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  Date Title City, State  
 
1, Report #1350529


Jan 17 2017
11:34 PM
Homes for Independent Living, LLC HIL Residential and Community Based Residential Facilities Dousman Wisconsin Author: Pewaukee, Wisconsin Misc. Health Specialists: Homes for Independent Living, LLC Dousman, Wisconsin  
 
2, Report #1350532


Jan 17 2017
11:09 PM
Proven Power Sports Mini Search LLC Took my mony for a scooter , never delivered it , their phone is now disconnweted and no one answers the email Brooklynn New York Author: Elgin, Texas Motorcycles: Proven Power Sports Brooklynn, New York  
 
3, Report #1347203


Jan 17 2017
05:44 PM
first premier funding LLC firstpremierfunding.com amityville New York Author: AMityville, New York Questionable Activities: first premier funding LLC amityville, New York  
 
4, Report #1350479


Jan 17 2017
05:28 PM
thesourcehgh.net Bogus Company Internet  Author: Sunrise, Florida Drugstores: thesourcehgh.net Internet  
 
5, Report #1346766


Jan 17 2017
04:34 PM
Craigslist ExecutivesJim Buckmaster – CEO and Founder Craig Newmark – Chairman and Founder Mabel Deng – ControllerBoard of Directors Craig Newmark, Weezy Muth, Christina Murphy Yet another rip off on CL, by a company that follows no rules tampa Internet Author: Tampa, Florida Internet Fraud: Craigslist Internet  
 
6, Report #1350468


Jan 17 2017
04:23 PM
Hobbies Discount DO NOT ORDER FROM THIS COMPANY! Internet Author: Dallas, Texas Sporting Goods: Hobbies Discount Internet  
 
7, Report #1350430


Jan 17 2017
02:18 PM
ASR LLC FRAUD Georgia Internet Author: bristol, Pennsylvania Collection Agency's: ASR LLC Internet  
 
8, Report #1350424


Jan 17 2017
01:52 PM
Real Estate Pipeline Promises Made but never delivered. Run for the hills as far away from this company as possible!! Nationwide Author: Daytona Beach, Florida Realtors: Real Estate Pipeline Nationwide  
 
9, Report #1350373


Jan 17 2017
10:32 AM
Blue Mountain Cards bluemountain.com I have tried to cancel the free trial before they charged me. When I called to cancel they had me on hold waiting for the next available for 45 minutes, I know this is a scam to get you to hang up. I did call back again in a couple of days and again on hold for over an hour. No company is that busy I have called the Social Security and waited less time. They want you to hang up so you can't cancel. They take all your information before hand by a recording machine so they could cancel you because they know who is calling. Kissimmee Florida Author: Kissimmee, Florida Personal Services: Blue Mountain Cards Internet  
 
10, Report #1350355


Jan 17 2017
09:09 AM
Roto Rooter Plumbing Roto Rooter Restoration This company is starting a new division in water restoration and they are hiring sales people to sell jobs as their plumbers fix the broken pipes. They tell their sales people that they will get a commision and a referral of 3% of what ever the jobs sale for but they don't pay the commision. Beware of this company they will rip you off they own me for unpaid commisions and unpaid regular salary Cincinnati Ohio Author: west chester, Ohio Consumer Services: Roto Rooter Plumbing Cincinnati, Ohio  
 
11, Report #1350338


Jan 17 2017
07:47 AM
shifayerd international nv Mohamed Shifayed Nazier fraud company WANICA
Author: Other ORGANIZED CRIME: shifayerd international nv WANICA ,
 
 
12, 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  
 
13, 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  
 
14, 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  
 
15, Report #1350270


Jan 16 2017
05:57 PM
Primary Solutions Group CJ Walker, Sr.Investigating Agent, Attorney Taylor, Sally Love First I was notified by a Sally Love from a (877)789-330 around 8-20- 13 stating that my account has been referred to her from Allied Cash Advanced for a total of 770.00, but the company was willing to settle for 330. out of court. I called Cashed Advanced and they told me that someone was going to be in contact with me because it was already turned over to collection. In 2014 I received another call from A Attoney Taylor. I told him that that account has already been settle and he still continue to call and harach me. He stated that I owed That they had no record of the account being paid. Alpharetta Georgia Author: new orleans, Louisiana Unusual Rip-Off: Primary Solutions Group Alpharetta, Georgia  
 
16, Report #1350261


Jan 16 2017
04:35 PM
BUYLINGBRIDGE CREST AZ BUYLINE SALESBRIDGECREST FINANCE COMPANY POOR TO TERRIBLE BRIDGECREST PHOENIX ARIZONA Author: LOBELVILLE, Tennessee Financial Services: BUYLINGBRIDGE CREST AZ  
 
17, 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  
 
18, Report #1350232


Jan 16 2017
02:35 PM
Yuguang_liu Ordered a desigual bag that I had seen on line thinking it was an original bag. This company sent me a Michael kors bag instead which looks a cheap knockoff! MinHangQu Shanghai
Author: Waitara, Alabama Unusual Rip-Off: Yuguang_liu MinHangQu, Shanghai
 
 
19, Report #1350188


Jan 16 2017
11:23 AM
barclay credit cards Biggest credit card scam company I have ever dealt with philadelphia Pennsylvania No Scam! Your Failure! Author: North Chelmsford, Massachusetts Credit Services: barclay credit cards philadelphia, Pennsylvania  
 
20, 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  
 
21, Report #1350124


Jan 16 2017
06:32 AM
American Web loan AWL company charged twice as much for loan. Internet Author: Chicago, Illinois ORGANIZED CRIME: American Web loan Internet  
 
22, 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  
 
23, 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  
 
24, Report #1350079


Jan 15 2017
09:02 PM
Stratford Company Lories Tolbert Misrepresentation Retaliation Failure to Honor C&D California Author: Orange County, California Brokerage Companies: Stratford Company Nationwide  
 
25, Report #1350062


Jan 15 2017
08:25 PM
Web IQ or WebIquity - both the same crooks They change their names - DO NOT GIVE THEM A DEPOSIT - THEY ARE A FRAUD COMPANY. They were supposed to charge my card one hundred dollars, they charged almost seven hundred - I'm filing fraud charges against them at present - Hiring an atty as well. Utah Nationwide Author: Home, Florida Small Business Services: Web IQ or WebIquity Nationwide  
   
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