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1, Report #1338617


Nov 17 2016
11:29 AM
Loan Modifications Associates Presented themselves as being able to help with our Motaga. Had us send payments to them instead of the loan holder. Never communicated with our loan holder. By chance looking on the web yesterday, realizes My Home was set for Public Auction TODAY! 11/17 Doesn't say Utah Loans... Author: lebanon, Tennessee Real Estate Services: Loan Modifications Associates Internet  
 
2, Report #1334955


Nov 08 2016
11:12 AM
Curd, Galindo & Smith, LLP Alexis Galindo, Alex Galindo, Marc Gold Ambulance Chasing Thiefs: Steal Your Money, Help You Run Up Debt, Refuse To Help Long Beach California
Author: Long Beach, California Lawyers: Curd, Galindo & Smith Long Beach, California
 
 
3, Report #1336726


Nov 05 2016
10:22 AM
LAS VEGAS CHOPPERS MARC R. I WANT MY MONEY LAS VEGAS NAVADA Internet Author: carlsbad, New Mexico Auto Dealers: LAS VEGAS CHOPPERS Internet  
 
4, Report #1336479


Nov 03 2016
06:12 PM
PayChekPlus Card Holder Services, PaychekPlus Elite Visa Making contracts with minors in the workforce charging hidden fees jacksonville Florida Author: Sevierville, Tennessee Credit & Debt Services: PayChekPlus jacksonville, Florida  
 
5, Report #1335897


Oct 31 2016
01:49 PM
Consumer Distributing Inc / Marc King ripped off by Consumer Distributing Inc / Marc King Vancouver British Columbia Consumer Distributing Inc / Marc King ripped off by Consumer Distributing Inc / Marc King Author: VANCOUVER, British Columbia US Postal Service: Consumer Distributing Inc Vancouver, British Columbia  
 
6, Report #1331562


Oct 12 2016
05:51 PM
Signal Capital Shane Rogers AKA using Alias Marc Goldman marcgold1957@yahoo.com Shane Rogers Fake Real Estate Loan Broker Fraudulent using Marc Goldman of Solil name New York New York Author: Houston, Texas Commerical Lending Firm: Signal Capital New York, New York  
 
7, Report #1331544


Oct 12 2016
05:47 PM
Marc Ching ANIMAL HOPE AND WELLNESS FOUNDATION Marc Ching Admits Losing $100,000 of donors money including $200 of mine. sherman oaks california
Author: 94600, California Non-Profit Charities: Marc Ching shermn oaks, California
 
 
8, Report #1331371


Oct 12 2016
05:08 PM
Airmid Solutions Airmid Medical Airmid Solutions Airmid Medical Marc A. Resasco - Holbrook / Chris Pastorelli - Holbrook, Bait and Switch - Scam Artists. Presently being investigated in connection to Bank Fraud for reversing charges at Strip Clubs and Bars. Takes deposits and doesn't Marc Resasco called everyday and convinced me he could provide a nurse for our facility. When he received our deposit, he then would not call back, he text me many times about how he was working and I should leave him alone. Then he blocked my calls and changed his website. He has multiple complaints. Watch out!!! Holbrook, New York
****INVALID, FALSE, AND ILLEGAL INFORMATION*** Author: New York Nursing Homes: Airmid Solutions Airmid Medical Nationwide
 
 
9, Report #1332730


Oct 11 2016
09:36 PM
Xiamen Health Care Electronic Co., Ltd Xian Far East GroupXiamen Health Care Electronic Co., LtdAdd: No.221 Tongan Yuan, Tong An Industrial,Tong'an,Xiamen, Fujian, ChinaXiamen Hlong Electric Appliance Co,.Ltd.Add: 3-4/F,Buliding B,145#,Xingqian Road,Jimei District,Xiamen,China Tel: 0086-5 trademark and copyright infringement to the trademark and copyright holder in USA Xiamen, China Nationwide Author: huntingtonbeach , California Medical Supplies: Xiamen Health Care Electronic Co., Ltd Nationwide  
 
10, Report #1331931


Oct 06 2016
12:39 PM
Marc Cartlidge AKA Marc King - Consumers Distributing Inc. Marc King, Jordan Smith Takes Customers' Money but Doesn't Ship Products, Stiffs Employees of Thousands of Dollars in Unpaid Wages Vancouver, Toronto Nationwide
How To File Consumer Protection Claim and Report Fraud With the RCMP Author: Toronto, On-Line Business: Marc Cartlidge AKA Marc King - Consumers Distributing Inc. Nationwide
 
 
11, Report #1331839


Oct 05 2016
09:35 PM
Select Portfolio Serving, Inc. Attachng additional Fees, unknow Mortage holder,same letters in one day, and lying about mail. Salt Lake City, Utah Author: Bishopville, South Carolina Mortgage Companies: Select Portfolio Serving, Inc. Salt Lake City, , Utah  
 
