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  Date Title City, State  
 
1, Report #1303864


May 05 2016
03:17 PM
Mark Phaneuf, Luke Sample, Jon Shugart, Mailer Millionaire, Cobra Mailer, Maxx Media LLC, Keyword Rockstar inc., **** ******* ** Cape Girardeau, Missouri 63703, IncomeRockstar.com, Strategic Global Marketing Team, Inc Jon Shugart et al and their companies are by far the worst and most dangerous scammers on the internet. They simply steal your money and run. Flowery Branch GA, 30542 Author: Encino, California Internet Marketing Companies: Mark Phaneuf, Luke Sample, Jon Shugart Internet  
 
2, Report #1303861


May 05 2016
01:27 PM
LVNV Funding LLC First National Collection Bureau Inc *** ****** *** Sparks NV 89424 this took place in 2003 was taken care of by first Preemier Bank and wrote off Sparks Nevada Author: Crooksville, Ohio Credit Card Processing (ACH) Companies: LVNV Funding LLC Sparks, Nevada  
 
3, Report #1303847


May 05 2016
01:05 PM
Production Media Co Misleading, providing inaccurate information, no updates, poor customer service and failure to provide product on said date. Beaverton Oregon Portland Oregon Aurora Colorado Nationwide Author: Menifee, California Advertising / Deceptive: Production Media Co Beaverton, California  
 
4, Report #1303841


May 05 2016
01:02 PM
Mastercard Mastercard Database provides Merchants with all your updated information Nationwide Author: knoxville, Tennessee Credit & Debt Services: Mastercard Nationwide  
 
5, Report #1303828


May 05 2016
12:07 PM
Legal zoom Misleading information, no advisors to help with properly and correctly filing for customer needs. Incorrect information provided with no helpful assistance or information to aid with proper filing. Limited mislead filing information . They don't provided any assistance and tell customet they must seek advice from state or legal representatives. Sacramento California
Author: Scottsdale, Arizona Advertising / Deceptive: Legal zoom Internet
 
 
6, Report #1303807


May 05 2016
10:57 AM
Leisure Getaways, LLC aka LGI Misrepresentation; false & misleading information; Spring Texas Author: SHORELINE, Washington Timeshare Rentals: Leisure Getaways, LLC Spring, Texas  
 
7, Report #1303369


May 05 2016
09:38 AM
Open Business Directory and Open Business Solutions LLC Company Scammed Us Via Fax Switzerland / Dubai / Philadelphia / Miami Pennyslvania/Florida/Switzerland / Dubai Author: Temecula, California Advertising / Deceptive: Open Business Directory Miami, FL  
 
8, Report #1303705


May 04 2016
08:15 PM
Kmart Secret Shopper/Ron Webster/ RON LLC Mystery Shopper/survey person Mississippi Mississippi Hope You Are Smarter Than This Author: Phoenix, Arizona Department & Outlet Stores: Kmart Secret  
 
9, Report #1303689


May 04 2016
06:20 PM
1st Place Auto AutoNote, LLC All Cars have mechanical issues, Theives, bad costumer service - BEWARE - Do not get caught in their scam Watuaga Texas Author: Ft Worth, Texas Auto Dealers: 1st Place Auto Watuaga , Texas  
 
10, Report #1303669


May 04 2016
04:25 PM
ICCS Inc Reggie Arevalo S&L Services Stole Valuable Proprietory Information Pasig City Internet
Author: Makati City, Alabama Telemarketing Companies: ICCS Inc Internet
 
 
11, Report #1303640


May 04 2016
03:14 PM
Providence Builders, LLC Bryce Powers Providence Builders Poor quality, far exceeded quote. Clarksville Tennessee Author: clarksville, Tennessee Builders & Contractors: Providence Builders, LLC Clarksville, Tennessee  
 
12, Report #1303639


May 04 2016
02:34 PM
Competitive Career Solutions LLC careerfinders, linkedin.com/company/competitive-career-solutions-llc Fraud in Payment Tampa Florida Author: London, Other Telemarketing Companies: Competitive Career Solutions LLC Tampa , Florida  
 
13, Report #1303612


May 04 2016
01:21 PM
Inherent Beauty and NeuDermis I ordered a free sample of , what I thought, was Christie Brinkley's product, because her picture was on the sight the whole time. It said that the sample product was free but I just had to pay for the $4.95 shipping and handling. I then gave my information for the order and tried to submit the order but it wouldn't let me close out until I agreed to also order Neudrmis for an additional $3,.95, I agreed to it . I believed I was only paying the shipping and handling.  Santa ana CalifornIa
Author: Westminster , California ORGANIZED CRIME: Inherent Beauty Santa ana,
 
