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1, Report #1354666


Feb 23 2017
09:35 PM
Steven Chasity and Associates This collections company stole my money. Appears to be scam. I trusted them to help with collecting bad debts I had. Imagine these people prey on small businesses and then steal their money. Utterly disgusting. Malibu California Author: Monroe, New York Collection Agency's: Steven Chasity and Associates california  
 
2, Report #1357951


Feb 23 2017
04:24 PM
INK & Associates Derek Haze I questioned Derek Haze about the information. He got irritated and told me to just wait for the summons,hung up. Riverside California Author: Garner, North Carolina Questionable Activities: INK & Associates Riverside, California  
 
3, Report #1054049


Feb 23 2017
11:39 AM
$300 Data Recovery WARNING!! $300 DATA RECOVERY IS A FRAUD! DO NOT SEND YOUR HARD DRIVE! Los Angeles California
True Update Of Lawsuit. Author: madison, Wisconsin Computer Service & Repair: $300 Data Recovery Los Angeles, California
 
 
4, Report #1000296


Feb 23 2017
11:39 AM
300 Dollar Data Recovery 300DOLLAR DATA RECOVERY IS A SCAM!! Studio City, California
Real Update Of Lawsuit Author: Glendale, California Computer Service & Repair: 300 Dollar Data Recovery Studio City, California
 
 
5, Report #1357858


Feb 23 2017
10:46 AM
Jupiter Imaging Associates, Inc. Jupiter Medical Center Double billing of radiology services provided at Jupiter Medical Center. Will not correct payment record and ignors proof of payment. Jupiter Florida Author: Jupiter, Florida Accounting: Jupiter Imaging Associates, Inc. Jupiter, Florida  
 
6, Report #1357845


Feb 23 2017
09:49 AM
Statewide recovery Said they would file charges on a payay loan and said they would send documents to my email but never did California Nationwide Author: Tulsa, Oklahoma Collection Agency's: Statewide recovery Nationwide  
 
7, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
 
8, Report #1357589


Feb 22 2017
07:22 AM
JP recovery west mufflin Pa Pittsburgh pa Author: Pittsburgh , Pennsylvania Auto & Truck Rental: JP recovery west mufflin Pa PA  
 
9, Report #1357524


Feb 21 2017
07:41 PM
credit one bank portfolio services Ripoff las vegas nevada The whole story... Author: homestead, Florida Credit & Debt Services: credit one bank Nationwide  
 
10, Report #1357350


Feb 21 2017
08:26 AM
Performant recovery inc Gary carter I paid them every month for 2 years for college. They took my income tax after paying them Pleasanton California Author: Mexico, Missouri Colleges and Universities: Performant recovery inc Pleasanton , California  
 
11, Report #1357243


Feb 20 2017
03:47 PM
Empire Credit Recovery Credit Recovery Services; empirecreditrecovery0107@outlook.com; ECRS Corporation; Barbara-Soto@outlook.com Scam Credit Recovery Unknown Internet Author: Hometown, Connecticut Collection Agency's: Empire Credit Recovery Internet  
 
12, Report #1357169


Feb 20 2017
11:41 AM
Lundberg & Associates J Scott Lundberg Dishonet and Deceptive Practicing of Law - Foreclosure Salt Lake City Utah Author: SLC, Utah Lawyers: Lundberg & Associates Salt Lake City, Utah  
 
13, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA ACE Cash Express Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
14, Report #1353297


Feb 17 2017
04:19 PM
CANADIAN ADDICTION RECOVERY NETWORK ADDICTION CANADA POLICE ARREST JOHN HAINS BURKS FALLS DRUG TRAFFICKING COURT DATES SCAM REHAB FRAUD Burks Falls Muskoka Ontario Author: BURKS FALLS MUSKOKA ONTARIO, California Nursing Homes: CANADIAN ADDICTION RECOVERY NETWORK Burks Falls Muskoka, Ontario  
 
15, Report #1356720


Feb 17 2017
01:28 PM
IMF global Mission Orlando olmedo, Oluwaseyi Omoniyi, Temidayo Oyelam, jack w. smith I was offered an investment return of 100.000 dollars on a thousand investment, as well as three thousand IRS, have yet to recieve portfolio any other contact On line as well Newark Denver Nationwide Author: San Diego, California Financial Services: IMF global Mission Nationwide  
 
16, Report #1356641


Feb 17 2017
06:04 AM
GHS INFOTECH Gurjot Singh and associates Hired to do a job they could not complete when asked for refund told me to F&*K off! Norway or India Internet Author: los angeles, California Software: GHS INFOTECH Internet  
 
17, Report #1356320


Feb 15 2017
04:15 PM
NRG & Associates Fraud Addison Texas Author: Dunmore, Alberta Collection Agency's: NRG & Associates Addison, Texas  
 
18, Report #1082620


Feb 14 2017
11:35 AM
Mia Nicole Thrash Esq. Mia Thrash manipulates and convinces people to PAY for her services as an attorney, when in fact she is a high end call girl. I signed up, paid her fees like an idiot, only to find out from business associates that got scammed into the same deals, and given evidence she is a high end call girl. When I tried to get my money back she insisted it was not possible since I had signed an agreement, and that her personal life would not interferre with her services. What an ironic response. What a fraud! Scam, fraud, and ripoff. Anyone who has been involved in this please contact me as I would like to pursue a class action suit to prove this is a fake. This woman needs help. New York New York Really Author: Philadelphia, Pennsylvania Lawyers: Mia Nicole Thrash Esq. New York , New York  
 
19, Report #1355976


Feb 14 2017
09:54 AM
Hill Recovery Rocky Hill Rocky Hill owner of Hill Recovery addicted to Suboxone and providing sub standard services at Hill Recovery. Temecula Internet Author: Temecula, California Drug Rehabilitation Centers: Hill Recovery Internet  
 
20, Report #1355662


Feb 12 2017
08:07 PM
HAQQ & Associates Tax Lien Internet Scam Encino California Author: Miami, Florida Investment Brokers: Jamal Haqq Sr. Encino, California  
 
21, Report #1355647


Feb 12 2017
07:15 PM
Office of Recovery Services Salt Lake city utah rom The first day of trying to deal with these workers they didnot care about anything other than getting the most monet from me. Salt lake city, Ogden Utah Author: Ogden, Utah Ex-Husbands: Office of Recovery Services Salt lake city , Utah  
 
22, Report #1355312


Feb 10 2017
02:16 PM
007 Bullion, xxx Bullion, AMG Global Associates Purchased 5 1oz gold coins and only received 2. This is a scam. Reported them to BBB and Attorney General Miami Florida Author: Escondido, California On-Line Business: 007 Bullion Miami, Florida  
 
23, Report #1355202


Feb 09 2017
09:15 PM
Amy Massey & Associates Amy Massey Court Reporting Court Reporting Scam - Bills for items not delivered and delivers items not ordered. CROOK! Burleson Texas Author: Dallas, Texas Legal Services: Amy Massey & Associates Burleson, Texas  
 
24, Report #1312635


Feb 09 2017
02:20 PM
Barra & Associates LLC IFSBROKERAGE body shop , Low on ethics and qualified personnel Itasca Illinois NOTICE OF LAWSUIT AND SUBPOENA Author: Chicago, Illinois Brokerage Companies: Barra & Associates LLC Attics ILL, IL  
 
25, Report #1355058


Feb 09 2017
09:41 AM
Steven Chasity & Associates Fraudulently claimed to be a collection specialist Malibu California Author: Somonauk, Illinois Collection Agency's: Steven Chasity & Associates Malibu, California  
   
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