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  Date Title City, State  
 
1, Report #1196043


Dec 17 2014
12:19 PM
phone halo llc Looks to be a Scam Santa Barbara california
Author: plano, Texas Miscellaneous Electronics: phone halo llc Internet
 
 
2, Report #1196042


Dec 17 2014
12:02 PM
Clear Credit Solutions LLc Lisa Taylor called my job stating that I had taken out a payday loan in 2010. They offered me a settlement for $327. I did not take out this loan but asked for my debit card number expiration date and ccv number Scam Wilmington Delaware Author: Charlotte, Illinois Loans: Clear Credit Solutions LLc Wilmington, Delaware  
 
3, Report #1196037


Dec 17 2014
11:38 AM
ABC gift Cards Cash card CardCash.com LLC Will not Pay me for Gift Cards I have mailed lakewood New Jersey Author: Georgia Cash Services: ABC gift Cards Cash card lakewood, New Jersey  
 
4, Report #1196025


Dec 17 2014
11:20 AM
1st Florida Notary LLC Andrew Z. Company is a scam but you can get your money back Hollywood Florida Author: Fort Myers , Florida Consumer Services: 1st Florida Notary LLC Hollywood , Florida  
 
5, Report #1196023


Dec 17 2014
11:06 AM
pro credit llc tradeline store , greenbyphone , pro credit llc internet scammers Salt Lake City Utah Author: jacksonville, Florida Financial Services: pro credit llc Salt Lake City, Utah  
 
6, Report #1195995


Dec 17 2014
09:36 AM
Radleaf Media, LLC Radleaf Technology, LLCTy Canton Defrauded our company out of a downpayment for web design services Knightdale North Carolina Author: Bradenton, Florida Small Business Services: Radleaf Media, LLC Knightdale, North Carolina  
 
7, Report #1195933


Dec 16 2014
10:05 PM
Homes by Herb, Herb Manning, Grove ok Herb Manning Homes, LLC Cheat, Fraud, Jehova Witness Judgmental, Crook, Uses Seconds for Building Material, Prejudice, Crook grove Oklahoma Author: Grove, Oklahoma Builders & Contractors: Homes by Herb, Herb Manning, Grove ok grove , Oklahoma  
 
8, Report #1121413


Dec 15 2014
08:47 PM
Patrick S Morris Assurant Legal Services Paid to prepare bankruptcy paperwork and never delivered Denver Colorado
Author: Denver, Colorado Legal Services: Patrick S Morris Denver, Colorado
 
 
9, Report #1097970


Dec 15 2014
01:25 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
Author: Seattle, Telephones: Ford Smith Electronics New York, New York
 
 
10, Report #1195527


Dec 15 2014
01:21 PM
Lease Finance Group LLC Scam, deceitful over charge Chicago Illinois Author: Fort Worth, Texas Business Consulting: Lease Finance Group LLC Chicago, Illinois  
 
11, Report #1195523


Dec 15 2014
12:23 PM
Dev On Demand LLC Zach Morton Charles Eidschun fraud website design florida advertising Clearwater Florida Internet Author: LosAngeles, California Websites: Dev On Demand LLC Internet  
 
12, Report #1099563


Dec 15 2014
11:12 AM
Vast Tech Suppport LLC OMG Tech Help.com Promises Not Kept Delray Beach Florida Author: Denver, Colorado Computer Help Desk: Vast Tech Suppport LLC Delray Beach, Florida  
 
13, Report #1194545


Dec 15 2014
11:08 AM
Rizwan Sultanally Rahim K Sultanally Smart Plan Investment, Inc. Sells multi-level marketing scams Glendale Heights Illinois Author: Chicago, Illinois Multi Level Marketing: Rizwan Sultanally Glendale Heights, Illinois  
 
14, Report #1195396


Dec 14 2014
04:59 PM
Norris Expos LLC Derrick Norris, Boston Norris, PlacestobeAtlanta, PlacestobeBoston, Soko Limos, Soko Marketing, Multi-Biz Owner Targets Ambitious Women Business Owners To Scam You Scammed The Right One NOW Atlanta Georgia Author: Atlanta, Georgia Festivals & Event Services: Norris Expos LLC Nationwide  
 
