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  Date Title City, State  
 
1, Report #1139697


Apr 17 2014
01:51 PM
Wakefeild and associates Harassment and won't tell you or send you anything Aurora Internet Author: Elizabeth, Colorado Collection Agencies: Wakefeild and associates Internet  
 
2, Report #1139521


Apr 17 2014
12:25 AM
C R Helpcenter Scott Brown Robert Miller National Student loan relief Being investigated by state and federal agencies Temecula California Author: Los Angeles, California Financial Services: C R Helpcenter Temecula, California  
 
3, Report #1139441


Apr 17 2014
12:16 AM
Kramer and Kaslow. Philip A. Kramer of Calabasas, Calif.,as the company's agent. they stated in court that the fees were for hourly payment, but this is a lie because the payment of $5,000.oo was the first thing asked for before one could even join in on the so called MASS LITIGATION ALLIANCE,the case evaluator who took the check was MEGAN TERBAY 1900 Quail St.,suite #137. Newport Beach, California Author: SAN DIEGO, California ORGANIZED CRIME: Kramer and Kaslow Select State/Province  
 
4, Report #967792


Apr 16 2014
10:13 PM
PSA DNA AUTHENTICATION SERVICES R&R AUTOGRAPH AUCTION JOHN REZNIKOFF STEVE GRAD Henry YEE Al Glaser Steven Cyrkin John Eaton Bob Eaton Roger Epperson Francis Eaton Racketeering , Organized crime, Forgery , Huge Fraud based company Internet Author: manchester, New Hampshire Auction / Liquidators: PSA DNA AUTHENTICATION SERVICES Internet  
 
5, Report #1139445


Apr 16 2014
05:03 PM
RecordGone.com Higbee and Associates Incompetent clowns who rip people off Santa Ana California Author: San Angelo, Texas Legal Services: RecordGone.com Nationwide  
 
6, Report #1139408


Apr 16 2014
03:52 PM
alliance service co. inc J.fontana J.FONTANA came into my home claiming to work for ALLIANCE SERVICE CO! selling magazines! inever recieved them! 21200 S. LAGRANGE RD #356 FRANKFORT, Illinois 60423 Nationwide Author: bakersfield, California Door to Door Sales: alliance service co. inc Nationwide  
 
7, Report #1139307


Apr 16 2014
10:29 AM
ER Lane & Associates Mr. Eddie Robert Lane III Do NOT HIRE! HE Will not show up at court. Dallas Texas Author: Dallas, Texas Lawyers: ER Lane & Associates Dallas, Texas  
 
8, Report #1138929


Apr 15 2014
11:35 PM
Raymond Weier R&R Preservations piss poor business man who dont pay his contractors mancelona Michigan Author: Pinconning, Michigan Property Management: Raymond Weier mancelona, Michigan  
 
9, Report #1139160


Apr 15 2014
11:26 PM
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC -  Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
Author: New Iberia, Louisiana Financial Services: SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC New Iberia, Louisiana
 
 
10, Report #1139157


Apr 15 2014
06:16 PM
Payment Processing Alliance SNJ Billing Shelly Heflin Fraudl Billing Company Missouri Nationwide Author: Brooklyn, New York Telemarketers: Payment Processing Alliance Nationwide  
 
11, Report #1118822


Apr 15 2014
05:38 PM
Hawthorne Acquisitions - hired by Sonci Cash Threating, law suit, locator service, requesting account numbers Santa Fe New Mexico Author: Vallejo, California Collection Agencies: Hawthorne Acquisitions - hired by Sonci Cash Santa Fe, New Mexico  
 
12, Report #1118842


Apr 15 2014
05:27 PM
Capital Alliance SCAM ARTISTS Internet Author: edgewater, Florida Cash Services: Capital Alliance Internet  
 
13, Report #1139038


Apr 15 2014
12:37 PM
Forest River Cedar Creek RV for sale 2005 approx $4500 Offers same fantastic deal on 05 rv in multiple widely separated locations Evant Texas
Author: blue springs, Missouri Motor Vehicle Division: Forest River Cedar Creek R for sale Internet
 
 
14, Report #1132623


Apr 14 2014
06:50 PM
Goldstein and Associates Received disturbing call from (517) 489-2259 Private Investigator who wouldn't give me full name, staying that he is attempting to serve me with some papers for mediation hearing if I don't call 877-527-9594 (during another call that number was 888-323-7874) they would call my family friends and work place.I feel helpless and don't even know who these people are. I am begging for some help here. Internet Author: Ferndale, Michigan Lawyers: Goldstein and Associates Unknown , Select State/Province  
 
15, Report #1138768


Apr 14 2014
02:20 PM
Marvin Wilson Krista Mazzola-Wilson Marvin asked me to invest in his company an internet sales I invested after meeting him and his staff. He paid back part of investment with interest then stated company went under due to employee stealing the lead list and telling customer company not good. then he wanted to start up another company Ivisual he needed start up funds so i helped him then he disappeared Scottsdale Internet Author: MESA, Arizona Internet Services: Marvin Wilson Internet  
 
