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  Date Title City, State  
1, Report #1334969

Oct 25 2016
11:45 AM
Cell-Phone-Traders The Gadget Buying Company; Laptop and Desktop Repair They advertised cell and Ipad trade in for money; in good faith i agreed to send them my IPAD3 which was in perfect condition. I received and email letting me know that they wold give me $28.00 for it is contacted them by the phone number provided and told the it was worith more and please return it to me. She had me hold and came back and offered me $80.00 we agreed and she said she would send a check with I received. The check was from the LAPTOP AND DESTOP REPAIR, LLC under that it read THE GADGET BUYING COMPANY 84 CONELY ISLAND DR, SPARKS, NV. DATED 9/22/2016. I deposited in checking accoount only to have it sent back to me for FROZEN/BLOCKED ACCOUNT! ACCOUNT NUMBER ON THE CHECK WAS TRACKING 334862: 121201694 ACCOUNT 153756229610 SPARKS AND RENO Nevada Author: Queen Creek, Arizona Telephones: Cell-Phone-Traders Sparks, Nevada  
2, Report #1334902

Oct 24 2016
10:07 PM
Harry Montes Roofing aka Roofing Service Rushes you to approve the job, then Fails to Show Up OR Call Houston Texas Author: HOUSTON, Texas Roofing Companies: Harry Montes Roofing aka Roofing Service Houston, Texas  
3, Report #1334861

Oct 24 2016
09:20 PM
KSB Holdings LLC Called my sister looking for me saying I owe $400 Washington District of Columbia Author: Phoenix, Arizona Collection Agencies: KSB Holdings LLC Washington, District of Columbia  
4, Report #1334874

Oct 24 2016
09:18 PM
Charles Cranston - Titan Merchant Services Titan Merchant Services Charles Cranston aka Merchant Services is a HORRIBLE salesman. Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston - Titan Merchant Services Lubbock, Texas  
5, Report #1334831

Oct 24 2016
09:04 PM
Crude royalties, LLC and Patriot energy Mike MilerFaulknerBreitling Royalties Corp Fraudulent oil investments Dallas Texas Author: Cedar Park, Texas Business Consulting: Crude royalties, LLC and Patriot energy Dallas , Texas  
6, Report #1334804

Oct 24 2016
08:57 PM
Car loan llc Was a rip off payed my payment have 2 different names no contract and need my title cleard Florida amd a las Vegas address Oklahoma Author: oklahoma, Oklahoma BBB Better Business Bureau: Car loan llc Oklahoma  
7, Report #1334781

Oct 24 2016
11:02 AM
The Holiday Property Group LLC Mr. Michael Dean This company is ripping people of their money by offering to sale their time share, Don’t pay anything up front, you’ll never see it again Winchester Virginia Author: Sunrise, Florida Sales People: The Holiday Property Group LLC Winchester, Virginia  
8, Report #1215292

Oct 24 2016
09:55 AM
Must Troll All, Evan Scott Batterton and James Denver Jenkins aka MTA Misuse police services with false reports, harass and steal identities of our members and their children, purchase domains to post libel about children. St Louis, Missouri , and Dallas Texas Internet
Anti-Anons gone Anonymous Author: Dallas, Texas Festivals & Event Services: Must Troll All Internet
9, Report #1334655

Oct 23 2016
07:15 PM
Integrus Human Capital Solutions LLC Bryant H. Miller President This gentleman requested a sum of $85,000. US to finalize an oil exchange deal with the promise that if the deal fell through for whatever reason,  Cypress Texas Author: Calgary, Alabama Home Based Business: Integrus Human Capital Solutions LLC Cypress, Texas  
10, Report #1332365

Oct 23 2016
05:29 PM
Sales Experts INC ,Sales Experts,Strategic Sales Experts inc,Sales experts llc,Shawn Leuthold Sales Experts Ripped me off and stole my identity Stockton Nationwide Author: bronx, New York Multi-Level Marketing: Sales Experts INC Nationwide  
11, Report #1332251

Oct 23 2016
05:05 PM
Barkleys Scotties Robbin and Tab Barkley AKA Sir Bills Kennels AKA Family Pet Relocation MISREPRESENTATION OF A PRODUCT Somerville Alabama Author: Virginia Dog Breeders: Barkleys Scotties Robbin and Tab Barkley Somerville, Alabama  
12, Report #1334656

Oct 23 2016
11:09 AM
Joe's Datacenter, LLC Joes Data Center Spam Hosting Site posing as a web hosting service Kansas City (Paseo West) Missouri (US)
Author: Henderson, North Carolina Web Hosting: Joe's Datacenter, LLC Internet
13, Report #1334616

