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1, Report #1350930


Jan 20 2017
10:21 AM
Cottage Holidays (Carlisle) LTD Duke of Portland BoathouseLakes Cottage Holidays Left us without hot water, heating, cooker, kettle, shower or bath for half our stay and charged us 500.00 for the privelege Carlisle Cumbria Author: DEVON, Travel Agents: Cottage Holidays (Carlisle) LTD Nationwide  
 
2, Report #1350928


Jan 20 2017
09:48 AM
Steven Chasity & Associates Marcy Battles Huge Scam Malibu California Author: Black Eagle, Montana Collection Agency's: Steven Chasity & Associates Malibu, California  
 
3, Report #1350919


Jan 20 2017
08:51 AM
HSBC Mortgage Octavia Thompson, Marie Tomaselli, Natasha Bucks, Eric Zoldos HSBC mishandled refinace mortgage transfer ruins credit poor communication no leadership New York Nationwide Author: New Rochelle, New York Mortgage Companies: HSBC Mortgage Nationwide  
 
4, Report #1350859


Jan 19 2017
03:36 PM
Splash Pad USA, Inc Mr. Don Edwards They took the money and ran Salt Lake City Utah Author: Grove city, Ohio Small Business Services: Splash Pad USA, Inc Salt Lake City , Utah  
 
5, Report #1350857


Jan 19 2017
03:14 PM
Lakeview Loan Servicing LLC Jason SuttleJason Lee SuttleThaimy Del Prado Inept and Unresponsive Lakeview Loan Servicing Fort Washington Pennsylvania Author: Farmingdale, New Jersey Mortgage Companies: Lakeview Loan Servicing LLC Fort Washington, Pennsylvania  
 
6, Report #1350856


Jan 19 2017
03:13 PM
Boomerang Tech Solutions LLC Next town technology PVT LTD I am a Home User Alabama Internet Author: she`, Alabama Customer: Boomerang Tech Solutions LLC Internet  
 
7, Report #1350853


Jan 19 2017
02:47 PM
Bayview Loan Servicing Lisa Colbert Inept and Unresponsive Bayview Loan Servicing Fort Washington Pennsylvania Author: Farmingdale, New Jersey Mortgage Companies: Bayview Loan Servicing Fort Washington, Pennsylvania  
 
8, Report #1350828


Jan 19 2017
12:48 PM
loan depot trying for a mortgage loan Southfield Nationwide Author: Jacksonville, Florida Questionable Activities: loan depot Nationwide  
 
9, Report #1350738


Jan 18 2017
08:52 PM
M&D Auto Sales Mr. Steven , Manager M&D sold me a $20,000 truck with a warranty with Superior Potection Plan. The truck broke down out of state in Mississippi. The warranty company cancel the insurance and will not pay for getting the truck fixed because the tires are too large for the truck. When I purchase the truck from M&D the tires was on the truck. It's going on two months and my truck has not been fixed. The warranty company stated M&D should not have sold a warranty on the truck. I requested M&D buy the truck back. M&D failed to buy back the truck. Than, I requested they fixed the truck. It was stated they were going to try to get the truck fixed. To this date my truck is still broke down in Jackson Mississippi. I was sold a $20,000.00 lemon. Little Rock Arkansas Author: Little Rock, Arkansas Auto & Truck Rental: M&D Auto Sales Little Rock, Arkansas  
 
10, Report #1349889


Jan 18 2017
01:22 PM
AIIMS GROUP and SECURE WEB SERVICES AUSTRALIA PAUL HARVELL NATHANEAL VAN DER KOLK KYNAN ABASSIT EFFECTIVELY STOLE OUR INTELLECTUAL PROPERTY AND THEN DEMANDED PAYMENT FOR ITS RETURN New South Wales Australia New South Wales Australia Author: Kerikeri, Internet Service Providers: AIIMS GROUP an SECURE WEB SERVICES AUSTRALIA New South Wales Australia,  
 
11, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
12, Report #1350609


Jan 18 2017
10:01 AM
Northertool northerntool.com northerntool.com and equipment northern tool and equipment Burnsville, Minnesota Nationwide
Author: corpus christi, Texas Department & Outlet Stores: Northertool northerntool.com Nationwide
 
 
13, Report #1350612


Jan 18 2017
09:53 AM
OCWEN Terrible Customer service/ worst experience ever Nationwide Author: dimondale, Michigan Mortgage Companies: OCWEN Nationwide  
 
14, Report #1350567


Jan 18 2017
06:54 AM
PostalExam.org Greener Grass LLC Ignored multiple refund requests apparently refuses to acknowledge Lewes Internet
Author: Lafayette, Louisiana United States Postal Service: PostalExam.org Internet
 
 
15, Report #1350561


Jan 18 2017
06:51 AM
TSE HK Industry Development Co. Ltd. TSE Mould Industrial Co., Ltd. TSE Industry Development Co. Ltd after contract was signed and 50% deposit paid, they stopped all communication Changan town, Dongguan city, Guangdong province China Author: Novy Bor, Other Manufacturers: TSE HK Industry Development Co. Ltd. Changan town, Dongguan city, Guangdong province,  
 
16, Report #1350485


Jan 17 2017
05:40 PM
Omega options Ponzi scheme United kingdom Internet Author: Fowlerville, Michigan Financial Services: Omega options Internet  
 
17, Report #1350369


Jan 17 2017
10:01 AM
United States Postal Service USPS Missed Box not delivered Nationwide
Author: New York, New York Shipping Companies: United States Postal Service Nationwide
 
 
18, Report #1350335


Jan 17 2017
07:42 AM
United Games FirefanUnited Games Inc Took money but did not deliver what was promised. UTAH Author: Marietta, Georgia Casinos: United Games Internet  
 
19, Report #1350296


Jan 16 2017
07:47 PM
Oboxee LTD Oboxee Withdrawal funds was not release London Author: Beacon, New York Brokerage Companies: Oboxee LTD Internet  
 
20, Report #1122980


Jan 16 2017
04:11 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | Dave Parrish: ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: Saint Paul, Minnesota Resorts: Dave Parrish Neiafu, Select State/Province  
 
21, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
22, Report #1350241


Jan 16 2017
03:14 PM
Lease Finance Group (AKA Northern Leasing Systems and Merchant Services) Fraudulent credit card machine lease New York New York Author: Merced, California Credit Card Processing Companies: Lease Finance Group New York, New York  
 
23, Report #1350196


Jan 16 2017
11:46 AM
Three Pillars Architecture and Construction: Steven Considine Steven Considine He never shows up and he doesn’t care. Bernardsville nj Author: somerset co, New Jersey Unusual Rip-Off: Three Pillars Architecture and Construction: Steven Considine Nationwide  
 
24, Report #1350050


Jan 15 2017
08:51 PM
Steven Chasity and Associates LIED AND RIPP OFF!! THEY ARE SCAMM!!! STAY AWAY!! Malibu California Author: Kansas City, Kansas ORGANIZED CRIME: Steven Chasity and Associates Internet  
 
25, Report #1350018


Jan 15 2017
07:26 PM
Copus & Copus, P.A. Law Office Of Steven W. Copus , Shalimar , Florida, Bar Number 663352 - Dirty Lawyer, Fraud, Court Bribery, Retainer Theft, Shalimar Florida Author: Shalimar, Florida Attorneys & Legal Services: Copus & Copus, P.A. Shalimar, Florida  
   
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