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1, Report #1184196


Oct 21 2014
05:29 PM
Iris Rosken CPA LLC Iris Rosken Iris Rosken CPA Iris Rosken, Iris Rosken CPA, Iris Rosken accountant, Iris Rosken IRS, Iris Rosken audit Melville New York
Author: Brooklyn, New York Accounting: Iris Rosken CPA LLC Melville, New York
 
 
2, Report #1184182


Oct 21 2014
04:15 PM
Fang media LLC (www.playfactories.com) Booplay.net Broplay.net playboo.net vexplay.com Other websites advertise they have movies. Sign up Free then scam you 5 day trial. $1 to cancel. Internet Author: olympia, Washington Video Stores: Fang media LLC (www.playfactories.com) Internet  
 
3, Report #1184175


Oct 21 2014
03:42 PM
Basement Finishing of Colorado Springs, LLC Brad Kline Unscrupulous and unprofessional Contractor Colorado Springs Colorado Author: Colorado Springs, Colorado Builders & Contractors: Basement Finishing of Colorado Springs, LLC Colorado Springs, Colorado  
 
4, Report #1184158


Oct 21 2014
03:24 PM
Lease Finance Group LLC I'm a bakery owner, they lied to me, there charching me for a service I never used. New York New York Author: Fresno, California Credit Card Processing (ACH) Companies: Lease Finance Group LLC New York, New York  
 
5, Report #1184107


Oct 21 2014
02:53 PM
Medical Transportation Management aka MTM; COMMITS FRAUD ON DAILY BASIS, DOESN'T PAY PROVIDERS, REFUSES RIDES TO RECIPIENTS; MISSISSIPPI IS BEING RIPPED OFF! Lake St Louis Missouri Author: Mississippi Assisted Living Elderly & Disabled: Medical Transportation Management Lake St Louis, Missouri  
 
6, Report #1184140


Oct 21 2014
02:22 PM
nexiem solutionsand associates llc Karen Baine Scam Artist & a thief Decatur Georia Author: mt vernon , New York Credit & Debt Services: nexiem solutionsand associates llc Internet  
 
7, Report #1184128


Oct 21 2014
01:04 PM
Enhanced Recovery Company, LLC Mr Spencer, Manager Collections Scammers Jacksonville Nationwide Author: San Antonio, Texas Collection Agencies: Enhanced Recovery Company, LLC Nationwide  
 
8, Report #1184126


Oct 21 2014
12:55 PM
Ojas, LLC Wrinkless Creamthrough Foresight Media.net 100% SCAM! STAY AWAY AT ALL COSTS! Newburgh New York Author: Longmont, Colorado Misc. Health Specialists: Ojas, LLC Newburgh, New York  
 
9, Report #1184100


Oct 21 2014
11:18 AM
RETAIL ACTIVE BUSINESS INTELLIGENCE JOHN HENDRICKDARRELL DANIEL MYSTERY SHOPPERS BEWARE FRAUDLENT SOLICITATIONS USING LINKEDIN REMSEN NY Author: Ventura, California Bait-and-Switch: RETAIL ACTIVE BUSINESS INTELLIGENCE Internet  
 
10, Report #1184080


Oct 21 2014
09:42 AM
Net Servicing, LLC Internet FRAUDULENTLY WITHDREW MONEY FROM MY CHECKING ACCOUNT FROM OLD EMAIL ADDRESS WWW.NETSERVICINGLLC.COM Internet Author: St. Albans, West Virginia ORGANIZED CRIME: Net Servicing, LLC Internet Internet  
 
11, Report #1184075


Oct 21 2014
09:18 AM
Jo Elaine Roxas and Darvy Caladiao John Terence,Dr Sterling,Alan Armstrong,Lyndar Trading,William Hernandez,Ragan Fuels.Polygon Sykes International Darvy Caladiao and a Jo An Roxas who live there in Baccoor City. Philippines Internet Author: Niagara Falls, New York Computer Fraud: Jo Elaine Roxas and Darvy Caladiao Internet  
 
12, Report #1184067


Oct 21 2014
08:44 AM
Spencer Hodges Painting Spencer Painting LLC BEWARE! Terrible Paint Job On My House! New Port Richey Florida Author: Wesley Chapel, Florida Paint & Wallpaper: Spencer Hodges Painting New Port Richey, Florida  
 
