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  Date Title City, State  
 
1, Report #1161769


Jul 13 2014
08:13 PM
Cooper's automotive Service LLC Slow, Deceitful, Lackadaisical, Lyer Donelson Tennessee Author: Nashville, Tennessee Auto Mechanics: Cooper's automotive Service LLC Donelson, Tennessee  
 
2, Report #1161729


Jul 13 2014
02:22 PM
Shopper Local, llc ShopperLocal , AdCart, Ad Cart, RTN, Register Tape Network, Greg Lindberg RipOff! Scam, double billed, never printed ads, settled BBB complaint then sold my account to collections. Never provided service. Horrible Durham North Carolina Author: chatsworth, Georgia Advertising Agencies: Shopper Local, llc Durham, North Carolina  
 
3, Report #1161691


Jul 13 2014
10:55 AM
Horizon Products LLC Scam Artists Fair Lawn New Jersey Author: Ticonderoga, New York Telemarketing Companies: Horizon Products LLC Fair Lawn, New Jersey  
 
4, Report #1161690


Jul 13 2014
10:31 AM
Cooper's Automotive Service, LLC Scammed=Collected Money With Out Rendering Services Donelson Tennessee Author: Nashville, Tennessee Auto Mechanics: Cooper's Automotive Service, LLC Donelson, Tennessee  
 
5, Report #1161619


Jul 12 2014
08:50 PM
CREATIVE UPSTART, LLC Willie Carey, cre8tive, williecarey28@gmail.com, Start Now, Nene Carey, Tonya Vann, Larry Curry, Noah Mencia, Erica Christine Rivera, Social Media, Liar, Fraud, Cheat, Not to Be Trusted!!! Altamonte Springs Florida
Author: California Computer Fraud: CREATIVE UPSTART, LLC Altamonte Springs, California
 
 
6, Report #1161613


Jul 12 2014
08:02 PM
All Direction Moving LLC aka Moving Direct Eli Saban Owner Eli Saban come to my home give me flat price for my move on the day of the move send the truck with 3 movers the come pick up my staff and the next day Eli call me and damned $3000.00 for extra cub that I have this guy also have involute in two movi Fraud me lye and still my goods don't use this company EATONTOWN New Jersey Author: Lakewood, New Jersey Moving Companies: All Direction Moving LLC aka Moving Direct Eli Saban EATONTOWN, New Jersey  
 
7, Report #1161544


Jul 12 2014
02:06 PM
Asset Ventures LLC, Anthony (Tony) Martinez The word is getting out - Tony Martinez does not pay back your investment and he lies!!! Redondo Beach California Author: Granada Hills, California Real Estate Investing: Asset Ventures LLC Redondo Beach, California  
 
8, Report #1160580


Jul 12 2014
01:57 PM
FeatherStone Investment Group FeatherStone Investment Group, LLC, LP Up front fee scam Atlanta Georgia,Delawar Author: Riverton, Utah Real Estate Investing: FeatherStone Investment Group Atlanta, Georgia  
 
9, Report #1161523


Jul 12 2014
12:37 PM
AES National Parts Wholesalers LLC AES modules rebuilt modules Jacksonville Florida AES MODULES ECM Module ECM Repair BCM Repair ECU Repair Jacksonville Florida Author: Mobile, Alabama Auto Repair Service: AES Jacksonville, Florida  
 
10, Report #1161524


Jul 12 2014
11:53 AM
Veterans Cars & Trucks Auto Sales LLC Tammy Ruiz and Carlos Flores ~DECEPTIVE BUSINESS PRACTICES ALERT~ Metairie Louisiana Author: New Orleans, Louisiana Auto Dealers: Veterans Cars & Trucks Auto Sales LLC Metairie, Louisiana  
 
