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  Date Title City, State  
 
1, Report #1177058


Sep 15 2014
10:59 PM
travel days llc Peter hanson misrepresents vacation stays......doesnt pay employees for work done!!!!!! pompano beach Florida Author: ft. Lauderdale, Florida Hotel: Travel Services: travel days llc pompano beach, Florida  
 
2, Report #1177050


Sep 15 2014
09:36 PM
American capital holdings llc Andrew smithsonite Took down payment for a loan from us and we never got loan or money back Pittsburgh Pennsylvania Author: Dubuque, Iowa Loan Brokers: American capital holdings llc Pittsburgh, Pennsylvania  
 
3, Report #1177034


Sep 15 2014
08:00 PM
Green tree LLC New information about unethical lending practices. I would like to share some important information that is affecting people‚Äôs lives South Dakota Nationwide Author: monrovia, Indiana Mortgage Companies: Green tree LLC Nationwide  
 
4, Report #1177007


Sep 15 2014
05:52 PM
National Pacific Debt LLC. States that I owe $1170.00 for a payday loan that I took and did not pay back. Never have had a pay day loan. Internet Author: Palm Coast, Florida Computer Fraud: National Pacific Debt LLC. Internet  
 
5, Report #1177003


Sep 15 2014
05:51 PM
AMERICAN NATIONAL RECOVERY GROUP ,George Dodd, DIRTY SCUM BAGS! Matamoras Pennsylvania Author: Fayetteville, Georgia State Government: AMERICAN NATIONAL RECOVERY GROUP (George Dodd) Nationwide  
 
6, Report #1176991


Sep 15 2014
05:10 PM
Event Ticket Sales LLC Titan's Ticket II Bought tickets that wern't real. Would not refund or give me real tickets omaha nebraska Author: Altoona, Iowa Ticket Sales: Event Ticket Sales LLC Internet  
 
7, Report #1176981


Sep 15 2014
04:56 PM
LegalZoom Professional LLC creation not in compliance with Colorado law Internet Author: Colorado Legal Process Services: LegalZoom Internet  
 
8, Report #1176986


Sep 15 2014
04:42 PM
Radius Market Research Group Dennis Patterson Sent me a check for 1740 asking me to deposit the funds in my account then wire money va money gram. Checks are no good New York New York
Author: Hemet, California Banks: Radius Market Research Group Internet
 
 
9, Report #1176960


Sep 15 2014
03:15 PM
Edge Video LLC findraredvds@yahoo.com Ordered a dvd, the price $27.99 was deducted from my visa acct but no dvd has arrived. All phone numbers that I have found related to this company are no longer in service. Internet Author: Forest Grove, Oregon Internet Fraud: Edge Video LLC Internet  
 
10, Report #835235


Sep 15 2014
01:51 PM
CMI - PHS, Matthew Harris Hires to do property preservation and then refuses to pay you. Ranson, West Virginia Author: Summit Point, West Virginia Property Management: CMI - PHS LLC Ranson, West Virginia  
 
11, Report #1159723


Sep 15 2014
01:20 PM
A1A Express Auto Shipping LLC Bait & Switch. Ripoff & Run - Car Shipping! Keyport New Jersey Author: Davie, Florida Auto Shipping Companies: A1A Express Auto Shipping LLC Keyport, New Jersey  
 
12, Report #1176914


Sep 15 2014
12:59 PM
Lease Finance Group non-cancelable lease, auto-renewal New York New York Author: Pleasant Hill, California Credit & Debt Services: Lease Finance Group New York, New York  
 
13, Report #1176904


Sep 15 2014
12:33 PM
CornerStone Security LLC/Staples Corner Stone LLC Sales Rep/Account Manager Monthly $3500 Base Guaranteed (DC) Greater Seattle Area Internet
Author: brambleton, Virginia Work at Home Business: CornerStone Security LLC/Staples Internet
 
 
14, Report #1176888


Sep 15 2014
11:52 AM
Mossy head auto parts and recycling llc this company ripped off a handicapped senior citizen and refuses to make it right. Crestview Florida Author: FORT WALTON BEACH, Florida Auto Parts: Mossy head auto parts and recycling llc Crestview, Florida  
 