12, Report #1325766


Aug 31 2016
07:45 PM
Mr. Prakash Arunachalam Pure Perfect Limited MISREPRESENTATION NOT A COMMITMENT HOLDER Hong Kong Additional Clarity Author: Alabama Financial Services: Mr. Prakash Arunachalam Hong Kong ,  
 
13, Report #1325237


Aug 29 2016
12:26 PM
Texas Obesity Research Center, Marc Hamilton, Debbie Hamilton - bait and switch, unprofessional, dishonest, manipulative, demanding, lazy - Houston Texas Author: Houston, Texas Colleges and Universities: Texas Obesity Research Center houston, Texas  
 
14, Report #1323281


Aug 18 2016
03:13 PM
MamaGrind International/Spicewood SmokeShop Marc Wein Cheated me 3 different ways Spicewood Texas Author: Playa del rey, California Smoke Shops: MamaGrind International/Spicewood SmokeShop Spicewood, Texas  
 
15, Report #1322930


Aug 16 2016
10:59 PM
Atticus Rose Entertainment/Marc H. Noda I was going to be Assistant to Marketing and trained me to learn how to organize emails. Los Angeles California
Small Claims Hearing Author: California Producers: Atticus Rose Entertainment/Marc H. Noda Los Angeles, California
 
 
16, Report #1322871


Aug 16 2016
03:23 PM
Excella Card Holder Services Failed To Send Replacement Card for 3 MONTHS Jackonville Nationwide Author: Tampa, Florida Mail Order Services: Excella Card Holder Services Nationwide  
 
17, Report #1318130


Jul 21 2016
11:59 AM
Atticus Rose Entertainment Marc H. Noda Marc H. Noda or ARE has never paid multiple employees or honored contracts that we know of... Los Angeles California Desperate Author: Washington DC, Maine Producers: Atticus Rose Entertainment Los Angeles , California  
 
18, Report #1318026


Jul 20 2016
08:03 PM
Fairbanks, Goldstein, & Rodriguez LLC FG&R, FGR Firm, Fairbanks Goldstein & Rodriguez Collections Agency, Marc Goldstein, Patrick Fairbanks Fairbainks, Goldstein & Rodriguez LLC will collect your debt BUT will KEEP YOUR MONEY! DO NOT do business with this Company! Houston Texas Author: COLUMBIA, Maryland Collection Agencies: Fairbanks, Goldstein, & Rodriguez LLC Houston, Texas  
 
19, Report #1317090


Jul 15 2016
01:37 PM
Marc Darmudas Intrasales Investments Group N.A REPRESENTED BY CMDARMUDAS ,PASSPORT No:761290622 WIRE FRAUD, SCAM, Misrepresentation by Jorge Weisensee, Brandon Onion Latvia, Marc is a British Citizen Internet Author: Ocala, Florida Investment Brokers: Marc Darmudas Internet  
 
20, Report #1311589


Jun 15 2016
03:15 PM
Marc Trautrimas Hired to provide steel & glass storefront Brooklyn New York Author: Brooklyn, New York Liars: Marc Trautrimas Brooklyn, New York  
 
21, Report #1311374


Jun 14 2016
03:20 PM
Marc Chatel entrepreneur général / Solartek Marcus. Marco chatel Arnaqueur, scammer, liar, druggy, untrustworthy, stole my money, more people got scammed. Took him to court, nothing to seize. Money lost laval Quebec Author: St Jean Sur Richelieu, Quebec Homeowner Associations: Marc Chatel entrepreneur général / Solartek laval, Quebec  
 
22, Report #1310039


Jun 07 2016
11:48 AM
Marc Badley Marcus Badley, Marc W Badley, Mark W Badley Marc Badley, Vero Beach Florida, RIP OFF ARTIST CORVETTE PARTS Vero Beach Florida Please be advised Author: Vero Beach, Florida Auto Parts: Marc Badley Internet  
 
23, Report #1264194


May 30 2016
11:09 PM
Des Moines RV RVONE Des Moines RV has failed to get my title to my lien holder. Sent the title to Bank of America incorrectly Des Moines Iowa Author: Polk City, Iowa Employees: Des Moines RV Des Moines, Iowa  
 
24, Report #1307964


May 26 2016
05:53 PM
North American Title Loans Repossession on an invalid contract/ Failure to release information requested by account holder Anderson South Carolina Stay away from this business Author: Anderson, South Carolina Loans: North American Title Loans Anderson, South Carolina  
 
25, Report #1306648


May 19 2016
05:50 PM
yeasir hasnat marc francois I was looking for a LV bags on kijiji where I found a ad asking $750 for LV GM never full bag so I paid him through Interac e transfer however he cash out the money and send me a trash bag and stop answering my email so I got scammed quebec Internet
Author: toronto, Ontario On-Line Stores: yeasir hasnat Internet
 
   
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