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1, Report #1369318


Apr 24 2017
07:10 AM
RMCB Retrieval Masters Creditors Bureau / Men's Health Men's Health Magazine Men's Health Auto Reneal Invoice Disquised as a Collection Notice Elmsford New York Author: Bettendorf, Iowa Book & Magazine Publishers: RMCB Retrieval Masters Creditors Bureau / Men's Health Elmsford, New York  
 
2, Report #1366909


Apr 23 2017
05:38 PM
zhangyong Zhang ha I co.LtdNo.7333, lane,minhang district .from zhishi shanghai Author: london ontario, Alabama Weightloss Programs: zhangyong Nationwide  
 
3, Report #1365471


Apr 23 2017
03:08 PM
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California Author: Upland, California Collection Agency's: Cash Advance Inc, Company; Officer Joseph Brown Los Angeles , California  
 
4, Report #1368996


Apr 21 2017
07:04 PM
Billing Department Services Magazine Scam this is a collection place I never order nor received magazines someone used info to order Magazines Los Angeles California Author: Phenix City, Alabama Collection Agencies: Billing Department Services Los Angeles, Alabama  
 
5, Report #1368980


Apr 21 2017
04:45 PM
CFS ( coastal financial services) Coastal 0r cfs The agent explained that a complaint was filed against me from some payday loan about 10 year old they knew my name and last four digit of my soical but i never took a loan out during that time. A the company is unsearchable as some refused to give me further information Charleston South Carolina Author: Chicago , Illinois Collection Agency's: CFS ( coastal financial services) Charleston , South Carolina  
 
6, Report #1368929


Apr 21 2017
11:45 AM
Transit capital Miss RichardMr Miller They call using only Mr or Miss with a last name claiming to be a collection company from a pay day loan lender Internet Author: Dayton, Ohio Collection Agency's: Transit capital Internet  
 
7, Report #1368923


Apr 21 2017
11:25 AM
Federal governments grants , John morgan Washington Dist of Columbia Author: North providence, Rhode Island ORGANIZED CRIME: Federal governments grants Washington, Dist of Columbia  
 
8, Report #1368889


Apr 21 2017
09:22 AM
Citi Merchant Services Provided by FDMS Corp COLLECTION, CLUELESS, NOT IN BUSINESS ALMOST 5 YEARS Sugarland Texas Author: Potsdam, New York Fast Food Restaurants: Citi Merchant Services Provided by FDMS Corp Sugarland, Texas  
 
9, Report #1368880


Apr 21 2017
08:21 AM
Franklin Collection Services Calls multiple times a week on my work number but leaves no message Tupelo Mississippi Author: Nevada Collection Agency's: Franklin Collection Services Tupelo, Mississippi  
 
10, Report #1368660


Apr 20 2017
08:06 AM
Almont Homes John G. Davis DECEITFUL LIARS Suwanee Georgia Author: Dacula, Georgia Builders & Contractors: Almont Homes Suwanee, Georgia  
 
11, Report #1368648


Apr 20 2017
06:48 AM
Sarah Vaughter Wellness owndoc.com When I simply asked where was my order (it is my right as a customer asking updates on my order) Sarah was very aggressive and abusive, she threatened me to public blacklisting, she then illegally published online my photo and my private address without my consent. London Internet My Research About Sarah Vaughter, John Vaughter, Frank de Groot Author: London, Other Alternative Health: Sarah Vaughter Wellness Internet  
 
12, Report #1368608


Apr 19 2017
06:18 PM
BayView Loan Servicing.,LLC breach of contract,forcing into escrow Miami Nationwide Author: Colville, Washington Collection Agency's: BayView Loan Servicing.,LLC Nationwide  
 
13, Report #1368581


Apr 19 2017
04:03 PM
Professional Debt Mediation, Inc. PDM High Pressure Scam Artists who Scare you into Giving Up Personal Financial Information Jacksonville Florida Author: Watseka, Illinois Collection Agencies: Professional Debt Mediation, Inc. Nationwide  
 
14, Report #1368452


Apr 19 2017
06:45 AM
JOHN CHAMBERS Scamed money, Fail to complete job, Breach contract Zanesville Ohio
Author: Columbus, Ohio Building Services: JOHN CHAMBERS Zanesville, Ohio
 
 
15, Report #1368435


Apr 19 2017
12:15 AM
Pr Kick - Pr Manager John Harnon Do not trust this comany. Save your money. las vegas Nevada Author: California Public Relations: Pr Kick las vegas, Nevada  
 
16, Report #1365066


Apr 18 2017
08:15 PM
CREDIT COLLECTION SERVICES CCS USA Sent setttlement opportunity letter for a Geico Indemnity Co. in amount of $143.69 BOSTON Massachusetts Author: Muskegon, Michigan Car Insurance: CREDIT COLLECTION SERVICES BOSTON, Massachusetts  
 
17, Report #1368355


Apr 18 2017
02:12 PM
Acs collection They keep harassing me Internet Author: HUNTSVILLE, Texas Loans: Acs collection Internet  
 
18, Report #1368218


Apr 18 2017
07:02 AM
John McDermott/ Space Hunters ? Using real estate company, ReMax's name. Room rental agency scam. John McDermott is vile. New York/Manhattan New York Author: New York, New York Neighborhood Services: John McDermott/ Space Hunters ? New York,  
 
19, Report #1368207


Apr 18 2017
06:03 AM
John Richard Spamming in online business los angels California Author: CA, California On-Line Business: JustKnife.com California  
 
20, Report #1368191


Apr 17 2017
11:43 PM
ARA INC> Mark Farmer they said I had A First USA bank card. Never had one. owed $ 1,94106. used my social security number Villa Park Illinois Author: Amarillo, Texas Collection Agency's: ARA INC> Villa Park, Illinois  
 
21, Report #1368162


Apr 17 2017
06:40 PM
IRS  Unknown apparently IRS This person introduced himself as john from the IRS. He said his badge id number is 2150. He was auditing me from 2011 to 2015.  Tomball Texas Author: Woonsocket, Rhode Island Questionable Activities: IRS Tomball, Texas  
 
22, Report #1368043


Apr 17 2017
08:48 AM
ATTORNEY JOHN CARTER attorneyjohncarteroffice@gmail.comNEW YORK LEGAL GROUP OF ATTORNEYSr. ATTORNEY JOHN CARTER Payday Loan scam artist New York, NY (supposedly) Internet Author: New Jersey Collection Agency's: ATTORNEY JOHN CARTER Internet  
 
23, Report #1368027


Apr 17 2017
07:42 AM
Moustapha Fawaz (KnockOut Auto Leasing Ali Fawaz, John, Mike Barry Fraudulent activity, stole deposit and downpayment for new lease... check Prime Time Auto Lease yelp reviews Glendale, CA 
Author: Rancho Cucamonga , California Auto Dealers: Moustapha Fawaz (KnockOut Auto Leasing California
 
 
24, Report #1367953


Apr 16 2017
10:34 AM
Neocami Camilo Carzon, John Leon Incompetitence at a premium Sunrise , Florida Author: Tamarac, Florida Internet Marketing Companies: Neocami Internet  
 
25, Report #1367905


Apr 15 2017
07:12 PM
Rejuvenum Zanu This company twice took money from my bank account for a product they did not send&when i. Call. Customer sevice. Gia, john&dave hangup Petersburg Florida Author: Whiteswan, Washington Credit & Debt Services: Rejuvenum Nationwide  
   
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