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  Date Title City, State  
 
1, Report #1191422


Nov 25 2014
05:08 PM
EOS CCA Fraud, Scam, Centurylink, False Report Denver Colorado Author: Chandler, Arizona Collection Agencies: EOS CCA Denver, Colorado  
 
2, Report #1191392


Nov 25 2014
03:35 PM
Pre Trial Litigation Govern Yourself Accordingly Ohio Author: Boise, Idaho Collection Agencies: Pre Trial Litigation Ohio  
 
3, Report #1191380


Nov 25 2014
02:44 PM
Cash Advance, Inc. I received an email identical to the one you received previously, except for the amount requested. If these characters were legitimate they would have sent proper legal paperwork by POSTAL mail. They certainly would not be using a Web-based email service Their email is threatening in tone and obviously intended to intimidate people into paying them. Well, I've been around the block a few times and I'm not so easily intimidated. Los Angeles California Author: Brooklyn, New York Collection Agencies: Cash Advance, Inc. Los Angeles, California  
 
4, Report #1191365


Nov 25 2014
01:55 PM
Advocacy & Collections Group Denis J Chira Matthew Montalbano ACG SCAM!!! Denis Chira will steal your money, claiming to be the big bad wolf and can recover your money, LIES!!! Hollywood Florida Author: anchorage, Alaska Collection Agencies: Advocacy & Collections Group Hollywood, Florida  
 
5, Report #1190325


Nov 21 2014
12:45 PM
JUDGE HERBERT PIERTAN AND OFFICER AARON GOOD SCOTTSDALE CITY COURT MONEY HUNGRY EVIL HUMAN BEINGS SCOTTSDALE Arizona
Author: Arizona Collection Agencies: JUDGE HERBERT PIERTAN AND OFFICER AARON GOOD Scottsdale, Arizona
 
 
6, Report #1190506


Nov 21 2014
10:55 AM
John Colby Collections 678-869-0417, 8554424902 LOW LIFE DEBT COLLECTOR! anaheim California Author: Houston, Texas Collection Agencies: John Colby Collections anaheim, California  
 
7, Report #1190479


Nov 21 2014
09:44 AM
Fingerhut Order Collection Scam Internet Author: philadelphia, Pennsylvania Collection Agencies: Fingerhut Internet  
 
8, Report #1190437


Nov 21 2014
06:02 AM
G Reynold Sims and Assoc trying to garnish girl scout troop cookie money account troy Michigan Author: augusta, Michigan Collection Agencies: G Reynold Sims and Assoc troy, Michigan  
 
9, Report #1190168


Nov 20 2014
08:16 AM
Rubin and Yates Made threatening calls to me saying I was being sued for malaise on a internet Loan from a company called hydra fund financial New York New york Author: Euless, Texas Collection Agencies: Rubin and Yates New York,  
 
10, Report #1190108


Nov 19 2014
06:50 PM
The Moore Law Group Illegal, deceptive and unethical practice of law to obtain a default jusdgment Santa Ana California Author: Whittier, California Collection Agencies: The Moore Law Group Santa Ana, California  
 
11, Report #1189874


Nov 18 2014
08:16 PM
First National Collection Bureau, Inc. Arches Financial, LLCAspire These people sent me a This company TRIED, to scam me for money, they sent a very official letter, stating in VERY threatening tones, that I owed them a debt of 7,651.53, yet they were willing, out of the kindness of their hearts to settle for 765.15, just 5 easy payments, of 153.03. and even sent payment stubs to make it easy for me, BUT, do NOT let more than thirty days lapse between each payment(I don't know what may/may not happen if I did/di) I DO, know what will happen if they come here...:). Yes, I am old, AND disabled, BUT i AM not STUPID, i KNOW THAT i DID not GO TO SCHOOL ONLINE, borrow money from them, or anyone else, and do not owe them anything. Sparks Nevada Author: Owensboro, Kentucky Con Artists: First National Collection Bureau, Inc. Sparks, Nevada  
 
12, Report #1189800


Nov 18 2014
03:16 PM
Interparcel nterparcel are like a broker for 100's of courier companies and THEY milk a cut without accepting ANY responsibility. They ask you to stay in the WHOLE DAY for collection and for 2 days - even after am email confirmation of collection THEY FAILED !!!!!!!! THIS IS A FACT WHICH I CAN PROVE - MY CUSTOMER IS UPSET I LOST TIME I LOST MONEY AND THEY DONT GIVE A DAMN STAY AWAY London UK Author: London, Florida Courier Services: Interparcel Internet  
 
