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  Date Title City, State  
 
1, Report #1286838


Jul 23 2016
09:04 PM
Karen D. Hawkins Kept rental deposit Cedar Hill Texas Author: Lancaster, Texas Real Estate Services: Karen D. Hawkins Cedar Hill, Texas  
 
2, Report #1318559


Jul 23 2016
08:45 PM
Ally financial Asked to refinance Car lian for lower payment. Was told that I needed to come up with $10,000. Before I can payment lowered. They do not want to help they were reading from a script. I am so frustrated. Bloomington Minnesota Author: ARLINGTON, Texas Auto & Truck Rental: Ally financial Bloomington, Minnesota  
 
3, Report #1318555


Jul 23 2016
08:40 PM
Irimia Laura - bigmoneysrl Chaturbate name is bigmoneysrl Real name is Irimia Laura and her email is cilic_petrova@yahoo.com.tr Webcam scammer Romania, Croatia Internet
Author: new york , New York Title and Escrow Services: Irimia Laura - bigmoneysrl Internet
 
 
4, Report #1318525


Jul 23 2016
07:58 PM
Kevin Lancaster Kevin M. Lancaster - Willson, Keller Williams, Kevin M. Willson, Kevin M. Lancaster - Willson realtor, Kevin M. Lancaster - Willson real estate broker, Kevin M. Lancaster - Willson real estate agent shortsale superstar, real estate, shortsale agent, foreclosure agent Greenville South Carolina Author: South Carolina Realtors: Kevin Lancaster Greenville, South Carolina  
 
5, Report #1318520


Jul 23 2016
07:49 PM
New World Carriers New World Auto Transport They repeatedly change the amount of the payroll that they put in to employees bank accounts from the payroll stubs. They never pay employees that quit their last check. They are very unfair people in all business aspects. They belittle employees and customers. Very unfair and dishonest people. Katy Texas Author: Rosharon, Texas Auto Transporters: New World Carriers Nationwide  
 
6, Report #1318518


Jul 23 2016
07:38 PM
Camper World . . .our goal is to make everyone a happy camper. . . NOT Flagstaff Nationwide Author: Arizona, Arizona Warranty Companies: Camper World Nationwide  
 
7, Report #1318511


Jul 23 2016
07:24 PM
United Disability Lawyers Group James GannonGlenn SaksAffiliate attorneys Bait and switch, They claim they are there to help you...they claim. Pathetic immoral people. Liars. Victorville CA - California Wait Author: RIVERSIDE, California Attorneys & Legal Services: United Disability Lawyers Group Canoga Park,  
 
8, Report #597542


Jul 23 2016
06:20 PM
Atlanta Medical Day Spa Dr. Debra J. Atkins Dr. Debra J. Atkins, Dr. Debra J. Atkins Frodel The Botox lot used on me was imported from outside the US. Information obtained from Manufacturer. Marietta, Georgia
X Patient Response Author: Roswell, Georgia Plastic Surgeons: Atlanta Medical Day Spa Dr. Debra J. Atkins Marietta, Georgia
 
 
9, Report #1298614


Jul 23 2016
05:02 PM
Nick Resciniti and Camillo Resciniti Americorp Enterprises Inc. Solicitor Sherwin Shapiro Nick Resciniti and Camillo Resciniti also stole hundreds of thousands of dollars from me. Toronto ontario Orginal Submission dates and updates Author: Toronto, Alabama Real Estate Investing: Nick Resciniti and Camillo Resciniti Americorp Enterprises Inc. Toronto, ontario  
 
10, Report #1317763


Jul 23 2016
02:20 PM
WILBER AND ASSOCIATES WILBER GROUP Wilber is trying to collect on a debt I am responsible for, they haven't produced any papers bearing my signature which is against the FAIR DEBT CREDIT REPORTING ACT, SECTION 807, and False and misleading presentation 15 US 1962Ee. NORMAL Illinois
Author: Carmicheal, California Collection Agencies: WILBER AND ASSOCIATES NORMAL, Illinois
 
