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  Date Title City, State  
 
1, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
2, Report #1252655


Sep 03 2015
09:02 AM
Avatara Services LLC, Savannah Services Group, VETBIZCORP LLC., Samuel C. Cody RENT-A-VET' SCAM Asheville North Carolina Author: Lake St. Louis, Missouri Government Corruption: Avatara Services LLC, Samuel C. Cody Asheville, North Carolina  
 
3, Report #1252642


Sep 03 2015
08:47 AM
Viscom Energy LLC Viscom ,Nancy Davenport!Josh Williams! They scam people that works for them all over the world! Oregon
Author: Philippines, Alaska Computer Fraud: Viscom Energy LLC Oregon
 
 
4, Report #1252623


Sep 03 2015
06:35 AM
viscom energy llc viscom energy llc nancy davenport and josh williams scam roseburg oregon SCAMMERS Author: santo domingo, Oregon Computer Fraud: viscom energy llc Internet  
 
5, Report #1252590


Sep 02 2015
08:11 PM
Arizona MVD Department of Motor Vehicles, DMV, ADOT, Arizona Department of Transportation Government out of control, no title transfer without registration, no plate refund without declaring that you don't own the vehicle anymore Mesa Arizona Author: Mesa, Arizona DMV - Department of Motor Vehicle: Arizona MVD Mesa, Arizona  
 
6, Report #1251943


Sep 01 2015
02:15 PM
United Credit Identity Guard Administrative Services Robert Williams they contacted me on an unpaid loan and added interest. So far i've paid them $600 and they continue to harrass me does not appear does not appear Author: hughson, California Collection Agencies: United Credit Identity Guard Internet  
 
7, Report #1097970


Sep 01 2015
11:54 AM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
I'm sorry Sebastian Author: Seattle, Telephones: Ford Smith Electronics New York, New York
 
 
8, Report #1113790


Aug 31 2015
10:51 AM
Fletcher Williams Fletcher Williams, JimmyPW on TheEroticReview.com (TER), Pimping, Human Sex Trafficking, promoting prostitution on a large scale (Atlanta area), sexual abuse, fraud Lilburn, Atlanta Georgia
Author: Atlanta, Georgia Prostitutes: Fletcher Williams Lilburn, Georgia
 
 
9, Report #1251830


Aug 31 2015
10:09 AM
Cuna Insurance My mother joined Cuna Insurance through her credit union, from her employer Herman Hospital, that was back in the late 80`s or early 90`s., she in that insurance until she expired in 1999. When I presented the policy to funeral home. I was Informed that she wasn't covered. I was making payments on her policy monthly, and on occasion I would double up on the payment. To be faced with this the day of my mom's funeral was embarrassing, I had to make arrangements to pay. When I contact Cuna regarding this they informed me that her policy had lapsed. I told them that was not so, her payments came directly out of my Bank (Prime Way Credit Union) at that time. I even got the Insurance Association involved. This was a case were a Insurance company took advantage of the elderly. I am asking you to submit a lawsuit against the company. I'm quite sure this just didn't happen to me HOUSTON Texas
Author: HOUSTON, Texas Funeral Services: Cuna Insurance HOUSTON, Texas
 
 
10, Report #1251898


Aug 30 2015
07:44 PM
Gary's Job Corps Termination Vs. Investigation San Marcos Texas Author: Houston, Texas Government Services: Gary's Job Corps San Marcos , Texas  
 
11, Report #1251773


Aug 29 2015
08:54 PM
Big Prairie Michigan Big Prairie Township violates constitutional rights White Cloud Michigan Author: White Cloud, Michigan Government Services: Big Prairie Michigan White Cloud, Michigan  
 
12, Report #1244604


Aug 29 2015
02:16 PM
Sentient Medical Technologies SMT BEWARE of Sentient Medical Technologies(SMT). I do not Recommend you purchase your Laser from this company! Kamas Utah Final Thoughts Expressed on this Disagreement Here Author: Gilbert, Arizona Miscellaneous Electronics: Sentient Medical Technologies Kamas, Utah  
 
