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  Date Title City, State  
 
1, Report #1184375


Oct 22 2014
04:24 PM
Justice Paralegal LLC. Took money and did not perform the services they were hired to do Bala Cynwyd Pennsylvania Author: Philadelphia, Pennsylvania Legal Services: Justice Paralegal LLC. Bala Cynwyd, Pennsylvania  
 
2, Report #1184341


Oct 22 2014
11:45 AM
Net Loan USA rip offs Nationwide Author: Baldwin Park , California Loans: Net Loan USA Nationwide  
 
3, Report #1184301


Oct 22 2014
09:26 AM
ACS USA Cash Services Pay Day ACS USAACS USAAmerican Cash ServicesACS Legal GroupUSA UnlimitedAmerican Legal ServicesAdvance Cash ServicesACS Inc. they are claiming I owe a pay day loan, which I never had and claiming that if I don't pay $965.75 IMMEDIATELY that they will sue for some astronomical amount of $3,873.81.Internet Author: New York Cash Services: ACS USA Cash Services Internet  
 
4, Report #1184300


Oct 22 2014
09:25 AM
Parts-Geek, LLC Parts Geek.com SHIPPING WRONG ITEM BRAND Marlton New Jersey Author: Bronx, New York Auto Parts: Parts-Geek, LLC Marlton, New Jersey  
 
5, Report #1184286


Oct 22 2014
09:03 AM
CALLAHAN & PALMER LLC Ripp Off El Cajon California Author: PHOENIX, Arizona Collection Agencies: CALLAHAN & PALMER LLC El Cajon, California  
 
6, Report #1184282


Oct 22 2014
08:48 AM
SALVAGEWORLD.NET GSA Auctions, LLC Insurance Auctions LLC, SalvageWorld.net, Marko Alexo, George Alexopoulos, Stephanie, Dexter, Jay Freed, Niko MONEY WIRE FOR 17,473.00 ON SEPT 10 2014 AND NEVER GOT IT BACK UNTIL NOW. DONT DEAL WITH THEM. BE AWARE FT. LAUDERDALE Internet, FL Author: CORAL GABLES, Florida Auto Dealer Repairs: Auto Dealers: SALVAGEWORLD.NET Internet  
 
7, Report #1184276


Oct 22 2014
08:42 AM
Bank Of America- Home Loan Loan Modification Californiam Nationwide Author: Everett, Massachusetts Loan Modification: Bank Of America- Home Loan Nationwide  
 
8, Report #1184196


Oct 21 2014
05:29 PM
Iris Rosken CPA LLC Iris Rosken Iris Rosken CPA Iris Rosken, Iris Rosken CPA, Iris Rosken accountant, Iris Rosken IRS, Iris Rosken audit Melville New York
Author: Brooklyn, New York Accounting: Iris Rosken CPA LLC Melville, New York
 
 
9, Report #1184182


Oct 21 2014
04:15 PM
Fang media LLC (www.playfactories.com) Booplay.net Broplay.net playboo.net vexplay.com Other websites advertise they have movies. Sign up Free then scam you 5 day trial. $1 to cancel. Internet Author: olympia, Washington Video Stores: Fang media LLC (www.playfactories.com) Internet  
 
10, Report #1184175


Oct 21 2014
03:42 PM
Basement Finishing of Colorado Springs, LLC Brad Kline Unscrupulous and unprofessional Contractor Colorado Springs Colorado Author: Colorado Springs, Colorado Builders & Contractors: Basement Finishing of Colorado Springs, LLC Colorado Springs, Colorado  
 
11, Report #1184158


Oct 21 2014
03:24 PM
Lease Finance Group LLC I'm a bakery owner, they lied to me, there charching me for a service I never used. New York New York Author: Fresno, California Credit Card Processing (ACH) Companies: Lease Finance Group LLC New York, New York  
 
12, Report #1184140


Oct 21 2014
02:22 PM
nexiem solutionsand associates llc Karen Baine Scam Artist & a thief Decatur Georia Author: mt vernon , New York Credit & Debt Services: nexiem solutionsand associates llc Internet  
 
