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  Date Title City, State  
 
1, Report #1172454


Aug 26 2014
01:32 PM
UNION CAPITAL ASSOCIATES, Inc. RLC Funding, Navitas, Union Capital Associates, UCA Union Capital Associates lie to assess HUGE interest fees! Huntington Beach California Author: Bryson, Texas Loan Brokers: UNION CAPITAL ASSOCIATES, Inc. Huntington Beach, California  
 
2, Report #1172440


Aug 26 2014
12:57 PM
Eric Thompson Jr Morgan and Associates Law Firm Warrent for arrest, Uses same docket numbers for all the emails sent out Katonah NY Nationwide Author: avalon, Pennsylvania Legal Process Servers: Eric Thompson Jr Nationwide  
 
3, Report #1172404


Aug 26 2014
11:00 AM
Advanced Financial Group Dave Anderson Fake Shelf Corp Las Vegas Nevada Author: Venice, California Business Consulting: Advanced Financial Group Las Vegas, Nevada  
 
4, Report #1172399


Aug 26 2014
10:59 AM
Vendetta Motion Pictures LLC Blue Suede Andre Lamerique aka Jr Hepburn Marie Brandt Andrew Adler. Company tries to rip of web development and graphic design and inaternewt marketing company for 26K for development of marketing materails for Blue Suede Weymouth Massachusetts
Author: chelsea , Massachusetts Business Consulting: Vendetta Motion Pictures LLC Weymouth, Massachusetts
 
 
5, Report #1172389


Aug 26 2014
10:11 AM
Amanda Kendall, Enrolled Agent Scamming and lying individual who works with people that just take your money and leaves taxpayers high and dry Denver Colorado Author: New York, New York Tax Services: Amanda Kendall Nationwide  
 
6, Report #1172352


Aug 26 2014
08:09 AM
Morgan & Associates; Eric Thompson Sent a statement saying they have an Arrest Warrant out for me but can never give me the name of the company they are trying to collect for Katonah New York Author: PINSON, Alabama Collection Agencies: Morgan & Associates; Eric Thompson Katonah, New York  
 
7, Report #1172309


Aug 25 2014
09:47 PM
Authority tax services Dont use their services Irvine, California Author: Azusa, California Attorneys & Legal Services: Authority tax services Select State/Province  
 
8, Report #1172258


Aug 25 2014
05:19 PM
global monrtary fund randy brown i have got a ezpress notice saiding i had won 2,536,092.23 mill .also saying to send 25,00 dollar .and that your cash accounting rusted to me by bonding federal carrier forest hills New York Author: CARRIERE, Mississippi US Postal Service: global monrtary fund forest hills, New York  
 
9, Report #579893


Aug 25 2014
11:25 AM
Etaxes - Steve Kassel eTaxes.com After paying $1500 for Steve to negotiate a settlement with the IRS, he did nothing for a year, then asked for $1500 more to complete our agreement. Burlingame, California Author: San Francisco, California Income tax: Etaxes - Steve Kassel Burlingame, California  
 
10, Report #1172138


Aug 25 2014
10:15 AM
Morgan & Associates Eric Thompson Law Firm scamming me for a Cash Advance loan of $740 I NEVER took out. Katonah New York Author: Aurora, Colorado Collection Agencies: Morgan & Associates Katonah, New York  
 
11, Report #1172119


Aug 25 2014
09:48 AM
Aidara Knight of Aidara Inc. Aidara Knight DO NOT USE THIS ACCOUNTING FIRM San Antonio Texas Author: Dallas, Texas Accounting: Aidara Knight of Aidara Inc. Selma, Texas  
 
12, Report #1172104


Aug 25 2014
08:15 AM
Charles Ray & Associates The Showroom at the Dallas Trades Center are not honest and have no Integrity at all!.They do not return phone calls and do not take care of the Designers .Do yourself justice and do not purchase from this Furniture Showroom. Charles Ray does not Deliver what you order!They take your money and do not care about the Consumer. Dallas Texas Author: Dallas, Texas Furniture Manufactures: Charles Ray & Associates Nationwide  
 
13, Report #1172072


Aug 25 2014
06:22 AM
Hacker For Hire Review | Neighborhoodhacker hacker for hire service, hackerforhirereview.com, neighborhoodhacker, Hacker For Hire Review & NeighborhoodHacker.com Are Frauds Denver Internet
Author: New York Consulting: Hacker For Hire Review | Neighborhoodhacker Internet
 
 
14, Report #1172038


Aug 24 2014
09:40 PM
Performant Recovery Stole tax refund unannounced and without notification livermore California
Author: Arizona Civil Rights Violators: Performant Recovery livermore, California
 
