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  Date Title City, State  
 
1, Report #1318458


Jul 23 2016
10:09 AM
Nicky Rae Nicky Rae Fitness, Bang Nation, Hourglass Gang, Banging Beauties, Banging Loser, Bang with Nicky LLC Buyer's Beware! Bang Belt never delivered. This business is unprofessional and lacks customer service. Florida
Author: Miami, Florida Weightloss Programs: Nicky Rae Internet
 
 
2, Report #1318468


Jul 23 2016
10:03 AM
Webesy.com Merke&Co Webesyrewards Jeffery Moerke Webesy will steal your money and not produce any work! Will not honor money back promise! Aurora Colorado Author: Indian Trail, North Carolina Search Engine Optimization: Webesy.com Nationwide  
 
3, Report #1284996


Jul 22 2016
07:07 PM
Assurance Property Management Group, LLC Karen Sherard Unprofessional, Misrepresentation, Improper Book Keeping of financials Union City Georgia Author: Dallas, Georgia Property Management: Assurance Property Management Group, LLC Internet  
 
4, Report #1291392


Jul 22 2016
05:44 PM
Shenzhen Jindex Stock Co. Ltd. Hongkong Jindex Stock Co. Ltd. Cheating business of Jindex company in worldwide Shenzhen China Author: Dhaka, Miscellaneous Electronics: Shenzhen Jindex Stock Co. Ltd. Internet  
 
5, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
6, Report #1316187


Jul 22 2016
05:35 PM
Mercier's Auto Repair 1) Ronny Automobile repair West Baldwin Maine Author: Bangor, Maine Motor Vehicle Division DMV: Mercier's Auto Repair West Baldwin, Maine  
 
7, Report #1318410


Jul 22 2016
05:35 PM
finland financial Amber Singleton Scam Newport Beach California Author: West Hollywood, California Credit Reporting Agencies: finland financial Newport Beach , California  
 
8, Report #1291433


Jul 22 2016
04:52 PM
Legal Claimant Services/Keane This is actually Venio LLC d/b/a Keane; Venio is the holding company; Legal Claimant Services is a d/b/a of Keane Scam New York New York Author: Houston, Texas Questionable Activities: Legal Claimant Services/Keane New York, New York  
 
9, Report #1280314


Jul 22 2016
02:29 PM
Tiaxing Tian Yin Musical Instruments co, Inc Ricky Zhang, Henry Zhang Fake Chinese Violin Dealer Taixing City, Jiangsu Author: Crestwood, Kentucky On-Line Stores: Tiaxing Tian Yin Musical Instruments co, Inc Taixing City, , Jiangsu  
 
10, Report #1314314


Jul 22 2016
02:27 PM
PERFEC HARDWOOD FLOORS PERFEC FLOORS Crooks in business - Abusive and dishonest people West Hollywood California Reply from PERFEC Floors Author: Beverly Hills, California Architects & Designers: PERFEC HARDWOOD FLOORS West Hollywood, California  
 
11, Report #1292116


Jul 22 2016
12:22 PM
Callahan counseling Peter Callahan Peter Callahan WILL TAKE YOU FOR YOUR MONEY. THEY DO NOT CARE ABOUT CLIENTS Martinsburg West Virginia Author: Martinsburg , West Virginia Mental Health: Callahan counseling Peter Callahan Martinsburg , West Virginia  
 
12, Report #1318325


Jul 22 2016
10:16 AM
National Park Reservations/Hibernation Station Hibernation Station/National Park Rservations Lodging scam / Reservation cheater / Charged my credit card before I arrive / and yet have no cabins for me West Yellowstone Montana Author: Saint Paul, Minnesota Lodging: National Park Reservations/Hibernation Station West Yellowstone, Montana  
 
13, Report #1318310


Jul 22 2016
10:04 AM
Instant Checkmate Checkmate Bait and switch Las Vergas NV Author: Sun City West, Arizona Credit & Debt Services: Instant Checkmate Internet  
 
14, Report #1279625


Jul 22 2016
09:55 AM
Affordable Excitement LLC Misled me in the total cost of scooter and sold me 150cc on title says 50cc Norcross Georgia Author: Norcross, Georgia Questionable Activities: Affordable Excitement LLC Norcross, Georgia  
 
15, Report #1279620


Jul 22 2016
09:41 AM
Citi Motorgroup LLC Auto transport company Davie Florida Author: Birmingham, Alabama Bait-and-Switch: Citi Motorgroup LLC Davie, Florida  
 
16, Report #1277885


Jul 22 2016
07:07 AM
Re Investor's Fund LLC Looney Housings scammed us for $1250, then wanted $1750 more for $20,000 small business loan. DO NOT GET INVOLVED! Coeur D Alene Idaho Author: Bedford, Indiana Brokerage Companies: Re Investor's Fund LLC Coeur D Alene, Idaho  
 
17, Report #1277880


Jul 22 2016
07:07 AM
Sleepy's LLC Sleepy's Mattresses Comfort Guarantee Hicksville, NY Nationwide Author: Wayne, New Jersey Mattress Manufactures: Sleepy's LLC Nationwide  
 
18, Report #1276808


Jul 22 2016
06:28 AM
Metro PCS Weezy and DJ Rude Unprofessional Rip off artists Buffalo New York Author: buffalo, New York Cellular Phone Companies: Metro PCS Buffalo, New York  
 
19, Report #1318267


Jul 22 2016
06:15 AM
Shenzhen Z-Ben Security Electronic Co., Ltd. hanson@xmxinshou.comHansamHarsam Fraudulent Chinese Electronic Company Shenzhen City Internet
Author: kennesaw, Georgia Internet Fraud: Shenzhen Z-Ben Security Electronic Co., Ltd. Internet
 
 
20, Report #1280259


Jul 21 2016
09:27 PM
James fuller Jim fuller manager newton Massachusetts Author: west roxbury, Massachusetts Kitchens: James fuller newton, Massachusetts  
 
21, Report #1318227


Jul 21 2016
07:26 PM
Pounding Hooves LLC Jimmys F***ing Trucking LLC No pay trucking company your working your a** off tarping and securing loads for charity here friends of road then after your hold back week has passed they fire your a** a day before payday for lack of communication yeah I said it lack of communication then they text you saying never text this number again once you make attempts to see about your money this is no exaggeration in the slightest either Town Creek Alabama
Author: Town Creek , Alabama Trucking Companies: Pounding Hooves LLC Town Creek, Alabama
 
 
22, Report #1318214


Jul 21 2016
07:13 PM
Callister & Associates Al Devault Pamela Saleres P.S. M&A LLC Matthew Q Callister Investment Fraud, Lending Fraud, Failure to Provide Services, Las Vegas Nevada Author: Montgomery, Alabama Commerical Lending Brokers: Callister & Associates Las Vegas, Nevada  
 
23, Report #1318215


Jul 21 2016
07:11 PM
Brenda J. Zeleznick Brenda Lewen She is a con artist West Hills CA Author: West Hills, California Financial Services: Brenda J. Zeleznick California  
 
24, Report #1292348


Jul 21 2016
05:34 PM
vijay komar kakkar Vue Management llc, Shivsai Holdings llc refusal to return security deposit ($1,950) and claiming false damages not caused by tenants of $10,000 Parlin, operates out of Orlando New Jersey, Florida Author: Orlando, Florida Real Estate Investing: vijay komar kakkar Parlin, New Jersey  
 
25, Report #1318180


Jul 21 2016
03:26 PM
Top Bet Thieves, liars, scum of the earth, rip off artist Internet Author: West Tisbury, Massachusetts Online Casinos: Top Bet Internet  
   
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