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  Date Title City, State  
 
1, Report #1313508


Jun 25 2016
11:54 AM
ASG Threatening to be arrested for fraud for a supposed credit card from 2006 Livermore Colorado Author: Livermore, Colorado Collection Agencies: ASG Livermore, Colorado  
 
2, Report #1312883


Jun 25 2016
11:17 AM
Julian Duong Pacific Capital Leasing They approved me for a business loan 109000 but never funded they kept my first and last down payment never sent me the contract to sign! Santa Ana California
Pacific Capital Leasing Julian Duong Author: Texas Commerical Lending Firm: Julian Duong Santa Ana, California
 
 
3, Report #1313183


Jun 23 2016
06:23 PM
Penn Credit Corporation unknown, Harassing Harrisburg Pennsylvania Author: Palm Bay,, Florida Collection Agencies: Penn Credit Corporation Harrisburg , Pennsylvania  
 
4, Report #1313135


Jun 23 2016
02:01 PM
Emporium.com Pacific Credit Group LLC Emporium Retail Group LLC Emporium.com Scam/Fraud Identity Theft/ Will not send products/ Home-based business Los Angeles California Author: Boca Raton, Florida Audio & Electronic Retail Stores: emporium.com Los Angeles, California  
 
5, Report #1313128


Jun 23 2016
01:52 PM
PACIFIC CAPITAL LEASING FRAUD, SCAM ARTIST, NOT A REAL COMPANY Santa Ana CALIFORNIA Author: Texas Loans: PACIFIC CAPITAL LEASING Santa Ana, California  
 
6, Report #1313096


Jun 23 2016
12:06 PM
Purecell eye therapy I ordered the free trial, paying postage only as largely printed on the web site Now they well not cancel & are sending me to a collection agency Sana Ana , CA Internet Author: Finley, North Dakota Drug Manufacturers: Purecell eye therapy Internet  
 
7, Report #1313091


Jun 23 2016
12:00 PM
Consumer Services Consumer Legal Processing Scam, fraud, illegal Duluth GA More Information Author: GA, Georgia Collection Agencies: Consumer Services  
 
8, Report #1313000


Jun 22 2016
11:22 PM
WIGS BY BRITNEY AND RUNAWAY RICHES AT 1910 Pacific Ave, ste 14165, Dallas, TX, 75201 Wigsbybritney, owner of Wigs by Britney IS A SCAM ARTIST. DO NOT DO BUSINESS WITH HER. SHE IS A RUNAWAY FRAUD ARTIST DALLAS TEXAS Author: San Diego, California Beauty Salons: WIGS BY BRITNEY Internet  
 
9, Report #1312746


Jun 21 2016
11:19 PM
Pacific World Marketing Ken Maghuyop PWM did not earn the $14,250 they took from me. They did not negotiate anything, I had a hire an attorney to do PWM work. What comes around goes around, the truth. Brentwood California Author: grand rapids, Minnesota Secretarial Services: Pacific World Marketing Brentwood, California  
 
10, Report #1312696


Jun 21 2016
05:19 PM
midlund funding alan winters manager at midland funding put a judgement in temecula court ca and we tried to settle but they would not settle , i dont know why but they are refusing monies but wont take it off public records at the temecula court house . san diego California Junk Debt Buyer Author: BULLHEAD CITY, Arizona Collection Agencies: midlund funding san diego , California  
 
11, Report #1312676


Jun 21 2016
03:25 PM
Vida Vacations Grupo Vidanta; Vidanta; Vidanta Group; Vida Vacations; Mayan Palace; Private Reserve Travel Collection; Vacation Privileges; The Grand Mayan Riviera Maya; The Grand Luxxe; The Grand Bliss SCAM ALERT: DO NOT ATTEND ANY PRESENTATIONS AT THE GRAND MAYAN, MAYAN PALACE OR ANY RESORTS OWNED BY VIDANTA/VIDA VACATIONS Playa del Carmen Quintana Roo Reply Author: Brooklyn, New York Timeshare Rentals: Vida Vacations Internet  
 
