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  Date Title City, State  
 
1, Report #1324324


Aug 24 2016
10:31 AM
Consumer Clearing House Exactly the same things happened to me today. I was told that I had won $500,000 and that my husband had to be on the line t hear of my good luck. The taxes information was all the same, but before she got to the we pay them $4,000 part, the line gave a busy signal. I was unable to call them back, and I'm grateful I was spared wasting any more of my time. Nationwide Author: Hopewell, New Jersey Tax Services: Consumer Clearing House Nationwide  
 
2, Report #1324260


Aug 23 2016
11:39 PM
Purebred rescue of FL Guinette and Stacie, they are rude They were rude to my mother and I. They sold me a sick dog who passed away due to parvo. Called me a liar when I confronted them about it. Brooksville Florida
Author: Tampa, Florida Animal Services: Purebred rescue of FL Brooksville, Florida
 
 
3, Report #1324257


Aug 23 2016
11:07 PM
VCP Travel House Scam VCP Travel House is a supposed travel agency offering tours to island resorts in the Philippines. We paid them 2,000 US dollars to book a trip for 13 people in Coron, Palawan. They confirmed it and took our money but cancelled our trip on the eve of the travel date. We demanded a refund and it took them 60 days to refund just 70 percent of whatwe paid. They are extremely shady and will avoid communicating with clients they ripped off as much as they can. These people are swindlers and what they did to us is an act of theft, pure and simple. Quezon City, Philippines Internet
Author: Oklahoma City, Oklahoma Travel Agencies: VCP Travel House Internet
 
 
4, Report #1324189


Aug 23 2016
02:59 PM
James Cooper Publisher Clearing House 18762922547 CK 7436Badge # 11061 YOU WON from Publish Clearing House jamica Nationwide Author: Colorado Travel Services: James Cooper Nationwide  
 
5, Report #1323837


Aug 22 2016
05:30 PM
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California Author: Hartford, Connecticut Mortgage Fraud Investigators: Hope For Homes Mira Loma , California  
 
6, Report #1323945


Aug 22 2016
04:56 PM
VACASA Robert Johnson Vanessa Giarrtano, vacasa.com RENTED MOLD HOUSE, 3 people got respiratory sickness, Deck Lights Inoperative reported no response. Then tried to rip us off for overage charges. Marathon, Florida Nationwide Author: Indian Rocks Beach, Florida Lodging: VACASA Nationwide  
 
7, Report #1323889


Aug 22 2016
01:17 PM
Quicken Loans Beginning May 17th, 2016 till Aug 22, it's taken quicken this long to tell us we can't close on a house. This AFTER they damaged my husbands credit by pulling hard copies of his credit score Do NOT deal with them! RUN! Detroit Michigan Author: Winter Haven, Florida Mortgage Brokers: Quicken Loans Detroit, Michigan  
 
8, Report #1320430


Aug 20 2016
03:50 PM
HOMESTAR OLD PRESERVATION COMPANY┬áHad me go start a whole house improvement job. Contract $24,285 only got $2,000 Dallas Texas Author: Davenport , Iowa Home Improvements: HOMESTAR OLD PRESERVATION COMPANY Dallas, Texas  
 
9, Report #1323603


Aug 20 2016
12:12 PM
Tali Atia Great Tarzana Guest House(818) 322-8254 Guest House Scam in Reseda / Tarzana / Los Angeles Reseda California Author: Las Vegas, Nevada Lodging: Tali Atia Reseda, California  
 
10, Report #1323502


Aug 19 2016
05:16 PM
Smashface Rescue Kyle, Kim A. Russell Withheld $175 depoit that I was promised would be returned to me. van nuys California Author: camarillo, California Animal Shelters: Smashface Rescue van nuys, California  
 
11, Report #1060115


Aug 19 2016
02:55 PM
Detroit Advantage Jack Gaylord Saint Bryan Christopher Moon Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint Experience International Detroit Advantage, Experience International, New Orbit Funding LLC Jack Gaylord Saint Bryan Christopher Moon. I am an overseas client, I unluckily met Detroit Advantage, Experience International, New Orbit Funding LLC, they sold me property and manage my property, but they missed to pay me rent and now they said my house was theft and damage and need repair. Talk with other clients from that company, they all similar experiences. London, Detroit, Georgia, London Internet
What you say is not true - Author: Laramie, Wyoming Realtors: Detroit Advantage Jack Gaylord Saint Bryan Christopher Moon Internet
 
