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  Date Title City, State  
 
1, Report #1321018


Oct 18 2017
07:48 PM
INTEGRITY RELIEF, LLC Smart Life Solutions HALLANDALE Florida Yep former employee Author: Deland, Florida Public Relations: Integrity Relief HALLANDALE, Florida  
 
2, Report #1407130


Oct 18 2017
04:33 PM
Kennedy Funding FInancial, LLC Kevin Wolfer, Mark Falzone, Gregg Wolfer Kennedy Funding is a Scam Supreme! Englewood Cliffs New Jersey Author: Mansfield, Texas Loans: Kennedy Funding FInancial, LLC Englewood Cliffs, New Jersey  
 
3, Report #1407142


Oct 18 2017
04:32 PM
David Gallemore Veterans Home Services Fort Mcpherson Training Center Technicians USA Does not pay on time, Uses the money from the projects to pay personal bils Atlanta Georgia Author: Ellenwood, Georgia Small Business Services: David Gallemore Atlanta, Georgia  
 
4, Report #1407126


Oct 18 2017
03:07 PM
willlard simons shields financial ericson visser Through a family member in Canada i was given the contaxct for Willard Simons in regards to business loans. I reached out and ovr two weeks on a daily basis i emailed with Willard in regards to business money. He decided he would take a 2.5 million d willard simons shields financial ericson visser charlotte? Internet Author: Orlando, Florida Bait-and-Switch: willlard simons shields financial ericson visser Internet  
 
5, Report #1407096


Oct 18 2017
01:04 PM
advanceable technology llc I ordered e-oil and agreed to pay $4.97 for postage .. the co. automatically added Ezzy Balm to my order for $5.97 postage Author: SIMPSONVILLE, South Carolina Drugstores: advanceable technology llc Nationwide  
 
6, Report #1407056


Oct 18 2017
12:15 PM
Lee Michael-Ehrlich Hair LHDHC, LLCLee Hair Diamond H ConstructionDiamond ConstructionDH Site & Material, LLC Warning: Repeat NSF (Hot Check) Offender! Pilot Point Texas Author: Lewisville, Texas Consumer Services: Lee Michael-Ehrlich Hair Pilot Point, Texas  
 
7, Report #1407067


Oct 18 2017
11:21 AM
Postalstuff LLC postalstuff.com postal stuff very unprofessional business Columbus Ohio Author: Pleasanton, California Clothing Stores: Postalstuff LLC Internet  
 
8, Report #1407061


Oct 18 2017
11:19 AM
Nationwide United Auto Transport THEY BLEW OUT THE ENGINE IN MY CAR LOS ANGELES CA Nationwide A Couple of Problems Author: California Auto Shipping Companies: Nationwide United Auto Transport Nationwide  
 
9, Report #1406592


Oct 18 2017
10:24 AM
Blinds Galore blindsgalore.com Homesublime, LLC Does Not Honor 5-Year Warranty San Diego, CA Internet Author: Coarsegold, California Blinds / Shutters / Window Care: Blinds Galore Internet  
 
10, Report #1407017


Oct 18 2017
08:26 AM
Randee Siler Broker/Intermediary Midwest Business Financing Business who needed financing, Went through broker to find financing, horrible experience. California Internet Author: Santa Rosa, California Brokerage Companies: Randee Siler Broker/Intermediary Internet  
 
11, Report #1407000


Oct 18 2017
06:56 AM
All Things Beauty Fraudulent Business Internet Author: Alexandria, Virginia Weightloss Programs: All Things Beauty Internet  
 
12, Report #1406983


Oct 18 2017
06:45 AM
irealtyedge rent to own my rent to own your rent to own i will help you to get into a home you just need to sign up with our credit repair campbel ca 95008 Nationwide Author: dayton, Ohio BBB Better Business Bureau: irealtyedge Nationwide  
 
13, Report #1406980


Oct 17 2017
11:45 PM
Advance Technology I did order cbd oil at no charge except 5.97 postage. I did not order any cbd balm ,but was charged for postage on it. I have no idea what it even was ,I also did not enroll in any auto order . Scottsdale Arizona Author: Pasadena, Texas BBB Better Business Bureau: Advance Technology Scottsdale, Arizona  
 
