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  Date Title City, State  
 
1, Report #1325383


Sep 26 2016
05:08 PM
National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Emalfarb Swan & Bain, Thomas Emalfarb, Howard Bain, Peter Swan and Hal Emalfarb Took my money and Missed my Lien Deadline Highland Park Illinois
SUBPOENA REQUEST Author: Fortworth , Texas Legal Services: National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Highland Park, Illinois
 
 
2, Report #1330167


Sep 26 2016
11:34 AM
credit One Bank creditonebank.com Kate in the Phillipines(s/p?) And others Scam and deceitful practices Las Vegas, NV 89193-8873 Nationwide City of Industry, CA 91716-05 Author: Pennsylvania Cash Services: credit One Bank Nationwide  
 
3, Report #1330152


Sep 26 2016
11:25 AM
Cash Advance U.S.A, thecashinsta.com, Mathew Peters, mathew.peters@thecashinsta.com Threatend lawsuit & arrest, cash loan not repaid, will notify credit bureaus, pay them now. Phone number not good. online Internet Author: Texas Computer Fraud: Cash Advance U.S.A Internet  
 
4, Report #1330132


Sep 26 2016
09:51 AM
Tele Circuit Network Corp This company targets the elderly by phone. They are scammers. My elderly in laws are 87 + 88. they cant hear well. Neither one of them can understand much of what is going on. The lady called them spoke very fast. He didn't even know who was calling. They enrolled him in the long distance. I ask them to remove the bill. They refused. This company have a boiler room of scammers calling people. None of phone numbers on the bill do not go to customer service. miami Nationwide Author: hollywood, Florida Telephone Companies: Tele Circuit Network Corp Nationwide  
 
5, Report #1330127


Sep 26 2016
08:44 AM
Bradford, Damien & Shurktz David Bauer, Gregory Alexander, Bradford Rodriguez Got me excited about a at home job at first. Seemed too good to be true. Multiple reports online. Internet Author: Rhode Island Cash Services: Bradford, Damien & Shurktz Internet  
 
6, Report #1330105


Sep 26 2016
06:46 AM
ERP Training India Rama Krishna Tella Sridevi Tella , erptrainingindia.com/ Accepts only cash ,no Paypal or credit card. Paid Rs 8,000 to buy software. After executing the requested transfer, vendor is not responding Hyderabad, IN Internet Author: Naperville, Illinois Computer Software: ERP Training India Internet  
 
7, Report #1330077


Sep 26 2016
06:21 AM
NPC International Pizza Hut and Wendy's deducted money from my checking account without permission. I don't even live in the state of Florida Riverview, Florida Nationwide Calm Down Author: Greenville, Michigan Fast Food Restaurants: NPC International Nationwide  
 
8, Report #1330062


Sep 25 2016
08:54 PM
Premium Marketing International Promised Me Miracles and Never Heard From Them Again Orlando Florida Author: Lagrange, Ohio Time-share developers: Premium Marketing International Orlando, Florida  
 
9, Report #1329987


Sep 25 2016
09:47 AM
International Nurses Association Membership Scam/Predatory Islip Nationwide Author: Auburn, Maine Questionable Activities: International Nurses Association Nationwide  
 
10, Report #1329846


Sep 24 2016
10:46 AM
First name Tom, Last name R Right Now My Attorney Is Conspiring Against Me San Francisco California Author: San Diego, California Attorneys & Legal Services: Lawyers: First name Tom, Last name starts w/R San Francisco, California  
 
11, Report #1329871


Sep 24 2016
10:35 AM
Legalzoom.com Legalzoom messed up my LLC filing - they area bunch of screw-ups! Nationwide LegalZoom Response Author: Dallas, Texas Attorneys & Legal Services: Legalzoom.com Nationwide  
 
12, Report #1329895


Sep 24 2016
10:25 AM
JH Portfolio Debt Equities Paid original Creditor. Account originally opened prior to 2011. JH Portfolio has established a new opened credit date denying the statues of limitation for the state of NV. They have no legal/attorney right to collect on the debt. On top of it, I've had no negative remarks on my credit report regarding this debt and as if April of this year I now do. The goes against the Consumer Rights Act and is illegal! Hazelwood Missouri Author: Las Vegas, Nevada Lawyers: JH Portfolio Debt Equities Hazelwood, Missouri  
 
