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  Date Title City, State  
 
1, Report #1164062


Jul 22 2014
11:50 AM
Aries Construction Frank Braun Frank Braun and Paul Dix Aries Conbstruction now Associated with Frank Braun Yucca Valley California Author: palm springs, California Builders & Contractors: Aries Construction Frank Braun Yucca Valley, California  
 
2, Report #1164024


Jul 22 2014
10:03 AM
Ontronics - SSM Holdings LLC or Flipcash.com Shawn Moeenuddin Ontronics involved in wrongful business practices with ebay account lease Addison Texas Author: Plano, Texas Telephones: Ontronics - SSM Holdings LLC or Flipcash.com Addison, Texas  
 
3, Report #1163937


Jul 22 2014
06:50 AM
National Pen, LLC Deceitful advertising; bills continue to come after paying bill Buffalo New York Author: Milford, Massachusetts Miscellaneous Companies: National Pen, LLC Buffalo, New York  
 
4, Report #1163855


Jul 21 2014
04:45 PM
Capital Beltway Express LLC 495 Express LanesTransurban ,USA, operations Inc. Fraudulent toll billing New York New York Author: Halifax, Massachusetts Toll Booth Cashiers: Capital Beltway Express LLC New York, New York  
 
5, Report #1163639


Jul 21 2014
06:40 AM
OneGreatFamily, LLC One Great Family Refused to Take Responsibility for Its Error Orem Utah Author: Pocatello , Idaho Internet Services: OneGreatFamily, LLC Orem, Utah  
 
6, Report #1163482


Jul 20 2014
06:05 AM
GARY E. MELCHIORRE ? GEM STAR CONSTRUCTION SERVICESSTAR BRAND CONSTRUCTION SERVICES GARY MELCHIORRE HAS CHANGED COMPANY NAMES ONCE AGAIN HOUSTON Texas
Author: Navasota, Texas Builders & Contractors: GARY E. MELCHIORRE HOUSTON, Texas
 
 
7, Report #1163406


Jul 19 2014
01:37 PM
XPress Relocations, LLC XPress International Moving Eynel Sequeira DO NOT HIRE XPRESS RELOCATIONS Doral Florida Author: Saint Peters, Missouri Moving Companies: XPress Relocations, LLC Doral, Florida  
 
8, Report #1163134


Jul 18 2014
12:07 PM
Rick Brown Construction,LLC SCAM SCAM SCAM, THEIF, LIAR, Howell New Jersey Author: Manalpan, New Jersey Home Improvements: Rick Brown Construction,LLC Howell, New Jersey  
 
9, Report #1163146


Jul 18 2014
11:54 AM
ADE AKA GREG/TONY/Anthony ADE Construction and Remodelling services are Crooks, thieves who stolen full money with out doing work... Fraudlent and are abonding us no answering Dania Beach Florida Author: Pembrokepines Miami, Florida Home Improvements: ADE AKA GREG/TONY/Anthony Dania Beach, Florida  
 
10, Report #1163088


Jul 18 2014
11:07 AM
JRM Vitamax JRM marketing Solutions LLC Won't take NO for an answer. Even after cancelation. Tempe Arizona Author: Washington, Dist of Columbia Supplemental Health Programs: JRM Vitamax Tempe, Arizona  
 
11, Report #1163019


Jul 17 2014
09:34 PM
Indy Canvas aka WEL Marine Holdings LLC Took the money and didn't provide the goods N Charleston South Carolina Author: San Diego, California Marine Accessories: Indy Canvas N Charleston, South Carolina  
 
12, Report #1162972


Jul 17 2014
06:02 PM
MidFirst Bank Construction Lending Department Oklahoma City Oklahoma/ Gilbert Arizona Nationwide Author: Chandler, Arizona Banks: MidFirst Bank Nationwide  
 
13, Report #1124388


Jul 17 2014
11:41 AM
PAUL KANEVSKY ; SUMO PAY LLC SUMO PAY IS A FRAUDULENT CASH ADVANCE COMPANY THAT RIPS OFF ITS EMPLOYEES AND CUSTOMERS. DO NOT TRUST THIS COMPANY. NEW YORK New York Author: JERSEY CITY, New Jersey Cash Services: PAUL KANEVSKY ; SUMO PAY LLC NEW YORK, New York  
 
