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  Date Title City, State  
 
1, Report #496233


Apr 23 2014
09:44 PM
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Trans Tech, CPP, Transtech Merchant Group, Summit Merchant Solutions, First American Payment Systems Shady practices Carrolton, Texas Author: KCMO, Missouri Credit Card Fraud: CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Carrolton, Texas  
 
2, Report #280081


Apr 23 2014
09:10 PM
NATIONAL AGENTS ALLIANCE NAA SCAM RIP OFF HOW THEY DEBIT YOUR ACCOUNT DALLAS Texas Author: carol stream, Illinois Insurance Agencies: NATIONAL AGENTS ALLIANCE NAA DALLAS, Texas  
 
3, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
4, Report #1141209


Apr 23 2014
06:33 PM
ACE CASH SERVICES. CUSTOMER ID: 654258CASE FILE #: KP-87895LOAN INFORMATIONPAST DUE AMOUNT - $985.67CREDITOR - ACE CASH SERVICES.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before some No name and stating I owe money. No information and when I called no valid number. Internet Author: West Palm Beach, Florida Collection Agencies: ACE CASH SERVICES. Internet  
 
5, Report #1141045


Apr 23 2014
02:32 PM
liberty national life insurance paying into a accident policy for three years company dont want to pay mckinney texas Nationwide Author: Kansas City, Missouri Advertising / Deceptive: liberty national life insurance Nationwide  
 
6, Report #1141090


Apr 23 2014
02:03 PM
First Valuation Broker Price Opinion This company request BPO from Realtors and never pays, always says we will pay in 2 months and you never receive any money Colorado Author: Rock Hill, South Carolina Consumer Services: First Valuation Colorado  
 
7, Report #1065078


Apr 23 2014
01:47 PM
National Organization of Assistance for Homeowners. NOAH. Financial Wellness for Homeowners of Los Angeles County (or other cities or counties).Twin Bui Predatory Lending and Foreclosure Defense Glendale California
Author: Pinon Hills, California Legal Services: National Organization of Assistance for Homeowners Glendale, California
 
 
8, Report #1138760


Apr 23 2014
01:08 PM
NCS Law Group Matt Williams Sent Final Notification on Collection via email and requested mailing address Nationwide Author: Indianapolis, Indiana Collection Agencies: NCS Law Group Nationwide  
 
9, Report #1141122


Apr 23 2014
01:06 PM
ACS Inc. False Acusation Internet Author: Vernon, Florida Collection Agencies: ACS Inc. Internet  
 
10, Report #1140951


Apr 23 2014
12:40 PM
CAR HOP CAR DEALERSHIP CAR HOP RIPPED ME OFF,LIED TO ME,CAUSED PHYSICAL STRESS CHARGING ME DOUBLE.KNEW THE CAR WAS MESSED UP AND DECIDED TO SEND ME TO THERE AUTO MECHANICS SHOP THINKING IT WOULD BE RIGHT BUT IS WRONG BECAUSE THE WHOLE TIME THEY PROVIDED ME N MY FAMILY FALSE INFORMATION.. NATIONAL CITY California Author: national city, California Auto Dealers: CAR HOP CAR DEALERSHIP NATIONAL CITY, California  
 
11, Report #1140824


Apr 23 2014
12:31 PM
Robert Mahanes Advertising Services, Don Malatesta, Ms. Dickenson, National Advertising Center Dallas Fort Worth Scam, Deceptive Sales Tactics, Lies, Threats, Immoral Chatsworth California Author: Mansfield, Texas Advertising Agencies: Robert Mahanes Advertising Services Chatsworth, California  
 
12, Report #1130466


Apr 23 2014
11:48 AM
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  
 
13, Report #1141060


Apr 23 2014
11:03 AM
Tiger Direct Ripoff Kings of America send malfunctioning tablets. and charge you for a replacement and won't refund your money for the first one and make you pay for another malfunctioning tablet. and will keep the money for the first one and charge you for the replacement tablet. But they ship the same one you sent back to them. Naperville Illinois Author: Willowbrook, Illinois Miscellaneous Electronics: Tiger Direct Naperville, Illinois  
 
