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  Date Title City, State  
 
1, Report #1341906


Dec 07 2016
12:04 PM
ECAIN, LLC, The H.O.P.E. program Did not deliver services paid for and fraudulently advertised and sold services Grand Rapids Michigan Author: Grand Rapids, Michigan Realtors: ECAIN, LLC, Grand Rapids, Michigan  
 
2, Report #1341902


Dec 07 2016
11:55 AM
Expo Petroleum and Gas LLC Texas and Nigeria Seers Oil and Trading Ltd Signing of contracts and not honoring agreements - no proof of products Dallas Texas Author: Bethesda, Maryland Questionable Activities: Expo Petroleum and Gas LLC Texas and Nigeria Nationwide  
 
3, Report #1341899


Dec 07 2016
11:37 AM
AL-WAZEER GROUP AMERICAN EMPIRE LLC DO NOT HAUL THEIR EQUIPMENT! Farmington Hills Michigan Author: North Port FL, Florida Trucking Companies: AL-WAZEER GROUP Farmington Hills, Michigan  
 
4, Report #1341897


Dec 07 2016
11:29 AM
Loan Depot $425 appraisal scam Internet Author: Miami, Florida Loans: Loan Depot Internet  
 
5, Report #1341595


Dec 07 2016
10:57 AM
Jasen Gonzalez Ebay user name (jasen89-2012) BEWARE-Ebay buyer is a THIEF. Acts like a spoiled child, threatens to file a claim to get refund.-BEWARE Youngsville Louisiana Thanks Jennifer Author: Pittsburgh, Pennsylvania Emergency Services: Jasen Gonzalez Internet  
 
6, Report #1341891


Dec 07 2016
10:36 AM
Emporium The worst online business Los angeles California Author: Woodhaven, New York Consumer Services: Emporium Los angeles, California  
 
7, Report #1341868


Dec 07 2016
10:06 AM
Auto Protection Plus Enterprise Financial Group, Inc., Omnisure Group LLC, I had 30 days to look over the policy.And promised a full refund if the policy wouldn't work for us. After looking over the policy I decided to cancel.  Santa Ana California Author: Tryon, Oklahoma Auto Warranty: Auto Protection Plus Santa Ana, California  
 
8, Report #1341850


Dec 07 2016
07:40 AM
UniRush Financial Services Rush Card Holding My Money Hostage Cincinatti Ohio Author: Bronx, New York Credit & Debt Services: UniRush Financial Services Internet  
 
9, Report #1341840


Dec 07 2016
07:13 AM
sample rd Carmax of pompano beach on november 15,2016,carmax of pompano sold me a car all papers where signed,done deal,righr?wrong! pompano beach Florida you do not understand my loan was already approved Author: Boca Raton, Florida Auto Dealers: sample rd Carmax of pompano beach pompano beach, Florida  
 
10, Report #1341820


Dec 07 2016
12:00 AM
THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington Author: SPARTANBURG, South Carolina Financial Services: THASIS INDIRECT FURTHER CREDIT BANK BATTLE GROUND, Washington  
 
11, Report #1341827


Dec 06 2016
10:48 PM
Host on a Rope All World IT Penzai Hosting Bills for hosting services they delete Haslemere Surrey Internet Author: Virginia Web Hosting: Host on a Rope Internet  
 
12, Report #1341826


Dec 06 2016
10:26 PM
MKC CULINARY ACADEMY LLC Matthew Kenney Culinary Academy https://matthewkenneycuisine.com/ Matthew Kenney Cuisine Stole $5500 Venice, CA Internet Author: California Customer: MKC CULINARY ACADEMY LLC Internet  
 
13, Report #1341818


Dec 06 2016
08:48 PM
Dealer Source Group & Elite Training Solutions USMMP USMMP USMMP FALLS VICTIM TO INSIDIOUS SCAMMER ADAM MARRERO New York City Internet Author: Alabaster, Alabama Auto Advertising Services: Dealer Source Group & Elite Training Solutions USMMP Internet  
 
14, Report #1341815


Dec 06 2016
08:44 PM
Troika Drafts Hebron Maine Deceived me to come to the facility for training for horses. Hebron Maine Author: Hanover, Maine Animal Services: Troika Drafts Hebron Maine Hebron , Maine  
 
15, Report #1341814


Dec 06 2016
08:42 PM
financial markets wizard Customers be aware, do NOT subscribe to this service Author: Michigan Financial Services: financial markets wizard  
 
16, Report #1341807


Dec 06 2016
07:37 PM
NOVATECH WHOLESALE LLC This company offers drop shipping on their sites so you can sell their items on e-Bay.com and the items never sells, all crappy stuff.You call them to cancel and they keep billing your credit card.Try calling them and they make 1000 of excuses so they d novotech, NOVATECH WHOLESALE, ebay, dropshipper Bakersfield, California Internet
Author: Bayside, New York Internet Fraud: NOVATECH WHOLESALE LLC Internet
 
 
17, Report #1341797


Dec 06 2016
07:06 PM
Himalayan Cat Ranch Ellen Moore Not a cat breeder, just a cat lady by her own admission Dover Kentucky Author: Fairborn, Ohio Animal Services: Himalayan Cat Ranch Dover, Kentucky  
 
18, Report #1341792


Dec 06 2016
06:42 PM
Auto Equipment Depot Sunco Automotive llc. Best Buy Auto Equipment Fraud!, Theft, And down right dishonest. Tempe Arizona Author: peachtree city, Georgia Auto Parts: Auto Equipment Depot Tempe, Arizona  
 
19, Report #1341789


Dec 06 2016
06:35 PM
Stripes LLC Ripped me off , gave me a fake money order EAGLE PASS Texas Author: Seguin, Texas Unusual Rip-Off: Stripes LLC EAGLE PASS, Texas  
 
20, Report #1336747


Dec 06 2016
06:20 PM
Megerle Shows Carolina Beach Boardwalk Amusement Park Illegally Mistreated, and Mispaid me as an everyday laborer/employee/ride operator Jacksonville/Wilmington Florida/North Carolina Author: New York Employment Services: Megerle Shows Wilmington, North Carolina  
 
21, Report #1341782


Dec 06 2016
05:15 PM
Dental Pro SCAM. Will Steel Your Money Unwilling to You. internet Author: Wasco, California Dental Services: Dental Pro Internet  
 
22, Report #1341759


Dec 06 2016
03:51 PM
TruthFinder not recommended Internet Author: WATERBURY, Connecticut Internet Services: TruthFinder Internet  
 
23, Report #1341758


Dec 06 2016
03:39 PM
Mbf Leasing LLC They tell you that they can lower your credit card fees. Make you sign a long lease for renting their credit card machine and don't let you out when you change your mind. They don't have early termation even if you are willing to pay. New York New York Author: Charlotte, North Carolina Credit Card Processing Companies: Mbf leasing New York, New York  
 
24, Report #1341755


Dec 06 2016
03:24 PM
LOAN DEPOT LOAN DEPOT IS A TOTAL RIP-OFF California Internet Author: Huntsville, Alabama Mortgage Companies: LOAN DEPOT Internet  
 
25, Report #1341745


Dec 06 2016
03:01 PM
E Virtual services Anthony Hill, Anshul Choudly, April Hopkins, Job Stavinski. Lied to us, took money, and refused to do work Minnetonka Minnesota Author: york, Pennsylvania Internet Services: E Virtual services Minnetonka , Minnesota  
   
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