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  Date Title City, State  
 
1, Report #1341906


Dec 07 2016
12:04 PM
ECAIN, LLC, The H.O.P.E. program Did not deliver services paid for and fraudulently advertised and sold services Grand Rapids Michigan Author: Grand Rapids, Michigan Realtors: ECAIN, LLC, Grand Rapids, Michigan  
 
2, Report #1341902


Dec 07 2016
11:55 AM
Expo Petroleum and Gas LLC Texas and Nigeria Seers Oil and Trading Ltd Signing of contracts and not honoring agreements - no proof of products Dallas Texas Author: Bethesda, Maryland Questionable Activities: Expo Petroleum and Gas LLC Texas and Nigeria Nationwide  
 
3, Report #1341899


Dec 07 2016
11:37 AM
AL-WAZEER GROUP AMERICAN EMPIRE LLC DO NOT HAUL THEIR EQUIPMENT! Farmington Hills Michigan Author: North Port FL, Florida Trucking Companies: AL-WAZEER GROUP Farmington Hills, Michigan  
 
4, Report #1341890


Dec 07 2016
10:34 AM
24 Hour Lock Smith Total Scam- Over Charged Kaysville Utah Author: Kaysville, Utah Customer: 24 Hour Lock Smith Kaysville, Utah  
 
5, Report #1341868


Dec 07 2016
10:06 AM
Auto Protection Plus Enterprise Financial Group, Inc., Omnisure Group LLC, I had 30 days to look over the policy.And promised a full refund if the policy wouldn't work for us. After looking over the policy I decided to cancel.  Santa Ana California Author: Tryon, Oklahoma Auto Warranty: Auto Protection Plus Santa Ana, California  
 
6, Report #1341826


Dec 06 2016
10:26 PM
MKC CULINARY ACADEMY LLC Matthew Kenney Culinary Academy https://matthewkenneycuisine.com/ Matthew Kenney Cuisine Stole $5500 Venice, CA Internet Author: California Customer: MKC CULINARY ACADEMY LLC Internet  
 
7, Report #1341807


Dec 06 2016
07:37 PM
NOVATECH WHOLESALE LLC This company offers drop shipping on their sites so you can sell their items on e-Bay.com and the items never sells, all crappy stuff.You call them to cancel and they keep billing your credit card.Try calling them and they make 1000 of excuses so they d novotech, NOVATECH WHOLESALE, ebay, dropshipper Bakersfield, California Internet
Author: Bayside, New York Internet Fraud: NOVATECH WHOLESALE LLC Internet
 
 
8, Report #1341792


Dec 06 2016
06:42 PM
Auto Equipment Depot Sunco Automotive llc. Best Buy Auto Equipment Fraud!, Theft, And down right dishonest. Tempe Arizona Author: peachtree city, Georgia Auto Parts: Auto Equipment Depot Tempe, Arizona  
 
9, Report #1341789


Dec 06 2016
06:35 PM
Stripes LLC Ripped me off , gave me a fake money order EAGLE PASS Texas Author: Seguin, Texas Unusual Rip-Off: Stripes LLC EAGLE PASS, Texas  
 
10, Report #1341758


Dec 06 2016
03:39 PM
Mbf Leasing LLC They tell you that they can lower your credit card fees. Make you sign a long lease for renting their credit card machine and don't let you out when you change your mind. They don't have early termation even if you are willing to pay. New York New York Author: Charlotte, North Carolina Credit Card Processing Companies: Mbf leasing New York, New York  
 
11, Report #1341755


Dec 06 2016
03:24 PM
LOAN DEPOT LOAN DEPOT IS A TOTAL RIP-OFF California Internet Author: Huntsville, Alabama Mortgage Companies: LOAN DEPOT Internet  
 
12, Report #1341743


Dec 06 2016
02:27 PM
Nutra Force LLC Gave billed my debit card for last 3 months without my permission for $168.00 per month. Tampa Florida Author: Lincolnton, Georgia Supplemental Health Programs: Nutra Force LLC Tampa, Florida  
 
