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  Date Title City, State  
 
1, Report #1140057


Apr 19 2014
05:09 AM
SureShot 2k, Inc. SureShot BooksSureShot Books PublishingDerrin HarringtonDerrin Love TOTAL FRAUD! USES EBAY TO STEAL MONEY ONLINE!! Nyack New York Author: New York, New York Audio & Electronic Retail Stores: SureShot 2k, Inc. Nyack, New York  
 
2, Report #1140008


Apr 18 2014
05:28 PM
United readers service' My account was set I thought for magazines and I misunderstood (I am 77 years old) and now it appears I m in debt I am locked in for 30 months payments of 39.90 = 1197.00 Gainesville Georgia Author: Albany , Georgia Telemarketers: United readers service' Gainesville, Georgia  
 
3, Report #1138193


Apr 18 2014
05:19 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
4, Report #1139632


Apr 18 2014
04:57 PM
ACS INC I owe and never applied for this Internet Author: Lansdowne, Maryland Collection Agencies: ACS INC Internet  
 
5, Report #1139966


Apr 18 2014
03:52 PM
wildwood auto repair and wrecker svc inc Wayne and blonde at counter that wrote my ticket fraud, gouging, Wildwood Florida Author: tampa, Florida Auto Tire shops: wildwood auto repair and wrecker svc inc Wildwood, Florida  
 
6, Report #1113345


Apr 18 2014
03:45 PM
Dinar Corp inc Dinar rip off IN Author: Lantana, Florida Financial Services: Dinar Corp inc Select State/Province  
 
7, Report #1139981


Apr 18 2014
03:26 PM
The Highline Car Connection Yankee Auto Sales Inc. Lied about free lifetime oil changes!! Waterbury Connecticut
Author: Waterbury, Connecticut Auto Service Stations: The Highline Car Connection Waterbury, Connecticut
 
 
8, Report #1139977


Apr 18 2014
02:57 PM
Full Service Van Lines Moving and Storage Accounting Inc. Worse Moving Company Ever Pompano Beach Florida Author: Madison, Alabama Moving Companies: Full Service Van Lines Pompano Beach, Florida  
 
9, Report #1139963


Apr 18 2014
02:39 PM
North Georgia Automotive, Inc. ; North GA Auto ; NG Auto, Inc. Evil Acworth auto repair swindle for money to do more evil and more swindling the next day. Acworth Georgia Author: Acworth, Georgia Auto Repair Service: North Georgia Automotive, Inc. Acworth, Georgia  
 
10, Report #1139954


Apr 18 2014
01:30 PM
CONVERGENT OUTSOURCING Palisades attempting to collect a debt that I do not owe from Verizon Renton Washington Author: brandon, Florida Unusual Rip-Off: CONVERGENT OUTSOURCING Renton, Washington  
 
11, Report #1139932


Apr 18 2014
01:03 PM
prodigy portfolio management Ppm and associates It seems this company is contacting random individuals attempting to collect nonexistent debt irvine California Author: ferriday, Louisiana Credit Card Fraud: prodigy portfolio management irvine, California  
 
12, Report #1108008


Apr 18 2014
11:45 AM
Unbounded Solutions, Inc is cheating its employees, vendors, and clients Atlanta Georgia Author: Atlanta, Georgia Consulting: Unbounded Solutions, Inc Atlanta, Georgia  
 
13, Report #1139892


Apr 18 2014
10:50 AM
Kay Jewelers (Store #2138) Sterling, Inc. Fired sales associate, NATHAN HUBER, of KAY JEWELER (STORE #2138) blatantly lied concerning Kay Lifetime Diamond Guarantee in order to procure a sale! Orem Utah Author: Orem, Utah Jewelry Stores: Kay Jewelers (Store #2138) Orem, Utah  
 
14, Report #1071563


Apr 18 2014
10:46 AM
ROADLOANS OR SANTANDER CONSUMER USA AND CARMAX ALSO; CARMAX car Dealer/ Santander Consumer USA / S.C. USA Roadloans AKA Santander Consumer USA is a SCAM and a THREAT to personal information Fort Worth Texas Author: Ohio Loans: ROADLAONS OR SANTANDER CONSUMER USA AND CARMAX Fort Worth, Texas  
 
