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  Date Title City, State  
 
1, Report #1341256


Dec 03 2016
07:41 PM
Mini shop.com. Motta miniature shop Does not ship, threatens with collection agency Palentia, Internet and California Author: Sewickley, Pennsylvania Specialty Stores: Mini shop.com. Motta miniature shop Internet  
 
2, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
3, Report #1341136


Dec 03 2016
10:19 AM
John Ricci US Angel Investors Ripped us off, fraud, liar, lied, deceptive San Francisco Internet Author: Boston, Massachusetts Investment Brokers: John Ricci Internet  
 
4, Report #1341094


Dec 02 2016
05:20 PM
Angela Leffew ShowSomeSkin Sphynx Show Some Skin Sphynx Sphynx Breeder Scammer in New Jersey Magnolia, New Jersey Internet Author: New York , New York Adoption Agency: Angela Leffew ShowSomeSkin Sphynx Internet  
 
5, Report #1341084


Dec 02 2016
04:31 PM
Center Mass Media, John Ramsey, Heather Ramsey Marketing Denver Colorado Author: Denver, Colorado Computer Marketing Companies: Center Mass Media Denver, Colorado  
 
6, Report #1341056


Dec 02 2016
01:10 PM
John Abbuhl, Pawsch Inc Thief, Swindler Boca Raton Florida Author: Lakeland, Florida Pet Shops & Supplies: John Abbuhl, Pawsch Inc Boca Raton, Florida  
 
7, Report #1341049


Dec 02 2016
12:58 PM
Harvard Collection Services Inc. FAKE / SCAM Do NOT pay anything without contacting the appropriate agency they claim to be collecting for Chicago Illinois
Author: Alabama Income Tax Service: Harvard Collection Services Inc. Chicago, Illinois
 
 
8, Report #1341051


Dec 02 2016
12:48 PM
John P Kenosian & Miele, LLP Falsly garnishing wages Los Angeles California Author: woodland hills, California Collection Agency's: John P Kenosian & Miele, LLP Los Angeles, California  
 
9, Report #1340994


Dec 02 2016
08:47 AM
I.C. System, Inc IC System, Ghetto Collections, Black Power Collection Agency, We'll Get Your Money My Ni***! IC System Inc - The Most Unprofessional Collection Agency in America - Idiots St. Paul MN Author: St. Paul, Minnesota Collection Agencies: I.C. System, Inc Nationwide  
 
10, Report #1340949


Dec 01 2016
08:24 PM
Target was charged and refunded due to no availibility for March Trilogy (Paperback) (John Lewis) yet they still selling it nationwide Nationwide Author: ventnor city, New Jersey Department & Outlet Stores: Target Nationwide  
 
11, Report #1340902


Dec 01 2016
03:46 PM
US IMMIGRATION TECHNOLOGY This company acts like a government agency. Wilmington, Delaware 19801 Author: las vegas, Nevada Unusual Rip-Off: US IMMIGRATION TECHNOLOGY Internet  
 
12, Report #1340885


Dec 01 2016
02:19 PM
Alt Web Media - Digital Media Agency Scottsdale Fraud, do not waste your money Scottsdale Nationwide Author: Cedar Rapids, Iowa Internet Marketing Companies: Alt Web Media - Digital Media Agency Scottsdale Nationwide  
 
13, Report #1340867


Dec 01 2016
01:18 PM
MGR Talent Agency This Talent Agency Scammed Me Albuquerque New Mexico Author: Albuquerque, New Mexico Modeling Agencies: MGR Talent Agency Albuquerque, New Mexico  
 
14, Report #1340575


Nov 30 2016
06:01 AM
Simon's agency inc. Waiting for bill, and proofs Liverpool New York Author: Jamesville, New York Accounting: Collection Agency's: Simon's agency inc.  
 
15, Report #1340499


Nov 29 2016
06:41 PM
Beverly Hills Corporations, William (Bill) James, John Garry False advertisement, fraud, breach of contract Beverly Hills California Author: Canoga park, California Business Consultants: Beverly Hills Corporations Beverly Hills, California  
 
16, Report #1340492


Nov 29 2016
04:58 PM
John Davis, United States Federal Cou Cash Advance Inc with Warrant Washington Dist of Columbia Author: Anderson , Indiana Collection Agencies: John Davis, United States Federal Court Washington, Dist of Columbia  
 
17, Report #1340431


Nov 29 2016
12:20 PM
Boston National Title Agency LLC They lost my earnest deposit money Charlotte Nationwide Author: New Jersey Legal Services: Boston National Title Agency LLC Nationwide  
 
18, Report #1339873


Nov 27 2016
08:28 PM
yp advertising Mike Brown, John Nostrand,Sonia Wilkes Lied , ignored phone calls, not returning e mails, customer service in Philippines ,bait and switch Jacksonville Florida Author: Miami, Florida Advertising / Deceptive: yp advertising Florida  
 
19, Report #1339986


Nov 26 2016
06:22 PM
Elegant Teacup Yorkies tcupyorkshierterriers.com duramuller@gmail.com Customer Service Elegant Yorky Puppies Address (((REDACTED))) Silver Spring, MD 20901 Phone number (((REDACTED))) Email duramuller@gmail.com Website tcupyorkshierterriers.com Paid 566.25 for a dog to be delivered and never recieved it. THey tried to make me send more money via internet. I have valid proof and have reported this to the FBI. They are well set up and have created a fictious website to con buyers. Silver Spring (so they state) Maryland, but not sure if this accurate. Maryland
Good Luck Author: Katy, Texas Adoption Agency: Elegant Teacup Yorkies Nationwide
 
 
20, Report #1339980


Nov 26 2016
06:16 PM
music xray,amurco ,mac a million I to like many Ive read , have been excepted and even signed a contract with publishing co.and after that heard nothing . Its been a few years that these companies have had some of my material ,with no kind of income out of the u.s. Internet Author: castro valley, California Modeling & Talent Agencies: music xray Internet  
 
21, Report #1268670


Nov 25 2016
12:57 PM
Liquid Talent Charging $25 just to meet with new talent Richmond Virginia Not new to the market, or industry Author: Farmville, Virginia Modeling & Talent Agencies: Liquid Talent Richmond, Virginia  
 
22, Report #1339677


Nov 24 2016
07:08 AM
The Notary Spot, Inc. Michael Tomlinson Did not pay me for 2 signings, he was paid from the title agency and kept my money as well! Pasadena Texas Author: Deland, Florida Notary: The Notary Spot, Inc. Pasadena, Texas  
 
23, Report #1339295


Nov 21 2016
07:20 PM
hookup.com MILFShookup.com (sister site) Entertainment site masquarading as an onine dating site Internet Internet Author: Las Vegas, Nevada Adult Web Site: hookup.com Internet  
 
24, Report #1339273


Nov 21 2016
05:19 PM
John S. Moreno professional con man pierce Colorado Author: Millliken, Colorado Landscape Companies: John S. Moreno pierce, Colorado  
 
25, Report #1339247


Nov 21 2016
03:42 PM
Howard Lee Schiff P.C. Law offices or Collection Agency Took me to court for an old credit card bill/now I have to make monthly payment to them/the bill is over 7 years old East Hartford Connecticut Asserting that the debt is past the Statute of Limitations for collections is an afffirmative defense Author: Stamford, Connecticut Collection Agency's: Howard Lee Schiff P.C. East Hartford, Connecticut  
   
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