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  Date Title City, State  
 
1, Report #1196976


Dec 21 2014
06:46 PM
MacKenzie Acquisition Inc, MAI, Larry May, Ed Michael Daspin, Ed Daspin, Merchant Banker Little Falls New Jersey Author: New York, New York Investment Brokers: MacKenzie Acquisition Inc Little Falls, New Jersey  
 
2, Report #1196960


Dec 21 2014
05:24 PM
Specialist Parts Inc / Investment Specialist parts/ Karel Guerra Cheater/ Liar/ Never Keep his words Miami Florida
Author: Miami, Florida Junk Dealers: Specialist Parts Inc / Karel Guerra Miami, Florida
 
 
3, Report #1196957


Dec 21 2014
03:58 PM
Cash Advance Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a This Legal Proceedings issued on your Docket Number 2014 ISC 749976 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Employer: Ssi SSN: xxx-xx- xxxx CASE NO: 2014 ISC 749976 Amount Outstanding $740.00 Nationwide Author: Tamarc, Florida Dead Beat Customers: Cash Advance Nationwide  
 
4, Report #1196926


Dec 21 2014
01:27 PM
installment loan/ paypower Loans same day someone called and said i was approve for a 3000 loan but i had to pay 180 for insurance thur paypower than another 210 for wiring the mobey than blocked our number clearwater flordia on the website Internet Author: salem, New Jersey Credit Card Fraud: installment loan/ paypower Internet  
 
5, Report #1196908


Dec 21 2014
11:48 AM
ecr software Jesse Dyer, Jessie Kaur, Pete Catoe ECRS Catapult keeps freezing during credit and cash transactions. Company fails to honor contract; rude customer service. Boone North Carolina Author: New York, New York Grocery Stores: ecr software Boone, North Carolina  
 
6, Report #1196907


Dec 21 2014
11:29 AM
ACS Inc. hornswoggles fakes cheaters lie portaying as government Internet
Author: wimington, North Carolina Cash Services: ACS Inc. Internet
 
 
7, Report #1196910


Dec 21 2014
11:21 AM
Credit Karma Credit Karma is a chutzpah vendor and fraud. Internet Author: New York Credit Reporting Agencies: Credit Karma Internet  
 
8, Report #1196902


Dec 21 2014
10:09 AM
Onyxx Movers Onyxx Movers & Relocation Specialist, Inc. Onyxx Movers Horrible Atlanta Georgia Author: Wills Point, Texas Moving Companies: Onyxx Movers Atlanta, Georgia  
 
9, Report #1196873


Dec 21 2014
06:15 AM
national brokers of america I bought unitedhealthcare silver compass medical insurance from them through government market place on 12/10/2014 and have never received medical card or policy. I cannot get an answer why? I have paid my first month premium. I feel I have been scammed. do I need to stop payment on my credit card? Nationwide Author: CHARLOTTE, North Carolina Consumer Services: national brokers of america Nationwide  
 
10, Report #1196850


Dec 20 2014
09:28 PM
bnb auto inc rick burton completely dishonesty midvale Utah Author: provo, Utah Auto Dealers: bnb auto inc midvale, Utah  
 
11, Report #1196837


Dec 20 2014
07:53 PM
Americredit G.M.A.C Ally Fraudlent Amounts Posted Violates Laws Pertaining To Credit Terms Arlington Texas Author: Killeen, Texas Car Financing: Americredit Arlington, Texas  
 
12, Report #1196836


Dec 20 2014
07:39 PM
Harley Davidson Motor Credit Eaglemark Bank Beware! HDMC Will Pad the Amount of Debt You Owe! Carson City, Nevada Nationwide Author: Killeen, Texas Motorcycles: Harley Davidson Motor Credit Nationwide  
 
13, Report #1196819


Dec 20 2014
05:54 PM
Surplus Online Seats & More A division of RV Marketing, Inc.RV Marketing, Inc. dba DCM Company, V-Sales and Surplus Online Ripped Off! Order never sent. Non responsive. Hard to find item that I really need for a project. Elkhart Indiana
Author: Mobile, Alabama RV Parts & Accessories: Surplus Online Seats & More Elkhart, Indiana
 