13, Report #1184019


Oct 20 2014
10:06 PM
NutraShift, LLC A 14 Day 30 Day Trial - What!!!? Anderson Indiana Author: Fishers, Indiana Weightloss Programs: NutraShift, LLC Anderson, Indiana  
 
14, Report #1184003


Oct 20 2014
07:16 PM
S&A Sales LLC No product received Orlando Florida Author: Reno, Nevada Sex Shops: S&A Sales LLC Orlando, Florida  
 
15, Report #1183999


Oct 20 2014
06:40 PM
John Ruffo Con artist and liar not to be trusted Los Angeles California Author: Los Angeles, California Festivals & Event Services: John Ruffo Los Angeles, California  
 
16, Report #1183960


Oct 20 2014
03:10 PM
E-Commerce Consulting H&H Investing LLC Ecommerce Learning Academy Sold me a package that was to generate income off the internet. Not what was promised. Sandy Utah Author: Ulysses, Kansas Computer Classes: E-Commerce Consulting Sandy, Utah  
 
17, Report #1183953


Oct 20 2014
03:07 PM
Financial Halo LLC Financial Halo, My Accelerator Halo, My Tax Halo, My Credit Halo, My Debt Halo, My Foreclosure Halo, My Real Estate Income Halo, My Forex Halo, My Security Halo SUNIL WADHWA CROOKED GAME, FINANCIAL HALO, MLM IS CULT, RICHARD KENNETH NEWTON, PYRAMID PONZI, CONSIGLIERE MLM NEVADA CITY California
Author: Las Vegas, Nevada Multi Level Marketing: Financial Halo LLC NEVADA CITY, California
 
 
18, Report #1183943


Oct 20 2014
02:20 PM
Impact Rankings Direct Web Solutions, LLC Built a website that is not a marketable site and refuses to refund my money Tukwila Washington Author: Ulysses, Kansas Websites: Impact Rankings Tukwila, Washington  
 
19, Report #1183921


Oct 20 2014
12:51 PM
John Anderson They ripped me off of my money by making me think that I could make more money with them when in fact they changed the account Internet Author: Brooklyn, New York Investment Brokers: John Anderson Internet  
 
20, Report #1183893


Oct 20 2014
11:10 AM
Pennzoil Pennzoil Service Certificate Pennzoil Pennzoil Service Certificate is a ripoff, the web access does not work St-Eustache Procince de Qué
Author: Deux-Montagnes, Quebec Oil Companies: Pennzoil Nationwide
 
 
21, Report #1183889


Oct 20 2014
10:54 AM
TOTAL NEW FASHION LLC VICTOR FURRER PAID FOR MERCHANDISE AND NEVER RECEIVED IT AND NOW HE WONT REFUND ME THE MONEY MIAMI Florida Author: temple terrace, Florida Clothing Stores: TOTAL NEW FASHION LLC MIAMI , Florida  
 
22, Report #1183470


Oct 20 2014
10:15 AM
Vapor Union Wholesales John Martin Michael K. Vapor Union Wholesale Supplies Scam Clearwater, Toms River, Atlanta, Tampa Nationwide Author: SAPULPA, Oklahoma Credit Card Fraud: Vapor Union Wholesales Nationwide  
 
23, Report #1183843


Oct 20 2014
08:25 AM
Chris Marks Scott William Clymo Ez Funding, LLC Ez Capital Group, LLC Ez Biz Holdings, LLC Ez Biz Holdings Group, LLC Kaysa Oil & Gas LLC World Merchant Services, L.L.C. They are praying on small business Phishing for credit information. Melbourne, FL Internet Author: Bensalem, Pennsylvania Banks: Chris Marks Scott William Clymo Ez Funding, LLC Internet  
 
24, Report #1183781


Oct 19 2014
05:02 PM
Another Beginning LLC UNPROFESSIONAL & DECEIVING Las Vegas Nevada Author: Las Vegas, Nevada Credit & Debt Services: Another Beginning LLC Las Vegas , Nevada  
 
25, Report #1183733


Oct 19 2014
08:42 AM
ADVOCARE Ripped Me Off for several hundred $$$ Plano Texas Author: St. Louis, Missouri Supplemental Health Programs: ADVOCARE Plano, Texas  
   
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