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1, Report #1184375


Oct 22 2014
04:24 PM
Justice Paralegal LLC. Took money and did not perform the services they were hired to do Bala Cynwyd Pennsylvania Author: Philadelphia, Pennsylvania Legal Services: Justice Paralegal LLC. Bala Cynwyd, Pennsylvania  
 
2, Report #1184364


Oct 22 2014
03:46 PM
Daniel Villarreal Dan Villarreal AKA Spicaps@hotmail.com stole 2500 from me for a contract job that never was there san antonio Nationwide Author: Dallas , Texas Trucking Companies: Daniel Villarreal Nationwide  
 
3, Report #1184300


Oct 22 2014
09:25 AM
Parts-Geek, LLC Parts Geek.com SHIPPING WRONG ITEM BRAND Marlton New Jersey Author: Bronx, New York Auto Parts: Parts-Geek, LLC Marlton, New Jersey  
 
4, Report #1184286


Oct 22 2014
09:03 AM
CALLAHAN & PALMER LLC Ripp Off El Cajon California Author: PHOENIX, Arizona Collection Agencies: CALLAHAN & PALMER LLC El Cajon, California  
 
5, Report #1184282


Oct 22 2014
08:48 AM
SALVAGEWORLD.NET GSA Auctions, LLC Insurance Auctions LLC, SalvageWorld.net, Marko Alexo, George Alexopoulos, Stephanie, Dexter, Jay Freed, Niko MONEY WIRE FOR 17,473.00 ON SEPT 10 2014 AND NEVER GOT IT BACK UNTIL NOW. DONT DEAL WITH THEM. BE AWARE FT. LAUDERDALE Internet, FL Author: CORAL GABLES, Florida Auto Dealer Repairs: Auto Dealers: SALVAGEWORLD.NET Internet  
 
6, Report #1184196


Oct 21 2014
05:29 PM
Iris Rosken CPA LLC Iris Rosken Iris Rosken CPA Iris Rosken, Iris Rosken CPA, Iris Rosken accountant, Iris Rosken IRS, Iris Rosken audit Melville New York
Author: Brooklyn, New York Accounting: Iris Rosken CPA LLC Melville, New York
 
 
7, Report #1184193


Oct 21 2014
04:59 PM
eBAY Steve Zarelli Autograph FAKE BUZZ ALDRIN AUTOGRAPH ON EBAY !!! ITEM#301181007011 Zarelli COA Ballston Spa New York Author: HARTFORD, Connecticut Auctions: eBAY Ballston Spa, New York  
 
8, Report #1184182


Oct 21 2014
04:15 PM
Fang media LLC (www.playfactories.com) Booplay.net Broplay.net playboo.net vexplay.com Other websites advertise they have movies. Sign up Free then scam you 5 day trial. $1 to cancel. Internet Author: olympia, Washington Video Stores: Fang media LLC (www.playfactories.com) Internet  
 
9, Report #1184175


Oct 21 2014
03:42 PM
Basement Finishing of Colorado Springs, LLC Brad Kline Unscrupulous and unprofessional Contractor Colorado Springs Colorado Author: Colorado Springs, Colorado Builders & Contractors: Basement Finishing of Colorado Springs, LLC Colorado Springs, Colorado  
 
10, Report #1184158


Oct 21 2014
03:24 PM
Lease Finance Group LLC I'm a bakery owner, they lied to me, there charching me for a service I never used. New York New York Author: Fresno, California Credit Card Processing (ACH) Companies: Lease Finance Group LLC New York, New York  
 
11, Report #1184107


Oct 21 2014
02:53 PM
Medical Transportation Management aka MTM; COMMITS FRAUD ON DAILY BASIS, DOESN'T PAY PROVIDERS, REFUSES RIDES TO RECIPIENTS; MISSISSIPPI IS BEING RIPPED OFF! Lake St Louis Missouri Author: Mississippi Assisted Living Elderly & Disabled: Medical Transportation Management Lake St Louis, Missouri  
 
12, Report #1184140


Oct 21 2014
02:22 PM
nexiem solutionsand associates llc Karen Baine Scam Artist & a thief Decatur Georia Author: mt vernon , New York Credit & Debt Services: nexiem solutionsand associates llc Internet  
 
