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  Date Title City, State  
 
1, Report #1184375


Oct 22 2014
04:24 PM
Justice Paralegal LLC. Took money and did not perform the services they were hired to do Bala Cynwyd Pennsylvania Author: Philadelphia, Pennsylvania Legal Services: Justice Paralegal LLC. Bala Cynwyd, Pennsylvania  
 
2, Report #1184366


Oct 22 2014
03:52 PM
health research labs resent a one year order of prodect without approval and charged my card south portland Maine Author: orange park, Florida Home HealthCare: health research labs south portland, Maine  
 
3, Report #1184310


Oct 22 2014
03:16 PM
Advance cash corp This company is saying that they are going to take me court to get their money back from me but the only problem is that they are trying to get money from someone that has never heard of the company and I don't do any payday loans stuff online and it's been several years now that I had my drivers license and social security card lost and I had to get new ones Internet Author: Newberry, South Carolina Cash Services: Advance cash corp Internet  
 
4, Report #1184342


Oct 22 2014
01:11 PM
Coast Travel Services, Inc. Coast Travel Travel Agency Sherman Oaks California Author: Sherman Oaks, California Travel Services: Coast Travel Services, Inc. Sherman Oaks, California  
 
5, Report #1184339


Oct 22 2014
11:55 AM
Global Vacation Ventures, Inc. Global Connections, Global Discovery Vacations and it's affiliates Breach of Contract West Palm Beach Florida Author: Sarasota, Florida Hotel: Global Vacation Ventures, Inc. West Palm Beach, Florida  
 
6, Report #1184326


Oct 22 2014
10:34 AM
Grass Stitcher Lisa & Frank Catalano Theft of Product/services , Failure to pay, Failure to respond Lebanon Connecticut Author: Portland, Oregon Collection Agencies: Grass Stitcher Lebanon, Connecticut  
 
7, Report #1184313


Oct 22 2014
09:55 AM
Fast Cash Services USA Ray Bresslene and Collection Manager Mark Robinson Fast Cash Services threatening me with a lawsuit over funds I never received. Internet Author: syracuse, New York Internet Fraud: Fast Cash Services USA Internet  
 
8, Report #1184301


Oct 22 2014
09:26 AM
ACS USA Cash Services Pay Day ACS USAACS USAAmerican Cash ServicesACS Legal GroupUSA UnlimitedAmerican Legal ServicesAdvance Cash ServicesACS Inc. they are claiming I owe a pay day loan, which I never had and claiming that if I don't pay $965.75 IMMEDIATELY that they will sue for some astronomical amount of $3,873.81.Internet Author: New York Cash Services: ACS USA Cash Services Internet  
 
9, Report #1184300


Oct 22 2014
09:25 AM
Parts-Geek, LLC Parts Geek.com SHIPPING WRONG ITEM BRAND Marlton New Jersey Author: Bronx, New York Auto Parts: Parts-Geek, LLC Marlton, New Jersey  
 
10, Report #1184286


Oct 22 2014
09:03 AM
CALLAHAN & PALMER LLC Ripp Off El Cajon California Author: PHOENIX, Arizona Collection Agencies: CALLAHAN & PALMER LLC El Cajon, California  
 
11, Report #1184282


Oct 22 2014
08:48 AM
SALVAGEWORLD.NET GSA Auctions, LLC Insurance Auctions LLC, SalvageWorld.net, Marko Alexo, George Alexopoulos, Stephanie, Dexter, Jay Freed, Niko MONEY WIRE FOR 17,473.00 ON SEPT 10 2014 AND NEVER GOT IT BACK UNTIL NOW. DONT DEAL WITH THEM. BE AWARE FT. LAUDERDALE Internet, FL Author: CORAL GABLES, Florida Auto Dealer Repairs: Auto Dealers: SALVAGEWORLD.NET Internet  
 
12, Report #1184269


Oct 22 2014
08:35 AM
From A to B Moving Service A to B Movers Columbia, SC, Neil Rouse, A to B Moving UNLICENSED, SCAM MOVER, AVOID Columbia South Carolina Author: Columbia, South Carolina Moving Companies: From A to B Moving Service Columbia, South Carolina  
 
13, Report #1184215


Oct 21 2014
07:17 PM
Collins Construction, Inc - Ricks Collins Beware of Dealing with this Contractor Brownsburg Indiana Author: Brownsburg, Indiana Builders & Contractors: Collins Construction, Inc Brownsburg, Indiana  
 
