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1, Report #1171811


Aug 23 2014
11:31 AM
MKM Acquisitions LLC Coming after me for account from 1995 Syosset New York
Author: Delmar, Delaware Collection Agencies: MKM Acquisitions LLC Syosset, New York
 
 
2, Report #1171813


Aug 23 2014
11:26 AM
Continental Collection Agency CCA Will charge more money than you owe and make you think you HAVE to pay denver Colorado Author: denver, Colorado Collection Agencies: Continental Collection Agency denver, Colorado  
 
3, Report #1171743


Aug 23 2014
08:36 AM
Extreme Landscaping John Moreno SCAMMER CONARTIST BELONGS IN PRISON Fort Collins Colorado
Author: Greeley, Colorado Landscape Companies: Extreme Landscaping Ft Collins, Select State/Province
 
 
4, Report #1171734


Aug 22 2014
08:37 PM
loan point usa Richardson Simms Trying to collect on debt again. Columbia SC Internet Author: huntinton, Indiana Collection Agencies: loan point usa Internet  
 
5, Report #1171705


Aug 22 2014
04:38 PM
ACE CASH SERVICES ACE cash services Rip Off E-mails Internet Author: joshua tree, California Collection Agencies: ACE CASH SERVICES Select State/Province  
 
6, Report #1171608


Aug 22 2014
10:51 AM
Anthony Connors AKA Anthony Roberts The official website of John Romano and Anthony Roberts is nothing more than a con. Hasbrouck Heights New Jersey Author: Denver, Colorado Supplemental Health Programs: Anthony Connors AKA Anthony Roberts Internet  
 
7, Report #1171598


Aug 22 2014
10:27 AM
I Love To Write Day Blue Moon Communications John Riddle PR Agency Fraud!! Wlimington Internet Author: Terrell, North Carolina Literary Agencies: I Love To Write Day Internet  
 
8, Report #1171589


Aug 22 2014
10:10 AM
Delaware Solutions Delaware Asset Management SCAMMERS! Wilmington Delaware Author: Anchorage, Alaska Collection Agencies: Delaware Solutions Select State/Province  
 
9, Report #1171566


Aug 22 2014
07:46 AM
Resurgent Capital Services Trying to collect money for a closed credit card account. -HSBC Bank USA, N.A.- Troy Michigan Author: Keyser, West Virginia Collection Agencies: Patricia Sterne Troy, Michigan  
 
10, Report #1171546


Aug 22 2014
06:07 AM
John W Boyer Princeton Trading Group Hildalgo Mining Corp. 1/3 owner of Dorosa Mining Corp. Palm Beach Gardens Florida
Author: Palm Beach Gardens, Florida Gold & Silver Investments: John W Boyer Palm Beach Gardens, Florida
 
 
11, Report #1171526


Aug 21 2014
11:08 PM
Cash Advance USA John Adams, John Bowe Claim I owe them money Internet Author: Jacksonville, , Florida Federal Government: Cash Advance USA Internet  
 
12, Report #1171460


Aug 21 2014
04:23 PM
SHELLPOINT IS A SCAM RESURGENET, LVNV, BANK OF NEW YORK, ETC... SHELLPOINT VIOLATED HAMP MORTGAGE AGREEMENT AND FRAUD GREENSVILLE North Carolina Author: Newport Beach, California Collection Agencies: SHELLPOINT IS A SCAM GREENSVILLE, North Carolina  
 
13, Report #1171443


Aug 21 2014
03:10 PM
William Morrison William Morrison of Amenia, New York threatening email. Amenia New York Author: Saybrook, Illinois Collection Agencies: William Morrison Internet  
 
14, Report #1171326


Aug 21 2014
10:22 AM
American Esoteric Society Collection Agency involvement over a scam? Scares me. Where does it end? South Hackensack New Jersey Author: Waveland, Indiana BBB Better Business Bureau: Psychic Fortune Tellers: American Esoteric Society South Hackensack, New Jersey  
 
15, Report #1171287


Aug 21 2014
10:07 AM
William Morrison lawsuit for cash advance never paid back Amenia NY Author: Columbus, Ohio Collection Agencies: William Morrison Internet  
 
16, Report #1171306


Aug 21 2014
09:22 AM
nationalleasinggroupco.com Billy Marks aka John aka Smith Bryan Cooper Con man S*** bag Car theft atlanta ga Nashville tn Internet Author: beverlyhills ca, California Auto Dealers: nationalleasinggroupco.com Internet  
 
17, Report #1171261


Aug 21 2014
06:24 AM
Retrieval masters violation of fair debt credit act elmsford ny Nationwide Author: Longwood, Florida Collection Agencies: Retrieval masters Nationwide  
 
18, Report #1171082


Aug 20 2014
04:31 PM
Shawn Marsh Roy Wilson Blacklisted, Never work AGAIN, Federal Department Internet Author: Housotn, Texas Collection Agencies: Shawn Marsh Internet  
 
19, Report #1171074


Aug 20 2014
12:08 PM
John Michael Coppertino John Michael Failed to deliver paid for washing machine/dryer Fort Myers Florida Author: North Fort Myers, Florida Appliances: John Michael Coppertino Fort Myrs, Florida  
 
20, Report #929443


Aug 20 2014
11:54 AM
Portland Tub and Tan John Captain Portland tub & tan, tanning Portland, hot tubs tubs portland, hidden cameras, porn, voyeur This business puts hidden cameras in the tanning and hot tub areas. BEWARE, Internet Author: , Pool Services: Portland Tub and Tan Internet  
 
21, Report #1171033


Aug 20 2014
11:42 AM
Cash Advance USA Roy Morgan, John bowe Fraud complaint Internet Author: Cleona, Pennsylvania Internet Fraud: Cash Advance USA Internet  
 
22, Report #1171041


Aug 20 2014
11:02 AM
Jeff Foster, Attorney General Bureau of Defaulters Agency - FTC Incorporation Sent me a email accusing me of bank fraud along with an arrest warrant Internet Author: San Jose, California Collection Agencies: Jeff Foster, Attorney General Internet  
 
23, Report #1170979


Aug 20 2014
06:24 AM
amber options john account managerelaine support scam and lies Internet Author: Bristol, Brokerage Companies: amber options Internet  
 
24, Report #1167982


Aug 19 2014
04:43 PM
Glenn Myles, First Wall Street Capital, Simon Ramirez De Arellano, (AKA Simon, SS Ramirez De Arellano), Robert Quinn, John Schaeffer, Justin Myles Upfront due diligence fees, lots of false promises and lies, but won't do anything and will ignore your phone calls. New York New York Author: New York, New York Financial Services: Glenn Myles, First Wall Street Capital New York, New York  
 
25, Report #29175


Aug 19 2014
03:57 PM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona  
   
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