14, Report #1141047


Apr 23 2014
10:12 AM
ECS Consulting Inc. Caller I.D. said Restrictive--my first alert to be wary. The pre-recorded message was VERY fast and not the least bit enticing. unknown, Canada Internet Author: Grand Rapids, Michigan Cash Services: ECS Consulting Inc. Internet  
 
15, Report #1118515


Apr 23 2014
07:48 AM
Nationwide Arbitration Law Offices of Nationwide Arbitrations Nationwide Arbitration Services LLC SCAM SCAM SCAM SO SUE SUE SUE!!! Hamburg New York Author: Buffalo, New York Collection Agencies: Nationwide Arbitration Hamburg, New York  
 
16, Report #1141008


Apr 23 2014
07:46 AM
EOS CCA Will tell you what this company is Nationwide Author: Albion, Illinois Collection Agencies: EOS CCA Nationwide  
 
17, Report #1140961


Apr 22 2014
10:52 PM
Commonwealth Financial Fraudulent Credit Collectors that report total lies to all 3 credit reporting agencies Pennsylvania Author: Las vegas, Nevada Collection Agencies: Commonwealth Financial Pennsylvania  
 
18, Report #1140937


Apr 22 2014
07:43 PM
Galaxy Asset Purchasing, LLC Convergent Outsourcing, Inc. They are billing me for something I've never had from them. Apparently it's some kind of credit card or something. Funny thing is that the account they claim I had has never appeared in my credit reports which I keep track of. It's a scam to collect money from people who pay what they owe. Houston Texas Author: Edinburg, Texas Collection Agencies: Galaxy Asset Purchasing, LLC Houston, Texas  
 
19, Report #1140902


Apr 22 2014
06:19 PM
Franklin Collection Service An unusual call about a debt from way back in 2011 I have no knowledge of I ask about it she jump to a another subject about were I worked at. Tupelo Mississippi Author: Tupelo, Mississippi Unusual Rip-Off: Franklin Collection Service Tupelo, Mississippi  
 
20, Report #1140871


Apr 22 2014
02:58 PM
Convergent Healthcare Recoveries, Inc. Convergent Healthcare Recoveries sends Erroneous Collection Letters to Persons 14 Years Later Peoria Illinois Author: Texas Collection Agencies: Convergent Healthcare Recoveries, Inc. Peoria, Illinois  
 
21, Report #1140855


Apr 22 2014
01:53 PM
CRG Associates Collection with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 dallas Texas Author: Scottsdale, Arizona Communications & Networking: CRG Associates dallas, Texas  
 
22, Report #250493


Apr 22 2014
01:10 PM
National Action Financial Services Ripoff Told me my s*** mother didn't raise me right and that I was a low life garbage dwelling dirt bag Williamsville New York Author: vacaville, California Car Financing: National Action Financial Services Williamsville, New York  
 
23, Report #1140593


Apr 22 2014
11:44 AM
National Annuity Exchange; Midland Annuity Group: Advisory World Group Fraudulent Business Practices Los Angeles California Author: LITTLE ELM, Texas Financial Services: National Annuity Exchange Los Angeles, California  
 
24, Report #1138985


Apr 22 2014
11:21 AM
National Processing LLC, Wayne Hamilton, Icheckgateway, Jason Estes, Chris Hall, JRE Virtual Architect Business Owners Beware This Company Will Steal Your Own Money From You.... Orem Utah
Author: Las Vegas, Nevada Credit Card Fraud: National Processing LLC Orem, Utah
 
 
25, Report #1140709


Apr 22 2014
10:59 AM
Residential Leasing Program/Erin Daniels Landover National/Larry Stevens Provided Service as Promised! Landover Maryland Author: Raleigh, North Carolina Realtors: Residential Leasing Program/Erin Daniels Landover, Maryland  
   
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