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  Date Title City, State  
 
1, Report #1350660


Jan 18 2017
12:49 PM
Amani Investments LLP Contractors Beware!!! Houston Texas Author: Houston, Texas Property Management: Amani Investments LLP Houston, Texas  
 
2, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
3, Report #1339698


Jan 18 2017
12:32 PM
Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls Anndrea (or Abe) Ward (Shrinkabulls), AKA Mindy Dean (Show-A-Bulls) AKA Anne (or Scott) Ward (Champ Bulldogs), AKA Mindy Grady, AKA Ann Grady, AKA A. Ward (or AKA whatever name she feels like going by today).In a recent Facebook post dated October 28th, Deceptive Breeder Under Investigation Albany Ohio
Author: BEDMINSTER, New Jersey Dog Breeders: Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls Albany , Ohio
 
 
4, Report #1350639


Jan 18 2017
11:33 AM
AMI Ventures - Walmart.com Rip Off Overland Park Nationwide
Author: Kansas City, Missouri Audio & Electronic Retail Stores: AMI Ventures - Walmart.com Nationwide
 
 
5, Report #1350569


Jan 18 2017
07:21 AM
Premier handyman contractors LLC blake melton unprofessional - over charges - wrong materials - unfinished work st louis Missouri
Author: chesterfield, Missouri Building Services: Premier handyman contractors LLC st louis , Missouri
 
 
6, Report #1350567


Jan 18 2017
06:54 AM
PostalExam.org Greener Grass LLC Ignored multiple refund requests apparently refuses to acknowledge Lewes Internet
Author: Lafayette, Louisiana United States Postal Service: PostalExam.org Internet
 
 
7, Report #1350561


Jan 18 2017
06:51 AM
TSE HK Industry Development Co. Ltd. TSE Mould Industrial Co., Ltd. TSE Industry Development Co. Ltd after contract was signed and 50% deposit paid, they stopped all communication Changan town, Dongguan city, Guangdong province China Author: Novy Bor, Other Manufacturers: TSE HK Industry Development Co. Ltd. Changan town, Dongguan city, Guangdong province,  
 
8, Report #1350529


Jan 17 2017
11:34 PM
Homes for Independent Living, LLC HIL Residential and Community Based Residential Facilities Dousman Wisconsin Author: Pewaukee, Wisconsin Misc. Health Specialists: Homes for Independent Living, LLC Dousman, Wisconsin  
 
9, Report #1350532


Jan 17 2017
11:09 PM
Proven Power Sports Mini Search LLC Took my mony for a scooter , never delivered it , their phone is now disconnweted and no one answers the email Brooklynn New York Author: Elgin, Texas Motorcycles: Proven Power Sports Brooklynn, New York  
 
10, Report #1350505


Jan 17 2017
08:11 PM
Matthew Neer Fan Page Matthew Neer Did not deliver my membership access to the product he was selling online. Internet Author: Michigan City, Indiana Unusual Rip-Off: Matthew Neer Internet  
 
11, Report #1350499


Jan 17 2017
07:00 PM
Freedom Direct Corporation I have a letter they sent to me with a loan I suppossly set up with them. I did no such thing. It doesn't have any numbers for me to call and find out about the loan. I have never spoke to anyone about a loan from them and it makes me angry to know they went in and got my credit scores. How can I find out more about this letter? Please answer. Salt Lake City, Utah. 84116 Nation wide Author: Austin, Texas Unusual Rip-Off: Freedom Direct Corporation Nationwide  
 
12, Report #1347203


Jan 17 2017
05:44 PM
first premier funding LLC firstpremierfunding.com amityville New York Author: AMityville, New York Questionable Activities: first premier funding LLC amityville, New York  
 
13, Report #1350430


Jan 17 2017
02:18 PM
ASR LLC FRAUD Georgia Internet Author: bristol, Pennsylvania Collection Agency's: ASR LLC Internet  
 
14, Report #1350416


Jan 17 2017
01:22 PM
High Class Universe On 12/1/2016 , I placed an order for 2 The world's cutest dog coin bank money box, and never received them. My credit card was charged. My order# is 19628.  Los Angeles Internet Author: gloucester city, New Jersey Credit Card Fraud: High Class Universe Internet  
 
15, Report #1350382


Jan 17 2017
11:11 AM
Satin Youth /Flawless Healthy Life Refusd money back St George Utah Author: Forest City, North Carolina Supplemental Health Programs: Satin Youth St George, Utah  
 
16, Report #1350304


Jan 16 2017
08:38 PM
2 Day Trans LLC Ben - DispatcherSuad Alagic - idiot truck driver Bait and Switch - Holds your car hostage - tries to charge extra fees by playing games Caledonia Michigan Author: Detroit, Michigan Auto Transporters: 2 Day Trans LLC Caledonia, Michigan  
 
17, Report #1350293


Jan 16 2017
07:31 PM
roc7-llc charged me 19.99 on dec. 31, 2016 on my credit card. did not purchase anything from on that date Internet Author: las vegas, Nevada Miscellaneous Electronics: roc7-llc Internet  
 
18, Report #1350289


Jan 16 2017
06:39 PM
Roofing and Siding of Cape Cod LLC Dmitry Labkovich, roofing and siding Cape Cod Roofing & Siding Dmitry Labkovich 68 Winslow Grey Gray Road Internet Author: wareham, Massachusetts Builders & Contractors: Roofing and Siding of Cape Cod LLC Internet  
 
19, Report #1350271


Jan 16 2017
05:59 PM
Scar treatment center and recovery Untrained technicians faulty equipment unstable schedules no customer service Cathedral city California Author: Cathedral city, California Liars: Scar treatment center and recovery california  
 
20, Report #1350272


Jan 16 2017
05:17 PM
National Field Network NFN will not pay, do not make mistake we did howell new jersey Nationwide Author: Oxford, Connecticut Property Management: National Field Network Nationwide  
 
21, Report #1350251


Jan 16 2017
03:45 PM
Peggy Lee Morris Peggy Morris Misrepresentation of items and will not honor written warranty. Oklahoma City Oklahoma Author: Lahoma, Oklahoma Appliances: Peggy Lee Morris Oklahoma City, Oklahoma  
 
22, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
23, Report #1350238


Jan 16 2017
02:40 PM
OPTICSFAST Lost eyeglasses; refuse to reimburse brooklyn New York Author: Elizabeth City, North Carolina Glass Repair Shops: OPTICSFAST brooklyn, New York  
 
24, Report #1350194


Jan 16 2017
11:57 AM
Guardian of Eden/Dfwx/Wedding Exchange FRAUDULENT PRACTICES / HORRIFIC CUSTOMER SERVICE Crystal River Florida Author: Santa Fe, New Mexico Alternative Health: Guardian of Eden Nationwide  
 
25, Report #1350191


Jan 16 2017
11:24 AM
Nuevoderm Derma Wide, Wrinkleremoved, PRN Skin Revivepro STOP!!! DON'T ORDER. THEY WILL TAKE MONEY OUT OF YOUR ACCOUNT WITHOUT APPROVAL? HENDERSON NEVADA Author: Lake City, Florida Beauty Salons: Nuevoderm Internet  
   
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