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  Date Title City, State  
 
1, Report #1302709


Apr 29 2016
05:53 PM
Nationwide Lending Corporation Sam Roser Robert Baller Sam Roser, Loan Officer called me with an offer to sell my timeshare. Could not verify any of his claims after he asked for $3200.00 good faith money. Irvine, California 92618  Author: Rancho Mirage, California Questionable Activities: Nationwide Lending Corporation Internet  
 
2, Report #1302697


Apr 29 2016
04:09 PM
Herbal-salvation.com Viable solutions llc Sold unpleasant substance poised as something pleasant Nampa Idaho Author: Valrico, Florida Supplemental Health Programs: Herbal-salvation.com Nampa, Idaho  
 
3, Report #1302681


Apr 29 2016
03:08 PM
Advanced Tax Solutions LLC MyTaxPrepOffice.com Out-Right Rip-Off , Mickey Mouse Operation, Cheyenne Wyoming Author: lOS ANGELES, California Computer Software: Advanced Tax Solutions LLC Cheyenne, Wyoming  
 
4, Report #1302675


Apr 29 2016
02:59 PM
Morans Trucking Llc BEWARE SCAM RIP OFF Morans Trucking Llc STAY AWAY AT ALL CAUSE Elizabeth New Jersey Author: North Carolina Trucking Companies: Morans Trucking Llc Elizabeth, New Jersey  
 
5, Report #1302666


Apr 29 2016
02:38 PM
Department store liquidators Brand name bargains, LLC Internet
Author: Largo , Florida Sales People: Department store liquidators Internet
 
 
6, Report #1302633


Apr 29 2016
11:57 AM
Vivalux Skin Care BelleVita Beautiful Face Willis Arnold LLC Bought product and returned it - they kept my money as well. Florida and Arizona Internet
Author: Mission Viejo, California Unusual Rip-Off: Vivalux Skin Care Internet
 
 
7, Report #1302617


Apr 29 2016
10:44 AM
Member Fulfillment LLC I signed an agreement to work from home by receiving and shipping products. I worked for a month and when the time came to get paid, never received a paycheck. Internet Author: Jacksonville, Florida Questionable Activities: Member Fulfillment LLC Internet  
 
8, Report #1302600


Apr 29 2016
09:23 AM
Affordable Rentals LLC I was given a tenancy notice to vacate without reason or logic rent was paid every mth have receipts to prove it Milwaukee Wisconsin Author: Milwaukee, Wisconsin Real Estate Investing: Affordable Rentals LLC Milwaukee, Wisconsin  
 
9, Report #1302574


Apr 29 2016
07:17 AM
Xtreme Diesel Performance LLC, Michael Thomas DO NOT DEAL WITH THIS XTREME DIESEL PERFORMANCE OR IT'S OWNER OCALA Florida Author: Ocala, Florida Auto Repair Service: Xtreme Diesel Performance LLC OCALA, Florida  
 
10, Report #1302550


Apr 28 2016
11:34 PM
Even Responsible Finance Even.com Is a payday loan scam! Internet App Author: San francisco , California Banks: Even Responsible Finance Internet  
 
11, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
 
12, Report #1302480


Apr 28 2016
04:16 PM
Vision Property Management,LLC Charged us almost twice the amount their sign said for monthly payments,now saying we owe them money from 3 years ago Columbia South Carolina Author: Muncie, Indiana Sales People: Vision Property Management,LLC Columbia, South Carolina  
 
13, Report #1302472


Apr 28 2016
03:32 PM
Nationstar Mortgage LLC FRAUD Lewisville Texas Author: Grand Prairie, Texas Mortgage Companies: Nationstar Mortgage LLC Lewisville , Texas  
 
14, Report #1302466


Apr 28 2016
03:30 PM
Dream auto loan.com Dream Loans I applied to this online loan company thinking they could help me get a personal loan for a vehicle, they advertise good or bad or no credit and and low income and any type of income, we can help anybody. Their are VERY misleading and deceiving. You think that this company would stand behind their word instead if roping you in too find out you do not qualify because your Disability income and child support ain't enough. They advertise falsely and get a persons hope upon with their shady practices. I think they need to step up to their over hyped advertising or get out if business! Tennessee You must be shady too. Author: Hastings, Nebraska Loans: Dream auto loan.com Internet  
 
