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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 #1177079


Sep 16 2014
06:57 AM
american dream home inprovement took advantage of a older customer and myself the neighbor downers grove Illinois Author: oak forest, Illinois Home Improvements: american dream home inprovement downers grove, Illinois  
 
3, Report #1177065


Sep 16 2014
05:51 AM
Optin Lists Group Anna Martin Took our Money and dissappeared! Los Angeles California Author: St.Albans, Other Internet Marketing Companies: Optin Lists Group Los Angeles, Select State/Province  
 
4, 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  
 
5, Report #1177022


Sep 15 2014
06:50 PM
Ymax Oration Mark Henry Scam calling my work threatening emergency Chicago Nationwide Author: Yuba City, California Federal Government: Ymax Oration Nationwide  
 
6, Report #1177003


Sep 15 2014
05:51 PM
AMERICAN NATIONAL RECOVERY GROUP ,George Dodd, DIRTY SCUM BAGS! Matamoras Pennsylvania Author: Fayetteville, Georgia State Government: AMERICAN NATIONAL RECOVERY GROUP (George Dodd) Nationwide  
 
7, Report #1176998


Sep 15 2014
05:49 PM
American home shield They will deny a/c claims Midland Georgia Author: Midland, Georgia Customer: American home shield Nationwide  
 
8, Report #1176986


Sep 15 2014
04:42 PM
Radius Market Research Group Dennis Patterson Sent me a check for 1740 asking me to deposit the funds in my account then wire money va money gram. Checks are no good New York New York
Author: Hemet, California Banks: Radius Market Research Group Internet
 
 
9, 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  
 
10, 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  
 
11, Report #1176945


Sep 15 2014
02:31 PM
Law Offices of Steve Mattas American Cash Services aka ACS Collections Due to Unpaid Loan San Francisco California Author: West Hollywood, California Credit Card Fraud: Law Offices of Steve Mattas San Francisco, California  
 
12, Report #1176914


Sep 15 2014
12:59 PM
Lease Finance Group non-cancelable lease, auto-renewal New York New York Author: Pleasant Hill, California Credit & Debt Services: Lease Finance Group New York, New York  
 
13, 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  
 
14, Report #1176867


Sep 15 2014
11:03 AM
Mastin & Asociates albert jones John Albert 303-498-9520 Email came saying I was in violation of all these laws because i had a loan from some pklace caled American Cash Advance and they were suing me for EFT to my account and EFt that could not be taken from my account and i would be arrested the trouble is they have everything about me and I am scared to death but cannot locate them or this number unkown Nationwide Author: Worthington, Ohio Cash Services: Mastin & Asociates albert jones Nationwide  
 
15, Report #1176857


Sep 15 2014
10:53 AM
Sutton Music Group, Robert Sutton, Sutton Publicity Ripped-off: Took the Money and Ran. Delivered Nothing. Seattle Washington Author: Philadelphia, Pennsylvania Media Outlets: Sutton Music Group Seattle, Washington  
 
16, Report #1176855


Sep 15 2014
10:48 AM
Mark Levine universal home improvement uhimprovement.com hired him to do our bathroom he overcharged, took our money, never finished and cant be contacted, do not hire Belmont California Author: san jose, California Builders & Contractors: Mark Levine universal home improvement Belmont, California  
 
17, Report #1176853


Sep 15 2014
10:44 AM
Universal Home Improvement Mark Lavine Mark Lavine from Universal Home Improvement is a scam artist Belmont California Author: REDWOOD, California Home Improvements: Universal Home Improvement Belmont, California  
 
18, Report #1175230


Sep 15 2014
10:41 AM
Mutual of Omaha United of Omaha Life InsuranceA Mutual of Omaha CompanyGroup Insurance Claims Management Will Not Pay on Short Term Disability Claims, Does Not Go by YOUR Doctors Advise but THEIR Panel! Omaha Nebraska Author: Centre, Alabama Health Insurance: Mutual of Omaha Omaha, Nebraska  
 
19, Report #1176665


Sep 15 2014
09:43 AM
Assurant Inc. American Bankers Insurance Company Bad Faith Claims Settlement Practices New York New York Author: Atlanta, Georgia Insurance Companies: Assurant Inc. New York, New York  
 
20, Report #1176811


Sep 15 2014
07:54 AM
AMERICAN sweepstakes publishers They have sent me numberous ducuments stating i had won monies and was available to win $1,000,000.00, i really dream big as others but come on , after 4 times i realize i have been played and i can not find a number or email to communicate AT ALL with this company , so not only are they thieves but they are cowards and cant even accept communication,WOW - Kansas City Kansas Author: greenacres, Florida Unusual Rip-Off: AMERICAN sweepstakes publishers Kansas City , Kansas  
 
21, Report #1176793


Sep 15 2014
07:22 AM
ACC Insurance Company acc Insurance company is a rip off Ins company stay away from these guys they do not like paying claims. we had a busted radiator just did make it home with out inuring our motor ,they denied our tow claim and said they dont pay towing cost from the home. i can't believe that when I heard that he says read the policty ATLANTA Georgia Author: Atlanta, Georgia Insurance Companies: ACC Insurance Company ATLANTA, Georgia  
 
22, Report #1176767


Sep 15 2014
12:33 AM
general capital corporation /omimi and associates llc. Anthony Nyame ,Ari Dodoh ,Willy Nganjon kamga I was approach by Mr Willy Nganjon on november las year .He proposed me a accounting service and introduce me to Ari Dodoh of omimi and associates llc and Anthony Nyame of general capital corporation.THe associates group took $ 50,000.00 from me has a collateral to secure loan and promised to deliver the loan in 30 days or he will refund my money back. they stop all contact they don't take my phone call they don't respond my email. new york New York Author: blyn, New York Loans: general capital corporation /omimi and associates llc new york, New York  
 
23, Report #1176731


Sep 14 2014
04:57 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas Author: Dallas, Texas Festivals & Event Services: Loud Media Group LLC/Tom Stokes Internet  
 
24, Report #1176727


Sep 14 2014
04:15 PM
Luis Arce Brittney Caylor Arce The Costa Group Forged Signatures Davidson North Carolina
Author: Wilmington, North Carolina Credit Card Fraud: Luis Arce Davidson, North Carolina
 
 
25, Report #1176637


Sep 13 2014
09:36 PM
AAA Nasty people and/or complete idiots work for AAA Oakland California Author: Sacramento, California Car Insurance: AAA Oakland, California  
   
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