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  Date Title City, State  
 
1, Report #1178720


Sep 23 2014
11:28 AM
CoVet Solutions LLC Tax fraud-state taxes taken from paychecks but not paid to state Baltimore Maryland Author: Ocean Springs, Mississippi Questionable Activities: CoVet Solutions LLC Baltimore, Maryland  
 
2, Report #1178653


Sep 23 2014
08:18 AM
MBF Leasing, LLC Northern Leasing; LSI, Inc.; Lease Source, INC No compensation for equipment quality or service, made promises to repair and never fulfilled New York New York Author: Plattsburg, Missouri Sales People: MBF Leasing, LLC New York, New York  
 
3, Report #1178635


Sep 23 2014
07:07 AM
Ensured Principles & provisions llc Samantha Wagner, owner non payment of work performed,breach of contract marysville Michigan Author: holton, Michigan Property Management: Ensured Principles & provisions llc marysville, Michigan  
 
4, Report #1178594


Sep 22 2014
10:18 PM
Jeneer Builders, LLC, Anthony Lopez, Carey Smith, Ripped off a contractor in Arlington Texas Author: Arlington, Texas Builders & Contractors: Jeneer Builders, LLC Arlington, Texas  
 
5, Report #1178583


Sep 22 2014
08:45 PM
Arctic Ease - Gawi, LLC Gawi Healthcare Do not buy Arctic Ease product Phoenixville Pennsylvania Author: The Beach, South Carolina Medical Supplies: Arctic Ease - Gawi, LLC Phoenixville, Pennsylvania  
 
6, Report #1178531


Sep 22 2014
04:19 PM
paradise is mine, llc accord assets llc if this is paradise i dont want it adventura Florida Author: arlington, Texas Investment Brokers: paradise is mine, llc adventura, Florida  
 
7, Report #1177655


Sep 22 2014
04:16 PM
National Pacific Debt, llc Threating to pay a pay day loan of $1170 ASAP or I will be served with a warrant for my arrest Internet Author: Fort Collins, Colorado Internet Fraud: National Pacific Debt, llc Internet  
 
8, Report #1178518


Sep 22 2014
04:14 PM
Box Office Ticket Sales Secure Ticket Purchase LLC; Ticketsintime.com; BoxOfficeTicketSales.com; John Uhrich CEO, Howard Schwartz CMO, tixintime.com, BOTS, As they say in Latin Caveat Emptor, or buyer beware Omaha, Nebraska; Chicago, Illinois; Miami, Floria; Internet
Author: Miami, Florida Ticket Sales: Box Office Ticket Sales Internet
 
 
9, Report #1178515


Sep 22 2014
03:40 PM
Portfolio RC LLC False credit activity reporting Norfolk Nationwide Author: Garland, Texas Collection Agencies: Portfolio RC LLC Nationwide  
 
10, Report #1178458


Sep 22 2014
11:56 AM
Payline Data Pay Line Data, PayLine Data, Payline, Steve Marshall, NMI, Network Merchants LLC, Credit Card merchant Processing, Credit Card, High Risk, Tobacco merchant Chicage Illinois Author: Never there, Pennsylvania Credit Card Processing (ACH) Companies: Payline Data Chicage, Illinois  
 
11, Report #1178445


Sep 22 2014
11:37 AM
Budget Dumpster Rental LLC Budget Dumpster, LLCwww.budgetdumpser.comwww.budget-dumpster.comBudget dumpster RentalBudget dumpster rental.com26943 Westwood Rd.Suite CWestlake, OH 44145(866)284-6164www.budgetdumpster.combilling@budgetdumpster.com FALSE ADVERTISING **** BAIT AND SWITCH **** CAUSED PROPERTY DAMAGE INTENTIONALLY TRIES TO MAKE MONEY ON OVERAGE Westlake Ohio
Author: san diego, California Recycling/Trash removal: Budget Dumpster Rental LLC Westlake, Ohio
 
 
12, Report #1178433


Sep 22 2014
11:00 AM
Lease Financing Group, LLC Deceived into a contract by a man who worked closely with or for the company. Unable to reach any type of customer service. Charged for a machined that I never received. Then I was sued for $8700. Chicago Illinois Author: Humble, Texas Credit Card Processing (ACH) Companies: Lease Financing Group, LLC Chicago, Illinois  
 
13, Report #1178422


Sep 22 2014
10:47 AM
Atkins International, LLC www.exportexpert.com Offered employment and never paid. New Orleans Louisiana Author: fort worth, Texas Shipping Companies: Atkins International, LLC New Orleans, Louisiana  
 
