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  Date Title City, State  
 
1, Report #1196207


Dec 17 2014
10:52 PM
3PL Global 3PL Global LLC Hired as assistant Logistics manager, I hear the Company is fake and does not pay it's trainees. San Francisco, California Author: San Franisco, California Shipping Companies: 3PL Global Internet  
 
2, Report #1196206


Dec 17 2014
10:49 PM
Sun Travel LLC Scam Artists Philadelphia Pennsylvania Author: Visalia, California Cruises: Sun Travel LLC Philadelphia, Pennsylvania  
 
3, Report #1196200


Dec 17 2014
09:42 PM
Zoldan Eastwood AKA Zolden Eastwood AKA Angeltouch Holdings This man steals money through fake investment opportunities New York New York
Author: New York, New York Financial Services: Zoldan Eastwood New York, New York
 
 
4, Report #1196131


Dec 17 2014
04:15 PM
X Toys Boutique S & A Sales, LLC, xtoysboutique.com Do not send products ordered online, STEAL YOUR MONEY Orlando Florida Author: Cincinnati, Ohio On-Line Stores: X Toys Boutique Orlando, Florida  
 
5, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
6, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
7, Report #1196043


Dec 17 2014
12:19 PM
phone halo llc Looks to be a Scam Santa Barbara california
Author: plano, Texas Miscellaneous Electronics: phone halo llc Internet
 
 
8, Report #1196042


Dec 17 2014
12:02 PM
Clear Credit Solutions LLc Lisa Taylor called my job stating that I had taken out a payday loan in 2010. They offered me a settlement for $327. I did not take out this loan but asked for my debit card number expiration date and ccv number Scam Wilmington Delaware Author: Charlotte, Illinois Loans: Clear Credit Solutions LLc Wilmington, Delaware  
 
9, Report #1196037


Dec 17 2014
11:38 AM
ABC gift Cards Cash card CardCash.com LLC Will not Pay me for Gift Cards I have mailed lakewood New Jersey Author: Georgia Cash Services: ABC gift Cards Cash card lakewood, New Jersey  
 
10, Report #1196025


Dec 17 2014
11:20 AM
1st Florida Notary LLC Andrew Z. Company is a scam but you can get your money back Hollywood Florida Author: Fort Myers , Florida Consumer Services: 1st Florida Notary LLC Hollywood , Florida  
 
11, Report #1196023


Dec 17 2014
11:06 AM
pro credit llc tradeline store , greenbyphone , pro credit llc internet scammers Salt Lake City Utah Author: jacksonville, Florida Financial Services: pro credit llc Salt Lake City, Utah  
 
12, Report #1195995


Dec 17 2014
09:36 AM
Radleaf Media, LLC Radleaf Technology, LLCTy Canton Defrauded our company out of a downpayment for web design services Knightdale North Carolina Author: Bradenton, Florida Small Business Services: Radleaf Media, LLC Knightdale, North Carolina  
 
13, Report #1195984


Dec 17 2014
08:23 AM
Time Life/Star Vista Direct Holdings Americas dba Star Vista Robocalls selling unwanted sleazy products Nationwide Author: BROWNSVILLE, Texas Telemarketers: Time Life/Star Vista Nationwide  
 
14, Report #1195933


Dec 16 2014
10:05 PM
Homes by Herb, Herb Manning, Grove ok Herb Manning Homes, LLC Cheat, Fraud, Jehova Witness Judgmental, Crook, Uses Seconds for Building Material, Prejudice, Crook grove Oklahoma Author: Grove, Oklahoma Builders & Contractors: Homes by Herb, Herb Manning, Grove ok grove , Oklahoma  
 
15, Report #1121413


Dec 15 2014
08:47 PM
Patrick S Morris Assurant Legal Services Paid to prepare bankruptcy paperwork and never delivered Denver Colorado
Author: Denver, Colorado Legal Services: Patrick S Morris Denver, Colorado
 
 
16, Report #1195527


Dec 15 2014
01:21 PM
Lease Finance Group LLC Scam, deceitful over charge Chicago Illinois Author: Fort Worth, Texas Business Consulting: Lease Finance Group LLC Chicago, Illinois  
 
17, Report #1195523


Dec 15 2014
12:23 PM
Dev On Demand LLC Zach Morton Charles Eidschun fraud website design florida advertising Clearwater Florida Internet Author: LosAngeles, California Websites: Dev On Demand LLC Internet  
 
18, Report #1099563


Dec 15 2014
11:12 AM
Vast Tech Suppport LLC OMG Tech Help.com Promises Not Kept Delray Beach Florida Author: Denver, Colorado Computer Help Desk: Vast Tech Suppport LLC Delray Beach, Florida  
 
19, Report #1195444


Dec 15 2014
07:19 AM
Glencara Irish Jewlery TRK Holdings Ring returned, no refund, no response out $238 dollars! Ballybrit, Galway, Ireland Author: Raleigh, North Carolina Jewelry Stores: Glencara Irish Jewlery Ballybrit, Galway,, Other  
 
20, Report #1195396


Dec 14 2014
04:59 PM
Norris Expos LLC Derrick Norris, Boston Norris, PlacestobeAtlanta, PlacestobeBoston, Soko Limos, Soko Marketing, Multi-Biz Owner Targets Ambitious Women Business Owners To Scam You Scammed The Right One NOW Atlanta Georgia Author: Atlanta, Georgia Festivals & Event Services: Norris Expos LLC Nationwide  
 
21, Report #1195250


Dec 13 2014
04:28 PM
Costa Rica Vacations LLC/Enselmo Baldini Las Palmas, Coco Sunset, Bahia Turquesa They lied and promised services that never happened. Barrington Illinois Author: Minnesota Timeshare Rentals: Costa Rica Vacations LLC/Enselmo Baldini Barrington , Illinois  
 
22, Report #1195249


Dec 13 2014
04:27 PM
Kevin ryce Max training studio llc Scam, unprofessional,not licensed Factoryville Pennsylvania Author: Dallas, Pennsylvania Healthcare Centers: Kevin ryce Factoryville , Pennsylvania  
 
23, Report #1179969


Dec 13 2014
04:09 PM
BL concrete construction LLC Scam, did not complete the work after being paid a deposit Galion Ohio
Author: Worthington, Ohio Builders & Contractors: BL concrete construction LLC Galion, Ohio
 
 
24, Report #1187785


Dec 13 2014
09:45 AM
FRED WORTHEY INSURANCE AGENCY Fred Worthey, FARMERS INSURANCE, Justin Worthey, Brenda Worthey, WIA and Associates, LLC., Fred Worthey Insurance Fred Worthey Insurance Agency Promotes RACISM, Employs Violent Convicted Felons, Steals Your Identity Information Arlington Texas
Author: Austin, Texas Insurance Agencies: FRED WORTHEY INSURANCE AGENCY Arlington, Texas
 
 
25, Report #1195100


Dec 13 2014
06:15 AM
Clicknet llc ClickNet Never cancels your account. Portland Oregon Author: Sandy, Utah Internet Marketing Companies: Clicknet llc Portland, Oregon  
   
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