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  Date Title City, State  
 
1, Report #1341294


Dec 04 2016
11:35 AM
The National Foreclsoure Rescue Center Enterprise Florida Loan Modification Enterprise Florida Author: Casselberry, Florida Loan Modification: The National Foreclsoure Rescue Center Enterprise, Florida  
 
2, Report #1341278


Dec 04 2016
11:27 AM
Paul J Sulla, Jr, The Law Office of Paul J. Sulla, jr Beware this Attorney Stole Our Home and Land via Forged Documents Hilo Hawaii
Author: Honolulu, Hawaii ORGANIZED CRIME: Paul J Sulla, Jr Hilo, Hawaii
 
 
3, Report #1341272


Dec 03 2016
09:47 PM
Clearwater Imports Online furniture wholesalers Washington Internet
Author: Fort Myers , Florida Attorney Generals: Clearwater Imports Internet
 
 
4, Report #1341256


Dec 03 2016
07:41 PM
Mini shop.com. Motta miniature shop Does not ship, threatens with collection agency Palentia, Internet and California Author: Sewickley, Pennsylvania Specialty Stores: Mini shop.com. Motta miniature shop Internet  
 
5, Report #1341255


Dec 03 2016
07:41 PM
albert smith judging and decision center kansas city kansas Author: scranton , Pennsylvania Attorney Generals: albert smith scranton, Pennsylvania  
 
6, Report #1341192


Dec 03 2016
10:54 AM
Ulrica Bailey Ulrica Ann Bailey, Ulrica Ann, National Association for Women Helping Women, Fraud, Scam, Theft, McDonough Internet Author: Atlanta, Georgia Clubs & Organizations: Ulrica Bailey Internet  
 
7, Report #1341138


Dec 03 2016
10:18 AM
National Moving Group This is a group of dishonest people who do not care about the consumer. They lure you in with false statements and low initial bid, fail to disclose significant issues and steal your money. Boca Raton Florida Author: Poulsbo, Washington Moving Companies: National Moving Group Boca Raton, Florida  
 
8, Report #1341129


Dec 02 2016
08:59 PM
DermEssence Derm Essence, DermEssence, anti aging cream Sponsored by instagram with the illusion of eliminating under eye bags. A supposed 'Free Trial' they defend a nonexistent consent to charge my card for $94 after 14 days. I never agreed to this charge, nor did I know about it, Albany, GA Nationwide
Author: Arizona Attorney Generals: DermEssence Nationwide
 
 
9, Report #1341066


Dec 02 2016
02:53 PM
The Sounds of Angel Desiree LLC Angie or Angel They told me that I would be able to win 15,000 and I was a certified winner all I had to do was pay $9.00 for being guaranteed a prize and send in the firm signed with my payment. Kansas City Missouri Author: Jackson, Mississippi Attorney Generals: The Sounds of Angel Desiree LLC Jackson, Mississippi  
 
10, Report #1341049


Dec 02 2016
12:58 PM
Harvard Collection Services Inc. FAKE / SCAM Do NOT pay anything without contacting the appropriate agency they claim to be collecting for Chicago Illinois
Author: Alabama Income Tax Service: Harvard Collection Services Inc. Chicago, Illinois
 
 
11, Report #1341051


Dec 02 2016
12:48 PM
John P Kenosian & Miele, LLP Falsly garnishing wages Los Angeles California Author: woodland hills, California Collection Agency's: John P Kenosian & Miele, LLP Los Angeles, California  
 
12, Report #1340999


Dec 02 2016
10:08 AM
Wakefield & Associates Collections Aurora Colorado Author: Denver, Colorado Collection Agencies: Wakefield & Associates Aurora, Colorado  
 
13, Report #1340994


Dec 02 2016
08:47 AM
I.C. System, Inc IC System, Ghetto Collections, Black Power Collection Agency, We'll Get Your Money My Ni***! IC System Inc - The Most Unprofessional Collection Agency in America - Idiots St. Paul MN Author: St. Paul, Minnesota Collection Agencies: I.C. System, Inc Nationwide  
 
