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  Date Title City, State  
 
1, Report #1140948


Apr 22 2014
09:01 PM
Christian Carpenter Construction Inc Walter Ray Cooksey Construction scammer MISSOURI CITY Texas Author: Houston, Texas Builders & Contractors: Christian Carpenter Construction Inc MISSOURI CITY, Texas  
 
2, Report #1118534


Apr 22 2014
08:06 PM
Mr. Matt Williams, Sr. Investigation Officer, NCS Law Group Anderson Law Group Fradulent correspondence on debt that could not be indentified by me, even though correspondence was sent them to provide the creditor's name and the amount of debt that was due. No response back from Matt Williams, Sr. with the NCS Group and now been given a deadline this week to make payment on this debt so court papers will be sent to me at the requested mailing address given to them. Queens New York Author: Athens, Texas Questionable Activities: Mr. Matt Williams, Sr. Investigation Officer, NCS Law Group Queens, New York  
 
3, Report #1140937


Apr 22 2014
07:43 PM
Galaxy Asset Purchasing, LLC Convergent Outsourcing, Inc. They are billing me for something I've never had from them. Apparently it's some kind of credit card or something. Funny thing is that the account they claim I had has never appeared in my credit reports which I keep track of. It's a scam to collect money from people who pay what they owe. Houston Texas Author: Edinburg, Texas Collection Agencies: Galaxy Asset Purchasing, LLC Houston, Texas  
 
4, Report #1140938


Apr 22 2014
07:35 PM
Conn's Appliances FRAUD POCKETING MONEY FROM INITIAL PAYMENT HOUSTON Texas Author: Houston, Texas Electronic Manufacturers: Conn's Appliances HOUSTON, Select State/Province  
 
5, Report #1140934


Apr 22 2014
07:21 PM
One way furniture will take your money and never ship the furniture internet company Internet Author: Houston, Texas Home & Garden Stores: One way furniture Internet  
 
6, Report #1140924


Apr 22 2014
07:10 PM
Scott Sippel Lone Star Deco Thief Liar Con Artist Houston Texas Author: Houston, Texas Outdoor Furniture & Equipment: Scott Sippel Nationwide  
 
7, Report #1140920


Apr 22 2014
06:23 PM
Tiffany Carroll Never Trust this person League City Nationwide Author: League City, Texas Liars: Tiffany Carroll Nationwide  
 
8, Report #1140918


Apr 22 2014
06:21 PM
Dr. Move Dr Move DrMove WORST SCAM MOVERS EVER TO QUOTE HOURLY RATE AND TAKE FOREVER Irving Texas
Author: Plano, Texas Moving Companies: Dr. Move Irving, Texas
 
 
9, Report #1140905


Apr 22 2014
05:22 PM
ALI AHMED ALABDULLAH 3627 Parkshire Drive Pearland Texas 77584 Death Occurred Improper Staircase - Do not Buy or Rent Pearland Texas Author: Houston, Texas Real Estate Services: ALI AHMED ALABDULLAH Nationwide  
 
10, Report #1140882


Apr 22 2014
03:48 PM
kelly byrnes global pro system went in to my boyfriends bank account and helped herself to $39.00 causing his account to be overdrawn and acquired fees. Internet Author: cleveland, Ohio Credit & Debt Services: kelly byrnes Internet  
 
11, Report #1118539


Apr 22 2014
03:45 PM
International Genetics, Inc InGen INCORRECT TEST RESULTS Freeport The Bahamas Author: Houston, Texas Veterinarian Services: International Genetics, Inc Nationwide  
 
12, Report #1140870


Apr 22 2014
03:05 PM
GREEN COFFEE MAX SCAMM-DO NOT ORDER FROM THEM!!!! Traverse City Michigan Author: Dallas, Texas Weightloss Programs: GREEN COFFEE MAX Traverse City, Michigan  
 
