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1, Report #1357779


Feb 22 2017
10:44 PM
Novad Management Consulting, LLC (Reverse-Mortgage Servicer for HUD) Refused to let us payoff mortgage then sent people to trespass and harass us in an attempt to force us out of property. Nationwide Servicer for HUD reverse mortgages Nationwide Author: Boulder, Colorado Loans: Novad Management Consulting, LLC Oklahoma City, Oklahoma  
 
2, Report #1353840


Feb 22 2017
03:32 PM
Promotion With Motion LLC, Jeanne Sullivan Evans & Brian Evans FRAUD ALERT Beware When Sending Wire Transfers to Jeanne Sullivan Evans - You'll Get Ripped Off Coventry Rhode Island Author: Wisconsin Rapids, Wisconsin Unusual Rip-Off: Promotion With Motion LLC Coventry, Rhode Island  
 
3, Report #1357688


Feb 22 2017
02:22 PM
NOT SO NEW LLC SOLD KNOWN LEMON TO MY ELDERLY GRANDFATHER kansas city Missouri Author: kansas city, Missouri Auto Dealers: NOT SO NEW LLC kansas city, Missouri  
 
4, Report #1357682


Feb 22 2017
01:54 PM
Unstoppable Vision, LLC aka High Class Universe Charged my account but no merchandise Shreveport, La La Author: Manakin Sabot, Virginia Toy Stores: Unstoppable Vision, LLC or  
 
5, Report #1357575


Feb 22 2017
06:23 AM
Coolhandle Plan Hosting, EZ Money Team, Rev Share Media, Internet Pro Services Once Company had your credit card they started taking money out of your account without getting authorization. California Author: Scottsdale, Arizona Computer Marketing Companies: Coolhandle California  
 
6, Report #1357544


Feb 21 2017
10:25 PM
pro diet garcina natural mango ripp off for amounts of 79.99 & 78.85 on my credit card pd 4.95 each for shipping trail only santa ana ca 92799 5380 Internet Author: Staten Island, New York Credit Card Fraud: pro diet garcina natural mango Internet  
 
7, Report #1357520


Feb 21 2017
07:21 PM
Satin Youth Satin Youth JKC Solutions LLC Unscrupulous Company Internet Author: Andover, Minnesota Unusual Rip-Off: Satin Youth Internet  
 
8, Report #1357492


Feb 21 2017
04:51 PM
Prize Candle LLC :No prizes company just disappeared California Author: Holland, Ohio Bed & Bath: Prize Candle LLC Internet  
 
9, Report #1357431


Feb 21 2017
01:14 PM
Extreme Tactical Dynamics Aspire Sales LLC Stole my money Jupiter Florida Author: Boonville, Missouri Miscellaneous Electronics: Extreme Tactical Dynamics Jupiter, Florida  
 
10, Report #1357401


Feb 21 2017
11:35 AM
Central Ohio's Ace Exteriors Max ErwinMax Erwin, JrMEJR, LTD, Ace Exteriors, Central Ohio's Ace Exteriors, LLC Catch a Contractor, Took My Money Columbus Ohio Author: Columbus, Ohio Builders & Contractors: Central Ohio's Ace Exteriors Columbus, Ohio  
 
11, Report #1357399


Feb 21 2017
11:16 AM
Auto Loans, LLC We paid loan off and they still have not released the lien or title to us Las vegas Author: Broken Arrow, Oklahoma Loans: Auto Loans, LLC  
 
12, Report #1357387


Feb 21 2017
10:47 AM
Diversified Residential Services LLC Threatening and Scary Duncanville/Dallas area Texas Author: Dallas, Texas Appliances: Diversified Residential Services LLC Duncanville, Texas  
 
13, Report #1357352


Feb 21 2017
08:47 AM
American Auto Shield, llc Dont ever buy anything from these scammers - they RIP HARD WORKING PEOPLE OFF lakewood Colorado Author: New Windsor, Maryland Auto Warranty: American Auto Shield, llc lakewood , Colorado  
 
14, Report #1357237


Feb 20 2017
03:36 PM
FIRST NATIONAL COLLECTION BUREAU American General Financial, LVNV FUNDING LLC This company said it owe a debt for $1104.50 I don't remember this on this debt this company said it owe is almost 10 year old Sparks Nevada Author: Rochester, New York Accounting: FIRST NATIONAL COLLECTION BUREAU Sparks, Nevada  
 
15, Report #1357199


Feb 20 2017
01:23 PM
Timepayment corp. This company was a finance co.via.Olympic security llc they had fees that werent discussed with me from olympic security.then after that was resolved.the monthly fee of 50 dollars became 52.19 additional for property tax in which they are not the irs or do i pay a property tax on anything else iv purchased for my home.Burlington ma Author: Salem, Oregon Financial Services: Timepayment Nationwide  
 
16, Report #1357187


Feb 20 2017
12:03 PM
Extreme Motorcars, llc Totally ripped us off when buying a SUV. Cocoa Florida
Going Along With It Author: Cocoa, Florida Auto Dealers: Extreme Motorcars, llc Nationwide
 
 
17, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
18, Report #1357121


Feb 20 2017
06:19 AM
Muhaisen & Muhaisen, LLC Attorneys At Law Jihad Muhaisen, J.F. Muhaisen Jihad Muhaisen, attorney, has scammed many of his own clients Denver Colorado Author: denver, Colorado Lawyers: Muhaisen & Muhaisen, LLC Attorneys At Law Denver, Colorado  
 
19, Report #1357103


Feb 20 2017
06:04 AM
Credit Control LLC Scam to obtain electronic authorization for payment on a fake account Hazelwood Missouri Author: Chicago, Illinois Credit & Debt Services: Credit Control LLC Hazelwood, Missouri  
 
20, Report #1357089


Feb 19 2017
08:28 PM
Unstoppable Vision LLC Ordered 2 banks and never received them! Author: Grover Beach, California Miscellaneous Electronics: Unstoppable Vision LLC  
 
21, Report #1357078


Feb 19 2017
07:35 PM
The Remodel Pro Mike Breaux, The Remodel Pro 87 year old Parkinson's victim of crooked contractor Baytown Texas Author: Spring, Texas Builders & Contractors: The Remodel Pro Baytown, Texas  
 
22, Report #1357070


Feb 19 2017
07:30 PM
Novatech Wholesale Novatech Wholesale LLC, Larry Collins Do not use this company for dropshipping services! Goodyear Arizona Author: West Chester, Pennsylvania Internet Fraud: Novatech Wholesale Goodyear, Arizona  
 
23, Report #1357069


Feb 19 2017
07:29 PM
Crowdstar LLC this program is full of bugs and they do not answer emails or reimburse you for money you've lost there's a lot more to it I can only use 20 words Internet
Author: tulsa, Oklahoma Internet: Crowdstar LLC Internet
 
 
24, Report #1357053


Feb 19 2017
07:10 PM
HOMETECGROUP LLC LISA DOMINGUEZ, JENEAN TAYLOR SCAM, FRAUD, SIOUX FALLS, SOUTH DAKOTA Author: TYRONE, Georgia Small Business Services: HOMETECGROUP LLC Internet  
 
25, Report #1357061


Feb 19 2017
07:01 PM
Glenn Francis Pacific Pro Digital Glenn Francis Larceny, Fraud, Lying Theft of Money Joshua Tree, Los Angeles California
Author: Mckinleyville, California Financial Services: Glenn Francis Pacific Pro Digital Joshua Tree, California
 
   
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