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  Date Title City, State  
 
1, Report #1161829


Jul 14 2014
09:01 AM
Portfolio Recovery LLC Fraud, fake court docs, multiple phone numbers, harassing via cell Washington Author: Washington Credit & Debt Services: Portfolio Recovery LLC Washington  
 
2, Report #1161322


Jul 14 2014
08:23 AM
INSTANT TAX SOLUTIONS LLC The company took my 1500.00 and then told me they could not help me. They will not refund my money. Post Falls Idaho Author: Phoenix, Arizona Questionable Activities: INSTANT TAX SOLUTIONS LLC Post Falls , Idaho  
 
3, Report #1161808


Jul 14 2014
07:29 AM
Granger Whitelaw Choose Digital, ChooseDigital.com Viggle Inc, Viggle.com, Social Media 1234 LLC, Socialmedia1234.com, Reputation Rights LLC, Reputationrights.com, Moke USA LLC, Mokeusa.com, Soliton, BlueCar.com, Blue Car Partners, Rocket Racing, IFUE Hunts down investors, no return on investment, uses investment money for his lavish lifestyle Ocean Ridge, Florida, Boynton Beach Florida Author: Boynton Beach, Florida Financial Services: Granger Whitelaw Select State/Province  
 
4, Report #1161769


Jul 13 2014
08:13 PM
Cooper's automotive Service LLC Slow, Deceitful, Lackadaisical, Lyer Donelson Tennessee Author: Nashville, Tennessee Auto Mechanics: Cooper's automotive Service LLC Donelson, Tennessee  
 
5, Report #1161729


Jul 13 2014
02:22 PM
Shopper Local, llc ShopperLocal , AdCart, Ad Cart, RTN, Register Tape Network, Greg Lindberg RipOff! Scam, double billed, never printed ads, settled BBB complaint then sold my account to collections. Never provided service. Horrible Durham North Carolina Author: chatsworth, Georgia Advertising Agencies: Shopper Local, llc Durham, North Carolina  
 
6, Report #1161724


Jul 13 2014
02:19 PM
Advanced Auto Detailing/ Advanced Protection Systems Advanced Protection systems, Advanced reconditioning, detailing and protection services,ARD, ApsRecon Abusive Words, Racist, Very Rude, Swearing, Low Class, Degrading a person, Scam, Thieves, No Manners, Mission Viejo, California Author: California Auto Repair Service: Advanced Auto Detailing/ Advanced Protection Systems Mission Viejo, , California  
 
7, Report #1161691


Jul 13 2014
10:55 AM
Horizon Products LLC Scam Artists Fair Lawn New Jersey Author: Ticonderoga, New York Telemarketing Companies: Horizon Products LLC Fair Lawn, New Jersey  
 
8, Report #1161690


Jul 13 2014
10:31 AM
Cooper's Automotive Service, LLC Scammed=Collected Money With Out Rendering Services Donelson Tennessee Author: Nashville, Tennessee Auto Mechanics: Cooper's Automotive Service, LLC Donelson, Tennessee  
 
9, Report #1161619


Jul 12 2014
08:50 PM
CREATIVE UPSTART, LLC Willie Carey, cre8tive, williecarey28@gmail.com, Start Now, Nene Carey, Tonya Vann, Larry Curry, Noah Mencia, Erica Christine Rivera, Social Media, Liar, Fraud, Cheat, Not to Be Trusted!!! Altamonte Springs Florida
Author: California Computer Fraud: CREATIVE UPSTART, LLC Altamonte Springs, California
 
 
10, Report #1161613


Jul 12 2014
08:02 PM
All Direction Moving LLC aka Moving Direct Eli Saban Owner Eli Saban come to my home give me flat price for my move on the day of the move send the truck with 3 movers the come pick up my staff and the next day Eli call me and damned $3000.00 for extra cub that I have this guy also have involute in two movi Fraud me lye and still my goods don't use this company EATONTOWN New Jersey Author: Lakewood, New Jersey Moving Companies: All Direction Moving LLC aka Moving Direct Eli Saban EATONTOWN, New Jersey  
 
11, Report #1161544


Jul 12 2014
02:06 PM
Asset Ventures LLC, Anthony (Tony) Martinez The word is getting out - Tony Martinez does not pay back your investment and he lies!!! Redondo Beach California Author: Granada Hills, California Real Estate Investing: Asset Ventures LLC Redondo Beach, California  
 
12, Report #1160580


Jul 12 2014
01:57 PM
FeatherStone Investment Group FeatherStone Investment Group, LLC, LP Up front fee scam Atlanta Georgia,Delawar Author: Riverton, Utah Real Estate Investing: FeatherStone Investment Group Atlanta, Georgia  
 