 
12, Report #1049806


Aug 19 2016
01:46 PM
Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint Experience International Detroit Advantage, Experience International, New Orbit Funding LLC Jack Gaylord Saint Bryan Christopher Moon. I am an overseas client, I unluckily met Detroit Advantage, Experience International, New Orbit Funding LLC, they sold me property and manage my property, but they missed to pay me rent and now they said my house was theft and damage and need repair. Talk with other clients from that company, they all similar experiences. London, Detroit, Georgia, London London London
Jack Gaylord Author: Birmingham, Alabama Realtors: Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint London, Select State/Province
 
 
13, Report #1049488


Aug 19 2016
01:46 PM
Detriot Advantage , experience international, New Orbit Funding LLC I am an oversea investor , I am very unluckily met Detriot Advantage , experience international, New Orbit Funding LLC , they sold me property and manage my property, but they missed to pay me rent and now they said my house was theft and damage need repair. Talk with other clients from that company, they all similar experiences. London, Detriot Georgia, London I have a friend from Hong Kong with bad experience Author: Alabama Real Estate Services: Detriot Advantage London, Select State/Province  
 
14, Report #1323274


Aug 18 2016
03:06 PM
My Young & Old Fur Babies Rescue Hoarder, not a Rescue Woodsfield Ohio Author: Columbus, Ohio Animal Shelters: My Young & Old Fur Babies Rescue Internet  
 
15, Report #1323209


Aug 18 2016
09:00 AM
Publisher Clearing House They say no purchase is required and then require you search foe products under the pretence you have 4 payments, Then double or triple the amount, when company calls or e-mail. false Nationwide Author: League City, Texas Bait-and-Switch: Publisher Clearing House Nationwide  
 
16, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
17, Report #1323094


Aug 17 2016
05:19 PM
Mini Aussie Rescue & Support of the Pacific Northwest Dog Rescue, Hostile, Abusive Internet
Author: Salem, Oregon Animal Services: Mini Aussie Rescue & Support of the PNW Internet
 
 
18, Report #1322836


Aug 16 2016
01:57 PM
Pyramid Collection Lied, misrepresented company ability, refused to complete order when all items are in-house (Theft) Chelmsford Massachusetts Author: Ridgeville, South Carolina Clothing Stores: Pyramid Collection Chelmsford, Massachusetts  
 
19, Report #1322778


Aug 16 2016
09:40 AM
Street Links Lender Solution Michael Hallahan Failed to add value of apartment connected to house then took value off of house on 2nd appraisal. North Haven, CT Nationwide Author: Naugatuck, Connecticut Home Inspections: Street Links Lender Solution Nationwide  
 
20, Report #1322660


Aug 15 2016
04:15 PM
Avery Cleaning Justina Justina Cowan Justina V Avery Clean Avery Cleaning..house cleaning, turn over Lansing Nationwide Author: Bellevue, Michigan Cleaning Services: Avery Cleaning Nationwide  
 
21, Report #1322551


Aug 15 2016
09:44 AM
ARS Rescue Rooter ARS loves to OVERCHARGE under the guise of commission Dallas Nationwide Author: grand prairie, Texas Plumbing: ARS Rescue Rooter Nationwide  
 
22, Report #1322533


Aug 15 2016
08:32 AM
House Data Online Check your credit/debit card charges! Internet Author: Kenmore, Washington Realtors: House Data Online Internet  
 
23, Report #1320702


Aug 14 2016
04:17 PM
The Trataros Law Associates David Rogers - AttorneySenior Attorney Warrant for Arrest, That I am going to be legally prosecuted in the court house within a couple of days Kingston New York Author: Simi Valley, California Banks: The Trataros Law Associates Kingston, New York  
 
24, Report #1322337


Aug 13 2016
07:54 PM
Rich Wilkerson Jr Vous Church False Preacher, false prophets, false pastor Miami Florida Author: Alabama Rescue Mission: Rich Wilkerson Jr Miami, Florida  
 
25, Report #1322215


Aug 12 2016
06:55 PM
matthew and marge kochman coldwell banker realtor never gave back security, half month rent, expense of uhaul truck and storage. left home due to rats, now they have house for sale that has rats in walls dead shoreham New York
BONNIE NICHOLS Author: MIDDLE ISLAND, New York Landlords: matthew and marge kochman shoreham, New York
 
   
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