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1, Report #1354666


Feb 23 2017
09:35 PM
Steven Chasity and Associates This collections company stole my money. Appears to be scam. I trusted them to help with collecting bad debts I had. Imagine these people prey on small businesses and then steal their money. Utterly disgusting. Malibu California Author: Monroe, New York Collection Agency's: Steven Chasity and Associates california  
 
2, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California UPDATE Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
3, Report #1357949


Feb 23 2017
05:54 PM
George Gamble with Investigative Solutions LLC Take the money and... Atlanta Georgia Author: Newnan, Georgia Private Investigators: George Gamble with Investigative Solutions LLC  
 
4, Report #1357951


Feb 23 2017
04:24 PM
INK & Associates Derek Haze I questioned Derek Haze about the information. He got irritated and told me to just wait for the summons,hung up. Riverside California Author: Garner, North Carolina Questionable Activities: INK & Associates Riverside, California  
 
5, Report #1354520


Feb 23 2017
12:25 PM
Envision Construction, LLC Janice and Todd Forsgren are THIEVES who STOLE my rare book collection! Fort Lauderdale Florida Author: Fort Lauderdale, Florida Builders & Contractors: Envision Construction, LLC Fort Lauderdale, Florida  
 
6, Report #1054049


Feb 23 2017
11:39 AM
$300 Data Recovery WARNING!! $300 DATA RECOVERY IS A FRAUD! DO NOT SEND YOUR HARD DRIVE! Los Angeles California
True Update Of Lawsuit. Author: madison, Wisconsin Computer Service & Repair: $300 Data Recovery Los Angeles, California
 
 
7, Report #1000296


Feb 23 2017
11:39 AM
300 Dollar Data Recovery 300DOLLAR DATA RECOVERY IS A SCAM!! Studio City, California
Real Update Of Lawsuit Author: Glendale, California Computer Service & Repair: 300 Dollar Data Recovery Studio City, California
 
 
8, Report #1357858


Feb 23 2017
10:46 AM
Jupiter Imaging Associates, Inc. Jupiter Medical Center Double billing of radiology services provided at Jupiter Medical Center. Will not correct payment record and ignors proof of payment. Jupiter Florida Author: Jupiter, Florida Accounting: Jupiter Imaging Associates, Inc. Jupiter, Florida  
 
9, Report #1357845


Feb 23 2017
09:49 AM
Statewide recovery Said they would file charges on a payay loan and said they would send documents to my email but never did California Nationwide Author: Tulsa, Oklahoma Collection Agency's: Statewide recovery Nationwide  
 
10, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
 
11, Report #1357779


Feb 22 2017
10:44 PM
Novad Management Consulting, LLC (Reverse-Mortgage Servicer for HUD) Refused to let us payoff mortgage then sent people to trespass and harass us in an attempt to force us out of property. Nationwide Servicer for HUD reverse mortgages Nationwide Author: Boulder, Colorado Loans: Novad Management Consulting, LLC Oklahoma City, Oklahoma  
 
12, Report #1357716


Feb 22 2017
04:27 PM
Outbound Engine Unethical sales tactics with 0 results Austin Texas Author: Kihei, Hawaii Sales People: Outbound Engine Nationwide  
 
13, Report #1353840


Feb 22 2017
03:32 PM
Promotion With Motion LLC, Jeanne Sullivan Evans & Brian Evans FRAUD ALERT Beware When Sending Wire Transfers to Jeanne Sullivan Evans - You'll Get Ripped Off Coventry Rhode Island Author: Wisconsin Rapids, Wisconsin Unusual Rip-Off: Promotion With Motion LLC Coventry, Rhode Island  
 
14, Report #1353600


Feb 22 2017
02:42 PM
alpha X boost, Not sure no company name on package only po box is suppose to be free trial you pay shipping Packing slip has order 5214097 order date 1/25/2017 vendor says 0 nothing Then has customer 202 then custumerpo 8a7772e9d8 this is alpha X boost with no return return phone number has po box with no company name to return so l feel it's a big scam if Alpha X Boost LP St Petersburg florida Internet Author: Beloit, Wisconsin Supplemental Health Programs: Alpha X boost Internet  
 
15, Report #1357688


Feb 22 2017
02:22 PM
NOT SO NEW LLC SOLD KNOWN LEMON TO MY ELDERLY GRANDFATHER kansas city Missouri Author: kansas city, Missouri Auto Dealers: NOT SO NEW LLC kansas city, Missouri  
 
16, Report #1357682


Feb 22 2017
01:54 PM
Unstoppable Vision, LLC aka High Class Universe Charged my account but no merchandise Shreveport, La La Author: Manakin Sabot, Virginia Toy Stores: Unstoppable Vision, LLC or  
 
17, Report #1357589


Feb 22 2017
07:22 AM
JP recovery west mufflin Pa Pittsburgh pa Author: Pittsburgh , Pennsylvania Auto & Truck Rental: JP recovery west mufflin Pa PA  
 
18, Report #1357524


Feb 21 2017
07:41 PM
credit one bank portfolio services Ripoff las vegas nevada The whole story... Author: homestead, Florida Credit & Debt Services: credit one bank Nationwide  
 
19, Report #1357520


Feb 21 2017
07:21 PM
Satin Youth Satin Youth JKC Solutions LLC Unscrupulous Company Internet Author: Andover, Minnesota Unusual Rip-Off: Satin Youth Internet  
 
20, Report #1357492


Feb 21 2017
04:51 PM
Prize Candle LLC :No prizes company just disappeared California Author: Holland, Ohio Bed & Bath: Prize Candle LLC Internet  
 
21, Report #1357431


Feb 21 2017
01:14 PM
Extreme Tactical Dynamics Aspire Sales LLC Stole my money Jupiter Florida Author: Boonville, Missouri Miscellaneous Electronics: Extreme Tactical Dynamics Jupiter, Florida  
 
22, Report #1357401


Feb 21 2017
11:35 AM
Central Ohio's Ace Exteriors Max ErwinMax Erwin, JrMEJR, LTD, Ace Exteriors, Central Ohio's Ace Exteriors, LLC Catch a Contractor, Took My Money Columbus Ohio Author: Columbus, Ohio Builders & Contractors: Central Ohio's Ace Exteriors Columbus, Ohio  
 
23, Report #1357399


Feb 21 2017
11:16 AM
Auto Loans, LLC We paid loan off and they still have not released the lien or title to us Las vegas Author: Broken Arrow, Oklahoma Loans: Auto Loans, LLC  
 
24, Report #1357387


Feb 21 2017
10:47 AM
Diversified Residential Services LLC Threatening and Scary Duncanville/Dallas area Texas Author: Dallas, Texas Appliances: Diversified Residential Services LLC Duncanville, Texas  
 
25, Report #1357352


Feb 21 2017
08:47 AM
American Auto Shield, llc Dont ever buy anything from these scammers - they RIP HARD WORKING PEOPLE OFF lakewood Colorado Author: New Windsor, Maryland Auto Warranty: American Auto Shield, llc lakewood , Colorado  
   
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