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Ga Check Recovery

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  Date Title City, State  
 
1, Report #1358744


Feb 27 2017
08:25 PM
Dynamic Recovery Solutions Tried to collect payment for medical services never received. Greenville SC Author: Phoenix, Arizona Unusual Rip-Off: Dynamic Recovery Solutions  
 
2, Report #1358685


Feb 27 2017
02:44 PM
Versacheck Versa Check Presto VersaCheck is a scam DO NOT USE! Internet Author: Alabama Software: Versacheck Internet  
 
3, Report #1358554


Feb 27 2017
07:20 AM
Performant recovery,inc. Paying on a student loan that should have already been forgiven and I'm on disability Pleasanton California Author: Ardmore , Oklahoma Corrupt Companies: Performant recovery,inc. Oklahoma  
 
4, Report #1358521


Feb 26 2017
08:45 PM
West coast parts Tannerjames James roby Advertising on ebay has you PayPal down payment then wants you to send cashiers check to him then he will ship you the motor ! Then if you research and find out that it is not a good company and that he changes him company name all the time he refuses to refund your deposit be aware scam Listing says mead WA Internetc ebay Author: Nampa, Idaho Attorney Generals: West coast parts Internet  
 
5, Report #1358146


Feb 24 2017
12:23 PM
Niucoco James La (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC & NIUCOCO niucoco, scam, James La, (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC, NIUCOCO new york Nationwide Author: Alabama Bad Check Writers: Niucoco Nationwide  
 
6, Report #1358145


Feb 24 2017
12:22 PM
REGIONAL RECOVERY SYSTEM Division of National Debt Settlement Services Rick Owens (Case Concern Officer) Fraudulent emial unknown Internet Author: Nevada Unusual Rip-Off: REGIONAL RECOVERY SYSTEM Division of National Debt Settlement Services Internet  
 
7, Report #1358133


Feb 24 2017
12:03 PM
STATES RECOVERY SYSTEM %MISLEADING WITH WORDS OFFERING 75% OFF THE DEBT BUT IN FACT DEBETOR LIABLE FOR GOLD RIVRER California Author: DEMING, New Mexico Colleges and Universities: STATES RECOVERY SYSTEM GOLD RIVRER, California  
 
8, Report #1358035


Feb 24 2017
06:12 AM
All star Distributing The KIRBY CO/All Star Distributing Told me that the first 2 or 3 payment's he would make for me The Distriber told me he would mail a check to me Portland Oregon Author: St Halens or, Oregon Electrical Services: All star Distributing Portland, Oregon  
 
9, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
10, Report #1357918


Feb 23 2017
02:23 PM
Ryan A. Bridges He borrowed $5000 from me, promised to pay me back in a week, check he wrote me bounced, came up with all the excuses not to pay. Ryan Bridges is a thief and con'artist Newport Beach and Costa Mesa and Laguna Niguel California Author: Costa Mesa, California Insurance Agencies: Ryan A. Bridges Newport Beach,  
 
11, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
12, Report #1054049


Feb 23 2017
11:39 AM
$300 Data Recovery WARNING!! $300 DATA RECOVERY IS A FRAUD! DO NOT SEND YOUR HARD DRIVE! Los Angeles California
True Update Of Lawsuit. Author: madison, Wisconsin Computer Service & Repair: $300 Data Recovery Los Angeles, California
 
 
13, Report #1000296


Feb 23 2017
11:39 AM
300 Dollar Data Recovery 300DOLLAR DATA RECOVERY IS A SCAM!! Studio City, California
Real Update Of Lawsuit Author: Glendale, California Computer Service & Repair: 300 Dollar Data Recovery Studio City, California
 
 
14, Report #1357845


Feb 23 2017
09:49 AM
Statewide recovery Said they would file charges on a payay loan and said they would send documents to my email but never did California Nationwide Author: Tulsa, Oklahoma Collection Agency's: Statewide recovery Nationwide  
 
15, Report #1357829


Feb 23 2017
08:35 AM
YouPPL INC YouPPL INC in Henderson, Nevada YouPPL Inc. sent out a fake check from Transamerica Life Insurance in Cedar Rapids, Iowa Henderson Nevada Author: Orient, New York Bad Check Writers: YouPPL INC Henderson, Nevada  
 
16, Report #1357799


Feb 23 2017
06:17 AM
geico ins.co They totat my car and sent me a check and then stop payment on it without any notfication ,now refusing my phone calls . san diego california Nationwide Author: costa mesa, California Car Insurance: geico ins.co Nationwide  
 
17, Report #1357754


Feb 22 2017
07:42 PM
Amid Slim; Little Pesos, Inc;  Stop Payment on Check Deposited when enetred into contract St Leonard Nationwide
Friendly reply Author: MIAMI Beach, Florida Property Management: Amid Slim Nationwide
 
 
18, Report #1357720


Feb 22 2017
04:34 PM
Ford Credit Paid car off 100%, and they took 300 after that. Nationwide Just received check Author: Warren, Michigan Car Financing: Ford Credit Nationwide  
 
19, Report #1357589


Feb 22 2017
07:22 AM
JP recovery west mufflin Pa Pittsburgh pa Author: Pittsburgh , Pennsylvania Auto & Truck Rental: JP recovery west mufflin Pa PA  
 
20, Report #1357450


Feb 21 2017
02:26 PM
future fun group A.C AUTO SALES LEASED US CHECK APPROVING MACHINES THAT WE COULD NEVER GET CHECKS APPROVED WITH CHARGED US ABOUT 300.00 PER MO, MIDDLETOWN New York Author: union gap, Washington Miscellaneous Electronics: future fun group MIDDLETOWN, New York  
 
21, Report #1357365


Feb 21 2017
09:36 AM
Matt Pace Keenan MDP company Very shoddy work, extensive damage,cashed my checks, did not deliver materials ordered, and lied for months and months East Bridgewater Massachusetts Please also check Author: Southshore, Massachusetts Landscape Companies: Matt Pace Keenan East Bridgewater, Massachusetts  
 
22, Report #1357350


Feb 21 2017
08:26 AM
Performant recovery inc Gary carter I paid them every month for 2 years for college. They took my income tax after paying them Pleasanton California Author: Mexico, Missouri Colleges and Universities: Performant recovery inc Pleasanton , California  
 
23, Report #1357243


Feb 20 2017
03:47 PM
Empire Credit Recovery Credit Recovery Services; empirecreditrecovery0107@outlook.com; ECRS Corporation; Barbara-Soto@outlook.com Scam Credit Recovery Unknown Internet Author: Hometown, Connecticut Collection Agency's: Empire Credit Recovery Internet  
 
24, Report #1357076


Feb 19 2017
07:34 PM
Ray junior show Orlando Florida revisionist history Author: El Cajon, California Media: Ray junior show  
 
25, Report #1357075


Feb 19 2017
07:33 PM
STA Check Processing, Depew, New York Beware, sketch company New York New York Author: Springfield, Massachusetts Collection Agency's: STA Check Processing, Depew, NY New York, New York  
   
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