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  Date Title City, State  
 
1, Report #1196971


Dec 21 2014
06:52 PM
Patricia Schwartz CFI Parker Colorado Author: Aurora, Colorado Attorneys & Legal Services: Patricia Schwartz Parker, Colorado  
 
2, Report #1196957


Dec 21 2014
03:58 PM
Cash Advance Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a This Legal Proceedings issued on your Docket Number 2014 ISC 749976 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Employer: Ssi SSN: xxx-xx- xxxx CASE NO: 2014 ISC 749976 Amount Outstanding $740.00 Nationwide Author: Tamarc, Florida Dead Beat Customers: Cash Advance Nationwide  
 
3, Report #1196931


Dec 21 2014
01:32 PM
William Bronchick Bill Bronchick, Bronchick Consulting Group, LLC, Legalwiz, Phuongvi An Nguyen, Valois Dynasty, LLC. Bad investment Aurora Colorado Author: Aurora, Colorado Seminar Programs: William Bronchick Aurora, Colorado  
 
4, Report #1196871


Dec 21 2014
06:13 AM
Sheinside Group No orders shipped after being paid for.. City of Industry,California Internet Author: Omaha, Nebraska Clothing Stores: Sheinside Group Internet  
 
5, Report #1196864


Dec 21 2014
06:09 AM
DigitaloutletsLLC Andrew, Scott, Glenn I ordered 2 Camera's Nikon D610 and D810 and accessories on Nov 4, 2014. On Nov 7th, 2014 I got a box from Fed Ex with 1 Nikon D610, 2 batteries, 2 memory, cards and a Charger. I called Fed Ex to see it they had another box and I was composed but very upset. I filled a report with them. I wire transferred 5,685.00 and have the proof. I called them and they admitted that they didn't send my camera and they would make it up. So, I did call them a lot because Andrew sounded just like Glenn and I am not stupid. I kept calling them and then last week I called the FBI and went to this site and filled a complaint and had a Sheriff from my city call them and he did. He said they were rude and took him a few times to realize it was a real Sheriff. They told me that they got a bunch of D810's in and would send it but they didn't and I found out that the D610 is a International Camera and I don't want that and said send my money back. Scott said he would and no money has appeared in my account as of yet. They intend on not giving me my money back. I do have proof and a few emails also. I wrote and asked why there was no invoice, or packing slip in the box that they sent. Never got one yet. My hubby called the other day to talk to them and they said it was in their legal departments hands. What a joke! Brooklyn New York Author: Nipomo, California Cameras & Video: DigitaloutletsLLC Internet  
 
6, Report #1196860


Dec 21 2014
06:05 AM
Anderson Law Group Norma Pay off your debt or else Laguna Beach Internet Author: los angeles, California Loans: Anderson Law Group Internet  
 
7, Report #1196782


Dec 20 2014
01:03 PM
jnl apparel and beyond i ordered a pair of philadelphia eagels lesean mccoy nike reax shoes they sent me an e mail saying thay placed my order i havent heard any thing since that was november 17th  Internet Author: kane, Pennsylvania Legal Process Servers: jnl apparel and beyond Internet  
 
8, Report #1196753


Dec 20 2014
10:58 AM
Lease Finance Group LLC Northern Leasing, Global Leasing Joseph Sussman Deceptive Practices, Harrasment NewYork New York Author: Mansfield , Ohio Credit & Debt Services: Lease Finance Group LLC Nationwide  
 
9, Report #1196689


Dec 19 2014
11:34 PM
Match.com To : legal department of Match.comI have received the folowing e-mail from Match.comDear a**dollah,We were recently made aware of inappropriate correspondence sent to another Match.com member, which violates our Terms of Use agreement. Unfortunately To : legal department of Match.com To : legal department of Match.com Internet Author: California Dead Beat Customers: Match.com Internet  
 
10, Report #1196549


Dec 19 2014
08:44 PM
Home Defense Law Group Save your home from foreclosuse scam Orlando Florida Author: Kissimmee, Florida Loan Modification: Home Defense Law Group Orlando, Florida  
 
11, Report #1196657


Dec 19 2014
08:07 PM
Legal herbal budz EDWIN RAYES HE TOOK MY $300.00 AND SENT ME NOTHING....NOT EVEN A RESPONCE NEW YORK New York Author: oviedo, Florida Drugstores: Legal herbal budz NEW YORK, New York  
 
