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  Date Title City, State  
 
1, 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
 
 
2, Report #1161615


Jul 12 2014
08:10 PM
Mobitech Store Suspicious financial practices. Internet Author: Other Cameras & Video: Mobitech Store Internet  
 
3, 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  
 
4, Report #1112647


Jul 12 2014
06:50 PM
Precision Research Inc. Precision Customer Research Inc Bank Fraud (via Cashiers Check) Ultimately would have ruined my financial status for 10 years Atlanta Georgia Author: San Antonio, Texas Cash Services: Precision Research Inc. Atlanta, Georgia  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1161388


Jul 11 2014
04:22 PM
SBC Financial/ Nationwide Advance Corporation John Butler Sbc financial/John butler Manhattan New York Author: New York, New York Loans: SBC Financial/ Nationwide Advance Corporation Manhattan, New York  
 
14, Report #1161391


Jul 11 2014
03:49 PM
Springleaf Financial Services will not get me off their mailing list. Oklahoma City Oklahoma Author: Oklahoma city, Oklahoma Loans: Springleaf Financial Services Nationwide  
 
15, 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  
 
16, Report #1160659


Jul 11 2014
01:56 PM
Thomas Amaral, Thomas Amaral Loan Services, LLC - Dolan Olson, Boone Iowa.Possibly- Brian Wolfe, Las Vegas They took up front fees in cash on a loan transaction. Then cut off contact without funding. Las Vegas Nevada
Author: Crofton, Maryland Loans: Thomas Amaral, Thomas Amaral Loan Services, LLC Nationwide
 
 
17, Report #1161346


Jul 11 2014
12:48 PM
 Michael pavlovich  jfk financial dishonorable, dishonest high commission seeking loan officer las vegas Nevada Author: las vegas, Nevada Mortgage Brokers: michael pavlovich las vegas, Nevada  
 
18, Report #1139537


Jul 11 2014
12:44 PM
Pure Green Garcinia, Health Choice Plus LLC, HCA POWER Gracinia, Pure Green Garcinia ,pure garcinia cambogia, HCA Power, 90 day weight loss challenge Las Vegas Nevada
Author: Lake Mary, Florida Weightloss Programs: Health Choice Plus LLC Las Vegas , Nevada
 
 
19, Report #1161328


Jul 11 2014
12:17 PM
Invicta Watch LLC Invicta Watch Company Worst company ever for customer support and repair! hollywood Florida Author: Deerfield Beach, Florida Websites: Invicta Watch LLC hollywood, Florida  
 
20, Report #1161302


Jul 11 2014
12:12 PM
robin drive auto llc Dave the owner greg the minion ebony the fat blk bulldog that sits by the door robin drive rob in drive off then reposses new castle Delaware Author: new castle, Delaware Car Financing: robin drive auto llc new castle, Delaware  
 
21, Report #1161301


Jul 11 2014
11:14 AM
TrailManor Manufacturing Company, LLC Brand New 2014 Factory Direct 2014 TrailManor KS Sport Jacksboro TN Author: Ruther Glen, Virginia RV Dealers: TrailManor Manufacturing Company, LLC Jacksboro, TN  
 
22, Report #1161239


Jul 11 2014
07:55 AM
Al's Heating and A/C Service LLC, FRAUD ALERT! Al's Heating and A/C Service LLC SHADY, UNRELIABLE, UNPROFESSIONAL, CROOKED Lindenwold New Jersey Author: Pine Hill, New Jersey Heating, Cooling & Ventilation: Al's Heating and A/C Service LLC Lindenwold, New Jersey  
 
23, Report #1161133


Jul 10 2014
04:11 PM
Ramsy Truck Sales Inc They steal my truck Hialeah Florida Author: Miami, Florida Financial Services: Ramsy Truck Sales Inc Hialeah, Florida  
 
24, Report #938448


Jul 10 2014
02:58 PM
Randy Hamdan OTCSHUB.COM, VIPPENNYSTOCKS.COM Randy Hamdan is an Investor Relations Ponzi Schemer and Rip off Artist Dearborn Michigan
Author: San Diego, California Financial Services: Randy Hamdan Dearborn, Michigan
 
 
25, Report #1153765


Jul 10 2014
02:50 PM
usa advantage direct property title llc $35000 loss London, EC3A 8BE detroit Author: Lom u Mostu, Alabama Real Estate Investing: usa advantage London, EC3A 8BE, Select State/Province  
   
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