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  Date Title City, State  
26, Report #1334140

Oct 20 2016
08:54 AM
V3 Markets, LLC V3 Markets, LLC 10/12/2016 Chicago Illinois Author: Port Byron, New York Brokerage Companies: V3 Markets, LLC Chicago, Illinois  
27, Report #1334110

Oct 20 2016
06:13 AM
I am unable to buy a house because Conrad Collection has put a lean on my Credit report for Evolution Management Systems. I was told that I borrowed $3825.00 in Jan. 2012 and I now owe $4713. I have never been contacted by this company either by phone or mail. South Jordan Utah Author: South Jordan, Utah ORGANIZED CRIME: Conrad Collection South Jordan, Utah  
28, Report #1332056

Oct 19 2016
03:43 PM
World Reserve Monetary Exchange John Thomas White, Donald Schneider sold me a collection in 2005 of historic red seal one, two,and five dollar bills, supposedly to become valuable Stark, Ohio Ohio Author: West Warwick, Rhode Island Unusual Rip-Off: world Reserve Monetary Exchange Ohio, Ohio  
29, Report #1334004

Oct 19 2016
12:57 PM
Sears Home Services Deliberate uncoordinated double billing. unknown Nationwide Author: Reedville, Virginia Collection Agencies: Sears Home Services Nationwide  
30, Report #1333994

Oct 19 2016
11:21 AM
Next Level Nutra, LLC Nitric Storm Maximum Test Billig and Product are misleading and dishonest! Henderson Nevada
Author: La puente, California Weightloss Programs: Next Level Nutra, LLC Henderson, Nevada
31, Report #1333986

Oct 19 2016
11:03 AM
Avante USA Akeashia Claicorne ext. 315 False Debt Claim Houston, TX Texas Author: Rolla, Missouri Collection Agencies: Avante USA Nationwide  
32, Report #1333980

Oct 19 2016
10:41 AM
Consumer Capital Advocates LLC Global client solutions Fraudulent and deceptive Tulsa Oklahoma Internet Author: Deptford, New Jersey Consumer Services: Consumer Capital Advocates LLC Internet  
33, Report #1333974

Oct 19 2016
10:21 AM
Coulter Cadillac Tempe I recently had the misfortune of purchasing a 2016 Cadillac CTS Luxury Collection from this dealership Tempe Cadillac Auto Coulter. I will say that I had a positive experience when first engaging with them, but I recently decided to trade in my car (4 mon New 2016 Cadillac CTS Tempe Arizona
Author: Mesa, Arizona Auto Dealers: Coulter Cadillac Tempe Tempe, Arizona
34, Report #1333956

Oct 19 2016
09:15 AM
eWealth Masters, LLC Scammed for a grant Not sure Internet Author: Chehalis, Washington Credit Card Fraud: eWealth Masters, LLC Internet  
35, Report #1333955

Oct 19 2016
09:08 AM
Twin Bluff Financial PRS Collection A lady called my husband stating he took a loan out with a place called Twin Bluff Financial, stated they took money from our bank acct and will proceed with court to pay a balance? Unknown Unknown Author: Chandler, Arizona Loans: Twin Bluff Financial  
36, Report #1333910

Oct 19 2016
06:02 AM
IQ2 CLOUD LLC USA Dialer Services Jerry Kelly SCAM ARTIST.... Predator..... Bernie Madoff of Call Center Dialer Services Gilbert Arizona Author: Los Angeles, California Computer Software: IQ2 Cloud LLC Gilbert, Arizona  
37, Report #1333852

Oct 18 2016
04:26 PM
Cleansville Movers LLC Multiple Items Damaged During Move, settlement offered then refused to pay Atlanta Georgia Author: Calhoun, Georgia Moving Companies: Cleansville Movers LLC Atlanta, Georgia  
38, Report #1333839

Oct 18 2016
03:45 PM
Washington Square Analytics Christopher T. Vulliez AMPHOR ADVISORS, LLC , Donald E. Hockmuth financial fraud, scam artists, criminal, Freud, insider trading, felony New York New York Author: NEW YORK, New York Financial Services: Washington Square Analytics New York, New York  
39, Report #1333795