14, Report #1406977


Oct 17 2017
11:11 PM
Truckers choice 101 Carlos catala Carlos catala Well I called him Friday so I can sign up for his course we decided to meet up at Starbucks on louetta Rd he said that's where he makes business with all his students he talked to me about his course I payed him the 200 $ dollars he told me we will start class on Monday at 10 so I called him Monday at 10 he said oh I cannot give you class we will take it later then I called him back at 12 he said oh we don't get along so I will send you a cancellation notice and you will get your refund in 30 days so I told him that's too long so he starting cussing me out and blocked my number and said he will not give a refund that he ain't no retail store that he is a professional teacher . He is just doing scams Houston Texas Author: Houston, Texas Tutoring: Truckers choice 101 Carlos catala Houston, Texas  
 
15, Report #1406946


Oct 17 2017
07:19 PM
Safe Coin Escrow LLC Escrow Pay Ltd Possible Bogus Job Opportunity Philadelphia, PA headquartered in London UK Pennsylvania Author: Navarre, Florida Questionable Activities: Safe Coin Escrow LLC Philadelphia , Pennsylvania  
 
16, Report #1406921


Oct 17 2017
05:30 PM
Gerald L Busch Real Estate INC Gerald L Busch Real Estate FRAUD BUSINESS!! WILL NOT RETURN CALLS! Luzerne Pennsylvania
Author: Raleigh, North Carolina Realtors: Gerald L Busch Real Estate INC Luzerne, Pennsylvania
 
 
17, Report #1406895


Oct 17 2017
03:45 PM
Wrinkle Couture My4ksolutions LLC Deceptive Advertising Santa Ana Internet California Author: Fallbrook, California Skin Care: Wrinkle Couture Internet  
 
18, Report #1406883


Oct 17 2017
02:58 PM
Shop.co Complete scam and extremely sketchy Internet Author: chicago, Illinois On-Line Business: Shop.co Internet  
 
19, Report #1406879


Oct 17 2017
02:42 PM
Mantis Funding I have over paid Mantis funding $500 and I was told it would take up 10 business days to receive the refund. When I called today after the 15th day, I was told I would not receive a refund because I had 4 NSF's with this company. The NSF's were paid in full and I'm due a refund. New York Nationwide Author: Birmingham, Alabama Loans: Mantis Funding Nationwide  
 
20, Report #1406864


Oct 17 2017
02:26 PM
URRUTIA INVESTMENT INC URRUTIA INVESTMENT INC CARLOS URRUTIA Please refrain from doing business with this company because it steals the money deposited for the work and does not return it. pay with checks without funds. MIRAMAR Florida Author: DORAL, Florida Maintenance Companies: URRUTIA INVESTMENT INC MIRAMAR, Florida  
 
21, Report #1406868


Oct 17 2017
02:14 PM
Unifund CCR, LLC Unifund CCR, LLC bottom feeders - Tips on how to beat them!!! Cincanitti Ohio Author: Every City, California Collection Agency's: Unifund CCR, LLC Cincanitti, Ohio  
 
22, Report #1406861


Oct 17 2017
01:47 PM
Secure Investment Lending LLC1485 International Parkway Suite 1031Lake Mary, FL 32746 Truth In Lending default on agreement lack of full disclosure, Truth In Lending default of agreement performance, Conspiracy to Commit Fraud in the Factum, Predatory Lending, Predatory Service, Tortious Interference, TILA Violations, FDCPA Violations, RESPA Violations Lake Mary Florida Author: Loxahatchee, Florida Loans: Secure Investment Lending LLC Lake Mary, Florida  
 
23, Report #1406855


Oct 17 2017
01:32 PM
Envidatec GMBH Thomas Frank, Detlef Borst, and Peer Schuback Police looking for Thomas Frank Envidatec Fraud Unpaid Employees, Fake Business Beware!! Hamberg Germany
Author: Hamberg, Alabama Business Consulting: Envidatec GMBH Hamberg, Other
 
 
24, Report #1406462


Oct 17 2017
01:16 PM
Barnhill Properties, The Barnhill Group at Keller Williams, Barnhill Group Keller Williams Memorial, Memorial Realty Ltd Refused to remove my home listing after cancellation, made me handle all showings on my home Cypress Texas Customary examle of My giving details of showing Author: Cypress, Texas Realtors: Barnhill Properties Houston, Texas  
 
25, Report #1406844


Oct 17 2017
01:03 PM
Rushmore Energy llc Ticked me into a rate nearly twice my current rate. Sugar Land Texas Author: Columbus, Ohio Utility Companies: Rushmore Energy llc Sugar Land, Texas  
   
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