12, Report #1171869


Dec 19 2014
02:19 PM
Odain Watson aka Odain Lemonte Watson dba Odaingerous, Inc. dba Iconic Management Group dba Lamonte Entertainment Default on loan repayment Los Angeles, CA Los Angeles, California
Author: California Questionable Activities: Odain Watson Internet
 
 
13, Report #380715


Dec 19 2014
02:12 PM
Dr. Christopher O. Harper, M.D.-Warrior Medical Associates, P.C. Terrible Medical Doctor, Lousy Medical Doctor Warrior Alabama Author: Birmingham, Alabama Doctors: Dr. Christopher O. Harper, M.D. Warrior, Alabama  
 
14, Report #1196565


Dec 19 2014
01:37 PM
The Real Estate Education Group (((Redacted))), Utah (((Redacted))) Took my deposit TWICE and I cannot get anyone to resolve it Lehi Utah Author: Wakefield, Massachusetts Con Artists: The Real Estate Education Group Lehi, , Utah  
 
15, Report #910070


Dec 19 2014
12:13 PM
Tony Hartman Denver Financial Group FINRA complaint and State of Colorado action, Internet Author: Englewood, Colorado Investment Brokers: Tony Hartman Internet  
 
16, Report #1196484


Dec 19 2014
08:09 AM
JONATHAN D WALD JONATHAN DANIEL WALD WORST FAMILY ATTORNEY IN FLORIDA. JONATHAN D. WALD A BIG SCAM WEST PALM BEACH Florida Author: West Palm Beach, Florida Attorneys & Legal Services: JONATHAN D WALD WEST PALM BEACH, Florida  
 
17, Report #1196415


Dec 18 2014
08:06 PM
Mac Churchill Acura A.K.A. MAC CHURCHILL AUTO GROUP INC - DEFRAUDED & LIED to! These guys will not honor a second contract after I caught them inflating the sales price by thousands on the first!! Fort Worth Texas Author: Fort Worth, Texas Auto Dealers: Mac Churchill Acura Fort Worth, Texas  
 
18, Report #1196404


Dec 18 2014
06:44 PM
Southeast Auto Group lied about condtion of vehicle mooresville North Carolina Author: nashville, Tennessee Auto Dealers: Southeast Auto Group mooresville, North Carolina  
 
19, Report #1196390


Dec 18 2014
05:10 PM
Network Financial Group SCAM 30 Days of Unpaid Training Salary Wayyyyyyy Below Minimum Wage Chicago Illinois Author: Chicago, Illinois Sales People: Network Financial Group Chicago, Illinois  
 
20, Report #1196338


Dec 18 2014
02:11 PM
R & R Venture Group ,Jay Armstrong, Ph.# (((Redacted))) (((Redacted))) scam artist Las Vegas Nevada Author: LEEDS, Alabama Timeshare Rentals: R & R Venture Group Las Vegas, Nevada  
 
21, Report #1196325


Dec 18 2014
01:09 PM
YMax Communications Corp Scam Nationwide Nationwide Author: Tallahassee, Florida Legal Process Servers: YMax Communications Corp Nationwide  
 
22, Report #813950


Dec 18 2014
11:46 AM
Toure Edward Williams Carpe Diem Investment Group Toure Williams conned me out of $3900 Tracy, California
Author: Los Angeles, California Party Planners: Toure Edward Williams Tracy, California
 
 
23, Report #1108083


Dec 18 2014
11:34 AM
Selah Ranch All Animal Rescue Cami Lyn Martin,Camilla L AdamsCamilla AdamsCami L AdamsCami BrockCami L BrockCami L HallCami Selah Ranch all Animal Rescue Run By Cami Lyn Martin. Make up your own mind Good or Bad or just a CASH COW SCAM? Greenville Virginia
Author: Everywhere, Virginia Nonprofit Organizations: Selah Ranch All Animal Rescue Greenville, Virginia
 
 
24, Report #1078602


Dec 18 2014
11:20 AM
Gramercy Commodities, Inc. Gramercy Millennium Group, Gramercy Private Equity, SRS Global Commodities, Inc., Michael Gale, Tony Choi, Ivar Tabrizi Scam San Francisco California Author: New York, New York Investment Brokers: Gramercy Commodities, Inc. San Francisco, California  
 
25, Report #1196292


Dec 18 2014
11:01 AM
Roberts Realty Advisors Owner: Billy Roberts Unethical Billing Practices, Falsehoods, Threats of Legal Action and Intimidation Fort Worth , Texas Fort Worth Texas Author: Dallas, Texas Real Estate Services: Roberts Realty Advisors Fort Worth , Texas  
   
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