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  Date Title City, State  
 
1, Report #1307454


May 24 2016
11:13 AM
SmokeDepot.org Monica LLC Bad Machine..Bad Company Internet Author: Martin, Michigan Miscellaneous Electronics: SmokeDepot.org Internet  
 
2, Report #1307431


May 24 2016
09:58 AM
Recovery Soltuons Group LLC Randy White Scammer that uses bully tactics to intimidate consumers into paying false debt harrington Delaware Author: New York Collection Agencies: Recovery Soltuons Group LLC harrington, Delaware  
 
3, Report #1307417


May 24 2016
08:58 AM
USA Box Express LLC Work from Home Opportunity SCAM Miami Florida You have participated in a scam Author: Arizona Questionable Activities: USA Box Express LLC Miami, Florida  
 
4, Report #1307389


May 24 2016
07:31 AM
VISTA NATIONAL LLC Hired to close a loan as a notary in the state of Florida, closed loan on 2/24/2016 , contacted email, phone many times, they dont pay. california? Nationwide Author: ORMOND BEACH, Florida Notary: VISTA NATIONAL LLC Nationwide  
 
5, Report #1307388


May 24 2016
07:30 AM
Vacation Connections LLC, Title Investments LLC escrow account scam chicago Illinois Author: state college, Pennsylvania Timeshare Rentals: Vacation Connections LLC chicago, Illinois  
 
6, Report #1307360


May 23 2016
09:12 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas
Author: Dallas, Texas Event Planners & Sites: Loud Media Group LLC/Tom Stokes Nationwide
 
 
7, Report #1307308


May 23 2016
05:00 PM
Twilight Render NONE Abusive to Customer unknown Internet Author: West Palm Beach, Florida Internet: Twilight Render Internet  
 
8, Report #258153


May 23 2016
04:12 PM
DONALD TRUMP WEALTH BUILDING SEMINARS, A BUSINESS STRATEGIES GROUP LLC DECEPTION, FRAUD, MISLEADING PROMOTIONS, BAIT AND SWITCH, PROMISED A LOT DELIVERED NOTHING BOCA RATON FLORIDA Donald Trump Trump Institute Seminars Wealth Building Seminars Author: BALTIMORE, Maryland Seminar Programs: DONALD TRUMP WEALTH BUILDING SEMINARS - A BUSINESS STRATEGIES GROUP - Trump University Boca Raton, Florida  
 
9, Report #1307295


May 23 2016
04:10 PM
Global Services Global Mediation Services harassing, scam Midvale? Nationwide Author: West Jordan , Utah Collection Agencies: Global Services Nationwide  
 
10, Report #1307252


May 23 2016
01:10 PM
Dominion Marketing LLC Joshua Berault Took Money, Stole Payment, Lied Orange County, CA California Author: Newport Beach, California Media: Dominion Marketing LLC Nationwide  
 
11, Report #1307236


May 23 2016
11:48 AM
Regenere, AKA Jeunesse Medica, LLC, AKA Dermajuve Rip-off specialists. Soaked me for $175, could only get 50% back Internet Author: Robbinsdale, Minnesota Supplemental Health Programs: Regenere Internet  
 
12, Report #1307198


May 23 2016
08:42 AM
Garcinia Internet Author: Cowen, West Virginia Drug Manufacturers: Garcinia Internet  
 
13, Report #1307193


May 23 2016
08:42 AM
American Water Resources of North Carolina and American Resources LLC, 1420 Discovery Parkway,Alton, Illinois 62002 letter to 92 yr old Mom can't read.  Charlotte, NC and Alton, Illinois North Carolina and Illinois Author: Wilmington, North Carolina Cross-Border Scams: American Water Resources of North Carolina Charlotte, North Carolina  
 
