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  Date Title City, State  
 
1, Report #1330750


Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
 
2, Report #1330744


Sep 29 2016
10:14 AM
Triple Check LLC Edward Wilson Work At Home Scam New York, NY Internet Internet Author: Taft, Texas ORGANIZED CRIME: Triple Check LLC Internet  
 
3, Report #1330723


Sep 29 2016
07:19 AM
http://bluehorizonshipping.com/ David RicoDan Cohen STAY AWAY!!! DISHONEST COMPANY!!! Miami Beach Florida Author: north las vegas, Nevada Moving Companies: http://bluehorizonshipping.com/ Miami Beach , Florida  
 
4, Report #1330717


Sep 29 2016
06:15 AM
Gray Bull Van Lines Crooks Hollywood Florida Author: Raleigh, North Carolina Bait-and-Switch: Gray Bull Van Lines Nationwide  
 
5, Report #1330674


Sep 28 2016
06:41 PM
Leonards Express- Taylorsville NC Screwed me Taylorsville North Carolina Author: Clifton Springs, New York Unusual Rip-Off: Leonards Express- Taylorsville NC Taylorsville , North Carolina  
 
6, Report #1330664


Sep 28 2016
06:29 PM
Prince Telecom INC Prince Telecom LLC , Comcast Contractor Work Place Discrimination and Unpaid Overt Time New Castle Delaware Author: new oxford , Pennsylvania Internet Service Providers: Prince Telecom INC New Castle , Delaware  
 
7, Report #1330661


Sep 28 2016
03:59 PM
American Relocation LLC Green Line Relocation and Systems Hiding fees, ripping off, harassing, threatening Baltimore Maryland Do not rip customers off Author: Reisterstown, Maryland Moving Companies: American Relocation LLC Baltimore, Maryland  
 
8, Report #1330656


Sep 28 2016
03:17 PM
National Family Solutions National Family Solutions, LLC In the Interests of Public Safety Nationwide Author: Santa Barbara, California Legal Services: National Family Solutions Nationwide  
 
9, Report #1330615


Sep 28 2016
01:32 PM
Encantada trailer park Since moving here with my mother going on 5 yrs the new mang that got here 3yrs have been vary biest and power trip with rent now going over 453 that we pay now going up this Jan. They wanted back ground check and back ground check any body staying even for even the weekend and now will not let us move our trailer Las Cruces New Mexico Author: Las Cruces, New Mexico Attorneys General: Encantada trailer park Las Cruces, New Mexico  
 
10, Report #1330576


Sep 28 2016
09:56 AM
RUSH CARD Uni-Rush LLC Acct was compromised they closed my acct sent me a $2.95 check and did nothing to help recover my money.. Blue ash Ohio Author: Albuquerque, New Mexico Banks: RUSH CARD Blue ash, Ohio  
 
11, Report #1330552


Sep 28 2016
07:34 AM
Dynamech LLC Mechanic and Owner did not fix my Truck properly and refused to warranty. sub standard work and very unprofessional arlington Texas
Author: arlington, Texas Auto Repair Service: Dynamech LLC arlington, Texas
 
 
12, Report #1330500


Sep 27 2016
08:00 PM
Design Concepts LLC Home Scammed my Relations out of Money Surprise Arizona Author: Cincinatti, Oklahoma On-Line Business: Internet Website Design Concepts Internet  
 
13, Report #1330482


Sep 27 2016
06:51 PM
American Express Bluebird card called and questioned a charge on my account, they reported it as fraud and locked my account Salt Lake City, UT, but was from overseas Nationwide Author: Woodland, Washington Credit Card Processing Companies: American Express Bluebird card Nationwide  
 
14, Report #1330424


Sep 27 2016
03:10 PM
Stat Industry Inc/ Deborah Raney Stat Components, Inc.Stat Shield Armor, LLC I am another victim of Deborah Raney expert scam/fraud artist who sale parts and does not delivers Pompano Beach Florida Author: Apollo Beach, Florida Unusual Rip-Off: Stat Industry Inc/ Deborah Raney Pompano Beach, Florida  
 
15, Report #1330436


Sep 27 2016
02:29 PM
Prime Solutions, JBW Solutions, Prime Documents, Prime Solutions LLC Prime Solutions AKA JBW Solutions - Brian Joseph/Pasqualini/Curry is a Lying Fraudster Santa Rosa California Author: marysville, Washington Credit Card Fraud: Prime Solutions Santa Rosa, California  
 
