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1, Report #1307565


May 24 2016
08:53 PM
ARS Services LLC ARS Services LLC - NON PAYMENT FOR SERVICES RENDERED IN ARIZONA Albuquerque New Mexico Author: Phoenix, Arizona Computer Service & Repair: ARS Services LLC Albuquerque, New Mexico  
 
2, Report #1307519


May 24 2016
04:03 PM
Swift Funds LLC, REPRESENTING BEST FITNESS I closed my account with a doctors note and somehow Swift Funds got my info and have filed a claim against me, I cannot contact anyone to straighten this out. I want this off my credit report !! Palos Verdes P California Author: Londonderry, New Hampshire Health Spas: Best Fitness Palos Verdes P, California  
 
3, Report #1307500


May 24 2016
03:45 PM
NRA,LLC They called and left a message for my Elderly Mother Patricia Macon Do not know? They would not identify Nationwide Author: Dallas, Texas Collection Agencies: NRA,LLC Nationwide  
 
4, Report #1307480


May 24 2016
02:25 PM
PlayersRoad, LLC Peter Decuir Loquitur Group DCW Ripoff, Bad investor, Fake minister Vista California Author: Los Angeles, California Financial Services: PlayersRoad, LLC Vista, California  
 
5, Report #1307454


May 24 2016
11:13 AM
SmokeDepot.org Monica LLC Bad Machine..Bad Company Internet Author: Martin, Michigan Miscellaneous Electronics: SmokeDepot.org Internet  
 
6, Report #1307431


May 24 2016
09:58 AM
Recovery Soltuons Group LLC Randy White Scammer that uses bully tactics to intimidate consumers into paying false debt harrington Delaware Author: New York Collection Agencies: Recovery Soltuons Group LLC harrington, Delaware  
 
7, Report #1307417


May 24 2016
08:58 AM
USA Box Express LLC Work from Home Opportunity SCAM Miami Florida You have participated in a scam Author: Arizona Questionable Activities: USA Box Express LLC Miami, Florida  
 
8, Report #1307389


May 24 2016
07:31 AM
VISTA NATIONAL LLC Hired to close a loan as a notary in the state of Florida, closed loan on 2/24/2016 , contacted email, phone many times, they dont pay. california? Nationwide Author: ORMOND BEACH, Florida Notary: VISTA NATIONAL LLC Nationwide  
 
9, Report #1307388


May 24 2016
07:30 AM
Vacation Connections LLC, Title Investments LLC escrow account scam chicago Illinois Author: state college, Pennsylvania Timeshare Rentals: Vacation Connections LLC chicago, Illinois  
 
10, Report #1307360


May 23 2016
09:12 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas
Author: Dallas, Texas Event Planners & Sites: Loud Media Group LLC/Tom Stokes Nationwide
 
 
11, Report #1307352


May 23 2016
08:14 PM
Portfolio Recovery Associates Phone harassment after business hours?!! Hutchinson, KS Nationwide Author: Delta Junction , Alaska ORGANIZED CRIME: Portfolio Recovery Associates Nationwide  
 
12, Report #1307347


May 23 2016
07:44 PM
Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency HealthMarkets Insurance Agency At the first interview, they seem to be a legitimate sell insurance co. One feels supported and that the sales won't be too hard.  Thank you, San Diego California Author: San diego, California Insurance Companies: Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency San Diego, California  
 
13, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
14, Report #258153


May 23 2016
04:12 PM
DONALD TRUMP WEALTH BUILDING SEMINARS, A BUSINESS STRATEGIES GROUP LLC DECEPTION, FRAUD, MISLEADING PROMOTIONS, BAIT AND SWITCH, PROMISED A LOT DELIVERED NOTHING BOCA RATON FLORIDA Donald Trump Trump Institute Seminars Wealth Building Seminars Author: BALTIMORE, Maryland Seminar Programs: DONALD TRUMP WEALTH BUILDING SEMINARS - A BUSINESS STRATEGIES GROUP - Trump University Boca Raton, Florida  
 