13, Report #1140871


Apr 22 2014
02:58 PM
Convergent Healthcare Recoveries, Inc. Convergent Healthcare Recoveries sends Erroneous Collection Letters to Persons 14 Years Later Peoria Illinois Author: Texas Collection Agencies: Convergent Healthcare Recoveries, Inc. Peoria, Illinois  
 
14, Report #1140846


Apr 22 2014
02:19 PM
Hoobly.com Chrswny9657,Chrswnyxxxx Adv Pembroke Corgis w/stolen pics from Puppyfind that were my sis's and chrswny had no dogs to sell. Cheyenne, Seattle, Bronx Internet Author: Carrollton, Texas Cross-Border Scams: Hoobly.com Internet  
 
15, Report #1140821


Apr 22 2014
02:18 PM
MY ALARM CENTER RECEIVABLE Getting billed for an alarm system on a house I have not lived in for over a year. San Antonio Texas Author: Bismarck, North Dakota Home Improvements: MY ALARM CENTER RECEIVABLE San Antonio, Texas  
 
16, Report #1140855


Apr 22 2014
01:53 PM
CRG Associates Collection with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 dallas Texas Author: Scottsdale, Arizona Communications & Networking: CRG Associates dallas, Texas  
 
17, Report #1140807


Apr 22 2014
01:14 PM
Showtime Audio tried to sell 5.1 home stero for $400 (MSRP claimed at 2,699) Texas Author: san antonio, Texas Stereos: Showtime Audio Select State/Province  
 
18, Report #1140810


Apr 22 2014
11:46 AM
Enversa Gulf media solutions Enversa agreed to put my company on the front page of Google, Bing, and Yahoo for 800.00 per month and they do not even have me on the top 10 pages so I call them and they do not return calls or answer their calls. This company is a scam Dallas Texas Author: Tacoma, Washington Computer Marketing Companies: Enversa Dallas, Texas  
 
19, Report #1140593


Apr 22 2014
11:44 AM
National Annuity Exchange; Midland Annuity Group: Advisory World Group Fraudulent Business Practices Los Angeles California Author: LITTLE ELM, Texas Financial Services: National Annuity Exchange Los Angeles, California  
 
20, Report #1140705


Apr 22 2014
11:36 AM
BBVA Compass Bank DEPOSIT MADE AND STILL CHARGED NSF FEES SAN ANTONIO Nationwide Author: San Antonio, Texas Banks: BBVA Compass Bank Nationwide  
 
21, Report #1140745


Apr 22 2014
11:25 AM
DeeperShopping Poor Quality Product, Expensive Genuine Leather, VOIDED my 30 day Warranty, Wont refund or even REPAIR my product Internet Author: Tyler, Texas Book Stores: DeeperShopping Internet  
 
22, Report #1140783


Apr 22 2014
10:53 AM
George Parnham Do not Hire George Parnham or McWiiliams Houston Texas Author: Houston, Texas Attorneys & Legal Services: George Parnham Houston, Texas  
 
23, Report #1140773


Apr 22 2014
10:27 AM
Mitchel R. Nelson Forged Documents which led to a wonderful father being charged with Kidnapping Houston Texas Author: Houston, Texas Lawyers: Mitchel R. Nelson Houston, Texas  
 
24, Report #1140729


Apr 22 2014
09:32 AM
LINEBARGER GOGGAN BLAIR & SIMPSON LLP ATTORNEYS AT LAW FRAUDULENT LEGAL OFFICE SENDING FAKE LETTERS SAYING YOU OWE A FINE SAN ANTONIO Texas Author: LAS VEGAS, Nevada Department of Motor Vehicle DMV: LINEBARGER GOGGAN BLAIR & SIMPSON LLP ATTORNEYS AT LAW SAN ANTONIO, Texas  
 
25, Report #1140728


Apr 22 2014
09:03 AM
dish network rippoof and scam sebring Nationwide Author: Texarkana, Texas Internet Fraud: dish network Nationwide  
   
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