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1, Report #1139348


Apr 16 2014
12:36 PM
Walter Mortgage Co Jim Walter Homes Beware, those who had Jim Walter Homes build you a home and/or financed your mortgage thru Walter Mortgage. We are finding out years later that they put a lien on our house for double what they mortgaged for us. Birmingham Alabama Author: Ripley, Oklahoma Mortgage Companies: Walter Mortgage Co Birmingham, Alabama  
 
2, Report #1139247


Apr 16 2014
07:43 AM
ACS Inc. Ace Case Services The is company had sent me an email on 4/15/2014 talking about I owe them 965.45 and if I do not pay they will have me in house court, which I never receive any funds from the company, then I email them back on 4/15/2014 and they sent me an email stating that I can pay them 300.00 by 4/18/2014 if not then I would have to pay the 965.45 if they do not hear from me in a couples of day they would send my name out. Internet Author: Fayetteville, North Carolina Loans: ACS Inc. Internet  
 
3, Report #1139216


Apr 16 2014
06:31 AM
environmental quality assurance water testing a woman called to ask if we want a water test only, but in fact it was to sell a whole house reverse osmosis system clearwater Florida Author: neptune beach, Florida Utility Companies: environmental quality assurance clearwater, Florida  
 
4, Report #1139214


Apr 16 2014
06:30 AM
African Immigrant Lutheran Mission Society AILMSI and it's executives Solicited funds only to pocket the funds instead of helping poor Africans. St. Louis Missouri Author: St. Louis, Missouri Religion: African Immigrant Lutheran Mission Society Cordova, Tennessee  
 
5, Report #1139207


Apr 16 2014
06:27 AM
Auction.com They bid against bidders to jack up they price of the property and deceitfully paid somebody to state in the house so that bidder will not assess to it until after the bid and they have received their $2500.00. If you are the highest bidder and have already paid them that amount. The house will suddenly become empty.  Irvine, California Internet Author: Baton Rouge, Louisiana ORGANIZED CRIME: Auction.com Internet  
 
6, Report #1139081


Apr 15 2014
11:50 PM
SOHO International Film Festival con artsit film festival in NYC New York New York
Author: LA, California Festivals & Event Services: SOHO International Film Festival New York, Select State/Province
 
 
7, Report #1139054


Apr 15 2014
11:43 PM
Karatbars International KARATBARS INTERNATIONAL IS A PONZI SCHEME! Stuttgart Germany
Author: PIedmont, New York Cross-Border Scams: Karatbars International Stuttgart, Other
 
 
8, Report #1139155


Apr 15 2014
06:11 PM
Daniels Auction House Colonels Auctions, Art and Jewelry House Fake Art and You don't have to win the auction to get a bill Las Vegas Nevada Author: san antonio, Texas Bait-and-Switch: Daniels Auction House Las Vegas, Nevada  
 
9, Report #1138851


Apr 14 2014
07:01 PM
Gay Mortgage Director Michael Kergosien without active Texas License He deceived us on the monthly payment and closing costs so we lost our dream house at closing Dallas Texas Author: Keller, Texas Home Owner Associations: Gay Mortgage Director Dallas, Texas  
 
10, Report #1124016


Apr 14 2014
01:30 PM
Christine Chris Helinger 6th Judicial Judge Circuit Judge Christine Chris Helinger Pinellas County Florida becomes co-conspirator of International Treaty Clearwater, Florida Author: Anywhere they decide, Florida Government Services: Christine Clearwater, Florida  
 
11, Report #1138654


Apr 14 2014
08:05 AM
Overseas first federal, I was scammed by Overseas first federal I paid them 5k to fund my account that was meant for my international business. They never funded my atm card, and they ran away online Internet Author: sacramento, California Offshore Gaming: Overseas first federal Internet  
 
12, Report #1138458


Apr 13 2014
06:08 AM
Ocwen Loan Servicing,LLC NationStar Mortgage Ocwen is the MODERN DAY MAFIA!!! I am about to lose my house because they modified me sold me lost document and now my monthly payment is doubling these people need to ROT IN HELL NEVER MIND GO TO JAIL West Palm Beach Florida Author: Ellsworth, New Hampshire Mortgage Companies: Ocwen Loan Servicing,LLC West Palm Beach, Florida  
 