15, Report #1195307


Dec 14 2014
06:11 AM
Dr SHANTI DEVI JAI BAJARANGBALI INDIAN ASTROLOGERPANDIT KRISHNA indian famous Astrologer, psychic, pandit YOGIPANDIT GANESH WORLD FAMOUS, INDIAN ASTROLOGER & PSYCHIC PANDIT SEETHRAM PANDIT DASSJI PANDIT DEVI PRASAD Dr. A. K. AstroPandit(not real Doctors) Dr Sha FAKE INDIAN PSYCHICS TOOK MONEY LIED I WAS GOING TO DIE FROM CURSE missisauga-TORONTO Ontario Author: toronto, Ontario Astrologers & Psychics: Dr SHANTI DEVI missisauga, Ontario  
 
16, Report #1195303


Dec 13 2014
11:12 PM
CANLAW CAN LAWJ. Kirby Inwood CANLAW Lawyer Referral Services Canadian claimed authority of lawyers, J. Kirby Inwood, Markets legal advice London Ontario Author: St. Catharines, Ontario Attorneys & Legal Services: CANLAW London, Ontario  
 
17, Report #1195250


Dec 13 2014
04:28 PM
Costa Rica Vacations LLC/Enselmo Baldini Las Palmas, Coco Sunset, Bahia Turquesa They lied and promised services that never happened. Barrington Illinois Author: Minnesota Timeshare Rentals: Costa Rica Vacations LLC/Enselmo Baldini Barrington , Illinois  
 
18, Report #1195249


Dec 13 2014
04:27 PM
Kevin ryce Max training studio llc Scam, unprofessional,not licensed Factoryville Pennsylvania Author: Dallas, Pennsylvania Healthcare Centers: Kevin ryce Factoryville , Pennsylvania  
 
19, Report #1179969


Dec 13 2014
04:09 PM
BL concrete construction LLC Scam, did not complete the work after being paid a deposit Galion Ohio
Author: Worthington, Ohio Builders & Contractors: BL concrete construction LLC Galion, Ohio
 
 
20, Report #1080466


Dec 13 2014
04:08 PM
Larry Hurst, Hurst Concrete Unlimited, Hurst Concrete ,Lawrence Hurst Took money from concretre patio and destroyed yard, house and left. Falsified Website, Bonds and Business Licenses. Reynoldsburg Ohio
Author: Galena, Ohio Builders & Contractors: Larry Hurst Reynoldsburg, Ohio
 
 
21, Report #1187785


Dec 13 2014
09:45 AM
FRED WORTHEY INSURANCE AGENCY Fred Worthey, FARMERS INSURANCE, Justin Worthey, Brenda Worthey, WIA and Associates, LLC., Fred Worthey Insurance Fred Worthey Insurance Agency Promotes RACISM, Employs Violent Convicted Felons, Steals Your Identity Information Arlington Texas
Author: Austin, Texas Insurance Agencies: FRED WORTHEY INSURANCE AGENCY Arlington, Texas
 
 
22, Report #1156524


Dec 13 2014
09:30 AM
Law Offices of Denis J. Luca Judge Michael Paul Smith.Dr. Greene.Dr. Rolison.Mrs. Howell (at Simonds Elementary school).Officer Constantine (SJPD).KZER Mix 106.5.Mr. Neil Abercrombie (Governor of Hawaii).Bishop Patrick Joseph Mcgreth.Randy Mancini (from Mancini Sleepworld). Cassie Doyle (from Canadian Consulate) Injustice. The First Amendment. San Jose California Nationwide
Author: san jose, California Lawyers: Law Offices of Denis J. Luca Nationwide
 
 
23, Report #1195100


Dec 13 2014
06:15 AM
Clicknet llc ClickNet Never cancels your account. Portland Oregon Author: Sandy, Utah Internet Marketing Companies: Clicknet llc Portland, Oregon  
 
24, Report #1195101


Dec 13 2014
06:14 AM
North America Power and Gas, LLC/NAP NAP NAP charged me over $5000+ for supply services during the winter months of 2013 and I'm still fighting to get my money back and readjust my bill back in 2013 to my original cancellation requested month in May 2013. NAP refused to cancel my services when requested and charged extremely high rates over 16+ cents per killowatts. This situation caused my electric bill to increase from $150.00 p/month when I was with PEPCO to over $957.00 p/month after switching to NAP The company is unethical, crooked and takes advantage of senior citizens. They should be shut down. Norwalk Connecticut Author: Bowie, Maryland Electrical Services: North America Power and Gas, LLC/NAP Norwalk, Connecticut  
 
25, Report #1195108


Dec 13 2014
06:09 AM
xdatepro.com www.xdatepro.comCalling Tree Services LLC. xdatepro.com scam your money and refuse to refund. Will not rendered service either Internet Author: California Customer Leads: xdatepro.com Internet  
   
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