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1, Report #1307858


May 26 2016
10:28 AM
Hamilton Terrace LLC Pierre DeAllfordii UPZIG A complete Liar! Not a lender! Tries to sub-out his deals to real lenders. Claims he has stack in Project. Richmond, Las Vegas Nationwide Author: Tallahassee, Florida Gold & Silver Investments: Hamilton Terrace LLC Pierre DeAllfordii Nationwide  
 
2, Report #1307668


May 25 2016
12:38 PM
Just in Time Cargo Logistics, LLC. Just in Time Cargo Logistics, LLC. JIT, LLC. Just in Time Cargo Logistics Costa Mesa, CAwww.jitclogics.com Scammers, Liars, Cheats, Ripping off Truckers, Bad for Business, Very dishonest, Costa Mesa California
Author: dallas, Texas Trucking Companies: Just in Time Cargo Logistics, LLC. Costa Mesa, California
 
 
3, Report #1307664


May 25 2016
12:25 PM
Medallion Transport & Logistics, LLC. Medallion Transport and Logistics, LLC. Medallion Transport & Logistics Mooresville, North Carolina Scammers, Don't pay truckers, Liars, Cheats and bad rude people STAY AWAY!!!! mooresville North Carolina
Author: dallas, Texas Trucking Companies: Medallion Transport & Logistics, LLC. mooresville, North Carolina
 
 
4, Report #1307646


May 25 2016
11:47 AM
Home Care Rehab Services, LLC Kinetic Physical Therapy, Inc.Starke Rehab Staffing, Inc. HORRIBLE SERVICES, STAY AWAY FROM THESE COMPANIES Mansfield Texas Author: Fort Worth, Texas Physical Therapists: Home Care Rehab Services, LLC Mansfield, Texas  
 
5, Report #1307636


May 25 2016
11:07 AM
Alan Baltes AB Media Publishing, LLC Did not perform publicist service! Did not issue a refund! Los Angeles Internet Author: Los Angeles, California Modeling & Talent Agencies: Alan Baltes Internet  
 
6, Report #1307618


May 25 2016
10:08 AM
Erick Brent Tsunami Wave LLC Secret 72 hour credit boost Erick v Brent Secret 72 hour credit boost Tsunami Wave LLC Scam Artist, Deceptive BEWARE! Los Angeles, California Internet
Author: Columbia, South Carolina Credit & Debt Services: Erick Brent Tsunami Wave LLC Secret 72 hour credit boost Internet
 
 
7, Report #1307612


May 25 2016
10:05 AM
Ocwen Loan Servicing, LLC Ocwen Ocwen Mortgage Co LLC Refused CASH PAYMENT did not NOTIFY us now almost 89 days ready for Foreclosure West Palm Beach Florida Another Card Player Author: Calhoun, Georgia Mortgage Companies: Ocwen Loan Servicing, LLC West Palm Beach, Florida  
 
8, Report #1307565


May 24 2016
08:53 PM
ARS Services LLC ARS Services LLC - NON PAYMENT FOR SERVICES RENDERED IN ARIZONA Albuquerque New Mexico Author: Phoenix, Arizona Computer Service & Repair: ARS Services LLC Albuquerque, New Mexico  
 
9, Report #1307519


May 24 2016
04:03 PM
Swift Funds LLC, REPRESENTING BEST FITNESS I closed my account with a doctors note and somehow Swift Funds got my info and have filed a claim against me, I cannot contact anyone to straighten this out. I want this off my credit report !! Palos Verdes P California Author: Londonderry, New Hampshire Health Spas: Best Fitness Palos Verdes P, California  
 
10, Report #1307500


May 24 2016
03:45 PM
NRA,LLC They called and left a message for my Elderly Mother Patricia Macon Do not know? They would not identify Nationwide Author: Dallas, Texas Collection Agencies: NRA,LLC Nationwide  
 
11, Report #1307480


May 24 2016
02:25 PM
PlayersRoad, LLC Peter Decuir Loquitur Group DCW Ripoff, Bad investor, Fake minister Vista California Email from Gerald Walker (Dec 2014) Author: Los Angeles, California Financial Services: PlayersRoad, LLC Vista, California  
 
12, Report #1307454


May 24 2016
11:13 AM
SmokeDepot.org Monica LLC Bad Machine..Bad Company Internet Author: Martin, Michigan Miscellaneous Electronics: SmokeDepot.org Internet  
 