13, Report #1329760


Sep 23 2016
11:18 AM
702 Traffic found out they are a fraud so i went right back in to ask for my money back. 702 Traffic fraud Walked right back in after i walked out to ask for a refund. They have not processed or filed anything but still wont give me my money back. Las Vegas Nevada Maybe.... Author: Las Vegas, Nevada Legal Services: 702 Traffic Las Vegas, Nevada  
 
14, Report #1329750


Sep 23 2016
10:13 AM
Cash advance They emailed me saying that i owed cash advance money as as i look on this site other people has gotten the same email with the same amount i dont know where these people got my information from . Corvalis or Orgen Author: Alberta, Virginia Loans: Cash advance nationwide  
 
15, Report #1329675


Sep 22 2016
10:33 PM
123 Go Auto Sales Joe and Chuck Saad Fast talking Rip-off artists Clinton Twp Michigan Author: Shelby Twp, Michigan Auto Dealers: 123 Go Auto Sales Clinton Twp, Michigan  
 
16, Report #1329658


Sep 22 2016
07:24 PM
US Copyright office the government rips off musicians who cannot afford to copyright their works legally and is a monopoly Washington, district of columbia Author: California Legal Services: US Copyright office Washington,,  
 
17, Report #1329622


Sep 22 2016
02:22 PM
Legal Dept Mediation Kim Holands (not sure of spelling ) Katie Ryder Ripped off using MyCashNow Dept Jacksonville Florida Author: Stephens, Arkansas Cash Services: Legal Dept Mediation Jacksonville, Florida  
 
18, Report #1329606


Sep 22 2016
01:41 PM
Victory Moving and Storage The Individual goes by the name DJ This company is a total scam they raise their rates one loaded and demand cash and hold your Furniture hostage Fort Lauderdale Florida Author: port richey, Florida Moving Companies: Victory Moving and Storage Fort Lauderdale, Florida  
 
19, Report #1327441


Sep 22 2016
10:26 AM
John Thomas Jordan or John Jordon Provided fraudulent money orders in exchange for cash Bolton Landing NY Author: Teaneck, New Jersey Cash Services: John Thomas Jordan Nationwide  
 
20, Report #1329547


Sep 22 2016
09:35 AM
Cash Advance America Today RIPOFF DO NOT GIVE THEM ANYTHING!! Illinois Illinois Author: Clarkston, Georgia Cash Services: Cash Advance America Today Illinois  
 
21, Report #1329529


Sep 22 2016
07:50 AM
courtcasefinder.com SCAM ALERT - Do not purchase with this company Internet Author: Staten Island, New York Legal Services: courtcasefinder.com Internet  
 
22, Report #1329443


Sep 21 2016
04:55 PM
Cash Central Did not adhere to payment agreement I thought I was under Internet Author: Las Vegas, Nevada Cash Services: Cash Central Internet  
 
23, Report #1329434


Sep 21 2016
03:14 PM
Ave legal services Representative: Angela Brumfield fraud claim Los Angeles California Internet Author: La Mesa, California Collection Agencies: Ave legal services Internet  
 
24, Report #1329411


Sep 21 2016
01:29 PM
Express Vitals I ordered a birth certificate because it said that it could express it to me. I needed it in a hurry. When I saw how long it was going to take I immediately wanted to cancel. The cost was high buying I could have it quickly then it was okay.Craig Internet Report them to the FTC and CFPB Author: Chicago, Illinois Legal Process Services: Express Vitals Internet  
 
25, Report #1329399


Sep 21 2016
01:02 PM
Cigars International Protecting Fraudulent Internet Thieves rather than Innocent Citizens Bethlehem Pennsylvania Author: Chattanooga, Tennessee Internet Fraud: Cigars International Bethlehem, Pennsylvania  
   
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