11, Report #1161511


Jul 12 2014
10:31 AM
Columbia Care LLC, aka Columbia Care Nevada LLC, aka Patriot Care LLC, aka Columbia Care Delaware LLC, Nicholas Vita,Michael Abbott Directors/Partners Defrauded Medical Marijuana entreprenuers out of their business by Ponzi scheme tactics Greenwich Internet- NY Author: Boston, Massachusetts Investment Brokers: Columbia Care LLC Internet  
 
12, Report #1161501


Jul 12 2014
09:00 AM
Yancey, LLC Scott YanceyAimee YanceyGoliathImoneyYanceyFE Yancey eventsEvTech MediaAll credit card fraud experts,in my opinion Scott yancey ripoff seminars Utah Nationwide Author: coral springs, Florida Seminar Programs: Yancey, LLC Nationwide  
 
13, Report #1161436


Jul 11 2014
07:23 PM
Rock Bottom Rate Transport LLC I hit Rock Bottom!!! Ft. Myers Florida Author: Detroit, Michigan Auto Transporters: Rock Bottom Rate Transport LLC Ft. Myers, Florida  
 
14, Report #1161433


Jul 11 2014
07:18 PM
5 Star Auto Movers LLC SCAM! Took a deposit for transport and never showed up. Brandon never returned email or phone calls! Davie Florida Author: West Milford, New Jersey Auto Shipping Companies: 5 Star Auto Movers LLC Davie, Florida  
 
15, Report #1161371


Jul 11 2014
02:52 PM
The PDM Group, LLC The PDM Group, LLC Used my money fraudulently Phoenix Arizona Author: Rock Creek, British Columbia Internet Fraud: The PDM Group, LLC Phoenix, Arizona  
 
16, Report #1160659


Jul 11 2014
01:56 PM
Thomas Amaral, Thomas Amaral Loan Services, LLC - Dolan Olson, Boone Iowa.Possibly- Brian Wolfe, Las Vegas They took up front fees in cash on a loan transaction. Then cut off contact without funding. Las Vegas Nevada
Author: Crofton, Maryland Loans: Thomas Amaral, Thomas Amaral Loan Services, LLC Nationwide
 
 
17, Report #1139537


Jul 11 2014
12:44 PM
Pure Green Garcinia, Health Choice Plus LLC, HCA POWER Gracinia, Pure Green Garcinia ,pure garcinia cambogia, HCA Power, 90 day weight loss challenge Las Vegas Nevada
Author: Lake Mary, Florida Weightloss Programs: Health Choice Plus LLC Las Vegas , Nevada
 
 
18, Report #1161328


Jul 11 2014
12:17 PM
Invicta Watch LLC Invicta Watch Company Worst company ever for customer support and repair! hollywood Florida Author: Deerfield Beach, Florida Websites: Invicta Watch LLC hollywood, Florida  
 
19, Report #1161302


Jul 11 2014
12:12 PM
robin drive auto llc Dave the owner greg the minion ebony the fat blk bulldog that sits by the door robin drive rob in drive off then reposses new castle Delaware Author: new castle, Delaware Car Financing: robin drive auto llc new castle, Delaware  
 
20, Report #1161301


Jul 11 2014
11:14 AM
TrailManor Manufacturing Company, LLC Brand New 2014 Factory Direct 2014 TrailManor KS Sport Jacksboro TN Author: Ruther Glen, Virginia RV Dealers: TrailManor Manufacturing Company, LLC Jacksboro, TN  
 
21, Report #1161239


Jul 11 2014
07:55 AM
Al's Heating and A/C Service LLC, FRAUD ALERT! Al's Heating and A/C Service LLC SHADY, UNRELIABLE, UNPROFESSIONAL, CROOKED Lindenwold New Jersey Author: Pine Hill, New Jersey Heating, Cooling & Ventilation: Al's Heating and A/C Service LLC Lindenwold, New Jersey  
 
22, Report #1153765


Jul 10 2014
02:50 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  
 
23, 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  
 
24, 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  
 
25, 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
 
   
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