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  Date Title City, State  
 
1, Report #1161829


Jul 14 2014
09:01 AM
Portfolio Recovery LLC Fraud, fake court docs, multiple phone numbers, harassing via cell Washington Author: Washington Credit & Debt Services: Portfolio Recovery LLC Washington  
 
2, Report #1161322


Jul 14 2014
08:23 AM
INSTANT TAX SOLUTIONS LLC The company took my 1500.00 and then told me they could not help me. They will not refund my money. Post Falls Idaho Author: Phoenix, Arizona Questionable Activities: INSTANT TAX SOLUTIONS LLC Post Falls , Idaho  
 
3, Report #1161808


Jul 14 2014
07:29 AM
Granger Whitelaw Choose Digital, ChooseDigital.com Viggle Inc, Viggle.com, Social Media 1234 LLC, Socialmedia1234.com, Reputation Rights LLC, Reputationrights.com, Moke USA LLC, Mokeusa.com, Soliton, BlueCar.com, Blue Car Partners, Rocket Racing, IFUE Hunts down investors, no return on investment, uses investment money for his lavish lifestyle Ocean Ridge, Florida, Boynton Beach Florida Author: Boynton Beach, Florida Financial Services: Granger Whitelaw Select State/Province  
 
4, Report #1161801


Jul 14 2014
07:15 AM
Loans of America Loans of America scammed me out of $720 on an $8000 loan-contacting authorities, the more people who have been scammed, the better chances of retribution. Please leave info below. Florida or Albany, NY-2 phone numbers Nationwide Author: Waterbury , Connecticut Loans: Loans of America Nationwide  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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
 
 
10, 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  
 
11, Report #1161577


Jul 12 2014
03:52 PM
Anderson Law Group, Anderson Law Group They company filed a case against me with for an an oustatnding loan for $972 and I need to contact them within the next 48 hours or else a lawsuit will be downloaded against me and I will have to pay $972. Nationwide Author: Alhambra, California Loans: Anderson Law Group Nationwide  
 
12, 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  
 
13, 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  
 
14, Report #1160790


Jul 12 2014
01:40 PM
cash america usa jason stevens spoke to jason i applied on line he called me said i had the loan and said to buy 2 green dot cards to get loan equal 520.00 northern los angeles Nationwide Author: las vegas, Nevada Online banking: cash america usa Nationwide  
 
15, Report #1161546


Jul 12 2014
01:26 PM
Quicken Loans - Dan Burgess denied my request to refinance my home, combining a first mortgage & home equity loan Nationwide Author: OFallon, Illinois Unusual Rip-Off: Quicken Loans Nationwide  
 
16, Report #1161389


Jul 12 2014
01:03 PM
Net Credit USA I was sent an email stating that I had been approved for a $5.000.00 personal loan I did NOT go through with it after reading all the negative comments. I'm puzzled as to why haven't been shut down by the authorties? I would'n recommend them to do business with. Internet Author: Moreno Valley, California Advertising / Deceptive: Net credit USA Internet  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, Report #1161395


Jul 11 2014
04:05 PM
AMERICAN FINANCE SOLUTIONS Scott GriestChief Executive Officer BEWARE OF THIS COMPANY BUSINESS PRACTICES!! Anaheim CA Author: Spokane, Washington Loan Brokers: AMERICAN FINANCE SOLUTIONS Internet  
 
24, 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  
 
25, Report #1161369


Jul 11 2014
02:13 PM
Sunrise student loan services make you think they are really paying your school off but they are not! Phoenix Nationwide Author: crestview, Florida School Bullies: sunrise student loan services Nationwide  
   
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