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  Date Title City, State  
 
1, Report #1325324


Aug 29 2016
07:20 PM
Bruce Genser Property Management Negligent in cleaning our house, trash, dog poop, weeds are growing in yard Colorado Springs, Colorado Internet
Author: Clarksville , Tennessee Property Management: Bruce Genser Property Management Internet
 
 
2, Report #1325278


Aug 29 2016
03:29 PM
007 Bullion/AMGAMG Global Assets, Inc./Bank of Bullion/Gary D. Gruenberg Gold Coin Scam! Purchased 20 One .oz Gold Eagles by wire transfer. Only received 2 coins. Over two weeks now...no returned calls...no emails. THIS IS A SCAM. Reported them to the FBI and Aventura PD. Miami Florida Totally Denied Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
 
3, Report #1325269


Aug 29 2016
03:25 PM
Foreclosure Law LLC Dale Wiley, John Dale Wiley Incompetent, deceitful attorney stole our money, allowed the bank to steal our home, breach of contract and fraud in the inducement! If you want to save your home, AVOID this man at all costs. Springfield Missouri Author: St. Louis, Missouri Lawyers: Foreclosure Law LLC Springfield, Missouri  
 
4, Report #1325263


Aug 29 2016
02:11 PM
Cover 1 Endorsement: Global Service Group Account#XXXXXX2165 Bank of Texas Cover One charged my checking account for $287.46 on on July 20, 2016. Nationwide
Author: Red Oak, Texas Banks: Cover 1 Nationwide
 
 
5, Report #1325247


Aug 29 2016
12:32 PM
American Party Company Didn't perform service once paid. Two weeks prior notified me their apparently had a bank issue and couldn't perform our service. Internet Author: Claremont, New Hampshire DJ Services: American Party Company Internet  
 
6, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Well sorry to hear about this Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
 
7, Report #1325173


Aug 29 2016
07:56 AM
3910 Delor Street Owned by US Bank 3 Year Lease in Place Not Up Until May 2018 Saint Louis Missouri UPDATE: Dear Investors Author: Saint Louis, Missouri Real Estate Services: 3910 Delor Street Owned by US Bank Saint Louis, Missouri  
 
8, Report #1325170


Aug 29 2016
07:41 AM
Atomic Deals Unholy Discounts Money was taken from my account yet no order delivered, and no reply from the several emails to support I made. No number to contact. No customer service? Scam?? Internet Author: Beardsley, Minnesota Bed & Bath: Atomic Deals Internet  
 
9, Report #1325165


Aug 29 2016
07:06 AM
FreeScoreClick I was assured that a charge would be refunded back to my bank account. Instead they charged me again and claimed they couldn't see the charges. Internet Author: Oklahoma City, Oklahoma Credit Services: FreeScoreClick Internet  
 
10, Report #1325113


Aug 28 2016
07:41 PM
Credit One Bank I Think I deserve COMPENSATION FOR MY EMBARRASSMENT/&/MIS-IMFORMAT INFORMATION FROM CUSTOMER SERVICE. Las Vegas Nevada Typical subprime attitude... Author: Tulsa, Oklahoma Food Stores: Credit One Bank Las Vegas, Nevada  
 
11, Report #1325084


Aug 28 2016
07:01 PM
Radu Laurian Dumitrache - Traffic-Bots.com - Thieves & Con Artists Radu Dumitrache got me wire US$3k to his personal bank account. His software doesn't work and now he won't return my calls. Bucuresti
11 COMPLAINTS ON THEIR FACEBOOK PAGE Author: Mount Airy, Maryland Software: Radu Laurian Dumitrache Internet
 
 
12, Report #1325062


Aug 28 2016
09:58 AM
Consolidated Community Management CCM Peggy Talerico CCM Consolidated Community Management Peggy Talerico Operations Manager is Rude unprofessional and curses on phone with obnoxious behavior. I called to report to there management that one of there staff Christian that runs one of there locations is treating people in a racists discriminating way and that i had written proof and patters that are verifiable records how Christian discriminates to Black people and other minorities by giving white people special privileges and deny Blacks.. A property manager should not apply the rules to blacks and allow Whites to not abide by the property rules. This case will be sent to Department of Business Profession regulations due to Peggy Talerico crazy behavior of not taking the written complaint to investigate since she yelled cursed and hung up. Tamarac Florida
Author: , Florida Accounting: Consolidated Community Management CCM Tamarac,
 
