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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 #1350530


Jan 17 2017
10:58 PM
comcast /exfinity offered free gift at $3.95 shipping. Free gift scams you for a buck then you get billed $29.95 /month salt lake ccity Internet utah Author: west jordan, Utah Cable TV: comcast /exfinity Internet  
 
4, Report #1350520


Jan 17 2017
08:43 PM
PACIFIC RIM INT'L WEST ICEBEAR ICEBEARATV PACIFIC RIM INTERNATIONAL DEALER - BEWARE!! RETAIL CUSTOMERS - BEWARE! RIPOFF / NO PARTS / NO SERVICE FONTANA CALIFORNIA
Author: Florida Motorcycles: PACIFIC RIM INT'L WEST Nationwide
 
 
5, 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  
 
6, Report #1350488


Jan 17 2017
05:41 PM
Bay State Auto They are working with fraudulent loan officers West Springfield Massachusetts Author: Hartford, Connecticut Auto Dealers: Bay State Auto West Springfield , Massachusetts  
 
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 #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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1350220


Jan 16 2017
01:24 PM
legomug Still haven't received the mug... West Seneca New York Author: Sacramento, California Kitchens: legomug West Seneca, New York  
 
14, 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  
 
15, Report #1350167


Jan 16 2017
10:09 AM
The Secret Society They stated that I was chosen for the secret society to receive secrets that will make my family and I wealthy like the Rothschild, and Rockefeller family West Valley city, UT UT
Author: Bellwood, Illinois Attorneys General: The Secret Society Nationwide
 
 
16, Report #1350127


Jan 16 2017
06:35 AM
TLAP Sports Academy TSA Prep Fraud School Selling dreams to kids West Palm Beach Internet
Author: Boynton Beach, Florida Sports Teams & Clubs: TLAP Sports Academy Internet
 
 
17, 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  
 
18, 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  
 
19, 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  
 
20, Report #1350023


Jan 15 2017
07:35 PM
My Phone Support I purchased security for my computer from this company, turned out to be a scam Internet Author: West Seneca, New York Internet Fraud: My Phone Support Internet  
 
21, 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  
 
22, Report #1349944


Jan 15 2017
10:13 AM
LEI Home Enhancements Deceptive hiring techniques West Chester OH, 45069 Nationwide Author: Cincinnati, Ohio Door to Door Sales: LEI Home Enhancements Nationwide  
 
23, 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
 
 
24, Report #1341992


Jan 14 2017
04:19 PM
Consumers Kitchens and Baths Dishonesty with an attitude! Copiague New York
Consumers has resolved my issue. Author: West Babylon, New York Builders & Contractors: Consumers Kitchens and Baths Copiague, New York
 
 
25, Report #1349844


Jan 14 2017
11:07 AM
Alice - Rama Deals-ELECTRIC HEATING BLANKETS ELECTRIC HEATING BLANKETS ; ordered 3 elect blankets for Christmas gifts on 12/182015 still have not received them have made 5 attempts to find out where they nare with no success. West Seneca  New York Author: Frisco , Texas Miscellaneous Electronics: Rama Deals-ELECTRIC HEATING BLANKETS West Seneca, New York  
   
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