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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 #1350207


Jan 16 2017
12:15 PM
International Source Network ISN SCAM: TAKE YOUR NEW PRODUCT OR INVENTION SOMEWHERE ELSE Argyle Texas Author: Laguna Beach, California Small Business Services: International Source Network Argyle, Texas  
 
6, 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  
 
7, Report #1350154


Jan 16 2017
09:35 AM
Ft. Walton Beach medical Center Jaimin Patel MD unprofessional and deliberate overcharge for medical care that was never received destin Florida Author: Madison, Mississippi Hospital Emergency Rooms: Ft. Walton Beach medical Center destin, Florida  
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, Report #1350092


Jan 15 2017
09:16 PM
The Variety Shop/ Gottahavethisnow.com Scammed me Nationwide Author: Long Beach, California Unusual Rip-Off: The Variety Shop/ Gottahavethisnow.com Nationwide  
 
12, Report #1350061


Jan 15 2017
08:27 PM
EQUIFAX EQUIFAX RIPPED ME OFF Nationwide Author: Ewa Beach, Hawaii Questionable Activities: EQUIFAX Nationwide  
 
13, 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  
 
14, 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  
 
15, Report #1349992


Jan 15 2017
11:27 AM
OneModelPlace.com™ Theft/Scam Miami Beach Florida Author: Sunbury, Pennsylvania Credit Card Fraud: OneModelPlace.com™ Miami Beach, Florida  
 
16, Report #1349982


Jan 15 2017
11:12 AM
primetimedesigns.info Sebastian ProtelGeorge Sprime time designsPrime Time Designs Tucson, AZPhone: 520.222.7882Email: sebastian@primetimedesigs.infoSupport : clients.primetimedesigns.info Worst service provided by the company tucson Arizona Author: Daytona beach, Florida Internet Services: primetimedesigns.info tucson, Arizona  
 
17, 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
 
 
18, 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  
 
19, Report #1349806


Jan 14 2017
07:57 AM
Live Love Pet Care Live Love Pet Care: Dog Walking Pet Sitting & Overnight Care Pet-Sitter (Emily Ann Ghosh) Failed to Walk My Dogs + Petty Theft Long Beach California Author: Long Beach, California Animal Services: Live Love Pet Care Long Beach, California  
 
20, 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
 
 
21, 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  
 
22, Report #1349690


Jan 13 2017
02:52 PM
Wm Gillespie & Son Gillespie Aluminum, Gillespie Gutters. Unlicensed Contractor refuses to refund $3000 deposit. No work performed. Ormond Beach Florida Author: Ormond Beach, Florida Builders & Contractors: Wm Gillespie & Son Ormond Beach, Florida  
 
23, 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  
 
24, 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  
 
25, Report #1349632


Jan 13 2017
11:06 AM
RingCentral Took Over 15 Minutes To Cancel Account Internet No, running a credit card after the cancellation is not called customer retention Author: West Palm Beach, Florida Internet Services: RingCentral Internet  
   
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