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  Date Title City, State  
 
1, Report #1285393


Feb 05 2016
01:31 PM
Jeff Morgan Henke Law Firm Sent threatening email that Federal Government has my SSN on hold for 3 allegations Internet Author: Washington Collection Agencies: Jeff Morgan Nationwide  
 
2, Report #1285187


Feb 04 2016
06:52 PM
hsbc mortgage corp I filed a deed in leu of foreclosure on Oct 1, 2010. Through HSBC law firm in Tampa Fl. In 2011 they filed a TRANSFER OF MORTGAGE BACK TO hsbc oN 07/2013 THEY THEN FILED A FORCLOSURE NOTICE without notifying me Depew New York Author: Sebring, Florida Unusual Rip-Off: hsbc mortgage corp Internet  
 
3, Report #1285150


Feb 04 2016
04:34 PM
Raquel M. Silva family law Raquel M. Silva Professionally Unethical Negligent Abrasive Characterless Davis california Author: davis, California Lawyers: Raquel M. Silva family law Davis,  
 
4, Report #1285036


Feb 04 2016
12:51 PM
Direct TV Costco Ripped off by Direct TV with no back-up from Costco Nationwide Author: San Diego, California Satellite Companies: DirectTV Costco Nationwide  
 
5, Report #823300


Feb 04 2016
12:50 PM
Luxor Linens $250 spent on poor quality sheets, and no real attempts to fix the problem Linden, New Jersey What do you mean, The Law... Author: Vancouver, British Columbia Bed & Bath: Luxor Linens Linden, New Jersey  
 
6, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
7, Report #1284689


Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California Author: Blanding, Utah Cash Services: Cash USA Los Angeles, California  
 
8, Report #1284650


Feb 03 2016
09:41 AM
CROWNKING FISHER MICHAEL KOR I realized after ordering from them that they were in China and so i canceled the order. it's been over 2 weeks and they still have not credited my bank account back and have not answered my emails. Internet Author: deatsville, Alabama Internet Fraud: CROWNKING FISHER Internet  
 
9, Report #1284209


Feb 02 2016
06:05 AM
Shoppers Express Douglas Michael Dusheck LinkedIn Scam Beware Paramus New Jersey Author: St. Peters, Missouri Department & Outlet Stores: Shoppers Express Paramus, New Jersey  
 
10, Report #1284206


Feb 02 2016
06:02 AM
Michael Kors store Pictures look exactly like Michael Kors Bags. I thought I paid $138 - but was charged $158 on my chargecard. 3 PHONIES arrived from China. internet/facebook --came from China! Internet Author: Garden City, New York Luggage & Leather Goods: Michael Kors store Internet  
 
11, Report #1284191


Feb 01 2016
10:39 PM
direct tv direct tv took money from my card $451.56 for my moms bill and i did not allow them to they said because i payed her bill befor with my car that they can do that ....now i cant pay my rent .thats my moms account im no weres on that account how can they do that and my mom dont have direct tv nor does she live with me and six months later my mom moved out and shut off her direct tv so she has a bill and direct tv go ahead and takes the money off my card for her bill how is that far Nationwide Author: Towanda, Pennsylvania Cable TV: direct tv Nationwide  
 
12, Report #1284083


Feb 01 2016
03:44 PM
Antonio T Bugge Antonio Bugge Attorney at Law Please avoid this lawyer! fort lauderdale Florida Author: Coral Springs , Florida Attorneys & Legal Services: Antonio T Bugge fort lauderdale , Florida  
 
13, Report #715194


Feb 01 2016
02:28 PM
McDivitt Law firm ripped me off, screwed me around Denver, Colorado
Great Firm Author: Greeley, Colorado Legal Process Services: McDivitt Law firm Denver, Colorado
 
 
14, Report #1283748


Jan 31 2016
02:30 PM
Brian Lee CMS Rresources Clearview Credit Academy I got scammed by Brian Lee West Palm Beach Florida More Lies! Author: Charlotte, North Carolina Credit Services: Brian Lee West Palm Beach, Florida  
 
