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  Date Title City, State  
 
1, Report #1357121


Feb 20 2017
06:19 AM
Muhaisen & Muhaisen, LLC Attorneys At Law Jihad Muhaisen, J.F. Muhaisen Jihad Muhaisen, attorney, has scammed many of his own clients Denver Colorado Author: denver, Colorado Lawyers: Muhaisen & Muhaisen, LLC Attorneys At Law Denver, Colorado  
 
2, Report #1357103


Feb 20 2017
06:04 AM
Credit Control LLC Scam to obtain electronic authorization for payment on a fake account Hazelwood Missouri Author: Chicago, Illinois Credit & Debt Services: Credit Control LLC Hazelwood, Missouri  
 
3, Report #1357089


Feb 19 2017
08:28 PM
Unstoppable Vision LLC Ordered 2 banks and never received them! Author: Grover Beach, California Miscellaneous Electronics: Unstoppable Vision LLC  
 
4, Report #1357070


Feb 19 2017
07:30 PM
Novatech Wholesale Novatech Wholesale LLC, Larry Collins Do not use this company for dropshipping services! Goodyear Arizona Author: West Chester, Pennsylvania Internet Fraud: Novatech Wholesale Goodyear, Arizona  
 
5, Report #1357069


Feb 19 2017
07:29 PM
Crowdstar LLC this program is full of bugs and they do not answer emails or reimburse you for money you've lost there's a lot more to it I can only use 20 words Internet
Author: tulsa, Oklahoma Internet: Crowdstar LLC Internet
 
 
6, Report #1357053


Feb 19 2017
07:10 PM
HOMETECGROUP LLC LISA DOMINGUEZ, JENEAN TAYLOR SCAM, FRAUD, SIOUX FALLS, SOUTH DAKOTA Author: TYRONE, Georgia Small Business Services: HOMETECGROUP LLC Internet  
 
7, Report #1357029


Feb 19 2017
11:49 AM
Simmons Manufacturing Co. LLC defective mattress supposedly not under warranty Aurora Colorado Author: PUEBLO, Colorado Manufacturers: Simmons Manufacturing Co. LLC Aurora, Colorado  
 
8, Report #1356987


Feb 19 2017
10:41 AM
RGO Technologies LLC Resume Genius Company continues charging even though debiting cancelled Internet Author: Melbourne, Alabama Employment Services: RGO Technologies LLC Internet  
 
9, Report #1356958


Feb 18 2017
08:37 PM
Kingsway Enterprises,LLC Kingsway Trucking Adam hired us for 2 years of back bookkeeping and will not pay the bill. Lies and avoids, doesn't pay. Conroe, Houston Nationwide, Tex Author: Conroe, Texas Customer: Kingsway Enterprises,LLC Nationwide  
 
10, Report #1356926


Feb 18 2017
07:42 PM
Lakeview Loan Servicing LLC Predatory Lending misrepresentated their lending Service Coral Gables Florida Author: San Bernardino, California Financial Services: Lakeview Loan Servicing LLC Coral Gables , Florida  
 
11, Report #1356869


Feb 18 2017
10:48 AM
Satin Youth Solutions LLC JKC Solutions LLCSatin Youth JKC Solutions LLC Satin Youth Cream: Biggest Ripoff Internet Author: West Monroe, Louisiana Skin Care: Satin Youth Solutions LLC Internet  
 
12, Report #1356864


Feb 18 2017
10:44 AM
David J Lewis Grassroots Construction LLC David Lewis never returned the deposit of $1100. Lawsuit filed Pueblo, Colorado; Colorado Springs; Denver Colorado Author: Colorado Springs, Colorado Building Services: David J Lewis  
 
13, Report #1356822


Feb 18 2017
10:39 AM
Beckum Mortgage Consulting Group Ja Mean Beckum Jamean Beckum presented himself in a suit, drove behind the wheel of a Jaquar and referred to himself as self employed with a business out of Ontario, California Ontario Nationwide
Jamean Beckum Author: Beaumont, California Consumer Services: Beckum Mortgage Consulting Group Nationwide
 
