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  Date Title City, State  
1, Report #1335203

Oct 26 2016
01:55 PM
ASPIRE SALES LLC Extreem Tactical Dynamics Complete RIP OFF Florida Florida Author: Cypress, Texas Audio & Electronic Retail Stores: ASPIRE SALES LLC Florida  
2, Report #1335168

Oct 26 2016
11:53 AM
Print Harmony llc , Press Geek DELIVERS LITERALLY UN-SELLABLE PRODUCTS. St. Petersburg Florida
Author: largo, Florida Small Business Services: Print Harmony llc St. Petersburg, Florida
3, Report #1335160

Oct 26 2016
11:20 AM
918-808-4196 or 918-289-7301 | 24/7 Movers or Paul | Seemed fine until everything went to SH*T Tulsa Oklahoma
Author: Tulsa, Oklahoma Moving Companies: 24/7 Movers Tulsa, Oklahoma
4, Report #1335140

Oct 26 2016
10:20 AM
U Design Apparel Ordered a t shirt from facebook information, After ordering i realized might have ordered wrong size so went on sight to get contact information. called busy signal , emailed no answer. Internet Author: Los Molinos, California Sporting Goods: U Design Apparel Internet  
5, Report #1335118

Oct 26 2016
07:36 AM
Next Ride LLC Shady Dealership Nampa Idaho Author: Nampa, Idaho Auto Dealers: Next Ride LLC Nampa, Idaho  
6, Report #1335109

Oct 26 2016
06:29 AM
Praza llc  Scottsdale arizona Arizona Author: Slidell, Louisiana Drugstores: Praza llc Scottsdale, Arizona  
7, Report #1335047

Oct 25 2016
08:06 PM
Real Property Management of Southern Utah J. Tom Wood; Registered Agent/Owner Cactus Property Management, LLC Fraudulent Charges, Shady Deals and Collusiveness, Scammers! Saint George Utah How do these roommates figure in? Author: Saint George, Utah Property Management: Real Property Management of Southern Utah Saint George, Utah  
8, Report #1335020

Oct 25 2016
02:31 PM
Davinci Virtual Office LLC Unsatisfied service and can not cancel the service Internet Author: Union City, California Customer: Davinci Virtual Office LLC Internet  
9, Report #1335006

Oct 25 2016
02:21 PM
Internet Order, LLc Unwanted/unknown enrollment in CD language course subscription Philadelphia Pennsylvania Author: Shoreline, Washington Language: Internet Order, LLc Philadelphia, Pennsylvania  
10, Report #1335003

Oct 25 2016
01:49 PM
METICULOUS LANDSCAPE DESIGN AND MAINTENANCE SERVICE DEGEORGE, MICHAEL DWECKLER, TANYA M Does not pay on time, Does not pay total amount due and will lie about all payments. BRANFORD Florida Author: Leesburg, Florida Recycling/Trash removal: METICULOUS LANDSCAPE DESIGN AND MAINTENANCE SERVICE BRANFORD,  
11, Report #1334992

Oct 25 2016
12:47 PM
Revita Youth RipOff St. Petersburg Florida
Author: Yuma, Arizona Beauty Salons: Donna M. Buss Colorado
12, Report #1334969

Oct 25 2016
11:45 AM
Cell-Phone-Traders The Gadget Buying Company; Laptop and Desktop Repair They advertised cell and Ipad trade in for money; in good faith i agreed to send them my IPAD3 which was in perfect condition. I received and email letting me know that they wold give me $28.00 for it is contacted them by the phone number provided and told the it was worith more and please return it to me. She had me hold and came back and offered me $80.00 we agreed and she said she would send a check with I received. The check was from the LAPTOP AND DESTOP REPAIR, LLC under that it read THE GADGET BUYING COMPANY 84 CONELY ISLAND DR, SPARKS, NV. DATED 9/22/2016. I deposited in checking accoount only to have it sent back to me for FROZEN/BLOCKED ACCOUNT! ACCOUNT NUMBER ON THE CHECK WAS TRACKING 334862: 121201694 ACCOUNT 153756229610 SPARKS AND RENO Nevada Author: Queen Creek, Arizona Telephones: Cell-Phone-Traders Sparks, Nevada  
13, Report #1334922