Oct 18 2016
12:44 PM
Tsali Nez Gallery, Inc - Diva Diamonds and Jewels, LLC - Divino Diamonds and Jewels, IncAll owned by Ala SHawabkeh Jewely, native american items Santa Fe New Mexico Author: Alachua, Florida Jewelry Stores: Tsali Nez Gallery, Inc Santa Fe, New Mexico  
40, Report #1333759

Oct 18 2016
11:17 AM
Triple J. Health Management LLC Cellvia, Hydrolux skin cream and anti-aging, which recently launched online through the presentation of a bottle of trial. Cream promises to brighten the appearance of your skin while restoring radiant, firmer skin and soften the appearance of fine lines stubborn. Unknown Internet, FLA, Ontario Canada Author: Toronto, Ontario Alternative Health: Triple J. Health Management LLC Internet  
41, Report #1333566

Oct 18 2016
11:03 AM
Michaelson Group, LLC Colonnade at Regency Horrible Staff, Unsafe Apartments, Broken A/C, Dirty Community Jacksonville Florida
Author: Jacksonville, FL, Florida Real Estate Services: Michaelson Group, LLC Jacksonville, Florida
42, Report #1333750

Oct 18 2016
10:33 AM
Chrysler Corporation FCA US LLC Put at risk, lied to, forgotten Auburn Michigan Author: Peachland, North Carolina Auto manufactures: Chrysler Corporation FCA US LLC Auburn, Michigan  
43, Report #1333708

Oct 18 2016
06:40 AM
Kaja Holdings LLC Vision Property Management Rent-to-buy scam Columbia South Carolina Author: Baltimore, Maryland Real Estate Investing: Kaja Holdings LLC Columbia, South Carolina  
44, Report #1333649

Oct 17 2016
05:53 PM
Fast Track Auto Carriers LLC None known My name is William B,  and I am seeking to get my return down payment of $120.00 from Fast Track Auto Carriers LLC, for my 1971 Olds Cutlass they were supposed to ship on July 22, 2016 from Chicago Illinois to Ajo Arizona.  Boynton Beach Florida
Author: Ajo, Arizona Auto Transporters: Fast Track Auto Carriers LLC , Boynton Beach, Florida
45, Report #1333656

Oct 17 2016
05:32 PM
Kenneke LLC Jon Kenneke scam - takes your money, does not ship items Albany Oregon Author: Providence, Rhode Island Miscellaneous Electronics: Kenneke LLC Albany, Oregon  
46, Report #1333570

Oct 17 2016
11:27 AM
PCG Public Partnerships, LLC - Colorado Medicare, Medicaid, Disability, Attendant Care, Home Health Care Westminster Colorado Author: Denver, Colorado Home HealthCare: PCG Public Partnerships, LLC - Colorado Westminster, Colorado  
47, Report #1333378

Oct 16 2016
09:37 AM
FUSION SHIPPING LLC they are fraudsters kuwait Nationwide Author: Nationwide Work Place Bullies: FUSION SHIPPING LLC Nationwide  
48, Report #1333289

Oct 15 2016
12:14 PM
BestRentalsInJersey NJRENTALS,, GardenstateRentals,NJRentalManagement,LLC THIEF, SCAMMER, DO NOT WAISTE YOUR TIME OR MONEY Newark New Jersey Fake Complaint, By a Competitor Author: BLOOMFIELD, New Jersey Realtors: BestRentalsInJersey Newark, New Jersey  
49, Report #1333273

Oct 15 2016
12:06 PM
finesse face serum and hr cream Goskincare llc they do not behind their products. santa ana california Author: Abq, New Mexico Unusual Rip-Off: finesse face serum and hr cream Santa Ana, California  
50, Report #1333207

Oct 14 2016
02:39 PM
Convergent Outsourcing Inc. Galaxy Asset Purchasing, LLC Attempting to collect on a false debt Renton Washington Sounds like they are collecting on a judgment Author: Camas, Washington Collection Agencies: Convergent Outsourcing Inc. Renton, Washington  
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