13, Report #1161523


Jul 12 2014
12:37 PM
AES National Parts Wholesalers LLC AES modules rebuilt modules Jacksonville Florida AES MODULES ECM Module ECM Repair BCM Repair ECU Repair Jacksonville Florida Author: Mobile, Alabama Auto Repair Service: AES Jacksonville, Florida  
 
14, Report #1161524


Jul 12 2014
11:53 AM
Veterans Cars & Trucks Auto Sales LLC Tammy Ruiz and Carlos Flores ~DECEPTIVE BUSINESS PRACTICES ALERT~ Metairie Louisiana Author: New Orleans, Louisiana Auto Dealers: Veterans Cars & Trucks Auto Sales LLC Metairie, Louisiana  
 
15, Report #1161511


Jul 12 2014
10:31 AM
Columbia Care LLC, aka Columbia Care Nevada LLC, aka Patriot Care LLC, aka Columbia Care Delaware LLC, Nicholas Vita,Michael Abbott Directors/Partners Defrauded Medical Marijuana entreprenuers out of their business by Ponzi scheme tactics Greenwich Internet- NY Author: Boston, Massachusetts Investment Brokers: Columbia Care LLC Internet  
 
16, Report #1161501


Jul 12 2014
09:00 AM
Yancey, LLC Scott YanceyAimee YanceyGoliathImoneyYanceyFE Yancey eventsEvTech MediaAll credit card fraud experts,in my opinion Scott yancey ripoff seminars Utah Nationwide Author: coral springs, Florida Seminar Programs: Yancey, LLC Nationwide  
 
17, Report #1161436


Jul 11 2014
07:23 PM
Rock Bottom Rate Transport LLC I hit Rock Bottom!!! Ft. Myers Florida Author: Detroit, Michigan Auto Transporters: Rock Bottom Rate Transport LLC Ft. Myers, Florida  
 
18, Report #1161433


Jul 11 2014
07:18 PM
5 Star Auto Movers LLC SCAM! Took a deposit for transport and never showed up. Brandon never returned email or phone calls! Davie Florida Author: West Milford, New Jersey Auto Shipping Companies: 5 Star Auto Movers LLC Davie, Florida  
 
19, Report #1161371


Jul 11 2014
02:52 PM
The PDM Group, LLC The PDM Group, LLC Used my money fraudulently Phoenix Arizona Author: Rock Creek, British Columbia Internet Fraud: The PDM Group, LLC Phoenix, Arizona  
 
20, Report #1160659


Jul 11 2014
01:56 PM
Thomas Amaral, Thomas Amaral Loan Services, LLC - Dolan Olson, Boone Iowa.Possibly- Brian Wolfe, Las Vegas They took up front fees in cash on a loan transaction. Then cut off contact without funding. Las Vegas Nevada
Author: Crofton, Maryland Loans: Thomas Amaral, Thomas Amaral Loan Services, LLC Nationwide
 
 
21, Report #1139537


Jul 11 2014
12:44 PM
Pure Green Garcinia, Health Choice Plus LLC, HCA POWER Gracinia, Pure Green Garcinia ,pure garcinia cambogia, HCA Power, 90 day weight loss challenge Las Vegas Nevada
Author: Lake Mary, Florida Weightloss Programs: Health Choice Plus LLC Las Vegas , Nevada
 
 
22, Report #1161328


Jul 11 2014
12:17 PM
Invicta Watch LLC Invicta Watch Company Worst company ever for customer support and repair! hollywood Florida Author: Deerfield Beach, Florida Websites: Invicta Watch LLC hollywood, Florida  
 
23, Report #1161302


Jul 11 2014
12:12 PM
robin drive auto llc Dave the owner greg the minion ebony the fat blk bulldog that sits by the door robin drive rob in drive off then reposses new castle Delaware Author: new castle, Delaware Car Financing: robin drive auto llc new castle, Delaware  
 
24, Report #1161301


Jul 11 2014
11:14 AM
TrailManor Manufacturing Company, LLC Brand New 2014 Factory Direct 2014 TrailManor KS Sport Jacksboro TN Author: Ruther Glen, Virginia RV Dealers: TrailManor Manufacturing Company, LLC Jacksboro, TN  
 
25, Report #1161281


Jul 11 2014
10:36 AM
Michael Chadwick Direct Capital Assets The Procaccianti Group (Hotel Group Network) Michael Chadwick Ordered Marketing Services With No Intention of Paying (Small Business Lost Thousands of Dollars) South Kingstown Rhode Island Author: United Kingdom, Other Property Management: Michael Chadwick Direct Capital Assets South Kingstown, Rhode Island  
   
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