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  Date Title City, State  
 
1, Report #1161501


Jul 12 2014
09:00 AM
Yancey, LLC Scott YanceyAimee YanceyGoliathImoneyYanceyFE Yancey eventsEvTech MediaAll credit card fraud experts,in my opinion Scott yancey ripoff seminars Utah Nationwide Author: coral springs, Florida Seminar Programs: Yancey, LLC Nationwide  
 
2, Report #1161436


Jul 11 2014
07:23 PM
Rock Bottom Rate Transport LLC I hit Rock Bottom!!! Ft. Myers Florida Author: Detroit, Michigan Auto Transporters: Rock Bottom Rate Transport LLC Ft. Myers, Florida  
 
3, Report #1161433


Jul 11 2014
07:18 PM
5 Star Auto Movers LLC SCAM! Took a deposit for transport and never showed up. Brandon never returned email or phone calls! Davie Florida Author: West Milford, New Jersey Auto Shipping Companies: 5 Star Auto Movers LLC Davie, Florida  
 
4, Report #1161371


Jul 11 2014
02:52 PM
The PDM Group, LLC The PDM Group, LLC Used my money fraudulently Phoenix Arizona Author: Rock Creek, British Columbia Internet Fraud: The PDM Group, LLC Phoenix, Arizona  
 
5, Report #1160659


Jul 11 2014
01:56 PM
Thomas Amaral, Thomas Amaral Loan Services, LLC - Dolan Olson, Boone Iowa.Possibly- Brian Wolfe, Las Vegas They took up front fees in cash on a loan transaction. Then cut off contact without funding. Las Vegas Nevada
Author: Crofton, Maryland Loans: Thomas Amaral, Thomas Amaral Loan Services, LLC Nationwide
 
 
6, Report #1139537


Jul 11 2014
12:44 PM
Pure Green Garcinia, Health Choice Plus LLC, HCA POWER Gracinia, Pure Green Garcinia ,pure garcinia cambogia, HCA Power, 90 day weight loss challenge Las Vegas Nevada
Author: Lake Mary, Florida Weightloss Programs: Health Choice Plus LLC Las Vegas , Nevada
 
 
7, Report #1161328


Jul 11 2014
12:17 PM
Invicta Watch LLC Invicta Watch Company Worst company ever for customer support and repair! hollywood Florida Author: Deerfield Beach, Florida Websites: Invicta Watch LLC hollywood, Florida  
 
8, Report #1161302


Jul 11 2014
12:12 PM
robin drive auto llc Dave the owner greg the minion ebony the fat blk bulldog that sits by the door robin drive rob in drive off then reposses new castle Delaware Author: new castle, Delaware Car Financing: robin drive auto llc new castle, Delaware  
 
9, Report #1161301


Jul 11 2014
11:14 AM
TrailManor Manufacturing Company, LLC Brand New 2014 Factory Direct 2014 TrailManor KS Sport Jacksboro TN Author: Ruther Glen, Virginia RV Dealers: TrailManor Manufacturing Company, LLC Jacksboro, TN  
 
10, Report #1161239


Jul 11 2014
07:55 AM
Al's Heating and A/C Service LLC, FRAUD ALERT! Al's Heating and A/C Service LLC SHADY, UNRELIABLE, UNPROFESSIONAL, CROOKED Lindenwold New Jersey Author: Pine Hill, New Jersey Heating, Cooling & Ventilation: Al's Heating and A/C Service LLC Lindenwold, New Jersey  
 
11, Report #1161187


Jul 10 2014
08:21 PM
Sellcellsandmore04 GO Mobile inc Sellcellsandmore04 &Go Mobile Inc I have bought 2 cell phones from them both would even turn on. I am sick and tired of getting replacment phones that dont work! 261 Schoolhouse Rd, Souderton, PA 18964 PA
Author: Delton, Michigan Cellular Phone Companies: Sellcellsandmore04 GO Mobile inc Nationwide
 
 
12, Report #1118924


Jul 10 2014
02:51 PM
Cell Detective / EZ-CSI.com Michael Vargas-Tech Support Manager Misleading! False Advertising and selling an unworkable product.Thieves! Will Not Refund Money. Internet Author: Las Vegas, Nevada Computer Software: Cell Detective / EZ-CSI.com Internet  
 
13, Report #1153765


Jul 10 2014
02:50 PM
usa advantage direct property title llc $35000 loss London, EC3A 8BE detroit Author: Lom u Mostu, Alabama Real Estate Investing: usa advantage London, EC3A 8BE, Select State/Province  
 