13, Report #1307431


May 24 2016
09:58 AM
Recovery Soltuons Group LLC Randy White Scammer that uses bully tactics to intimidate consumers into paying false debt harrington Delaware Author: New York Collection Agencies: Recovery Soltuons Group LLC harrington, Delaware  
 
14, Report #1307417


May 24 2016
08:58 AM
USA Box Express LLC Work from Home Opportunity SCAM Miami Florida You have participated in a scam Author: Arizona Questionable Activities: USA Box Express LLC Miami, Florida  
 
15, Report #1307389


May 24 2016
07:31 AM
VISTA NATIONAL LLC Hired to close a loan as a notary in the state of Florida, closed loan on 2/24/2016 , contacted email, phone many times, they dont pay. california? Nationwide Author: ORMOND BEACH, Florida Notary: VISTA NATIONAL LLC Nationwide  
 
16, Report #1307388


May 24 2016
07:30 AM
Vacation Connections LLC, Title Investments LLC escrow account scam chicago Illinois Author: state college, Pennsylvania Timeshare Rentals: Vacation Connections LLC chicago, Illinois  
 
17, Report #1307360


May 23 2016
09:12 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas
Author: Dallas, Texas Event Planners & Sites: Loud Media Group LLC/Tom Stokes Nationwide
 
 
18, Report #258153


May 23 2016
04:12 PM
DONALD TRUMP WEALTH BUILDING SEMINARS, A BUSINESS STRATEGIES GROUP LLC DECEPTION, FRAUD, MISLEADING PROMOTIONS, BAIT AND SWITCH, PROMISED A LOT DELIVERED NOTHING BOCA RATON FLORIDA Donald Trump Trump Institute Seminars Wealth Building Seminars Author: BALTIMORE, Maryland Seminar Programs: DONALD TRUMP WEALTH BUILDING SEMINARS - A BUSINESS STRATEGIES GROUP - Trump University Boca Raton, Florida  
 
19, Report #1307252


May 23 2016
01:10 PM
Dominion Marketing LLC Joshua Berault Took Money, Stole Payment, Lied Orange County, CA California Author: Newport Beach, California Media: Dominion Marketing LLC Nationwide  
 
20, Report #1307236


May 23 2016
11:48 AM
Regenere, AKA Jeunesse Medica, LLC, AKA Dermajuve Rip-off specialists. Soaked me for $175, could only get 50% back Internet Author: Robbinsdale, Minnesota Supplemental Health Programs: Regenere Internet  
 
21, Report #1307193


May 23 2016
08:42 AM
American Water Resources of North Carolina and American Resources LLC, 1420 Discovery Parkway,Alton, Illinois 62002 letter to 92 yr old Mom can't read.  Charlotte, NC and Alton, Illinois North Carolina and Illinois Author: Wilmington, North Carolina Cross-Border Scams: American Water Resources of North Carolina Charlotte, North Carolina  
 
22, Report #1304792


May 22 2016
03:21 PM
USA Box Express LLC, WHITEGATE POSTAL CENTER, WHITEGATE POSTAL CENTER, MAIL MANAGEMENT SOLUTIONS, MAIL MANAGEMENT SOLUTIONS INC.  MAIL COURIER SERVICE INC..  WESTERN STATES POSTAL SERVICE INC..  SOUTH COAST MAIL MASTERS.  U.S. MULTIPACK COURIER INC. . GLOBA Making innocent people ship their illegal goods without paying them! miami Florida
Author: North Carolina Courier Services: USA Box Express LLC miami, Florida
 
 
23, Report #1307079


May 22 2016
10:25 AM
IP Nation Llc Falsifying checks from my bank account Internet Author: Wapakoneta , Ohio Consumer Services: IP Nation Llc Internet  
 
24, Report #1307050


May 21 2016
09:12 PM
The Owens Investment Group LLC Anthony Scammer Alert Birmingham Alabama Author: Mc Calla, Alabama Realtors: The Owens Investment Group LLC Birmingham, Alabama  
 
25, Report #1306999


May 21 2016
08:02 PM
Department Store Liquidations Brand Name Bargains,LLC Fraud, Miss-represents, dishonest Brooklyn New York Author: Cleveland, Ohio Unusual Rip-Off: Department Store Liquidations Brooklyn, New York  
   
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