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  Date Title City, State  
 
1, Report #1341421


Dec 05 2016
07:00 AM
Lifetime Publishing Group, Joseph Gaddas, ext 402 refusing to refund my money for an ad that I paid for Boca Raton, Fla. Florida Author: Lebanon, Ohio Unusual Rip-Off: Lifetime Publishing Group Internet  
 
2, Report #1341393


Dec 04 2016
09:27 PM
Franklin Funding Group Mike Patel Franklin Funding Group in Brooklyn NY Franklin Funding Group are internet thieves Brooklyn New York Author: Virginia Beach, Iowa Loans: Franklin Funding Group Mike Patel Nationwide  
 
3, Report #1341380


Dec 04 2016
09:18 PM
Dalva Group Albert Dalva This company is a front for international fraud miami Florida Author: Los Angeles, California Banks: Dalva Group miami, Florida  
 
4, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
5, Report #1341337


Dec 04 2016
08:06 PM
ABELLA MAYFAIR Abella Mayfair North York, ON. and Abella SkinCream, London, UK. +1(250)483-7496 FREE trial offer, with 3.95$ S&H charges... Followed by 114.94$US (159.15$ca) charge on Credit Card... No justification! North York, ON, Canada / London UK ? Ontario Author: Grenville-sur-la-Rouge, Quebec Beauty Salons: ABELLA MAYFAIR North York, Ontario  
 
6, Report #1341330


Dec 04 2016
12:42 PM
Lucyvitamin.com Mark S., Damikka M., Samantha B., Fred M., Azariah R. Terms of Service is a two way street Conshohocken Internet Author: Phoenix, Arizona Alternative Health: Lucyvitamin.com Internet  
 
7, Report #1341322


Dec 04 2016
11:52 AM
American Consulting Group & Nationwide Business Foundation TOTAL RIPOFF. WARNING DO NOT DO BUSINESS WITH THEM N Las Vegas Nevada Author: Pittsburgh, Pennsylvania Loans: American Consulting Group 141 N Las Vegas #5, Nevada  
 
8, Report #1341303


Dec 04 2016
11:45 AM
J Ryder Group J Ryder GroupGolf Digest Planner J Ryder Group Golf Gigest Planner Auto Dealer Hole in One Bloomfield Hills Michigan
Author: Misquamicutt, Rhode Island Auto Advertising Services: J Ryder Group Bloomfield Hills, Michigan
 
 
9, Report #1341262


Dec 03 2016
08:16 PM
JRyder Group J Ryder Group Golf Digest Planner J Ryder Group Complaints Bloomfield Hills Michigan
Author: Pocono, Pennsylvania Golf Courses: JRyder Group Bloomfield Hills, Michigan
 
 
10, Report #1341248


Dec 03 2016
07:36 PM
The Discovery House LLC Unwilling to address hostile environment and fraudelant practices that included credit card thef and resulted in the seizing of their computers Reseda California Author: Simi Valley, California Misc. Health Specialists: The Discovery House LLC Reseda, California  
 
11, Report #1341246


Dec 03 2016
07:33 PM
Reel Media Group Stephanie Siegel Deceptive, liar, con artist, fraud New York Internet Author: Port Chester, New York Media: Reel Media Group Internet  
 
12, Report #1341243


Dec 03 2016
07:31 PM
Revive Eye Do not fall for this offer!! You pay appx $10 for S&H for a free sample of eye care. This company will continue to send you their product monthly and charge you appx $200 for it! Never saw it coming!! Nationwide Author: norwalk, Connecticut Infomercials: reviveye Nationwide  
 
13, Report #1341138


Dec 03 2016
10:18 AM
National Moving Group This is a group of dishonest people who do not care about the consumer. They lure you in with false statements and low initial bid, fail to disclose significant issues and steal your money. Boca Raton Florida Author: Poulsbo, Washington Moving Companies: National Moving Group Boca Raton, Florida  
 
