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  Date Title City, State  
 
1, Report #1303485


May 03 2016
07:37 PM
Mysteryshoppingonlinejob Lead Generation Scam/ NOT MYSTERY SHOPPING Internet Ironically Author: High Point, North Carolina Work at Home: Mysteryshoppingonlinejob Internet  
 
2, Report #1303468


May 03 2016
05:45 PM
Professional Property Management Deborah Henning They stole my deposit!! Folsom California Author: Folsom, California Property Management: Professional Property Management Folsom, California  
 
3, Report #1303464


May 03 2016
05:25 PM
Carefree metal roofing Hired me to do metal roofing rip me off every single job including the last job which was over $14,000 for a church in Bedford Mass Marshfield Massachusetts Author: haverhill, Massachusetts Home Improvements: Carefree metal roofing Marshfield, Massachusetts  
 
4, Report #1303432


May 03 2016
04:20 PM
Home Warranty of America Going on 5 weeks without a working refrigerator ... still not fixed OR replaced Lincolnshire Illinois Author: San Antonio, Texas Appliances: Home Warranty of America Lincolnshire, Illinois  
 
5, Report #1303369


May 03 2016
02:02 PM
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: D. L. Phares & Associates Temecula, California  
 
6, Report #1303385


May 03 2016
01:12 PM
1and2automotive, LLC Lied to me about the condition of a vehicle we purchased Dallas Texas Correction of the date Author: The Colony, Texas Auto Dealers: 1and2automotive, LLC Dallas, Texas  
 
7, Report #1301533


May 03 2016
12:49 PM
DH Transport SCAM SCAM DHTrans, Dh Transport, dh-transport.co.uk , dh-transport.co.uk/Logistics-Home I was scammed of $53,000 Cheshire Author: Alabama Trucking Companies: DH Transport Cheshire,  
 
8, Report #1303366


May 03 2016
11:59 AM
Power Wash This Palmetto FL This company was hired to presure wash the backside of my 4 story townhome. The intent of this email is to warn all River Bay Renters and Town Home Owners of a company we used for power washing the outside of our home for mold and mildew removal.Palmetto Florida Author: Palmetto, Florida Cleaning Services: Power Wash This Palmetto, Florida  
 
9, Report #1303353


May 03 2016
11:17 AM
Sterling Bros./Charles Pyse Chuck Pyse Dishonest, unreliable, unskilled, and all around no good Seminole, Fl Fl Author: Largo, Florida Builders & Contractors: Sterling Bros./Charles Pyse Seminole, , Fl  
 
10, Report #1303346


May 03 2016
10:50 AM
American First Choice Home Waranty AFC The sale pitch draw a exellent picture of coverage. Never mentioned that AC/Furnace requires annual maintenance work done by other professionals. Internet Internet Author: Dunkirk, Maryland Home Warranty Companies: American First Choice Home Waranty Internet  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, Report #1303315


May 03 2016
09:18 AM
Select Home Warranty Select Warranty does not honor their contract Nationwide Author: Vine Grove, Kentucky Warranty Companies: Select Home Warranty Nationwide  
 
16, 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  
 
17, 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
 
 
18, Report #1295259


May 02 2016
09:13 PM
Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt Gastonia Landscaping (704) 747-6767 or 1-803-319-6228___________________________________Possible aka (Gastonia aluminum fencing **** ******** ** ******** **) ____________________________________Possible aka ( American Fence) ______________________ GOOGLE THE NAME WILLIAM SCOTT PRUITT GASTONIA LANDSCAPING NC 28025 north carolina Resolved Author: BELMONT, North Carolina Home Improvements: Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt 28025,  
 
19, Report #1277000


May 02 2016
09:12 PM
Tata Ngolo took advantage came onto me flirted with me not professional with young women Chicago but lies and says he is in Cuba Illinois Tata ngolo is wonderful person Author: miami, Florida Astrologers & Psychics: Tata Ngolo Internet  
 
20, Report #1271562


May 02 2016
09:05 PM
Captain Jack USA Adult Entertainment David Western Union $299.00 then wanted $295 before I got a job New York Internet Changed Name to 1st Executive Entertainment Author: Coolidge, Arizona Strippers & Dancers: Captain Jack USA Adult Entertainment Internet  
 
21, Report #1303237


May 02 2016
08:56 PM
Home Depot Interiors US Remodelers US Home Systems One Call Close Cancel Your Appointment Baldwin Park Nationwide Author: Lancaster, California Kitchens: Home Depot Interiors Nationwide  
 
22, Report #1303229


May 02 2016
07:34 PM
Access Cash Solutions LLC Extorting People with Very High Interest Rates Louisville Kentucky Author: Decatur, Georgia Loans: Access Cash Solutions LLC Louisville, Kentucky  
 
23, Report #1303224


May 02 2016
07:30 PM
ADrive LLC hasn't provided the ability to upload files, nor have they responded to any support emails Author: Iowa Storage & Self Storage: ADrive Internet  
 
24, Report #1303228


May 02 2016
07:27 PM
UBER Rasier Llc Let's you earn them money...Then does background check and kicks you out for a Nationwide Author: West Chester, Pennsylvania Travel Services: UBER Nationwide  
 
25, Report #1303225


May 02 2016
07:20 PM
Color Concepts, Mark Humphrey Mark HumphreyColor Concepts Painting, Inc.Mark A Humphrey DBA Color ConceptsColor Concepts Painting Decor Inc.Color Concepts Painting & Decor Inc.Color Concepts Painting and RestorationColor Concepts Painting and Restoration, LLC unbelievable cheat, liar, scam artist, gets away with fraud on a regular basis, hires illegals, doesn't pay people, buys insurance and then cancels it so that his workers go uninsured then he doesn't pay, tries to constantly change his company's name to dodge lawsuits and also uses aliases Port Orange, Daytona Beach, New Smyrna, Cape Coral Florida, Georgia, Lousiana Author: Daytona Beach, Florida Builders & Contractors: Color Concepts, Mark Humphrey Port Orange, Florida  
   
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