14, Report #1162833


Jul 17 2014
11:30 AM
Superior Auto Sales, LLC sold me a vehicle with rear with faulty rear brakes, after telling me everything was working properly, my life was put in danger. denver Colorado Author: Littleton, Colorado Auto Dealers: Superior Auto Sales, LLC denver, Colorado  
 
15, Report #1162821


Jul 17 2014
10:47 AM
Maye Construction Employment Scam Internet Author: California Employment Services: Maye Construction Internet  
 
16, Report #1162737


Jul 17 2014
07:07 AM
CVV Mobile Cvv Mobile LLC, Britt Inc., Lance E Britt, Bible Binding, cameroncrick@gmail.com, lancer2you@yahoo.com, Tommy, (712) 560-9380 Beware Cedar Rapids Iowa Author: Pittsburgh, Pennsylvania Audio & Electronics Shops: CVV Mobile Cedar Rapids , Iowa  
 
17, Report #1151588


Jul 16 2014
05:41 PM
IP NATION LLC WEBPAYMENT IPNATIONLLC WEBPAYMENT was not given permission to charge $34.95 per month Las Vegas Nevada Author: Raleigh, North Carolina Questionable Activities: IP NATION LLC WEBPAYMENT Las Vegas, Nevada  
 
18, Report #1162631


Jul 16 2014
04:03 PM
Ekstein Development, LLC. No payment for our services New York New York Author: Alabama Building Services: Ekstein Development, LLC. New York, New York  
 
19, Report #1162522


Jul 16 2014
11:36 AM
PRISONER TALK LLC 720-2623861 Texas 03/27 They Defrauded me out of $124.95 on March 27, 2014. Did not provide services and only have a voice mail with no return calls. Texas Internet Author: Phoenix, Arizona Internet: PRISONER TALK LLC 720-2623861 TX 03/27 Internet  
 
20, Report #1162509


Jul 16 2014
11:13 AM
Harrison Construction Shane HarrisonTrina Tously insisted on prepayment of handyman work and did not do the work but left me almost penniless-CHRISTIAN MAN!! Englewood Colorado Author: Denver, Colorado Home Improvements: Harrison Construction Englewood, Colorado  
 
21, Report #1162511


Jul 16 2014
11:11 AM
PEARL CAPITALwww.PearlCash.com RIVIS VENTURES LLC , SHORE FUNDING SOLUTIONS INC REVIEW PEARL CAPITAL LOAN SHARKING STAY AWAY 40 Exchange PL. Third Fl, New York, New York 10005 Internet Author: Auburndale, Florida Brokerage Companies: PEARL CAPITALwww.PearlCash.com Internet  
 
22, Report #1162475


Jul 16 2014
10:10 AM
Got Concrete, Got Concrete?, Got Concrete Nashville, Inc, Got Concrete, LLC, Michael Leffingwell, Michael Lewis Leffingwell, Mike Leffingwell, Mike Lewis, Mike Luffingwell Scam Artist, Liar, Phony, Asks for partial payment upfront and disappears, Criminal Record, Fraudulant, Clever but very Deceitful Brentwood Tennessee Author: Murfreesboro, Tennessee Home Improvements: Got Concrete Brentwood, Tennessee  
 
23, Report #1162481


Jul 16 2014
09:55 AM
CVV Mobile, cvvmobile.net, CVV Mobile LLC Macbooks, Nikon, Iphone, Ipad, Scammers! Cedar Rapids Iowa Author: Denver, Colorado Computer Manufactures: CVV Mobile Cedar Rapids, Iowa  
 
24, Report #1162468


Jul 16 2014
09:21 AM
PureGreen International LLC Vapor Clean Biggest Rippoff of my life! BIG TIME SCAMMERS PETERSBURG Virginia Author: New York, New York Appliances: PureGreen International LLC PETERSBURG, Virginia  
 
25, Report #1162461


Jul 16 2014
09:02 AM
Guardian Lion Wireless LLC Guardian Lion Wireless LLC/Leo Wristwatch took $300 from my family and won't give it back! Marina Del Ray California Author: Santa Cruz, California Emergency Services: Guardian Lion Wireless LLC Marina Del Ray, California  
   
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