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  Date Title City, State  
 
1, Report #1329855


Sep 24 2016
10:45 AM
Robert Lawson Lockport New York Author: Rocky Mount, North Carolina Audio & Electronic Retail Stores: Robert Lawson Lockport, New York  
 
2, Report #1329854


Sep 24 2016
10:44 AM
Howard Leventhal American Supply Howard Leventhal ripped me off in2006, for over $3,000.00.He is an experienced con artist,A big liar.I was surprised when I found my files tonight and looked his name up to see if he was still cheating people.I have copies of files which I filed with the AG of Arizona. ASH FORK Arizona Author: Lithia Springs, Georgia Clothing Stores: Howard Leventhal ASH FORK, Arizona  
 
3, Report #1329869


Sep 24 2016
10:40 AM
Satish Gaire Gaire Group LLC Hydra247 Satish Gaire did not honor 30 day money back guarantee, service down for days, no tutorials Rip-Off Plano Texas Texas
Author: Erie, Pennsylvania Internet Services: Satish Gaire Internet
 
 
4, Report #1329871


Sep 24 2016
10:35 AM
Legalzoom.com Legalzoom messed up my LLC filing - they area bunch of screw-ups! Nationwide Author: Dallas, Texas Attorneys & Legal Services: Legalzoom.com Nationwide  
 
5, Report #1329892


Sep 24 2016
10:24 AM
IMOBILEAPPS LLC Jay Landingham Theif. Liar. Crook. Took my money and never delivered actual App. Lots of hard work and money gone. Melbourne Beach Internet Florida Author: Melbourne Beach, Florida Websites: IMOBILEAPPS LLC Internet  
 
6, Report #1329901


Sep 24 2016
10:22 AM
ENERGY WISE LED SOLUTIONS LLC ENERGY WISE LED SOLUTIONS LLC- Ripped me off of $40,000 Simi Valley California
Author: GARDEN CITY, New York Miscellaneous Office Services: ENERGY WISE LED SOLUTIONS LLC Simi Valley,
 
 
7, Report #1329852


Sep 23 2016
09:04 PM
ORDOAA.COM IVSTORE.US FAKE LOUIS VUITTON SCAM SITE Internet
Author: Maryland Specialty Stores: ORDOAA.COM Internet
 
 
8, Report #1329835


Sep 23 2016
07:02 PM
Mosaic Nationwide Author: Tuscaloosa, Alabama Adult Book Stores: Questionable Activities: Mosaic Nationwide  
 
9, Report #1329809


Sep 23 2016
03:04 PM
Tradesy Tradesy.com SCAMMERs Internet Author: New York, New York Consignment Stores: Tradesy Internet  
 
10, Report #1329796


Sep 23 2016
02:20 PM
title transfer holding llc Jr Vacation consultantMarketing Direct Timeshares crooks takes 9900 dollars and does nothing ormond beach Florida Author: muncie, Indiana Timeshare Rentals: title transfer holding llc ormond beach, Florida  
 
11, Report #1329780


Sep 23 2016
02:00 PM
HuskHawk, LLC Heather Sanders and Mark Reed Said they were bringing me up on Bank and check fraud. Phone is located in Kansas and Florida Nationwide Author: Palm Bay, Florida Collection Agencies: HuskHawk, LLC Nationwide  
 
12, Report #1329749


Sep 23 2016
10:09 AM
Rapid Rent Ready, LLC William Brower / Billy Brower Took my money and never finished the work St Petersburg Florida Author: Largo, Florida Home Improvements: Rapid Rent Ready, LLC St Petersburg, Florida  
 
13, Report #1329707


Sep 23 2016
06:22 AM
Udslife Udslife.com I purchased a Minecraft backpack from udslife on August 23rd. Today is September 23rd and I have not received my package. Customer Service does not respond to emails and there isn't a phone number to contact them. Very shady. They are thieves! They provide tracking to make you believe the package was actually mailed, but then it's never updated. Again, very s! Do not order from udslife unless you want to be ripped off. Internet Author: toms river, New Jersey Adult Book Stores: Udslife Internet  
 
