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  Date Title City, State  
 
1, Report #1303369


May 05 2016
09:38 AM
Open Business Directory and Open Business Solutions LLC Company Scammed Us Via Fax Switzerland / Dubai / Philadelphia / Miami Pennyslvania/Florida/Switzerland / Dubai Author: Temecula, California Advertising / Deceptive: Open Business Directory Miami, FL  
 
2, Report #1303768


May 05 2016
07:55 AM
Chase Auto Finance Natl Recovery Group Federal taxation on Cancelation of Debt Phoenix Arizona Author: Falls Church, Virginia Loans: Chase Auto Finance Natl Recovery Group Phoenix, AZ  
 
3, Report #1303705


May 04 2016
08:15 PM
Kmart Secret Shopper/Ron Webster/ RON LLC Mystery Shopper/survey person Mississippi Mississippi Hope You Are Smarter Than This Author: Phoenix, Arizona Department & Outlet Stores: Kmart Secret  
 
4, Report #1303701


May 04 2016
07:22 PM
HOBO PARALEGAL group ABSOLUTELY A COMPLETE RIPOFF Mission Viejo CA 92692 California Author: Michigan Legal Process Servers: HOBO PARALEGAL group Mission Viejo CA 92692, California  
 
5, Report #1303689


May 04 2016
06:20 PM
1st Place Auto AutoNote, LLC All Cars have mechanical issues, Theives, bad costumer service - BEWARE - Do not get caught in their scam Watuaga Texas Author: Ft Worth, Texas Auto Dealers: 1st Place Auto Watuaga , Texas  
 
6, Report #1303640


May 04 2016
03:14 PM
Providence Builders, LLC Bryce Powers Providence Builders Poor quality, far exceeded quote. Clarksville Tennessee Author: clarksville, Tennessee Builders & Contractors: Providence Builders, LLC Clarksville, Tennessee  
 
7, Report #1303642


May 04 2016
02:49 PM
Agree Media OUTSTANDING ACCOUNT Carlsbad California Author: London, Other Telemarketing Companies: Agree Media Carlsbad, California  
 
8, Report #1303639


May 04 2016
02:34 PM
Competitive Career Solutions LLC careerfinders, linkedin.com/company/competitive-career-solutions-llc Fraud in Payment Tampa Florida Author: London, Other Telemarketing Companies: Competitive Career Solutions LLC Tampa , Florida  
 
9, Report #1303633


May 04 2016
02:04 PM
Group Vertical Ecotech hoverboards They're a rip off UNITED STATES Grand Rapids,Michigan Author: Chicago, Illinois Electronic Manufacturers: Group Vertical  
 
10, Report #1303618


May 04 2016
01:22 PM
Expert Media Paul Gardner Stole $500 for Live Transfers that don't exist Internet Author: Boca Raton, Florida Media: Expert Media Internet  
 
11, Report #1303490


May 03 2016
07:40 PM
Gevalia aka Tassimo aka Bosch aka Kraft Foods Group Free Gift Incentive for purchasing Tassimo Brewer City name not available Internet
Author: Coconut Creek, Florida Appliances: Gevalia Internet
 
 
12, Report #1303463


May 03 2016
05:41 PM
Progressive Legal Group Scam Artists robbed me of $4000 Philadelphia Pennsylvania Author: Enterprise , Alabama Mortgage Fraud Investigators: Progressive Legal Group Philadelphia , Pennsylvania  
 
13, Report #1303427


May 03 2016
03:45 PM
Nova Financial Group Harassing early morning phone calls by rude associates Wheat Ridge Colorado
Author: Boulder, Colorado Lawyers: Nova Financial Group Wheat Ridge, Colorado
 
 
14, Report #1303385


May 03 2016
01:12 PM
1and2automotive, LLC Lied to me about the condition of a vehicle we purchased Dallas Texas Who Is Jim Author: The Colony, Texas Auto Dealers: 1and2automotive, LLC Dallas, Texas  
 
15, Report #1303345


May 03 2016
10:41 AM
Excalibur Southeast llc Richard Snow Failure to pay wages earned Pell city Alabama Author: Prattville , Alabama Photography: Excalibur Southeast llc Pell city, Alabama  
 
16, Report #1303335


May 03 2016
10:08 AM
Nutrimost LLC Dr. Foss Nutrimost System Dr. Supervised Weight Loss Scam Fleming Island Florida Author: Middleburg, Florida Weightloss Programs: Nutrimost LLC Fleming Island, Florida  
 
17, Report #1303330


May 03 2016
09:40 AM
Unified Doers Management Group LLC Door to door magazine sales scam Washington Dist of Columbia Author: North Easton, Massachusetts Sales People: Unified Doers Management Group LLC Washington, Dist of Columbia  
 
18, Report #1303323


May 03 2016
09:35 AM
Gilardi & Co. LLC Gilardi & Co. LLC are legal pimps with many bad yelp reviews San Rafael California Author: Laguna Beach, California Attorneys & Legal Services: Gilardi & Co. LLC San Rafael, California  
 
19, Report #1303312


May 03 2016
08:48 AM
superior health products Forskolin Slim Comes in as spam England Internet Author: nashville, Tennessee Supplemental Health Programs: superior health products Internet  
 
20, Report #1303316


May 03 2016
08:40 AM
Production Media Company Lied about having contract with a company to do marketing with Portland Oregon Author: Colorado Media: Production Media Company Portland, Oregon  
 
21, Report #1303273


May 03 2016
07:07 AM
Why not lease it Tempoe llc Put me into a collection agency and then wont talk to me about the account at all. I believe that someone may have stole my identity Author: Pennsylvania Credit Card Fraud: Why not lease it Pennsylvania  
 
22, Report #1303269


May 03 2016
06:56 AM
ACDI Management LLC Jon Magnussonjonmscotland@aim.comjonmscotland@aol.co.uk Offered funding of 1.8mil + for my project for 49% of interlectual property ownership unknown Internet
Author: Antibes, Other Investment Brokers: ACDI Management LLC Internet
 
 
23, Report #1303229


May 02 2016
07:34 PM
Access Cash Solutions LLC Extorting People with Very High Interest Rates Louisville Kentucky Author: Decatur, Georgia Loans: Access Cash Solutions LLC Louisville, Kentucky  
 
24, Report #1303224


May 02 2016
07:30 PM
ADrive LLC hasn't provided the ability to upload files, nor have they responded to any support emails Author: Iowa Storage & Self Storage: ADrive Internet  
 
25, Report #1303228


May 02 2016
07:27 PM
UBER Rasier Llc Let's you earn them money...Then does background check and kicks you out for a Nationwide Author: West Chester, Pennsylvania Travel Services: UBER Nationwide  
   
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