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  Date Title City, State  
1, Report #1334167

Oct 20 2016
10:59 AM
Safe Guard Products international LLC Gap Department Atlanta GA Author: Brooklyn , New York Warranty Companies: Safe Guard Products international LLC Gap Department Nationwide  
2, Report #1334144

Oct 20 2016
10:55 AM
Savannah Van Lines Fender Moving and Storage, llc Have been fighting with them for 2 months to get my $300 deposit back. Author: New Bern, North Carolina Moving Companies: Savannah Van Lines  
3, Report #1334156

Oct 20 2016
10:36 AM
JOHNSON MARK LLC Attorney at Law These people are rude when I tried calling, spoke to a Virginia Parks. I tried emailing and texting also with no results.I cannot find a legitmate mailing address to contact these people either. Sandy Utah Author: West Valley, Utah Collection Agencies: JOHNSON MARK LLCAttorney Sandy, Utah  
4, Report #1334131

Oct 20 2016
09:01 AM
Wealth Partners Publishing aka Partners In Profit Major SCAM - Against my better judgement I believed the hype and my money was just given away! Chicago Illinois Author: Spring Hill, Tennessee Work at Home: Wealth Partners Publishing Chicago, Illinois  
5, Report #1334140

Oct 20 2016
08:54 AM
V3 Markets, LLC V3 Markets, LLC 10/12/2016 Chicago Illinois Author: Port Byron, New York Brokerage Companies: V3 Markets, LLC Chicago, Illinois  
6, Report #1334083

Oct 19 2016
08:05 PM
nationwideadvances Paul Willey Acting as a Merchant Cash Advance Broker. asked for 1500 old leads for 1 dollar per lead and the mpoment He received the the lead then gone. Submit Please send any questions you may have fo Internet
Author: Alabama Commerical Lending Brokers: nationwideadvances Internet
7, Report #1331823

Oct 19 2016
02:36 PM
Publishing Factory Mississauga - Helen Dufton Geoff Dufton, Publishing Factory Porn failure, ripped off, did not repay Mississauga Ontario Author: Mississauga, Ontario Advertising Agencies: Publishing Factory Mississauga - Helen Dufton Mississauga, Ontario  
8, Report #1333994

Oct 19 2016
11:21 AM
Next Level Nutra, LLC Nitric Storm Maximum Test Billig and Product are misleading and dishonest! Henderson Nevada
Author: La puente, California Weightloss Programs: Next Level Nutra, LLC Henderson, Nevada
9, Report #1333980

Oct 19 2016
10:41 AM
Consumer Capital Advocates LLC Global client solutions Fraudulent and deceptive Tulsa Oklahoma Internet Author: Deptford, New Jersey Consumer Services: Consumer Capital Advocates LLC Internet  
10, Report #1333956

Oct 19 2016
09:15 AM
eWealth Masters, LLC Scammed for a grant Not sure Internet Author: Chehalis, Washington Credit Card Fraud: eWealth Masters, LLC Internet  
11, Report #1333910

Oct 19 2016
06:02 AM
IQ2 CLOUD LLC USA Dialer Services Jerry Kelly SCAM ARTIST.... Predator..... Bernie Madoff of Call Center Dialer Services Gilbert Arizona Author: Los Angeles, California Computer Software: IQ2 Cloud LLC Gilbert, Arizona  
12, Report #1333892

Oct 18 2016
08:52 PM
Collective Fab (Bella Vi) Inventory Not Updating/Subscription Cost More Huntington Beach California Author: Eastpointe,, Michigan On-Line Business: Collective Fab (Bella Vi) Internet  
13, Report #1333891

Oct 18 2016
08:51 PM
Carousell , , Sells all your info to spam companies and identity frauds Singapore Internet
Author: Toronto, Colorado On-Line Business: Carousell Internet
14, Report #1333861

