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1, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
2, Report #1357949


Feb 23 2017
05:54 PM
George Gamble with Investigative Solutions LLC Take the money and... Atlanta Georgia Author: Newnan, Georgia Private Investigators: George Gamble with Investigative Solutions LLC  
 
3, Report #1357914


Feb 23 2017
02:02 PM
SCAM! TIMESHARE SALES: World Class Getaways SCAM! TIMESHARE SALES! WORLD CLASS GETAWAYS Conroe Texas Author: Dallas, TX, Texas Travel Services: World Class Getaways Conroe, Texas  
 
4, Report #1354520


Feb 23 2017
12:25 PM
Envision Construction, LLC Janice and Todd Forsgren are THIEVES who STOLE my rare book collection! Fort Lauderdale Florida Author: Fort Lauderdale, Florida Builders & Contractors: Envision Construction, LLC Fort Lauderdale, Florida  
 
5, Report #1054049


Feb 23 2017
11:39 AM
$300 Data Recovery WARNING!! $300 DATA RECOVERY IS A FRAUD! DO NOT SEND YOUR HARD DRIVE! Los Angeles California
True Update Of Lawsuit. Author: madison, Wisconsin Computer Service & Repair: $300 Data Recovery Los Angeles, California
 
 
6, Report #1000296


Feb 23 2017
11:39 AM
300 Dollar Data Recovery 300DOLLAR DATA RECOVERY IS A SCAM!! Studio City, California
Real Update Of Lawsuit Author: Glendale, California Computer Service & Repair: 300 Dollar Data Recovery Studio City, California
 
 
7, Report #1357841


Feb 23 2017
09:47 AM
Extra Space Storage Will not pro rate my month, taking my money without cause. troy Nationwide Author: Anonymous, Other Storage & Self Storage: Extra Space Storage Nationwide  
 
8, Report #1357779


Feb 22 2017
10:44 PM
Novad Management Consulting, LLC (Reverse-Mortgage Servicer for HUD) Refused to let us payoff mortgage then sent people to trespass and harass us in an attempt to force us out of property. Nationwide Servicer for HUD reverse mortgages Nationwide Author: Boulder, Colorado Loans: Novad Management Consulting, LLC Oklahoma City, Oklahoma  
 
9, Report #1357771


Feb 22 2017
08:46 PM
aslan realty Jeff Fetcher ***SCAM ALERT!*** Buyers and Sellers beware!!! Don't do business with these CROOKS at Aslan!  Sellers: They will lock you into a contract only to low-ball you the last minute of the option period.  Don't do business with them unless you want this to happen to you also! Austin TX Author: austin, Texas Investment Brokers: aslan realty  
 
10, Report #1353840


Feb 22 2017
03:32 PM
Promotion With Motion LLC, Jeanne Sullivan Evans & Brian Evans FRAUD ALERT Beware When Sending Wire Transfers to Jeanne Sullivan Evans - You'll Get Ripped Off Coventry Rhode Island Author: Wisconsin Rapids, Wisconsin Unusual Rip-Off: Promotion With Motion LLC Coventry, Rhode Island  
 
11, Report #1357698


Feb 22 2017
02:52 PM
Stanton Optical Bait and switch/complete rip off el paso texas Author: Texas Eye Care: Stanton Optical el paso, TX  
 
12, Report #1357689


Feb 22 2017
02:25 PM
puppy spot puppyspot.com False advertising, fraud and poor customer service Cooper City Internet Author: San Antonio, Texas Pet Shops & Supplies: puppy spot Internet  
 
13, Report #1357688


Feb 22 2017
02:22 PM
NOT SO NEW LLC SOLD KNOWN LEMON TO MY ELDERLY GRANDFATHER kansas city Missouri Author: kansas city, Missouri Auto Dealers: NOT SO NEW LLC kansas city, Missouri  
 
14, Report #1357682


Feb 22 2017
01:54 PM
Unstoppable Vision, LLC aka High Class Universe Charged my account but no merchandise Shreveport, La La Author: Manakin Sabot, Virginia Toy Stores: Unstoppable Vision, LLC or  
 
15, Report #1357575


Feb 22 2017
06:23 AM
Coolhandle Plan Hosting, EZ Money Team, Rev Share Media, Internet Pro Services Once Company had your credit card they started taking money out of your account without getting authorization. California Author: Scottsdale, Arizona Computer Marketing Companies: Coolhandle California  
 
16, Report #1357544


Feb 21 2017
10:25 PM
pro diet garcina natural mango ripp off for amounts of 79.99 & 78.85 on my credit card pd 4.95 each for shipping trail only santa ana ca 92799 5380 Internet Author: Staten Island, New York Credit Card Fraud: pro diet garcina natural mango Internet  
 
17, Report #1357520


Feb 21 2017
07:21 PM
Satin Youth Satin Youth JKC Solutions LLC Unscrupulous Company Internet Author: Andover, Minnesota Unusual Rip-Off: Satin Youth Internet  
 
18, Report #1357507


Feb 21 2017
06:02 PM
Nutrabalance ProShip Fulfillment600 Corporation DriveSte 104Pendleton, Indiana 46064 I ordered a TRIAL for a Brain enhancement formula and they sent it as well as a cleanser, which I did not ask for Pendleton Indiana Author: Sacramento, California Medical Supplies: Nutrabalance Pendleton, Indiana  
 
19, Report #1357492


Feb 21 2017
04:51 PM
Prize Candle LLC :No prizes company just disappeared California Author: Holland, Ohio Bed & Bath: Prize Candle LLC Internet  
 
20, Report #1357485


Feb 21 2017
04:22 PM
Moving Stars, Inc. Plano TX Movers Unprofessional, careless and deceitful company that did not provide the service I paid them to complete Houston Texas
Author: DeSoto, Texas Moving Companies: Moving Stars, Inc. Houston, Texas
 
 
21, Report #1357470


Feb 21 2017
03:40 PM
My Forskolin Now Forskolin Premium Withdrew money from my account and won't refund it. Internet Author: Gladwin, Michigan Medical Supplies: Home HealthCare: My Forskolin Now Internet  
 
22, Report #1357431


Feb 21 2017
01:14 PM
Extreme Tactical Dynamics Aspire Sales LLC Stole my money Jupiter Florida Author: Boonville, Missouri Miscellaneous Electronics: Extreme Tactical Dynamics Jupiter, Florida  
 
23, Report #1357401


Feb 21 2017
11:35 AM
Central Ohio's Ace Exteriors Max ErwinMax Erwin, JrMEJR, LTD, Ace Exteriors, Central Ohio's Ace Exteriors, LLC Catch a Contractor, Took My Money Columbus Ohio Author: Columbus, Ohio Builders & Contractors: Central Ohio's Ace Exteriors Columbus, Ohio  
 
24, Report #1357399


Feb 21 2017
11:16 AM
Auto Loans, LLC We paid loan off and they still have not released the lien or title to us Las vegas Author: Broken Arrow, Oklahoma Loans: Auto Loans, LLC  
 
25, Report #1357387


Feb 21 2017
10:47 AM
Diversified Residential Services LLC Threatening and Scary Duncanville/Dallas area Texas Author: Dallas, Texas Appliances: Diversified Residential Services LLC Duncanville, Texas  
   
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