 
11, Report #1318514


Jul 23 2016
01:01 PM
Oasis Financial Unresponsive Illinois Author: Saucier, Mississippi Cash Services: Oasis Financial Internet  
 
12, Report #1286338


Jul 23 2016
12:32 PM
Mass Mutal MassMutual Massachusetts Mutual Life Insurance Company MassMutual Financial Group Mass Mutual 401k Income Reporting 1099R and Repayment. Questionalble activity and they dropped the ball. Nationwide Author: Virginia Financial Services: Mass Mutal Nationwide  
 
13, Report #1318507


Jul 23 2016
12:23 PM
Derrick Boles Boles Academybolesacademy.com, derrickboles.com, Stand UpStand Up America Leadership teacher can't even handle his own finances, files for bankruptcy nampa Idaho  Author: Oregon Public Schools: Derrick Boles nampa, Idaho  
 
14, Report #1285100


Jul 23 2016
12:20 PM
Cheryl Peterson Officedesk909HFS@gmail.com, Sungard Financial Systems , 424-322-0835, They were offering an at home tele-commute job paying $25.00. Wayne Pennsylvania Author: Cinnaminson, New Jersey Work at Home Business: Cheryl Peterson Wayne, Pennsylvania  
 
15, Report #1283989


Jul 23 2016
12:12 PM
EG&G Marketing; Cliche Group, LLC; The Sagacious Group, LLC; The Sagacious Group, Inc; Cliche Magazine; egg.marketing; clichegroup.com; clichemag.com product not as described Florida Author: Texas Websites: EG&G Marketing Internet  
 
16, Report #1283945


Jul 23 2016
12:10 PM
Global Client Solutions Global DS Group LLC potential scamming, general misrepresentation, failure to send pertinent documents on time Jupiter Florida Author: San Jose, California Consumer Services: Global Client Solutions Jupiter, Florida  
 
17, Report #1283447


Jul 23 2016
12:06 PM
Michelle Benitez Michelle Moonsammy Scam Artist Atlanta or Miami Nationwide Author: atlanta, Georgia Financial Services: Michelle Benitez Nationwide  
 
18, Report #1282470


Jul 23 2016
11:56 AM
'Kelly' Old House Dreams blog published detrimental and untrue information about our home without checking with us unknown Internet Author: Center Ossipee, New Hampshire Real Estate Services: 'Kelly' Internet  
 
19, Report #1281744


Jul 23 2016
11:43 AM
Tax Net Financial This company tricks you into thinking they are processesing a RAL and they deny everyone and charge $300+ to file taxes we can do free. Michigan Author: Graham, North Carolina Internal Revenue Service: Tax Net Financial nationwide  
 
20, Report #1281714


Jul 23 2016
11:40 AM
Quicken Loans They approved me $85K loan they l don't even qualify Detroit Michigan Nationwide Author: Miami, Florida Real Estate Investing: Quicken Loans Nationwide  
 
21, Report #1281480


Jul 23 2016
11:30 AM
Todd Bebe Do not Rent from Todd Bebe he is an unethical slumlord Katy Texas Author: Katy, Texas Real Estate Services: Todd Bebe Katy, Texas  
 
22, Report #1318484


Jul 23 2016
10:46 AM
Rodgers Rogers Pontiac Gap insurance Chicago Illinois
Author: Blue Island, Illinois Financial Services: Rodgers Chicago , Illinois
 
 
23, Report #1318453


Jul 23 2016
10:17 AM
Metrex Property Group Betty Coca Stole my Application fee Littleton Colorado Author: Sheridan, Colorado Maintenance Companies: Metrex Group denver, Colorado  
 
24, Report #1282193


Jul 22 2016
07:40 PM
Tiaa-Cref Tiaa-Cref Financial Services Can't process a timely transaction! Charlotte, NC Nationwide Author: Pennsylvania Financial Services: Tiaa-Cref Nationwide  
 
25, Report #1284706


Jul 22 2016
07:08 PM
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
   
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