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1, Report #1303864


May 05 2016
03:17 PM
Mark Phaneuf, Luke Sample, Jon Shugart, Mailer Millionaire, Cobra Mailer, Maxx Media LLC, Keyword Rockstar inc., **** ******* ** Cape Girardeau, Missouri 63703, IncomeRockstar.com, Strategic Global Marketing Team, Inc Jon Shugart et al and their companies are by far the worst and most dangerous scammers on the internet. They simply steal your money and run. Flowery Branch GA, 30542 Author: Encino, California Internet Marketing Companies: Mark Phaneuf, Luke Sample, Jon Shugart Internet  
 
2, Report #1303861


May 05 2016
01:27 PM
LVNV Funding LLC First National Collection Bureau Inc *** ****** *** Sparks NV 89424 this took place in 2003 was taken care of by first Preemier Bank and wrote off Sparks Nevada Author: Crooksville, Ohio Credit Card Processing (ACH) Companies: LVNV Funding LLC Sparks, Nevada  
 
3, Report #1303838


May 05 2016
01:01 PM
The Institute for Natural Health Paid $20.00 to join this group and it got me NOTHING! Everything that tell you will help you, you have to PAY FOR. They are just a phony, money grubbing organization! Shame on them!! Internet Author: new york, New York Alternative Health: The Institute for Natural Health Internet  
 
4, Report #1303807


May 05 2016
10:57 AM
Leisure Getaways, LLC aka LGI Misrepresentation; false & misleading information; Spring Texas Author: SHORELINE, Washington Timeshare Rentals: Leisure Getaways, LLC Spring, Texas  
 
5, Report #1303369


May 05 2016
09:38 AM
Open Business Directory and Open Business Solutions LLC Company Scammed Us Via Fax Switzerland / Dubai / Philadelphia / Miami Pennyslvania/Florida/Switzerland / Dubai Author: Temecula, California Advertising / Deceptive: Open Business Directory Miami, FL  
 
6, Report #1303768


May 05 2016
07:55 AM
Chase Auto Finance Natl Recovery Group Federal taxation on Cancelation of Debt Phoenix Arizona Author: Falls Church, Virginia Loans: Chase Auto Finance Natl Recovery Group Phoenix, AZ  
 
7, Report #1303705


May 04 2016
08:15 PM
Kmart Secret Shopper/Ron Webster/ RON LLC Mystery Shopper/survey person Mississippi Mississippi Hope You Are Smarter Than This Author: Phoenix, Arizona Department & Outlet Stores: Kmart Secret  
 
8, Report #1303701


May 04 2016
07:22 PM
HOBO PARALEGAL group ABSOLUTELY A COMPLETE RIPOFF Mission Viejo CA 92692 California Author: Michigan Legal Process Servers: HOBO PARALEGAL group Mission Viejo CA 92692, California  
 
9, Report #1303689


May 04 2016
06:20 PM
1st Place Auto AutoNote, LLC All Cars have mechanical issues, Theives, bad costumer service - BEWARE - Do not get caught in their scam Watuaga Texas Author: Ft Worth, Texas Auto Dealers: 1st Place Auto Watuaga , Texas  
 
10, Report #1303640


May 04 2016
03:14 PM
Providence Builders, LLC Bryce Powers Providence Builders Poor quality, far exceeded quote. Clarksville Tennessee Author: clarksville, Tennessee Builders & Contractors: Providence Builders, LLC Clarksville, Tennessee  
 
11, Report #1303639


May 04 2016
02:34 PM
Competitive Career Solutions LLC careerfinders, linkedin.com/company/competitive-career-solutions-llc Fraud in Payment Tampa Florida Author: London, Other Telemarketing Companies: Competitive Career Solutions LLC Tampa , Florida  
 
12, Report #1303633


May 04 2016
02:04 PM
Group Vertical Ecotech hoverboards They're a rip off UNITED STATES Grand Rapids,Michigan Author: Chicago, Illinois Electronic Manufacturers: Group Vertical  
 
13, Report #1303490


May 03 2016
07:40 PM
Gevalia aka Tassimo aka Bosch aka Kraft Foods Group Free Gift Incentive for purchasing Tassimo Brewer City name not available Internet
Author: Coconut Creek, Florida Appliances: Gevalia Internet
 
 
14, Report #1303463


May 03 2016
05:41 PM
Progressive Legal Group Scam Artists robbed me of $4000 Philadelphia Pennsylvania Author: Enterprise , Alabama Mortgage Fraud Investigators: Progressive Legal Group Philadelphia , Pennsylvania  
 
15, Report #1303427


May 03 2016
03:45 PM
Nova Financial Group Harassing early morning phone calls by rude associates Wheat Ridge Colorado
Author: Boulder, Colorado Lawyers: Nova Financial Group Wheat Ridge, Colorado
 
 
16, Report #1303385


May 03 2016
01:12 PM
1and2automotive, LLC Lied to me about the condition of a vehicle we purchased Dallas Texas Who Is Jim Author: The Colony, Texas Auto Dealers: 1and2automotive, LLC Dallas, Texas  
 
17, Report #1303345


May 03 2016
10:41 AM
Excalibur Southeast llc Richard Snow Failure to pay wages earned Pell city Alabama Author: Prattville , Alabama Photography: Excalibur Southeast llc Pell city, Alabama  
 
18, Report #1303335


May 03 2016
10:08 AM
Nutrimost LLC Dr. Foss Nutrimost System Dr. Supervised Weight Loss Scam Fleming Island Florida Author: Middleburg, Florida Weightloss Programs: Nutrimost LLC Fleming Island, Florida  
 
19, Report #1303330


May 03 2016
09:40 AM
Unified Doers Management Group LLC Door to door magazine sales scam Washington Dist of Columbia Author: North Easton, Massachusetts Sales People: Unified Doers Management Group LLC Washington, Dist of Columbia  
 
20, Report #1303323


May 03 2016
09:35 AM
Gilardi & Co. LLC Gilardi & Co. LLC are legal pimps with many bad yelp reviews San Rafael California Author: Laguna Beach, California Attorneys & Legal Services: Gilardi & Co. LLC San Rafael, California  
 
21, Report #1303273


May 03 2016
07:07 AM
Why not lease it Tempoe llc Put me into a collection agency and then wont talk to me about the account at all. I believe that someone may have stole my identity Author: Pennsylvania Credit Card Fraud: Why not lease it Pennsylvania  
 
22, Report #1303269


May 03 2016
06:56 AM
ACDI Management LLC Jon Magnussonjonmscotland@aim.comjonmscotland@aol.co.uk Offered funding of 1.8mil + for my project for 49% of interlectual property ownership unknown Internet
Author: Antibes, Other Investment Brokers: ACDI Management LLC Internet
 
 
23, Report #1303229


May 02 2016
07:34 PM
Access Cash Solutions LLC Extorting People with Very High Interest Rates Louisville Kentucky Author: Decatur, Georgia Loans: Access Cash Solutions LLC Louisville, Kentucky  
 
24, Report #1303224


May 02 2016
07:30 PM
ADrive LLC hasn't provided the ability to upload files, nor have they responded to any support emails Author: Iowa Storage & Self Storage: ADrive Internet  
 
25, Report #1303228


May 02 2016
07:27 PM
UBER Rasier Llc Let's you earn them money...Then does background check and kicks you out for a Nationwide Author: West Chester, Pennsylvania Travel Services: UBER Nationwide  
   
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