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  Date Title City, State  
 
1, Report #1314687


Jul 01 2016
06:13 PM
tsa construcion solutions llc Hartland / Paul's improvements/ Justin angles/Andrew Mitchell/ (owner Tim Mundey/Paul Mundey / PJC Justin angles commercial ** sales / phone 417-833-9750/ never came back to finish the job, left the job site very dangerios, electrical wires liaing on the ground/ alive/ tim mundy and his brother paul mundy stoled a 2001 ford explorer, black in color/ stoled tools from job site, took our liceance plates to put on the vehical/ vehical was just wreaked in springfield Mo./ tim mundy and paul mundy were to install 2/4s and metal on roof. we wasnt home, but after seeing the roof in day light, it was not installed properly, no 2/4s and 2 screws holding each piece. the wind almost blew off the metal, our son had to put 2/4s on some pieces of metal. ( after the metal roof was installed profesanaly we would give him the suv for $1,850 / but the work never got done, therfore tim mundy and paul mundy had no permission to take or steel the suv. we still have the tital. / the siding is crooked, the inside ciealing never had the wood put up, the interior drywall wasnt hung or finished, no painting on the interior walls / laundry tub never installed/ burnt insulation was covered with wood to hide it/ 1 exterior door never installed,/ 1 closet door not installed,/ my wife marie miller and i. mike miller tryed several times to contact tsa, never hear'd back./ ****tsa tim mundy and paul mundy should never be allowed to work again in the state of Mo./ tsa construction solutions llc ( tim mundy and paul mundy owe us over $ 5,000 to have the work finished, plus $ 1,850 dollors for the suv./ total of $ 6,850 dollor's/ springfield Missouri
Author: eagle,rock, Missouri Home Improvements: tsa construcion solutions llc springfield, Missouri
 
 
2, Report #1314636


Jul 01 2016
01:50 PM
Dynamic Referral Solutions CPA Marketing. Randy Walker Tempting online Internet Author: Fort Collins, Colorado Work at Home: Dynamic Referral Solutions Internet  
 
3, Report #1314622


Jul 01 2016
01:19 PM
The Eye Machine LLC - SCAM SCAM SCAM! AKA: Accredited Investors Group LLC,Private Capital Solutions LLC Orlando Florida Author: Florida Investment Brokers: The Eye Machine LLC Orlando, Florida  
 
4, Report #1314573


Jul 01 2016
08:14 AM
cheree fay aka aca restoration walked off the job after full payment anaheim california Author: la habra heights, California Roofing Companies: cheree fay aka aca restoration Anaheim, California  
 
5, Report #1314560


Jul 01 2016
06:32 AM
Summit Consumer Group Kendall McCoy Lied about legal action and forced me to give a payment or be taken to court Claremont California Author: Peabody, Massachusetts Collection Agencies: Summit Consumer Group Claremont, California  
 
6, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
7, Report #1314469


Jun 30 2016
03:42 PM
RMS Receivable Management services Receivable Management Solutions Recovery Management Solutions RMSC Harassming and Threatening Phone calls for a debt I do not owe Warrenville Illinois I have contacted police Author: Cape Coral, Florida Collection Agencies: RMS Warrenville , Illinois  
 
8, Report #1314467


Jun 30 2016
02:59 PM
Sweet Paula's Pods YATES ENTERPRISES Took payment and never sent the item ordered, and then never responded to multiple email attempts Internet Author: Overland Park, Kansas On-Line Business: Sweet Paula's Pods Internet  
 
9, Report #1314408


Jun 30 2016
11:21 AM
Cash Advance USA Smith Loan Assistance Threatened to sue for payment of supposed payday loan Texas Internet Author: Akron, Ohio Loans: Cash Advance USA Internet  
 
10, Report #1314246


Jun 29 2016
03:04 PM
Westbow Press/Author House Author Solutions, Balboa Press, Abbott Press, Vanity Publishing Scam, lies Indianapolis Indiana Author: Trophy Club, Texas Book Publishers: Westbow Press/Author House Internet  
 
11, Report #1314175


Jun 29 2016
10:49 AM
A.P.E Processing Richardson Solutions LTD Archie Financial RG Financial FRAUD Debt Collection Scam Duluth Georgia Author: College Park , Maryland Collection Agencies: A.P.E Processing Duluth, Georgia  
 
