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  Date Title City, State  
 
1, Report #1139839


Apr 18 2014
06:43 AM
Betcoiner scam bitcoin gambling Anonymous Internet
Author: Pleasant Lake, Indiana Lottery: Betcoiner Internet
 
 
2, Report #1139728


Apr 17 2014
03:40 PM
Pepper cash They claimed I had a loan which I did not and sent me to a collection agency/law firm. The firm told me I was going to be arrested. They called my parents and told them I would be arrested because I frauded pepper cash. Internet Author: Hicksville, New York Loans: Pepper cash Internet  
 
3, Report #1124170


Apr 17 2014
01:38 PM
Chris Poole, Chris Poole from Shades music is just a sleaze, Chris poole and the Shades,Chris poole is a pervert, The shades Agency, Shades Music uk, Shades Music Birmingham, shades entertainment Pervert, liar, user, pretends to be a music agent to lure females into his perverted world Birmingham Internet
Author: Alabama Modeling & Talent Agencies: Chris Poole Internet
 
 
4, Report #1139538


Apr 17 2014
06:51 AM
Citi Bank World Bank master card After signing up for a WORLD BANK MASTER CARD from CITI BANK. I never received the $50 off my purchase and the companie(s) never sent me a bill for my credit card for over three months. After my account was turned over too a collection agency. The first letter and first phone call was from the collection agency. I was then sent my first bill for 133% of my purchase. This was reported on my credit history. I am currently being threated witn a law suit and even more reporting on my credit history. Nationwide  Author: Shrewsbury, Pennsylvania Credit Card Fraud: Citi Bank Nationwide  
 
5, Report #1130600


Apr 16 2014
06:20 PM
Titan Model Talent Titan Models, http://titanmodeltalent.com/, Fake Modeling Agency, Model Scam Long Island, New Faces, Hauppauge New York Author: Commack, New York Modeling Agencies: Titan Model Talent Hauppauge, New York  
 
6, Report #1139060


Apr 15 2014
01:37 PM
Christine Judge Agency Does Not Pay You, Steals Your Applications, Waste of Your Time Jackson Mississippi Author: Jackson, Mississippi Insurance Agencies: Christine Judge Agency Jackson, Mississippi  
 
7, Report #1139030


Apr 15 2014
12:12 PM
CANADIAN DOMONION HOMES - ELI LEVINSON - MARILYN PORRAS RIP-OFF COMPANY- A TOTAL FRAUD - ALERT DO NOT DEAL WITH THIS AGENCY NEVER!!! Mississauga Ontario Canada Author: Toronto, Ontario Civil Rights Violators: CANADIAN DOMONION HOMES Mississauga , Select State/Province  
 
8, Report #1138836


Apr 14 2014
07:12 PM
State Farm Insurance Rochester NY Myra Cuff Agency Like A Good Nieghbor: More Like A Neighboring Enemy Rochester New York Author: West Henrietta, New York Unusual Rip-Off: State Farm Insurance Rochester NY Rochester , New York  
 
9, Report #1132261


Apr 14 2014
12:07 PM
Mutual Financial Corporation Los Angeles Lynn Van Marwe 1-877-826-3624Global Office # 0114479245890Mark Jensen 303-732-3813Eric Johnson 303-823-1304Mary Green 303-732-3940 Lottery, Resources Management & Payment Verification. They provide a check for the processing fee. Los Angeles California Author: Reno, Nevada Financial Services: Mutual Financial Corporation Los Angeles Los Angeles, California  
 
10, Report #1138665


Apr 14 2014
08:58 AM
Barbara Park Boulder County Social Services Kept my child in custody charging thousands of dollars after court determined my child LIED. Boulder Colorado Author: Lafayette, Colorado Adoption Agency: Barbara Park Select State/Province  
 
11, Report #1138479


Apr 13 2014
07:36 AM
Discount Tires Mesa AZ In 2001 i purchased a set of tire's from Discount tire on payments .I not only made all my payments i payed them off early to save on the intrest fee's. Last year i start getting calls from a collection agency saying i owed them the ENTIRE amount. even if i had not payed them in full they cant come after you a decade and a half later .If i kept every single receipt for CLOSED accts decade's later id be on that show Hoarders .Ive heard this is one of the latest scams to get people to pay up to protect their credit because im sure most people don't keep paperwork for something they paid off 13 yrs later mesa Arizona Author: Apache jct, Arizona Auto Tire shops: Discount Tires Mesa AZ mesa , Arizona  
 
