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  Date Title City, State  
 
1, Report #1358223


Feb 24 2017
07:25 PM
Damian Decuir AKA Floyd Fontain Scam artist Houston Texas Author: Houston, Texas Credit & Debt Services: Damian Decuir Houston, Texas  
 
2, Report #1358214


Feb 24 2017
05:58 PM
Lydell Smith Aka Dell aka Mr. Smith SCAM FRAUD LIAR THEIF Joliet Illinois
Author: Chicago, Illinois Credit Services: Lydell Smith Joliet, Illinois
 
 
3, Report #1358204


Feb 24 2017
04:52 PM
Judging Office & Decisions Center Commissioner of JudgingAward Notification CommissionCorporate Sponsor Judging and DecisionsNext-Gen, Inc. Attempted to access my checking account through fake lottery award document Kansas City Kansas Author: Washington, Alabama Financial Services: Judging Office & Decisions Center Kansas City, Kansas  
 
4, Report #1358159


Feb 24 2017
01:16 PM
balancedskincare.com/about.asp Balanced Skin Care Center Gossip is a B*h Taylorsville Utah Author: Henderson, Nevada Consumer Services: balancedskincare.com/about.asp Taylorsville, Utah  
 
5, Report #1358151


Feb 24 2017
12:38 PM
Payday loan resolution Paydayloanresolution.com Nationwide Author: Chicago, Illinois Adoption Agencies: Payday loan resolution Nationwide  
 
6, Report #1358121


Feb 24 2017
10:41 AM
principis Capital Lender Back Doors Deals - Steals from the people that give them business New york New York Author: new york, New York Financial Services: principis Capital New york, New York  
 
7, Report #1358074


Feb 24 2017
08:53 AM
Maria Jara-Eckman Gregory L Eckman AKA LupeJara Landlord discriminated against disabled tenant by indangering my life by blocking off entrance to my door for 24 hours Timnath Colorado Author: Loveland, Colorado Property Management: Maria Jara-Eckman Timnath, Colorado  
 
8, Report #1358050


Feb 24 2017
06:20 AM
Volks and anwalt law firm forclosure law I hired the attorneys of this firm to deal with an illegal forclosure sale of my home. They never showed up to any court dates, never told me of court dates pending with the court and made a deal to have me kicked out of my home permanently without my knowledge. I lost my home when I have researched there were many things I could have done to stop the illegal sale and if I had filed a chapter 13 bankruptcy I would still be in my home. They took an arm and a leg in money from me and now cost me a cross country move of over 10g when I should never lost my home as the bank in question has no loan documents and the forclosure sale was done completely without my knowledge. Please someone help me get these people and also get my home back. Midtown east New York Author: Spring Hill , Florida Attorneys & Legal Services: Volks and anwalt law firm forclosure law Midtown east, New York  
 
9, Report #1358028


Feb 23 2017
10:27 PM
GE Capital Bank Preapproved for loan Los Angeles California Author: Garden grove , California Banks: GE Capital Bank california  
 
10, Report #1354949


Feb 23 2017
10:27 PM
Aqua Perfection (Ben Shawa) Ben Shawa/ Bad promotor on run/ Con man Shawa Ben the water guy Rip off, Con man, Scam Byron Center Michigan
Author: Cutlerville , Michigan Advertising / Deceptive: Aqua Perfection (Ben Shawa) Byron Center , Michigan
 
 
11, Report #1358025


Feb 23 2017
10:09 PM
Capital credit adjusters DEBT COLLECTION-2 DAY NOTICE! Internet
Author: Grinnell, Kansas Credit & Debt Services: Capital credit adjusters Internet
 
 
12, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California UPDATE 2/24/2017 Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
13, Report #1357990


Feb 23 2017
07:08 PM
Stratford career institute Contract did not state that the full amount had to be paid. It stated that your monthly payment , payed for just that. There was never an agreement or a process on a loan! Saint Albans Vermont/ Canada Author: sunnyside , Washington Adult Career & Continuing Education: Stratford career institute Nationwide  
 
14, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
15, Report #1357966


Feb 23 2017
04:50 PM
ACS Cash Services I keep getting threatning emails of a kegal suit about a 300.00 loan.They have no phone or address in their email. I did not do a loan with them. The phone is my old phone I have not had in over 2years. They are threatning all types of bank drafts and fees. What I need is an email of you to forward the email to.Thanks for your help. Internet Author: Lakeland, Florida Cash Services: ACS Cash Services Internet  
 
16, Report #1357953


Feb 23 2017
04:00 PM
QC Lending QC Banking Loan Officer Lied and Company Mislead Me Charlotte Internet Author: Warrenton, Virginia Mortgage Brokers: QC Lending Internet  
 
17, Report #1357877


Feb 23 2017
11:54 AM
Magic Auto Center of Canoga Park rip off, scam, liars, credit, financing Canoga Park California Author: LOS ANGELES, California Auto Dealers: Magic Auto Center of Canoga Park Canoga Park, California  
 
18, Report #1357858


Feb 23 2017
10:46 AM
Jupiter Imaging Associates, Inc. Jupiter Medical Center Double billing of radiology services provided at Jupiter Medical Center. Will not correct payment record and ignors proof of payment. Jupiter Florida Author: Jupiter, Florida Accounting: Jupiter Imaging Associates, Inc. Jupiter, Florida  
 
19, Report #1357845


Feb 23 2017
09:49 AM
Statewide recovery Said they would file charges on a payay loan and said they would send documents to my email but never did California Nationwide Author: Tulsa, Oklahoma Collection Agency's: Statewide recovery Nationwide  
 
20, Report #1357813


Feb 23 2017
06:38 AM
Ed's Insurance Agency aka Ed Fabere Sent FAKE Certificate of Insurance DEERFIELD BEACH Florida Author: Cooper City, Florida Insurance Agencies: Ed's Insurance Agency DEERFIELD BEACH, Florida  
 
21, Report #1357784


Feb 22 2017
11:28 PM
afs tried getting me to pay for a loan i did not take out Nationwide Author: kingman, Arizona Collection Agencies: afs Nationwide  
 
22, Report #1357752


Feb 22 2017
06:46 PM
SPS servicing and Wells Fargo Rob of my refund of my house when I sold it Nationwide Author: Pensacola , Florida Building Services: SPS servicing and Wells Fargo  
 
23, Report #1357748


Feb 22 2017
06:33 PM
Sureway Capital Group Gutless Cowards Target Families In Need of Financial Help Internet Author: Palatine , Illinois Loans: Sureway Capital Group Internet  
 
24, Report #1357739


Feb 22 2017
06:31 PM
Joseph Howell JoShow Inc. aka...Joshua Howell If you are looking for an office job....avoid this one... Internet Author: Portland, Oregon Personal Services: Joseph Howell Internet  
 
25, Report #1357731


Feb 22 2017
05:16 PM
Fulfillment center face cream Ombia derma face an eye cream Sent me a flyer said I could order face cream for 4.95 shipping then without me ordering again they keep charging my credit card San deigo California Author: BISMARCK, Missouri Credit Card Fraud: Fulfillment center face cream Internet  
   
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