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  Date Title City, State  
 
1, Report #1313464


Jun 25 2016
09:56 AM
CeCe's Closet Estate Sales LLC SANDRA LYNN APPLETON, CECE, CeCe's CICIhttp://EstateSalesbyCeCe.com SCAM, disrespectful, dishonest, fraud WINTER PARK Florida
Author: Orlando , Florida Family Services: CeCe's Closet Estate Sales LLC WINTER PARK , Florida
 
 
2, Report #1313453


Jun 25 2016
09:34 AM
Provident Capital Funding Dishonest business practices Brea California Author: Isanti, Minnesota Commerical Lending Brokers: Provident Capital Funding Brea, California  
 
3, Report #1313438


Jun 25 2016
09:14 AM
Transmax, Llc Omateo mess ☝ my credit and damage my car even worser Put cheap parts then over charge me on parts also lie about fixxing error codes and extra problems are wrong with my car. Charge me for work that wasnt fix or the wirk need to fix less than warranty expiration date and dont want to fix the car without wanting extra money Took parts off my car chicago Illinois Author: chicago, Illinois Auto Service Stations: Transmax, Llc chicago, Illinois  
 
4, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
5, Report #1313215


Jun 23 2016
11:22 PM
Homo Erectus LLC. Monte Stettin This Builder is souless, ruthless, will rip out your eyeballs to save a quarter! beverly hills california California Author: culver city, California Property Management: Homo Erectus LLC. beverly hills california, California  
 
6, Report #1313180


Jun 23 2016
05:49 PM
Salyers Trucking LLC/ Bolt Express Thief lima Ohio Author: lima, Ohio Accounting: Salyers Trucking LLC lima, Ohio  
 
7, Report #1313166


Jun 23 2016
05:02 PM
Kevin Cannon - Realty Resolution Management LLC VERIFIED TRUSTED BUSINESS REVIEW: Kevin Cannon a Real Estate Investment manager and leading Real Estate turnaround expert specializing in the acquisition, mitigation, management, liquidation of distressed real estate assets. Kevin Cannon dedicated to 100% client satisfaction guarantee.  Kevin Cannon - Realty Resolution Management  implement proprietary systems and software combined with top rated legal and mitigation staff with over 100 years of combined experience in the mitigation of distressed Real Estate assets. Kevin Cannon - Realty Resolution Management LLC receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Client Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Kevin Cannon - Realty Resolution Management LLC made a serious commitment to a 100% client satisfaction guarantee which lets clients feel safe, confident and secure when they choose Kevin Cannon - Realty Resolution Management LLC.
Author: Tempe, Arizona Business Consultants: Kevin Cannon Realty Resolution Management VERIFIED TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Realty Resolution mitigates distressed real estate debt to create equity and to sell the assets. Kevin Cannon a leading Real Estate investment manager & Real Estate distressed asset turnaround expert and together with his staff of attorneys and mitigation specialists, over 100 years of combined experience in the mitigation of distressed Real Estate Assets. Orlando, Florida
 
 
8, Report #1313158


Jun 23 2016
04:09 PM
AVANGATEE SERVICES, LLC TECH -- SEAN SMITH Computer Online Repair, Saying they are from: IOLO System Mechanics SAN LEANDRO California Author: Hamilton, Indiana Computer Fraud: AVANGATEE SERVICES, LLC SAN LEANDRO, California  
 
9, Report #1309916


Jun 23 2016
03:26 PM
CashNet USA CNU online holding LLC This company reported earning to the IRS in the amount of $1497 that I they had withheld Chicago Illinois Talk Author: Santa Barbara, California Credit Services: CashNet USA Chicago, Illinois  
 
10, Report #1313135


Jun 23 2016
02:01 PM
Emporium.com Pacific Credit Group LLC Emporium Retail Group LLC Emporium.com Scam/Fraud Identity Theft/ Will not send products/ Home-based business Los Angeles California Author: Boca Raton, Florida Audio & Electronic Retail Stores: emporium.com Los Angeles, California  
 
11, Report #1313128


Jun 23 2016
01:52 PM
PACIFIC CAPITAL LEASING FRAUD, SCAM ARTIST, NOT A REAL COMPANY Santa Ana CALIFORNIA Author: Texas Loans: PACIFIC CAPITAL LEASING Santa Ana, California  
 
