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  Date Title City, State  
 
1, Report #1303568


May 04 2016
09:29 AM
Iceberg Cups 30 Oz Hot Pink Powder Coated Yeti Internet Author: Midland, Texas Specialty Stores: Iceberg Cups Internet  
 
2, Report #1303439


May 03 2016
04:26 PM
Peachtree Settlement Funding J.G. Wentworth False advertising, took all of structured settlement instead of partial Atlanta GEORGIA Author: Atlanta, Georgia Cash Services: Peachtree Settlement Funding  
 
3, 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  
 
4, Report #1303385


May 03 2016
01:12 PM
1and2automotive, LLC Lied to me about the condition of a vehicle we purchased Dallas Texas Who Is Jim Author: The Colony, Texas Auto Dealers: 1and2automotive, LLC Dallas, Texas  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, Report #1263862


May 02 2016
11:44 AM
Wholesale America American Sales Group LLC I wired money for merchandise that I purchased and I never received my merchandise or refund back. Emails and all communication stopped from company once I sent them my money. Riverview Florida Author: Naugatuck, Connecticut On-Line Stores: Wholesale America Riverview , Florida  
 
16, Report #1303040


May 02 2016
07:50 AM
Next Level Nutra LLC products sold:maximum test and nitric storm Offered free trial and wording somehow alludes to you have to pay after 14 days. Very deceptive buffalo wyoming Author: Saint Louis, Missouri Supplemental Health Programs: Next Level Nutra LLC Internet  
 
17, Report #1302971


May 01 2016
09:09 PM
RACB Enterprises LLC Dervina firming creamDervina Advanced Eye serum Was charged for 2 products that were offered as a trial product. Only charge was for separate shipping. No mention of any future charges. Sandy UT Author: Woodway, Texas Alternative Health: RACB Enterprises LLC Internet  
 
18, Report #1301027


May 01 2016
03:17 PM
Midas brakes MIDAS BRAKES in midland Texas quoted us $250.00 for installation of front and rear brake pads for a company vehicle. When we took the vehicle in to get the evaluation done they changed the quote to double the price. I called and left a message to stop the work and they did not return my called until the next day when I called again and spoke with the manager to explain the increase in price and he informed me that the work all done. I have called the coorporate office and demanded to talk to some one there they have assigned a cade number to this complaint and both times I called the persons that I spoke with assured me that someone would be getting in touch with me about my case with in 48 hrs. That was two weeks ago.  Midland Texas Author: Bennett, Colorado Auto Repair Service: Inspection Specialties inc , Midas Midland , Texas  
 
19, Report #1302904


May 01 2016
10:08 AM
Beauty Impressions LLC Skin Element Can't unsubscribe to this product internet Author: High Point, North Carolina Better Business Bureau: Beauty Impressions LLC Internet  
 
20, Report #1302883


Apr 30 2016
09:31 PM
Collect Pros LLC Collect Pros Garcinia Scam Pacoima California Author: Delray Beach, Florida Weightloss Programs: Collect Pros LLC Pacoima, California  
 
21, Report #1302870


Apr 30 2016
09:07 PM
Utah valley motor llc Utah Author: Salt lake , Utah Auto Dealers: Utah valley motor llc Utah  
 
22, Report #1302865


Apr 30 2016
09:03 PM
woot llc sell shoes the wrong size then will not exchange or refund Internet Author: wichita falls, Texas Clothing Stores: woot llc Internet  
 
23, Report #1302827


Apr 30 2016
07:51 PM
Search Works Media LLC SearchSelectMy Default Home Pagec/o Search Works Media LLCFluent, Inc.128 Court Street, 3rd FLWhite Plains, NY 10601 Stole my time White Plains New York Author: Melbourne, Florida Internet Fraud: Search Works Media LLC White Plains, New York  
 
24, Report #1300814


Apr 30 2016
03:56 PM
SmartEcoPeople US LLC Monica Giltonemail: monica_gilton@smartecoprojectus-hr.net The company refused to pay my monthly fee and withdrew funds from my bank account. Hollywood California Author: Warrenton, Virginia Cash Services: SmartEcoPeople US LLC Hollywood, California  
 
25, Report #1300284


Apr 30 2016
01:25 PM
Donald Hank, Custom Engines, LLC Formerly Power Wagon Enterprises, Inc. Liar, thief, pretends to be a mechanic Jacksonville Florida Author: Tallahassee, Florida Auto Mechanics: Donald Hank, Custom Engines, LLC Jacksonville, Florida  
   
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