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  Date Title City, State  
 
1, Report #1356957


Feb 18 2017
08:37 PM
JAMEAN Jamean Jamean Ja mean The consulting company does not exist Internet
Author: USA, Franchises: JAMEAN Internet
 
 
2, Report #1356822


Feb 18 2017
10:39 AM
Beckum Mortgage Consulting Group Ja Mean Beckum Jamean Beckum presented himself in a suit, drove behind the wheel of a Jaquar and referred to himself as self employed with a business out of Ontario, California Ontario Nationwide
Jamean Beckum Author: Beaumont, California Consumer Services: Beckum Mortgage Consulting Group Nationwide
 
 
3, Report #1356816


Feb 17 2017
08:34 PM
Wanda Gutowska AMTA Dimpex Travel Agency Wanda Gutowska AMTA Dimpex Travel AgencyTranslation Services Predatory Business Practices Chicago Illinois Author: Chicago, Illinois Travel Agencies: Wanda Gutowska AMTA Dimpex Travel Agency Chicago, Illinois  
 
4, Report #1356670


Feb 17 2017
08:50 AM
AdvanTech Bullies Nationwide Author: longview, Texas Consulting: AdvanTech Nationwide  
 
5, Report #1356399


Feb 15 2017
11:05 PM
Howard Baldridge: Classic Consulting and Funding, LLC, 289 Jonesboro Road Suite #447, McDonugh, Georgia 30253 ,Control #16044215 Status Active since 04/28/2016, Frontier Consulting, LLC,  (Control #14059094 Admin. Dissolved on 12/07/2016) *****Attention Howard Baldridge is a Credit Repair Rippoff Artist***** McDonugh Georgia
Author: Atlanta, Georgia Credit Services: Howard Baldridge: Classic Consulting and Funding, LLC, 289 Jonesboro Road Suite #447, McDonugh, GA 30253 (Control #16044215 Status Active since 04/28/2016) McDonugh, Georgia
 
 
6, Report #1356332


Feb 15 2017
06:05 PM
Le Modeln Model & Talent Agency Linda Weaver Sleazy Linda scams innocent models , actors and children's dreams. Boardman Ohio Author: Youngstown, Ohio Attorney Generals: Le Modeln Model & Talent Agency Boardman, Ohio  
 
7, Report #1355941


Feb 15 2017
03:37 PM
321 Travel, Travel Service Group, Travelate Travel Agency, 321 Travel, Travel Service Group, Travelate London, UK Nationwide Author: Alabama Travel Agents: 321 Travel Nationwide  
 
8, Report #1356251


Feb 15 2017
03:07 PM
DMV Took our money to renew a drivers license and of course since they aren't a gov't agency they can't issue a License. Very scary, they now have my DL number, CC Number Age things they need to still identity. Don't fall for it. San Diego California Author: Littleton, Colorado Customer: DMV San Diego, California  
 
9, Report #1355907


Feb 13 2017
11:08 PM
New England Meteoritical Report fraud Mendon Massachusetts Author: Mendon, Massachusetts Business Consulting: New England Meteoritical Mendon, Massachusetts  
 
10, Report #1355878


Feb 13 2017
08:18 PM
FRAUD: Blasè Labs / Blasè Agency, LLC / Alaxic Smith & Azeem Khan Failed To Complete App Development Project For $11,250 Los Angeles California
Author: Atlanta, Georgia Computer Programmers: Blasè Labs / Blasè Agency, LLC Los Angeles, California
 
 
11, Report #1355543


Feb 12 2017
09:33 AM
Dan Liu Tatsuaki Dan Liu Design/ Liu King Ming / Liu Dan and other alias Liu poses as a venture capitalist but actually has no money . He uses his design business as front for greater scams ; scams friends and strangers alike for business investment opportunities aboard in China. He would make up any lies to cover himself. Be careful ladies , especially old single woman. He is a disgusting pervert that loves scamming women's money. New York, Toronto , China Nationwide
Author: Alabama Business Consulting: Dan Liu Tatsuaki Nationwide
 
 
12, Report #1355408


Feb 11 2017
10:47 AM
1.satin youth 2.greentree consulting 3.Youniquef Scam - offer trial and then bill credit card with out authorization Utah Nationwide Author: California Drug Manufacturers: satin youth Nationwide  
 
