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  Date Title City, State  
 
1, Report #1196971


Dec 21 2014
06:52 PM
Patricia Schwartz CFI Parker Colorado Author: Aurora, Colorado Attorneys & Legal Services: Patricia Schwartz Parker, Colorado  
 
2, Report #1196978


Dec 21 2014
06:50 PM
Larry May S E C fraud Fort Lauderdale Florida Author: New York, New York Financial Services: Larry May  
 
3, Report #1196976


Dec 21 2014
06:46 PM
MacKenzie Acquisition Inc, MAI, Larry May, Ed Michael Daspin, Ed Daspin, Merchant Banker Little Falls New Jersey Author: New York, New York Investment Brokers: MacKenzie Acquisition Inc Little Falls, New Jersey  
 
4, Report #1196969


Dec 21 2014
05:43 PM
Jail call services collects your money , makebelieve service , does not respond to phone calls or emails Dallas Texas Author: Rockville, Maryland Correctional Facilities: Jail call services Dallas, Texas  
 
5, Report #1196960


Dec 21 2014
05:24 PM
Specialist Parts Inc / Investment Specialist parts/ Karel Guerra Cheater/ Liar/ Never Keep his words Miami Florida
Author: Miami, Florida Junk Dealers: Specialist Parts Inc / Karel Guerra Miami, Florida
 
 
6, Report #1196957


Dec 21 2014
03:58 PM
Cash Advance Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a This Legal Proceedings issued on your Docket Number 2014 ISC 749976 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Employer: Ssi SSN: xxx-xx- xxxx CASE NO: 2014 ISC 749976 Amount Outstanding $740.00 Nationwide Author: Tamarc, Florida Dead Beat Customers: Cash Advance Nationwide  
 
7, Report #1196907


Dec 21 2014
11:29 AM
ACS Inc. hornswoggles fakes cheaters lie portaying as government Internet
Author: wimington, North Carolina Cash Services: ACS Inc. Internet
 
 
8, Report #1196902


Dec 21 2014
10:09 AM
Onyxx Movers Onyxx Movers & Relocation Specialist, Inc. Onyxx Movers Horrible Atlanta Georgia Author: Wills Point, Texas Moving Companies: Onyxx Movers Atlanta, Georgia  
 
9, Report #1196880


Dec 21 2014
07:31 AM
N.F.I. order Processing Dept George W. Warburton ,Administrative Director ATTENTION: We offer and extend our congratulations on your pre-seletion as a chosen GRANT Recipient. LasVegas Nevada Author: Chesterfield, Michigan Cash Services: N.F.I. order Processing Dept LasVegas, Nevada  
 
10, Report #1196879


Dec 21 2014
07:30 AM
Asheville house lease scam Asheville house lease scam NC michelle internet Craigslist Asheville North Carolina Author: Asheville, North Carolina Real Estate Services: Michelle Internet  
 
11, Report #1196873


Dec 21 2014
06:15 AM
national brokers of america I bought unitedhealthcare silver compass medical insurance from them through government market place on 12/10/2014 and have never received medical card or policy. I cannot get an answer why? I have paid my first month premium. I feel I have been scammed. do I need to stop payment on my credit card? Nationwide Author: CHARLOTTE, North Carolina Consumer Services: national brokers of america Nationwide  
 
12, Report #1196857


Dec 21 2014
06:03 AM
Enviromental Quality Assurance Salesman lie to me and said the intrest rate would be 1%,as it turned out it was way over that some where around 19%. also I was charged $1710.00 for a $250.00 system! Pinellas Park Florida Author: Palm Coast, Florida Financial Services: Enviromental Quality Assurance Pinellas Park, Florida  
 
13, Report #1196850


Dec 20 2014
09:28 PM
bnb auto inc rick burton completely dishonesty midvale Utah Author: provo, Utah Auto Dealers: bnb auto inc midvale, Utah  
 
14, Report #1196848


Dec 20 2014
09:23 PM
Curtis Brown false representation on how there selling there warranty plano Texas Author: richardson, Texas Television Parts & Services: Curtis Brown plano, Texas  
 
15, Report #1196839


Dec 20 2014
07:57 PM
Richard Allen SRQ Marine services Richard Allen, SRQ Marine AND STILL MY BOAT ISNT FINISH SARASOTA Nationwide Author: sarasota, Florida Motor Vehicle Division: Richard Allen SRQ Marine services Nationwide  
 
16, Report #1196831


Dec 20 2014
06:33 PM
647-495-0546 Melly.nymark instagram paypower visa reloader toronto Nationwide Author: toronto, Ontario Consumer Services: 647-495-0546 Nationwide  
 
17, Report #1196819


Dec 20 2014
05:54 PM
Surplus Online Seats & More A division of RV Marketing, Inc.RV Marketing, Inc. dba DCM Company, V-Sales and Surplus Online Ripped Off! Order never sent. Non responsive. Hard to find item that I really need for a project. Elkhart Indiana
Author: Mobile, Alabama RV Parts & Accessories: Surplus Online Seats & More Elkhart, Indiana
 
 
18, Report #1196815


Dec 20 2014
05:51 PM
A Leading Lock and Alarm, Inc. ,Tommy Aronoff, dd not return $100 bill Brooklyn New York Author: Brooklyn, New York Liars: A Leading Lock and Alarm, Inc. Brooklyn, New York  
 
19, Report #1196792


Dec 20 2014
03:20 PM
Exhibit Transfer Inc. ETi screws up our shipment delivery and OVERCHARGES US..... Crest Hill, Illinois Nationwide Author: Indianapolis, Indiana Shipping Companies: Exhibit Transfer Inc. Nationwide  
 
20, Report #1194980


Dec 20 2014
02:21 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
21, Report #1196786


Dec 20 2014
01:27 PM
Sheridan Labs Vita Labs Inc Free Trial is a scam Sparks NEVADA Author: La Verne, California Alternative Health: Sheridan Labs Sparks, Nevada  
 
22, Report #1196770


Dec 20 2014
12:25 PM
The Cash Advance Related Companies Robert Williams I received an email stating that I had 3 hours to pay $349.83 or they would send the case to court. Los Angeles California Author: Georgia Cash Services: The Cash Advance Related Companies Internet  
 
23, Report #1196767


Dec 20 2014
12:07 PM
veteransadvantage.com Veterans Advantage Inc. Taking money from Veterans Nationwide Author: Maywood, New Jersey Advertising / Deceptive: veteransadvantage.com Nationwide  
 
24, Report #1196756


Dec 20 2014
11:24 AM
lutheran community services northwest Tammy sohn trudy sorensen UNPAID TIME for mandatory office TIME 2 times per month Bremerton Washington Author: bremerton, Washington Government Services: lutheran community services northwest bremerton, Washington  
 
25, Report #1196753


Dec 20 2014
10:58 AM
Lease Finance Group LLC Northern Leasing, Global Leasing Joseph Sussman Deceptive Practices, Harrasment NewYork New York Author: Mansfield , Ohio Credit & Debt Services: Lease Finance Group LLC Nationwide  
   
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