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DSS INC ONLINE

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  Date Title City, State  
 
1, Report #1363846


Mar 24 2017
09:04 PM
TRS Limited Tate and KirlinAssociates,Inc Sent a fraudulent collection office letter Philadelphia Pennsylvania Author: Miami, Florida Unusual Rip-Off: TRS Limited Philadelphia , Pennsylvania  
 
2, Report #1363684


Mar 24 2017
07:57 AM
Synapse Group Time Inc. marketing, magazines, distributor Stamford Connecticut Author: Grovetown, Georgia Consumer Services: Synapse Group Stamford, Connecticut  
 
3, Report #1352621


Mar 23 2017
02:38 PM
Belinda Willimson Belinda Mendoza Williamson Didn't pay, we sent to collections, she paid and maligning us 3 years later online Anaheim Hills California
Sue!!! Author: anaheim, California Cleaning Services: Belinda Willimson Anaheim Hills, California
 
 
4, Report #727101


Mar 23 2017
11:59 AM
Eagle Shield Inc. Garratt Harwood Product does NOT work They put a Mechanic Lien on my house! Liars! Double Talk! Do not care about their customers just the $$$$$ Dublin, California Sue them, they'll d**n sure respond to a summons. Author: Concord, California Builders & Contractors: Eagle Shield Inc. Dublin, California  
 
5, Report #780561


Mar 23 2017
11:58 AM
Eagle Shield Inc they will say or do anything to get and keep your money Pleasanton, California Author: Woodland, California Heating, Cooling & Ventilation: Eagle Shield Inc Pleasanton, California  
 
6, Report #1363455


Mar 23 2017
06:12 AM
RealPage, Inc realpage.com Denied me a rental property for false information on my report. Richardson Texas Author: Dallas, Texas Better Business Bureau: RealPage, Inc Richardson , Texas  
 
7, Report #1363420


Mar 22 2017
09:32 PM
COLLISION CLINIC INC Auto Repair Scam of about $10,000.00 over seven months of fake repair.Missed pieces of the car.Charge for parts not replaced.Refuse to give repair report upon payment. Missouri City Texas Author: Sugar Land, Texas Auto Repair Service: COLLISION CLINIC INC Missouri City, Texas  
 
8, Report #1363296


Mar 22 2017
11:12 AM
Markets Trading They really took me for a ride! London England Author: Oshawa, Ontario Online Trading: Markets Trading Nationwide  
 
9, Report #1362712


Mar 22 2017
09:45 AM
Apical Online Extremely crafty scam starting with pop-up to contact Microsoft, to remote access and loss of $2500 Panama City Internet Author: Melbourne, Other Computer Service & Repair: Apical Online Panama City, Other  
 
10, Report #1363116


Mar 21 2017
02:21 PM
Rebecca Waling 28 years old Get it here Inc. ein 201954557, other possible associations AGH inc and Queen city trucking rebecca waling has has hands in various business however she does not pay back her loans a judgment was entered against her and Het it Here inc for over $96,000 in broward county court case cace16018444 by circuit court judge carlos a rodriguez rockwall Texas Author: MIAMI BEACH, Florida Realtors: Rebecca Waling 28 years old rockwall, Texas  
 
11, Report #1363023


Mar 21 2017
07:46 AM
Golden Hub Inc. Fake E-mail Job Offer, Golden Hub Inc. Internet Author: Coatesville, Pennsylvania Employers: Golden Hub Inc. Internet  
 
12, Report #1362892


Mar 20 2017
01:49 PM
First Allied Properties Inc Steven Woods contacted me regarding selling my timeshare New York New York IDENTITY THEFT of First Allied Properties, Inc., NY Author: Allenwood, Pennsylvania Title and Escrow Services: First Allied Properties Inc Nationwide  
 
13, Report #1324309


Mar 20 2017
11:59 AM
Equip-Bid.com Inc The item I won in the auction was not there when I drove to pick it up the next day...then they wuold not return my calls/texts/emails or my money! Kansas City Missouri Author: Kansas City, Kansas On-Line Business: Equip-Bid.com Inc Kansas City, Missouri  
 
14, Report #1362846


Mar 20 2017
10:46 AM
Live Action Safety LAS, Live Action Fraudulent Practices and Disrepectful of the Men & Women in the Public Service Industry Online Internet Author: Cheyenne, Wyoming Medical Supplies: Live Action Safety Eugene, Oregon  
 
15, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
16, Report #1362821


Mar 20 2017
09:27 AM
Bloombex Joe Ryan, Adam Taylor and two others men that went by Antony and Patrick. Invested 17250euro and got no return since last Oct.When I had 30000 in my account Iwanted to withdraw my 17250 but thy insisted I keep trading and lost all. nobody will talky to me since. 14 Tsar Osivoboditel Blvd sofia 1000 Internet Author: Athlone, Alabama Online Trading: Bloombex Internet  
 
17, Report #1362771


Mar 20 2017
06:37 AM
Utrader Binary Options Scams London Internet Author: Johannesburg, Wisconsin Online Trading: Utrader Internet  
 
18, Report #1362668


Mar 19 2017
09:24 AM
Anti wrinkle skin care skin care free tial offer scams Skin Care Free Trials – Good, Bad & Ugly?You don’t have to look very long or hard online to find a “fantastic free trial sample offer” for skin care creams, serums, moisturizers, eye gels, foams, cleansers, masks, anti- Face cream. Anti aging cream. Beauty Internet Author: Lake city, Florida Misc. Health Specialists: Anti wrinkle skin care Internet  
 
19, Report #1362644


Mar 19 2017
08:25 AM
Mystical coven Amelia Lied about her spell casting skills- took ALOT of money- played on emotions- sent fake pictures of work that is not hers- she is a scammer & a fraud- writes her own reviews online Internet Author: New Hampshire Attorney Generals: Mystical coven Internet  
 
20, Report #1362637


Mar 19 2017
08:16 AM
JWS Publishing Inc, Jordon Wallace Schultz, Also known as Jordon Schultz or Jordon Wallace Jordon Schultz scammed me out of nearly $15,000 and scammed hundreds if not thousands of others San Diego California
Author: Batley, West Yorkshire, Internet Fraud: JWS Publishing Inc San Diego, California
 
 
21, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
22, Report #1362499


Mar 18 2017
09:56 AM
Space Apes Gambling ripoff Internet
Author: Parkersburg, West Virginia Online Casinos: Space Apes Internet
 
 
23, Report #1362475


Mar 17 2017
07:55 PM
Kroger Inc. Sale items three for four dollars scanned for different amounts-some 1.33, some 1.34. Kroger is ripping you off in pennies. Southfield Nationwide Not too bright are ya? Author: Southfield , Michigan Grocery Stores: Kroger Inc. Nationwide  
 
24, Report #1362443


Mar 17 2017
03:51 PM
Johnson & Johnson Consumers Inc Aveeno aka Luna Glow aka KATHLEEN WIDMER (((REDACTED))) SKILLMAN, NJ 08558 FREAKEN SCAMMERS SKILLMAN, New Jersey Internet GOOD GRIEF YOUR CLUELESS Author: atlanta, Georgia Home HealthCare: Bait-and-Switch: Johnson & Johnson Consumers Inc Internet  
 
25, Report #1359064


Mar 17 2017
10:19 AM
Player's Network, Inc. Artifice and scheme Las Vegas Nevada Author: Pompano Beach, Florida ORGANIZED CRIME: Player's Network, Inc. Las Vegas, Nevada  
   
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