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  Date Title City, State  
 
1, Report #1139512


Apr 16 2014
09:58 PM
Lending USA Peter White, Peter White Johnson, Sam Watson also said he was with Fast Cash USA Thought we were dealing with Fast Cash USA, Peter White has harassed repeatedly, threatened violence against me & my daughter, has stolen close to $7,000 and hacked my phone. Said he was coming to my house to collect more. Kingston New York Author: Lansing, Michigan Loans: Lending USA Kingston, New York  
 
2, Report #1139348


Apr 16 2014
12:36 PM
Walter Mortgage Co Jim Walter Homes Beware, those who had Jim Walter Homes build you a home and/or financed your mortgage thru Walter Mortgage. We are finding out years later that they put a lien on our house for double what they mortgaged for us. Birmingham Alabama Author: Ripley, Oklahoma Mortgage Companies: Walter Mortgage Co Birmingham, Alabama  
 
3, Report #1139247


Apr 16 2014
07:43 AM
ACS Inc. Ace Case Services The is company had sent me an email on 4/15/2014 talking about I owe them 965.45 and if I do not pay they will have me in house court, which I never receive any funds from the company, then I email them back on 4/15/2014 and they sent me an email stating that I can pay them 300.00 by 4/18/2014 if not then I would have to pay the 965.45 if they do not hear from me in a couples of day they would send my name out. Internet Author: Fayetteville, North Carolina Loans: ACS Inc. Internet  
 
4, Report #1139216


Apr 16 2014
06:31 AM
environmental quality assurance water testing a woman called to ask if we want a water test only, but in fact it was to sell a whole house reverse osmosis system clearwater Florida Author: neptune beach, Florida Utility Companies: environmental quality assurance clearwater, Florida  
 
5, Report #1139207


Apr 16 2014
06:27 AM
Auction.com They bid against bidders to jack up they price of the property and deceitfully paid somebody to state in the house so that bidder will not assess to it until after the bid and they have received their $2500.00. If you are the highest bidder and have already paid them that amount. The house will suddenly become empty.  Irvine, California Internet Author: Baton Rouge, Louisiana ORGANIZED CRIME: Auction.com Internet  
 
6, Report #1139155


Apr 15 2014
06:11 PM
Daniels Auction House Colonels Auctions, Art and Jewelry House Fake Art and You don't have to win the auction to get a bill Las Vegas Nevada Author: san antonio, Texas Bait-and-Switch: Daniels Auction House Las Vegas, Nevada  
 
7, Report #1138851


Apr 14 2014
07:01 PM
Gay Mortgage Director Michael Kergosien without active Texas License He deceived us on the monthly payment and closing costs so we lost our dream house at closing Dallas Texas Author: Keller, Texas Home Owner Associations: Gay Mortgage Director Dallas, Texas  
 
8, Report #1138458


Apr 13 2014
06:08 AM
Ocwen Loan Servicing,LLC NationStar Mortgage Ocwen is the MODERN DAY MAFIA!!! I am about to lose my house because they modified me sold me lost document and now my monthly payment is doubling these people need to ROT IN HELL NEVER MIND GO TO JAIL West Palm Beach Florida Author: Ellsworth, New Hampshire Mortgage Companies: Ocwen Loan Servicing,LLC West Palm Beach, Florida  
 
9, Report #1138449


Apr 12 2014
08:54 PM
Publishers Clearing House PCH No purchase necessary: Not as it is advertised! Port Washington New York Author: San Diego, California Questionable Activities: Publishers Clearing House Port Washington, New York  
 
10, Report #1138314


Apr 12 2014
09:10 AM
Hole in One Clearing House Dennis Chase HIOCH Computer Therapist .net LIN MARELIC GTAA Dennis Chase GTAA Hole in One Clearing House scammer Dana Point California Author: Washington, Dist of Columbia Computer Fraud: Hole in One Clearing House Dana Point, California  
 
11, Report #1138286


Apr 12 2014
08:05 AM
239 Shore Road Mount Sinai NY Listing Pro Steve Alaimo Ahrem Waiste of time!! House has a Lis Pendes against it..in other words, tied up in litigation. On top of that house has judgments against it. Mount Sinai New York Author: Stony Brook, New York Realtors: 239 Shore Road Mount Sinai NY Mount Sinai , New York  
 
12, Report #1138249


Apr 12 2014
05:31 AM
OB Tree service Oswaldo Beserra . ob tree did some work on my house cut 6 trees I pay them in full $2500 cash and they never came back to pick up the logs from the pine trees and left my yard full of debris and wood chips all over my driveway . stoungton Massachusetts Author: Brockton, Massachusetts Landscaping: OB Tree service stoungton, Massachusetts  
 