 
15, Report #1171824


Aug 23 2014
12:11 PM
EBATES TOTAL RIPOFF Nationwide Author: Phillipsburg, New Jersey Accounting: EBATES Nationwide  
 
16, Report #1171676


Aug 22 2014
02:37 PM
AAA Tax Relief AAA Tax Relief, Burbank, CA - Colin Mckibbin AAA Tax Relief - Will releve you of your money but not your issue burbank California Author: WHITES CREEK, Tennessee Tax Services: AAA Tax Relief burbank, California  
 
17, Report #1171622


Aug 22 2014
01:06 PM
Atlantic Marcite Neil Rubien owner and operator this company completly riped me off stole money do not trust this company with your money or work Davie Florida
Author: hollywood, Florida Business Consulting: Atlantic Marcite Davie , Florida
 
 
18, Report #1171632


Aug 22 2014
12:04 PM
SMALL BUSINESS ADVISORS INC SBAPACKAGERS.COM NOTHING BUT LIES AND LIES! LAS VEGAS Nevada Author: los angeles, California Business Consulting: SMALL BUSINESS ADVISORS INC LAS VEGAS, Nevada  
 
19, Report #1171587


Aug 22 2014
10:09 AM
Berkheimer Tax Administrator WAGE GARNISHMENT AFTER PAYING TAXES AND SHOWING PROOF / EMBARRASSING AND HUMILIATING Lehigh Valley Pennsylvania
Author: Plymouth, Pennsylvania City Governments: Berkheimer Tax Administrator Lehigh Valley, Pennsylvania
 
 
20, Report #1171539


Aug 22 2014
05:59 AM
DAN ESCAMILLA GLOBAL FUGITIVE RECOVERY, DANIEL OSCAR ESCAMILLA, LEGAL BUREAU SERVICES, Dan ESCAMILLA wanna be bounty hunter FAKE, PHONY, DEFRAUDS THE TAX PAYERS, NOT EXPERIENCED, FAILED THE CALIFORNIA STATE BAR, FAILED THE SHERIFF'S ACADEMY SO BECAME A RESERVE DEPUTY Santa Ana California Author: Huntington Beach, California Bail Bonds: DAN ESCAMILLA Santa Ana, California  
 
21, Report #1171445


Aug 21 2014
04:27 PM
RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya Joe Harris, RBC associates, aca USLegalnetwork: A. Orlov, Lauren Royston claimed consumer Financial protection , federaly authorized ... Fraud signing w/ non existing attorneys w/whom we nevEr have any contact, done via UsLegalNetwork contacting and claiming that they FedEraLly Authoraised company to do modification for FREE and if in 30 days bank will nor respond than they will assign to attorney who will file in court in our state. Uppon sign Reguest to bank via Signw/me allegedly place papers w/ contract that we never read , and ask to provide card information if need to file future clerk fees , while in fact sign us w/ asttorneys fo :MASS LAW SUIT...IN N.Y... AND DRAFTED OVER $2.1 159 New York New York Author: iSLANDS, Florida Loan Modification: RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya New York, New York  
 
22, Report #1171448


Aug 21 2014
03:49 PM
P & D Forwarding Inc and Import & Export Consulting Inc Sres Palafox do not pay services of transportation Laredo Texas Author: Laredo, Texas Trucking Companies: Net Services Inc Laredo, Texas  
 
23, Report #1171367


Aug 21 2014
11:30 AM
Limited Logistics LL-Co.Com This company claimed to be a logistics company. They said that I would be a logistics manager. When packages started coming to my home I was skeptical, but I was told that it would be a thrid party shipping type of job. I figured something was wrong when I started asking about tax forms and things to that nature. They stopped calling and after two weeks I stopped receiving packages. I have been calling and emailing about my salary that I was promished and I have yet to hear from anyone. I was depending on those funds to help me with bills I was behind on, and now I'm in even more debt. Please be aware of these people. New York Internet Author: Savannah, Georgia Employment Services: Limited Logistics Internet  
 
24, Report #1063635


Aug 20 2014
04:22 PM
MGNY Consulting Corporation AKA Real & Proper Scams, Frauds, Solicitors after your $$$, Keep personal information Brooklyn New York Author: Indiana Unusual Rip-Off: MGNY Consulting Corporation Brooklyn, New York  
 
25, Report #1171153


Aug 20 2014
03:22 PM
Winston T. Steele & Associates, Inc. Winston Steele Jr Left me paying his debt Richmond Hill Georgia Author: Kapolei, Hawaii Insurance Companies: Winston T. Steele & Associates, Inc. Richmond Hill , Georgia  
   
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