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  Date Title City, State  
 
1, Report #1341570


Dec 05 2016
07:08 PM
Freedom Health Prime HealthHealthy Nationwide Tried to log in to get information on policy and could not get logged in. Said I would have ID cards today to print out and dont and cant get to them. I got suspicious and found info that it is a scam. New York Nationwide Author: LURAY, Virginia Health Insurance: Freedom Health Nationwide  
 
2, Report #1341532


Dec 05 2016
04:51 PM
The Deal Empire 3106661847 FL SENIOR CITIZEN LVG ON $700.MONTHLY INCOME, RIPPED OFF! BY DEAL EMPIRE! Florida (supposedly) Author: Bloomington, Indiana Clothing Stores: The Deal Empire 3106661847 FL Florida  
 
3, Report #1341520


Dec 05 2016
02:46 PM
Blue Dolphin M2 Media Group Blue Dolphin Magazines 2016 Blue Dolphin Group, LLC Blue Dolphin scam is repeatedly sending bunches of different magazines that I did not order and also in another persons name and I can't stop it due to not being able to speak to anyone and no return phone calls. Illinois Author: Clinton, Illinois Websites: Blue Dolphin M2 Media Group Illinois  
 
4, Report #1341498


Dec 05 2016
12:45 PM
Durizon Roofing and Construction LLC Disabled veteran ripped off, Durizon Roofing (Daniel Garcia) took $4100 and disappeared San Antonio Texas Author: San Antonio, Texas Builders & Contractors: Durizon Roofing and Construction LLC San Antonio, Texas  
 
5, Report #1341494


Dec 05 2016
11:52 AM
SageStream, LLC Incorrect/Eroneous Credit Reporting. Possible violations of Fair Credit Reporting Act San Diego, CA California Author: Austin, Texas Credit Reporting Agencies: SageStream, LLC Nationwide  
 
6, Report #1341482


Dec 05 2016
11:29 AM
The Deal Empire Ordered item, taken out of my account, never received item FL Internet Author: Marquez, Texas Unusual Rip-Off: The Deal Empire Internet  
 
7, Report #1341454


Dec 05 2016
09:28 AM
Start Skydiving LLC. Company refuses to honor its own coupon Middletown Ohio Author: Dublin, Ohio Airports: Start Skydiving LLC. Middletown, Ohio  
 
8, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
9, Report #1341379


Dec 04 2016
08:51 PM
The Deal Empire Ordered November 14 and items never arrived. I've sent several email with no reply. Irvine California Author: American Fork, Utah Clothing Stores: The Deal Empire Irvine, California  
 
10, Report #1341248


Dec 03 2016
07:36 PM
The Discovery House LLC Unwilling to address hostile environment and fraudelant practices that included credit card thef and resulted in the seizing of their computers Reseda California Author: Simi Valley, California Misc. Health Specialists: The Discovery House LLC Reseda, California  
 
11, Report #1341247


Dec 03 2016
07:36 PM
Garcenia Cambogia ZT They said they were only charging me 2.95 and now today I got charged without my permission 89.00 ? Internet Author: Kalispell, Montana Alternative Health: Garcenia Cambogia ZT Internet  
 
12, Report #1341172


Dec 03 2016
10:26 AM
The deal empire Ordered product and said shipped and never received Internet Author: Sherburn, Minnesota Adult Care Facilities: The deal empire Internet  
 
13, Report #1341166


Dec 03 2016
10:06 AM
Vimsupplements@gmail.com Vim LLC 3785 harrison roadSuite 300Loganville, GAUS 30052 Cheater and fraud company Loganville Georgia 30052  Author: Watford, Other Drug Manufacturers: Vimsupplements@gmail.com Loganville GA 30052, Georgia  
 
14, Report #1341164


Dec 03 2016
10:00 AM
Empire Today Empire Feels like buying a used car Nationwide Author: Ladera Ranch, California Carpet & Tile Stores: Empire Today Nationwide  
 
15, Report #1341121


Dec 02 2016
08:10 PM
Barry Pope Associates LLC Credit Repair Con Man Moreno Valley california UPDATE: BPA website suspended Author: vancouver, Washington Credit Services: Barry Pope Associates LLC Internet  
 
16, Report #1341113


Dec 02 2016
07:06 PM
Allstate moving services LLC Norcross GA and New Jersey Nationwide Author: Flatwoods, Kentucky Moving Companies: Allstate moving services LLC Nationwide  
 
17, Report #1341100


Dec 02 2016
06:28 PM
Ground Zero Performance They have had my car for a year for an engine rebuild and the block is still on the stand as of today. My car has sat outside since December 2015 and I have payed half up front. I'm told how it's going to get done every week I go there. Easton Pennsylvania
Author: Bethlehem, Pennsylvania Auto Repair Service: Ground Zero Performance
 
 
18, Report #1341098


Dec 02 2016
06:26 PM
EL Cosmetics LLC Global Retail Charleton and Cheat of the First Order Las Vegas Nevada Author: Boerne, Texas Sales People: EL Cosmetics LLC Las Vegas, Nevada  
 
19, Report #1341071


Dec 02 2016
03:20 PM
The Deal Empire Ripoff Irvine Internet Author: Miami, Florida Weightloss Programs: The Deal Empire Internet  
 
20, Report #1341066


Dec 02 2016
02:53 PM
The Sounds of Angel Desiree LLC Angie or Angel They told me that I would be able to win 15,000 and I was a certified winner all I had to do was pay $9.00 for being guaranteed a prize and send in the firm signed with my payment. Kansas City Missouri Author: Jackson, Mississippi Attorney Generals: The Sounds of Angel Desiree LLC Jackson, Mississippi  
 
21, Report #1341065


Dec 02 2016
02:18 PM
ServGov, LLC Fraud Company Los Angeles California Author: Smyrna, Georgia Financial Services: ServGov, LLC Los Angeles, California  
 
22, Report #1341038


Dec 02 2016
12:32 PM
Beware of these Theives! LMN General Construction LLC, Easy Way Construction, MPN Contruction & K&M General Construction by: Murillo Da Costa Sousa - Mark Costa Crooks in Construction! Beware and don't hire these thieves. You won't get what you pay for. Cherry Hill, Pennsauken, Delran, Merchantville New Jersey & Pennsylvania Author: Willingboro, New Jersey Builders & Contractors: LMN General Construction LLC Cherry Hill, Pennsuaken, Delran Merchantville, New Jersey  
 
23, Report #1341029


Dec 02 2016
11:55 AM
Credit Control,LLC Said I owed a balance of $22.78 and was past due to Verizon. Send them the money not Verizon Hazelwood Missouri Author: CHESTER, Massachusetts Accounting: Credit Control,LLC Hazelwood, Missouri  
 
24, Report #1341024


Dec 02 2016
11:31 AM
The Deal Empire scammers, never shipped, bad, Internet Author: Cumming, Georgia Department & Outlet Stores: The Deal Empire Internet  
 
25, Report #1340988


Dec 02 2016
08:20 AM
The Deal Empire I placed an order (#DE160381) for a total of $59.85 on November 11th and have not heard from them and I haven't recieved my order. Doesn't give one Internet Author: Lafayette, Louisiana Clothing Stores: The Deal Empire Internet  
   
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