13, Report #1138234


Apr 11 2014
10:33 PM
Alicia Gastagaber Owner or Catortionist cattery and NJ Center For Creative Arts. Unhealthy sick dirty kittens. House over run with cats and cat destruction. Animals are suffering from Feline Luekemia, Feline Infectious Peritonitis, Corona Virus, Tritrichomonas and other vary contagious viral and bacterial problems. Port Reading/Woodbridge New Jersey Nationwide Author: , Dist of Columbia Credit Card Fraud: Alicia Gastagaber Nationwide  
 
14, Report #1053673


Apr 11 2014
10:26 PM
Double Tree Hotel 6000 Memorial Parkway SW, Huntsville, Alabama, 35802, USA Sub Contracted Alexander Cleaning Service to employ workers less money and i believe they knew these house keepers werent making min wage. Huntsville, Alabama Author: huntsville, Alabama Hotel: Double Tree Hotel 6000 Memorial Parkway SW, Huntsville, Alabama, 35802, USA 6000 Memorial Parkway SW, Huntsville, Alabama, 358, Alabama  
 
15, Report #1138173


Apr 11 2014
04:45 PM
Hercules Moving Systems They sent drunk criminals to my house, who broke a lot of furniture and glass, and stole my wallet. Los Angeles California Author: Raleigh, North Carolina Moving Companies: Hercules Moving Systems Los Angeles, California  
 
16, Report #1137738


Apr 11 2014
02:20 PM
Safe Touch Security Systems Their sales person came to our house and tricked us to switch from ADT to Safe Touch. They do not monitor and increase their rates and do not return your calls. If you call them they will say what ever we are doing is as per our contract. You can complain but can't discitinue their service. We are paying this company for nothing they will also ruin your credit report. Jacksonville Florida Author: Charleston, South Carolina Home Security: Safe Touch Security Systems Jacksonville, Florida  
 
17, Report #1138116


Apr 11 2014
02:01 PM
Pimsleur Marketplace Elite Commerce, Inc. Pimsleur Marketplace does not refund $100 Idaho Falls, ID Internet Author: Oregon House, California Language: Pimsleur Marketplace Internet  
 
18, Report #1138095


Apr 11 2014
01:13 PM
Stepping Stone Recovery House Angela and Chris Texts clients at 5:00 am, does not fix a leak from the bathroom upstairs to the laundry room in the basement , collects money from clients illegally, is very rude, when you say HI to her she just ignores you, the only time she speaks to you is if she wants to b**** about something. Baltimore Maryland Author: Baltimore, Maryland Questionable Activities: Stepping Stone Recovery House Baltimore, Maryland  
 
19, Report #1137366


Apr 08 2014
05:08 PM
Big Frog Bounce Houses and More DWIGHT CROCKER Stole my money and my house Arlington Texas Author: mound valley, Kansas Internet Fraud: Big Frog Bounce Houses and More Arlington, Texas  
 
20, Report #1137099


Apr 07 2014
09:20 PM
Mega Millions and Publishers clearing house Many different numbers and names saying we have won all different amounts of money but i need to sewnd them money. kingston,jamaica Nationwide Author: san diego, California Clubs & Organizations: Mega Millions and Publishers clearing house Nationwide  
 
21, Report #1137065


Apr 07 2014
06:26 PM
House To Home Contracting LTD. Matt McLean House to Home Contracting LTD. charges his customers for subcontractors work and doesn't pay the subs. Annapolis Valley Nova Scotia
Author: Halifax, Nova Scotia Builders & Contractors: House To Home Contracting LTD. Matt McLean Annapolis Valley, Nova Scotia
 
 
22, Report #1119782


Apr 07 2014
12:41 PM
Aertisan Exteriors Randy Clouse Stole items, caused damage to house, tracked grease on carpet, work not up to code, threatened me Round Rock Texas Author: Austn, Texas Paint & Wallpaper: Aertisan Exteriors Round Rock, Texas  
 
23, Report #1136888


Apr 07 2014
08:27 AM
House Hunters Rip Off??? Nevada & Florida Nevada Author: Tampa, Florida Realtors: House Hunters Nevada  
 
24, Report #1136751


Apr 06 2014
01:30 PM
Project195 Inc. Project 195, Little Moon Hostel, Joplin House, Dave Skoblar, DT Skoblar Fraudulent Charity with Unsafe Hostels, Director Scamming from Charity and Sleeping with Volunteers Oakland New Jersey
Author: Bayonne, New Jersey Clubs & Organizations: Project195 Inc. Oakland, New Jersey
 
 
25, Report #1136708


Apr 06 2014
09:05 AM
JJ's house JJ'shouse.com jjs house NIGHTMARE china Internet Author: Suffolk, Virginia Clothing Stores: JJ's house Internet  
   
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