 
14, Report #1303617


May 04 2016
01:01 PM
Hampster Industries, BigTimeFootballs.com, BigTimeBats.com, Big Time Footballs, Big Time Bats I ordered a Football from bigtimefootballs.com and it was paid for by my bank (which I can show proof of) on 2/10/16. I have called 5 times and sent 4 emails to inquire on when it will be delivered. On the website and when I call the company, the only response that I ever get is that all footballs are delayed and they have no idea when it will ship out nor can anyone provide me with any other contact information to follow up on this. Its been almost 12 weeks and I still have no football nor a time frame of when it will be shipped even though this was paid for back on 2/10. The only option I have is to send an email to customer.service@bigtimefootballs.com of which I have never received a response. When will I receive this football? Mundelein Illinois
Author: Windsor, Colorado Sports Cards & Memorabilia: Hampster Industries Mundelein, Illinois
 
 
15, Report #1303586


May 04 2016
11:18 AM
Urgent Care Middlesex Hospital Division of Middlesex Hospital, Middletown Connecticut RIP OFF of Consumer who thought they were part of Middlesex Hospital, but they do not share information Middletown Connecticut Basically.... Author: Old Saybrook, Connecticut Emergency Medical Services: Urgent Care Middlesex Hospital Middletown , Connecticut  
 
16, Report #1303543


May 04 2016
08:17 AM
Wholesale Properties International Carl Ferrell In September of 2015, I gave WPI $1820 to obtain financing for my restaraunt. I was trying to get extra cash out of my business and Carl Ferrell information me that his company could assist me with this.Charlotte North Carolina, Nationwide Author: Irvington, New Jersey Small Business Services: Wholesale Properties International Nationwide  
 
17, Report #1303427


May 03 2016
03:45 PM
Nova Financial Group Harassing early morning phone calls by rude associates Wheat Ridge Colorado
Author: Boulder, Colorado Lawyers: Nova Financial Group Wheat Ridge, Colorado
 
 
18, Report #1303385


May 03 2016
01:12 PM
1and2automotive, LLC Lied to me about the condition of a vehicle we purchased Dallas Texas Who Is Jim Author: The Colony, Texas Auto Dealers: 1and2automotive, LLC Dallas, Texas  
 
19, Report #1303345


May 03 2016
10:41 AM
Excalibur Southeast llc Richard Snow Failure to pay wages earned Pell city Alabama Author: Prattville , Alabama Photography: Excalibur Southeast llc Pell city, Alabama  
 
20, Report #1303335


May 03 2016
10:08 AM
Nutrimost LLC Dr. Foss Nutrimost System Dr. Supervised Weight Loss Scam Fleming Island Florida Author: Middleburg, Florida Weightloss Programs: Nutrimost LLC Fleming Island, Florida  
 
21, Report #1303330


May 03 2016
09:40 AM
Unified Doers Management Group LLC Door to door magazine sales scam Washington Dist of Columbia Author: North Easton, Massachusetts Sales People: Unified Doers Management Group LLC Washington, Dist of Columbia  
 
22, Report #1303323


May 03 2016
09:35 AM
Gilardi & Co. LLC Gilardi & Co. LLC are legal pimps with many bad yelp reviews San Rafael California Author: Laguna Beach, California Attorneys & Legal Services: Gilardi & Co. LLC San Rafael, California  
 
23, Report #1303273


May 03 2016
07:07 AM
Why not lease it Tempoe llc Put me into a collection agency and then wont talk to me about the account at all. I believe that someone may have stole my identity Author: Pennsylvania Credit Card Fraud: Why not lease it Pennsylvania  
 
24, Report #1303269


May 03 2016
06:56 AM
ACDI Management LLC Jon Magnussonjonmscotland@aim.comjonmscotland@aol.co.uk Offered funding of 1.8mil + for my project for 49% of interlectual property ownership unknown Internet
Author: Antibes, Other Investment Brokers: ACDI Management LLC Internet
 
 
25, Report #1303248


May 02 2016
09:36 PM
On The Right Trail Rescue Mendy Smallwood Sophie Beasley Gives our personal information of donors Nowata Oklahoma Author: Las Cruces , New Mexico Attorneys General: On The Right Trail Rescue Nowata, Oklahoma  
   
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