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1, Report #1357169


Feb 20 2017
11:41 AM
Lundberg & Associates J Scott Lundberg Dishonet and Deceptive Practicing of Law - Foreclosure Salt Lake City Utah Author: SLC, Utah Lawyers: Lundberg & Associates Salt Lake City, Utah  
 
2, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
 
3, Report #1356957


Feb 18 2017
08:37 PM
JAMEAN Jamean Jamean Ja mean The consulting company does not exist Internet
Author: USA, Franchises: JAMEAN Internet
 
 
4, 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  
 
5, 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
 
 
6, Report #1356698


Feb 17 2017
11:13 AM
Level 3, Alison Greenwood, Ernie Limo, Amy Sprague, Anthony Compiseno Beware of extesive contracts and punitive charges Seattle, Oahu Nationwide, Author: Ewa beach, Hawaii Telephone Companies: Level 3 Nationwide  
 
7, Report #1356670


Feb 17 2017
08:50 AM
AdvanTech Bullies Nationwide Author: longview, Texas Consulting: AdvanTech Nationwide  
 
8, Report #1356399


Feb 15 2017
11:05 PM
Howard Baldridge: Classic Consulting and Funding, LLC, 289 Jonesboro Road Suite #447, McDonugh, Georgia 30253 ,Control #16044215 Status Active since 04/28/2016, Frontier Consulting, LLC,  (Control #14059094 Admin. Dissolved on 12/07/2016) *****Attention Howard Baldridge is a Credit Repair Rippoff Artist***** McDonugh Georgia
Author: Atlanta, Georgia Credit Services: Howard Baldridge: Classic Consulting and Funding, LLC, 289 Jonesboro Road Suite #447, McDonugh, GA 30253 (Control #16044215 Status Active since 04/28/2016) McDonugh, Georgia
 
 
9, Report #1356008


Feb 14 2017
11:56 AM
A,J,Perri Replacement of Flame Sensor Tinton Falls New Jersey
Author: Dover, New Jersey Home Improvements: A,J,Perri Tinton Falls, New Jersey
 
 
10, Report #1355969


Feb 14 2017
10:09 AM
Sweepstakes Clearinghouse,J. Johnston got bent over once and they continue to send me the same scam mail 2000 E Lamar Blvd Suite 600 Arlington Texas,76006 Author: PHOENIX, Arizona Bait-and-Switch: Sweepstakes Clearinghouse  
 
11, Report #1355947


Feb 14 2017
08:24 AM
J&J Financial LLC Timothy Pierce, Davonne Pierce, Derrick Ellis, Financial Fruad Kalamazoo Michigan Author: Palm Harbor, Florida Financial Services: J&J Financial LLC Kalamazoo, Michigan  
 
12, Report #1355907


Feb 13 2017
11:08 PM
New England Meteoritical Report fraud Mendon Massachusetts Author: Mendon, Massachusetts Business Consulting: New England Meteoritical Mendon, Massachusetts  
 
13, Report #1355879


Feb 13 2017
07:21 PM
3G USA THREE G USA JAY SMITH J. SMITH CHEAP USED PHONE and PARTS DEPOSIT SCAM Los angeles California
Author: Houston, Texas Cellular Phone Companies: 3G USA Los angeles, California
 
 
14, Report #1355580


Feb 12 2017
11:12 AM
J C Penny Sold gold ring that was actually silver Akron Ohio
Author: Munroe Falls, Ohio Bait-and-Switch: J C Penny Nationwide
 
 
15, Report #1355543


Feb 12 2017
09:33 AM
Dan Liu Tatsuaki Dan Liu Design/ Liu King Ming / Liu Dan and other alias Liu poses as a venture capitalist but actually has no money . He uses his design business as front for greater scams ; scams friends and strangers alike for business investment opportunities aboard in China. He would make up any lies to cover himself. Be careful ladies , especially old single woman. He is a disgusting pervert that loves scamming women's money. New York, Toronto , China Nationwide
Author: Alabama Business Consulting: Dan Liu Tatsuaki Nationwide
 
 
16, Report #1355408


Feb 11 2017
10:47 AM
1.satin youth 2.greentree consulting 3.Youniquef Scam - offer trial and then bill credit card with out authorization Utah Nationwide Author: California Drug Manufacturers: satin youth Nationwide  
 
17, Report #1355373


Feb 10 2017
06:39 PM
Klw consulting tampa Florida Author: tampa, Florida Adoption Agencies: Klw consulting Florida  
 
18, Report #1355241


Feb 10 2017
07:47 AM
Kenneth J Hallstrom Thief, liar, rotten neighbor San Antonio Texas Author: Pipe Creek, Texas Home Owner Associations: Kenneth J Hallstrom San Antonio, Texas  
 
19, Report #1354902


Feb 08 2017
02:47 PM
Juan Davis Juan E. Davis, Juan E. Davis, Jr. Juan Davis Consulting Group, Juan Davis Consulting, Inc.The Strategic Firm SCAM ARTIST WILL STEAL YOUR MONEY Pembroke Pines Florida Author: Miami, Florida Business Consultants: Juan Davis Pembroke Pines, Florida  
 
20, Report #1354808


Feb 08 2017
08:28 AM
National Write You Congressman Alan Litvak Illegal Operations Houston Nationwide Author: Houston , Texas Business Consulting: National Write You Congressman Nationwide  
 
21, Report #1354773


Feb 08 2017
06:43 AM
Assist Business Capital This is a Scam, same company as Direct Business Lending, BEWARE Sandy Utah Author: Atlanta, Georgia Business Consulting: Assist Business Capital Sandy, Utah  
 
22, Report #1354665


Feb 07 2017
04:58 PM
Vacation Consulting Services LLC, Brian J Scroggs , Penny Bruner Scroggs Con Artists Racists Stolen Valor Misogynists Bigots Fake Marine Fascist Con Artists Con Man Ripoff Fraud Fake business Springfield Missouri Author: South Bend, Indiana Resorts: Vacation Consulting Services LLC Springfield, Missouri  
 
23, Report #1354488


Feb 07 2017
06:36 AM
Rory Mc Ilvenny Rory J. McIlvenny, Roy Mc Ilvenny, John Luke Mc Ilvenny Con Artist Rancho cucamonga California Author: Sacramento, California Liars: Rory Mc Ilvenny Rancho cucamonga, California  
 
24, Report #1354365


Feb 06 2017
01:49 PM
THG Funding Corp Anthony J. Rodriguez (AJ) Promises of getting us funded with no fees but has a fee for closing the deal in excess of ten percent. Deerfield Beach Florida Author: deerfield beach, Florida Cash Services: THG Funding Corp Deerfield Beach, Florida  
 
25, Report #1354271


Feb 06 2017
07:06 AM
Spiritually Raw Consulting Ajay Matta, April Matta For Zero Results Contact This Outfit Internet Spiritually Raw Cosulting April & Ajay Matta Author: Franklin, North Carolina Advertising Agencies: Spiritually Raw Consulting Internet  
   
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