12, Report #1220975


Jun 28 2016
10:38 PM
OPTIMALBANKCARD Beware of the Optimal Bankcard Merchant Payment Scam!! Nationwide Author: Georgia Credit Card Processing Companies: OPTIMALBANKCARD Nationwide  
 
13, Report #1313997


Jun 28 2016
01:24 PM
Ed Financial The stole money from me. They took payment after I closed my account. Then, they had the gaul to say it would take up to 30 days to return my money Knoxville Tennessee Author: Malvern, Pennsylvania Loans: Ed Financial Internet  
 
14, Report #1313982


Jun 28 2016
12:31 PM
Comcast Comcast is trying to make me make the same payment TWICE! Richmond Virginia Author: Richmond, Virginia Cable TV: Comcast Nationwide  
 
15, Report #1217993


Jun 28 2016
11:02 AM
Optimal Bankcard Commerce payment systems, Evolution Bankcard, Evo Payments, Merchant Commerce, bestpaymentprocessors.com Ripoff deceptive companies, steal from merchants Hewlett,NY and Melville,NY Nationwide Author: New York Credit Card Processing (ACH) Companies: Optimal Bankcard Nationwide  
 
16, Report #1313890


Jun 27 2016
10:26 PM
The Lawnmower Shop No repair work done/won't refund payment Tahlequah Oklahoma
Author: Tahlequah, Oklahoma Hardware & Tools: The Lawnmower Shop Tahlequah, Oklahoma
 
 
17, Report #1313854


Jun 27 2016
05:42 PM
CERTIFIED DOCUMENT CENTER entity number- CA3751893whitehouse.gov STUDENT LOAN CONSOLIDATION AND PAYMENT REDUCTION PROGRAM IRVINE California Author: ADDISON, Texas Loans: CERTIFIED DOCUMENT CENTER IRVINE, California  
 
18, Report #1313852


Jun 27 2016
05:23 PM
National Family Solutions Ripped me off/stole hundreds! Los Angeles California Author: Lawrenceville, Georgia Legal Services: National Family Solutions  
 
19, Report #1313819


Jun 27 2016
03:16 PM
Logical Maintenance Solutions LMS Dishonest, Bashfull, Tricky Santa Ana California
Author: Lacona, New York Miscellaneous Office Services: Logical Maintenance Solutions Santa Ana, California
 
 
20, Report #1313778


Jun 27 2016
02:12 PM
Safeway pharmacy 24 shoppe Ordered supplies the they want you to pay with I tunes card first red flag then nice woman Alice say I may get sugar pills in the background I here so I cancel my order then they refuse saying I must get the product before I came get refund way? Third red Wants I tunes gift cards for payment?!!! Pa, Nj ,-NY Internet
Author: Tampa, Florida Drugstores: Safeway pharmacy 24 shoppe Internet
 
 
21, Report #1313687


Jun 27 2016
07:07 AM
International Travel Solutions I.T.S. Scam Florida Nationwide Author: Tulsa, Oklahoma Travel Services: International Travel Solutions Nationwide  
 
22, Report #1313675


Jun 27 2016
06:51 AM
Forward Leads~Ryan Murphy~Rebell McCall Infant Solutions SCAM! FAKE PROMISES AND OUTDATED INFORMATION Internet Refund Processed and Received Author: Alabama Advertising Agencies: Forward Leads~Ryan Murphy~Rebell McCall Internet  
 
23, Report #1313581


Jun 26 2016
10:03 AM
Zeno Auto Parts Accepted payment in full,did not deliver part, will not accept my phone calls(more than 20) New Jersey Author: lake worth, Florida Auto Parts: Zeno Auto Parts New Jersey  
 
24, Report #195899


Jun 25 2016
10:13 PM
Steven E. Parker, Cascade Corporate Services Llc. ,AAA Roofing, New Image Copy Center, And 4 More Stock fraud, bribery, non payment of bills (professional debtor) Marysville Washington
He scammed me too, his own family! Author: marysville, Washington Con Artists: Steven E. Parker, Cascade Corporate Services Llc. ,AAA Roofing, New Image Copy Center, And 4 More Marysville, Wa, Washington
 
 
25, Report #1313548


Jun 25 2016
09:23 PM
8888081723 CO: INTUIT INC/Turbo Tax Turbo tax/ Intuit/ Quick books Charged $99.25 2 months after doing my taxes Honolulu Hawaii Author: Honolulu, Hawaii Income Tax Service: 8888081723 CO: INTUIT INC/Turbo Tax Internet  
   
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