14, Report #1329692


Sep 23 2016
06:07 AM
Mr. check out distributors Lydia Lovig, Lydia Delaney, A mysterious man named Bob Complete scam! Mr. Checkout Distributors Stole $10,000 from me and gave me an XL Orlando Florida Florida Author: San Diego , California Convenience Stores: Mr. check out distributors  
 
15, Report #1329656


Sep 22 2016
07:02 PM
24hour best buy Nerry B. Pathak Ordered fruits on 1/15/2016 but never received it.Tried to call and chat email but no respond STE G Corona California Author: staten island , New York Food Stores: 24hour best buy STE G Corona , California  
 
16, Report #1327830


Sep 22 2016
04:21 PM
Castle Rock Auto LLC Castle rock Avoid this guy as you would a syphilitic w**** Eugene Oregon Author: Springfield, Oregon Auto Dealers: Castle Rock Auto LLC Eugene , Oregon  
 
17, Report #1327194


Sep 22 2016
03:06 PM
Champion Truck Lines, Llc Too many to count and fixing to change it again. Low down dirty scammers. Do not get involved! Tulsa Nationwide Author: Tulsa, Oklahoma Work Place Bullies: Champion Truck Lines, Llc Nationwide  
 
18, Report #1329616


Sep 22 2016
02:15 PM
Bakers Shoes Bakers is going out of business for a reason!!!! Con artists. Internet
Author: South Bend, Indiana Clothing Stores: Bakers Shoes Internet
 
 
19, Report #1329607


Sep 22 2016
01:03 PM
Fixsmith and RSB Technologies LLC Investigating fraud against Fixsmith Internet Author: Henderson, North Carolina Computer Service & Repair: Fixsmith and RSB Technologies LLC Internet  
 
20, Report #1329560


Sep 22 2016
11:38 AM
Montgomery patent and design LLC Montgomery patent & design, inventsai, For sale by inventor, patiently brilliant, advertising generation LLC, Ad-Gen. And more Inventsai and Montgomery patent and Design sold me a package deal marketing for my invention, patenting...Canonsburg Pennsylvania Author: Ardmore, Oklahoma Patent & Trademark Services: Montgomery patent and design LLC Canonsburg, Pennsylvania  
 
21, Report #1329292


Sep 22 2016
10:54 AM
Owner Connect, LLC Owner Connect, Joni Stuker, Joni Smith, Joni Smith Stuker, Joni Smith-Stuker Refused to pay final wages - did not reimburse travel expenses - a company to avoid Hoffman Estates, IL Illinois
Joni Smith Stuker Threatening Voicemail June 5th 2015 8:28AM Author: USA, Illinois Small Business Services: Owner Connect, LLC Nationwide
 
 
22, Report #1329535


Sep 22 2016
08:38 AM
Western World Film Productions LLC Melissa Singh Khan AKA Melissa Bcouture Western World Film Productions LLC Wedding Videos, film, camera, wedding planner, LLC, Productions, New York, Melissa Singh Khan, Bcouture New York New Jersey Author: Queens, New York Wedding Services: Western World Film Productions LLC New Jersey  
 
23, Report #1329527


Sep 22 2016
07:43 AM
outletrunningstrainers.com sold replica asics shoes as real asics Internet Author: Enterprise, Mississippi Clothing Stores: outletrunningstrainers.com Internet  
 
24, Report #1329484


Sep 21 2016
09:53 PM
Wise & Associates, LLC Formerly: Wise and Scott LLC Formerly: Wise, Reynolds, and Scott, LLCFormer address: 2333 Grissom St. Louis, MO 63146 Did not complete work that was paid for. Lied about his status as an attorney. St. Louis Missouri Author: St. Louis, Missouri Accounting: Wise & Associates, LLC St. Louis , Missouri  
 
25, Report #1329478


Sep 21 2016
08:48 PM
protren LLC UPS left package that had probiotics that were never ordered,meaning they have a credit card number WESTLAKE VILLAGE California Author: tupelo, Mississippi Drug Manufacturers: protren LLC WESTLAKE VILLAGE, California  
   
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