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  Date Title City, State  
 
1, Report #1350736


Jan 18 2017
08:48 PM
Hobbies Discount/ Chris Oliver I did not get a pair of 1x High Powered Waterproof Night Vision Binoculars for Hunting, Bird Watching, Navigation or Simply Enjoying Nature for $49.95 each and with tax $59.90. It doesn't state on their 'home page'. Internet Author: South Milwaukee, Wisconsin Sporting Goods: Hobbies Discount Internet  
 
2, Report #1350737


Jan 18 2017
08:38 PM
Alive Investments, LLC Alive Property Management Turnkey Baltimore real estate company locks out investors after receiving their cash Baltimore Maryland
Author: California Realtors: Alive Investments, LLC Baltimore, Maryland
 
 
3, Report #1348073


Jan 18 2017
06:11 PM
Peace love and Paella LLC Ron Seroka Skipped out on final balance! Orlando Florida Author: Palm Coast, Florida Catering: Peace love and Paella LLC Orlando, Florida  
 
4, Report #1350716


Jan 18 2017
06:07 PM
ASTRAZENECA PHARMA LP AMYLIN OHIO LLC DEFECTIVE DISPENSER - BYDUREON WILMINGTON DELAWARE Author: Rotan, Texas Drug Dealers: ASTRAZENECA PHARMA LP Nationwide  
 
5, Report #1347598


Jan 18 2017
04:58 PM
JW Beauden Beauden Corp JW Edwards aka Beauden Corp, Beauden Corp LLC Failed to pay for work completed San Antonio Texas Author: San Antonio, Texas Small Business Services: JW Beauden San Antonio, Texas  
 
6, Report #1347322


Jan 18 2017
04:24 PM
Tim Duval owner of Cars and Credit of Florida Tim Duval and Elizabeth Duval of Cars and Credit of Hollywood Florida / Global Automotive / Omni Credit LLC / Home Solutions of Broward Realty Car Dealer ripped me off and refuses to pay me back my life savings Hollywood Florida
Author: Hollywood, Florida Auto Dealers: Tim Duval owner of Cars and Credit of Florida Hollywood, Florida
 
 
7, Report #1350689


Jan 18 2017
02:31 PM
Emporium Retail Group LLC Failure to Ship After Multiple Calls los angeles California Response from Emporium Author: boone, North Carolina Unusual Rip-Off: Emporium Retail Group LLC los angeles, California  
 
8, Report #1350680


Jan 18 2017
02:23 PM
Kenneth Wayne Halverson tax lead scam los angeles california
Author: Kansas City, Missouri Internet Marketing Companies: Kenneth Wayne Halverson Internet
 
 
9, Report #1350686


Jan 18 2017
02:19 PM
endpoint resolution services,LLC Matthew Bakman Ceo called and ask for personal info .. i believe they were trying to steal my identity upstate new york New York Author: vallet village, California Bait-and-Switch: endpoint resolution services,LLC New York  
 
10, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
11, Report #1339698


Jan 18 2017
12:32 PM
Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls Anndrea (or Abe) Ward (Shrinkabulls), AKA Mindy Dean (Show-A-Bulls) AKA Anne (or Scott) Ward (Champ Bulldogs), AKA Mindy Grady, AKA Ann Grady, AKA A. Ward (or AKA whatever name she feels like going by today).In a recent Facebook post dated October 28th, Deceptive Breeder Under Investigation Albany Ohio
Author: BEDMINSTER, New Jersey Dog Breeders: Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls Albany , Ohio
 
 
12, Report #1350608


Jan 18 2017
10:03 AM
Kelles transport services Kts Embezzling tax fraud company that dont care Salt lake Utah Author: Enoch, Utah Trucking Companies: Kelles transport services Salt lake, Utah  
 
13, Report #1350569


Jan 18 2017
07:21 AM
Premier handyman contractors LLC blake melton unprofessional - over charges - wrong materials - unfinished work st louis Missouri
Author: chesterfield, Missouri Building Services: Premier handyman contractors LLC st louis , Missouri
 
 
14, Report #1350567


Jan 18 2017
06:54 AM
PostalExam.org Greener Grass LLC Ignored multiple refund requests apparently refuses to acknowledge Lewes Internet
Author: Lafayette, Louisiana United States Postal Service: PostalExam.org Internet
 
 
15, Report #1350529


Jan 17 2017
11:34 PM
Homes for Independent Living, LLC HIL Residential and Community Based Residential Facilities Dousman Wisconsin Author: Pewaukee, Wisconsin Misc. Health Specialists: Homes for Independent Living, LLC Dousman, Wisconsin  
 
16, Report #1350532


Jan 17 2017
11:09 PM
Proven Power Sports Mini Search LLC Took my mony for a scooter , never delivered it , their phone is now disconnweted and no one answers the email Brooklynn New York Author: Elgin, Texas Motorcycles: Proven Power Sports Brooklynn, New York  
 
17, Report #1350517


Jan 17 2017
08:33 PM
Ability Funding Groupabilityfundinggroup Wanted 4,719 $ as a tax fee upon receiving wanted another 8,000$ for a new Mexico tax. This was/is up front money. Roswell Georgia Author: leesville, Louisiana Resorts: Ability Funding Groupabilityfundinggroup Roswell, Georgia  
 
18, Report #1347203


Jan 17 2017
05:44 PM
first premier funding LLC firstpremierfunding.com amityville New York Author: AMityville, New York Questionable Activities: first premier funding LLC amityville, New York  
 
19, Report #1350430


Jan 17 2017
02:18 PM
ASR LLC FRAUD Georgia Internet Author: bristol, Pennsylvania Collection Agency's: ASR LLC Internet  
 
20, Report #1350407


Jan 17 2017
12:38 PM
TaxACT, Inc. No Support, Prices are a Rip Off Internet Author: Meridian, Idaho Income tax: TaxACT, Inc. Internet  
 
21, Report #1350304


Jan 16 2017
08:38 PM
2 Day Trans LLC Ben - DispatcherSuad Alagic - idiot truck driver Bait and Switch - Holds your car hostage - tries to charge extra fees by playing games Caledonia Michigan Author: Detroit, Michigan Auto Transporters: 2 Day Trans LLC Caledonia, Michigan  
 
22, Report #1350293


Jan 16 2017
07:31 PM
roc7-llc charged me 19.99 on dec. 31, 2016 on my credit card. did not purchase anything from on that date Internet Author: las vegas, Nevada Miscellaneous Electronics: roc7-llc Internet  
 
23, Report #1350289


Jan 16 2017
06:39 PM
Roofing and Siding of Cape Cod LLC Dmitry Labkovich, roofing and siding Cape Cod Roofing & Siding Dmitry Labkovich 68 Winslow Grey Gray Road Internet Author: wareham, Massachusetts Builders & Contractors: Roofing and Siding of Cape Cod LLC Internet  
 
24, Report #1350286


Jan 16 2017
06:16 PM
NSW Civil and Administrative Tribunal;NCAT www.ncat.nsw.gov.au, NCAT, NSW Civil and Administrative Tribunal AKA NSW GOVT endorse leftist mafia corrupt government department;worst example of waste of tax payer money ever Sydney Nationwide Author: Nationwide Legal Services: NSW Civil and Administrative Tribunal;NCAT Nationwide  
 
25, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
   
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