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  Date Title City, State  
 
1, Report #1303705


May 04 2016
08:15 PM
Kmart Secret Shopper/Ron Webster/ RON LLC Mystery Shopper/survey person Mississippi Mississippi Author: Phoenix, Arizona Department & Outlet Stores: Kmart Secret  
 
2, Report #1303689


May 04 2016
06:20 PM
1st Place Auto AutoNote, LLC All Cars have mechanical issues, Theives, bad costumer service - BEWARE - Do not get caught in their scam Watuaga Texas Author: Ft Worth, Texas Auto Dealers: 1st Place Auto Watuaga , Texas  
 
3, Report #1303661


May 04 2016
04:10 PM
Viasat Exede, WildBlue Sales misrepresentation Nationwide Author: Red Bluff, California Internet: Viasat Nationwide  
 
4, Report #1303640


May 04 2016
03:14 PM
Providence Builders, LLC Bryce Powers Providence Builders Poor quality, far exceeded quote. Clarksville Tennessee Author: clarksville, Tennessee Builders & Contractors: Providence Builders, LLC Clarksville, Tennessee  
 
5, Report #1303639


May 04 2016
02:34 PM
Competitive Career Solutions LLC careerfinders, linkedin.com/company/competitive-career-solutions-llc Fraud in Payment Tampa Florida Author: London, Other Telemarketing Companies: Competitive Career Solutions LLC Tampa , Florida  
 
6, Report #1303608


May 04 2016
12:28 PM
Material Handling Sales Solutions MHSS Scam artists. Over billing for work not completed canton Nationwide Author: dallas, Texas Business Consulting: Material Handling Sales Solutions Nationwide  
 
7, Report #1303556


May 04 2016
08:18 AM
Carid SMOKE AND MIRROR SALES AND RETURN POLICY, EXCESSIVE TIME FOR SHIPPING AND RETURNS, HORRIBLE CUSTOMER SERVICE Cranbury New Jersey Author: Cornelius , North Carolina Auto Parts: Carid Cranbury , New Jersey  
 
8, Report #1303536


May 04 2016
07:05 AM
JD Byrider Tuesday. Sales rep JD Money Trap Columbus Ohio Author: COLUMBUS, Ohio Auto Dealers: JD Byrider Columbus, Ohio  
 
9, Report #1303487


May 03 2016
07:39 PM
Ticket Office Sales.com Resale at outrageous values Internet Author: Chicago, Illinois Ticket Sales: Ticket Office Sales.com Internet  
 
10, Report #1303479


May 03 2016
06:43 PM
Master Of Bling Total rip off and liars. atlanta Georgia
Problem Solved Author: Baltimore, Maryland Sales People: Master Of Bling atlanta, Georgia
 
 
11, Report #1303369


May 03 2016
02:02 PM
Open Business Directory and Open Business Solutions LLC Company Scammed Us Via Fax Switzerland / Dubai / Philadelphia / Miami Pennyslvania/Florida/Switzerland / Dubai Author: Temecula, California Advertising / Deceptive: D. L. Phares & Associates Temecula, California  
 
12, Report #1303385


May 03 2016
01:12 PM
1and2automotive, LLC Lied to me about the condition of a vehicle we purchased Dallas Texas Who Is Jim Author: The Colony, Texas Auto Dealers: 1and2automotive, LLC Dallas, Texas  
 
13, Report #1303354


May 03 2016
11:17 AM
Rental services USA Made me pay 350 at a cvs and never returned phone calls for 2 days Stillwater Internet
Author: Minneapolis, Minnesota Liars: Rental services USA Internet
 
 
14, Report #1303345


May 03 2016
10:41 AM
Excalibur Southeast llc Richard Snow Failure to pay wages earned Pell city Alabama Author: Prattville , Alabama Photography: Excalibur Southeast llc Pell city, Alabama  
 
15, Report #1303335


May 03 2016
10:08 AM
Nutrimost LLC Dr. Foss Nutrimost System Dr. Supervised Weight Loss Scam Fleming Island Florida Author: Middleburg, Florida Weightloss Programs: Nutrimost LLC Fleming Island, Florida  
 
16, Report #1303330


May 03 2016
09:40 AM
Unified Doers Management Group LLC Door to door magazine sales scam Washington Dist of Columbia Author: North Easton, Massachusetts Sales People: Unified Doers Management Group LLC Washington, Dist of Columbia  
 
17, Report #1303323


May 03 2016
09:35 AM
Gilardi & Co. LLC Gilardi & Co. LLC are legal pimps with many bad yelp reviews San Rafael California Author: Laguna Beach, California Attorneys & Legal Services: Gilardi & Co. LLC San Rafael, California  
 
18, Report #1303273


May 03 2016
07:07 AM
Why not lease it Tempoe llc Put me into a collection agency and then wont talk to me about the account at all. I believe that someone may have stole my identity Author: Pennsylvania Credit Card Fraud: Why not lease it Pennsylvania  
 
19, Report #1303269


May 03 2016
06:56 AM
ACDI Management LLC Jon Magnussonjonmscotland@aim.comjonmscotland@aol.co.uk Offered funding of 1.8mil + for my project for 49% of interlectual property ownership unknown Internet
Author: Antibes, Other Investment Brokers: ACDI Management LLC Internet
 
 
20, Report #1271562


May 02 2016
09:05 PM
Captain Jack USA Adult Entertainment David Western Union $299.00 then wanted $295 before I got a job New York Internet Changed Name to 1st Executive Entertainment Author: Coolidge, Arizona Strippers & Dancers: Captain Jack USA Adult Entertainment Internet  
 
21, Report #1303236


May 02 2016
08:56 PM
USA debt Cashnet usa scare tactics with words like loss of job, jail time, loss of wages, pensions, and child support. Internet Author: Bertrand, Missouri Internet Fraud: USA debt Internet  
 
22, Report #1303229


May 02 2016
07:34 PM
Access Cash Solutions LLC Extorting People with Very High Interest Rates Louisville Kentucky Author: Decatur, Georgia Loans: Access Cash Solutions LLC Louisville, Kentucky  
 
23, Report #1303227


May 02 2016
07:32 PM
CHAPMAN BMW ON CAMELBACK JOE AGUSTA (SALES), STEVE SUCKER (FINANCE), DOUG MARTIN (SALES MGR), DAVE SMALL (FINANCE) BOB COTA (GM) LIARS-CREDIT MISREPRESENTATION-NON-APPROVAL OF CREDIT PULLS-RUDE-MISREPRESENTATION Phoenix Arizona Author: mMESA, Arizona Auto Dealers: CHAPMAN BMW ON CAMELBACK Phoenix, Arizona  
 
24, Report #1303224


May 02 2016
07:30 PM
ADrive LLC hasn't provided the ability to upload files, nor have they responded to any support emails Author: Iowa Storage & Self Storage: ADrive Internet  
 
25, Report #1303228


May 02 2016
07:27 PM
UBER Rasier Llc Let's you earn them money...Then does background check and kicks you out for a Nationwide Author: West Chester, Pennsylvania Travel Services: UBER Nationwide  
   
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