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  Date Title City, State  
 
1, Report #1341685


Dec 06 2016
10:56 AM
Statewide Enrollment Center National Preservation Center Total Loan Modification SCAM linked to others Santa Ana California Author: Las Vegas, Nevada Loan Modification: Statewide Enrollment Center Santa Ana, California  
 
2, Report #1341677


Dec 06 2016
10:31 AM
National Paving Mike Wasso Ripp Off Con Man Perris California Author: Agua Dulce, California Builders & Contractors: National Paving Perris, California  
 
3, Report #1341606


Dec 05 2016
11:49 PM
Adelle Nazarian @AdelleNaz Political & national security reporter 11 Problems with Adelle Nazarian Breitbart CA
https://www.accountkiller.com/removal-requested Author: San Diego, California News Media: Adelle Nazarian Internet
 
 
4, Report #1341386


Dec 04 2016
09:21 PM
Ulrica Bailey Heaven Angel national Association for women helping women Vendor contacted & paid for event that was never organized. Nationwide Author: Lawrenceville , Georgia Event Planners & Sites: Ulrica Bailey Nationwide  
 
5, Report #1341294


Dec 04 2016
11:35 AM
The National Foreclsoure Rescue Center Enterprise Florida Loan Modification Enterprise Florida Author: Casselberry, Florida Loan Modification: The National Foreclsoure Rescue Center Enterprise, Florida  
 
6, Report #1341192


Dec 03 2016
10:54 AM
Ulrica Bailey Ulrica Ann Bailey, Ulrica Ann, National Association for Women Helping Women, Fraud, Scam, Theft, McDonough Internet Author: Atlanta, Georgia Clubs & Organizations: Ulrica Bailey Internet  
 
7, Report #1341138


Dec 03 2016
10:18 AM
National Moving Group This is a group of dishonest people who do not care about the consumer. They lure you in with false statements and low initial bid, fail to disclose significant issues and steal your money. Boca Raton Florida Author: Poulsbo, Washington Moving Companies: National Moving Group Boca Raton, Florida  
 
8, Report #524349


Dec 02 2016
04:05 PM
Jasper Contractors, Inc  Ripping off their salesmen Internet Totally Accurate Author: jonesborough, Georgia Builders & Contractors: Jasper Contractors Internet  
 
9, Report #1340952


Dec 01 2016
08:28 PM
HMS National Denied claim, unresponsive, unreasonable, bureacratic maze, confused Nationwide Author: Huffman, Texas Warranty Companies: HMS National Nationwide  
 
10, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
11, Report #1340449


Nov 29 2016
02:02 PM
National PDL Relief Justin TempletonJoelJJ Donahue DIDN'T PAY OFF MY LENDERS Olathe Kansas Author: Sorrento, Louisiana Credit & Debt Services: National PDL Relief Internet  
 
12, Report #1340431


Nov 29 2016
12:20 PM
Boston National Title Agency LLC They lost my earnest deposit money Charlotte Nationwide Author: New Jersey Legal Services: Boston National Title Agency LLC Nationwide  
 
13, Report #1339986


Nov 26 2016
06:22 PM
Elegant Teacup Yorkies tcupyorkshierterriers.com duramuller@gmail.com Customer Service Elegant Yorky Puppies Address (((REDACTED))) Silver Spring, MD 20901 Phone number (((REDACTED))) Email duramuller@gmail.com Website tcupyorkshierterriers.com Paid 566.25 for a dog to be delivered and never recieved it. THey tried to make me send more money via internet. I have valid proof and have reported this to the FBI. They are well set up and have created a fictious website to con buyers. Silver Spring (so they state) Maryland, but not sure if this accurate. Maryland
Good Luck Author: Katy, Texas Adoption Agency: Elegant Teacup Yorkies Nationwide
 
 
14, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
15, Report #1339677


Nov 24 2016
07:08 AM
The Notary Spot, Inc. Michael Tomlinson Did not pay me for 2 signings, he was paid from the title agency and kept my money as well! Pasadena Texas Author: Deland, Florida Notary: The Notary Spot, Inc. Pasadena, Texas  
 
16, Report #1339597


Nov 23 2016
12:32 PM
American Homes For Rent AH4R I was deployed with the Arizona Air National guard, and AH4R was to profit off it. Mesa Arizona Author: Mesa, Arizona Real Estate Services: American Homes For Rent Nationwide  
 
17, Report #1339497


Nov 22 2016
08:02 PM
national auto loan network never would call me and let me know if i could loan or not orange calif. California Author: wasco, California Credit & Debt Services: national auto loan network orange calif., California  
 
18, Report #1339266


Nov 21 2016
04:24 PM
NAA National Alliance Alliance NAA Liars Deceptive Addison Texas Author: plano, Texas Insurance Agencies: NAA Addison, Texas  
 
19, Report #1338990


Nov 19 2016
09:34 PM
national support solutions almost like the #1321222 Internet ... Author: Vancover, Washington Computer Fraud: national support solutions Internet  
 
20, Report #1338937


Nov 19 2016
12:14 PM
Avey Incubators LLC Percision Incubators Poor Quality Incubators with Terrible Customer Service Hugo Nationwide
James Avey is not honest or accurate Author: Medora, North Dakota Miscellaneous Electronics: Avey Incubators LLC Nationwide
 
 
21, Report #1338930


Nov 19 2016
11:43 AM
National Home Gardening Club PO They sold me a Life Membership and I have not heard from them. I have been a Life Member since 02 2007. The greatest benefit is to them in taking my money! This undoubtedly is a scam! Their phone doesn't work! I am not happy! Minnetonka Minnesota Author: Montgomery, Alabama Landscaping: National Home Gardening Club Minnetonka, Minnesota  
 
22, Report #1338850


Nov 18 2016
08:10 PM
US National Posst Took my money via paypal and never delivered bike I ordered Internet Author: Galveston, Texas Sporting Goods: US National Post Internet  
 
23, Report #1338573


Nov 17 2016
07:31 AM
BPAS BPAS bpas.com/BPAS is a national provider of retirement plan administration and related services Charged exorbitant fees Utica NY Nationwide Author: Tempe, Arizona Financial Services: BPAS Nationwide  
 
24, Report #1338485


Nov 16 2016
02:43 PM
National Moving Group Bait and Switch Boca Raton Florida Sounds like they were acting as a moving broker Author: Morton Grove, Illinois Moving Companies: National Moving Group Boca Raton, Florida  
 
25, Report #1338338


Nov 15 2016
05:56 PM
NCE Unified National Health Unified Life Insurance Took money from bank account before its time Overland Park Kansas Author: Orlando, Florida Health Insurance: NCE Unified National Health  
   
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