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  Date Title City, State  
 
1, Report #1319313


Jul 27 2016
08:18 PM
Americawest Homes Jones Crossing David Meeks and Kevin Amiko sales representatives and Kate Jacobs the Sales Manager Lawrence Canarelli Owner They lied to me had me clear my credit then told me I could not afford the bigger home so I downgraded to the smaller home I had given $6,875.00 as down payment and paid for upgrades and now they tell me you can buy a house but more money yet the house has not broken ground I cancelled with them and they send a letter stating gthey are doing me a favor they are holding my money as a credit for 1 year until I buy a home from them they treatment they have given me I will never buy from them they are keeping my money and I have have been holding on to this dream since Feb 26,2016 Las Vegas Nevada Author: Las Vegas, Nevada Liars: Americawest Homes Jones Crossing Las Vegas, Nevada  
 
2, Report #1288987


Jul 25 2016
09:57 PM
American Profit Recovery Scotts Lawn Service Send Me A Letter From Collection Agency Cincinnatti Ohio Author: Springfield, Massachusetts Unusual Rip-Off: American Profit Recovery Cincinnatti, Ohio  
 
3, Report #1282484


Jul 23 2016
11:57 AM
SAR has anyone mailed SAR a debt valid letter Plantation Florida Author: Deltona, Florida Unusual Rip-Off: SAR Florida  
 
4, Report #1318357


Jul 22 2016
01:20 PM
Michelle Cummings This lady is a total rip off, I did an intent to vacant thirty days prior to moving. She agreed it was okay. Months later I received a letter in the mail for apparently not paying any rent, so she says and damages to the property.  Huntsville Alabama Author: Huntsville, Alabama Unusual Rip-Off: Michelle Cummings Huntsville, Alabama  
 
5, Report #1318171


Jul 21 2016
02:06 PM
Cash Net US Group Bureau of Defaulters sent a collection letter threatening to tell my employer I was guilty of Fraud Internet Author: Alabama Credit & Debt Services: Collection Agencies: Cash Net US Group Internet  
 
6, Report #1274154


Jul 20 2016
10:31 PM
blink fitness paid a past due amt went to the gym they said there was a problem they merged accounts, so in june,july,august, went every month to try to pay my account so i wpuldnt be backlogged they recently sent me a letter im in a debt collecter for 64.00. they never sent a letter stating they fixed my account. The fitness ctr is at fault lodi nj.nj New Jersey Author: Garfield, New Jersey Credit Reporting Agencies: blink fitness New Jersey  
 
7, Report #1318003


Jul 20 2016
07:04 PM
Experian inc fico score Bob Shields.1800.5351255x#6875 from EXPERIAN. On 7/2/16 Received a letter heading CHASE BANK. U.S.A. Po box 15077-5077 Wilmington. Re: said my app was denied. AMAZON credit card.I cald the number to exsp tel#1888.3973742.was the transfer to BOB Shields  Internet
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc and itstru Author: Montebello, California Credit & Debt Services: Experian inc fico score internet
 
 
8, Report #1318011


Jul 20 2016
05:32 PM
Encante Skin/Eye I paid shipping and handling for a free trial offer. Now I get a collection letter from Collect Pros that I owe $188.48 or what?? I didn't receive any product after my free trial. They are going to ruin my credit. Internet Author: grand terrace, California Beauty Products: Encante Skin/Eye Internet  
 
9, Report #1293460


Jul 20 2016
05:21 PM
Butlet, Rose & Jameson associates I received a letter with an authentic certificate of winning 3.9 million dollars. All I had to do was return the page with my information and $20. Looked very legitimate so i researched the company and noticed it was reported multiple times as a scam. Babylon New York Author: OWINGS MILLS, Maryland $$ REWARDS Offered: Butlet, Rose & Jameson associates Babylon, New York  
 
10, Report #1293519


Jul 20 2016
04:23 PM
Open Road Lending Nothing more than a way to ding your credit Internet Just read the letter Author: Virginia Loans: Open Road Lending Internet  
 
11, Report #1293524


Jul 20 2016
08:34 AM
NPF Congratulations. This is a formal letter to inform you of your $120,000,000 winnings of cash and prizes.........Send your $20.00 report fee for all monies and prize.... Plainview New York Author: Robesonia, Pennsylvania Unusual Rip-Off: NPF Plainview, New York  
 
12, Report #1317849


Jul 19 2016
09:57 PM
intercargo brokers llc martin tamez iaws robed of valuable machinery stored by cesar marquez in the warehouse of intercargo brokers wich was sold by martin tamez without my aprobal martin send me a fake sherifs sale notice by his attorney guillermo alarcon we replay to the letter but after that i only got death treats from mr martin tamez i value my machinery for around 500.000 thousand dollars laredo Texas Author: atizapan de zaragoza, California ORGANIZED CRIME: intercargo brokers llc laredo , Texas  
 
13, Report #1273378


Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois Author: Detroit, Michigan Loans: Capital One Fast Cash Chicago,, Illinois  
 