12, Report #1138332


Apr 12 2014
10:43 AM
CONVERGENT fraud collection agency HOUSTON Texas Author: nashville, Tennessee Collection Agencies: CONVERGENT HOUSTON , Texas  
 
13, Report #382833


Apr 11 2014
10:37 PM
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain Author: London, Other Cross-Border Scams: International Lottery Commission - Loteria Primitiva Madrid, Spain  
 
14, Report #1138043


Apr 11 2014
09:30 PM
NCS Law Group (manager@stainternational.net) Matt Williams,Sr. Investigation OfficerNCS Law Group. Collection Agency trying to collect on an acct. Internet Author: Fort Worth, Texas Collection Agencies: NCS Law Group (manager@stainternational.net) Internet  
 
15, Report #1138171


Apr 11 2014
04:52 PM
Marianne Davis/Pedro Quezada Lottery Winner give-away. Internet Author: Boynton Beach, Florida Unusual Rip-Off: Marianne Davis/Pedro Quezada Internet  
 
16, Report #1138051


Apr 11 2014
09:56 AM
AFNI, INC Collection agency called with a debt with AT&T, my TV/Internet/Phone supplier. Agent had specific information from my account Somewhere in Illinois. Illinois Author: McKinney, Texas Cellular Phone Companies: AFNI, INC Illinois  
 
17, Report #1137803


Apr 10 2014
11:33 AM
credit solutions collection agency Mark processing manager Harrassing san diego California Author: clinton , Washington Collection Agencies: credit solutions collection agency san diego, California  
 
18, Report #1137694


Apr 10 2014
06:07 AM
Sunshine productions modeling agency Norm sunshine Complete fraud and modeling scam. STAY AWAY!! Arlington Texas Author: Dallas, Texas Modeling Agencies: sunshine productions Arlington, Texas  
 
19, Report #1137673


Apr 09 2014
08:54 PM
qpid network--- Idates Asia and Chnlove and Charming Dates fake ladies and huge fraud --one agency in Phillipines caught and in court now hong kong Internet Author: toronto, Ontario Dating Services: qpid network Internet  
 
20, Report #1135804


Apr 09 2014
05:12 PM
John Houston Floyd Unique Construction Group Llc Scam beware. He will not pay his sub contractors and will run off with customers deposits. He won't even finish the job and the customer will be sol. Shelby Twp Michigan
Author: Wayne, Michigan Home Improvements: John Houston Floyd Shelby Twp, Michigan
 
 
21, Report #1137597


Apr 09 2014
02:35 PM
North Shore Agency Better Homes and Gardens Family Circle Book North Shore Agency is trying to collect a debt for a book I have never received from Better Homes and Gardens. Boone Iowa Author: Moses Lake, Washington Book & Magazine Publishers: North Shore Agency Boone , Iowa  
 
22, Report #1137405


Apr 08 2014
08:35 PM
Regina Webb Fabiana Tessa Sky West Animal Airlines Mr James MaloneContinental Pet Cargo#E8ILRegina Webb regina.webb123@gmail.com 2 Maltese Puppies 12 Wks old, yours for just for shipping - can deliver to your home. Casper, Regina or Fabiana Wyoming Author: Fishtail, Montana Adoption Agency: Regina Webb Casper, Wyoming  
 
23, Report #1137341


Apr 08 2014
03:59 PM
NCS Legal Group c/o Matt Williams aka ACS Alleged Collection Agency Miami Florida Author: Clinton, Iowa Unusual Rip-Off: NCS Legal Group c/o Matt Williams Internet  
 
24, Report #1137323


Apr 08 2014
03:02 PM
Care.Com care agency Waltham Massachusetts Author: Northridge, California Credit Card Fraud: Care.Com Waltham, Massachusetts  
 
25, Report #1119202


Apr 08 2014
02:56 PM
immigrationdirect.com pretending to be a governmental agency San Francisco California Author: tiburon, California Legal Services: immigrationdirect.com San Francisco, California  
   
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