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  Date Title City, State  
 
1, Report #1330856


Sep 29 2016
07:35 PM
LOAN DEPOT THIS COMPANY LIED TO ME ABOUT RE-FINANCING TWO OF MY PROPERTIES. RIPPING OFF WITH AN APPRAISAL FEE OF $425. I WANT TO FILE A COMPLAINT AGAINST LOAN DEPOT FOR FALSE ADVERTISING. THEY INDICATED THAT I QUALIFY TO RE-FIANCE THRU THE HARP PROGRAM AND LATER LOAN DEPOT RANCHO CUCAMONGA California Author: NATIONAL CITY, California Liars: LOAN DEPOT RANCHO CUCAMONGA, California  
 
2, Report #244894


Sep 29 2016
03:14 PM
Randy Charach Crooks, Corrupt, Money Launders, Ripoff Blaine Washington Show Me The Money!! Author: Houston, Texas Home Based Business: Synergy Marketing - Randy Carach Blaine, Washington  
 
3, Report #1330787


Sep 29 2016
01:29 PM
Smart Startup: Rose Moore Human Resources/Training Manager, Lily Clark, Recruiter, Fred Brooks Head of Human Resources and Special Projects Sophisticated Employment Scam Preying on Project Manager Job Seekers! Training Process Masked As Build Up to Unethical and Fraudulent Transaction That Leaves Unsuspecting Liable for Debt and Possibly Money Laundering! Beware!!! Los Angeles California based in Hong Kong Author: Everett, Washington Credit Card Fraud: Smart Startup Los Angeles, CA  
 
4, Report #1330683


Sep 28 2016
08:26 PM
ARA Inc Asset Recovery Associates, Inc Bogus Debt Collection Lombard Illinois Author: Portsmouth, Virginia Collection Agencies: ARA Inc Nationwide  
 
5, Report #1330677


Sep 28 2016
07:01 PM
Tre Nail Spa Cary, NC Shoddy, incompetent, sloppy, substandard gel nails, bad management Cary North Carolina Observation Author: Gray, North Carolina Nail Salons: Tre Nail Spa Cary, North Carolina  
 
6, Report #1330656


Sep 28 2016
03:17 PM
National Family Solutions National Family Solutions, LLC In the Interests of Public Safety Nationwide Author: Santa Barbara, California Legal Services: National Family Solutions Nationwide  
 
7, Report #1330647


Sep 28 2016
02:39 PM
Aargon Collection Agency Posted a false debt on my credit report. Las Vegas Nevada Author: Alexander, Arkansas Miscellaneous Companies: Aargon Collection Agency Las Vegas, Nevada  
 
8, Report #1330635


Sep 28 2016
02:18 PM
Nirav Goyal Broker/Realtor/Property Manager Property application scams Las Vegas Nevada Author: Nevada Property Management: Nirav Goyal Broker/Realtor/Property Manager Las Vegas, Nevada  
 
9, Report #1330589


Sep 28 2016
11:02 AM
American Standard Online Real Estate Buying Scam Montecito CA Author: Lucasville, Ohio Property Management: American Standard Online Nationwide  
 
10, Report #1330527


Sep 28 2016
06:03 AM
southwest credit system This company keeping adding debt to my credit report and when i call they have know record of my information, but some way some how it's there. After i did all that, i reached out to the EQUIFAX and they had know record of it but it is still there.. WHAT HAS AMERICA COME TO???? Carrollton Texas Author: White Bear Lake, Minnesota Collection Agencies: southwest credit system Carrollton, TX,  
 
11, Report #1328751


Sep 27 2016
03:14 PM
Automated Marketing Management AMM  Fresh Meadows New York Author: Loyall, Kentucky $$ REWARDS Offered: Automated Marketing Management Fresh Meadows , New York  
 
12, Report #1328737


Sep 27 2016
03:05 PM
National Prize Register Mail Scam Still Active Bayside New York Author: Lake Elsinore, California Unusual Rip-Off: National Prize Register Bayside, New York  
 
