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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 #1357981


Feb 23 2017
05:41 PM
ReNew Eye Creme Revitalze Skin Serum I called to cancel 2 products and they cancelled only 1. and continued to send both products and charge for both products. Finally got a number on the internet..tied to sell me a diccounted rate to continue and would not accept unopened returns. Forget this company. Do Not order the teaser special. Fountain Valley California Author: bakersfiled, California Adult Web Site: ReNew Eye Creme Revitalze Skin Serum Fountain Valley, California  
 
4, Report #1357959


Feb 23 2017
04:51 PM
Managment Works Realty, Golden Foundation Realty, Golden Foundation Global Breached Lease Agreement, Unfair Business Practices, Professional Negligence Palmdale California
Author: Los Angeles, California Tenants: Managment WorksRealty Palmdale , California
 
 
5, Report #1357965


Feb 23 2017
04:44 PM
Joe Nolan Plumbing Saugerties NY I hired this person Joe Nolan to attach my well to my brand new construction of my house. In our initial verbal coversation.... He said he would run the well water before attaching it to the house. He never did this..... He first lied about it point bl He did such horrible job on my brand new house. He cut into my foundation beams saugerties New York
Author: Catskill, New York Small Business Services: Joe Nolan Plumbing Saugerties NY saugerties, New York
 
 
6, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
7, 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  
 
8, Report #1357758


Feb 23 2017
12:51 PM
 ANDREW R.SZCZYGIEL. Drew Szczygiel, Andrew Szczygiel, Andrew R. Szczygiel Sold me 10 year old tires. Said they were 1 year old. Refused to return money. Has a criminal record. Be careful! Naugatuck Connecticut
Author: New Britain, Connecticut Bait-and-Switch: SZCZYGIEL ANDREW R. Naugatucl, Connecticut
 
 
9, 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  
 
10, 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
 
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, Report #1353600


Feb 22 2017
02:42 PM
alpha X boost, Not sure no company name on package only po box is suppose to be free trial you pay shipping Packing slip has order 5214097 order date 1/25/2017 vendor says 0 nothing Then has customer 202 then custumerpo 8a7772e9d8 this is alpha X boost with no return return phone number has po box with no company name to return so l feel it's a big scam if Alpha X Boost LP St Petersburg florida Internet Author: Beloit, Wisconsin Supplemental Health Programs: Alpha X boost Internet  
 
15, 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  
 
16, Report #1357687


Feb 22 2017
02:20 PM
Revitalize face serum, eye cream and mosturizer Agree to 1 product and they send you 3! St. Petersburg, Fl Florida Author: vallejo, California Celebrities: Revitalize face serum Internet  
 
17, 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  
 
18, Report #1357629


Feb 22 2017
12:55 PM
Salvage World Auctions - Marcus Santana Insurance Auctions, Inc.Global Insurance Auctions, Inc. Wire Transferred $ and never received vehicle or refund Miami Florida
Author: Lindenhurst, New York Motor Vehicle: Salvage World Auctions - Marcus Santana Miami, Florida
 
 
19, 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  
 
20, 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  
 
21, Report #1357442


Feb 21 2017
02:16 PM
Camping World of Calera, Alabama I took my camper to get fixed and got it back in worse condition than it was before I took it to them. Calera Alabama Author: Auburn, Alabama Consumer Services: Camping World of Calera, Alabama Calera, Alabama  
 
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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