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  Date Title City, State  
 
1, Report #1196412


Dec 18 2014
07:38 PM
Tours consulting llc Vacations on deck tours consulting llc Coral Springs Florida Author: Norfolk, Virginia Timeshare Rentals: Tours consulting llc Coral Springs, Florida  
 
2, Report #1196386


Dec 18 2014
05:27 PM
247nutra, LLC revitalocks Aurora Colorado Author: tallahassee, Florida Beauty Salons: 247nutra, LLC Aurora, Colorado  
 
3, Report #1196364


Dec 18 2014
03:16 PM
Liberty Management Investments Inc Access Worldwide Holdings Inc.David Rosenblum SCAM ALERT - FRAUD ALERT- Payment Processor Los Angeles California Author: New York Credit Card Processing (ACH) Companies: Liberty Management Investments Inc Los Angeles, California  
 
4, Report #1189914


Dec 18 2014
11:48 AM
Triad Motion, LLC Poor delivery, Rotten Service, Bad attitudes, Cheap quality product Boca Rotan Florida Author: Houma, Louisiana Electronic Manufacturers: Triad Motion, LLC Internet  
 
5, Report #1196257


Dec 18 2014
09:12 AM
MJS Metalworks Ivan Hartstein, Ivan Suchman, Suchman LLC metal work, railings, etc. Starksboro Vermont Author: Florida, New York Builders & Contractors: MJS Metalworks starksboro, Vermont  
 
6, Report #1196241


Dec 18 2014
07:09 AM
Job News USA Metro Media LLC United Metro Media, LLC RIP off Employees & Employers That are Hiring, Don't go job fairs or Use their Job Boards they don't care anything about anyone but taking this ur money Louisville Nationwide Author: Lebanon, Tennessee Advertising / Deceptive: Job News USA Metro Media LLC Nationwide  
 
7, Report #1196237


Dec 18 2014
07:02 AM
Simon Cain Slee Property and real estate investment fraud / A and M Properties LLC - Peter Rushford Simon Cain Slee Spain Marbella real estate fraud con man thief jailbird New York Nationwide Author: Arkansas Realtors: Simon Cain Slee Nationwide  
 
8, Report #1196207


Dec 17 2014
10:52 PM
3PL Global 3PL Global LLC Hired as assistant Logistics manager, I hear the Company is fake and does not pay it's trainees. San Francisco, California Author: San Franisco, California Shipping Companies: 3PL Global Internet  
 
9, Report #1196206


Dec 17 2014
10:49 PM
Sun Travel LLC Scam Artists Philadelphia Pennsylvania Author: Visalia, California Cruises: Sun Travel LLC Philadelphia, Pennsylvania  
 
10, Report #1196200


Dec 17 2014
09:42 PM
Zoldan Eastwood AKA Zolden Eastwood AKA Angeltouch Holdings This man steals money through fake investment opportunities New York New York
Author: New York, New York Financial Services: Zoldan Eastwood New York, New York
 
 
11, Report #1196131


Dec 17 2014
04:15 PM
X Toys Boutique S & A Sales, LLC, xtoysboutique.com Do not send products ordered online, STEAL YOUR MONEY Orlando Florida Author: Cincinnati, Ohio On-Line Stores: X Toys Boutique Orlando, Florida  
 
12, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
13, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
14, Report #1196043


Dec 17 2014
12:19 PM
phone halo llc Looks to be a Scam Santa Barbara california
Author: plano, Texas Miscellaneous Electronics: phone halo llc Internet
 
 
15, Report #1196042


Dec 17 2014
12:02 PM
Clear Credit Solutions LLc Lisa Taylor called my job stating that I had taken out a payday loan in 2010. They offered me a settlement for $327. I did not take out this loan but asked for my debit card number expiration date and ccv number Scam Wilmington Delaware Author: Charlotte, Illinois Loans: Clear Credit Solutions LLc Wilmington, Delaware  
 
16, Report #1196037


Dec 17 2014
11:38 AM
ABC gift Cards Cash card CardCash.com LLC Will not Pay me for Gift Cards I have mailed lakewood New Jersey Author: Georgia Cash Services: ABC gift Cards Cash card lakewood, New Jersey  
 
17, Report #1196025


Dec 17 2014
11:20 AM
1st Florida Notary LLC Andrew Z. Company is a scam but you can get your money back Hollywood Florida Author: Fort Myers , Florida Consumer Services: 1st Florida Notary LLC Hollywood , Florida  
 
18, Report #1196023


Dec 17 2014
11:06 AM
pro credit llc tradeline store , greenbyphone , pro credit llc internet scammers Salt Lake City Utah Author: jacksonville, Florida Financial Services: pro credit llc Salt Lake City, Utah  
 
19, Report #1195995


Dec 17 2014
09:36 AM
Radleaf Media, LLC Radleaf Technology, LLCTy Canton Defrauded our company out of a downpayment for web design services Knightdale North Carolina Author: Bradenton, Florida Small Business Services: Radleaf Media, LLC Knightdale, North Carolina  
 
20, Report #1195984


Dec 17 2014
08:23 AM
Time Life/Star Vista Direct Holdings Americas dba Star Vista Robocalls selling unwanted sleazy products Nationwide Author: BROWNSVILLE, Texas Telemarketers: Time Life/Star Vista Nationwide  
 
21, Report #1195933


Dec 16 2014
10:05 PM
Homes by Herb, Herb Manning, Grove ok Herb Manning Homes, LLC Cheat, Fraud, Jehova Witness Judgmental, Crook, Uses Seconds for Building Material, Prejudice, Crook grove Oklahoma Author: Grove, Oklahoma Builders & Contractors: Homes by Herb, Herb Manning, Grove ok grove , Oklahoma  
 
22, Report #1121413


Dec 15 2014
08:47 PM
Patrick S Morris Assurant Legal Services Paid to prepare bankruptcy paperwork and never delivered Denver Colorado
Author: Denver, Colorado Legal Services: Patrick S Morris Denver, Colorado
 
 
23, Report #1195527


Dec 15 2014
01:21 PM
Lease Finance Group LLC Scam, deceitful over charge Chicago Illinois Author: Fort Worth, Texas Business Consulting: Lease Finance Group LLC Chicago, Illinois  
 
24, Report #1195523


Dec 15 2014
12:23 PM
Dev On Demand LLC Zach Morton Charles Eidschun fraud website design florida advertising Clearwater Florida Internet Author: LosAngeles, California Websites: Dev On Demand LLC Internet  
 
25, Report #1099563


Dec 15 2014
11:12 AM
Vast Tech Suppport LLC OMG Tech Help.com Promises Not Kept Delray Beach Florida Author: Denver, Colorado Computer Help Desk: Vast Tech Suppport LLC Delray Beach, Florida  
   
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