14, Report #1161079


Jul 10 2014
01:28 PM
InterFace Talent LLC Also in Atlanta GA as I. Talent and Maryland and New Jersey under Inter FACE Talent InterFACE Talent refuses to pay employees. East Brunswick , N.J. Nationwide Author: Boca Raton, Florida Modeling & Talent Agencies: InterFace Talent LLC Nationwide  
 
15, Report #1160931


Jul 10 2014
01:14 PM
escortcaller.org godaddy.comProxy, LLC, backgroundcheck.org, 444mediacorp/GH.aspx?_act=paid,http://www.goodhire.com/GH.aspx?_act=paid escortcaller.org, is a scam, ran by godaddy.com in Russia, internet bullying individuals by collecting phone numbers of innocent individuals and blackmailing them to pay $500 to take number off their site Scottsdale Arizona Author: Las Vegas, Nevada Work Place Bullies: escortcaller.org Scottsdale, Arizona  
 
16, Report #1161059


Jul 10 2014
12:09 PM
the Blu Dot This company sold me a STOLEN Cell Phone and then refused to give a refund. I contacted the BBB and they have offered a refund. We will see. Will NEVER DO BUSINESS WITH THIS COMPANY AGAIN! BAd Company! Clifton Heights Pennsylvania Author: Lolo, Montana Cellular Phone Companies: the Blu Dot Clifton Heights, Pennsylvania  
 
17, Report #1146569


Jul 10 2014
10:51 AM
Pierre Walters, Build your difference, Blue Artist LLC Business theft, fraud, false licensing, False membership D.C. Metropolitan Maryland
Author: silver spring, Maryland Producers: Pierre Walters Internet
 
 
18, Report #1142956


Jul 10 2014
09:12 AM
Amazing Tails LLC, INC. Service Dog Agency Takes money and fails to provide service dog Oxford PA Nationwide Author: Philadelphia, Pennsylvania Animal Services: Amazing Tails LLC, INC. Nationwide  
 
19, Report #1073471


Jul 10 2014
08:54 AM
Imachinegroup.com LLC International Machine Group is owned by John Echlin John Echlin promised to send me a digital-to-garment printer if I send him a $6000 price money. I wired the money him in 2009 and I am yet to receive the printer nor my complete refund after many complains with the Attorny General's office New address says Montclair, Ca California Author: Lansdowne, Maryland Miscellaneous Electronics: Imachinegroup.com LLC Montclair, California  
 
20, Report #1160937


Jul 10 2014
06:35 AM
PDM Group LLC PDM. Group LLC called me with information in advertisement a Amazon mall account. Phoenix Arizona Author: San Antonio, Texas Advertising Agencies: PDM Group LLC Phoenix, Arizona  
 
21, Report #1160898


Jul 09 2014
10:12 PM
Treehouse Labs, LLC - Bikn ,beacon, iphone cases defective product, fraud Round Rock Texas Author: Georgetown, Texas Electronic Manufacturers: Bikn Round Rock, Texas  
 
22, Report #1160896


Jul 09 2014
09:30 PM
Tameeka McBride; Mcbride Technologies LLC; Strategic Vertual Services SCAM; Tameeka; McBride; Strategic Vertual Services; McBride Technologies; Work at home; New Castle Delaware Author: Yorktown, Virginia Miscellaneous Companies: Tameeka McBride New Castle, Delaware  
 
23, Report #1160893


Jul 09 2014
09:29 PM
scr@ecware.com Sean Rowland aka T-Trex He acted as a Web Master and He stole robbed my blind of my intellectual data He put a 3.6 million dollare company My Company in the Grave..He signed phony contracts. He is no Webmaster as he stated he is no SEO guy. He promised a shopping cart. and special cell phone apps inhis Phoney contract. I opened up my world to a guy i thought was Genuine. He is worse that Hitler orMadoff...I pray for anyone inthis country please call me...I have proff. He used my 25 years as a executive in the office furniture industry only to steal and sell my leads and my lifes work..If this can put a stop to some one else for this PROFESSIONAL CON ARTIST Look at his profile..and his BOOK KILLING GOD Oceanside Delaware Author: tustin, California Computer Furniture: scr@ecware.com Oceanside, Delaware  
 
24, Report #1151896


Jul 09 2014
09:27 PM
Technollo, LLC, Electronic Recycling & Trading Fraud and Breach of Contract Austin Texas Author: Manhattan Beach, California Cellular Phone Companies: Technollo, LLC Austin, Texas  
 
25, Report #1160878


Jul 09 2014
08:09 PM
Amazing Single Adventures Got Dates, LLC More like Amazing Scam adventures is more like it fredericksburg Virginia Author: King George, Virginia Dating Services: Amazing Single Adventures fredericksburg, Virginia  
   
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