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  Date Title City, State  
 
1, Report #1283989


Jul 23 2016
12:12 PM
EG&G Marketing; Cliche Group, LLC; The Sagacious Group, LLC; The Sagacious Group, Inc; Cliche Magazine; egg.marketing; clichegroup.com; clichemag.com product not as described Florida Author: Texas Websites: EG&G Marketing Internet  
 
2, Report #1283945


Jul 23 2016
12:10 PM
Global Client Solutions Global DS Group LLC potential scamming, general misrepresentation, failure to send pertinent documents on time Jupiter Florida Author: San Jose, California Consumer Services: Global Client Solutions Jupiter, Florida  
 
3, Report #1282480


Jul 23 2016
11:56 AM
Sound Contracting and Services LLC Carlos Bernardes Carlos Bernardes is the most dishonest, shady, lying contractor that I have ever come into contact with. Seattle Washington Author: Kirkland , Washington Home Improvements: Sound Contracting and Services LLC Seattle , Washington  
 
4, Report #1282257


Jul 23 2016
11:51 AM
Synergy Attorney Services LLC Zeh & Associates P.C. Mortgage Foreclosure RIPOFF with promise for modification Manassas Virginia Author: Joppa, Maryland Liars: Synergy Attorney Services LLC Manassas, Virginia  
 
5, Report #1281764


Jul 23 2016
11:47 AM
Coral Sands / Hilton Head Island Development Co. Bait and switch Hilton Head Island South Carolina Author: Perrysburg, Ohio Travel Companies: Coral Sands / Hilton Head Island Development Co. Hilton Head Island, South Carolina  
 
6, Report #1281690


Jul 23 2016
11:38 AM
Inspirable LLC This company took over $6000.00 and did not complete any of the work that it was contracted to do. Seattle Washington Author: San Diego, California Business Consulting: Inspirable LLC Seattle, Washington  
 
7, Report #1318499


Jul 23 2016
11:29 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
8, Report #1318496


Jul 23 2016
10:59 AM
ERICK BRENT TSUMANI WAVE LLC ERICK BRENT IS A COMPLETE FRAUDSTER - BOGUS TRADELINES Los Angelos California Author: New York, New York Cash Services: ERICK BRENT TSUMANI WAVE LLC Internet  
 
9, Report #1318458


Jul 23 2016
10:09 AM
Nicky Rae Nicky Rae Fitness, Bang Nation, Hourglass Gang, Banging Beauties, Banging Loser, Bang with Nicky LLC Buyer's Beware! Bang Belt never delivered. This business is unprofessional and lacks customer service. Florida
Author: Miami, Florida Weightloss Programs: Nicky Rae Internet
 
 
10, Report #1318468


Jul 23 2016
10:03 AM
Webesy.com Merke&Co Webesyrewards Jeffery Moerke Webesy will steal your money and not produce any work! Will not honor money back promise! Aurora Colorado Author: Indian Trail, North Carolina Search Engine Optimization: Webesy.com Nationwide  
 
11, Report #1284996


Jul 22 2016
07:07 PM
Assurance Property Management Group, LLC Karen Sherard Unprofessional, Misrepresentation, Improper Book Keeping of financials Union City Georgia Author: Dallas, Georgia Property Management: Assurance Property Management Group, LLC Internet  
 
12, Report #1291392


Jul 22 2016
05:44 PM
Shenzhen Jindex Stock Co. Ltd. Hongkong Jindex Stock Co. Ltd. Cheating business of Jindex company in worldwide Shenzhen China Author: Dhaka, Miscellaneous Electronics: Shenzhen Jindex Stock Co. Ltd. Internet  
 
13, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
14, Report #1291433


Jul 22 2016
04:52 PM
Legal Claimant Services/Keane This is actually Venio LLC d/b/a Keane; Venio is the holding company; Legal Claimant Services is a d/b/a of Keane Scam New York New York Author: Houston, Texas Questionable Activities: Legal Claimant Services/Keane New York, New York  
 
15, Report #1280314


Jul 22 2016
02:29 PM
Tiaxing Tian Yin Musical Instruments co, Inc Ricky Zhang, Henry Zhang Fake Chinese Violin Dealer Taixing City, Jiangsu Author: Crestwood, Kentucky On-Line Stores: Tiaxing Tian Yin Musical Instruments co, Inc Taixing City, , Jiangsu  
 
16, Report #1279625


Jul 22 2016
09:55 AM
Affordable Excitement LLC Misled me in the total cost of scooter and sold me 150cc on title says 50cc Norcross Georgia Author: Norcross, Georgia Questionable Activities: Affordable Excitement LLC Norcross, Georgia  
 
17, Report #1279620


Jul 22 2016
09:41 AM
Citi Motorgroup LLC Auto transport company Davie Florida Author: Birmingham, Alabama Bait-and-Switch: Citi Motorgroup LLC Davie, Florida  
 
18, Report #1277885


Jul 22 2016
07:07 AM
Re Investor's Fund LLC Looney Housings scammed us for $1250, then wanted $1750 more for $20,000 small business loan. DO NOT GET INVOLVED! Coeur D Alene Idaho Author: Bedford, Indiana Brokerage Companies: Re Investor's Fund LLC Coeur D Alene, Idaho  
 
19, Report #1277880


Jul 22 2016
07:07 AM
Sleepy's LLC Sleepy's Mattresses Comfort Guarantee Hicksville, NY Nationwide Author: Wayne, New Jersey Mattress Manufactures: Sleepy's LLC Nationwide  
 
20, Report #1318267


Jul 22 2016
06:15 AM
Shenzhen Z-Ben Security Electronic Co., Ltd. hanson@xmxinshou.comHansamHarsam Fraudulent Chinese Electronic Company Shenzhen City Internet
Author: kennesaw, Georgia Internet Fraud: Shenzhen Z-Ben Security Electronic Co., Ltd. Internet
 
 
21, Report #1278906


Jul 21 2016
09:05 PM
Drivetime and averex Lemon sales Savannah Nationwide Author: Savannah, Georgia Auto Dealers: Drivetime and averex Nationwide  
 
22, Report #1318227


Jul 21 2016
07:26 PM
Pounding Hooves LLC Jimmys F***ing Trucking LLC No pay trucking company your working your a** off tarping and securing loads for charity here friends of road then after your hold back week has passed they fire your a** a day before payday for lack of communication yeah I said it lack of communication then they text you saying never text this number again once you make attempts to see about your money this is no exaggeration in the slightest either Town Creek Alabama
Author: Town Creek , Alabama Trucking Companies: Pounding Hooves LLC Town Creek, Alabama
 
 
23, Report #1318214


Jul 21 2016
07:13 PM
Callister & Associates Al Devault Pamela Saleres P.S. M&A LLC Matthew Q Callister Investment Fraud, Lending Fraud, Failure to Provide Services, Las Vegas Nevada Author: Montgomery, Alabama Commerical Lending Brokers: Callister & Associates Las Vegas, Nevada  
 
24, Report #1292348


Jul 21 2016
05:34 PM
vijay komar kakkar Vue Management llc, Shivsai Holdings llc refusal to return security deposit ($1,950) and claiming false damages not caused by tenants of $10,000 Parlin, operates out of Orlando New Jersey, Florida Author: Orlando, Florida Real Estate Investing: vijay komar kakkar Parlin, New Jersey  
 
25, Report #1292999


Jul 21 2016
03:45 PM
Drivetime Drivetime Lombard il Sales Lombard Nationwide Author: Blue Island, Illinois Sales People: Drivetime Nationwide  
   
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