13, Report #1184139


Oct 21 2014
02:08 PM
Loanme Loan Me, Inc. Loan Sharks Deceptive Loan Practices Aneheim California Author: Los Angeles, California Advertising / Deceptive: Loanme Aneheim, California  
 
14, Report #1184128


Oct 21 2014
01:04 PM
Enhanced Recovery Company, LLC Mr Spencer, Manager Collections Scammers Jacksonville Nationwide Author: San Antonio, Texas Collection Agencies: Enhanced Recovery Company, LLC Nationwide  
 
15, Report #1184126


Oct 21 2014
12:55 PM
Ojas, LLC Wrinkless Creamthrough Foresight Media.net 100% SCAM! STAY AWAY AT ALL COSTS! Newburgh New York Author: Longmont, Colorado Misc. Health Specialists: Ojas, LLC Newburgh, New York  
 
16, Report #1184125


Oct 21 2014
12:53 PM
united cash advance called harrasing me about a advance im suppose to owe ripped me off for 350.00 last year nothing but fraud they need to go to jail. tried to collect loan not owed by me an threatened with warrant . californa Author: muskegon, Michigan Legal Process Services: united cash advance Internet  
 
17, Report #1184122


Oct 21 2014
12:45 PM
Select Porfolio Servicing THE BIGGEST MORTGAGE GANGSTERS IN AMERICA Salt Lake City Utah Author: Aurora, Illinois Mortgage Companies: Select Porfolio Servicing Salt Lake City, Utah  
 
18, Report #1184093


Oct 21 2014
10:46 AM
Federal Student Loan Alliance RIP OFF PLEACE DO YOUR HOMEWORK, THIS COMPANY IS A BUNCH OF THIEVES Tustin California Author: Walton, New York Unusual Rip-Off: Federal Student Loan Alliance Tustin, California  
 
19, Report #1184080


Oct 21 2014
09:42 AM
Net Servicing, LLC Internet FRAUDULENTLY WITHDREW MONEY FROM MY CHECKING ACCOUNT FROM OLD EMAIL ADDRESS WWW.NETSERVICINGLLC.COM Internet Author: St. Albans, West Virginia ORGANIZED CRIME: Net Servicing, LLC Internet Internet  
 
20, Report #1184067


Oct 21 2014
08:44 AM
Spencer Hodges Painting Spencer Painting LLC BEWARE! Terrible Paint Job On My House! New Port Richey Florida Author: Wesley Chapel, Florida Paint & Wallpaper: Spencer Hodges Painting New Port Richey, Florida  
 
21, Report #1184019


Oct 20 2014
10:06 PM
NutraShift, LLC A 14 Day 30 Day Trial - What!!!? Anderson Indiana Author: Fishers, Indiana Weightloss Programs: NutraShift, LLC Anderson, Indiana  
 
22, Report #1184009


Oct 20 2014
08:44 PM
Adora Financial Service Limited Sir Kenneth Brett Union Bank Loan scam Lagos Nigeria Author: Nationwide Loans: Adora Financial Service Limited Nationwide  
 
23, Report #1184003


Oct 20 2014
07:16 PM
S&A Sales LLC No product received Orlando Florida Author: Reno, Nevada Sex Shops: S&A Sales LLC Orlando, Florida  
 
24, Report #1183992


Oct 20 2014
06:27 PM
Alpine Mortgage/ Dallas Isom lied about loan contingencies Las Vegas Nevada Author: Fairfield, California Cemeteries / Graveyards: Alpine Mortgage/ Dallas Isom Las Vegas, Nevada  
 
25, Report #1183965


Oct 20 2014
03:22 PM
ACS Inc./United legal investigation bureau Threatened with lawsuit for a loan I never took out Nationwide Author: Kernersville, North Carolina Loans: ACS Inc./United legal investigation bureau Select State/Province  
   
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