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  Date Title City, State  
 
1, Report #1330849


Sep 29 2016
05:59 PM
HomeStack Exuro Marketing Concepts LLC Misleading Misrepresentation Fraudulent Harassment Westlake Village California Author: Calabasas , California Internet Marketing Companies: HomeStack Westlake Village , California  
 
2, Report #1330817


Sep 29 2016
03:06 PM
Clark County Collection Service LLC Trying to Ripoff money on the name of collection Las Vegas Nevada Author: Redmond, Washington Homeowner Associations: Clark County Collection Service LLC Las Vegas, Nevada  
 
3, Report #1330793


Sep 29 2016
02:16 PM
Fletcher Realty & Builder Solicitation call came in to sell a 4x4 ad for the Buchholz High School Basketball Program, Gainesville FL Davenport IOWA
Author: Gainesville, Florida Advertising / Deceptive: New Start Media LLC Nationwide
 
 
4, Report #1330750


Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
 
5, Report #1330744


Sep 29 2016
10:14 AM
Triple Check LLC Edward Wilson Work At Home Scam New York, NY Internet Internet Author: Taft, Texas ORGANIZED CRIME: Triple Check LLC Internet  
 
6, Report #1330730


Sep 29 2016
07:42 AM
MdG They keep calling my work and telling them I have a debit with them and they are trying to get a hold of me. I was trying to make a payment but they kept overdrafts get my account which results in my account being closed . Mdg Nationwide Author: Lexington , Kentucky Audio & Electronic Retail Stores: MdG Nationwide  
 
7, Report #1330681


Sep 28 2016
07:48 PM
Apex Vitality Sold product as sample then charged me for the full retail price of $65.95 after 14 days Provo, Utah Internet Author: Weston, Florida Supplemental Health Programs: Apex Vitality Internet  
 
8, Report #1330664


Sep 28 2016
06:29 PM
Prince Telecom INC Prince Telecom LLC , Comcast Contractor Work Place Discrimination and Unpaid Overt Time New Castle Delaware Author: new oxford , Pennsylvania Internet Service Providers: Prince Telecom INC New Castle , Delaware  
 
9, Report #1330661


Sep 28 2016
03:59 PM
American Relocation LLC Green Line Relocation and Systems Hiding fees, ripping off, harassing, threatening Baltimore Maryland Again, you are an EX-Employee, NOT a customer! Author: Reisterstown, Maryland Moving Companies: American Relocation LLC Baltimore, Maryland  
 
10, Report #1330656


Sep 28 2016
03:17 PM
National Family Solutions National Family Solutions, LLC In the Interests of Public Safety Nationwide Author: Santa Barbara, California Legal Services: National Family Solutions Nationwide  
 
11, Report #1330629


Sep 28 2016
02:50 PM
People Media / OurTime.com Internet ans Credit Card Fraud PO Box 12627 Dallas TX 75225 Nationwide Author: Homestead , Florida Dating Services: People Media / OurTime.com Nationwide  
 
12, Report #1330576


Sep 28 2016
09:56 AM
RUSH CARD Uni-Rush LLC Acct was compromised they closed my acct sent me a $2.95 check and did nothing to help recover my money.. Blue ash Ohio Author: Albuquerque, New Mexico Banks: RUSH CARD Blue ash, Ohio  
 
13, Report #1330552


Sep 28 2016
07:34 AM
Dynamech LLC Mechanic and Owner did not fix my Truck properly and refused to warranty. sub standard work and very unprofessional arlington Texas
Author: arlington, Texas Auto Repair Service: Dynamech LLC arlington, Texas
 
 
14, Report #1330500


Sep 27 2016
08:00 PM
Design Concepts LLC Home Scammed my Relations out of Money Surprise Arizona Author: Cincinatti, Oklahoma On-Line Business: Internet Website Design Concepts Internet  
 
15, Report #1330470


Sep 27 2016
05:02 PM
Suppclub Not sending product can't contact Maryland Internet Author: Richmond, Maine Audio & Electronic Retail Stores: Suppclub Internet  
 
16, Report #1329949


Sep 27 2016
04:16 PM
Youness Missing Money from Wells Fargo safety box Wells Fargo Branch in Cross Roads, Torrance California Author: Carson, California Banks: Youness  
 