12, Report #1309867


Jun 23 2016
12:47 PM
citEcar Electric Vehicles Bintelli LLC sold us a car that burned up 2 motors in 2 months then denied responsibility and refused to take it back Charleston South Carolina Author: Spring, Texas Motor Vehicle: citEcar Electric Vehicles Charleston, South Carolina  
 
13, Report #1313084


Jun 23 2016
11:59 AM
4alarmclocks.com jmj supply LLC Can't be trusted!! Lorton Virginia Author: white lake, Wisconsin Liars: 4alarmclocks.com Internet  
 
14, Report #1313033


Jun 23 2016
08:00 AM
Pink Lavish Boutique LLC Markesha Tillman Took my money and ran!!!! Internet This Issue As Been Resolved! Author: Phila, Pennsylvania Clothing Stores: Pink Lavish Boutique LLC  
 
15, Report #1312935


Jun 22 2016
04:14 PM
Trinity Appliance LLC supposed repair of window AC unit required deposit and didn't accept credit cards Tampa Florida Author: St Petersburg , Florida Warranty Companies: Trinity Appliance LLC Tampa, Florida  
 
16, Report #1312931


Jun 22 2016
03:50 PM
Horizon freight systems J.R. Tart White Settlement Texas Refund Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Horizon freight systems White Settlement , Texas  
 
17, Report #1312883


Jun 22 2016
01:01 PM
Julian Duon Pacific Capital Leasing They approved me for a business loan 109000 but never funded they kept my first and last down payment never sent me the contract to sign! Santa Ana California
Pacific Capital Leasing Julian Duong Author: Texas Commerical Lending Firm: Julian Duon Santa Ana, California
 
 
18, Report #1312882


Jun 22 2016
01:00 PM
NATIONWIDE CONSTRUCTION LLC, SUPERIOR GENERAL CONTRACTING, JOHN HOUSTON FLOYD, JAY LANSING, JOHN PATRICIANA CON ARTIST, STEAL CUSTOMERS MONEY ROCHESTER HILLS MICHIGAN Author: Ann Arbor, Michigan Builders & Contractors: NATIONWIDE CONSTRUCTION LLC Internet  
 
19, Report #1312875


Jun 22 2016
12:39 PM
Massrec LLC AnM auto Transport AKA AnMAutoTransport DID not provide service as stated but took my money. Margate Florida Author: Port St Lucie, Florida Auto Transporters: Massrec LLC Margate, Florida  
 
20, Report #1312867


Jun 22 2016
11:51 AM
Standard loaning recovery llc Advance cash services Internet Author: Milwaukee, Wisconsin Miscellaneous Companies: Standard loaning recovery llc Internet  
 
21, Report #1312838


Jun 22 2016
11:05 AM
o Reward Zone USA LLC ***************, 3rd FL White Plains, NY 10601 Free stuff I get 60 or more emails and some calls every day plus I didn't get what there were sending me. White planes ny Internet Author: Blissfield, Michigan Car Insurance: o Reward Zone USA LLC 128 Court Street, 3rd FL White Plains, NY 10601 Internet  
 
22, Report #1312836


Jun 22 2016
11:04 AM
Prince law llc washington
Wait... what? Author: washington, Dist of Columbia Unusual Rip-Off: Prince law llc washington,
 
 
23, Report #1312830


Jun 22 2016
10:58 AM
Hitachi Capital America Americorp They never provided service for electronic health record Brimingham Nationwide Author: Arcata, California Unusual Rip-Off: Hitachi Capital America Nationwide  
 
24, Report #1312786


Jun 22 2016
10:12 AM
Loably Financial LLC Tara Callegiri Invoices not paid Tampa Florida Author: Nashik , Other Telemarketing Companies: Loably Financial LLC Tampa, Florida  
 
25, Report #1312783


Jun 22 2016
09:18 AM
Capital Improvements LLC Owner of company is ryan Richards We signed a contract paid 1/3 down, 2,600 dollars he came for 4 days did very little work vadvais heights Minnesota Author: cENTER CITY, Builders & Contractors: Capital Improvements LLC vadvais heights , Minnesota  
   
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