 
13, Report #1325022


Aug 27 2016
09:55 PM
GoldenWest Management Inc Investment Property Solutions Jason Yoss Avoid any dealings with GoldenWest Management: Life is too Short San Diego Las Vegas Phoenix California Arizona Nevada Author: Encinitas, California Property Management: GoldenWest Management Inc San Diego, California  
 
14, Report #1325001


Aug 27 2016
07:42 PM
NorthStar Moving Corporation NorthStar Moving & Storage North Star Movers NorthStar Moving North Star Moving Damages Property and Does Not Pay for Damages Chatsworth California
Author: Camarillo, California Moving Companies: NorthStar Moving Corporation Chatsworth, California
 
 
15, Report #1324970


Aug 27 2016
06:45 PM
Pierce Property Management PPM Getting rid of a tennant for NO reason after 13 1/2 years Prescott Valley Arizona Author: Prescott, Arizona Home Owner Associations: Pierce Property Management Prescott, Arizona  
 
16, Report #1324851


Aug 26 2016
05:46 PM
Rescores scout They are stealing $59.95 from my bank account every month. Utah Author: Martinsburg, West Virginia Loan Brokers: Rescores scout Internet  
 
17, Report #1324844


Aug 26 2016
04:50 PM
Bank of America beware of Free savings accounts Nationwide Yes you are at fault.... Author: Sunrise, Florida Banks: Bank of America Nationwide  
 
18, Report #1324814


Aug 26 2016
01:53 PM
Power home remodeling group Replaced roof and damaged my property Aston, pa Nationwide
Author: Aston, Pennsylvania Builders & Contractors: Power home remodeling group Nationwide
 
 
19, Report #1324771


Aug 26 2016
11:04 AM
HOME SERVICES OF LEE COUNTY Troy Woldridge SCAMMER/ WILL PUT LIEN ON PROPERTY IF NOT PAID EVEN IF WORK NOT PERFORMED Lehigh Acres Florida
Author: Cape Coral, Florida Home Improvements: HOME SERVICES OF LEE COUNTY Lehigh Acres, Florida
 
 
20, Report #1324768


Aug 26 2016
11:01 AM
Greystone Finance Group Loan Modification Scammers, Never Contact the Bank, Take your money and run Beverly HIlls California Author: Pasadena, California Loan Modification: Greystone Finance Group Beverly HIlls, California  
 
21, Report #1324740


Aug 26 2016
09:39 AM
Merrimack Valley Roofing and Gutters LLC secret hierarchy Jeremy CoitoBarry BillcliffBarry James In 20 words or less: The roof came out OK, but they destroyed my garden. I paid with a credit card. I was able to track down the bank account. It went to Jeremy Coito. I checked with the state and verify that he is the owner of Merrimack Valley roofing as well as many variations of the name. I was able to track his address to (((REDACTED))) Haverhill mass Haverhill Massachusetts Author: haverhill, Massachusetts Roofing Companies: Merrimack Valley Roofing and Gutters LLC secret hierarchy Haverhill, Massachusetts  
 
22, Report #1324645


Aug 25 2016
05:40 PM
restore property management llc(RPM) RPM paid us half of what we invoiced and then made it were the bank wouldn't cash the check Dayton ohio Author: kansas city, Missouri Property Management: restore property management llc(RPM) Nationwide  
 
23, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
24, Report #1324535


Aug 25 2016
08:34 AM
Atomic Deals Ordered a Mickey Mouse watch on July 17th, 2016. Paid through PayPal. Sent 4 emails. Got automated replies.  China Internet Author: RICHMOND, Texas Sales People: Atomic Deals Internet  
 
25, Report #1324438


Aug 24 2016
05:18 PM
Five Star Property Management On August 1st I told your staff I was intending to move in 30 days. They failed to tell me it must be written on paper at that time. Now they tell me I must pay for September too. Pocatello Idaho Author: Chubbuck, Idaho Housing Rentals: Five Star Property Management Pocatello, Idaho  
   
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