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  Date Title City, State  
 
1, Report #1342013


Dec 07 2016
08:13 PM
ADR Firm / National File & Claim Service threat felony bank fraud theft of services Nationwide Author: Oswego, New York Collection Agency's: ADR Firm Nationwide  
 
2, Report #1341606


Dec 06 2016
12:43 PM
Adelle Nazarian @AdelleNaz Political & national security reporter 11 Problems with Adelle Nazarian Breitbart CA
https://www.accountkiller.com/removal-requested Author: San Diego, California News Media: Adelle Nazarian Internet
 
 
3, Report #1341685


Dec 06 2016
10:56 AM
Statewide Enrollment Center National Preservation Center Total Loan Modification SCAM linked to others Santa Ana California Author: Las Vegas, Nevada Loan Modification: Statewide Enrollment Center Santa Ana, California  
 
4, Report #1341677


Dec 06 2016
10:31 AM
National Paving Mike Wasso Ripp Off Con Man Perris California Author: Agua Dulce, California Builders & Contractors: National Paving Perris, California  
 
5, Report #1341614


Dec 06 2016
12:04 AM
American Van Lines Pompano Beach Florida Simply Horrible Refuses To Honor Damaged Goods Claims Pompano beach Florida Author: East Brunswick, New Jersey Moving Companies: American Van Lines Pompano Beach Florida Pompano beach, Florida  
 
6, Report #1341386


Dec 04 2016
09:21 PM
Ulrica Bailey Heaven Angel national Association for women helping women Vendor contacted & paid for event that was never organized. Nationwide Author: Lawrenceville , Georgia Event Planners & Sites: Ulrica Bailey Nationwide  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1341077


Dec 02 2016
03:41 PM
Autoform Vancouver Miles North Aaron Van Pykstra scam artists Vancouver British Columbia Author: vancouver BC, British Columbia Auto Dealer Repairs: Autoform Vancouver Vancouver , British Columbia  
 
11, Report #1340924


Dec 02 2016
01:49 PM
Green Dental & Orthodontics Dr. Joseph Azizi Daniel Rosales Fraudulent Charges on my Debit Card Van Nuys California Author: Lake Balboa, California Dental Services: Green Dental & Orthodontics Van Nuys, California  
 
12, Report #1340966


Dec 01 2016
10:44 PM
Civic Van Lines Inc. DBA Shleppers Moving & Storage Jesse Heeber Unpaid Wages for Hours Worked, Poor Treatment of Clients Items, Stealing customer belongings while in storage, Lying to customer stating Temperature Controllled Storage, Storing customers goods outside during rain. North Hollywood California Author: Calabasas, California Moving Companies: Civic Van Lines Inc. DBA Shleppers Moving & Storage North Hollywood, California  
 
13, 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  
 
14, Report #1340837


Dec 01 2016
11:45 AM
Mason on Line Sales Nguyen Thi Thuy Van NGUYEN THI THUY VAN RIPPED OFF.....DOES NOT EXIST. ORDERED BOSE HEADPHONES PAID BY PAYPAL Internet Author: Altoona, Pennsylvania Audio & Electronic Retail Stores: Mason on Line Sales Nguyen Thi Thuy Van Internet  
 
15, Report #1340822


Dec 01 2016
11:06 AM
International Van Lines Damage, Disrespect Coral Springs, FL Nationwide, Florida
Author: Mishawaka, Indiana Moving Companies: International Van Lines Nationwide
 
 
16, 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  
 
17, Report #1340715


Nov 30 2016
10:14 PM
Swift Van Lines revolution moving and Storage LLC. Previously Revolution moving and storage, LLC Deceptive, underhanded and unethical business practices. Maryland Author: Hyattsville, Maryland Moving Companies: Swift Van Lines revolution moving and Storage LLC Internet  
 
18, Report #1340735


Nov 30 2016
08:54 PM
Nguyen Thi Thuy Van (tommy.dick2933@gmail.com) Ordered a Dell Monitor on Nov. 26 and no response after six attempts via e-mail and account messaging. (((REDACTED)))Huntington beach 92647 California Internet Author: Sugar Hill, Georgia On-Line Stores: Nguyen Thi Thuy Van Internet  
 
19, Report #1340704


Nov 30 2016
05:31 PM
Murphy guy in van Guy sold bogus goods out of van Pembroke pines Florida Author: Hialeah, Florida Stereos: Murphy guy in van Pembroke pines, Florida  
 
20, Report #1340686


Nov 30 2016
03:41 PM
Masononlinestore.com Merchant details Nguyen Thi Thuy Van tommy.dick2933@gmail.com83rd 938545520 Scam! I ordered a laptop for $449 on Thanksgiving night. I recieved an email confirmation & they took PayPal. 6 days later still hadn't shipped. Called my credit card company. Charge showed up as plane ticket. Internet Author: Georgetown, Kentucky Audio & Electronic Retail Stores: Masononlinestore.com Internet  
 
21, Report #1340505


Nov 29 2016
05:09 PM
Unigroup United Van Lines Poor Service, Cheats, Dishonest Fenton, MO Nationwide Author: Boston, Massachusetts Moving Companies: Unigroup Nationwide  
 
22, Report #1340491


Nov 29 2016
04:49 PM
Sauer Properties Sauer Properties equals slumlord; refuses to maintain unit, no manager, no security, but always collects rent! North Hollywood California
Author: Van Nuys, California Neighborhood Services: Sauer Properties North Hollywood, California
 
 
23, Report #1340449


Nov 29 2016
02:02 PM
National PDL Relief Justin TempletonJoelJJ Donahue DIDN'T PAY OFF MY LENDERS Olathe Kansas Author: Sorrento, Louisiana Credit & Debt Services: National PDL Relief Internet  
 
24, Report #1340431


Nov 29 2016
12:20 PM
Boston National Title Agency LLC They lost my earnest deposit money Charlotte Nationwide Author: New Jersey Legal Services: Boston National Title Agency LLC Nationwide  
 
25, Report #1340263


Nov 28 2016
03:42 PM
Budget Van Lines This was a complete and total scam right from the beginning Everything that I was told by the sales rep Chris Thompson was a lie. First, this company does not operate its own trucks. They are a broker. Lie #1. 2. I was given a quote for a 3400 pound move, all inclusive at $2400. I was very clear about everything that was needed to be done, including the use of a shuttle van because the space was too small for a semi. So my quote included a shuttle truck at no cost. When the movers that budget hired got here, they charged me $3100 (even though I was at less weight than my quote) They did not bring a shuttle, so instead charged me $350 for long carry. Budget also charged $234 on my credit card that wasnt in my contract ANYWHERE. Last, I was practically forced into giving them $150 tip on pickup, and I assume they will do the same at delivery. . Henderson Nevada Author: Los Angeles, California Moving Companies: Budget Van Lines Henderson, Nevada  
   
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