNING: To the Nashville Start-Up Community Nashville Tennessee Author: Florida ORGANIZED CRIME: Steve Repetti Nashville, Tennessee  
 
2, Report #1323899


Aug 22 2016
02:22 PM
Swan Energy, Inc Brandon Davis, CEO Swan Energy, IncHeartland Energy Development CorpBedrock Energy Development, Inc Swan Energy, Inc Oil & gas drilling Joint Ventures Houston Texas Author: Glen Ellyn, Illinois Unusual Rip-Off: Swan Energy, Inc Brandon Davis, CEO Houston, Texas  
 
3, Report #1323879


Aug 22 2016
12:30 PM
WeBuyHouses.com, Jeremy Brandt, Melissa Lamke, X5 Ventures, Fast Home Offer Scam artists, trademark trolls, unethical business Southlake Texas Author: Pennsylvania Real Estate Investing: WeBuyHouses.com Southlake, Texas  
 
4, Report #1321469


Aug 18 2016
03:58 PM
Brian Grinn and Grinn Ventures sold stock without a license and never delivered the purchased securities Henderson Nevada Author: Ormond Beach, Florida Investment Brokers: Brian Grinn Henderson, Nevada  
 
5, Report #1323216


Aug 18 2016
10:00 AM
PayPal Limited Account Information Access in the Resolution Center San Francisco Internet Author: Bend, Oregon Financial Services: PayPal Internet  
 
6, Report #1322637


Aug 15 2016
02:38 PM
HIUAR TECHNOLOGY Sold defective led sings, parts & buggy unfinished sign software Shenzhen China Author: Alton, Illinois Electronic Manufacturers: HIUAR TECHNOLOGY CO.,LIMITED Internet  
 
7, Report #1321818


Aug 10 2016
04:14 PM
Alexander Alex Marmolejo; Marmolejo Group Ventures Company; Marmolejo Group Ventures; Quantum Dynamics, LLC Investment Scam Artists! Don't believe anything this guy says or sells. He has not scientific degree or scientific proof what he sells works. Rancho Cucamonga, California Author: Los Angeles, Alabama Unusual Rip-Off: Alexander Marmolejo California  
 
8, Report #1321781


Aug 10 2016
01:03 PM
ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt / BABCOCK SHEN LIMITED IDIOT ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt / BABCOCK SHEN LIMITED / RIP OFF ESTABLISHMENT OXFORD , UNITED KINGDOM
Author: London, Alabama Ice Cream Shops: ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt OXFORD, UNITED KINGDOM
 
 
9, Report #1320012


Aug 08 2016
03:56 PM
Unified right med Health insurance United life insurance company Rightmed limited benefit plan Misrepresented themselves as affordable health care Took 170$enrollment fee and 1stmonth for total 386.50$ Orange park Internet Author: Malvern, Pennsylvania Health Insurance: Unified right med Health insurance Nationwide  
 
10, Report #1321381


Aug 08 2016
03:28 PM
Together networks limited Together net Took money from my account after I unsubscribed before the 3 day trial was over Valleta Internet Author: Fort Lupton, Colorado Adult Web Site: Together networks limited Internet  
 
11, Report #1320812


Aug 05 2016
06:05 AM
Crashpad411.com Travel Bug Ventures LLC Non-existant customer service, started charging customers & will not remove my listing Internet Author: Burlingame, California On-Line Business: Crashpad411.com Internet  
 
12, Report #1320142


Aug 01 2016
07:02 PM
Wynnewood Corporation Limited Scam me USD 1 Million to invested in their factory Hong Kong Author: Alaska Financial Services: Wynnewood Corporation Limited Nationwide  
 
13, Report #1319841


Jul 31 2016
08:51 AM
GC Services Limited Partnership **THIS COMPANY IS A FRAUD!!** Houston Texas
Author: Machesney Park, Illinois Unusual Rip-Off: GC Services Limited Partnership Houston , Texas
 
 
14, Report #1318968


Jul 26 2016
10:29 AM
manhattan beach venture LLC Darren flemming student relief dept.specail limited power of attorney-maybeassets ventures llc -real estates consultant-maybegravitas ventures llc-maybe company or individual, stated they were to help cancel all my student loans under obama forgiveness program , torrance California Unable to Verify Clients Account Author: wentzville, Missouri Credit Card Fraud: manhattan beach venture LLC torrance, California  
 
15, Report #1318875


Jul 25 2016
07:44 PM
True Accord Corp TRS Limited 153 Maiden Lane 3rd floor San Francisco Ca 94108 San Francisco California Author: Fairfield, Ohio Questionable Activities: True Accord Corp San Francisco, California  
 
16, Report #1273753


Jul 21 2016
07:01 AM
Petra Mexican Bistro Petra Restaurant Ventures, LLC Wrongfully terminated w/out supporting paperwork McKinney Texas Author: McKinney, Texas Restaurants: Petra Mexican Bistro McKinney , Texas  
 
17, Report #1317697


Jul 19 2016
08:34 AM
Hoverboard360 Keenford Limited, imotohk.com Won't Refund $ or Replace Recalled Hoverboard Lynbrook, New York Internet Let's work together Author: Charlotte, North Carolina Miscellaneous Electronics: Hoverboard360 Internet  
 
18, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
19, Report #1315870


Jul 08 2016
08:17 PM
Stag Apparel Limited in Great Britain Stag Apparel Limited United Kingdom, UK MR OLIVER LIDBURY Scam and Fraud in United Kingdom Dartford Nationwide
Author: Dartford, Manufacturers: Stag Apparel Limited in Great Britain Nationwide
 
 
20, Report #1315576


Jul 07 2016
12:49 PM
Hoverboard360.com Keenford Limited Hoverboard 360 RECALL - COMPANY WON'T OFFER REFUND Internet Let's work together Author: Arkansas Miscellaneous Electronics: Hoverboard360.com Internet  
 
21, Report #1315229


Jul 05 2016
06:11 PM
DL FINANCIAL LIMITED LONDON Fake commercial loan provider with upfront scheme Mr. Laurent De Landtsheer of DL Financial LTD LONDON Author: Karaikal, Alabama Commerical Lending Firm: DL FINANCIAL LIMITED LONDON LONDON,  
 
22, Report #1314940


Jul 04 2016
06:21 AM
Shenzhen Zhongwei Technology Shared Limited Co. sold 8,000pcs USBs to us but 99% are defective. Co. doesn't want to talk nor fix issue Long Gang District, Shenzhen Internet
Author: Alabama Miscellaneous Electronics: Shenzhen Zhongwei Technology Shared Limited Internet
 
 
23, Report #1312576


Jul 02 2016
06:15 PM
Investments Limited STEALS SECURITY DEPOSITS FROM COLLEGE KIDS Boca Raton Florida Author: Boca Raton, Florida Real Estate Services: Investments Limited Boca Raton, Florida  
 
24, Report #1310199


Jun 25 2016
02:59 PM
National Collectibles LLc Granite River Stamps St Paul Stamps Sold Collector Stamps with assurance of profit and limited risk And would buy back stamps anytime at 10% fee Oceanside Cheyenne Branson California Wyoming Missouri Author: WATERLOO, Iowa Unusual Rip-Off: National Collectibles LLc Oceanside, California  
 
25, Report #1313112


Jun 23 2016
12:58 PM
Mortgage Service Center/Century 21/PHH They turned me down for refinancing due to my disability limited income. Mt Laurel New Jersey Author: Lady Lake, Florida Loan Modification: Mortgage Service Center/Century 21/PHH Mt Laurel, New Jersey  
   
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