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  Date Title City, State  
 
1, Report #1303503


May 03 2016
09:01 PM
Holly Hummel, Select Exotics Savannah cat breed Savannah kitten breeder, paid a lot and kittens picture looked enhanced by photoshop. Kitten also came with a genetic disease and breeder wont fulfill terms of the contract Illanois Author: Ashland, Oregon Specialty Stores: Holly Hummel, Select Exotics Internet  
 
2, 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  
 
3, Report #1303398


May 03 2016
01:39 PM
Dermafi Defend Skin, Save Skin, Skinfresh2day Scam Introductory offer results in major billing besides just the shipping charge as advertised Ashtabula Ohio Author: LaGrange, Georgia Drug Manufacturers: Dermafi Ashtabula, Ohio  
 
4, 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  
 
5, Report #1303379


May 03 2016
01:06 PM
Fitness Evolution Personal Training devision as well use my account number for other clients and still continues to take money out of my Bank of the west account Oakdale California Author: waterford, California Misc. Health Specialists: Healthcare Centers: Fitness Evolution Oakdale , California  
 
6, Report #1303371


May 03 2016
12:03 PM
city of san diego reported parking ticket to my registered car and towed as if it wasn't registered after my car was vandalized. @. parking tickets even though the car was sold San Diego California Pay... Author: solana beach, California Legal Services: city of san diego San Diego , California  
 
7, Report #1303358


May 03 2016
11:46 AM
CHStravels LTD Daniela Dusek HR Manager Company is a scam, I work as a customer service assistant and was never paid, as per contract. Long Beach Washington Author: Antelope, California Travel Services: CHStravels LTD Internet  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1303312


May 03 2016
08:48 AM
superior health products Forskolin Slim Comes in as spam England Internet Author: nashville, Tennessee Supplemental Health Programs: superior health products Internet  
 
14, Report #1303289


May 03 2016
07:46 AM
The Better Buissness Bureau BBB The BBB does Nothing to help anyone to help solve any buissness disputes Nationwide It's BBB-BS! The BBB Is A Known SCAM! Author: Florida Small Business Services: The Better Buissness Bureau Nationwide  
 
15, 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  
 
16, 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
 
 
17, Report #404399


May 02 2016
09:09 PM
Terry Stanfield - Hertiage Texas Realtor - Fraud Don't use Terry Stanfield as a Realtor - he's a crook! Houston Texas terry stanfield Author: Houston, Texas Real Estate Services: Terry Stanfield Houston, Texas  
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, Report #1303223


May 02 2016
07:18 PM
vincarhistory vincarhistory@gmail.com Internet Scam Pretending as buyer to buy report from website Internet Author: Toronto, Colorado Motor Vehicle: vincarhistory Internet  
 
24, Report #1303219


May 02 2016
07:14 PM
Sunrise Custom Homes Nasir Malik, Owner Uses 3rd rate subcontractors; known as a slow pay to his subs Spring Texas Author: Spring, Texas Builders & Contractors: Sunrise Custom Homes Spring, Texas  
 
25, 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
 
   
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