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  Date Title City, State  
 
1, Report #1286756


Feb 10 2016
05:26 PM
TRANSARMOUR SOLUTION AGENCY DO NOT SUBSCRIBE TO BANK OF AMERICA MERCHANT PROCESSING Nationwide Author: Lynnwood, Washington Credit Card Processing (ACH) Companies: TRANSARMOUR SOLUTION AGENCY Nationwide  
 
2, Report #1286753


Feb 10 2016
05:12 PM
Anik Singal, Lurn, Inbox Blueprint Lied about Guarantee Internet Author: Staten Island, New York Work at Home: Anik Singal Internet  
 
3, Report #1286695


Feb 10 2016
02:24 PM
DCF FLorida Seminole Co Home Wreckers Sanford Florida A LAWYER! Author: lake monroe, Florida Family Services: DCF FLorida Seminole Co Florida  
 
4, Report #1286645


Feb 10 2016
12:12 PM
AMERICAN WEST AMERICAN WEST ARE RIP OFF REALTORS AND BUYERS I SOLD ONE HOME FOR THEM AND THEM THEY DID NOT PAY ME IM A EALTOR IN LAS VEGAS . THEY ARE LIED TO US BIG TIME LAS VEGAS NV Author: las vegas, Nevada Real Estate Investing: AMERICAN WEST  
 
5, Report #1286584


Feb 10 2016
09:31 AM
Home Partners of America Hyperion Homes Fraudulent and Unethical Business Practices!! Chicago Illinois Author: Dallas, Texas Housing Rentals: Home Partners of America Chicago, Illinois  
 
6, Report #1286511


Feb 09 2016
09:49 PM
Veritas Law Group John M. Ribarich, Esq. In 2013, my husband and I entered into an agreement with Ribarich & Veritas Law Group for a home modification. They charged us $14,000.00 for a loan modification, we paid the entire amount. As of this date, we lost our home,  Los Angeles California Author: Perris, California Loan Modification: Veritas Law Group Los Angeles, California  
 
7, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
8, Report #1286424


Feb 09 2016
03:41 PM
Bella at Home Free trial offer then billed my bank card 94.00 Scottsdale Arizona Author: TAMPA, Florida Dental Services: Bella at Home Scottsdale, Arizona  
 
9, Report #1286417


Feb 09 2016
03:16 PM
Budget Suites of America We a week stay for our son. they had us give them a deposit. they told us that we would receive our deposit back. we called them and they said wait 2 weeks. nothing came they were very rude and passed the phone around. this was not funny. they lied and took our money and said there is nothing they can do. we will never stay there. there were roaches everywhere Phoenix Arizona  What?? Author: Port St Lucie, Florida Hotel: Budget Suites of America Phoenix Arizona , Arizona  
 
10, Report #1286414


Feb 09 2016
02:50 PM
ADT ADT Security Services THREATENING people in their homes and STEALING signs?! killeen Nationwide Three Questions... Author: killeen, Texas Security Services: ADT Nationwide  
 
11, Report #1286387


Feb 09 2016
01:51 PM
Waypoint Homes Security deposit refund headache Scottsdale Arizona Author: Menifee, California Housing Rentals: Waypoint Homes Scottsdale, Arizona  
 
12, Report #1286376


Feb 09 2016
01:48 PM
hippo roofing William stilwell, bill stilwell Convicted felons sent to work on my home. Untrained beginners ruined my roof Melborne Florida Author: apopka, Florida Roofing Companies: hippo roofing Melborne, Florida  
 
13, Report #1286363


Feb 09 2016
01:40 PM
Heartland America Delineated Scam Methods Nationwide Author: Houston, Texas Sales People: Heartland America Nationwide  
 
14, Report #1286360


Feb 09 2016
01:33 PM
Mid-Atlantic Waterproofing Warranty is a sham Nationwide
Author: Rawlings , Maryland Home Improvements: Mid-Atlantic Waterproofing Nationwide
 