15, Report #1302449


Apr 28 2016
02:33 PM
ACE cash services Advance payday loan ACE cash services, and Advance pay day loan are a ripoff. Jersey City New Jersey Author: Quincy, Washington Cash Services: ACE cash services Jersey City, New Jersey  
 
16, Report #1302428


Apr 28 2016
12:54 PM
Alpental Roofing & Construction LLC Road homes and Roof Covers, Chris Kelly, Gwen McHenry Took my$3556 deposit for Refinishing my kitchen cabinets and constructing a patio cover, but gave excuses to delay the start of the work, and finally told me he had a family emergency,  caddo mills Texas Author: PLANO, Texas Kitchens: Builders & Contractors: Alpental Roofing & Construction LLC Internet  
 
17, Report #1302411


Apr 28 2016
12:02 PM
Charlie Murphy dbaToxic Solutions, LLC., Sarah Murphy Refusal to return a deposit on a purchase agreement after failing to produce the agreed to product in the agreed time frame Apex North Carolina Author: Flowery Branch, Georgia Manufacturers: Charlie Murphy Apex, North Carolina  
 
18, Report #1302402


Apr 28 2016
11:59 AM
REDSTONE PAYMENT SOLUTIONS LLC of HOUSTON TEXAS Adjustments going back 6 months, from the time they were processed. Houston Texas Author: Selma, Alabama Credit Card Fraud: REDSTONE PAYMENT SOLUTIONS LLC of HOUSTON TEXAS Houston, Texas  
 
19, Report #1302398


Apr 28 2016
11:08 AM
Retina-X Studios, LLC AVANGATE COM, phonesheriff, phone sheriff This compnay rips you off big time, because they put all kinds of dislaimers everywhere on their website. So if something does not work they go to these disclaimers stating they will not offer a refund because of this and that.  Jacksonville Florida Author: Sarasota, Florida Software: Retina-X Studios, LLC Jacksonville, Florida  
 
20, Report #1302396


Apr 28 2016
11:06 AM
Fulfillment Express LLC Alan Newman, David Barber.....***-***-**** and ***-***-**** are text now phone numbers not business numberd Michigan Internet Author: Indianapolis, Indiana Courier Services: Fulfillment Express LLC Internet  
 
21, Report #1302390


Apr 28 2016
11:01 AM
GWE, LLC Sales Lady last name Huff nickname KoolAid Sold a 2 yr magazine subscription for $46 in Oct 2015 & 7 months later & never received 1 magazine Frisco Texas
Author: Dublin, Ohio Mail Order Services: GWE, LLC Frisco, Texas
 
 
22, Report #1302389


Apr 28 2016
11:00 AM
Next Level Nutra LLC shipped product not ordered and will surely bill/collect the fulll price Henderson Nevada AND That aint all folks Author: Indianapolis, Indiana Misc. Health Specialists: Next Level Nutra LLC Henderson, Nevada  
 
23, Report #1302381


Apr 28 2016
10:35 AM
Viking Van Lines Viking Van Lines LLC Won't reply to emails, garbage template website, do not use them! Dallas Texas Author: Milwaukee, Wisconsin Moving Companies: Viking Van Lines Dallas, Texas  
 
24, Report #1302280


Apr 28 2016
07:46 AM
Fernandez Construction LLC Arturo Fernandez Con artist. Took my money and did not finish the work Albuquerque New Mexico Author: Albuquerque, New Mexico Landscape Companies: Fernandez Construction LLC Albuquerque, New Mexico  
 
25, Report #1302314


Apr 28 2016
06:52 AM
Jonathan Gonzalez jonathan@powerlinefunding.com Jonathan Gonzalez jonathan@powerlinefunding.com crook and overcharged on fees. lied to me about the loan terms Jonathan Gonzalez Internet Author: phoenix , Arizona Loan Brokers: Jonathan Gonzalez jonathan@powerlinefunding.com Internet  
   
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