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1, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
2, Report #1357121


Feb 20 2017
06:19 AM
Muhaisen & Muhaisen, LLC Attorneys At Law Jihad Muhaisen, J.F. Muhaisen Jihad Muhaisen, attorney, has scammed many of his own clients Denver Colorado Author: denver, Colorado Lawyers: Muhaisen & Muhaisen, LLC Attorneys At Law Denver, Colorado  
 
3, Report #1357103


Feb 20 2017
06:04 AM
Credit Control LLC Scam to obtain electronic authorization for payment on a fake account Hazelwood Missouri Author: Chicago, Illinois Credit & Debt Services: Credit Control LLC Hazelwood, Missouri  
 
4, Report #1357089


Feb 19 2017
08:28 PM
Unstoppable Vision LLC Ordered 2 banks and never received them! Author: Grover Beach, California Miscellaneous Electronics: Unstoppable Vision LLC  
 
5, Report #1357070


Feb 19 2017
07:30 PM
Novatech Wholesale Novatech Wholesale LLC, Larry Collins Do not use this company for dropshipping services! Goodyear Arizona Author: West Chester, Pennsylvania Internet Fraud: Novatech Wholesale Goodyear, Arizona  
 
6, Report #1357069


Feb 19 2017
07:29 PM
Crowdstar LLC this program is full of bugs and they do not answer emails or reimburse you for money you've lost there's a lot more to it I can only use 20 words Internet
Author: tulsa, Oklahoma Internet: Crowdstar LLC Internet
 
 
7, Report #1357052


Feb 19 2017
07:12 PM
Hypervibe #3007722048. FDA listed as ear, nose and throat item Sausalito California Author: Henrico, Virginia Health Clubs & Gyms: Hypervibe Sausalito, California  
 
8, Report #1357053


Feb 19 2017
07:10 PM
HOMETECGROUP LLC LISA DOMINGUEZ, JENEAN TAYLOR SCAM, FRAUD, SIOUX FALLS, SOUTH DAKOTA Author: TYRONE, Georgia Small Business Services: HOMETECGROUP LLC Internet  
 
9, Report #1357029


Feb 19 2017
11:49 AM
Simmons Manufacturing Co. LLC defective mattress supposedly not under warranty Aurora Colorado Author: PUEBLO, Colorado Manufacturers: Simmons Manufacturing Co. LLC Aurora, Colorado  
 
10, Report #1357014


Feb 19 2017
11:24 AM
optimal health clearly this a fraudulent and bogus company. Internet Author: nixa, Missouri Weightloss Programs: optimal health Internet  
 
11, Report #1357007


Feb 19 2017
11:12 AM
Luxstyle intl Scam Denmark Author: Belfast , Alabama Health Spas: Luxstyle intl Internet  
 
12, Report #1356987


Feb 19 2017
10:41 AM
RGO Technologies LLC Resume Genius Company continues charging even though debiting cancelled Internet Author: Melbourne, Alabama Employment Services: RGO Technologies LLC Internet  
 
13, Report #1356958


Feb 18 2017
08:37 PM
Kingsway Enterprises,LLC Kingsway Trucking Adam hired us for 2 years of back bookkeeping and will not pay the bill. Lies and avoids, doesn't pay. Conroe, Houston Nationwide, Tex Author: Conroe, Texas Customer: Kingsway Enterprises,LLC Nationwide  
 
14, Report #1356957


Feb 18 2017
08:37 PM
JAMEAN Jamean Jamean Ja mean The consulting company does not exist Internet
Author: USA, Franchises: JAMEAN Internet
 
 
15, Report #1356926


Feb 18 2017
07:42 PM
Lakeview Loan Servicing LLC Predatory Lending misrepresentated their lending Service Coral Gables Florida Author: San Bernardino, California Financial Services: Lakeview Loan Servicing LLC Coral Gables , Florida  
 
16, Report #1356904


Feb 18 2017
07:03 PM
Jamean Beckum GOFUNDME fraud Santa Ana California
Author: USA, Cash Services: Jamean Beckum
 
 
17, Report #1356869


Feb 18 2017
10:48 AM
Satin Youth Solutions LLC JKC Solutions LLCSatin Youth JKC Solutions LLC Satin Youth Cream: Biggest Ripoff Internet Author: West Monroe, Louisiana Skin Care: Satin Youth Solutions LLC Internet  
 
18, Report #1356864


Feb 18 2017
10:44 AM
David J Lewis Grassroots Construction LLC David Lewis never returned the deposit of $1100. Lawsuit filed Pueblo, Colorado; Colorado Springs; Denver Colorado Author: Colorado Springs, Colorado Building Services: David J Lewis  
 
19, Report #1356814


Feb 17 2017
07:58 PM
Warranty Solutions / usa motors Will not honor warranty! Colorado / lathrop ca Internet Author: oroville, California Auto Repair Service: Warranty Solutions Internet  
 
20, Report #1356760


Feb 17 2017
03:28 PM
Engines-USA Many other names W/O addresses Engines are JUNK .. Refuse to refund money Woodland Hills California Author: Dunnellon, Florida Auto Repair Service: Engines-USA Woodland Hills, California  
 
21, Report #1356759


Feb 17 2017
03:05 PM
Gloss Motive Las Vegas NV Do Not Fall For This Las Vegas Nevada Author: Tucson, Arizona Alternative Health: Gloss Motive Las Vegas NV Las Vegas, Nevada  
 
22, Report #1356742


Feb 17 2017
02:20 PM
Diet Supplements - SEC Shipped product unauthorized and Billed Credit Card unauthorized Las Vegas Nevada Author: Paris, Kentucky Supplemental Health Programs: Diet Supplements - SEC Las Vegas, Nevada  
 
23, Report #1356725


Feb 17 2017
12:54 PM
Somatic Systems Institute Fraud, theft, failure to provide order, number suddenly out of service Northampton Nationwide Author: San Antonio , Texas Health Care Education: Somatic Systems Institute Nationwide  
 
24, Report #1356718


Feb 17 2017
12:10 PM
aaig American General Life Insurance baited me with a premium on my insurance for 30 years and now had quadrupled my payment new york/ texas/ tennesssee take your pick Internet Author: Wheeling, Illinois Supplemental Health Programs: aaig American General Life Insurance Internet  
 
25, Report #1356716


Feb 17 2017
11:58 AM
Dependaroof, LLc Dependa Coat Roof Repair Martinez Georgia
Author: Augusta, Georgia Roofing Companies: Dependaroof, LLc Martinez, Georgia
 
   
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