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1, Report #1341396


Dec 04 2016
10:03 PM
Emporium.com Online Diggers Scam Artists Los Angeles Internet Author: Warwick, Rhode Island Electronic Manufacturers: Emporium.com Internet  
 
2, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
3, Report #1341293


Dec 04 2016
11:34 AM
Molly Gallagher Steiner (online business manager), mollysteiner.com (now down) Molly Steiner, formerly Molly Gallagher formerly on here of Gal Friday and other complaints, continues to pose as an online business manager via LinkedIN Chicago, IL and online Internet website link corrections Author: New York Business Consulting: Molly Gallagher Steiner (online business manager) Internet  
 
4, Report #1341276


Dec 04 2016
11:27 AM
HELPINGREVOLUTION.COM IS A SCAM Helping Revolution : Earn 50% profits on Bitcoin Investment – Online Donation is a SCAM Internet
Author: LAGOS, Investment Brokers: HELPINGREVOLUTION.COM Internet
 
 
5, Report #1341272


Dec 03 2016
09:47 PM
Clearwater Imports Online furniture wholesalers Washington Internet
Author: Fort Myers , Florida Attorney Generals: Clearwater Imports Internet
 
 
6, Report #1341248


Dec 03 2016
07:36 PM
The Discovery House LLC Unwilling to address hostile environment and fraudelant practices that included credit card thef and resulted in the seizing of their computers Reseda California Author: Simi Valley, California Misc. Health Specialists: The Discovery House LLC Reseda, California  
 
7, Report #1341166


Dec 03 2016
10:06 AM
Vimsupplements@gmail.com Vim LLC 3785 harrison roadSuite 300Loganville, GAUS 30052 Cheater and fraud company Loganville Georgia 30052  Author: Watford, Other Drug Manufacturers: Vimsupplements@gmail.com Loganville GA 30052, Georgia  
 
8, Report #1341121


Dec 02 2016
08:10 PM
Barry Pope Associates LLC Credit Repair Con Man Moreno Valley california UPDATE: BPA website suspended Author: vancouver, Washington Credit Services: Barry Pope Associates LLC Internet  
 
9, Report #1341113


Dec 02 2016
07:06 PM
Allstate moving services LLC Norcross GA and New Jersey Nationwide Author: Flatwoods, Kentucky Moving Companies: Allstate moving services LLC Nationwide  
 
10, Report #1341098


Dec 02 2016
06:26 PM
EL Cosmetics LLC Global Retail Charleton and Cheat of the First Order Las Vegas Nevada Author: Boerne, Texas Sales People: EL Cosmetics LLC Las Vegas, Nevada  
 
11, Report #1341066


Dec 02 2016
02:53 PM
The Sounds of Angel Desiree LLC Angie or Angel They told me that I would be able to win 15,000 and I was a certified winner all I had to do was pay $9.00 for being guaranteed a prize and send in the firm signed with my payment. Kansas City Missouri Author: Jackson, Mississippi Attorney Generals: The Sounds of Angel Desiree LLC Jackson, Mississippi  
 
12, Report #1341065


Dec 02 2016
02:18 PM
ServGov, LLC Fraud Company Los Angeles California Author: Smyrna, Georgia Financial Services: ServGov, LLC Los Angeles, California  
 
13, Report #1341038


Dec 02 2016
12:32 PM
Beware of these Theives! LMN General Construction LLC, Easy Way Construction, MPN Contruction & K&M General Construction by: Murillo Da Costa Sousa - Mark Costa Crooks in Construction! Beware and don't hire these thieves. You won't get what you pay for. Cherry Hill, Pennsauken, Delran, Merchantville New Jersey & Pennsylvania Author: Willingboro, New Jersey Builders & Contractors: LMN General Construction LLC Cherry Hill, Pennsuaken, Delran Merchantville, New Jersey  
 
14, Report #1341030


Dec 02 2016
11:57 AM
Sobolsoft, Peter Sobol, Send Texts to Multiple Numbers software Sold software online, took payment, absolutely no response from tech support on defective product Unknown Internet Author: Seattle, Washington Computer Software: Sobolsoft Internet  
 
15, Report #1341029


Dec 02 2016
11:55 AM
Credit Control,LLC Said I owed a balance of $22.78 and was past due to Verizon. Send them the money not Verizon Hazelwood Missouri Author: CHESTER, Massachusetts Accounting: Credit Control,LLC Hazelwood, Missouri  
 
16, Report #1340978


Dec 02 2016
06:29 AM
Mountain Business Center LLC Rebecca Bextel Withholding information from bank and charging for services not provided Jackson Wyoming Author: Bucknell, Other Business Consulting: Mountain Business Center LLC Jackson, Wyoming  
 
17, Report #1340973


Dec 02 2016
06:10 AM
Larry Beacham Enterprises, LLC The Larry Beacham Training; Champion Builder Ripe Off! Rude and arrogant in EVERY aspect! Tampa, Florida Internet Author: Oxnard, California Business Consulting: Larry Beacham Enterprises, LLC Internet  
 
18, Report #1340972


Dec 02 2016
06:04 AM
Hotrussianbrodes.com I consider it an online pimping service Internet Author: Citrus springs, Florida Cross-Border Scams: Hotrussianbrodes.com Internet  
 
19, Report #1340964


Dec 01 2016
10:43 PM
Cheapscrips Sa;es I placed an online order and my check for $150.00 was cashed but the product never received. The copany sent an email that I'd receive an order and tracking number within 1 week, but they never came. Unknown Internet Your order is at the post office! Author: Grass Valley, California Questionable Activities: Cheapscrips Sa;es Internet  
 
20, Report #1340938


Dec 01 2016
07:45 PM
Desireena Almoradie Almoradie Media LLC Liar, con-artist and a terrible human being New York New York Author: Astoria, New York Liars: Desireena Almoradie New York, New York  
 
21, Report #1340872


Dec 01 2016
02:11 PM
Thompson Security, LLC Alexander Thompson Security Company, Intimidates Residents/Guest, Contract Not Honored Seattle/Bellevue/Renton/Federal Way Washington Author: Fife, Washington Security Services: Thompson Security, LLC Seattle, Washington  
 
22, Report #1340811


Dec 01 2016
10:28 AM
Walmart.com Walmart, Walmart online services Never order from them online Arkansas Internet Author: Tonopah, Nevada Telephones: Walmart.com Internet  
 
23, Report #1340799


Dec 01 2016
09:30 AM
Triple J Health Management LLC An Immoral Deceptive Sales Tactic With Fraudulent Overtones North York, Ontario Florida Author: Vernon, British Columbia, Alabama BBB Better Business Bureau: Triple J Health Management LLC North York, Ontario, Florida  
 
24, Report #1340782


Dec 01 2016
07:11 AM
PlentyofFish POF.com, plenty of fish Upgrade Billing Scam, Refund Refusal, Forced to Upgrade, No Communication online Internet Author: Linden, Tennessee Telemarketers: PlentyofFish Internet  
 
25, Report #1340758


Dec 01 2016
12:09 AM
Greenlight powders Online order. Never sent. Contacted them four times with no response. Site looks real but is obviously a scam. Do you not trust this company and order from them! Internet Author: Oceanside, California Drugstores: Greenlight powders Internet  
   
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