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  Date Title City, State  
 
1, Report #1139740


Apr 17 2014
03:51 PM
mpk kitchens ordered & have cancelled check for replacement cabinet doors back in november. multiple emails with owner, manuel mercado & promises of refund. Have complained to Business Alliance, BBB, State Attorney General & still no refund. The man has stolen my money. san diego California Author: knoxville, Tennessee Kitchens: mpk kitchens san diego, California  
 
2, Report #1139441


Apr 17 2014
12:16 AM
Kramer and Kaslow. Philip A. Kramer of Calabasas, Calif.,as the company's agent. they stated in court that the fees were for hourly payment, but this is a lie because the payment of $5,000.oo was the first thing asked for before one could even join in on the so called MASS LITIGATION ALLIANCE,the case evaluator who took the check was MEGAN TERBAY 1900 Quail St.,suite #137. Newport Beach, California Author: SAN DIEGO, California ORGANIZED CRIME: Kramer and Kaslow Select State/Province  
 
3, Report #1139408


Apr 16 2014
03:52 PM
alliance service co. inc J.fontana J.FONTANA came into my home claiming to work for ALLIANCE SERVICE CO! selling magazines! inever recieved them! 21200 S. LAGRANGE RD #356 FRANKFORT, Illinois 60423 Nationwide Author: bakersfield, California Door to Door Sales: alliance service co. inc Nationwide  
 
4, Report #1139160


Apr 15 2014
11:26 PM
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC -  Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
Author: New Iberia, Louisiana Financial Services: SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC New Iberia, Louisiana
 
 
5, Report #1139157


Apr 15 2014
06:16 PM
Payment Processing Alliance SNJ Billing Shelly Heflin Fraudl Billing Company Missouri Nationwide Author: Brooklyn, New York Telemarketers: Payment Processing Alliance Nationwide  
 
6, Report #1118842


Apr 15 2014
05:27 PM
Capital Alliance SCAM ARTISTS Internet Author: edgewater, Florida Cash Services: Capital Alliance Internet  
 
7, Report #1138343


Apr 12 2014
11:14 AM
Alliance One Just a group of bottom feeding parasites Gig Harbor Washington Author: Spokane, Washington Collection Agencies: Alliance One Gig Harbor, Washington  
 
8, Report #1138090


Apr 11 2014
09:33 PM
National Small Business Alliance NSBA gave me 30 days to try for 1 dollar, but took out 509.35 from my checking account. I cancelled immediatly but can not get my money back. Washington District of Columbia Author: Parkersburg , West Virginia Bait-and-Switch: National Small Business Alliance Washington, Dist of Columbia  
 
9, Report #1137212


Apr 08 2014
10:23 AM
Alliance 1 Edward Franco They called my office harrassing me about a payday loan washington Author: Manchester, New Hampshire Collection Agencies: Alliance 1 Select State/Province  
 
10, Report #1081047


Apr 07 2014
12:19 PM
Alye International Engineers Vergil Perryman - Group Chief Executive Officer of EPI Group of Companies - SolChill, AIE America EP Vergil Perryman and Khadiyjah Perryman are thieves and scammers, they have swindled vast sums of moneys from investors running into millions of dollars Singapore, Thailand and the United Arab Emirates Singapore Author: London, Other Recycle Centers: Alye International Engineers Singapore and Dubai , Select State/Province  
 
11, Report #1136534


Apr 05 2014
10:02 AM
Alliance LLC Alliance Financial Services LLC Unpaid Payday Advance Scam Nationwide
Author: California Financial Services: Alliance LLC Nationwide
 
 
12, Report #1073369


Apr 03 2014
01:46 PM
Capital Alliance Capital Alliance Group Business Loan Working Capital SCAM Santa Ana California
Author: new york, New York Loans: Capital Alliance Santa Ana, California
 