14, Report #1178381


Sep 22 2014
08:48 AM
x toys boutique S & A Sales, LLC.12472 Lake Underhill Rd #105 Orlando, Florida 32828-7144 Call Us Toll-Free at: 1-877-938-7483 Takes your money but they don't send you the MERCHANDISE and they won't answer the phone or emails...I have contacted them several times email and by phone no response. They haven't sent my order and they haven't returned my money...BEWARE OF THIS COMPANY!!!! Orlando Florida Author: Conway, South Carolina Sex Shops: x toys boutique Orlando, Florida  
 
15, Report #1178333


Sep 22 2014
06:12 AM
Green Tree Mortgage Servicing LLC Green Tree Mortgage is a rogue,scam, non-compliant predator of a company Nationwide Author: Lake Worth, Florida Mortgage Companies: Green Tree Mortgage Servicing LLC Nationwide  
 
16, Report #1178299


Sep 21 2014
08:20 PM
Chase Hospitality Gatwick ventures General contractor for Marriott Hotels GATWICK VENTURES, BHADIVYA, LLC, CHASE HOSPITALITY MANAGEMENT, INC. STONEBRIDGE PLANO VENTURES LP,corporations. The owner DILIP'S PRANAV past corporate affiliations include HERITAGE LODGING L.L.C., STERLING TRAVEL, Inc. and five others. NOTE: NNP FAMI Dilip Pranav owner Gatwick Ventures, Chase Hospitality, Stonebridge Plano Ventures General Contractor for Marriott Hotels Irving Texas Author: Mansfield, Texas Franchises: Chase Hospitality Gatwick ventures General contractor for Marriott Hotels Irving, Texas  
 
17, Report #1178289


Sep 21 2014
06:23 PM
stickystudios llc streamatemodels or stickyripodffs lol http://stickystudiosllc.com/ stickyripoffstohell and never asnwer ur phone or emails ! new jersey Nationwide
Author: stockton ca, California Bad Check Writers: stickystudios llc Nationwide
 
 
18, Report #1178271


Sep 21 2014
03:20 PM
Gerrit Pronske Pronske Patel LLC, Pronske Goolsby & Kathman, PC Commited Fraud, client misconduct, Bad Attorney Dallas Texas Author: Texas Legal Services: Gerrit Pronske Texas  
 
19, Report #1178233


Sep 21 2014
11:45 AM
Don Baskin truck sales, llc Beware truck will have major engine and filter problems Covington Tennessee
Author: Whittier, California Truck Dealers: Don Baskin truck sales, llc Covington, Tennessee
 
 
20, Report #1178110


Sep 20 2014
05:31 PM
Pegasus funding LLC privacy violations ,rip off, slander overcharging New York New York Author: NORWICH, Connecticut Loans: Pegasus funding LLC New York, New York  
 
21, Report #1177642


Sep 20 2014
11:55 AM
Jon Bell Jonathan P. BellHotkokoBelltower, LLC Jon Bell is a pathological liar and rip off con man Clifton New Jersey
Author: NJ, New Jersey Liars: Jon Bell Clifton, New Jersey
 
 
22, Report #1178063


Sep 20 2014
06:45 AM
Car Loan, LLC Sovereign Lending Solutions LLCTitle Loan America Moved to Cook Islands to avoid U.S. rules Roratonga Cook Islands Author: chapel hill, North Carolina Car Financing: Car Loan, LLC Roratonga, Other  
 
23, Report #1178000


Sep 19 2014
04:55 PM
lets think about logistics llc stole my money newark Delaware Author: Worcester, Vermont Trucking Companies: lets think about logistics llc newark, Delaware  
 
24, Report #1177940


Sep 19 2014
01:07 PM
INTERNATIONAL Fluid Dynamics LLC The Registered Agent on file for this company is Franklin C. Fisher Jr and is located at 1212 Potomac Drive Houston, TX 77057. principal address is 1 Riverway Ste 1700 Houston, TX 77056-1997. FRAUDULANT conveyance/Execution of LLC Patent, without authorization, approval or NOTICE Houston Texas Houston TEXAS Author: Houston , Texas ORGANIZED CRIME: INTERNATIONAL Fluid Dynamics LLC Houston Texas, Select State/Province  
 
25, Report #1177926


Sep 19 2014
12:33 PM
Small Traditions LLC. Dave Thorn I was ripped off by Dave Thorn Of SmallTraditions.com for $2246 Denver Colorado
Author: San Francisco , California Auctions: Small Traditions LLC. Denver, Colorado
 
   
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