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  Date Title City, State  
 
1, Report #1153765


Jul 10 2014
02:44 PM
usa advantage direct property title llc $35000 loss London, EC3A 8BE detroit Author: Lom u Mostu, Alabama Real Estate Investing: usa advantage London, EC3A 8BE, Select State/Province  
 
2, Report #1161086


Jul 10 2014
02:02 PM
Blast Fitness Blast Fitness Cambridge blast fitness portersq ripoff Cambridge Massachusetts Author: Boston, Massachusetts Health Spas: Blast Fitness Cambridge, Massachusetts  
 
3, Report #1161079


Jul 10 2014
01:28 PM
InterFace Talent LLC Also in Atlanta GA as I. Talent and Maryland and New Jersey under Inter FACE Talent InterFACE Talent refuses to pay employees. East Brunswick , N.J. Nationwide Author: Boca Raton, Florida Modeling & Talent Agencies: InterFace Talent LLC Nationwide  
 
4, Report #1160931


Jul 10 2014
01:14 PM
escortcaller.org godaddy.comProxy, LLC, backgroundcheck.org, 444mediacorp/GH.aspx?_act=paid,http://www.goodhire.com/GH.aspx?_act=paid escortcaller.org, is a scam, ran by godaddy.com in Russia, internet bullying individuals by collecting phone numbers of innocent individuals and blackmailing them to pay $500 to take number off their site Scottsdale Arizona Author: Las Vegas, Nevada Work Place Bullies: escortcaller.org Scottsdale, Arizona  
 
5, Report #1136326


Jul 10 2014
11:20 AM
Azar International Inc. Liars, False Advertising and Scam Artists are what you will get instead of display!!!! NANUET New York Author: Los Angeles, California Specialty Stores: Azar International Inc. NANUET, New York  
 
6, Report #1146569


Jul 10 2014
10:51 AM
Pierre Walters, Build your difference, Blue Artist LLC Business theft, fraud, false licensing, False membership D.C. Metropolitan Maryland
Author: silver spring, Maryland Producers: Pierre Walters Internet
 
 
7, Report #1161014


Jul 10 2014
10:11 AM
Profession Fitness BEWARE SCAM!!!!! Raleigh North Carolina Author: somerville, Massachusetts Weightloss Programs: Profession Fitness Raleigh, North Carolina  
 
8, Report #1142956


Jul 10 2014
09:12 AM
Amazing Tails LLC, INC. Service Dog Agency Takes money and fails to provide service dog Oxford PA Nationwide Author: Philadelphia, Pennsylvania Animal Services: Amazing Tails LLC, INC. Nationwide  
 
9, Report #1073471


Jul 10 2014
08:54 AM
Imachinegroup.com LLC International Machine Group is owned by John Echlin John Echlin promised to send me a digital-to-garment printer if I send him a $6000 price money. I wired the money him in 2009 and I am yet to receive the printer nor my complete refund after many complains with the Attorny General's office New address says Montclair, Ca California Author: Lansdowne, Maryland Miscellaneous Electronics: Imachinegroup.com LLC Montclair, California  
 
10, Report #1160937


Jul 10 2014
06:35 AM
PDM Group LLC PDM. Group LLC called me with information in advertisement a Amazon mall account. Phoenix Arizona Author: San Antonio, Texas Advertising Agencies: PDM Group LLC Phoenix, Arizona  
 
11, Report #1160914


Jul 09 2014
11:43 PM
Lyon Hamilton Lyon Miguel Hamilton, Lyon Hamilton Art, Hamilton Art, Hamilton Surf, Hamilton Fitness, Bill Hamilton Surfboards, Laird Hamilton, Bill Hamilton Lyon Hamilton Cartel, Hamilton Cartel, Drug Cartel, Drug Dealer, Drug Addict, Drug Abuse, Drugs, Murderer, Attempted Murder, Harassment, Abuse, Physical Abuse, Domestic Abuse, Slander Princeville Hawaii Author: Honolulu, Hawaii Drug Dealers: Lyon Hamilton Nationwide  
 
12, Report #1160898


Jul 09 2014
10:12 PM
Treehouse Labs, LLC - Bikn ,beacon, iphone cases defective product, fraud Round Rock Texas Author: Georgetown, Texas Electronic Manufacturers: Bikn Round Rock, Texas  
 
