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1, Report #1172766


Aug 27 2014
03:33 PM
AMY ZIMMERMAN AND ASSOCIATES PHYSCO WOMAN OWNER EMPLOYMENT SERVICES Torrance California Author: Torrance, California Employees: AMY ZIMMERMAN Torrance, California  
 
2, Report #1172649


Aug 27 2014
09:42 AM
8885294329.com Fraudulent Scam, Charged CC Florida Author: Burlington, Massachusetts Internet Fraud: 8885294329.com Florida  
 
3, Report #1172596


Aug 27 2014
06:10 AM
Morgan and Associates Jason Marriott 210-272-9744 Mike Thomas 321-420-7990Karen Geeslin Docket # EVR38924914-228-8524 I have received several emails with my correct SS# and workplace threating to garnish my wages Miami, Florida San Antonio, Texas and Katonah, New york Internet Author: Dubuque IA, Alabama Loans: Morgan and Associates Internet  
 
4, Report #1172587


Aug 27 2014
06:00 AM
HONGKONG IP Network Limited aka Eve Yu aka Wen Shan Xuan Ltd. HK Domain name registration scam, Domain Renewal, Internet Copyright dispute and registration Hong Kong Internet
Author: Various , Internet: HONGKONG IP Network Limited Internet
 
 
5, Report #1172454


Aug 26 2014
01:32 PM
UNION CAPITAL ASSOCIATES, Inc. RLC Funding, Navitas, Union Capital Associates, UCA Union Capital Associates lie to assess HUGE interest fees! Huntington Beach California Author: Bryson, Texas Loan Brokers: UNION CAPITAL ASSOCIATES, Inc. Huntington Beach, California  
 
6, Report #1172440


Aug 26 2014
12:57 PM
Eric Thompson Jr Morgan and Associates Law Firm Warrent for arrest, Uses same docket numbers for all the emails sent out Katonah NY Nationwide Author: avalon, Pennsylvania Legal Process Servers: Eric Thompson Jr Nationwide  
 
7, Report #1172437


Aug 26 2014
12:56 PM
Antonline.com Atlanta Network Technologies, Inc. Pictured one item on eBay, shipped another - then wouldn't make it right by accepting return. Roswell Georgia Author: Highland, Utah Stereos: Antonline.com Roswell, Georgia  
 
8, Report #1172352


Aug 26 2014
08:09 AM
Morgan & Associates; Eric Thompson Sent a statement saying they have an Arrest Warrant out for me but can never give me the name of the company they are trying to collect for Katonah New York Author: PINSON, Alabama Collection Agencies: Morgan & Associates; Eric Thompson Katonah, New York  
 
9, Report #1172339


Aug 26 2014
07:05 AM
Next to Be Paid Global Innovations network Advertising, Revenue Share Internet Author: Tulsa, Oklahoma Advertising / Deceptive: Next to Be Paid Internet  
 
10, Report #1172256


Aug 25 2014
04:50 PM
Pristine Loss Mitigation Pristine Corporate Network, Inc. --- Gone??? Misrepresentation-- Anaheim California Author: COLTON, California Loan Modification: Pristine Loss Mitigation Anaheim, California  
 
11, Report #1172219


Aug 25 2014
02:18 PM
NutraFit, LLC Vita Firm, Eye Born, Garcina Cambogia, support@tryitafirm.com support@tryeyeborn, com, revitaleyes.com , JRC HOLDINGS, mycelebrityincome.com, 1-888-328-1884 Free 14 day trial scam anyone associated with 888-328-1884 is a scam Anderson Indiana Author: El Monte, California Misc. Health Specialists: NutraFit, LLC Andersone, Indiana  
 
12, Report #1172164


Aug 25 2014
11:49 AM
Chris Miller Wade Aaron My son and two of his friends were ripped off by Chris Miller money was sent through google wallet, which we thought was secure. But they never received the tires. The guy kept coming up with excuses and now he doesnt respond at all! Unknown Internet Author: Shreveport, Louisiana Car Parts & Accessories: Chris Miller Internet  
 
13, Report #1172138


Aug 25 2014
10:15 AM
Morgan & Associates Eric Thompson Law Firm scamming me for a Cash Advance loan of $740 I NEVER took out. Katonah New York Author: Aurora, Colorado Collection Agencies: Morgan & Associates Katonah, New York  
 
