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  Date Title City, State  
 
1, Report #1326591


Sep 20 2016
03:31 PM
Dominion Process Servers Ripped Off for more than $$$ Toronto Ontario Author: London, Ohio Legal Process Services: Dominion Process Servers Toronto, Ontario  
 
2, Report #1324793


Aug 26 2016
11:59 AM
Lanset Communications or Hostik Dedicated Servers Hostic is a scam and they will not let you cancel. Beware!! Lancet and Hostic they operate under two names. Sacramento California A dishonest and misleading complaint Author: Sacramento, California Web Hosting: Lanset Communications Hostik Dedicated Servers Sacramento, California  
 
3, Report #1321441


Aug 08 2016
08:47 PM
Ken Rosario (paralegal) Hire Mr Rosario for child custody 2 years later still don't have no paper work what a ripoff Orlando Florida What? Author: Davenport, Florida Legal Process Servers: Ken Rosario (paralegal) Orlando , Florida  
 
4, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
5, Report #1318844


Jul 25 2016
04:36 PM
Richardson Solutions LTD Phishing Scam, Threaten, Nondisclosure Duluth Ga OR United Kingdom Internet Author: Midway, Georgia Legal Process Servers: Richardson Solutions LTD Internet  
 
6, Report #1288489


Jul 25 2016
04:00 PM
Legal Research Group LRG Sarah Wilson LRG Collection Agency is Fraud Bloomington California Author: Bloomington, California Legal Process Servers: Legal Research Group CA  
 
7, Report #1318438


Jul 23 2016
10:36 AM
Harahs cherokee casino. Harahs casino valley river Slot machine gaming is way under regulation.... the games spin the same loosing sequence . I think theere is a major fraud alert with the gaming board... state and federal do nothing .. Cherokee , Murphy , North Carollina North Carolina
Author: Andrews, North Carolina City Governments: Harahs cherokee casino. Cherokee, North Carolina
 
 
8, Report #1292320


Jul 22 2016
03:10 PM
Servers Plus Kennetha GillispieKennetha Bryant Local company and owner does not pay their bills and has been previously arrested for these same issues Broken Arrow Oklahoma Author: Broken Arrow, Oklahoma Home Based Business: Servers Plus Broken Arrow, Oklahoma  
 
9, Report #1318121


Jul 21 2016
11:23 AM
hostoople.com We hosted http://www.dailyhosting.net for many many years with them. Then Beechman took away phone support, wasnt answering emails anymore. We got autobilled and i filed a few tickets. Nothing no refund, then servers started going down with no way to get the sites back up. dallas Internet Author: seattle, Washington Web Hosting: hostoople Internet  
 
10, Report #1296261


Jul 18 2016
04:43 PM
DoubleUCasino. Kevin & jiny They have taken money many times from me without giving me what I bought and refused to reemburse me for the money they took and other problems as well. Internet Author: Pendergrass, Georgia Offshore Gaming: DoubleUCasino Internet  
 
11, Report #1317526


Jul 18 2016
11:20 AM
United Process Servers U.P.S., Nation Process Servers, National Process Servers, Universal Process Servers Scam Collection Company Nationwide Number has been disconnected Author: west haven, Connecticut Collection Agencies: United Process Servers Nationwide  
 
12, Report #1315452


Jul 06 2016
07:50 PM
Andrew Hainsworth Dominion Process Servers Disgusting criminal, not worthy to be Canadian Toronto Internet Author: Ontario Attorneys & Legal Services: Andrew Hainsworth Internet  
 
13, Report #1314802


Jul 02 2016
07:04 PM
OpTic gaming Hector Rodriguez Jr Unauthorized charges Schaumburg Illinois Author: Crest hill, Illinois Hackers: OpTic gaming Schaumburg, Illinois  
 
14, Report #1312114


Jun 18 2016
12:00 PM
Internoc24 internoc24.com hosting company vps offshore webhosting servers Basel Swiss
The Truth Author: Alabama Web Hosting: Internoc24 Internet
 
 
15, Report #1310765


Jun 14 2016
03:04 PM
Dominion Process Servers Fraudsters, Scammers, Ripp-Off Artists Toronto Ontario Author: Ottawa, Ontario Legal Process Services: Dominion Process Servers Toronto, Ontario  
 
16, Report #1310084


Jun 07 2016
03:14 PM
registered asset advisors 273 walt whitman rd.pmb#374, huntington station,ny 11746 return; processing department 3280 sunrise highway box120 wantagh ny 11793 r.a.a. to proceed with the issuance of the public documentation report of the aggregated sum of 3,062,814.00 wantagh New York Author: corona, California Legal Process Servers: registered asset advisors wantagh , New York  
 
17, Report #1309312


Jun 03 2016
11:08 AM
Acs Incorporation Acs corp. Acs inc. Try to scare me into paying a debt that I don't have. By threat of legal action. Internet Author: WADING RIVER, New York Legal Process Servers: Acs Incorporation Internet  
 
18, Report #1308143


May 27 2016
03:32 PM
B&G (Brown and Goldstein) mediation JohnnyMr. Alley They are collecting a debt for Integrety Advance a payday loan from 2010. Did not give any other info but when I questioned it, Mr. Alley hung up. They called my sisters and brother. Not sure if they called anyone else. N/A Author: Vicksburg, Mississippi Legal Process Servers: B&G (Brown and Goldstein) mediation  
 
19, Report #1307563


May 24 2016
08:21 PM
Game X Change Gaming Store Conroe Texas Author: Montgoery, Texas Video Stores: Game X Change Conroe, Texas  
 
20, Report #1306156


May 17 2016
05:17 PM
ValleyWide Process Servers Lied about not being able to serve the Defendant, cause he WAS Home I, saw that , and up the price to $300 for Priority Service to now try and serve him again Mesa AZ Author: Phoenix, Arizona Private Investigators: ValleyWide Process Servers Internet  
 
21, Report #1305226


May 12 2016
03:11 PM
dominion process servers Andrew Hainsworth Fraudsters - No find No fee guarantee not delivered documents after 3 months - No response to refund request Toronto Ontario
Author: Nepean, Ontario Legal Process Servers: dominion process servers Toronto, Ontario
 
 
22, Report #1305118


May 12 2016
07:31 AM
ACE collections bogus claims Nationwide Definitely a Scam! Author: wichita, Kansas Legal Process Servers: ACE collections Nationwide  
 
23, Report #1303701


May 04 2016
07:22 PM
HOBO PARALEGAL group ABSOLUTELY A COMPLETE RIPOFF Mission Viejo CA 92692 California Author: Michigan Legal Process Servers: HOBO PARALEGAL group Mission Viejo CA 92692, California  
 
24, Report #1303626


May 04 2016
02:01 PM
Personal Cash Advance/PCA Cory Ellis PAYDAY LOAN - CASH ADVANCE - ISSUING SUMMONS Author: New York , New York Legal Process Servers: Personal Cash Advance/PCA Nationwide  
 
25, Report #1303127


May 02 2016
12:51 PM
Free Servers Free Servers took my money and refused to give me my domain name Internet Author: Vancouver, British Columbia Web Hosting: Free Servers Internet  
   
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