14, Report #1341166


Dec 03 2016
10:06 AM
Vimsupplements@gmail.com Vim LLC 3785 harrison roadSuite 300Loganville, GAUS 30052 Cheater and fraud company Loganville Georgia 30052  Author: Watford, Other Drug Manufacturers: Vimsupplements@gmail.com Loganville GA 30052, Georgia  
 
15, Report #1341121


Dec 02 2016
08:10 PM
Barry Pope Associates LLC Credit Repair Con Man Moreno Valley california UPDATE: BPA website suspended Author: vancouver, Washington Credit Services: Barry Pope Associates LLC Internet  
 
16, Report #1341117


Dec 02 2016
07:52 PM
YOOX Yoox Group Cheap Plastic Counterfeits sold as Italian Leather Designer Boots Milan Internet
Author: Minnesota On-Line Stores: YOOX Internet
 
 
17, Report #1341106


Dec 02 2016
07:48 PM
Daniel Plym Third Eye Media Group So Called Director Came into our Production and Ended up Attempting to Collect Relocation Fees from Us. Los Angeles California
Author: Los Angeles, California Video & Film Production: Daniel Plym Los Angeles, California
 
 
18, Report #1341113


Dec 02 2016
07:06 PM
Allstate moving services LLC Norcross GA and New Jersey Nationwide Author: Flatwoods, Kentucky Moving Companies: Allstate moving services LLC Nationwide  
 
19, Report #1341098


Dec 02 2016
06:26 PM
EL Cosmetics LLC Global Retail Charleton and Cheat of the First Order Las Vegas Nevada Author: Boerne, Texas Sales People: EL Cosmetics LLC Las Vegas, Nevada  
 
20, Report #1341079


Dec 02 2016
03:59 PM
Global Payments Checks Services, Inc. Tried to pay my County W & S Bill using the county website which has begun using Lexus Nexus who uses Global Payments Checks Services, Inc. who denied my check. Chicago Illinois Author: Atlanta, Georgia City Governments: Global Payments Checks Services, Inc. Chicago, Illinois  
 
21, Report #1341066


Dec 02 2016
02:53 PM
The Sounds of Angel Desiree LLC Angie or Angel They told me that I would be able to win 15,000 and I was a certified winner all I had to do was pay $9.00 for being guaranteed a prize and send in the firm signed with my payment. Kansas City Missouri Author: Jackson, Mississippi Attorney Generals: The Sounds of Angel Desiree LLC Jackson, Mississippi  
 
22, Report #1341065


Dec 02 2016
02:18 PM
ServGov, LLC Fraud Company Los Angeles California Author: Smyrna, Georgia Financial Services: ServGov, LLC Los Angeles, California  
 
23, Report #1341060


Dec 02 2016
01:36 PM
Integrity Protection Group Royal Administration - Claims Tried to file claim for metal fuel line and heating problem - 'NONE ARE COVERED Ripped Off! Hanover Massachusetts Internet Author: Columbus, Wisconsin Auto Repair Service: Integrity Protection Group Internet  
 
24, Report #1341038


Dec 02 2016
12:32 PM
Beware of these Theives! LMN General Construction LLC, Easy Way Construction, MPN Contruction & K&M General Construction by: Murillo Da Costa Sousa - Mark Costa Crooks in Construction! Beware and don't hire these thieves. You won't get what you pay for. Cherry Hill, Pennsauken, Delran, Merchantville New Jersey & Pennsylvania Author: Willingboro, New Jersey Builders & Contractors: LMN General Construction LLC Cherry Hill, Pennsuaken, Delran Merchantville, New Jersey  
 
25, Report #1341029


Dec 02 2016
11:55 AM
Credit Control,LLC Said I owed a balance of $22.78 and was past due to Verizon. Send them the money not Verizon Hazelwood Missouri Author: CHESTER, Massachusetts Accounting: Credit Control,LLC Hazelwood, Missouri  
   
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