 
14, Report #1196815


Dec 20 2014
05:51 PM
A Leading Lock and Alarm, Inc. ,Tommy Aronoff, dd not return $100 bill Brooklyn New York Author: Brooklyn, New York Liars: A Leading Lock and Alarm, Inc. Brooklyn, New York  
 
15, Report #1196814


Dec 20 2014
05:04 PM
Hartford Scientific Lenvi Wrinkle Repair, Lenvi eye cream Beware of Lenvi free trial...unauthorized charges totalling $379.88 in 2 months! Marietta, Georgia Internet Beware of Lenvi skincare free trial...unauthorized charges totalling $379.88 in 2 months! Internet Author: San Diego , California Credit Card Fraud: Hartford Scientific Internet  
 
16, Report #1196792


Dec 20 2014
03:20 PM
Exhibit Transfer Inc. ETi screws up our shipment delivery and OVERCHARGES US..... Crest Hill, Illinois Nationwide Author: Indianapolis, Indiana Shipping Companies: Exhibit Transfer Inc. Nationwide  
 
17, Report #1196795


Dec 20 2014
02:48 PM
CBC (Creative Business Consulting) Title: Procurement Manager......... I worked for CBC and they had me purchase items on my card and send out..they then paid it off my CC with a fraudulent bank account. I kept checking with my CC company and they told me everything was legitimate...but come to find out..it was a fraudulent New York New York Author: Eastpointe, Michigan Credit Card Fraud: CBC (Creative Business Consulting) New York, New York  
 
18, Report #1196786


Dec 20 2014
01:27 PM
Sheridan Labs Vita Labs Inc Free Trial is a scam Sparks NEVADA Author: La Verne, California Alternative Health: Sheridan Labs Sparks, Nevada  
 
19, Report #1196767


Dec 20 2014
12:07 PM
veteransadvantage.com Veterans Advantage Inc. Taking money from Veterans Nationwide Author: Maywood, New Jersey Advertising / Deceptive: veteransadvantage.com Nationwide  
 
20, Report #1196757


Dec 20 2014
11:17 AM
Payment Systems Corp Scammed me into an additional contract with LFG when not neccessary. Los Angeles California Author: Mansfield , Ohio Credit Card Processing (ACH) Companies: Payment Systems Corp Los Angeles, California  
 
21, Report #1196753


Dec 20 2014
10:58 AM
Lease Finance Group LLC Northern Leasing, Global Leasing Joseph Sussman Deceptive Practices, Harrasment NewYork New York Author: Mansfield , Ohio Credit & Debt Services: Lease Finance Group LLC Nationwide  
 
22, Report #1196741


Dec 20 2014
10:05 AM
Bowman,Heintz,Boscia and Vician this company started collection proceedings for a past due credit card which had a 300 limit by the time they contacted me it wa over a thousand dollars. Merriville Indiana Author: Warsaw, Indiana Unusual Rip-Off: Bowman,Heintz,Boscia and Vician Merriville, Indiana  
 
23, Report #1196734


Dec 20 2014
09:47 AM
Dave's Automotive Inc. Charged $386.00 to change a Thermostat that I told them needed to be changed. Valparaiso Indiana Author: Elizabethton, Tennessee Auto Repair Service: Dave's Automotive Inc. Valparaiso, Indiana  
 
24, Report #1196723


Dec 20 2014
08:56 AM
Ultimate Fire Protection LLC Fire and Thermal Engineers INC, METALLIC PYRO AND THERMAL PROTECTION, LLC , KRONA-FR, INC. Scam artist !! DO NOT get into or do business with Larry ! WILMINGTON, CA Nationwide Author: Portsmouth, New Hampshire ORGANIZED CRIME: Ultimate Fire Protection LLC Nationwide  
 
25, Report #1196713


Dec 20 2014
07:13 AM
GLD MTSCORE Took $1.00 + $28.95 (11/18/2014), ----- $29.95(12/18/2014) from my bank, without O.K. U.S. based Nationwide Author: Westminster, South Carolina Credit Card Fraud: GLD MTSCORE Nationwide  
   
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