13, Report #1355373


Feb 10 2017
06:39 PM
Klw consulting tampa Florida Author: tampa, Florida Adoption Agencies: Klw consulting Florida  
 
14, Report #1355148


Feb 09 2017
04:28 PM
Travel Time Travel Lucy Wolfe. Angie, Angeline Kennard, Tim Kennard Jo Travels, Lucy Travels , Erin Delegatti, Mickey Time, Travel Time with Mickey, Travel Time With Universal TRAVEL AGENCY SCAM !! DO NOT FALL FOR IT!! Pinckney Michigan Author: cedar rapida, Iowa Amusement & Theme Parks: Travel Time Travel Michigan  
 
15, Report #1355143


Feb 09 2017
03:55 PM
Lux style This company says I order from them and I never did. Threatening me with collection agency if I don't pay them Internet Author: Cobourg, Ontario BBB Better Business Bureau: Lux style Internet  
 
16, Report #1354902


Feb 08 2017
02:47 PM
Juan Davis Juan E. Davis, Juan E. Davis, Jr. Juan Davis Consulting Group, Juan Davis Consulting, Inc.The Strategic Firm SCAM ARTIST WILL STEAL YOUR MONEY Pembroke Pines Florida Author: Miami, Florida Business Consultants: Juan Davis Pembroke Pines, Florida  
 
17, Report #1354808


Feb 08 2017
08:28 AM
National Write You Congressman Alan Litvak Illegal Operations Houston Nationwide Author: Houston , Texas Business Consulting: National Write You Congressman Nationwide  
 
18, Report #1354784


Feb 08 2017
06:53 AM
Blacklabel NO I called and cancelled my account. They refunded all fees. 7 months later I received a theatening call from a collections agency. Internet Author: Germantown, Maryland Alternative Health: Blacklabel NO Internet  
 
19, Report #1354773


Feb 08 2017
06:43 AM
Assist Business Capital This is a Scam, same company as Direct Business Lending, BEWARE Sandy Utah Author: Atlanta, Georgia Business Consulting: Assist Business Capital Sandy, Utah  
 
20, Report #1354665


Feb 07 2017
04:58 PM
Vacation Consulting Services LLC, Brian J Scroggs , Penny Bruner Scroggs Con Artists Racists Stolen Valor Misogynists Bigots Fake Marine Fascist Con Artists Con Man Ripoff Fraud Fake business Springfield Missouri Author: South Bend, Indiana Resorts: Vacation Consulting Services LLC Springfield, Missouri  
 
21, Report #1354394


Feb 06 2017
03:41 PM
YELP Advertising Agency agent Rachel Yelp Finance Department Yelp ripped me off for $300 of advertising that I never agreed to. And I got zero clients from Yelp. Nationwide Author: Ocoee, Florida Advertising / Deceptive: YELP Nationwide  
 
22, Report #1354271


Feb 06 2017
07:06 AM
Spiritually Raw Consulting Ajay Matta, April Matta For Zero Results Contact This Outfit Internet Spiritually Raw Cosulting April & Ajay Matta Author: Franklin, North Carolina Advertising Agencies: Spiritually Raw Consulting Internet  
 
23, Report #1354077


Feb 04 2017
07:03 PM
StealthAccounts.co.uk SCAMMERS RIP OFF , stealthaccounts.co.uk, Jordan James Snell, Scammers from Devon. Fraud & Scam company selling eBay fake hacked companies! Owed by Jordan James Snell bournmouth newton abbot
Author: southhampton, Alabama Business Consulting: StealthAccounts.co.uk SCAMMERS RIP OFF Internet
 
 
24, Report #1354036


Feb 04 2017
12:51 PM
Book FlightsFare ARC acted TO BE LikE A travEL agency Internet Author: evington, Virginia Air Travel: Book FlightsFare Internet  
 
25, Report #1354017


Feb 04 2017
11:50 AM
North Shore Agency NSA Attempted to collect money on a bogus magazine subscription Old Bethpage New York Author: Wausau, Wisconsin Collection Agency's: North Shore Agency Old Bethpage, New York  
   
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