14, Report #1340952


Dec 01 2016
08:28 PM
HMS National Denied claim, unresponsive, unreasonable, bureacratic maze, confused Nationwide Author: Huffman, Texas Warranty Companies: HMS National Nationwide  
 
15, Report #1340932


Dec 01 2016
06:00 PM
DermaFi fulfillment ordered a free trial & now every month they send another jar of this face lotion at the cost of appx. $85.00 I've researched a way to stop this to no avail. I have collected 9 jars - unopened, unused. I can return the product but I want to be refunded & this nonsense to stop. Akron Ohio
Author: aptos, California Attorney Generals: DermaFi Akron, Ohio
 
 
16, Report #1340893


Dec 01 2016
02:54 PM
The Mallery Hall Collection The Mallery Hall Furniture Scam Loganville Georgia
Author: San Diego, California Furniture & Furnishings: The Mallery Hall Collection Loganville, Georgia
 
 
17, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
18, Report #1340764


Dec 01 2016
06:31 AM
lux style international they send me a product i didn't purchase and want me to pay, they wont pay the return of product and receiving threatened mail and ask every time extra $10 for penalty fees, and more threats for debt collection Lux Style International Internet Same thing happened to me! Author: Leichhardt, Unusual Rip-Off: lux style international Internet  
 
19, Report #1340231


Dec 01 2016
06:24 AM
Performant Recovery Performant / PerformantRac / Performant Recovery, Inc. / Diversified Collection Services / DCS Performant Embezzles TENS OF MILLIONS From the American People: How to Defend Yourself Livermore California Author: Mesa, Arizona Collection Agency's: Performant Recovery Livermore, California  
 
20, Report #1340728


Nov 30 2016
07:39 PM
The Deal Empire Thedealempire.com I bought shapewear but never received it, they sent an email saying it was shipped and I could track my shipment but it was untrackable because there was no product to track Internet Author: Eden Prairie, Minnesota Attorney Generals: The Deal Empire Internet  
 
21, Report #1340730


Nov 30 2016
07:37 PM
Dominion pardons and waivers I was forced into a contract. I told them I could not pay right away. When I missed first deadline I informed them away ND they changed the dates on the contract. I could not make next payment so I informed them. They sent me a new contract. I decided tell them I would wait. They said ok. Next thing I know a collection agent was calling me. Now my xredit has an amount owing. I NEVER RECEIVED A SINGLE SERVICE FROM THEM. WHAT A DISGRACE. Toronto Ontario Author: Toronto, Ontario Legal Services: Dominion pardons and waivers Toronto, Ontario  
 
22, Report #1340575


Nov 30 2016
06:01 AM
Simon's agency inc. Waiting for bill, and proofs Liverpool New York Author: Jamesville, New York Accounting: Collection Agency's: Simon's agency inc.  
 
23, Report #1340566


Nov 29 2016
10:23 PM
Cashadvancedeptresolution@gmail.com Daneilmartin0 , requesting money telling me there's a warrant out for my arrest if I don't pay now and this is the last chance and to go put the money on a Walmart card or the sheriff will come to my door they said to go get a money green Pak card from Walmart Through email Texas Author: san diego, California Collection Agency's: Cashadvancedeptresolution@gmail.com Nationwide  
 
24, Report #1340542


Nov 29 2016
08:02 PM
Potpourri Group Inc. 101 Billerica Ave, North Billerica, MA 01862 Massachusetts Author: Nixa, Missouri Attorney Generals: Potpourri Group Inc. 101 Billerica Ave, North Billerica, MA 01862, Massachusetts  
 
25, Report #1340492


Nov 29 2016
04:58 PM
John Davis, United States Federal Cou Cash Advance Inc with Warrant Washington Dist of Columbia Author: Anderson , Indiana Collection Agencies: John Davis, United States Federal Court Washington, Dist of Columbia  
   
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