15, Report #1283594


Jan 30 2016
04:56 PM
Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Lerman, Jeffrey, Jeffery Lerman Attorney, Attorney at Law, 516-742-9282, Past Due Accounts, Collections, Law Office of Jeffrey G. Lerman, P.C. Jeffery G. Lerman, Esq., , jefferylerman.com, lawyer, Mineola Law Firm, of counsel Aaron L. Lebenger, Randy M. Unwarrented Collection Letter, Extortion, Blackmail to collect debt, harrasment, threatening messages, phone calls Mineola New York Author: Mineola, New York Lawyers: Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Mineola, New York  
 
16, Report #1283535


Jan 30 2016
01:58 PM
Premier Collections, Lyn Howarth Michael Shannon, Conway Trust time share buyers, Playa Del Carment, Cancun Charlotte North Carolina Author: WESTON, Missouri Timeshare Rentals: Premier Collections, Lyn Howarth Charlotte, North Carolina  
 
17, Report #1280209


Jan 29 2016
12:25 PM
Criminal law dept in New York, New York , New york Internet Author: Hamilton , Alabama Civil Rights Violators: Criminal law dept in New York Internet  
 
18, Report #1283114


Jan 29 2016
06:37 AM
Michael Kors Store aka: Michael Kors [email protected] Missing Zipper Slider Internet only Internet Author: Monrovia, California Specialty Stores: Michael Kors Store Internet  
 
19, Report #1283108


Jan 28 2016
10:39 PM
Massive Concrete & Masonry - Mike Pacheco - Michael Pacheco This guy is dishonest / can't be trusted. He quotes one price and then pours his concrete many inches thicker than necessary to over change. Dighton Massachusetts Author: Norton, Massachusetts Builders & Contractors: Massive Concrete & Masonry Dighton, Massachusetts  
 
20, Report #1283050


Jan 28 2016
05:35 PM
ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES.  FORGERIES SOLD ON ARTNET MICHAEL LISI, LISA LAVENDER. NEW YORK Internet
Bert Stern is missed by us terribly everyday! Author: boggstown, Indiana $$ REWARDS Offered: ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES. Internet
 
 
21, Report #1282932


Jan 28 2016
11:12 AM
Aline E. Pryor, Attorney At Law, P.A. Aline Pryor Not worth the money, abusive, arrogant, TOTAL RIPOFF, shady business practices Kansas City Kansas The proof is in writing Author: Kansas City, Kansas Attorneys & Legal Services: Aline E. Pryor, Attorney At Law, P.A. Kansas City, Kansas  
 
22, Report #1282894


Jan 28 2016
09:42 AM
Net Loan USA Patrick Walker/Michael Green Offered a loan of $5000 with a origination fee of $250 for security.  Illinois Internet Author: Young America, Minnesota Loans: Net Loan USA Internet  
 
23, Report #1282868


Jan 28 2016
07:42 AM
MICHAEL VAN ARKEL MIKE TOOK DEPOSIT AND NEVER SHOWED UP TAMPA Florida Author: odessa, Florida Home Improvements: MICHAEL VAN ARKEL TAMPA, Florida  
 
24, Report #1282741


Jan 27 2016
05:51 PM
National Motors Jeff saleman and Matthew C fiance manager. Hummer H3 Nottingham Maryland Author: Baltimore, Maryland Auto Dealers: National Motors Nottingham , Maryland  
 
25, Report #1279519


Jan 27 2016
05:04 PM
Investor Defense Law and Jeremy Hyndman InvestorDefenseLaw.com Investor Defense Law and Jeremy Hyndman, its founder (InvestorDefenseLaw.com), are a complete scam, fraudulent and deceptive. Spokane Washington Um, My Law Firm Is Not A Scam! Author: Los Angeles, California Lawyers: Investor Defense Law and Jeremy Hyndman Spokane, Washington  
   
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