13, Report #1138449


Apr 12 2014
08:54 PM
Publishers Clearing House PCH No purchase necessary: Not as it is advertised! Port Washington New York Author: San Diego, California Questionable Activities: Publishers Clearing House Port Washington, New York  
 
14, Report #1138335


Apr 12 2014
02:14 PM
Secret Society The League We know a great deal about you. Dallas Texas Author: Wallingford, Connecticut Liars: Secret Society Dallas, Texas  
 
15, Report #1073937


Apr 12 2014
11:31 AM
Western International University University of Phoenix, Lies and Manipulation Tempe Arizona Author: Texas Colleges and Universities: Western International University Tempe, Arizona  
 
16, Report #726124


Apr 12 2014
10:05 AM
Designers International scentura creations designers international designers international ,designers international inc, one big mess,scentura,designers international bedford, Texas Author: aravada, Colorado Cult: Designers International scentura creations bedford, Texas  
 
17, Report #1126397


Apr 12 2014
10:01 AM
Safe-Guard Products International, LLC Fraudulant, Un-Professional, Liers, Incompetence, Will Not Pay Claim! Atlanta Georgia Author: North Texas, Texas Car Insurance: Safe-Guard Products International, LLC Atlanta, Georgia  
 
18, Report #1138314


Apr 12 2014
09:10 AM
Hole in One Clearing House Dennis Chase HIOCH Computer Therapist .net LIN MARELIC GTAA Dennis Chase GTAA Hole in One Clearing House scammer Dana Point California Author: Washington, Dist of Columbia Computer Fraud: Hole in One Clearing House Dana Point, California  
 
19, Report #1138286


Apr 12 2014
08:05 AM
239 Shore Road Mount Sinai NY Listing Pro Steve Alaimo Ahrem Waiste of time!! House has a Lis Pendes against it..in other words, tied up in litigation. On top of that house has judgments against it. Mount Sinai New York Author: Stony Brook, New York Realtors: 239 Shore Road Mount Sinai NY Mount Sinai , New York  
 
20, Report #1138249


Apr 12 2014
05:31 AM
OB Tree service Oswaldo Beserra . ob tree did some work on my house cut 6 trees I pay them in full $2500 cash and they never came back to pick up the logs from the pine trees and left my yard full of debris and wood chips all over my driveway . stoungton Massachusetts Author: Brockton, Massachusetts Landscaping: OB Tree service stoungton, Massachusetts  
 
21, Report #382833


Apr 11 2014
10:37 PM
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain Author: London, Other Cross-Border Scams: International Lottery Commission - Loteria Primitiva Madrid, Spain  
 
22, Report #1138234


Apr 11 2014
10:33 PM
Alicia Gastagaber Owner or Catortionist cattery and NJ Center For Creative Arts. Unhealthy sick dirty kittens. House over run with cats and cat destruction. Animals are suffering from Feline Luekemia, Feline Infectious Peritonitis, Corona Virus, Tritrichomonas and other vary contagious viral and bacterial problems. Port Reading/Woodbridge New Jersey Nationwide Author: , Dist of Columbia Credit Card Fraud: Alicia Gastagaber Nationwide  
 
23, Report #1053673


Apr 11 2014
10:26 PM
Double Tree Hotel 6000 Memorial Parkway SW, Huntsville, Alabama, 35802, USA Sub Contracted Alexander Cleaning Service to employ workers less money and i believe they knew these house keepers werent making min wage. Huntsville, Alabama Author: huntsville, Alabama Hotel: Double Tree Hotel 6000 Memorial Parkway SW, Huntsville, Alabama, 35802, USA 6000 Memorial Parkway SW, Huntsville, Alabama, 358, Alabama  
 
24, Report #157279


Apr 11 2014
10:02 PM
Wealth Masters; Wealth Masters International,Inc; Kip Herriage; WMI; Provide questional Products and do not abide by their Policies and Procedures as presented at the beginning or in their Contracts. Pasadena Texas Author: Pottstown, Pennsylvania Home Based Business: Wealth Masters; Wealth Masters International,Inc; Kip Herriage; WMI; ; Pasadena, Texas  
 
25, Report #862147


Apr 11 2014
10:00 PM
Greenbrier International Inc -Dollar Tree Religious Insult Chesapeake, Virginia
Author: Birmingham, Michigan Religious Groups: Greenbrier International Inc - Dollar Tree Chesapeake, Virginia
 
   
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