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LA MOVING INC

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  Date Title City, State  
 
1, Report #1363890


Mar 25 2017
12:54 PM
Tate & Kirlin Associates, Inc. TRS LIMITED - FALSE $179.97 DEBT REPORT Philadelphia Pennsylvania
Author: Memphis, Tennessee Unusual Rip-Off: Tate & Kirlin Associates, Inc. Philadelphia, Pennsylvania
 
 
2, Report #1363946


Mar 25 2017
12:42 PM
TRS Limited Tate & Kirlin Associates, INC. Trying to get money from us. Don't even know who TRS limited is..... Philadelphia Pennsylvania Author: Spokane, Washington Credit Card Fraud: TRS Limited Philadelphia, Pennsylvania  
 
3, Report #1363918


Mar 25 2017
11:01 AM
TRS Limited Tate & Kirlin Associates Inc Requesting payment on a supposed debt. Threatening leagle action after 30 days. Philadelphia Pennsylvania
Author: York, Nebraska Collection Agency's: TRS Limited Philadelphia , Pennsylvania
 
 
4, Report #1363904


Mar 25 2017
10:56 AM
TRS limited Tats & Kirlin Associates, Inc. Sent a bill for $179.90 to the above for collection. Internet Author: Washington DC, Dist of Columbia Customer: TRS limited Internet  
 
5, Report #1363898


Mar 25 2017
10:54 AM
Acceptance Rentals Inc UNDERPRICE FURNITURE FRAUD Internet Author: Georgia Loans: Acceptance Rentals Inc Internet  
 
6, Report #1363869


Mar 25 2017
10:41 AM
A.S. Alarm Services gotomyalarm.comalarmbillingservices.com Cen Com, Inc. American Digital Alarm Office Manager Kirkland Washington
Author: Milwaukee, Wisconsin On-Line Business: A.S. Alarm Services Internet
 
 
7, Report #1363847


Mar 25 2017
10:35 AM
TRS LIMITED/TATE&KIRLIN ASSOCIATES, INC sent credit collection letter with credit card pay option Philadelphia Pennsylvania Author: Rogersville, Tennessee Collection Agency's: TRS LIMITED/TATE&KIRLIN ASSOCIATES, INC Philadelphia, Pennsylvania  
 
8, Report #1363846


Mar 24 2017
09:04 PM
TRS Limited Tate and KirlinAssociates,Inc Sent a fraudulent collection office letter Philadelphia Pennsylvania Author: Miami, Florida Unusual Rip-Off: TRS Limited Philadelphia , Pennsylvania  
 
9, Report #1363827


Mar 24 2017
06:23 PM
Psychic Advisor Psychic love counselor Crook and fraud fake caster and psychic Author: LA, Louisiana Psychic: Psychic Advisor  
 
10, Report #1363684


Mar 24 2017
07:57 AM
Synapse Group Time Inc. marketing, magazines, distributor Stamford Connecticut Author: Grovetown, Georgia Consumer Services: Synapse Group Stamford, Connecticut  
 
11, Report #727101


Mar 23 2017
11:59 AM
Eagle Shield Inc. Garratt Harwood Product does NOT work They put a Mechanic Lien on my house! Liars! Double Talk! Do not care about their customers just the $$$$$ Dublin, California Sue them, they'll d**n sure respond to a summons. Author: Concord, California Builders & Contractors: Eagle Shield Inc. Dublin, California  
 
12, Report #780561


Mar 23 2017
11:58 AM
Eagle Shield Inc they will say or do anything to get and keep your money Pleasanton, California Author: Woodland, California Heating, Cooling & Ventilation: Eagle Shield Inc Pleasanton, California  
 
13, Report #1363455


Mar 23 2017
06:12 AM
RealPage, Inc realpage.com Denied me a rental property for false information on my report. Richardson Texas Author: Dallas, Texas Better Business Bureau: RealPage, Inc Richardson , Texas  
 