Oct 18 2016
05:19 PM
Global cash card I received a card through my employer. I go to pay bills online line, and all my funds are missing at least 600$!! I filled a dispute and the denied it. telling me to write a letter because there's not a real person to speak to! ! so now this process with back and forth paper mail can take weeks and I still might not get it back!! This is so frustrating and is making me depressed because how do I pay my bills! !! THANKS GLOBAL CASH. Myrtle Beach Nationwide Dispute Response Author: Myrtle Beach, South Carolina Accounting: Global cash card Nationwide  
15, Report #1333852

Oct 18 2016
04:26 PM
Cleansville Movers LLC Multiple Items Damaged During Move, settlement offered then refused to pay Atlanta Georgia Author: Calhoun, Georgia Moving Companies: Cleansville Movers LLC Atlanta, Georgia  
16, Report #1333839

Oct 18 2016
03:45 PM
Washington Square Analytics Christopher T. Vulliez AMPHOR ADVISORS, LLC , Donald E. Hockmuth financial fraud, scam artists, criminal, Freud, insider trading, felony New York New York Author: NEW YORK, New York Financial Services: Washington Square Analytics New York, New York  
17, Report #1333823

Oct 18 2016
02:37 PM
Flashing Shoes - - DAI XIURONG Credit Card Fraud New York Internet Author: Wapakoneta, Ohio On-Line Stores: DAI XIURONG Internet  
18, Report #1333795

Oct 18 2016
12:44 PM
Tsali Nez Gallery, Inc - Diva Diamonds and Jewels, LLC - Divino Diamonds and Jewels, IncAll owned by Ala SHawabkeh Jewely, native american items Santa Fe New Mexico Author: Alachua, Florida Jewelry Stores: Tsali Nez Gallery, Inc Santa Fe, New Mexico  
19, Report #1333759

Oct 18 2016
11:17 AM
Triple J. Health Management LLC Cellvia, Hydrolux skin cream and anti-aging, which recently launched online through the presentation of a bottle of trial. Cream promises to brighten the appearance of your skin while restoring radiant, firmer skin and soften the appearance of fine lines stubborn. Unknown Internet, FLA, Ontario Canada Author: Toronto, Ontario Alternative Health: Triple J. Health Management LLC Internet  
20, Report #1333566

Oct 18 2016
11:03 AM
Michaelson Group, LLC Colonnade at Regency Horrible Staff, Unsafe Apartments, Broken A/C, Dirty Community Jacksonville Florida
Author: Jacksonville, FL, Florida Real Estate Services: Michaelson Group, LLC Jacksonville, Florida
21, Report #1333750

Oct 18 2016
10:33 AM
Chrysler Corporation FCA US LLC Put at risk, lied to, forgotten Auburn Michigan Author: Peachland, North Carolina Auto manufactures: Chrysler Corporation FCA US LLC Auburn, Michigan  
22, Report #1333710

Oct 18 2016
07:11 AM
Hanna Paint & Hardware Hardware On Line Store Thieves and Liars well versed in Rip-Off Schemes Ft. Lauderdale, FLA Internet Author: Nebraska Hardware & Tools: Hanna Paint & Hardware Internet  
23, Report #1333708

Oct 18 2016
06:40 AM
Kaja Holdings LLC Vision Property Management Rent-to-buy scam Columbia South Carolina Author: Baltimore, Maryland Real Estate Investing: Kaja Holdings LLC Columbia, South Carolina  
24, Report #1333682

Oct 17 2016
11:00 PM
Walmart inc Was issued a checked and it bounced Bentonville Arkansas Info lab evalu. Good Grief Author: Mineral Wells , Texas Bad Check Writers: Walmart Mineral Wells , Texas  
25, Report #1333662

Oct 17 2016
06:41 PM
Beezid Penny Auction 8 large won & paid wins haven't been processed or shipped, all smaller have been recieved.3-4 mo old. No reply upon requested help. Phone calls go unanswered. Internet Author: evansville, Indiana Auctions: Beezid Penny Auction Internet  
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