16, Report #1330395


Sep 27 2016
12:05 PM
Sell All Cars, LLC Never trust them Plymouth Meeting Pennsylvania Author: Warminster, Pennsylvania Auto Dealers: Sell All Cars, LLC Plymouth Meeting, Pennsylvania  
 
17, Report #1330349


Sep 27 2016
08:57 AM
JSM trucking LLC  Nationwide Author: Coral Gables, Florida Motor Vehicle Division: JSM trucking LLC Nationwide  
 
18, Report #1330071


Sep 27 2016
06:49 AM
Credit Restoration USa CRUSUSA, Jerry Anthony Synder, Andy Synder, Twine English, Yuntwine English, Demetrius English, Yde Advisory Services Inc, Yde Forex LLC, Bag LaFamilia Records Inc, Deirdre Knight, Amy Adams, Krystal La'Brittany Jefferson, Club 800, Represent your city bi Organized crime in credit repair will run off with your money Gulport Mississippi
Author: Jacksonville, Florida Credit Services: Credit Restoration USa Gulport, Mississippi
 
 
19, Report #1330276


Sep 26 2016
08:29 PM
Move4less Las Vegas Move4less damaged my nightstand worth $525, part of my bedroom collection, and never stood up to reimburse me for full price. They charged my credit card and I jumped through hoops to fight and prove to my credit card company how horrible Move4less is. Las Vegas Nevada Author: North Las Vegas, Nevada Moving Companies: Move4less Las Vegas Las Vegas, Nevada  
 
20, Report #1330273


Sep 26 2016
07:08 PM
ASSET ACCEPTANCE LLC ASSET ACCEPTANCE ON SATURDAY, SEPTEMBER 24, 2016, I WENT TO MY MAIL BOX AND RECEIVED A LETTER FROM THE IRS STATING THAT I OWE $1,800 FOR MY 2014 TAX RETURN. I WAS SHOCKED BECAUSE OUT OF ALL THE YEARS, 2014 WAS THE LOWEST MONEY I HAVE RECEIVED. MY NORMAL ACCOUNT DID NOT PREPARE MY TAXES FOR THAT YEAR BUT ANOTHER. I TOOK THE LETTER AND MY 2014 TAX PAPER TO MY ACCOUNT AND UPON REVIEW, HE CALLED ME AND ASKED IF I EVER WORKED WITH A COMPANY NAMED ASSEST ACCEPTANCE LLC. I TOLD HIM NO. HE GAVE ME THE ADDRESS AND I SEARCH FOR THEM NUMBER AND CALLED THEM. THEY WERE ALREADY CLOSED. I HAVE READ ONLINE AND SEE WHERE THIS COMPANY HAS RIPPED OF A WHOLE LOT OF PEOPLE. I NEED THEM TO PAY FOR WHAT THEY ARE TRYING TO DO. WARREN Michigan Author: Pembroke Pines, Alabama Income Tax Service: ASSET ACCEPTANCE LLC WARREN, Michigan  
 
21, Report #1330236


Sep 26 2016
03:45 PM
Jefferson Capital JEFFCAPSYS, Jefferson Capital, LLC Continues to update my credit report every 3 months as thought I just opened account to compound damage score. Saint Cloud Minnesota Author: Detroit, Michigan Credit Services: Jefferson Capital Saint Cloud, Minnesota  
 
22, Report #1330232


Sep 26 2016
03:23 PM
Wayne homes llc Wayne homes Greensburg, Pa Poor Construction, Even worse consumer services Greensburg Pennsylvania Nationwide Author: Johnstown, Pennsylvania Home Improvements: Wayne homes llc Nationwide  
 
23, Report #1330216


Sep 26 2016
02:20 PM
Conway Vanlines (Miami, FL) SCAM! Doubled our price, left with 1/2 our things, other 1/2 never delivered Miami Florida Author: Indio, California Moving Companies: Conway Vanlines (Miami, FL) Miami, Florida  
 
24, Report #1330201


Sep 26 2016
01:49 PM
Core Advisory Group Svcs,LLC Core Advisory Svcs, former name Colleagues in Law Lender dispute resolution program, LDR loan modification SCAM, foreclosure SCAM Anaheim California Author: Arkansas Loan Modification: Core Advisory Group Svcs,LLC Anaheim, California  
 
25, Report #1330180


Sep 26 2016
12:33 PM
Collect Pros LLC Valere Skin Collect Pros is charging me $98.71 for a $5.00 sample I paid for on a pre-paid gift card Pacoima California Author: Vista, California Beauty Products: Collect Pros LLC Pacoima, California  
   
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