Oct 23 2016
09:42 AM
Great Plains Lending, LLC Great Plains Lending, LLCOtoe-Missouria Indian ReservationRed Rock, OK 74651(877) 836-1506 Great Plains LendingPO Box 42906Philadelphia, PA 19101 ,Great Plains LendingAttn: Customer Support1050 East 2nd Street, Box 500Edmond, Oklahoma 73034 Biggest Scam Rippoffs ever, do not state the $ per day in agreement, only by year. They charge %9.00 then some interest rate a day, then claim the tribal By-law so they can't be sued for scamming people, when the tribal people do not benefit from any of this money. Red Rock, Oklahoma Nationwide Author: London, Kentucky Questionable Activities: Great Plains Lending, LLC Nationwide  
14, Report #1334602

Oct 22 2016
09:28 PM
On the Mark Payments LLC Rip Off Company. Took Money From Checking Account W/O Consent Clark,New Jersey
Author: Woodbridge, New Jersey Credit Card Processing (ACH) Companies: On the Mark Payments LLC New Jersey
15, Report #1334597

Oct 22 2016
09:24 PM
Front St Pburg LLC Chris Neuert They do not fix any problem with my apartment including heat and other problems. Phillipsburg New Jersey Author: Phillipsburg, New Jersey Liars: Front St Pburg LLC Phillipsburg, New Jersey  
16, Report #1334592

Oct 22 2016
09:11 PM
McDonald's Rude, Gangster and Ghetto Employees and Management at the McDonald's located at 3026 N. Hampton Road, Dallas, TX 75212. This is a Black Owned Establishment That Treats It's Customers With Contempt. Terrible Food Quality , Had A Roach Fried in With My French Fries. Will Report to Health Department. Dallas Texas
Robert aka Pseudo Detective - NOTHING you've said invalidates the credibility of this report. Author: Dallas, Texas Fast Food Restaurants: McDonald's Dallas, Texas
17, Report #1334563

Oct 22 2016
07:55 PM
Excellence Auto Trade Excellence Auto Trade LLC Financed me a $12000 car they cant register nor give me the title to register myself,after they got my down payment the owner RALPH want to give me his a* to kiss playing phone tag and not fullfilling his duty as a car dealership owner,also they don't honor there 30 day warranty on repairs.This is a real RIP-OFF REPORT car Stealership! jamaica New York Author: newark, Delaware Auto Dealers: Excellence Auto Trade jamaica, New York  
18, Report #1317288

Oct 22 2016
05:14 PM
Domain Apps, LLC Craig Rowe, Founder of Domain Apps DNC Holdings, Inc., Co-Owner of Domain Apps Vernon Decossas, CEO DNC Holdings, Inc. Rob Alfonso, COO DNC Holdings, Inc. Black Hat, redirects, DomainApps Hijacks 600 websites, defamation, unethical, traffic loss, deleted unique pages, disabled access, Life's work at risk of loss, breach of trust, refuses to backup, won't communicate, plays games, danger Metairie, Louisiana Author: Beverly Hills, California Web Hosting: Domain Apps, LLC Metairie,, Louisiana  
19, Report #1334530

Oct 22 2016
11:57 AM False promise that they will provide useable taxsalelists for any county Draper Utah Author: Las Vegas, Nevada Auctions: Draper , Utah  
20, Report #1334517

Oct 22 2016
11:16 AM
Walt Bukowski Distrustful Auctioner Avoid at All Costs Zionsville Pennsylvania Author: Easton, Pennsylvania Auctions: Walt Bukowski Zionsville, Pennsylvania  
21, Report #1334477

Oct 22 2016
10:25 AM
MAP Staffing Solutions Group LLC A PATTERN IT SEEMS. WITHHOLD MONEY FOR DAYS WORKED AND WHEN TIME TO PAY COMMISSIONS PRETEND AGREEMENTS WERE NEVER AGREED UPON New York New York Author: Raleigh , North Carolina Employment Services: MAP Staffing Solutions Group LLC New York, New York  
22, Report #1334470

Oct 21 2016
08:51 PM
Core Advisory Group Svcs, LLC. Devin Benter & Brian Boozer Core Advisory Group Svcs, Loan modification scam. Devin Benter & Brian Boozer liars. Fake address on website. Illegally took money upfront. Anaheim California Author: Orem, Utah Loan Modification: Core Advisory Group Svcs, LLC. Anaheim, California  
23, Report #1334453

Oct 21 2016
07:36 PM
Signature Logistics and xpress Logistics Daniel Brown AKA Danny and Alex Brooklyn New York
Author: Englewood, Colorado Multi Level Marketing: Signature Logistics and xpress Logistics Brooklyn, New York
24, Report #1334412

Oct 21 2016
03:13 PM
Nationstar Tax Advisors, LLC Derrick King, Ray Williams No refund given Jacksonville Florida Author: Covina, California Consumer Services: Nationstar Tax Advisors, LLC Internet  
25, Report #1334390

Oct 21 2016
01:30 PM
SMI Imaging LLC AZ Simon Med False Prices, Inflated Costs, Horrible Business Mesa Arizona Author: Apache Junction, Arizona Misc. Health Specialists: SMI Imaging LLC AZ Scottsdale, Arizona  
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