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  Date Title City, State  
 
1, Report #1350304


Jan 16 2017
08:38 PM
2 Day Trans LLC Ben - DispatcherSuad Alagic - idiot truck driver Bait and Switch - Holds your car hostage - tries to charge extra fees by playing games Caledonia Michigan Author: Detroit, Michigan Auto Transporters: 2 Day Trans LLC Caledonia, Michigan  
 
2, Report #1350293


Jan 16 2017
07:31 PM
roc7-llc charged me 19.99 on dec. 31, 2016 on my credit card. did not purchase anything from on that date Internet Author: las vegas, Nevada Miscellaneous Electronics: roc7-llc Internet  
 
3, Report #1350289


Jan 16 2017
06:39 PM
Roofing and Siding of Cape Cod LLC Dmitry Labkovich, roofing and siding Cape Cod Roofing & Siding Dmitry Labkovich 68 Winslow Grey Gray Road Internet Author: wareham, Massachusetts Builders & Contractors: Roofing and Siding of Cape Cod LLC Internet  
 
4, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
5, Report #1350160


Jan 16 2017
10:10 AM
Santa Ana Club SP LLC Pepe's Towing Santa Ana Club/ Pepe's Towing uses fake businesses to validate unauthorized towing Santa Ana California Author: Fullerton, California Auto Towing: Santa Ana Club SP LLC Santa Ana, California  
 
6, Report #1350122


Jan 16 2017
06:31 AM
Honor Finance LLC Deceptive and unprofessional, criminalitist Evanston Illinois Author: Chicago , Illinois Car Financing: Honor Finance LLC Evanston , Illinois  
 
7, Report #1350105


Jan 16 2017
06:17 AM
Executive Flight Training LLC Unprofessional service, misrepresented quality, unethical practices Englewood Colorado Author: Denver, Colorado Aviation Schools: Executive Flight Training LLC Englewood, Colorado  
 
8, Report #1350042


Jan 15 2017
08:09 PM
Digital Altitude Aspire Mislead me with their lack of information Digital Altitude, LLC 16192 Coastal Hwy Lewes, DE Internet Author: Manurewa,, Home Based Business: Digital Altitude Internet  
 
9, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
10, Report #1350003


Jan 15 2017
12:04 PM
Glenrigde Capital support@glenridgecapital.com 'eric.d@glenridgecapital.com They asked to pay 250.00 and they would invest it for you and make money for you.  UNITED KINGDOM &THAILAND Internet Author: Bradenton, Florida Investment Brokers: Glenrigde Capital Internet  
 
11, Report #1349920


Jan 14 2017
07:33 PM
All Over United Moving and Storage Total Thugs Pembroke Park, Hallandale Florida
Author: West Palm beach, Florida Moving Companies: All Over United Moving and Storage Pembroke Park, Florida
 
 
12, Report #1349887


Jan 14 2017
07:11 PM
Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Guy Babcock Managing Director at Quartermain & Company Ltd.Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com Guy Babcock and his wife Shu Guang Shen Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com do not pay their bills Oxford Other
Author: London, Other Ice Cream Shops: Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Oxford , Other
 
 
13, Report #1349848


Jan 14 2017
11:39 AM
CenterWorkshop 2312 S. Valley View Road, Sioux Falls, SD 57106, United States myspringtee@gmail.com H2D Inc.2017 CenterWorkshop. Powered by Shopify Never received item order, no response from company after several attempts by me China bases on tracking site states Souix Falls SB Internet Author: Minnesota Internet Fraud: CenterWorkshop Internet  
 
14, Report #1349814


Jan 14 2017
08:05 AM
Access Mobility LLC Jim Clore I purchased a stair climber and gave hime a check for $3200.00. He scheduled 5 or 6 install dates and he cancelled everyone of them. I then asked for my $3200.00 and he agreed to the refund after cancelling install on Nov. 21, 2016. I have yet to receive the refund. Fredericksburg Virginia Author: Manassas, Virginia Medical Supplies: Access Mobility LLC Fredericksburg, Virginia  
 
15, Report #1349812


Jan 14 2017
08:04 AM
UPS (United Parcel Service) UPS Refuses To Send Me My Very Hard Earned Paycheck Austin Texas The full story Author: Austin, Texas Unusual Rip-Off: UPS (United Parcel Service) Austin, Texas  
 
16, Report #1349738


Jan 13 2017
05:52 PM
Unstoppable Vision, LLC High class universe Took my $ and never delivered the dog bank Internet
Author: Lawrence, Kansas Internet Fraud: Unstoppable Vision, LLC Internet
 
 
17, Report #1349709


Jan 13 2017
04:11 PM
Balsam Hill, LLC BalsamHill.com Wanda Promised a Warrantee replacement and not delivering Burlingame Internet, California Author: Plano, Texas Specialty Stores: Balsam Hill, LLC Internet  
 
18, Report #1349692


Jan 13 2017
02:44 PM
Salvageworld.net Insurance auctions LLC Tied to ezautoauction.com Ft. Lauderdale Florida Author: Leavenworth, Kansas Auto Dealers: Salvageworld.net Ft. Lauderdale, Florida  
 
19, Report #1349673


Jan 13 2017
01:47 PM
SPG Strategic Publishing Group LLC Scott Miner Complete rip off! Total scam! Boca Raton Florida Author: yorba linda, California Unusual Rip-Off: SPG Strategic Publishing Group LLC Boca Raton, Florida  
 
20, Report #1349618


Jan 13 2017
10:18 AM
Royal Maids LLC Lack of cleaning, rude, lied, stole, cheated Little River South Carolina
Author: North Myrtle Beach, South Carolina Cleaning Services: Royal Maids LLC Little River, South Carolina
 
 
21, Report #1349606


Jan 13 2017
09:42 AM
Unstoppable Vision LLC Never Received Merchandise Internet Author: manvel, Texas Specialty Stores: Unstoppable Vision LLC Internet  
 
22, Report #1349592


Jan 13 2017
08:21 AM
Creative Klick LLC Creative Klick LLC owner Taylor and Jenny are running a scam Miami beach Florida, USA Internet Author: Florida Internet Fraud: Creative Klick LLC Internet  
 
23, Report #1349586


Jan 13 2017
07:59 AM
BodyFitMart Wild West Domains, LLC, wildwestdomains.com/whois.wildwestdomains.com Garcinia Cambocia and Green Coffee New York City Internet Author: Alexandria, Indiana Weightloss Programs: BodyFitMart Internet  
 
24, Report #1349524


Jan 13 2017
07:04 AM
Unstoppable Vision, LLC Hungry puppy bank Alexandria Lousiana Author: Cordova, Tennessee Miscellaneous Companies: Unstoppable Vision, LLC Internet  
 
25, Report #1349569


Jan 13 2017
06:15 AM
United Mission for Nonprofits of America UMNPA BEWARE!! FAKE CHARITY FOR VETS RAN BY MAN ON FEDERAL & STATE PAROL Los Angeles California Author: Costa Mesa, California Nonprofit Organizations: United Mission for Nonprofits of America Nationwide  
   
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