12, Report #1312220


Jun 19 2016
11:11 AM
ACE.INC In an email we told they were wanting payment for a debt that's not ours  Internet Author: Spencer, Iowa Collection Agencies: ACE.INC Internet  
 
13, Report #1312025


Jun 17 2016
06:50 PM
Linebarger Goggan Blair & Sampson LLP Double Charges and Customer Service Sucks Texas Author: Miami, Florida Collection Agencies: Linebarger Goggan Blair & Sampson LLP Nationwide  
 
14, Report #1311934


Jun 17 2016
10:30 AM
ABILITY RECOVERY SERVICE Scumbags have the wrong person, ruining my credit WYOMING Pennsylvania Author: Naugatuck, Connecticut Collection Agencies: ABILITY RECOVERY SERVICE WYOMING, Pennsylvania  
 
15, Report #1311914


Jun 17 2016
10:05 AM
Credit Collection Services Harassing me for a payment I do not owe
ompany keeps harassing me to make a payment on a claim that I do not owe. Author: Merrill , Wisconsin Car Insurance: Credit Collection Services
 
 
16, Report #1311806


Jun 16 2016
04:38 PM
Gardeners Collection Moldy Cherry Hedges.Not hedges! 4 mildewed sticks wrapped in moldy wet newspaper Norwalk Connecticut
Author: Perryville, Arkansas Nurseries: Gardeners Collection Norwalk, Connecticut
 
 
17, Report #1311676


Jun 16 2016
07:05 AM
The Steve Peroutka Law Group Cavalry Portfolio Services, LLC Misleading & Unfair Practices Pasadena Maryland Author: Germantown, Maryland Collection Agencies: The Steve Peroutka Law Group Pasadena, Maryland  
 
18, Report #1311646


Jun 15 2016
09:09 PM
luxury villa Group The exchange collection Bait and swith fraud and credit card processing fraud manchester vermont Author: scottsdale, Arizona Travel Services: luxury villa Group  
 
19, Report #1311484


Jun 15 2016
07:57 AM
AMB Credit Consultants Arnita Johnson Improper/Illegal Collection tactics Dallas Nationwide Author: Country Club Hills, Illinois Credit & Debt Services: AMB Credit Consultants Nationwide  
 
20, Report #1264644


Jun 14 2016
07:10 PM
EOS CCA unauthorization transaction from my checking account Massachusetts Author: cleveland, Ohio Collection Agencies: EOS CCA Massachusetts  
 
21, Report #1311377


Jun 14 2016
02:40 PM
Butler,Rose & Jameson Associates Please be aware of the be aware of the new money scam. Butler,Rose & Jameson Associates said they had a check for me of 3,900,000.00 , to be delivered to my home address directly and requesting a $20 processing fee first to be sent to them -Babylon, New York Author: California Collection Agencies: Butler,Rose & Jameson Associates Babylon, , New York  
 
22, Report #1311151


Jun 13 2016
02:10 PM
Gardners Collection Sent me 4 dead twigs Norwalk Connecticut Author: Wilmington, Illinois Landscaping: Gardners Collection Norwalk, Connecticut  
 
23, Report #1311098


Jun 13 2016
09:53 AM
Cash Advance Inc. brandon mccormick Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3pm Los Angeles, CA-9004 Internet Author: Florence, Kentucky Collection Agencies: Cash Advance Inc. Internet  
 
24, Report #1311014


Jun 12 2016
07:52 PM
Allied Interstate Collections Debt Collection Abuses Nationwide Author: Pittsboro, North Carolina Collection Agencies: Allied Interstate Collections Nationwide  
 
25, Report #1310718


Jun 10 2016
12:51 PM
Ace Payday David Brown-Senior Investigator out of court settlement the city is not given in the email Internet Author: Manchester Ctr, Vermont Collection Agencies: Ace Payday Internet  
   
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