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  Date Title City, State  
1, Report #1334167

Oct 20 2016
10:59 AM
Safe Guard Products international LLC Gap Department Atlanta GA Author: Brooklyn , New York Warranty Companies: Safe Guard Products international LLC Gap Department Nationwide  
2, Report #1334144

Oct 20 2016
10:55 AM
Savannah Van Lines Fender Moving and Storage, llc Have been fighting with them for 2 months to get my $300 deposit back. Author: New Bern, North Carolina Moving Companies: Savannah Van Lines  
3, Report #1334156

Oct 20 2016
10:36 AM
JOHNSON MARK LLC Attorney at Law These people are rude when I tried calling, spoke to a Virginia Parks. I tried emailing and texting also with no results.I cannot find a legitmate mailing address to contact these people either. Sandy Utah Author: West Valley, Utah Collection Agencies: JOHNSON MARK LLCAttorney Sandy, Utah  
4, 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  
5, 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
6, 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  
7, 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  
8, 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  
9, 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  
10, 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  
11, 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  
12, 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  
13, 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
14, 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  
15, 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  
16, 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
17, 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  
18, Report #1333635

Oct 17 2016
03:43 PM
Dealer funding I purchased a 2008 Nissan Altima in June of 2015. t Atlanta Georgia Author: Lithonia, Georgia Auto Dealers: Dealer funding Lithonia, Georgia  
19, 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  
20, 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  
21, 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  
22, 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  
23, 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  
24, Report #1333165

Oct 14 2016
11:14 AM
DJR GROUP LLC Scammers Internet Internet Author: Douglas, Georgia Loans: DJR GROUP LLC Internet  
25, Report #1333056

Oct 13 2016
04:59 PM
Dustin L. Stanford of Treasure Coast Customs, llc Port Saint Lucie Florida
Author: Stuart, Florida Personal Services: Consumer Services: Dustin L. Stanford of Treasure Coast Customs, llc Port Saint Lucie , Florida
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