15, Report #1131476


Apr 18 2014
10:30 AM
The Debt capital Frederick Graham $750 a week...do tasks...do money gram wires West New York New Jersey Author: Boston, Massachusetts Loans: The Debt capital West New York, New Jersey  
 
16, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
17, Report #1130792


Apr 18 2014
10:23 AM
POWER PLUS USA,  JOSE MENENDEZ, JOSE GUIDO MENEDEZ, DAVID WANOUNOU, BRIAN GOTTESMAN JOSE MENENDEZ,  NIKI NEDANOVICH,  PAMELA KNIGHT, JORDAN  WRIGHT SCAM ARTIST Tampa Florida
Author: Spring hill , Florida Unusual Rip-Off: POWER PLUS USA // JOSE MENENDEZ Tampa , Florida
 
 
18, Report #951394


Apr 18 2014
10:02 AM
discount rim financing gets all your personal info to approve your credit online then has no purchase option and phone number always has answering machine , Internet Author: moore, Oklahoma Credit & Debt Services: discount rim financing Internet  
 
19, Report #1126124


Apr 18 2014
09:50 AM
Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Joseph F. Lattuga, L& A Servicing group, Inc dba Dream Vacation Passport, Timeshare for Charity OWNER JOSEPH F. LATTUGA AKA JOE DRAKE IS A THIEF Sarasota Florida Author: Florida Travel Services: Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Sarasota, Florida  
 
20, Report #1139865


Apr 18 2014
08:43 AM
American Docks, LLC /American Docks, Inc. Manager or Owner Troy Raia This man is a lier, a cheat, and a theft, empty promises just like some of goveronment reps. Palm Bay Florida Author: Merritt Island, Florida Builders & Contractors: American Docks, LLC /American Docks, Inc. Palm Bay, Florida  
 
21, Report #1139182


Apr 18 2014
08:30 AM
Colorado Professional Security Services LLC COPSS Inc. , COPSS LLC , Pam Brummit Dishonest, Unprofessional, Unethical, lazy, Colorado Springs Colorado
Author: Aurora, Colorado Security Services: Colorado Professional Security Services LLC Colorado Springs, Colorado
 
 
22, Report #1139867


Apr 18 2014
08:19 AM
Peter Farrell Supercars, Inc DBA JW Motors JW Motors They misled me about the vehicle safety and maintenance records of the vehicle I purchased. After 45 days of owning the vehicles I had to have extensive repairs made, including 3 items that would have not passed safety inspection. I was told that a thorough dealer check had been done, when in fact it was not. I was told the fluids had been changed, when in fact, upon inspection by a certified Honda dealer they had not been changed recently, if ever. Manassas Virginia Author: Springfield, Virginia Auto Inspection: Peter Farrell Supercars, Inc DBA JW Motors Manassas, Virginia  
 
23, Report #1139841


Apr 18 2014
06:45 AM
Troiano Fuel Oil Co I moved into Rockville Centre and my boiler was not working, was going to switch over to gas. Met the owner at a school function and he talked me into getting a new oil boiler. During installation, came home and found the owner and install guys talking about the boiler not being good for the flu size, etc. My wife told them to put back the old boiler and owner, Vito Troiano stated he couldn't, that the old boiler was gone. Long story short, 13 years of problems including 3 blown pressure relief valves on the hot water storage tank; water flooding in basement each time; heat in the summer; hot water that was either warm or too hot; and now, the boiler is rotted and leaking. The owner, Vito Troiano, acts as if all these years, it's my fault; that's his attitude. Valley Stream New York Author: rockville centre, New York Consumer Services: Troiano Fuel Oil Co Valley Stream, New York  
 
24, Report #1139758


Apr 17 2014
11:41 PM
Citibank Mortgage CitiMortgage, Inc. Attn: Customer Research Team P.O. Box 10002 Hagerstown, MD 21747-0002 CitiMortgage Inc. is a cheater Hagerstown, Maryland Nationwide Author: Merced, California Banks: Citibank Mortgage Nationwide  
 
25, Report #1139798


Apr 17 2014
09:27 PM
Spyhunter / Enigma Incorrectly renewed my subscription and charged my Visa $39.99 without my permission. Internet Author: Charleston, South Carolina Credit & Debt Services: Spyhunter / Enigma Internet  
   
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