13, Report #1251579


Aug 28 2015
06:41 PM
NAA National Agents Alliance Andy Albright Honesty, Clarity, Truth and Honor. NAA tells it like it is. Insurance selling is hard work! http://www.naaleads.com/ Nationwide Every Contract Is Recorded and Copies Sent Author: Gilbert, Arizona Insurance Agencies: NAA National Agents Alliance Nationwide  
 
14, Report #1130764


Aug 28 2015
04:00 PM
Hidden Valley Condominium Association shoddy work, health endangerment, Pennsylvania Author: Charlotte, North Carolina Government Corruption: Hidden Valley Condominium Association Pennsylvania  
 
15, Report #1251501


Aug 28 2015
10:56 AM
Government Contract Services, Inc. Did not meet contractual obligations for GSA schedule Twinsburg, Ohio Nationwide Author: Harmony, North Carolina Questionable Activities: Government Contract Services, Inc. Nationwide  
 
16, Report #1251362


Aug 27 2015
05:52 PM
A1/D1 Sports Jabri Harris Zaveia Williams A1D1 CON ARTIST Raleigh North Carolina Author: Virginia Sports Teams & Clubs: HRSOA Raleigh, North Carolina  
 
17, Report #1251311


Aug 27 2015
02:20 PM
cash advance us they call from the first number and tell you that you are picked from the federal government to receive a 9000.00 grant and tell you to call the second number to claim it. then it costs you 200.00 to process the grant. so don't waste your time calling or listening to them at all Author: Aliquippa, Pennsylvania Cash Services: cash advance us  
 
18, Report #1251272


Aug 27 2015
01:02 PM
us government. ryan smith Washington Washington Author: ashland city, Tennessee Questionable Activities: us government. ryan smith Washington, Washington  
 
19, Report #1251254


Aug 27 2015
11:28 AM
Elizabeth Williams Vanessa LeeShannon FischerElizabeth Williams Claimed to lost father in Explosion, cliamed big money settlement, mother sick with cancer Internet
Author: Muncie, Indiana Adult Web Site: Elizabeth Williams Internet
 
 
20, Report #1251219


Aug 27 2015
08:55 AM
Country Monetary defensive.com They said the name above stands for association. Of original. Creditor and settlement company country. Monetary defensive..organization payday loan Saying I.got a payday loan in June 14 2013 Internet Author: Livermore, California Internet Fraud: Country Monetary defensive.com Internet  
 
21, Report #1251213


Aug 27 2015
08:27 AM
STATE Economic Protect Our company name is STATE ECONOMIC PROTECT which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT is parent online Loan multi finance collection company who owes and operates about more than 375 online loan websites all over the USA. This is regarding online loan which was borrowed by you. . Wichita Nationwide Author: Andover, Kansas Collection Agencies: STATE Economic Protect Nationwide  
 
22, Report #1251212


Aug 27 2015
08:25 AM
Shelby Quintano, Richard Williams This is the letter that was sent to me for Scentsy product. It's a SCAM!  League City Texas Author: TIGARD, Oregon Personal Services: Scentsy League City, Texas  
 
23, Report #1251018


Aug 26 2015
11:13 AM
Grand canyon university 3300 w camelback red phoenix arizona 85017 They wont release my daughters transcripts the advisor pushed my daughter to start without a grant or loan. They are saying my daughter signed papers witch she never did Phoenix Arizona Author: toledo, Ohio Colleges and Universities: Grand canyon university Phoenix, Arizona  
 
24, Report #1251013


Aug 26 2015
11:05 AM
Dewayne G. Williams Mr. Debonair Sells Mandatory Tickets to Models or Will not be in the Show Atlanta Georgia Internet Author: North Las Vegas, Nevada Modeling & Talent Agencies: Dewayne G. Williams Internet  
 
25, Report #1250739


Aug 25 2015
09:00 AM
Brimma Solar, National Solar Incorporated, National Solar USA Their focus; SCAM as many folks as possible before government incentives run out. Seattle Washington Author: Benton City, Washington Sales People: Brimma Solar Seattle, Washington  
   
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