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  Date Title City, State  
 
1, Report #1355493


Feb 27 2017
07:32 PM
Yager Reality Brian Yager Unethical and published personal information Fresno California Author: Rocklin, California Realtors: Yager Reality Fresno , California  
 
2, Report #1358627


Feb 27 2017
11:30 AM
Magnetphonecable.com Magnetphonecable .com Scam, other products on market, stealing from customers West Seneca Internet
Author: Waterford, Michigan Communications & Networking: Magnetphonecable.com Internet
 
 
3, Report #1358609


Feb 27 2017
10:53 AM
ExtraOddinary aka Umar Kahn Charging for information that is free and available online Internet Author: Arizona Arts and Crafts: ExtraOddinary Internet  
 
4, Report #1358561


Feb 27 2017
07:40 AM
CLEAN SWEEP NOT MITIGATION CERTIFIED AS CLAIMING TO BE!! SANTA FE & ALBUQUERQUE New Mexico Author: Santa Fe, New Mexico Realtors: CLEAN SWEEP SANTA FE, New Mexico  
 
5, Report #1358434


Feb 26 2017
11:11 AM
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Author: Miami, Florida Investment Brokers: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Denver , Colorado
 
 
6, Report #1358320


Feb 25 2017
11:04 AM
Income Tax Advances.ocm They used my information for identity theft Santa Rosa California Author: Santa Rosa, California Income Tax Service: Income Tax Advances.ocm  
 
7, Report #1358279


Feb 25 2017
10:04 AM
L.C. Maxwell and Associates Inc Albert Coston, Al Coston, Albert Francis Coston, Threatening Harrasing Vulgar Scam Fake Debt Collector Jonesboro Georgia Author: New Port Richey, Florida Unusual Rip-Off: L.C. Maxwell and Associates Inc Jonesboro, Florida  
 
8, Report #1358211


Feb 24 2017
05:37 PM
Aspiration Bank I was looking through my screenshot captured images and found one of aspiration page where you enter your personal information. The screenshot was of my mother's maiden name. I did not take a screen shot of this information and I think somehow someone was able to get this information this way. I have not yet seen anything damaging to my identity but I am concerned about this. Internet Author: Glen Elder, Kansas Banks: Aspiration Bank Internet  
 
9, Report #1358177


Feb 24 2017
02:06 PM
Premier Cancun Vacations Scam, Ripoff, Bait and Switch Internet Please Send Your Contact Information Author: Plevna, Kansas Travel Services: Premier Cancun Internet  
 
10, Report #1358082


Feb 24 2017
08:25 AM
Invoke Market research They did not compensate me for an online marketing research chatroom completed on 12-15-2016 Waltham Nationwide
Author: columbus, Ohio Work at Home: Invoke Market research Nationwide
 
 
11, Report #1354666


Feb 23 2017
09:35 PM
Steven Chasity and Associates This collections company stole my money. Appears to be scam. I trusted them to help with collecting bad debts I had. Imagine these people prey on small businesses and then steal their money. Utterly disgusting. Malibu California Author: Monroe, New York Collection Agency's: Steven Chasity and Associates california  
 
12, Report #1357951


Feb 23 2017
04:24 PM
INK & Associates Derek Haze I questioned Derek Haze about the information. He got irritated and told me to just wait for the summons,hung up. Riverside California Author: Garner, North Carolina Questionable Activities: INK & Associates Riverside, California  
 
13, Report #1357931


Feb 23 2017
03:19 PM
O'Brien Garage Doors Repair Specialists Overcharges and force sells item NOVA Virginia Author: Ashburn, Virginia Garage Door Companies: O'Brien Garage Doors Repair Specialists Virginia  
 
14, Report #1357858


Feb 23 2017
10:46 AM
Jupiter Imaging Associates, Inc. Jupiter Medical Center Double billing of radiology services provided at Jupiter Medical Center. Will not correct payment record and ignors proof of payment. Jupiter Florida Author: Jupiter, Florida Accounting: Jupiter Imaging Associates, Inc. Jupiter, Florida  
 
15, Report #1357855


Feb 23 2017
10:37 AM
Ladco Leasing Provided false information at lease signing Unknown Nationwide Author: Branson West, Missouri Financial Services: Ladco Leasing Nationwide  
 
16, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
 
17, Report #1357779


Feb 22 2017
10:44 PM
Novad Management Consulting, LLC (Reverse-Mortgage Servicer for HUD) Refused to let us payoff mortgage then sent people to trespass and harass us in an attempt to force us out of property. Nationwide Servicer for HUD reverse mortgages Nationwide Author: Boulder, Colorado Loans: Novad Management Consulting, LLC Oklahoma City, Oklahoma  
 
18, Report #1357691


Feb 22 2017
03:11 PM
Cypress Bay Solutions; Certified Payment Processing, LP; Merchant Services; Sales Reps Wanted Sales Rep Marketing SCAM, Telemarketing SCAM, Merchant Services SCAM Carrollton Texas Author: Auburn, Alabama Credit Card Processing Companies: Cypress Bay Solutions Carrollton, Texas  
 
19, Report #1357552


Feb 21 2017
10:33 PM
consolidated shed rentals S and G enterprises I signed into a contact with this company, I missed one payment and made up the payment plus started my next payment now they are repossessing the shed. This company also disclosed my account information to several other people but each time their story changed PARIS Tennessee Author: paris, Tennessee Credit Card Processing (ACH) Companies: consolidated shed rentals PARIS, Tennessee  
 
20, Report #1357486


Feb 21 2017
05:11 PM
Teen Adolescent Placement Services taps14.org Beware of this organization. They will give out confidential information. Do not tell them any thing that you do not want others to know. los angles area CALIFORNIA Author: Sunnyvale, California Travel Companies: Teen Adolescent Placement Services Internet  
 
21, Report #1357369


Feb 21 2017
09:38 AM
nation star morgage paid them off came back saying i owed more and now has lost my loan information and wont even speak to me without giving me tge run around.. texas nation wide Author: norman park, Georgia Attorneys General: nation star morgage Georgia  
 
22, Report #1357314


Feb 21 2017
12:06 AM
Alberta Certified Landscapers Tim Mack Failed to give me money he owes me, purposefully, and there isn't anything I can do. Edmonton Alberta Author: Edmonton, Alberta Appliances: Alberta Certified Landscapers Edmonton, Alberta  
 
23, Report #1357169


Feb 20 2017
11:41 AM
Lundberg & Associates J Scott Lundberg Dishonet and Deceptive Practicing of Law - Foreclosure Salt Lake City Utah Author: SLC, Utah Lawyers: Lundberg & Associates Salt Lake City, Utah  
 
24, Report #1357059


Feb 19 2017
07:03 PM
Mike Singles Tradelines authorized user tradelines Nationwide Completely False Information Author: Toledo, Ohio Financial Services: Mike Singles tradelines Nationwide  
 
25, Report #1356815


Feb 17 2017
08:02 PM
Credit acceptance RIPPED US OFF!!!!! South field Michigan CHRYSLER 200 2013 Author: Flushing, New York Loans: Credit acceptance South field, Michigan  
   
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