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  Date Title City, State  
 
1, Report #1197704


Dec 26 2014
09:18 PM
Institute DerMed, Atlanta,Ga TCA peel did not peel,Herbal Mask results in charred skin, NO REFUND Atlanta Georgia Author: Atlanta, Georgia Personal Services: Institute DerMed, Atlanta,Ga Atlanta, Georgia  
 
2, Report #1185330


Dec 26 2014
05:15 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
3, Report #1197684


Dec 26 2014
11:38 AM
CBT media group wanted list charged my account after cancelling Internet Author: Tulsa, Oklahoma Adult Web Site: CBT media group Internet  
 
4, Report #1197667


Dec 26 2014
10:43 AM
NutraShift, LLC I ordered their $5.95 trial bottle of Garcina Cambogia Pure Extract.I was charged $86.94 in 14 days. Anderson Indiana Author: Orangeburg, South Carolina Weightloss Programs: NutraShift, LLC Anderson, Indiana  
 
5, Report #1197647


Dec 26 2014
08:05 AM
GMS Financial Group MidWest Financial Group, Seasoned Primary Tradelines, and I am sure there are many other names Primary Tradelines Guaranteed Credit Cards Dallas Internet Author: Houston, Texas Financial Services: GMS Financial Group Internet  
 
6, Report #1197646


Dec 26 2014
08:04 AM
MFM MFM, MedFundMarket, Med Fund Market, Med Fund Market LLC, Rob Levinson MFM, MedFundMarket, Med Fund Market is nothing but a fraud. Valencia, Los Angeles Area Internet Author: Dallas, Texas Brokerage Companies On-line: MFM Internet  
 
7, Report #1197624


Dec 25 2014
09:00 PM
Making IT Happen new name for Patriot Landscaping, Irrigation & Maint LLC Scam Artist changed the company name Tucson Arizona Author: Tucson, Arizona Building Services: Making IT Happen Tucson, Arizona  
 
8, Report #1197557


Dec 24 2014
11:21 PM
HorseTackNow.com HorseTackNowFOAL,LLC Multiple Items Shown As In Stock but are NOT Internet Author: THOUSAND OAKS, California Sporting Goods: HorseTackNow.com Internet  
 
9, Report #1197541


Dec 24 2014
09:00 PM
Sun Travel Jerzy and Daisy Sun Travel Marketing My husband and I attended a reception on June 2014 in hotel lobby in Novi, MI. Reception was an attempt to sell travel services for Dreamscape Travel Services, LLC Sparta New Jersey Author: Livonia, Michigan Travel Services: Sun Travel Sparta, New Jersey  
 
10, Report #1081963


Dec 24 2014
11:48 AM
Woodbridge Investments, Woodbridge Structured Funding, LLC Woodbridge Investments, Woodbridge Structured Funding, LLC - Untrustworthy, Unsatisfactory Boca Raton Florida
Author: Medford, New Jersey Financial Services: Woodbridge Investments Boca Raton, Florida
 
 
11, Report #975985


Dec 24 2014
11:44 AM
Woodbridge Structured Funding, LLC Woodbridge Investments, Woodbridge Structured Funding scam,fraud,deceptive sales practices,bait and switch Internet Author: Sherman Oaks, California Cash Services: Woodbridge Structured Funding, LLC Internet  
 
12, Report #1124764


Dec 24 2014
11:05 AM
grand Crowne Resorts Surrey vacation club Capital resorts Capital resorts group old company new scam Branson Missouri Author: new Orleans, Louisiana Resorts: grand Crowne Resorts Branson, Missouri  
 
13, Report #1197380


Dec 23 2014
07:56 PM
Gramercy Millenium Group Gramercy Commodities, AEP, Michael Gale, and his minions Career Criminals, Homeless Con Artists and soon to be convicted felons London, New York, Zurich Internet Author: Georgia Investment Brokers: Gramercy Millenium Group Internet  
 
14, Report #1197363


Dec 23 2014
06:21 PM
Select Construction LLC Rhett Seekins Company scams and lies to homeowners to try an get their business Burleson Texas Author: Keller, Texas Builders & Contractors: Select Construction LLC Burleson, Texas  
 
15, Report #1197370


Dec 23 2014
06:11 PM
Kiki Hamann LLC PayPal fraud Houston Internet Author: Louisiana Pet Shops & Supplies: Kiki Hamann LLC Internet  
 
16, Report #1197334


Dec 23 2014
02:52 PM
Marbles LLC BOXA.com Hired as a sale professional and the place is a joke bonita springs Florida Author: Davie, Florida Employers: Marbles LLC bonita springs, Florida  
 
17, Report #1197333


Dec 23 2014
02:35 PM
Charity Mavens • Ann Glover• Ann Glover Taylor• Antrum S. Ames Ann Taylor CEO of Charity Mavens who was referred to me through a business group to complete the applications, file and pay the filing fees for the 501(c)3 application for tax-exempt paperwork as well as trademarking and copyrighting for my organization. Atlanta GA Author: Saint Paul, Minnesota Business Consulting: Charity Mavens Nationwide  
 
18, Report #1197302


Dec 23 2014
12:25 PM
Legally Mine, LLC Company would not issue promised refund Orem Utah Author: Bridge City, Texas Financial Services: Legally Mine, LLC Orem, Utah  
 
19, Report #1197292


Dec 23 2014
11:46 AM
World Mark Wholesale and Trade, LLC Paul Matthews Timeshare scam Kissimmee Florida Author: Elizabethtown, Kentucky Timeshare Rentals: World Mark Wholesale and Trade, LLC Kissimmee, Florida  
 
20, Report #1197254


Dec 23 2014
10:15 AM
Envirosure Resources, LLC Liars, cheats, don't pay their bills Midland, TX Internet Author: San antonio, Texas Business Consulting: Envirosure Resources, LLC Internet  
 
21, Report #1197232


Dec 23 2014
07:51 AM
Phoenix Financial Group, PFGTax.com, Alexander and Jeremy, Inc., PFG, Phoenix Financial Repetitive calls to business daily stating they are enrolled agents of the IRS. Broomfield Colorado
Author: Houston, Texas Tax Services: Phoenix Financial Group Broomfield, Colorado
 
 
22, Report #1197121


Dec 22 2014
04:13 PM
Access USA My US , Access USA Shipping, LLC Rip-off Extra hiddin charge money stealling Sarasota Florida Author: KWI, Shipping & Handling: Access USA Sarasota, Florida  
 
23, Report #1197136


Dec 22 2014
03:30 PM
NORTH DAKOTA DEVELOPMENTS LLC WWW.USAPROPERTYINVESTOR.COM MISPREPRESENTED, MISCONDUCTED, KEPT FUNDS RELEASED. WILLISTON North Dakota Author: SPAIN, North Dakota Property Management: NORTH DAKOTA DEVELOPMENTS LLC WILLISTON, North Dakota  
 
24, Report #1156202


Dec 22 2014
02:55 PM
Joseph Hellstern and Shannon Custer Nelson Joseph Ellstern, Joseph Hellsteven, Joseph Mellstern, Joseph Lewis Hellstern, Krakow, LLC, Terra Homes, Inc., D Enterprises, LLC, Rent-to-Own Storage, Oregon Quality Homes, Inc. Scammers, Liars, Cheats and Frauds Chicago Illinois Author: Chicago, Illinois Builders & Contractors: Joseph Hellstern and Shannon Custer Nelson Chicago , Illinois  
 
25, Report #1197120


Dec 22 2014
02:30 PM
swift funds llc financial rolling hills estates california Author: New York Collection Agencies: swift funds  
   
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