13, Report #1341721


Dec 06 2016
12:44 PM
World Business Lenders, LLC World Business Lenders, Inc. World Business Lenders, WBL, wbl.com Lied about being approved for a business loan Jersey City New Jersey Author: Ponte Vedra, Florida Loans: World Business Lenders, LLC Jersey City, New Jersey  
 
14, Report #1341698


Dec 06 2016
11:48 AM
Autoloans LLC Car Pawn Ripoff Nationwide Author: Denver, Colorado Loans: Autoloans LLC Nationwide  
 
15, Report #1341685


Dec 06 2016
10:56 AM
Statewide Enrollment Center National Preservation Center Total Loan Modification SCAM linked to others Santa Ana California Author: Las Vegas, Nevada Loan Modification: Statewide Enrollment Center Santa Ana, California  
 
16, Report #1341660


Dec 06 2016
09:32 AM
Prime logistics LLC Prime log This company takes full advantage of there drivers by taking deposits out for there trucks as company drivers and leased drivers Rolling Meadows Illionois Prime logistics llc Author: El Campo, Texas Trucking Companies: Prime logistics LLC Rolling Meadows, IL  
 
17, Report #1341620


Dec 06 2016
06:39 AM
Avangate, Avangate Services, LLC Bogus Internet Security Nationwide Author: Santa Barbara, California Internet Fraud: Avangate Nationwide  
 
18, Report #1341566


Dec 05 2016
07:02 PM
Donna morris Called three times total got hung up on twice when we wanted a better price when you go to pay they hang up on you and act like they can't hear you and speak very poor English Live in upstate New York and they are phillopines Nationwide
Author: Herkimer, New York Auto Audio Electronics: Donna morris Nationwide
 
 
19, Report #1341547


Dec 05 2016
04:50 PM
Revlabs Got two trial bottles for the cost of shipping. They ended up charging my account 89 dollars twice and then only would refund me 65 percent of what they charged me. Company is a total scam San Diego California Author: Denver, Colorado Weightloss Programs: Revlabs San Diego , California  
 
20, Report #1341520


Dec 05 2016
02:46 PM
Blue Dolphin M2 Media Group Blue Dolphin Magazines 2016 Blue Dolphin Group, LLC Blue Dolphin scam is repeatedly sending bunches of different magazines that I did not order and also in another persons name and I can't stop it due to not being able to speak to anyone and no return phone calls. Illinois Author: Clinton, Illinois Websites: Blue Dolphin M2 Media Group Illinois  
 
21, Report #1341516


Dec 05 2016
02:20 PM
CommercialLeads Commercial Leads I paid $2,500.00 for 70 leads and have received NO LEADS that fit my parameters and only four total junk leads, they do not return my calls for a complete refund Jacksonville Florida Author: Land O Lakes, Florida Business Consultants: CommercialLeads Jacksonville, Florida  
 
22, Report #1341498


Dec 05 2016
12:45 PM
Durizon Roofing and Construction LLC Disabled veteran ripped off, Durizon Roofing (Daniel Garcia) took $4100 and disappeared San Antonio Texas Author: San Antonio, Texas Builders & Contractors: Durizon Roofing and Construction LLC San Antonio, Texas  
 
23, Report #1341494


Dec 05 2016
11:52 AM
SageStream, LLC Incorrect/Eroneous Credit Reporting. Possible violations of Fair Credit Reporting Act San Diego, CA California Author: Austin, Texas Credit Reporting Agencies: SageStream, LLC Nationwide  
 
24, Report #1341454


Dec 05 2016
09:28 AM
Start Skydiving LLC. Company refuses to honor its own coupon Middletown Ohio Author: Dublin, Ohio Airports: Start Skydiving LLC. Middletown, Ohio  
 
25, Report #1341403


Dec 05 2016
06:14 AM
Christopher Skovira- Avolio Chris Skovira I lost total custody of my son with this guy Greensburg Pennsylvania
Author: Greensburg, Pennsylvania Lawyers: Christopher Skovira- Avolio Greensburg, Pennsylvania
 
   
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