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  Date Title City, State  
 
1, Report #1177107


Sep 16 2014
08:40 AM
United Lending Company New York This company should be closed down. The government should take action. They are a scam. I paid their fee of $34.95 that They are thieves and liars and the business is a scam making money off of people who are broke and desperate New York Author: Erlanger, Kentucky ORGANIZED CRIME: United Lending Company New York New York  
 
2, Report #1177103


Sep 16 2014
07:55 AM
BlueGreen Vacations Inc. BlueGreen Corporation BlueGreen Vacations, Timeshare Scams, Vacation Scams, BlueGreen Scam, BlueGreen Corporation, Timeshare Reviews, Boca Raton Florida Author: Orlando, Florida Travel Services: BlueGreen Vacations Inc. Boca Raton, Florida  
 
3, Report #1177074


Sep 16 2014
06:02 AM
ARA Inc. Sent me a letter stated I owe $8,285.79 to an original creditor: Santander Consumer Usa Inc.-Hsbc They don't even have my right middle initial. Villa Park Illinois Author: Saugerties, New York Collection Agencies: ARA Inc. Villa Park, Illinois  
 
4, Report #1177058


Sep 15 2014
10:59 PM
travel days llc Peter hanson misrepresents vacation stays......doesnt pay employees for work done!!!!!! pompano beach Florida Author: ft. Lauderdale, Florida Hotel: Travel Services: travel days llc pompano beach, Florida  
 
5, Report #1177057


Sep 15 2014
10:57 PM
Cash Advance Inc. Company Stole my Idenity, Stating I took out a loan and did'nt pay back. Internet Author: Brooklyn, New York Cash Services: Cash Advance Inc. Company Select State/Province  
 
6, Report #1177050


Sep 15 2014
09:36 PM
American capital holdings llc Andrew smithsonite Took down payment for a loan from us and we never got loan or money back Pittsburgh Pennsylvania Author: Dubuque, Iowa Loan Brokers: American capital holdings llc Pittsburgh, Pennsylvania  
 
7, Report #1177034


Sep 15 2014
08:00 PM
Green tree LLC New information about unethical lending practices. I would like to share some important information that is affecting people‚Äôs lives South Dakota Nationwide Author: monrovia, Indiana Mortgage Companies: Green tree LLC Nationwide  
 
8, Report #1177025


Sep 15 2014
07:10 PM
Specialized Events, Inc. Women's Life and Style Expo, Inc, Rubber Stamp and Scrapbook Expo, Inc, My Health and Wellness Expo, Inc scam artist, money grubbing Gold Canyon Arizona Author: Saint Paul, Minnesota Questionable Activities: Specialized Events, Inc. Gold Canyon, Arizona  
 
9, Report #1177013


Sep 15 2014
06:19 PM
8885294329.com, NAFIDE, Inc. CREDIT CARD SCAM, FRAUDULENT CHARGES, ILLEGALLY OBTAINED CREDIT CARD INFORMATION Weeki Wachee Florida Author: Morgan Hill, California Internet Fraud: 8885294329.com Weeki Wachee, Florida  
 
10, Report #1177007


Sep 15 2014
05:52 PM
National Pacific Debt LLC. States that I owe $1170.00 for a payday loan that I took and did not pay back. Never have had a pay day loan. Internet Author: Palm Coast, Florida Computer Fraud: National Pacific Debt LLC. Internet  
 
11, Report #1176991


Sep 15 2014
05:10 PM
Event Ticket Sales LLC Titan's Ticket II Bought tickets that wern't real. Would not refund or give me real tickets omaha nebraska Author: Altoona, Iowa Ticket Sales: Event Ticket Sales LLC Internet  
 
12, Report #1176984


Sep 15 2014
04:57 PM
T.A. EDISON ENTERPRISES, INC chutz phonoking6807 Tyler j. or Ethel Chutz Ebay seller phonoking6807 BAD SELLERS Sold me new laptop & battery, got VERY USED notebook, dead battery, wont connect, SELL JUNK New Orleans Louisiana Author: Clearfield county, Pennsylvania Computer Dealers: T.A. EDISON ENTERPRISES, INC chutz phonoking6807 New Orleans, Louisiana  
 