13, Report #1160896


Jul 09 2014
09:30 PM
Tameeka McBride; Mcbride Technologies LLC; Strategic Vertual Services SCAM; Tameeka; McBride; Strategic Vertual Services; McBride Technologies; Work at home; New Castle Delaware Author: Yorktown, Virginia Miscellaneous Companies: Tameeka McBride New Castle, Delaware  
 
14, Report #1151896


Jul 09 2014
09:27 PM
Technollo, LLC, Electronic Recycling & Trading Fraud and Breach of Contract Austin Texas Author: Manhattan Beach, California Cellular Phone Companies: Technollo, LLC Austin, Texas  
 
15, Report #1160878


Jul 09 2014
08:09 PM
Amazing Single Adventures Got Dates, LLC More like Amazing Scam adventures is more like it fredericksburg Virginia Author: King George, Virginia Dating Services: Amazing Single Adventures fredericksburg, Virginia  
 
16, Report #1160859


Jul 09 2014
05:50 PM
Member Solutions Calvary Family Martial Arts & Fitness Refuse to cancel contract for Relocation of Military PCS Overseas Orders Colorado Springs, Colorado Author: La Crescenta, California Martial Arts: Member Solutions Colorado Springs,, Colorado  
 
17, Report #1120394


Jul 09 2014
03:43 PM
Armchem International Corp Refused to honor promise to pay wages for days worked Fort Lauderdale Florida Author: Weehawken, New Jersey Questionable Activities: Armchem International Corp Fort Lauderdale, Florida  
 
18, Report #1160817


Jul 09 2014
03:41 PM
Merchant Services123 Jeff Richards, Peter Goldmen, Dave Roberts, Mike Miller... Business Stategies llc 3310 W Bell Rd #267 Phoenix Arizona, 85053 Phone# 888/798/0891 charged my credit card Jeff Richards ,choicetrainingstrategies@gmail.com, scam me out of $16000.00 dallors Phoenix Arizona Author: Lowell, Massachusetts Work at Home: Merchant Services123 Phoenix, Arizona  
 
19, Report #1160820


Jul 09 2014
03:37 PM
Velvet Eyewear, Eye Studios, LLC DOES NOT PAY VENDOR INVOICES New York New York Author: New York, New York Employment Services: Velvet Eyewear New York, New York  
 
20, Report #1095160


Jul 09 2014
01:56 PM
anytime fitness abc financial Went in for ripped abs, got ripped off instead!!! buckley Washington Author: bonney lake, Washington Healthcare Centers: anytime fitness buckley, Washington  
 
21, Report #1160787


Jul 09 2014
01:40 PM
Alpha Networks LLC Reginald Terrell AlexanderCharles Ricky Downs If a 20 year friend did this to me, what would they do to you? Atlanta Georgia Author: Stone Mountain, Georgia Investment Brokers: Alpha Networks LLC Atlanta, Georgia  
 
22, Report #1160755


Jul 09 2014
11:35 AM
SCAM Max International Abidel Bassie Cripps Abidel Bassie CrippsAbidel Cripps Max International Abidel Bassie Cripps SCAM Artist- Weight Loss Scam! Emsdale Ontario
Author: London, Other Supplemental Health Programs: SCAM Max International Abidel Bassie Cripps Ontario
 
 
23, Report #1132739


Jul 09 2014
11:19 AM
LRN Industries LLC Leah and Dale Nelson IF YOU PLAN ON WORKING HERE .. BEWARE !!!!!! Tucson Arizona Author: TUCSON, Arizona Employers: LRN Industries LLC Tucson , Arizona  
 
24, Report #1160739


Jul 09 2014
10:47 AM
Advanced Lamps, LLC Unresponsive and Neglectful Meriden Connecticut Author: Winter Garden, Florida Television Parts & Services: Advanced Lamps, LLC Meriden, Connecticut  
 
25, Report #1160725


Jul 09 2014
10:36 AM
ARBOR VILLAGE ABP ENTERPRISE,LLC MUTUAL AGREEMENT FOR EARLY TERMINATION WITH A 90 DAYS NOTICE WAS A LIE!!!!! DOUGLASVILLE Georgia Author: BAINBRIDGE, Georgia Mobile Home Parks: ARBOR VILLAGE DOUGLASVILLE, Georgia  
   
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