17, Report #1328751


Sep 27 2016
03:14 PM
Automated Marketing Management AMM  Fresh Meadows New York Author: Loyall, Kentucky $$ REWARDS Offered: Automated Marketing Management Fresh Meadows , New York  
 
18, Report #1330424


Sep 27 2016
03:10 PM
Stat Industry Inc/ Deborah Raney Stat Components, Inc.Stat Shield Armor, LLC I am another victim of Deborah Raney expert scam/fraud artist who sale parts and does not delivers Pompano Beach Florida Author: Apollo Beach, Florida Unusual Rip-Off: Stat Industry Inc/ Deborah Raney Pompano Beach, Florida  
 
19, Report #1330436


Sep 27 2016
02:29 PM
Prime Solutions, JBW Solutions, Prime Documents, Prime Solutions LLC Prime Solutions AKA JBW Solutions - Brian Joseph/Pasqualini/Curry is a Lying Fraudster Santa Rosa California Author: marysville, Washington Credit Card Fraud: Prime Solutions Santa Rosa, California  
 
20, Report #1330395


Sep 27 2016
12:05 PM
Sell All Cars, LLC Never trust them Plymouth Meeting Pennsylvania Author: Warminster, Pennsylvania Auto Dealers: Sell All Cars, LLC Plymouth Meeting, Pennsylvania  
 
21, Report #1330387


Sep 27 2016
11:58 AM
Gary Allen Industries - Gary Allen Modular Homes Buyer Beware - Gary Cazassa is a thief, he should be placed in jail . Red Bank NJ Gary Allen Industries - Buyer Beware Author: union Beach , New Jersey Home Improvements: Gary Allen Industries Red Bank, New Jersey  
 
22, Report #1330349


Sep 27 2016
08:57 AM
JSM trucking LLC  Nationwide Author: Coral Gables, Florida Motor Vehicle Division: JSM trucking LLC Nationwide  
 
23, Report #1330071


Sep 27 2016
06:49 AM
Credit Restoration USa CRUSUSA, Jerry Anthony Synder, Andy Synder, Twine English, Yuntwine English, Demetrius English, Yde Advisory Services Inc, Yde Forex LLC, Bag LaFamilia Records Inc, Deirdre Knight, Amy Adams, Krystal La'Brittany Jefferson, Club 800, Represent your city bi Organized crime in credit repair will run off with your money Gulport Mississippi
Author: Jacksonville, Florida Credit Services: Credit Restoration USa Gulport, Mississippi
 
 
24, Report #1330273


Sep 26 2016
07:08 PM
ASSET ACCEPTANCE LLC ASSET ACCEPTANCE ON SATURDAY, SEPTEMBER 24, 2016, I WENT TO MY MAIL BOX AND RECEIVED A LETTER FROM THE IRS STATING THAT I OWE $1,800 FOR MY 2014 TAX RETURN. I WAS SHOCKED BECAUSE OUT OF ALL THE YEARS, 2014 WAS THE LOWEST MONEY I HAVE RECEIVED. MY NORMAL ACCOUNT DID NOT PREPARE MY TAXES FOR THAT YEAR BUT ANOTHER. I TOOK THE LETTER AND MY 2014 TAX PAPER TO MY ACCOUNT AND UPON REVIEW, HE CALLED ME AND ASKED IF I EVER WORKED WITH A COMPANY NAMED ASSEST ACCEPTANCE LLC. I TOLD HIM NO. HE GAVE ME THE ADDRESS AND I SEARCH FOR THEM NUMBER AND CALLED THEM. THEY WERE ALREADY CLOSED. I HAVE READ ONLINE AND SEE WHERE THIS COMPANY HAS RIPPED OF A WHOLE LOT OF PEOPLE. I NEED THEM TO PAY FOR WHAT THEY ARE TRYING TO DO. WARREN Michigan Author: Pembroke Pines, Alabama Income Tax Service: ASSET ACCEPTANCE LLC WARREN, Michigan  
 
25, Report #1330251


Sep 26 2016
05:46 PM
Light In The Box Co. Ltd They do not send the item ordered. Difficult to send back wrong order SUZHOU JIANGSU 215121 Internet Author: Lakeland, Florida Computer Mail Order: Light In The Box Co. Ltd SUZHOU JIANGSU 215121,  
   
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