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1, Report #1303369


May 03 2016
02:02 PM
Open Business Directory and Open Business Solutions LLC Company Scammed Us Via Fax Switzerland / Dubai / Philadelphia / Miami Pennyslvania/Florida/Switzerland / Dubai Author: Temecula, California Advertising / Deceptive: D. L. Phares & Associates Temecula, California  
 
2, Report #1303385


May 03 2016
01:12 PM
1and2automotive, LLC Lied to me about the condition of a vehicle we purchased Dallas Texas Correction of the date Author: The Colony, Texas Auto Dealers: 1and2automotive, LLC Dallas, Texas  
 
3, Report #1303345


May 03 2016
10:41 AM
Excalibur Southeast llc Richard Snow Failure to pay wages earned Pell city Alabama Author: Prattville , Alabama Photography: Excalibur Southeast llc Pell city, Alabama  
 
4, Report #1303338


May 03 2016
10:14 AM
MIRAVIE J Richardson Santa Ana CA Internet Author: Prosper, Texas Eye Care: MIRAVIE Internet  
 
5, Report #1303335


May 03 2016
10:08 AM
Nutrimost LLC Dr. Foss Nutrimost System Dr. Supervised Weight Loss Scam Fleming Island Florida Author: Middleburg, Florida Weightloss Programs: Nutrimost LLC Fleming Island, Florida  
 
6, Report #1303332


May 03 2016
09:51 AM
Tophatter What a scam!! I returned a package, asRETURN TO SENDER . Never got refund/heard from them. Also stole money from checking acct.! Internet Author: Houston, Texas On-Line Business: Tophatter Internet  
 
7, Report #1303330


May 03 2016
09:40 AM
Unified Doers Management Group LLC Door to door magazine sales scam Washington Dist of Columbia Author: North Easton, Massachusetts Sales People: Unified Doers Management Group LLC Washington, Dist of Columbia  
 
8, Report #1303323


May 03 2016
09:35 AM
Gilardi & Co. LLC Gilardi & Co. LLC are legal pimps with many bad yelp reviews San Rafael California Author: Laguna Beach, California Attorneys & Legal Services: Gilardi & Co. LLC San Rafael, California  
 
9, Report #1303273


May 03 2016
07:07 AM
Why not lease it Tempoe llc Put me into a collection agency and then wont talk to me about the account at all. I believe that someone may have stole my identity Author: Pennsylvania Credit Card Fraud: Why not lease it Pennsylvania  
 
10, Report #1303269


May 03 2016
06:56 AM
ACDI Management LLC Jon Magnussonjonmscotland@aim.comjonmscotland@aol.co.uk Offered funding of 1.8mil + for my project for 49% of interlectual property ownership unknown Internet
Author: Antibes, Other Investment Brokers: ACDI Management LLC Internet
 
 
11, Report #1239806


May 02 2016
09:01 PM
JT Bryant Financial Services JTBryant Credit Solutions, JTBryant Insurance JT Bryant The guy is a total scam. He takes peoples money to repair their credit and does nothing. He also takes their money to settle disputed or past due creditors and does nothing. Southlake, Texas
Response to more JT Bryant Lies Author: Lewisville, Texas Credit Card Fraud: JT Bryant Financial Services Internet
 
 
12, Report #1303229


May 02 2016
07:34 PM
Access Cash Solutions LLC Extorting People with Very High Interest Rates Louisville Kentucky Author: Decatur, Georgia Loans: Access Cash Solutions LLC Louisville, Kentucky  
 
13, Report #1303224


May 02 2016
07:30 PM
ADrive LLC hasn't provided the ability to upload files, nor have they responded to any support emails Author: Iowa Storage & Self Storage: ADrive Internet  
 
14, Report #1303228


May 02 2016
07:27 PM
UBER Rasier Llc Let's you earn them money...Then does background check and kicks you out for a Nationwide Author: West Chester, Pennsylvania Travel Services: UBER Nationwide  
 
15, Report #1303225


May 02 2016
07:20 PM
Color Concepts, Mark Humphrey Mark HumphreyColor Concepts Painting, Inc.Mark A Humphrey DBA Color ConceptsColor Concepts Painting Decor Inc.Color Concepts Painting & Decor Inc.Color Concepts Painting and RestorationColor Concepts Painting and Restoration, LLC unbelievable cheat, liar, scam artist, gets away with fraud on a regular basis, hires illegals, doesn't pay people, buys insurance and then cancels it so that his workers go uninsured then he doesn't pay, tries to constantly change his company's name to dodge lawsuits and also uses aliases Port Orange, Daytona Beach, New Smyrna, Cape Coral Florida, Georgia, Lousiana Author: Daytona Beach, Florida Builders & Contractors: Color Concepts, Mark Humphrey Port Orange, Florida  
 
16, Report #1303181


May 02 2016
04:17 PM
Sam teso Sam Teso lied about the suggested income by a substantial amount and he also works with a company that is suppose to find us location for the coffee machines and that was a lie too.  Forest hills, Queens New York New York
Author: Lake worth, Florida Vending Machine Companies: Coffee vending pros Forest hills, New York
 
 
17, Report #1263862


May 02 2016
11:44 AM
Wholesale America American Sales Group LLC I wired money for merchandise that I purchased and I never received my merchandise or refund back. Emails and all communication stopped from company once I sent them my money. Riverview Florida Author: Naugatuck, Connecticut On-Line Stores: Wholesale America Riverview , Florida  
 
18, Report #1303040


May 02 2016
07:50 AM
Next Level Nutra LLC products sold:maximum test and nitric storm Offered free trial and wording somehow alludes to you have to pay after 14 days. Very deceptive buffalo wyoming Author: Saint Louis, Missouri Supplemental Health Programs: Next Level Nutra LLC Internet  
 
19, Report #1302971


May 01 2016
09:09 PM
RACB Enterprises LLC Dervina firming creamDervina Advanced Eye serum Was charged for 2 products that were offered as a trial product. Only charge was for separate shipping. No mention of any future charges. Sandy UT Author: Woodway, Texas Alternative Health: RACB Enterprises LLC Internet  
 
20, Report #1300959


May 01 2016
02:49 PM
Dun & Bradstreet Incorrect information about my company published to the web without permission by D&B Internet Author: Red Bluff, California Internet Fraud: Dun & Bradstreet Internet  
 
21, Report #1302904


May 01 2016
10:08 AM
Beauty Impressions LLC Skin Element Can't unsubscribe to this product internet Author: High Point, North Carolina Better Business Bureau: Beauty Impressions LLC Internet  
 
22, Report #1302883


Apr 30 2016
09:31 PM
Collect Pros LLC Collect Pros Garcinia Scam Pacoima California Author: Delray Beach, Florida Weightloss Programs: Collect Pros LLC Pacoima, California  
 
23, Report #1302870


Apr 30 2016
09:07 PM
Utah valley motor llc Utah Author: Salt lake , Utah Auto Dealers: Utah valley motor llc Utah  
 
24, Report #1302865


Apr 30 2016
09:03 PM
woot llc sell shoes the wrong size then will not exchange or refund Internet Author: wichita falls, Texas Clothing Stores: woot llc Internet  
 
25, Report #1302844


Apr 30 2016
08:38 PM
benjamin trigoboff DBA btrig1990 Another Ebay online scammer. This guy is a buyer ripping off sellers on Ebay under the name btrig1990 coral springs Florida Author: nashville, Tennessee Stereos: benjamin trigoboff DBA btrig1990 coral springs, Florida  
   
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