 
14, Report #1356830


Feb 18 2017
10:32 AM
GP CONSTRUCTION GROUP Unfair business practice... scammed me out of 20k US dollars, lie to customers. Commit insurance fraud.. I worked for them and watched this happen to employees and customers. Grapevine Texas Author: Flower mound , Texas Small Business Services: GP CONSTRUCTION Grapevine , Texas  
 
15, Report #1356802


Feb 17 2017
06:44 PM
Force Group Network Sold me advertising for home rental with guarantee that I would get one rental from them within 1 year. Charged me $995.00. We never received one rental through their company. They refused to refund my money. Florida Author: Duluth, Minnesota Telemarketers: Force Group Network  
 
16, Report #1356716


Feb 17 2017
11:58 AM
Dependaroof, LLc Dependa Coat Roof Repair Martinez Georgia
Author: Augusta, Georgia Roofing Companies: Dependaroof, LLc Martinez, Georgia
 
 
17, Report #1356711


Feb 17 2017
11:55 AM
PublicPartnerships LLC Not paid since January 5th! Virginia Author: Toms Brook, Virginia Employers: PublicPartnerships LLC Nationwide  
 
18, Report #1356633


Feb 17 2017
12:39 AM
Fancy Cutz LLC Landscaping Services Having To Pay Again Bridgeville Delaware Author: Seaford, Delaware Landscape Companies: Fancy Cutz LLC Landscaping Services Bridgeville, Delaware  
 
19, Report #1356603


Feb 16 2017
07:43 PM
Tax Products Group Santa Barbara Turbotax/ Santa Barbara Bank and Trust Withholding my tax refund for weeks after IRS sent it to my bank USAA Santa Barbara California Author: Sandy, Utah Attorney Generals: Tax Products Group Santa Barbara Internet  
 
20, Report #1356553


Feb 16 2017
03:21 PM
convergent outsourcing llc Galaxy asset purchasing llc/ aterso01 say i owe 1,277.12 in a pass due debt. but will settle for 474.03 .. i do not know who they are are what the debt is i call and can not get an answer renton Washington Author: milledgeville , Georgia Unusual Rip-Off: convergent outsourcing llc renton , Washington  
 
21, Report #1356550


Feb 16 2017
03:16 PM
Blackbird LLC / Reliable Properties Con Artists, Scammers, and Thiefs! Independence Missouri Author: Kansas City, Missouri Realtors: Blackbird LLC / Reliable Properties Independence, Missouri  
 
22, Report #1356497


Feb 16 2017
12:38 PM
Unifund CCR, LLC Unethically put a judgement on me for debt that is not mine Cincinnati Ohio Author: Illinois Attorney Generals: Unifund CCR, LLC Cincinnati, Ohio  
 
23, Report #1356495


Feb 16 2017
11:57 AM
ANSEYESERUM ANS INVESTMENTS LLC scamming consumers Castle Rock Colorado Author: Palm Desert, California Unusual Rip-Off: ANSEYESERUM Castle Rock, Colorado  
 
24, Report #1335542


Feb 16 2017
11:41 AM
Zarin Medical, LLC Zarin Medical Piqo4Naturalase QS 2JFocus Medical LaserJeff NightLee Pannell Claiming complete all color tattoo removal + promised approved deal/financed, deceptive and very misleading, dragged me thru 3+ weeks of torment Knoxville Tennessee
invoice for piqo4 Author: clifton, Colorado US Postal Service: Zarin Medical, LLC Knoxville , Tennessee
 
 
25, Report #1356445


Feb 16 2017
09:39 AM
Taylor Motor Group Purchased a car that is basically scrap why as it had been in an accident and had been sold to me as not being involved in one Newark NG24 4SW Internet
Author: New Mexico Auto Dealers: Taylor Motor Group Internet
 
   
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