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  Date Title City, State  
 
1, Report #1189914


Dec 18 2014
11:48 AM
Triad Motion, LLC Poor delivery, Rotten Service, Bad attitudes, Cheap quality product Boca Rotan Florida Author: Houma, Louisiana Electronic Manufacturers: Triad Motion, LLC Internet  
 
2, Report #1196257


Dec 18 2014
09:12 AM
MJS Metalworks Ivan Hartstein, Ivan Suchman, Suchman LLC metal work, railings, etc. Starksboro Vermont Author: Florida, New York Builders & Contractors: MJS Metalworks starksboro, Vermont  
 
3, Report #1196241


Dec 18 2014
07:09 AM
Job News USA Metro Media LLC United Metro Media, LLC RIP off Employees & Employers That are Hiring, Don't go job fairs or Use their Job Boards they don't care anything about anyone but taking this ur money Louisville Nationwide Author: Lebanon, Tennessee Advertising / Deceptive: Job News USA Metro Media LLC Nationwide  
 
4, Report #1196237


Dec 18 2014
07:02 AM
Simon Cain Slee Property and real estate investment fraud / A and M Properties LLC - Peter Rushford Simon Cain Slee Spain Marbella real estate fraud con man thief jailbird New York Nationwide Author: Arkansas Realtors: Simon Cain Slee Nationwide  
 
5, Report #1196207


Dec 17 2014
10:52 PM
3PL Global 3PL Global LLC Hired as assistant Logistics manager, I hear the Company is fake and does not pay it's trainees. San Francisco, California Author: San Franisco, California Shipping Companies: 3PL Global Internet  
 
6, Report #1196206


Dec 17 2014
10:49 PM
Sun Travel LLC Scam Artists Philadelphia Pennsylvania Author: Visalia, California Cruises: Sun Travel LLC Philadelphia, Pennsylvania  
 
7, Report #1196131


Dec 17 2014
04:15 PM
X Toys Boutique S & A Sales, LLC, xtoysboutique.com Do not send products ordered online, STEAL YOUR MONEY Orlando Florida Author: Cincinnati, Ohio On-Line Stores: X Toys Boutique Orlando, Florida  
 
8, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
9, Report #1196107


Dec 17 2014
03:26 PM
Royal Seal Windows & Doors MARK (Nataliya Shvartsman) Owner or co-owner of this company. VERY BAD AFTER SALE SERVICE, DOESN'T HONOR CONTRACT AND WARRANTY toronto Ontario Author: MISSISSAUGA, Ontario Blinds / Shutters / Window Care: Royal Seal Windows & Doors toronto, Ontario  
 
10, Report #1144501


Dec 17 2014
02:13 PM
Paragon Group Texas - Patsy Collier Pasty Collier, NRA Co, Ongoing 'Retained Search Firm' Scam - These guys do not have retained searches and try to get $$$ from down and our unemployed indiviuals Houston Texas Author: Houston, Texas Employment Services: Paragon Group TX - Patsy Collier Houston, Texas  
 
11, Report #1196043


Dec 17 2014
12:19 PM
phone halo llc Looks to be a Scam Santa Barbara california
Author: plano, Texas Miscellaneous Electronics: phone halo llc Internet
 
 
12, Report #1196042


Dec 17 2014
12:02 PM
Clear Credit Solutions LLc Lisa Taylor called my job stating that I had taken out a payday loan in 2010. They offered me a settlement for $327. I did not take out this loan but asked for my debit card number expiration date and ccv number Scam Wilmington Delaware Author: Charlotte, Illinois Loans: Clear Credit Solutions LLc Wilmington, Delaware  
 
13, Report #1196037


Dec 17 2014
11:38 AM
ABC gift Cards Cash card CardCash.com LLC Will not Pay me for Gift Cards I have mailed lakewood New Jersey Author: Georgia Cash Services: ABC gift Cards Cash card lakewood, New Jersey  
 