14, Report #1184014


Oct 21 2014
06:07 PM
zip tax Asked for help in one catagory was switched toi different without notice was decieving baited and lied too newport beach California Author: murrells inlet, South Carolina Tax Services: zip tax newport beach, California  
 
15, Report #1184196


Oct 21 2014
05:29 PM
Iris Rosken CPA LLC Iris Rosken Iris Rosken CPA Iris Rosken, Iris Rosken CPA, Iris Rosken accountant, Iris Rosken IRS, Iris Rosken audit Melville New York
Author: Brooklyn, New York Accounting: Iris Rosken CPA LLC Melville, New York
 
 
16, Report #1184185


Oct 21 2014
04:29 PM
Lake Instant Credit Auto Sales, Inc. Licus, matt O'neill scam alert! smooth talking liar! Kaiser Missouri Author: Brumley, Missouri Auto Dealers: Lake Instant Credit Auto Sales, Inc. Kaiser, Missouri  
 
17, Report #1184182


Oct 21 2014
04:15 PM
Fang media LLC (www.playfactories.com) Booplay.net Broplay.net playboo.net vexplay.com Other websites advertise they have movies. Sign up Free then scam you 5 day trial. $1 to cancel. Internet Author: olympia, Washington Video Stores: Fang media LLC (www.playfactories.com) Internet  
 
18, Report #1184177


Oct 21 2014
03:52 PM
Direct C-Cost Inc Check Fraud, Scam Englewood New Jersey Author: Brooklyn, New York Bad Check Writers: Direct C-Cost Inc Englewood, New Jersey  
 
19, Report #1184175


Oct 21 2014
03:42 PM
Basement Finishing of Colorado Springs, LLC Brad Kline Unscrupulous and unprofessional Contractor Colorado Springs Colorado Author: Colorado Springs, Colorado Builders & Contractors: Basement Finishing of Colorado Springs, LLC Colorado Springs, Colorado  
 
20, Report #1184158


Oct 21 2014
03:24 PM
Lease Finance Group LLC I'm a bakery owner, they lied to me, there charching me for a service I never used. New York New York Author: Fresno, California Credit Card Processing (ACH) Companies: Lease Finance Group LLC New York, New York  
 
21, Report #1184171


Oct 21 2014
03:16 PM
TT Marketing/collections Very Bad Gouging.. Just bend over McKinney Texas Author: Amarillo, Texas Collection Agencies: TT Marketing/collections McKinney, Texas  
 
22, Report #1184160


Oct 21 2014
02:55 PM
Contact D & S Machine Service, Inc. ebay sellersD & S Machine Service, Inc.412 Fourth St.Luxemburg, Wisconsin 54217 BEWARE BUYERS-EBAY VICTIM HERE-SELLERS FALSE ADVERTISING Luxemburg Internet-STORE
Author: los angeles, California Computer Dealers: Contact D & S Machine Service, Inc. Internet
 
 
23, Report #1184150


Oct 21 2014
02:41 PM
Direct C-Cost Inc On 1o/21/2014, I received a letter in my postal mail box from an unknown sender. The envelope did not have a return address and was post marked from Madrid/Spain. The envelope contained a check for the amount of $1,972.68. There was also a letter from Celia White director of operations. The letter sated that I was chosen to particate in a Quality Control Program as a Consumer Service Evaluator. The letter gave intructions to activate check through the web site, and that I would receive Assigment. The letter was decorated with company logos of Wal mart, K mart, Rite Aid, Sears, and a few others. The letter also instructed to scan all receipts and send to coordinator@directccinc.com. Englewood Cliffs New Jersey Author: Glen Ellen, California Unusual Rip-Off: Direct C-Cost Inc New Jersey, Select State/Province  
 
24, Report #1184140


Oct 21 2014
02:22 PM
nexiem solutionsand associates llc Karen Baine Scam Artist & a thief Decatur Georia Author: mt vernon , New York Credit & Debt Services: nexiem solutionsand associates llc Internet  
 
25, Report #1184139


Oct 21 2014
02:08 PM
Loanme Loan Me, Inc. Loan Sharks Deceptive Loan Practices Aneheim California Author: Los Angeles, California Advertising / Deceptive: Loanme Aneheim, California  
   
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