13, Report #1189750


Nov 18 2014
01:11 PM
Centurion Chris Harrassed me at work, rude, mean, heartless, I asked him not to call my job and he did again...I dispute the issues, they don't care, they are trying to get money out of me and to give them a credit card and I dont know if they are legit or not...why can't they give me more information about this. They are threating to call human resources on me...I'm a missionary I don't need this...so being pressured I spoke with another gentleman named Joe yesterday and he agreed that I would pay $50 a month starting next month..and this same guy named Chris phones me back again harrassing me saying they need the money this month... all I have is the phone # ***-***-**** and the guys name... Bensalem, PA Internet Author: Camden, New Jersey Collection Agencies: Centurion Internet  
 
14, Report #1189593


Nov 17 2014
09:09 PM
Delaware Solutions (for) Creditor's Exchange Alleged Delaware Solutions Company (on behalf of Creditor's Exchange) Trying to Scam Us Unknown Nationwide Author: Fayetteville, Tennessee Collection Agencies: Delaware Solutions Nationwide  
 
15, Report #1189579


Nov 17 2014
07:46 PM
ACI American Coradius Int collection agency that say they are collecting for pay pal amherst New York Author: soddy daisy, Tennessee Internet Marketing Companies: ACI amherst , New York  
 
16, Report #1189547


Nov 17 2014
04:48 PM
angel.davis@acscollections.net Sarah Johnson This person has sent a threatening email saying they are taking me to court or contacting my job about a payday loan that I know nothing about. I have replied back to the person and it is clearly a scam. Internet Author: Norwalk, Connecticut Collection Agencies: angel.davis@acscollections.net Internet  
 
17, Report #1189393


Nov 17 2014
08:33 AM
AUTOVEST LLC MICHAEL C. ANDREWS & ASSOCIATES,THERE ATTORNEYSDARREN KAZICHCHRISTINA STILES SCANDALOUS, FRAUDULENT, SCUM SOUTHFIELD MICHIGAN Author: sioux falls, South Dakota Collection Agencies: AUTOVEST LLC Nationwide  
 
18, Report #1189347


Nov 16 2014
09:00 PM
ALLY Auto Finance/Collection Dept Ally Financial Over riding payment in full with title attempting repossession Bloomington Minnesota Author: Columbus, Ohio Car Financing: ALLY Auto Finance/Collection Dept Bloomington, Minnesota  
 
19, Report #1189171


Nov 16 2014
06:24 AM
CLEAR CREDIT SOLUTIONS SCAM ARTISTS, NY, JASON AURORA, 500FASTCASH, PAYDAY LOAN SCAM NEW YORK Internet Author: Port Monmouth, New Jersey Loans: Collection Agencies: CLEAR CREDIT SOLUTIONS Internet  
 
20, Report #1189061


Nov 15 2014
08:30 AM
First National Collection Bureau,Inc. LVNV Funding LLC & First Premier Bank/Premier Bankcard , Inc. I recieved this collection letter from First National Collection Bureau,Inc. Sparks Nevada Author: Tyler, Texas Collection Agencies: First National Collection Bureau,Inc. Sparks, Nevada  
 
21, Report #1188954


Nov 14 2014
04:56 PM
United Credit Specialists ACA Recovery, a/k/a UCS, a/k/a Accredited Collection Agency, a/k/a CSI, a/k/a Collection Solutions Inc, and possibly more company names than these. Persons known to work (or have worked for this company): Charles I. Turner, Esq., Kelly Gray, Jeff Winters, Joey Capo Possibly Scammed By This Alleged Collection Agency Ridgewood New Jersey Author: Fayetteville, Tennessee Collection Agencies: United Credit Specialists Ridgewood, New Jersey  
 
22, Report #1188891


Nov 14 2014
12:55 PM
United Legal Investigation Bureau ACE Cash Services/Cash Net USA/Cash America/500 Cash Advance Fraud! Big honking SCAM!! So annoying--kind of scary too Internet Author: Martinsburg, West Virginia Collection Agencies: United Legal Investigation Bureau Internet  
 
23, Report #1188887


Nov 14 2014
12:42 PM
Llyod & McDaniel Failed to serve us on a debt that is paid in full and got a judgement on me. Louisville Kentucky Author: Corunna, Indiana Collection Agencies: Llyod & McDaniel  
 
24, Report #1188843


Nov 14 2014
09:59 AM
Convergent Healthcare Recoveries CF Medical, LLC Rude Collection Agency Scam Peoria Illinois Author: Anonymous, Michigan Credit Services: Convergent Healthcare Recoveries Peoria, Illinois  
 
25, Report #1188605


Nov 13 2014
06:03 PM
LTD FINANCIAL ILLEGAL COLLECTION ATTEMPTS, UNFOUNDED INTEREST CHARGES ADDED, THREATENING PEOPLE, ETC HOUSTON Texas Author: SKYWARD, Dist of Columbia Collection Agencies: LTD COLLECTION AGENCY HOUSTON, Texas  
   
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