14, Report #1363420


Mar 22 2017
09:32 PM
COLLISION CLINIC INC Auto Repair Scam of about $10,000.00 over seven months of fake repair.Missed pieces of the car.Charge for parts not replaced.Refuse to give repair report upon payment. Missouri City Texas Author: Sugar Land, Texas Auto Repair Service: COLLISION CLINIC INC Missouri City, Texas  
 
15, Report #1363116


Mar 21 2017
02:21 PM
Rebecca Waling 28 years old Get it here Inc. ein 201954557, other possible associations AGH inc and Queen city trucking rebecca waling has has hands in various business however she does not pay back her loans a judgment was entered against her and Het it Here inc for over $96,000 in broward county court case cace16018444 by circuit court judge carlos a rodriguez rockwall Texas Author: MIAMI BEACH, Florida Realtors: Rebecca Waling 28 years old rockwall, Texas  
 
16, Report #1363023


Mar 21 2017
07:46 AM
Golden Hub Inc. Fake E-mail Job Offer, Golden Hub Inc. Internet Author: Coatesville, Pennsylvania Employers: Golden Hub Inc. Internet  
 
17, Report #1362902


Mar 20 2017
02:05 PM
UNITED RELOCATION LLC north american relocation SAME COMPANY ROBBING PEOPLE UNDER A SECOND NAME. DOT PLEASE SHUT THEM DOWN boynton beach FLORIDA
Author: North Carolina Moving Companies: UNITED RELOCATION LLC boynton beach,
 
 
18, Report #1362892


Mar 20 2017
01:49 PM
First Allied Properties Inc Steven Woods contacted me regarding selling my timeshare New York New York IDENTITY THEFT of First Allied Properties, Inc., NY Author: Allenwood, Pennsylvania Title and Escrow Services: First Allied Properties Inc Nationwide  
 
19, Report #1362869


Mar 20 2017
12:16 PM
Lighthouse Vanlines Run, don't walk from Lighthouse Vanlines Hackensack New Jersey Author: Chicago, Illinois Moving Companies: Lighthouse Vanlines Hackensack, New Jersey  
 
20, Report #1324309


Mar 20 2017
11:59 AM
Equip-Bid.com Inc The item I won in the auction was not there when I drove to pick it up the next day...then they wuold not return my calls/texts/emails or my money! Kansas City Missouri Author: Kansas City, Kansas On-Line Business: Equip-Bid.com Inc Kansas City, Missouri  
 
21, Report #1362637


Mar 19 2017
08:16 AM
JWS Publishing Inc, Jordon Wallace Schultz, Also known as Jordon Schultz or Jordon Wallace Jordon Schultz scammed me out of nearly $15,000 and scammed hundreds if not thousands of others San Diego California
Author: Batley, West Yorkshire, Internet Fraud: JWS Publishing Inc San Diego, California
 
 
22, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
23, Report #1362537


Mar 18 2017
10:14 AM
Wish.com Geek Maxed out credit card, buying alot, then they closed my account, no reason Internet Confused.. Author: LA, Louisiana Miscellaneous Electronics: Wish.com Internet  
 
24, Report #1362475


Mar 17 2017
07:55 PM
Kroger Inc. Sale items three for four dollars scanned for different amounts-some 1.33, some 1.34. Kroger is ripping you off in pennies. Southfield Nationwide Not too bright are ya? Author: Southfield , Michigan Grocery Stores: Kroger Inc. Nationwide  
 
25, Report #1362443


Mar 17 2017
03:51 PM
Johnson & Johnson Consumers Inc Aveeno aka Luna Glow aka KATHLEEN WIDMER (((REDACTED))) SKILLMAN, NJ 08558 FREAKEN SCAMMERS SKILLMAN, New Jersey Internet GOOD GRIEF YOUR CLUELESS Author: atlanta, Georgia Home HealthCare: Bait-and-Switch: Johnson & Johnson Consumers Inc Internet  
   
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