13, Report #1330443


Sep 27 2016
03:00 PM
Legal Debt Mediation Idenity Fraud Jacksonville Florida Author: Peterstown , West Virginia Unusual Rip-Off: Legal Debt Mediation Jacksonville , Florida  
 
14, Report #1330334


Sep 27 2016
07:55 AM
Environmental Quality Assurance, AKA Florida Water Works, AKA Kevin Polowski Owner, AKA Con Artists, AKA Scamming the Elderly, AKA Soulless Heartless Rip OFF Artists Con Artist, Scammer, Low Quality, High Price, Terrible Management Pinellas Park Florida
Author: St. Petersburg, Florida Water Filtration Systems: Environmental Quality Assurance Pinellas Park, Florida
 
 
15, Report #1330297


Sep 26 2016
11:40 PM
Expertcourier.co.uk CRV solutions This courier charged me £238 for Same day delivery of spare door key to my husband; they delivered my door key and address to a random person in the same geographical area, still trying to get door key back National Nationwide Author: Thornton hough, Other Courier Services: Expertcourier.co.uk Nationwide  
 
16, Report #1325383


Sep 26 2016
05:08 PM
National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Emalfarb Swan & Bain, Thomas Emalfarb, Howard Bain, Peter Swan and Hal Emalfarb Took my money and Missed my Lien Deadline Highland Park Illinois
SUBPOENA REQUEST Author: Fortworth , Texas Legal Services: National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Highland Park, Illinois
 
 
17, Report #1330242


Sep 26 2016
04:04 PM
fastevict.com Alex, Kelly and Tiffany.Oh and the Property for rent. (((REDACTED))) Victorville CA. San Bernardino California Internet Author: VICTORVILLE, California Property Management: fastevict.com Internet  
 
18, Report #1330119


Sep 26 2016
08:05 AM
Southern Management Gateway Gardens Apartment Retaliation and Harassment Bladensburg Nationwide Author: Bladensburg, Maryland Attorneys General: Southern Management Gateway Gardens Nationwide  
 
19, Report #1330041


Sep 26 2016
06:28 AM
Paypal Credit,  They put a $1,500 bill on my Pay Pal account unauthorized Iowa Author: Fenton, Iowa Credit & Debt Services: Paypal Credit Fenton, Iowa  
 
20, Report #1327915


Sep 25 2016
05:10 PM
SAR & Associates Letter dated 10/15/15, says I owe $1450 to LTS Management Plantation Florida Author: Brethren, Michigan Unusual Rip-Off: SAR & Associates Plantation, Florida  
 
21, Report #1329989


Sep 25 2016
09:49 AM
Bloombex Options GreyMountain Management They stole $100,000 USD from my father claiming to trade his money on the Binary Options market. TelAviv Internet Author: Dallas, Texas Brokerage Companies: Bloombex Options Internet  
 
22, Report #1329930


Sep 24 2016
09:43 PM
Vision Property Management VPMAlex Szaderek Fired Due to Disseminating Chief of Staff History of Convicted Sex Crimes Columbia South Carolina Author: West Columbia, South Carolina Property Management: Vision Property Management Columbia, South Carolina  
 
23, Report #1329879


Sep 24 2016
10:34 AM
NCP NCP National Campus ProfessionalsStudent RelationsTcbusa.com Business ad advertising, business promotional advertising Delray Florida
Author: East Meadow, New York Door to Door Sales: NCP Delray, Florida
 
 
24, Report #1329883


Sep 24 2016
10:32 AM
24 Hr Field Services Chris Dorpat, Ryan Krutzig Non payment of contractors Internet Author: Crivitz, Wisconsin Property Management: 24 Hr Field Services Internet  
 
25, Report #1329895


Sep 24 2016
10:25 AM
JH Portfolio Debt Equities Paid original Creditor. Account originally opened prior to 2011. JH Portfolio has established a new opened credit date denying the statues of limitation for the state of NV. They have no legal/attorney right to collect on the debt. On top of it, I've had no negative remarks on my credit report regarding this debt and as if April of this year I now do. The goes against the Consumer Rights Act and is illegal! Hazelwood Missouri Author: Las Vegas, Nevada Lawyers: JH Portfolio Debt Equities Hazelwood, Missouri  
   
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