15, Report #1176865


Sep 15 2014
11:00 AM
CHECK M OUT SECURITY AND INVESTIGATIONS LLC CHECK-M-OUT.COM CHECK-M-OUT NJ SORA THEY LEAD YOU TO BELIEVE ITS A JOB BY POSTING IN THE CLASSIFIEDS> ITS A SCHOOL SELLING DREAMS NEWARK New Jersey Author: BELLEVILLE, New Jersey Security Services: CHECK M OUT SECURITY AND INVESTIGATIONS LLC NEWARK , New Jersey  
 
16, Report #1176857


Sep 15 2014
10:53 AM
Sutton Music Group, Robert Sutton, Sutton Publicity Ripped-off: Took the Money and Ran. Delivered Nothing. Seattle Washington Author: Philadelphia, Pennsylvania Media Outlets: Sutton Music Group Seattle, Washington  
 
17, Report #1176800


Sep 15 2014
07:50 AM
Hopkins Mining LLC Gary Hopkins Sr., Gary Hopkins, Jr., Brian Hopkins, Neil Contracted to deliver silver on a 24 month delivery @ 15% below spot Scottsburg Nationwide
Author: Garland, Texas Unusual Rip-Off: Hopkins Mining LLC Nationwide
 
 
18, Report #1176805


Sep 15 2014
07:25 AM
Y. G motors Florida freedom Rip off scam..... Extra charged Miami Florida Author: Miami, Florida Auto Dealers: Y g motors Florida freedom Miami, Florida  
 
19, Report #1176767


Sep 15 2014
12:33 AM
general capital corporation /omimi and associates llc. Anthony Nyame ,Ari Dodoh ,Willy Nganjon kamga I was approach by Mr Willy Nganjon on november las year .He proposed me a accounting service and introduce me to Ari Dodoh of omimi and associates llc and Anthony Nyame of general capital corporation.THe associates group took $ 50,000.00 from me has a collateral to secure loan and promised to deliver the loan in 30 days or he will refund my money back. they stop all contact they don't take my phone call they don't respond my email. new york New York Author: blyn, New York Loans: general capital corporation /omimi and associates llc new york, New York  
 
20, Report #1176756


Sep 14 2014
09:05 PM
Ocwen LLc mortgage Saxon mortgage rip-off company,they do nothing to help people,we payed to much for our home,now worth nothing.we wanted our mortgage to be equal with what home is worth now,they say it's lowed interest they can offer, West Palm beach,fl Nationwide Author: Deltona, Florida Unusual Rip-Off: Ocwen LLc mortgage Nationwide  
 
21, Report #1176678


Sep 14 2014
04:57 PM
mercentile adjustment bureau llc 165 Lawrence bell drive suite 100 Williamsville ny 14221-7900Phone: 18771540957 collection agency. debt collection. Williamsville New York Author: Plainsboro, New Jersey Collection Agencies: mercentile adjustment bureau llc Williamsville, New York  
 
22, Report #1176731


Sep 14 2014
04:57 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas Author: Dallas, Texas Festivals & Event Services: Loud Media Group LLC/Tom Stokes Internet  
 
23, Report #1176730


Sep 14 2014
04:47 PM
WORLD VANTAGE LLC MICHAEL GALLAGHER NOTHING BUT A THIEF THE SCAM MAN LAS VEGAS Nevada Author: LAS VEGAS, Nevada Timeshare Rentals: WORLD VANTAGE LLC LAS VEGAS, Nevada  
 
24, Report #1176727


Sep 14 2014
04:15 PM
Luis Arce Brittney Caylor Arce The Costa Group Forged Signatures Davidson North Carolina
Author: Wilmington, North Carolina Credit Card Fraud: Luis Arce Davidson, North Carolina
 
 
25, Report #1176686


Sep 14 2014
10:39 AM
DESERT ESTATE LIQUIDATORS LLC http://www.desertestateliquidators.comMissy Taylor AZ Miss Taylor on food stamps and is theif Avondale Arizona Author: Phoenix, Arizona Auction / Liquidators: DESERT ESTATE LIQUIDATORS LLC Avondale, Arizona  
   
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