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  Date Title City, State  
 
26, Report #1349425


Jan 12 2017
02:01 PM
Scope Agency LLC Mongocams This company issued me a bad check written against closed account Los Angeles California
Author: Round Lake, Illinois Modeling Agencies: Scope Agency LLC Los Angeles, California
 
 
27, Report #1349379


Jan 12 2017
10:46 AM
Green Solutions This dispensary is a complete rip-off Denver metro Colorado (CO) Author: Westminster, Colorado Smoke Shops: Green Solutions Internet  
 
28, Report #1349373


Jan 12 2017
10:38 AM
Anthony Bernard Tree Removal Con artist Denver Colorado Author: Arvada, Colorado Landscape Companies: Anthony Bernard Tree Removal Denver, Colorado  
 
29, Report #1349367


Jan 12 2017
09:59 AM
Freedom Trailers LLC Built Custom Trailers Willacoochi Georgia
Typical Response Author: Fenton, Missouri Manufacturers: Freedom Trailers LLC Willacoochi, Georgia
 
 
30, Report #1349295


Jan 11 2017
10:48 PM
A&K Supplements LLC Total ripoff with an illegal refund policy Orlando Florida Author: Long beach, California Weightloss Programs: A&K Supplements LLC Orlando, Florida  
 
31, Report #1349242


Jan 11 2017
05:25 PM
PENDRICK CP II PHOENIX FINANCIAL SERVICES Pendrick Capital Partners II LLC Sold incorrect information on a debt, my name, credit card number and social security number to a debt collection agency INDIANAPOLIS Indiana Author: jeannette, Pennsylvania Collection Agency's: PENDRICK CP II INDIANAPOLIS, Indiana  
 
32, Report #1349220


Jan 11 2017
04:06 PM
HOBBIES DISCOUNT -CHRIS OLIVER I ORDERED 1 REMOTE SWIMMER FOR 39.95 AND INADVERTENTLY ORDERED ANOTHER. REALIZING MY ERROR, I EMAILED, AS THIS IS THE ONLY METHOD OF CONTACT, TO TELL THEM OF THE ERROR AND TO CANCEL THE SECOND ORDER. THEY BILLED ME FOR 2 AND HAVE NEVER RESPONDED TO MY COMMUNIQE.THIS PURCHASE WAS ON 12/15 AND AS OF TODAY I HAVE NOT RECEIVED PRODUCT. ONTARIO, QUEBEC CANADA Internet Author: GREEN VALLEY, Arizona Miscellaneous Electronics: HOBBIES DISCOUNT Internet  
 
33, Report #1349204


Jan 11 2017
02:48 PM
Bad a*s Mobile Mechanic Mitchell Sellen 5 star Handyman Services, llc Beware of BAIT and SWITCH. Quotes are FALSE West Jordan Utah
Author: West Jordan, Utah Auto Mechanics: Bad Ass Mobile Mechanic West Jordan, Utah
 
 
34, Report #1349195


Jan 11 2017
02:13 PM
Unstoppable vision LLC High Class Universe no puppy banks - No presents for the grandkids at Christmas AL Internet Author: Yorba Linda, California Miscellaneous Electronics: Unstoppable vision LLC Internet  
 
35, Report #1349179


Jan 11 2017
01:21 PM
pomeranianpuppieshome eye candy teacuppoms...name i sent the money to.marrioh leslie 126611th st nw canton ohio 44703 email address email address..is eyecandyteacuppoms@gmail.com i have all emails from them canton ohio Internet both Author: bowling green, Kentucky Mail Order Services: pomeranianpuppieshome Internet  
 
36, Report #1349164


Jan 11 2017
12:51 PM
unstoppable LLC I ordered 2 Puppy piggy banks for christmass, never relieved them, I was charged 3 times and no piggy banks, the number they have on their credit card statement days THIS VOICE MAIL was not set up. rip off, fraud Los Angeles, California Internet Author: mission viejo, California Toy Stores: unstoppable LLC Internet  
 
37, Report #1349099


Jan 11 2017
09:24 AM
R&G Renovation Experts, LLC Ray Kerarti, Rena Kerarti, Rena Ziani-Kerarti, R&G Renovation Unlicensed Contractor Posing as Licensed. Horrible Construction. Credit Card Fraud. Thief. Norcross Georgia Author: ATLANTA, Georgia Builders & Contractors: R&G Renovation Experts, LLC Norcross, Georgia  
 