14, Report #1307125


May 22 2016
08:19 PM
Burton Neil & Associates, P.C. LlLooyd S. Markind, Esquire STRONG ARM COLLECTION THIEVES - BEWARE OF LEGAL MALPRACTICE!!! West Chester Pennsylvania Author: Lindenwold, New Jersey Collection Agencies: Burton Neil & Associates, P.C. West Chester, Pennsylvania  
 
15, Report #1304792


May 22 2016
03:21 PM
USA Box Express LLC, WHITEGATE POSTAL CENTER, WHITEGATE POSTAL CENTER, MAIL MANAGEMENT SOLUTIONS, MAIL MANAGEMENT SOLUTIONS INC.  MAIL COURIER SERVICE INC..  WESTERN STATES POSTAL SERVICE INC..  SOUTH COAST MAIL MASTERS.  U.S. MULTIPACK COURIER INC. . GLOBA Making innocent people ship their illegal goods without paying them! miami Florida
Author: North Carolina Courier Services: USA Box Express LLC miami, Florida
 
 
16, Report #1307084


May 22 2016
10:42 AM
Enforcement Trainers Company goes A-wall after negative review. Orange California
Bold disregard for the law Author: West Covina, California Adult Career & Continuing Education: Enforcement Trainers Orange, California
 
 
17, Report #1307079


May 22 2016
10:25 AM
IP Nation Llc Falsifying checks from my bank account Internet Author: Wapakoneta , Ohio Consumer Services: IP Nation Llc Internet  
 
18, Report #1307071


May 22 2016
10:18 AM
Tim Gammons, Dwight Timothy Gammons Merital Fraud West Bloomfield Michigan Author: Bloomfield Hills, Michigan Liars: Tim Gammons West Bloomfield, Michigan  
 
19, Report #1307068


May 22 2016
10:11 AM
Darin Carter, located in South Florida alleged to be at (((redacted))) Wellington, FL 33449, but also lives in Port Saint Lucie, FL. Darin Carter took thousands of dollars from me to build a website, SEO and to SEM. Darin Carter took the money and r SEO SEM Website builder West Palm Beach Florida Author: West Palm Beach, Florida Advertising Agencies: Darin Carter West Palm Beach, Florida  
 
20, Report #1307050


May 21 2016
09:12 PM
The Owens Investment Group LLC Anthony Scammer Alert Birmingham Alabama Author: Mc Calla, Alabama Realtors: The Owens Investment Group LLC Birmingham, Alabama  
 
21, Report #1307047


May 21 2016
09:09 PM
West Coast Car Audio Do Not Go Here..! Sacramento California Author: Sacramento, California Auto Audio Electronics: West Coast Car Audio Sacramento, California  
 
22, Report #1307029


May 21 2016
08:52 PM
JuvaCell Pro Skin Therapy/juvaCell Eye Therapy. Charge names: health *dermisglow Guilford CT and rly*dermarenu Westminster CA Did not inform me of the 14 day time frame so was charged for items I did not order Guilford. West inster CT. CA Author: St Paul, Minnesota BBB Better Business Bureau: JuvaCell Pro Skin Therapy/juvaCell Eye Therapy Nationwide  
 
23, Report #1306999


May 21 2016
08:02 PM
Department Store Liquidations Brand Name Bargains,LLC Fraud, Miss-represents, dishonest Brooklyn New York Author: Cleveland, Ohio Unusual Rip-Off: Department Store Liquidations Brooklyn, New York  
 
24, Report #1306972


May 21 2016
12:05 PM
FreedomPop Fraudulent billing Los Angeles Internet Author: West Columbia, South Carolina Cellular Phone Companies: FreedomPop Internet  
 
25, Report #1306970


May 21 2016
12:01 PM
STARPOINT RESORT GROUP INC. RSI RESORT STAY INTERNATIONAL, LLC. AND STARPOINT RESORT GROUP INC. DOUGLAS JACKSON SOLD US A PACKAGE FOR RSI LAS VEGAS Nevada Author: North Las Vegas, Nevada Resorts: STARPOINT RESORT GROUP INC. LAS VEGAS, Nevada  
   
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