Oct 25 2016
07:04 AM
Abbey Dental They say what you want to hear in order for you to pay cash for a service you may not have needed in b the first place. Las Vegas Nevada Author: Las Vegas, Nevada Dental Services: Abbey Dental Las Vegas, Nevada  
14, Report #1334861

Oct 24 2016
09:20 PM
KSB Holdings LLC Called my sister looking for me saying I owe $400 Washington District of Columbia Author: Phoenix, Arizona Collection Agencies: KSB Holdings LLC Washington, District of Columbia  
15, Report #1334869

Oct 24 2016
09:16 PM
Johnathan Taylor Andrew(Account Manager) c/o They used third party ads for binary option trading to deposit funds to their brokerage Internet Author: WALNUT CREEK, California Brokerage Companies On-line: Johnathan Taylor Internet  
16, Report #1334831

Oct 24 2016
09:04 PM
Crude royalties, LLC and Patriot energy Mike MilerFaulknerBreitling Royalties Corp Fraudulent oil investments Dallas Texas Author: Cedar Park, Texas Business Consulting: Crude royalties, LLC and Patriot energy Dallas , Texas  
17, Report #1334804

Oct 24 2016
08:57 PM
Car loan llc Was a rip off payed my payment have 2 different names no contract and need my title cleard Florida amd a las Vegas address Oklahoma Author: oklahoma, Oklahoma BBB Better Business Bureau: Car loan llc Oklahoma  
18, Report #1334781

Oct 24 2016
11:02 AM
The Holiday Property Group LLC Mr. Michael Dean This company is ripping people of their money by offering to sale their time share, Don’t pay anything up front, you’ll never see it again Winchester Virginia Author: Sunrise, Florida Sales People: The Holiday Property Group LLC Winchester, Virginia  
19, Report #1334655

Oct 23 2016
07:15 PM
Integrus Human Capital Solutions LLC Bryant H. Miller President This gentleman requested a sum of $85,000. US to finalize an oil exchange deal with the promise that if the deal fell through for whatever reason,  Cypress Texas Author: Calgary, Alabama Home Based Business: Integrus Human Capital Solutions LLC Cypress, Texas  
20, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
21, Report #1332365

Oct 23 2016
05:29 PM
Sales Experts INC ,Sales Experts,Strategic Sales Experts inc,Sales experts llc,Shawn Leuthold Sales Experts Ripped me off and stole my identity Stockton Nationwide Author: bronx, New York Multi-Level Marketing: Sales Experts INC Nationwide  
22, Report #1334656

Oct 23 2016
11:09 AM
Joe's Datacenter, LLC Joes Data Center Spam Hosting Site posing as a web hosting service Kansas City (Paseo West) Missouri (US)
Author: Henderson, North Carolina Web Hosting: Joe's Datacenter, LLC Internet
23, Report #1334617

Oct 23 2016
09:43 AM
Wayne Dang STATE OF HAWAII Refuses to return property shares that belong to us D/B/A Showa Hatsumei Kaisha Ltd., since 02/10/2015 even after submitting all the required paperwork requested. Since they have removed the claim and has not responded to our demand of return of assets. We are asking for the return of our monetary shares amount of $250, 000, 000 million dollars ASAP Honnolulu Hawaii Author: Lakeport, New Hampshire Questionable Activities: Wayne Dang  
24, Report #1334616

Oct 23 2016
09:42 AM
Great Plains Lending, LLC Great Plains Lending, LLCOtoe-Missouria Indian ReservationRed Rock, OK 74651(877) 836-1506 Great Plains LendingPO Box 42906Philadelphia, PA 19101 ,Great Plains LendingAttn: Customer Support1050 East 2nd Street, Box 500Edmond, Oklahoma 73034 Biggest Scam Rippoffs ever, do not state the $ per day in agreement, only by year. They charge %9.00 then some interest rate a day, then claim the tribal By-law so they can't be sued for scamming people, when the tribal people do not benefit from any of this money. Red Rock, Oklahoma Nationwide Author: London, Kentucky Questionable Activities: Great Plains Lending, LLC Nationwide  
25, Report #1334602

Oct 22 2016
09:28 PM
On the Mark Payments LLC Rip Off Company. Took Money From Checking Account W/O Consent Clark,New Jersey
Author: Woodbridge, New Jersey Credit Card Processing (ACH) Companies: On the Mark Payments LLC New Jersey
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