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1, Report #1351039


Jan 20 2017
06:37 PM
Kaplan University Kaplan Lied about having enough financial aid and loans available to recieve my bachelor degree Ft. Lauderdale Florida Nationwide Author: Elkland, Pennsylvania Adult Career & Continuing Education: Kaplan University Nationwide  
 
2, Report #1351006


Jan 20 2017
04:16 PM
SGC LLC John Houston Floyd But uses aliases Took $2500 deposit and then never did work and will not give refund Troy Michigan Author: Livonia, Michigan Building Services: SGC LLC Troy , Michigan  
 
3, Report #1350947


Jan 20 2017
12:55 PM
enhancebeautycare tryreskin.com, greencoffeesupper.com, radigalmarketing llc, tedaldi counsulting llc, revitalize beauty carerenew beauty care False advertising, multiple erroneous charges to credit card, direct you to multiple different website all says free but its not, BUYER BEWARE, product DOES NOT WORK, website said $1.99 shipping your acct. is billed almost $400.00 Up North Internet Author: Florida Internet Marketing Companies: enhancebeautycare Internet  
 
4, Report #1350893


Jan 19 2017
09:49 PM
Investors Consulting LLC Mark Dennis Anderson Erik Anderson Dennis Anderson Don't trust Dennis Anderson Atlanta Georgia
Mark Dennis AndersonMugshots.com ID: 65251310 Last Name: ANDERSON First Name: MARK Middle Name: DENNIS Gender: Male Race: Black DOB: (((REDACTED))) Hair Color: Black Eye Color: Brown Weight: 130 lb (59 kg) Author: Atlanta, Georgia Investment Brokers: Investors Consulting LLC Atlanta, Georgia
 
 
5, Report #1350875


Jan 19 2017
05:55 PM
doublebitcoinx2.site123.me Sent $200 in bitcoin to company. Company promises to double your investment in 24 hours. I have not heard back from them yet. New City New York
Author: Chesapeake, Virginia Financial Services: doublebitcoinx2 New City, New York
 
 
6, Report #1350871


Jan 19 2017
05:32 PM
Jeff Wages - A Services, LLC - J & S Services - Jeffery Wages Massive Home Renovation Ripoff! Money Paid and shoddy work performed for an out of state owner. Memphis Tennessee
Author: Las Vegas, Nevada Builders & Contractors: Jeff Wages - A Services, LLC Coldwater, Mississippi
 
 
7, Report #1350869


Jan 19 2017
05:05 PM
Arizona Drive LLC Consumer Fraud Tucson Arizona Author: Tucson, Arizona Auto Dealers: Arizona Drive LLC Tucson, Arizona  
 
8, Report #1349570


Jan 19 2017
04:22 PM
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud CSU President Tomas Morales' Fraud Scheme Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California  
 
9, Report #1350857


Jan 19 2017
03:14 PM
Lakeview Loan Servicing LLC Jason SuttleJason Lee SuttleThaimy Del Prado Inept and Unresponsive Lakeview Loan Servicing Fort Washington Pennsylvania Author: Farmingdale, New Jersey Mortgage Companies: Lakeview Loan Servicing LLC Fort Washington, Pennsylvania  
 
10, Report #1350856


Jan 19 2017
03:13 PM
Boomerang Tech Solutions LLC Next town technology PVT LTD I am a Home User Alabama Internet Author: she`, Alabama Customer: Boomerang Tech Solutions LLC Internet  
 
11, Report #1350847


Jan 19 2017
02:57 PM
Luminis-Bella Epoque Youth Lasting LookYouth Skin ReplenishStriving Force LLC Stop these Scammers-Beware It Can Happen to You Santa Cruz CA Author: Santa Cruz, California Telemarketers: Luminis-Bella Epoque Internet  
 
12, Report #1350804


Jan 19 2017
11:39 AM
Brian Johnston Crowe Horwath LLC Work from Home Scam- Crowe Horwath Nationwide Updated explanation Author: Houston, Texas Work at Home Business: Brian Johnston Crowe Horwath LLC Nationwide  
 
13, Report #1350737


Jan 18 2017
08:38 PM
Alive Investments, LLC Alive Property Management Turnkey Baltimore real estate company locks out investors after receiving their cash Baltimore Maryland
Author: California Realtors: Alive Investments, LLC Baltimore, Maryland
 
 
14, Report #1348073


Jan 18 2017
06:11 PM
Peace love and Paella LLC Ron Seroka Skipped out on final balance! Orlando Florida Author: Palm Coast, Florida Catering: Peace love and Paella LLC Orlando, Florida  
 
15, Report #1350716


Jan 18 2017
06:07 PM
ASTRAZENECA PHARMA LP AMYLIN OHIO LLC DEFECTIVE DISPENSER - BYDUREON WILMINGTON DELAWARE Author: Rotan, Texas Drug Dealers: ASTRAZENECA PHARMA LP Nationwide  
 
16, Report #1347598


Jan 18 2017
04:58 PM
JW Beauden Beauden Corp JW Edwards aka Beauden Corp, Beauden Corp LLC Failed to pay for work completed San Antonio Texas Author: San Antonio, Texas Small Business Services: JW Beauden San Antonio, Texas  
 
17, Report #1347322


Jan 18 2017
04:24 PM
Tim Duval owner of Cars and Credit of Florida Tim Duval and Elizabeth Duval of Cars and Credit of Hollywood Florida / Global Automotive / Omni Credit LLC / Home Solutions of Broward Realty Car Dealer ripped me off and refuses to pay me back my life savings Hollywood Florida
Author: Hollywood, Florida Auto Dealers: Tim Duval owner of Cars and Credit of Florida Hollywood, Florida
 
 
18, Report #1350689


Jan 18 2017
02:31 PM
Emporium Retail Group LLC Failure to Ship After Multiple Calls los angeles California Response from Emporium Author: boone, North Carolina Unusual Rip-Off: Emporium Retail Group LLC los angeles, California  
 
19, Report #1350686


Jan 18 2017
02:19 PM
endpoint resolution services,LLC Matthew Bakman Ceo called and ask for personal info .. i believe they were trying to steal my identity upstate new york New York Author: vallet village, California Bait-and-Switch: endpoint resolution services,LLC New York  
 
20, Report #1350682


Jan 18 2017
02:17 PM
score sense fraud Nationwide Author: Woodland Hills, California Financial Services: scre sense Nationwide  
 
21, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
22, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
23, Report #1339698


Jan 18 2017
12:32 PM
Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls Anndrea (or Abe) Ward (Shrinkabulls), AKA Mindy Dean (Show-A-Bulls) AKA Anne (or Scott) Ward (Champ Bulldogs), AKA Mindy Grady, AKA Ann Grady, AKA A. Ward (or AKA whatever name she feels like going by today).In a recent Facebook post dated October 28th, Deceptive Breeder Under Investigation Albany Ohio
Author: BEDMINSTER, New Jersey Dog Breeders: Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls Albany , Ohio
 
 
24, Report #1350569


Jan 18 2017
07:21 AM
Premier handyman contractors LLC blake melton unprofessional - over charges - wrong materials - unfinished work st louis Missouri
Author: chesterfield, Missouri Building Services: Premier handyman contractors LLC st louis , Missouri
 
 
25, Report #1350567


Jan 18 2017
06:54 AM
PostalExam.org Greener Grass LLC Ignored multiple refund requests apparently refuses to acknowledge Lewes Internet
Author: Lafayette, Louisiana United States Postal Service: PostalExam.org Internet
 
   
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