16, Report #1138723


Apr 14 2014
01:19 PM
Bryan M Hicks Jabez Shakur Investment FRAUD Smyrna Georgia Author: Atlanta, Georgia Investment Brokers: Bryan M Hicks Smyrna, Georgia  
 
17, Report #1138676


Apr 14 2014
09:27 AM
H & R Block Emerald Card  H& R Block lied to me about their predatory Emerald Card Kirkland Washington Author: Kirkland, Washington Tax Services: H&R Block Emerald Card Kirkland, Washington  
 
18, Report #1138532


Apr 13 2014
01:32 PM
GOLDSTEIN ASSOCIATES MARK GOLDSTEIN AND ASSOCIATES THREATHEN CUSTOMERS WITH ICE IF THEY REFUSE TO PAY THEIR DOUBLED FEE pittsburgh Pennsylvania Author: PITTSBURGH, Pennsylvania Lawyers: GOLDSTEIN ASSOCIATES pittsburgh, Pennsylvania  
 
19, Report #1138483


Apr 13 2014
07:44 AM
Marv George Valento Marvin, George Val, M.G. Valento, Zip Realty, Smart Realty, Realty Transformers Real estate mortgage fraud. Scams single mothers and Mexicans. This scammer got me audited by IRS Pheonix Arizona
Author: Phoenix, Arizona Mortgage Brokers: Marv George Valento Pheonix, Arizona
 
 
20, Report #1138343


Apr 12 2014
11:14 AM
Alliance One Just a group of bottom feeding parasites Gig Harbor Washington Author: Spokane, Washington Collection Agencies: Alliance One Gig Harbor, Washington  
 
21, Report #982435


Apr 12 2014
10:44 AM
Mader & Associates Paul Damiano Paul Damiano, Eric Mader, Sean Batcheler, Rachele Polis,Scam, Con, Nasty, foul, mean, lies, deceptive, fake, sales manager West Palm Beach, Florida
Author: , Michigan Loan Modification: Mader & Associates West Palm Beach, Florida
 
 
22, Report #1138240


Apr 11 2014
11:03 PM
Timothy Pittullo The Law Offices of Pittullo, Barker & Associates, LLP Timothy Pittullo AttorneyTim PittulloPeter Timothy PittulloP. Timothy PittulloPittulloSissie BarkerJonathon ZitneyThe Law Offices of Pittullo, Barker & Associates, LLP Unethical, Money-Hungry, Boys Club, Harsh, Unprepared, Lazy, Lacks Knowledge, Bully Rancho Cucamonga,Tustin, Riverside California Author: Rancho Cucamonga, California Lawyers: Timothy Pittullo The Law Offices of Pittullo, Barker & Associates, LLP Rancho Cucamonga, Orange, Tustin, California  
 
23, Report #475962


Apr 11 2014
10:32 PM
MIRACLE SPRINGS RESORT AND SPA, VACATION PARADISE REWARDS, STEVE MUSKET, STEVIE VEGAS, MIKE BICKFORD CAUTION-LIARS AND THIEVES,STEVE MUSKET & PARTNER MIKE BICKFORD,LEAVE EMPLOYEES HOMELESS & HUNGRY, USED R MONEY ON HOOKERS & GAMBLING, VACATION SCAM TAKES OUR MONEY AND OWNER /PARTNER OF HOTEL MIKE B. CONDONES IT AND LEAVES US WITHOUT FOOD OR SHELTER EVEN FAMILIES W/KIDS WHILE OWNER DRIVES AROUND IN HIS LIMO,LEAVES PEOPLE STRANDED IN THE DESERT W/NO MONEY,THEY FIND BOGUS DEDUCTIONS SO WE DON'T GET DESERT HOT SPRINGS California Author: PLEASENTVILLE, Hawaii Sales People: MIRACLE SPRINGS RESORT AND SPA, VACATION PARADISE REWARDS, STEVE MUSKET, STEVIE VEGAS, MIKE BICKFORD DESERT HOT SPRINGS, California  
 
24, Report #1131863


Apr 11 2014
10:13 PM
RICHARD W. BENNETT Ben R Neth, Bianca Barnes, Dick Masters, Larry Swanson, Laurence Wayne Bennett, Laurence William Bennett, Lawrence Wayne Bennett, R Wayne Bennett, Randall Brannan, Rich Bennett, Richard Ben-Neth, Richard Bennet, Richard Bennett, Richard Masters, Richard S RICHARD BENNETT, Child Molester, Habitual Criminal Cyber Bullying Monster Wanted Predator/Psychopath on the run for multiple felonies including rape of a teen, financial abuse of the elderly, identity theft... NATIONWIDE
Author: Alabama Police: RICHARDW. BENNETT Portland, Oregon
 
 
25, Report #1138090


Apr 11 2014
09:33 PM
National Small Business Alliance NSBA gave me 30 days to try for 1 dollar, but took out 509.35 from my checking account. I cancelled immediatly but can not get my money back. Washington District of Columbia Author: Parkersburg , West Virginia Bait-and-Switch: National Small Business Alliance Washington, Dist of Columbia  
   
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