14, Report #1317821


Jul 19 2016
05:55 PM
Walmart time consuming, needs improvement, fish smelled and tasted bad, customer service needs work, my letter was misread by customer service, i got the runaround Mississauga Ontario
Author: Los Angeles, California Department & Outlet Stores: Walmart Mississauga, Ontario
 
 
15, Report #1295165


Jul 18 2016
11:06 PM
Butler, Rose, & Jameson Associates Letter Stated I won $3.9million but must send $20 to receive it by 3/24/2016 or I am excluded. BABYLON New York Author: Houston, Texas WANTED REWARD $$$: Butler, Rose, & Jameson Associates BABYLON, New York  
 
16, Report #1317245


Jul 16 2016
07:46 PM
Northern Leasing Systems Inc Hardship Settlement Agreement Rip-off letter received... Jersey City New Jersey Author: Vero Beach, Florida Credit Card Processing Companies: Northern Leasing Systems Inc Jersey City, New Jersey  
 
17, Report #1298574


Jul 15 2016
08:02 PM
NATIONAL FULLFILLMENT ADVISORS NFA NFA sent me a claim award prize letter for a fake sweepstake. They provided no phone number and this address provided is a UPS store location!  Jackson Heights New York Author: wichita, Kansas $$ REWARDS Offered: NATIONAL FULLFILLMENT ADVISORS Jackson Heights , New York  
 
18, Report #1270330


Jul 15 2016
05:04 PM
ftb.ca.gov a fake franchise tax board sent me a letter stating that I owed back taxes. They approved an installment plan and took my social sec. # sacramento California Author: Seal beach, California Internal Revenue Service: ftb.ca.gov sacramento, California  
 
19, Report #1300326


Jul 14 2016
07:35 PM
Wine Insiders Violated agreement Internet Author: Blue Springs, Missouri Customer: Wine Insiders Internet  
 
20, Report #1316976


Jul 14 2016
06:07 PM
Sean Glover Fraud /Violation of Non Circumvent Agreement / Request for requests on an unused bank letter Hollywood Author: Irvine, California Producers: Sean Glover  
 
21, Report #1268328


Jul 14 2016
05:03 PM
S.A.R. & ASSOCIATES Loan Shop Online LTS Management I received a letter dated November 11th 2015 from this company stating that I received a payday loan on 7/10-2012 for $958 from loan shop online LTS management I've never heard of any of these companies I've never received a payday loan the letter also stated that this was the last attempt to resolve this matter I have never received any phone calls or letters prior to this one from this or any other company concerning any payday loan I have never in my life ever gotten a payday loan on the letter they had the last 4 of my social they offered me an opportunity to settle and to enroll giving them my bank account information to make payments or they will proceed civil proceedings against me I attempted to call them on several occasions and get nothing but a busy signal at each time I looked online I looked up the phone number the phone number through white pages ID does not come up with any name whatsoever all legitimate businesses show up with the name on WhitePages ID this company does not I don't know what they're trying to pull but they will not frighten me or intimidate me into giving them any information or any money whatsoever and if I ever able to contact anyone from this faults company I am going to literally cut them to the point where they will never want to contact me again Fort Lauderdale Florida Author: Abingdon, Maryland Collection Agencies: S.A.R. & ASSOCIATES Fort Lauderdale, Florida  
 
22, Report #1266810


Jul 14 2016
04:28 PM
SAR & Associates threatening letter RE: bogus 2012 loan for $1497. Had last 4 of my SS#, too. Ft. Lauderdale Florida Author: Avondale, Pennsylvania Collection Agencies: SAR & Associates Ft. Lauderdale, Florida  
 
23, Report #1266760


Jul 14 2016
04:17 PM
S.A.R & Associates I too have received a letter stating that I owe Loan Shop Online LTS Management Overland Park KS $1450.00 since 8/28/2012. I know I have paid all of my debts since then. They too threaten me with jail time and police coming to my door if I do not comply. Ft Lauderdale Florida Author: Pittsburgh, Pennsylvania Cash Services: S.A.R & Associates Ft Lauderdale, Florida  
 
24, Report #1316644


Jul 13 2016
09:46 AM
Lease finance group Lfg I sign a lease more than six year ago the term is for five year after thy is month to month after six year I call and mail them the cancellation letter along with the equipment certified after I I get the return receipt I call them to make sure they get it they said they did and my account is close now a receive a pass due amount of 200+ and they still continues to charge me monthly lease Chicago Illinois Author: Jacksonville, Florida Nail Salons: Lease finance group Chigago, Illinois  
 
25, Report #1316336


Jul 11 2016
09:48 PM
National Fulfillment Advisors Gives weird address in New York Sent a letter with a Prize Listing Number like a fancy certificate.Sent Documentation Acceptance Form Jackson Heights New York Author: Littleton, Colorado Unusual Rip-Off: National Fulfillment Advisors Jackson Heights, New York  
   
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