 
15, Report #1286329


Feb 09 2016
11:18 AM
Specialty Inspections Specialty Termite, IncHomespec typical escrow scammers Pleasanton, California
Author: Orinda, California Home Inspections: Specialty Inspections Pleasanton,, California
 
 
16, Report #1282053


Feb 09 2016
10:28 AM
Bar 145, Mount Prospect, IL 60056 Property Liens, Does Not Pay Employees and Workers, Threatening Workers with Violence Mount Prospect IL Author: Arlington Heights, Illinois Home Improvements: Bar 145, Mount Prospect, IL 60056 Mount Prospect,  
 
17, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Are they even trying anymore? Author: Holland, Michigan Loans: Cash Advance America Internet  
 
18, Report #1286143


Feb 08 2016
06:39 PM
Vivint Most Deceptive and Unethical Company I've Ever Dealt With. I Can't Believe How Nasty They Are Provo Nationwide
Author: Martinez, Georgia Security Services: Vivint Nationwide
 
 
19, Report #1286124


Feb 08 2016
05:17 PM
Bank of America Countrywide and MERS Scandal Complete Negligent Misrepresentation Still going on Montrose Colorado You are right about proper securitization and contingency fees! Author: Montrose, Colorado Banks: Bank of America Charlotte, North Carolina  
 
20, Report #1286108


Feb 08 2016
03:58 PM
MMI-millionaire mind intensive- peak potentials MMI- millionaire mind experience- peak potentials Don't go! if you have to don't buy anything! I repeat anything nothing! leave credit cards, cash, retirement account, at home! Carlsbad, California Nationwide Author: California Financial Education: MMI-millionaire mind intensive- peak potentials Nationwide  
 
21, Report #1286093


Feb 08 2016
03:36 PM
Berkshire Hathaway HS Fortune Group Properties of Palm Coast FL Berkshire Hathaway HS Fortune Group Properties Berkshire Hathaway HomeServices Fortune Group Properties Fortune Group Properties of Palm Coast Florida Berkshire Hathaway Fortune Group Properties Fortune Group Properties Berkshire Hathaway HomeServices Dead Beat Company: Refused to return Fully Refundable Security Deposit after Admitting in Writing that they Owed the Money Palm Coast Florida Author: Palm Coast, Florida Realtors: Berkshire Hathaway HS Fortune Group Properties of Palm Coast FL Palm Coast, Florida  
 
22, Report #1286044


Feb 08 2016
01:34 PM
cash loans America /mark Jones Linda offered a loan with an initial fee of $200. which I paid.then was asked for an additional 300..00...which I explained that I did not have.i was told by supervisor mark Jones fee must be paid to receive funds. I said no,just send my initial fee of 200.00 to be returned which they refused to do. Van Nuys California Author: Lancaster, Ohio Attorneys General: cash loans America /mark Jones Van Nuys, California  
 
23, Report #1286019


Feb 08 2016
12:38 PM
USHIP UNFAIR COMPANY FEE'S RIPOFF ALL MANUFACTURERS AND DISTRIBUTERS IN AMERICA AUSTIN Nationwide BEWARE!!!! Author: LA JOLLA , California Trucking Companies: USHIP Nationwide  
 
24, Report #1285883


Feb 07 2016
10:27 PM
Jamie watt James T Watt Preys on the Elderly - Thief With Extensive Criminal Record DON'T LET HIM NEAR YOUR FAMILY!!!! Oyster Bay New York Author: Bayville, New York Home HealthCare: Jamie watt Oyster Bay, New York  
 
25, Report #1285842


Feb 07 2016
02:38 PM
ClubWhiteSmile Club White Smile, NH Systems ApS, Nyvej 17 B, Dk-1851 Frederiksberg C. VAT: 33745591 stated I was eligible for a test iPhone 6. Shipping $1.99 Internet Author: Chatham, Ontario, Telephones: ClubWhiteSmile Internet  
   
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