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  Date Title City, State  
 
1, Report #1308685


May 31 2016
12:19 PM
Florida Capital Recovery Claimed no upfront costs, then wanted thousands of dollars before proceeding Hallandale Beach Florida Author: Albuquerque, New Mexico Collection Agencies: Florida Capital Recovery Hallandale Beach, Florida  
 
2, Report #1308678


May 31 2016
11:52 AM
Sjm marketing Payday loan scam Jacksonville Florida Author: Roundup, Montana Cash Services: Sjm marketing Jacksonville, Florida  
 
3, Report #1308658


May 31 2016
10:11 AM
Ability Recovery Services - Dawn Ramsey Discussed my account without verifying my identity, refused to sent an itemized bill, hung up after yelling at me refusing to help me anymore. Moosic Pennsylvania Wrong link to conversation Author: Madison, Wisconsin Collection Agencies: Ability Recovery Services Moosic, Pennsylvania  
 
4, Report #1308610


May 31 2016
06:34 AM
ACS ACS Cash Services, Collection Bureau of America, Standard Loaning Recovery LLC Trying to tell me I owe on a payday loan from 2010 Internet Author: Parsippany, New Jersey Cash Services: ACS Internet  
 
5, Report #1308588


May 30 2016
08:03 PM
Proven Data Recovery, Congi Enterprises Inc, Victor Congionti I am a small level computer technician and brought a bad hard drive for data recovery purposes to one of their so called “local location” where I came to know they are only internet based company and use mail boxes or drop off boxes services to get local business from the different cities of the United states and once a customer agrees to pay the price for data recovery, they then ship the drives to their sole location somewhere in Connecticut I believe. My issue with them is they are not local and lied to me and kept my hard drives for days until I got it back. NEW YORK Internet Proven Data Recovery Or Congi Enterprises Inc Or Victor Congionti Author: Alabama Work at Home Business: Proven Data Recovery, CONGI ENTERPRISES INC. Internet  
 
6, Report #1308179


May 30 2016
11:58 AM
Assurant Solutions Assurant 360 Protection Plan Assurant Protection Plan Is Fraudulent Nationwide Author: Jacksonville, Florida Warranty Companies: Assurant Solutions Nationwide  
 
7, Report #1308524


May 30 2016
11:36 AM
Reliant Computer Services Failed to provide data recovery services as ordered. Despite many assurances from owner - nothing ever produced. Refund requested and never received despite multiple messages that credit had been issued / check was available for pickup in store Winter Haven Florida Author: Indian Lake Estates, Florida Computer Service & Repair: Reliant Computer Services Winter Haven, Florida  
 
8, Report #1308487


May 30 2016
07:20 AM
Superior Surfaces Ashton Bad business people, change costs and prices Jacksonville, Internet Florida Author: Jacksonville, Florida Home Improvements: Superior Surfaces Internet  
 
9, Report #1308154


May 27 2016
05:07 PM
Commercialleads.net Brad Thomas Bogus or Recycled Leads Jacksonville, FL Internet 100% False Report Author: North Myrtle Beach, , South Carolina Bait-and-Switch: Commercialleads.net Internet  
 
10, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
11, Report #1307673


May 25 2016
01:26 PM
Eastern NC Fashion Weekend MIKE CLAIBORNE NEW RIVER MINISTRIES Another Scam That Models Need To Watch Out For Jacksonville North Carolina Author: NEWPORT, North Carolina Modeling & Talent Agencies: Eastern NC Fashion Weekend Jacksonville , North Carolina  
 
12, Report #1307676


May 25 2016
12:58 PM
Butler, Rose & Jameson Associates They Ripped me off! Fresh Meadows New York Author: Jacksonville, Florida $$ REWARDS Offered: Butler, Rose & Jameson Associates Fresh Meadows, New York  
 
13, Report #1307660


May 25 2016
12:24 PM
Johnson Pool Remodeling Steven Taylor & Wynette Johnson Damaged pool, will not fix mistake, will not refund money, paid in full, does not return calls Jacksonville Florida
Author: Jacksonville, Florida Pool Services: Johnson Pool Remodeling Jacksonville, Florida
 
 
14, Report #1307513


May 24 2016
03:58 PM
Secret 72hour credit Erick Brent Says he's a man of his word, but cannot/will not deliver on his promises, or clients expectations California Author: Jacksonville , Florida Financial Services: Secret 72hour credit Internet  
 
15, Report #1307443


May 24 2016
10:34 AM
Magellan Transport Logistics Megellan Transport Logistics Scammers, Don't pay carriers, Liars, Bad Brokers, jacksonville Florida
Author: Spartanburg, South Carolina Trucking Companies: Magellan Transport Logistics jacksonville, Florida
 
 
16, 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  
 
17, 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  
 
18, Report #1306952


May 21 2016
11:37 AM
Campers Inn Warranty failure Jacksonville Florida Author: Jacksonville , Florida Motor Vehicle: Campers Inn Jacksonville, Florida  
 
19, Report #1306773


May 20 2016
11:15 AM
Legal Debt Mediation Failed Package Delivery (Debt Collector) Jacksonville, Florida Author: Lafayette, Louisiana Collection Agencies: Legal Debt Mediation Jacksonville, , Florida  
 
20, Report #1306598


May 19 2016
03:11 PM
Jonny's Towing and Recovery Bait and Switch, Scam, Robbery Oswego Illinois Author: Aurora, Illinois Auto Towing: Jonny's Towing and Recovery Oswego, Illinois  
 
21, Report #1306297


May 18 2016
10:42 AM
Tspring Took my money no shirt no refund and its been weeks San Fransisco Nationwide Author: JACKSONVILLE, Florida Clothing Stores: Tspring Nationwide  
 
22, Report #1306224


May 18 2016
06:41 AM
Preston Ely WARNING!!! Preston Ely is a con-artist that steals your money! Nationwide Author: Jacksonville, Florida Unusual Rip-Off: Preston Ely Nationwide  
 
23, Report #1305975


May 17 2016
06:27 AM
Iceberg cups internet scam with Iceberg cups internet Internet Author: jacksonville, Florida Unusual Rip-Off: Iceberg cups Internet  
 
24, Report #1305740


May 16 2016
06:14 AM
National Asset Recovery Service Danielle Ambersley She said i won 7 million and a benz but i have to pay 150 to get a reciept number to get my prize She said she lived in kanasa but her facebook say Nationwide Well duh! Author: Odessa, Texas Unusual Rip-Off: National Asset Recovery Service Nationwide  
 
25, Report #1305671


May 15 2016
12:33 PM
Asset Recovery Associates or ARA, Inc Credit Card Scam Villa Park, Illinois Author: Van Buren, Arkansas Collection Agencies: Asset Recovery Associates Villa Park, IL, Arkansas  
   
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