13, Report #1184127


Oct 21 2014
01:18 PM
Green Cleanse Fulfillment Center aka GC Fulfillment Center Company sells diet supplements Chatsworth, California also Canoga Park, California Author: Clearwater, Florida Weightloss Programs: Green Cleanse Fulfillment Center Internet  
 
14, Report #1184128


Oct 21 2014
01:04 PM
Enhanced Recovery Company, LLC Mr Spencer, Manager Collections Scammers Jacksonville Nationwide Author: San Antonio, Texas Collection Agencies: Enhanced Recovery Company, LLC Nationwide  
 
15, Report #1184126


Oct 21 2014
12:55 PM
Ojas, LLC Wrinkless Creamthrough Foresight Media.net 100% SCAM! STAY AWAY AT ALL COSTS! Newburgh New York Author: Longmont, Colorado Misc. Health Specialists: Ojas, LLC Newburgh, New York  
 
16, Report #1184080


Oct 21 2014
09:42 AM
Net Servicing, LLC Internet FRAUDULENTLY WITHDREW MONEY FROM MY CHECKING ACCOUNT FROM OLD EMAIL ADDRESS WWW.NETSERVICINGLLC.COM Internet Author: St. Albans, West Virginia ORGANIZED CRIME: Net Servicing, LLC Internet Internet  
 
17, Report #1184067


Oct 21 2014
08:44 AM
Spencer Hodges Painting Spencer Painting LLC BEWARE! Terrible Paint Job On My House! New Port Richey Florida Author: Wesley Chapel, Florida Paint & Wallpaper: Spencer Hodges Painting New Port Richey, Florida  
 
18, Report #1184040


Oct 21 2014
06:22 AM
Collections, Etc aka Winston Brands Sold my home address to a LOT of junk mailers! Elk Grove Village Illinois Author: Ohio Computer Mail Order: Collections, Etc Elk Grove Village, Illinois  
 
19, Report #1184019


Oct 20 2014
10:06 PM
NutraShift, LLC A 14 Day 30 Day Trial - What!!!? Anderson Indiana Author: Fishers, Indiana Weightloss Programs: NutraShift, LLC Anderson, Indiana  
 
20, Report #1184003


Oct 20 2014
07:16 PM
S&A Sales LLC No product received Orlando Florida Author: Reno, Nevada Sex Shops: S&A Sales LLC Orlando, Florida  
 
21, Report #1183970


Oct 20 2014
03:37 PM
rentthenowncompany aka Yadi Awe RENTTHENOWNCOMPANY A REAL RIP OFF..SCAM COMPANY. THEY LIED ABOUT GETTING ME INTO A RENT TO OWN HOME. TOOK MY MONEY AND DIDN'T RETURN MY CALLS TEXAS Nationwide Author: bowling green, Kentucky Real Estate Investing: rentthenowncompany Nationwide  
 
22, Report #1183960


Oct 20 2014
03:10 PM
E-Commerce Consulting H&H Investing LLC Ecommerce Learning Academy Sold me a package that was to generate income off the internet. Not what was promised. Sandy Utah Author: Ulysses, Kansas Computer Classes: E-Commerce Consulting Sandy, Utah  
 
23, Report #1183953


Oct 20 2014
03:07 PM
Financial Halo LLC Financial Halo, My Accelerator Halo, My Tax Halo, My Credit Halo, My Debt Halo, My Foreclosure Halo, My Real Estate Income Halo, My Forex Halo, My Security Halo SUNIL WADHWA CROOKED GAME, FINANCIAL HALO, MLM IS CULT, RICHARD KENNETH NEWTON, PYRAMID PONZI, CONSIGLIERE MLM NEVADA CITY California
Author: Las Vegas, Nevada Multi Level Marketing: Financial Halo LLC NEVADA CITY, California
 
 
24, Report #1183943


Oct 20 2014
02:20 PM
Impact Rankings Direct Web Solutions, LLC Built a website that is not a marketable site and refuses to refund my money Tukwila Washington Author: Ulysses, Kansas Websites: Impact Rankings Tukwila, Washington  
 
25, Report #1183889


Oct 20 2014
10:54 AM
TOTAL NEW FASHION LLC VICTOR FURRER PAID FOR MERCHANDISE AND NEVER RECEIVED IT AND NOW HE WONT REFUND ME THE MONEY MIAMI Florida Author: temple terrace, Florida Clothing Stores: TOTAL NEW FASHION LLC MIAMI , Florida  
   
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