14, Report #1172104


Aug 25 2014
08:15 AM
Charles Ray & Associates The Showroom at the Dallas Trades Center are not honest and have no Integrity at all!.They do not return phone calls and do not take care of the Designers .Do yourself justice and do not purchase from this Furniture Showroom. Charles Ray does not Deliver what you order!They take your money and do not care about the Consumer. Dallas Texas Author: Dallas, Texas Furniture Manufactures: Charles Ray & Associates Nationwide  
 
15, Report #1172086


Aug 25 2014
07:05 AM
888-529-4329.com They got our Debit Card number somehow and charged us 49.95 Wekki Wachee Florida Author: Fuquay Varina, North Carolina Internet Fraud: 888-529-4329.com Wekki Wachee, Florida  
 
16, Report #1171935


Aug 24 2014
08:11 AM
Dish Network Liars Nationwide Author: houston, Texas Cable TV: Dish Network Nationwide  
 
17, Report #1171886


Aug 23 2014
08:25 PM
ncs offices Ncs legal, ncs Longview, nationwide credit service harrassing calls to self, family and friends over a false debt longview Washington Author: reno, Nevada Collection Agencies: ncs offices longview, Washington  
 
18, Report #1171865


Aug 23 2014
05:10 PM
Down to Earth of the Upstate Could have injured or killed our family or friends due to shortcuts Greenville South Carolina
Author: Simpsonville, South Carolina Landscaping: Down to Earth of the Upstate Greenville, South Carolina
 
 
19, Report #1171725


Aug 22 2014
07:04 PM
Blue Book Building & Construction Network Blue Book Network is Deceptive and Misrepresents what they promise Phoenix AZ Arizone Author: Chandler, Arizona Advertising / Deceptive: Blue Book Building & Construction Network Nationwide  
 
20, Report #1171643


Aug 22 2014
12:59 PM
Optimum one Health My husband was laid off work, and I looked for an affordable health plan for my family and myself. Optimum One Health called me and offered me a very good plan unlimited dr. visits dental and vision. I asked the sales representative about our doctors if they are in the network she checked it out and assured me that they are in the network. when I tried to see the doctor it turned out that the doctor is not in the network. Optimum One pays only $75 for a visit in case the doctor is in the network. Syosset New York Author: Sunnyvale, California Doctors: Optimum one Health Syosset, New York  
 
21, Report #1171594


Aug 22 2014
11:52 AM
Mark Scharbo - Searh4.Com Acted as a consultant and then took our $10,000 dollars and disappeared San Diego California
Author: Florida Financial Services: Mark Scharbo San Diego, California
 
 
22, Report #1171445


Aug 21 2014
04:27 PM
RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya Joe Harris, RBC associates, aca USLegalnetwork: A. Orlov, Lauren Royston claimed consumer Financial protection , federaly authorized ... Fraud signing w/ non existing attorneys w/whom we nevEr have any contact, done via UsLegalNetwork contacting and claiming that they FedEraLly Authoraised company to do modification for FREE and if in 30 days bank will nor respond than they will assign to attorney who will file in court in our state. Uppon sign Reguest to bank via Signw/me allegedly place papers w/ contract that we never read , and ask to provide card information if need to file future clerk fees , while in fact sign us w/ asttorneys fo :MASS LAW SUIT...IN N.Y... AND DRAFTED OVER $2.1 159 New York New York Author: iSLANDS, Florida Loan Modification: RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya New York, New York  
 
23, Report #1171400


Aug 21 2014
02:50 PM
Sygmund Williams Beware of Cool Handle .com also known as Cool Handle Hosting? Been Ripped Off By Them Los Angeles California Author: Fresno, California Internet Services: Sygmund Williams Los Angeles, California  
 
24, Report #1171307


Aug 21 2014
09:31 AM
The Latitude Network Thomas Scholz Fake Agency Uses your personal work for personal gain without you United Kingdom Internet Author: Denver, Colorado Internet Marketing Companies: The Latitude Network Internet  
 
25, Report #1171248


Aug 21 2014
06:32 AM
Advanced marketing group Amg-support@wi.rr.com mailingbrochure. Com They charged me $24 and told me I get a mailing package of brochures , in 7 business days. Nationwide
Author: Pasadena, Texas Internet Fraud: Advanced marketing group Nationwide
 
   
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