14, Report #1196025


Dec 17 2014
11:20 AM
1st Florida Notary LLC Andrew Z. Company is a scam but you can get your money back Hollywood Florida Author: Fort Myers , Florida Consumer Services: 1st Florida Notary LLC Hollywood , Florida  
 
15, Report #1196023


Dec 17 2014
11:06 AM
pro credit llc tradeline store , greenbyphone , pro credit llc internet scammers Salt Lake City Utah Author: jacksonville, Florida Financial Services: pro credit llc Salt Lake City, Utah  
 
16, Report #1195995


Dec 17 2014
09:36 AM
Radleaf Media, LLC Radleaf Technology, LLCTy Canton Defrauded our company out of a downpayment for web design services Knightdale North Carolina Author: Bradenton, Florida Small Business Services: Radleaf Media, LLC Knightdale, North Carolina  
 
17, Report #1195933


Dec 16 2014
10:05 PM
Homes by Herb, Herb Manning, Grove ok Herb Manning Homes, LLC Cheat, Fraud, Jehova Witness Judgmental, Crook, Uses Seconds for Building Material, Prejudice, Crook grove Oklahoma Author: Grove, Oklahoma Builders & Contractors: Homes by Herb, Herb Manning, Grove ok grove , Oklahoma  
 
18, Report #1121413


Dec 15 2014
08:47 PM
Patrick S Morris Assurant Legal Services Paid to prepare bankruptcy paperwork and never delivered Denver Colorado
Author: Denver, Colorado Legal Services: Patrick S Morris Denver, Colorado
 
 
19, Report #1195527


Dec 15 2014
01:21 PM
Lease Finance Group LLC Scam, deceitful over charge Chicago Illinois Author: Fort Worth, Texas Business Consulting: Lease Finance Group LLC Chicago, Illinois  
 
20, Report #1195523


Dec 15 2014
12:23 PM
Dev On Demand LLC Zach Morton Charles Eidschun fraud website design florida advertising Clearwater Florida Internet Author: LosAngeles, California Websites: Dev On Demand LLC Internet  
 
21, Report #1195518


Dec 15 2014
12:22 PM
Drivetime bought car and the first week motor blowed,,they replaced motor took 3 months all the while i was making payments,,got it back 2 weeks later transmission went out,,the salesman told me their was only 50,000 miles on it,,someone tampered with odometer and on top of all that kbb on the 2007 pt is 2500 to 3500,,their price $12000 does that sound fair fayetteville North Carolina Author: fayetteville, North Carolina Auto Dealers: Drivetime fayetteville, North Carolina  
 
22, Report #1099563


Dec 15 2014
11:12 AM
Vast Tech Suppport LLC OMG Tech Help.com Promises Not Kept Delray Beach Florida Author: Denver, Colorado Computer Help Desk: Vast Tech Suppport LLC Delray Beach, Florida  
 
23, Report #1195436


Dec 15 2014
07:05 AM
Dodge-Chrysler Motor co. Dodge sold me a truck- lifetime power train warranty, then voided it. Maintained maintainance schedule through dealership Nationwide Author: El Dorado, Arkansas Auto Warranty: Dodge-Chrysler co. Nationwide  
 
24, Report #1195396


Dec 14 2014
04:59 PM
Norris Expos LLC Derrick Norris, Boston Norris, PlacestobeAtlanta, PlacestobeBoston, Soko Limos, Soko Marketing, Multi-Biz Owner Targets Ambitious Women Business Owners To Scam You Scammed The Right One NOW Atlanta Georgia Author: Atlanta, Georgia Festivals & Event Services: Norris Expos LLC Nationwide  
 
25, Report #1195250


Dec 13 2014
04:28 PM
Costa Rica Vacations LLC/Enselmo Baldini Las Palmas, Coco Sunset, Bahia Turquesa They lied and promised services that never happened. Barrington Illinois Author: Minnesota Timeshare Rentals: Costa Rica Vacations LLC/Enselmo Baldini Barrington , Illinois  
   
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