38, Report #1349083


Jan 11 2017
07:11 AM
Mertsville llc Paul Clayton Scammers Uk Internet Author: FRANKLIN, Virginia Bad Check Writers: Mertsville llc Internet  
 
39, Report #715398


Jan 10 2017
07:53 PM
Ageis Industries LLC Jason Carter will document take pictuers call the sheriff DFS to have our family broken up in order to break us down so will leave neighborhood. He doesn't want us here. Pacific, Missouri retraction /apology Aegis Industries LLC Author: Pacific, Missouri Business Consulting: Ageis Industries LLC Missouri  
 
40, Report #1348995


Jan 10 2017
04:53 PM
hydramatrixMD Edge Brands,LLC This is the most fraudalent and dishonest, misleading company! Emeryville California Author: fairfax station, Virginia Misc. Health Specialists: hydramatrixMD Emeryville, California  
 
41, Report #1348987


Jan 10 2017
04:28 PM
unstoppable vision llc I ordered the doggy bank. Never received it Internet Author: greenacres, Florida Internet Fraud: unstoppable vision llc Internet  
 
42, Report #1348957


Jan 10 2017
03:19 PM
Revita Youth Moisterizer keep sending me product and charging me and will not cancel st Petersburg Florida Author: Green valley, Arizona Alternative Health: Revita Youth st Petersburg, Florida  
 
43, Report #1348951


Jan 10 2017
03:04 PM
1st Denver Commute Town Car & Limo, LLC 1st Denver Commute, Walid Moaz Thief, Crook, Dishonest, No morals, Jerk, Cant spell, total Joke, Stay Away. Denver Colorado Author: Portland, Oregon Chauffeurs: 1st Denver Commute Town Car & Limo, LLC Denver, Colorado  
 
44, Report #1348926


Jan 10 2017
01:45 PM
mastercraft remodeling & design llc. Walter Ani Barrios VILLAFUERTE UNPROFESSIONAL, DISHONEST and SLOPPY CONTRACTOR College Park Maryland Author: Dist of Columbia Builders & Contractors: mastercraft remodeling & design llc. College Park , Maryland  
 
45, Report #1348852


Jan 10 2017
10:04 AM
The Discovery House LLC (Reseda,CA) A Morally broke business Reseda,CA Author: Beverly , California Drug Rehabilitation Centers: The Discovery House LLC (Reseda,CA) CA  
 
46, Report #1348801


Jan 10 2017
06:20 AM
Rightway funding LLC Refused to stop calling Fort Lauderdale Florida Author: Burleson, Texas Cash Services: Rightway funding LLC Fort Lauderdale, Florida  
 
47, Report #1348744


Jan 09 2017
07:42 PM
Total Business Solutions, LLC Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist Jackson, Mississippi Nationwide Author: Apex, North Carolina Loans: Total Business Solutions, LLC Nationwide  
 
48, Report #1348740


Jan 09 2017
07:40 PM
Bishop Inspection Services LLC Paul & Sherri Bishop Liberty Hill Texas Fraudulant Business/Employee Practices Liberty Hill Texas Author: Sallisaw, Oklahoma Work at Home: Bishop Inspection Services LLC Liberty Hill, Texas  
 
49, Report #1348715


Jan 09 2017
04:53 PM
Dan Black, Lead Source Media, LLC Dan Black never paid for work completed on his site Novato California Update - this has been resolved Author: Albany, California Websites: Dan Black, Lead Source Media, LLC Novato, California  
 
50, Report #1348702


Jan 09 2017
04:08 PM
Unstoppable Vision, LLC Website was HighClassGifts.com (website no longer exists) Their ad appeared on my Facebook newsfeed. I ordered two activity/food trays for children's car seats. The payment came out of my account immediately on 11/24/16. I tried to contact them by email and had no response. When I went to their website, it no longer exists. I went to my bank the first week of January and filed a complaint. The $49.98 that I was charged has been returned to my account. Internet Author: Harrison, , Ohio Attorney Generals: Unstoppable Vision, LLC Internet  
   
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