13, Report #1176981


Sep 15 2014
04:56 PM
LegalZoom Professional LLC creation not in compliance with Colorado law Internet Author: Colorado Legal Process Services: LegalZoom Internet  
 
14, Report #1176969


Sep 15 2014
04:19 PM
United States Federal Grant Department FREE MONEY from United States Federarant Department! ??? Kansas City, Missouri Author: Kansas City, Missouri Financial Services: United States Federal Grant Department Select State/Province  
 
15, Report #1176979


Sep 15 2014
04:14 PM
T-Mobile Tmobile stole 345.81 USD from my checking account United States Nationwide Author: Crystal Lake, Illinois Questionable Activities: T-Mobile Nationwide  
 
16, Report #1176972


Sep 15 2014
03:52 PM
Faceless me, Facelessme,BLS*Faceless.me Bluesnap Inc CY Thieves BLS*Faceless.me Bluesnap Inc CY Nationwide Author: Gainesville, Florida Consumer Services: Faceless me Nationwide  
 
17, Report #1176962


Sep 15 2014
03:26 PM
Square, Inc. HOLDING FUNDS HOSTAGE FOR 6+ MONTHS NOW!!! San Francisco, California Nationwide Author: Fredericksburg, Virginia Credit Card Processing (ACH) Companies: Square Nationwide  
 
18, Report #1176960


Sep 15 2014
03:15 PM
Edge Video LLC findraredvds@yahoo.com Ordered a dvd, the price $27.99 was deducted from my visa acct but no dvd has arrived. All phone numbers that I have found related to this company are no longer in service. Internet Author: Forest Grove, Oregon Internet Fraud: Edge Video LLC Internet  
 
19, Report #1176902


Sep 15 2014
02:48 PM
Adam Kempner- Cash Advance Inc. I received a threatening email in my inbox today from an individual named Adam Kempner. He works for cash advance in which he is accusing me of borrowing 542.00. Which is totally false and that his company attempted to contact me on March 3, 2014. Since his company was unable to contact me they are now gonna go forward with legal preceedings. Basically this is another scam by a pay day loan company o get money of me by sending a falsified threatening email. Los Angeles, California Internet Author: Springfield, Massachusetts Cash Services: Adam Kempner- Cash Advance Inc. Internet  
 
20, Report #1176916


Sep 15 2014
02:30 PM
Secret Shopper/Bodec Inc. Damon Mayer Stephen Bryce FowlesAmanda Stanton A $2,130.00 phony cachiers ck. was sent for cashing & $1,900 was to be remitted to sender by me! Price Utah Author: South Lake Tahoe, California Small Business Services: Secret Shopper/Bodec Inc. Price, Utah  
 
21, Report #835235


Sep 15 2014
01:51 PM
CMI - PHS, Matthew Harris Hires to do property preservation and then refuses to pay you. Ranson, West Virginia Author: Summit Point, West Virginia Property Management: CMI - PHS LLC Ranson, West Virginia  
 
22, Report #1159723


Sep 15 2014
01:20 PM
A1A Express Auto Shipping LLC Bait & Switch. Ripoff & Run - Car Shipping! Keyport New Jersey Author: Davie, Florida Auto Shipping Companies: A1A Express Auto Shipping LLC Keyport, New Jersey  
 
23, Report #1176904


Sep 15 2014
12:33 PM
CornerStone Security LLC/Staples Corner Stone LLC Sales Rep/Account Manager Monthly $3500 Base Guaranteed (DC) Greater Seattle Area Internet
Author: brambleton, Virginia Work at Home Business: CornerStone Security LLC/Staples Internet
 
 
24, Report #1176893


Sep 15 2014
11:59 AM
United AirTemp LIED to American Home Shield, and claim was denied! Manassas Virginia Author: Haymarket, Virginia Heating, Cooling & Ventilation: United AirTemp Select State/Province  
 
25, Report #1176888


Sep 15 2014
11:52 AM
Mossy head auto parts and recycling llc this company ripped off a handicapped senior citizen and refuses to make it right. Crestview Florida Author: FORT WALTON BEACH, Florida Auto Parts: Mossy head auto parts and recycling llc Crestview, Florida  
   
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