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Money Plus Saver (MSRC)

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1, Report #1356129


Feb 25 2017
12:38 PM
Elizabeth Demetrio Psychic and Love Specialist Elizabeth Michelle Demetrio, Lin, Michelle, Liz, Nick, Gabrielle Psychic Fraud Lies and Steals money from emotional people exposes people Boynton Beach Internet Florida
Well I tried Author: Wellington, Florida Psychic Fortune Tellers: Elizabeth Demetrio Psychic and Love Specialist Internet
 
 
2, Report #1358232


Feb 25 2017
10:50 AM
Sorarchives, Sexoffenderrecord.Com Pay me more money if not I will hold your picture as Hostage Internet Author: DENVER, Colorado Sex Offenders: Sorarchives, Sexoffenderrecord.Com Internet  
 
3, Report #1358238


Feb 25 2017
10:46 AM
 Stephen Goepel Do not do real estate business with Stephen Goepel..he will steal your our money... and he cuts major corners on his beach house builds 4905 Long Beach Blvd, holgate Holgate New Jersey Author: New Jersey Real Estate Services: Stephen Goepel Holgate, New Jersey  
 
4, Report #1358240


Feb 25 2017
10:44 AM
jeff schnettler fine line remodeling, fine line remodeling takes money and runs. doesnt complete work. doesnt pay any of his guys easton Pennsylvania Author: new brunswick, New Jersey Home Improvements: jeff schnettler fine line remodeling easton, Pennsylvania  
 
5, Report #1358254


Feb 25 2017
10:26 AM
LEGAL ORDER LAW OFFICE OF RORY W This company has never served me with any court documents and withdrawed 1,800 from my bank account and also took money from my daughters accounts that are minor's WESTLAKE VILLAGE California Author: Westminster, California Questionable Activities: LEGAL ORDER LAW OFFICE OF RORY W WESTLAKE VILLAGE , California  
 
6, Report #1358256


Feb 25 2017
10:25 AM
Home Pro Complete Services Josh LynchCharles Randy Lance AKA Chad Completely destroyed my floor, threatened my family,this company even threstened to pose as a fake customer and call my wifes company to try to get her fired, con us out of our money leaving us to completely have to redo my floors and repaint alot of my house due to the damage they caused, 2 months later and a 10 day job is still not completed!!! Daytona Florida
Author: St. Augustine, Florida Carpet & Tile Installers: Home Pro Complete Services Florida
 
 
7, Report #1358258


Feb 25 2017
10:23 AM
Aiden Pierce This company claim so called a Bulk emailing Service provider is a SCAM , They Rip off people after taking money from them Europe Internet
Author: Binley, Alabama Internet Marketing Companies: mycloudmailer.com/ Internet
 
 
8, Report #1358261


Feb 25 2017
10:20 AM
Lawler Auctions Danny Lawler, The Inquisitor, Lawler Auction Company Auctioneer Attacks Local Citizens using his own s**t paper & Daddy's money! Shreveport, Louisiana. Internet Pot meet kettle..... Author: Shreveport, Louisiana Auto Dealers: Lawler Auctions Internet  
 
9, Report #1358282


Feb 25 2017
10:00 AM
Amir houses Snake con artists do Not give any money Lakeland Florida Author: Lakeland, Florida Real Estate Services: Amir houses  
 
10, Report #1358220


Feb 24 2017
08:28 PM
Corporate Research International Ronald NelsonCharles Sanders Daniel Haddock Rec'd ck for $2480.00 for secret shopper / money xfr at Walmart / $100.00 cashiers ck Texas / South Carolina Author: Virginia Beach, Virginia Unusual Rip-Off: Miscellaneous Companies: Corporate Research International  
 
11, Report #893984


Feb 24 2017
02:05 PM
Jason Poswencyk of Nalaser North American Laser Harrassing, Stalking, and Unprofessional Internet
Business gone,both of my parents gone and I have a message Author: Jupiter, Florida Alternative Health: Jason Poswencyk of Nalaser Internet
 
 
12, Report #1358173


Feb 24 2017
01:56 PM
Passport to fun plus Stealing from a dead woman Chicago Illinois Author: Evadale, Texas Credit Card Fraud: Passport to fun plus Illinois  
 
13, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
14, Report #1358126


Feb 24 2017
11:58 AM
Bank of America Goldman Warshaw PC Bank of America seized money from my account then lost it Charlotte North Carolina Author: Lyndhurst , New Jersey Banks: Bank of America Goldman Warshaw PC Charlotte , North Carolina  
 
15, Report #1358110


Feb 24 2017
10:08 AM
EmailDataSupply.com I was searching for a company that could provide me a list of names and contact numbers for a specific industry. I filled out a form and Alex Johnson contacted me. We went back and forth on the price and I agreed with a price. He request I pay through some sort of online payment gateway (not paypal) or wire the monies. I wired the money, he kept telling me they never received it and I checked with my bank and they actually received the monies a week earlier. I was told via email that I would receive my list and have never received. My calls and email attempts have gone unanswered. Bangalore Internet Author: Palm Harbor, Florida Internet Service Providers: EmailDataSupply.com Internet  
 
16, Report #1358078


Feb 24 2017
08:12 AM
FDAA FINANCIAL DOCUMENT ASSITANCE ADMINISTRATION Using Government Name in order to catch your money Baltimore Maryland
Author: lakewood ranch, Florida Credit & Debt Services: FDAA Baltimore, Maryland
 
 
17, Report #1358062


Feb 24 2017
06:40 AM
Dean Austin, Dean Austin, Liveleadzone.com, islingshot.com, Wyngate International of Fort Lauderdale, Florida Dean Austin is a LIAR and THIEF!!! He has stolen money from me and my clients!! FORT LAUDERDALE, FLORIDA Internet, FORT LAUDERDALE, FLORIDA
Author: Ft. Lauderdale, Florida Internet Marketing Companies: Dean Austin Internet
 
 
18, Report #1358061


Feb 24 2017
06:29 AM
SVC*gold Took money out account without permission.. Internet Author: Shreveport, Louisiana Bake Shops: SVC*gold Internet  
 
19, Report #1358050


Feb 24 2017
06:20 AM
Volks and anwalt law firm forclosure law I hired the attorneys of this firm to deal with an illegal forclosure sale of my home. They never showed up to any court dates, never told me of court dates pending with the court and made a deal to have me kicked out of my home permanently without my knowledge. I lost my home when I have researched there were many things I could have done to stop the illegal sale and if I had filed a chapter 13 bankruptcy I would still be in my home. They took an arm and a leg in money from me and now cost me a cross country move of over 10g when I should never lost my home as the bank in question has no loan documents and the forclosure sale was done completely without my knowledge. Please someone help me get these people and also get my home back. Midtown east New York Author: Spring Hill , Florida Attorneys & Legal Services: Volks and anwalt law firm forclosure law Midtown east, New York  
 
20, 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  
 
21, Report #1358020


Feb 23 2017
09:34 PM
Comcast Xfinity Service disconnected even though I didn't owe any money.. To get my service re-connected, I was required to immediately make a payment and authorize an additional payment to be taken out of my bank account in 10 days Will not refund my money. Nationwide Author: Tamarac, Florida Cable TV: Comcast Nationwide  
 
22, Report #1357982


Feb 23 2017
08:22 PM
Firmaplus, Motosan Beluminous I was told I would get a free product of firmalpls for $4.95 plus shipping but was charged over $360 Unknown, they wouldnt tell me Ca maybe Author: Medford, Oregon Alternative Health: Firmaplus Internet  
 
23, Report #1357773


Feb 23 2017
07:03 PM
Integrity Plus Floors John Kautz/ ownerTri West ltd./Michael Barczak - Representitive Disabled Seniors Suffer! Flooring Company Sells Defective flooring! Refuses to Refund..Falsely Blames licensed installers! Murietta California
Author: MENIFEE, California Building Products: Integrity Plus Floors Murietta, California
 
 
24, Report #1357949


Feb 23 2017
05:54 PM
George Gamble with Investigative Solutions LLC Take the money and... Atlanta Georgia Author: Newnan, Georgia Private Investigators: George Gamble with Investigative Solutions LLC  
 
25, Report #1357978


Feb 23 2017
05:40 PM
Lux Style International I viewed a product Quickmax like a previous customer, I didnt order the item, however I was sent the item I contacted them and informed them I didnt order the item and wanted to return it, they told me I had to pay for p&p which was more than the product was worth so I returned it marked return to sender in Nov 2016, I have recieved 2 demands off them for the money, I told them I returned the item. Odense Internet Author: London, Ontario Eye Care: Lux Style International Internet  
   
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