 
13, Report #1135855


Apr 02 2014
09:55 PM
Alliance Financial Resources Consumer beware Phoenix Arizona Author: Arizona Mortgage Companies: Alliance Financial Resources Phoenix, Arizona  
 
14, Report #1134856


Mar 30 2014
12:01 PM
uswa or US Work Alliance www.examservices.usalso using red fox promotion web sites:www.redfoxpromotions.com was told I'd have a job by end of two weeks, offered paid vacations and free gas. by end of 2 weeks tried requesting a refund no luck. the 800# wasnt working and web site not working norcross Georgia Author: round rock, Arizona United States Postal Service: uswa or US Work Alliance norcross, Georgia  
 
15, Report #1089554


Mar 27 2014
05:19 PM
NAA National Agents Alliance Complete Scam to Agents and Clients Mesa Arizona Author: Mesa, Arizona Insurance Companies: NAA National Agents Alliance Mesa, Arizona  
 
16, Report #1094727


Mar 24 2014
06:40 PM
NAA-NATIONAL AGENTS ALLIANCE SUPERIOR PERFORMERS READ YOUR CONTRACT-GO IN WITH EYES WIDE OPEN burlington North Carolina Author: New Jersey Insurance Agencies: NAA-NATIONAL AGENTS ALLIANCE burlington, North Carolina  
 
17, Report #1114989


Mar 17 2014
09:44 AM
National Small Business Alliance they took money out of our bank account without us knowing Soux Falls South Dakota Author: Georgetown, Delaware Advertising / Deceptive: National Small Business Alliance Georgetown, Delaware  
 
18, Report #1131043


Mar 16 2014
10:26 AM
Alliance Moving Services Inc. Andrew Cruz Quality assurance manager Deceptive Practice and Fraud New York New York
Author: New Tazewell , Tennessee Moving Companies: Alliance Moving Services Inc. New York, New York
 
 
19, Report #1130845


Mar 15 2014
09:17 AM
Alliance Moving Services Alliance Moving I guess every bad review was NOT ONE OF YOUR CUSTOMERS IS THE ONLY REBUTTAL MICHAEL HAS QUEEN NY Author: New Jersey Moving Companies: Alliance Moving Services Select State/Province  
 
20, Report #1130811


Mar 15 2014
05:18 AM
Alliance Moving Services Long Island City NY ALLIANCE MOVING SERVICES SCAM ARTISTS LIARS THIEVES Long Island City New York
Author: West Palm Beach, Florida Trucking Companies: Alliance Moving Long Island City, New York
 
 
21, Report #1130759


Mar 14 2014
04:56 PM
Alliance Moving Service Long Island City New York Michael, John Edward ABUSIVE TO WORKERS AND OUT RIGHT THIEVES Long Island City New York Author: New York Trucking Companies: Alliance Moving Service Long Island City NY Select State/Province  
 
22, Report #1130755


Mar 14 2014
04:47 PM
Alliance Moving Services CROOKS, SHADY BROKERS, SHOULD BE SHUT DOWN! long island city New York Author: Brooklyn, New York Moving Companies: Alliance Moving Services long island city, New York  
 
23, Report #1130622


Mar 13 2014
10:38 PM
World Consumer Alliance, Inc. WCA Sarasota Fl World Consumer Alliance Ponzi Spinoff of Zeek Rewards Sarasota florida Author: Lilburn, Georgia Home Based Business: World Consumer Alliance Select State/Province  
 
24, Report #1130466


Mar 13 2014
12:31 PM
National Merchant Alliance Philip Beedle, MGR BEWARE of National Merchant Alliance for your Credit Card Processing. Cancellation SCAM! Overland Park Kansas Author: destin, Florida Credit Card Processing (ACH) Companies: National Merchant Alliance Overland Park, Kansas  
 
25, Report #616901


Mar 09 2014
01:14 PM
Alliance Mitigation Group Something is shady at this company Internet Author: yahoo, Maine Loan Modification: Alliance Mitigation Group Internet  
   
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