15, Report #1307252


May 23 2016
01:10 PM
Dominion Marketing LLC Joshua Berault Took Money, Stole Payment, Lied Orange County, CA California Author: Newport Beach, California Media: Dominion Marketing LLC Nationwide  
 
16, Report #1307236


May 23 2016
11:48 AM
Regenere, AKA Jeunesse Medica, LLC, AKA Dermajuve Rip-off specialists. Soaked me for $175, could only get 50% back Internet Author: Robbinsdale, Minnesota Supplemental Health Programs: Regenere Internet  
 
17, Report #1307193


May 23 2016
08:42 AM
American Water Resources of North Carolina and American Resources LLC, 1420 Discovery Parkway,Alton, Illinois 62002 letter to 92 yr old Mom can't read.  Charlotte, NC and Alton, Illinois North Carolina and Illinois Author: Wilmington, North Carolina Cross-Border Scams: American Water Resources of North Carolina Charlotte, North Carolina  
 
18, Report #1304792


May 22 2016
03:21 PM
USA Box Express LLC, WHITEGATE POSTAL CENTER, WHITEGATE POSTAL CENTER, MAIL MANAGEMENT SOLUTIONS, MAIL MANAGEMENT SOLUTIONS INC.  MAIL COURIER SERVICE INC..  WESTERN STATES POSTAL SERVICE INC..  SOUTH COAST MAIL MASTERS.  U.S. MULTIPACK COURIER INC. . GLOBA Making innocent people ship their illegal goods without paying them! miami Florida
Author: North Carolina Courier Services: USA Box Express LLC miami, Florida
 
 
19, Report #1307079


May 22 2016
10:25 AM
IP Nation Llc Falsifying checks from my bank account Internet Author: Wapakoneta , Ohio Consumer Services: IP Nation Llc Internet  
 
20, Report #1307054


May 22 2016
10:09 AM
Butler, Rose,& Jameson AssociatesCASH BRJCASHPAC Above Co. sent letter stating I'm a guaranteed prize winner of 43,900,000.00 - PAYMENT READY FOR RELEASE Babylon, NY New York Author: Los Angeles, California Civil Rights Violators: Butler, Rose,& Jameson AssociatesCASH Babylon, NY,  
 
21, Report #1307050


May 21 2016
09:12 PM
The Owens Investment Group LLC Anthony Scammer Alert Birmingham Alabama Author: Mc Calla, Alabama Realtors: The Owens Investment Group LLC Birmingham, Alabama  
 
22, Report #1306999


May 21 2016
08:02 PM
Department Store Liquidations Brand Name Bargains,LLC Fraud, Miss-represents, dishonest Brooklyn New York Author: Cleveland, Ohio Unusual Rip-Off: Department Store Liquidations Brooklyn, New York  
 
23, Report #1306970


May 21 2016
12:01 PM
STARPOINT RESORT GROUP INC. RSI RESORT STAY INTERNATIONAL, LLC. AND STARPOINT RESORT GROUP INC. DOUGLAS JACKSON SOLD US A PACKAGE FOR RSI LAS VEGAS Nevada Author: North Las Vegas, Nevada Resorts: STARPOINT RESORT GROUP INC. LAS VEGAS, Nevada  
 
24, Report #1306955


May 21 2016
11:41 AM
NTS Direct LLC Mike Carlin (Accounts)Dan (technician dispatch tickets)Scott (Technician dispatch tickets)Rose (Accounts) This Company has not paid invoices (5) total for $1402.50 since July 2015,  Pittsburgh Pennsylvania Author: Murfreesboro, Tennessee Telephone Companies: NTS Direct LLC Pittsburgh, Pennsylvania  
 
25, Report #1306829


May 20 2016
02:50 PM
Northwest Territorial Mint LLC NWTM, Graco Sold me Monster box of Silver 8/2015 Never Received & No Refund Now Bankrupt Auburn Washington Author: Moses Lake, Washington Gold & Silver Investments: Northwest Territorial Mint LLC Auburn, Washington  
   
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