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  Date Title City, State  
 
1, Report #1319282


Jul 27 2016
04:12 PM
Jeff Scott-Bennathon law group Received a call from an attorney Jeff Scott from Bennathon law group threatening me Adams, New York Nationwide
Author: Aztec, New Mexico Unusual Rip-Off: Jeff Scott-Bennathon law group Internet
 
 
2, Report #1319279


Jul 27 2016
03:45 PM
The Trataros Law Associates. Attorney: -David RogersAttorney: Kingston, New York. Internet Author: Cincinnati, Ohio Credit & Debt Services: The Trataros Law Associates. Internet  
 
3, Report #1319190


Jul 27 2016
10:22 AM
Easy Rest Adjustable Sleep Systems Ron Korman, Scott, Mark Elliott Scammers, Unethical Business Practice, Rude, Disrespectful, Fraudlent & Inflated Pricing Baltimore Maryland Author: Ocean City , Maryland Bed & Bath: Easy Rest Baltimore, Maryland  
 
4, Report #1319087


Jul 26 2016
06:36 PM
William hill online bingo I won £690, I tried 2 withdraw £640, but they won't let me have it, they r saying my passport is a fake, & my dads, & my bank statement , & my dads council tax bill leter Nationwide Author: Edgware, Other Unusual Rip-Off: William hill online bingo Nationwide  
 
5, Report #1319022


Jul 26 2016
01:26 PM
Floors To Go - William LIndholm AKA Carpet Mill Connection Hires unexperienced installer Oak Hill Florida Author: longwood, Florida Carpet & Tile Stores: Floors To Go - William LIndholm Oak Hill, Florida  
 
6, Report #1319020


Jul 26 2016
01:23 PM
Combined Publishers service They sold me a bill of goods. I got a phone call from them wanting payment. We only got the bill the day before. That set off alarms with me and I got the bill and opened it. Well , along with my order was a 26 weeks of espn magazine which we never talked about. Malden Massachusetts Author: Ft. Scott, Kansas Halls & Auditoriums: Combined Publishers service Malden, Massachusetts  
 
7, Report #1290103


Jul 26 2016
12:49 PM
Dennis DesGroseilliers/ DJD Associates SCAM- Larceny/ Thief Massachusetts MA Author: Alabama Wanted Criminals: Jenn Smith Internet  
 
8, Report #1318837


Jul 25 2016
03:58 PM
Classic Country Land LLC/Scott Wigginton Misrepresented property condition, accessibility, failed to maintain access roads, refused to grant refund Nationwide
Author: Pennsylvania Realtors: Classic Country Land LLC Nationwide
 
 
9, Report #1288263


Jul 25 2016
11:12 AM
Butler, Rose & Jameson Associates Requested $20 to mail me $3,900,000.00 award, scam Babylon Ny Author: Stella , North Carolina Unusual Rip-Off: Butler, Rose & Jameson Associates NY  
 
10, Report #1318753


Jul 25 2016
09:59 AM
Direct Consulting Associates Lied to By This Company Solon Ohio Author: Plainfield, Illinois Employment Services: Direct Consulting Associates Solon, Ohio  
 
11, Report #1287842


Jul 25 2016
07:30 AM
Goldstein & associates Angel Fisher trying to say i got a online loan in 2012 and that they weren't sure how much the original loan was for which sounded very strange and that i was going to be charged with a felony intent to commit fraud and other charges similar then said that i've been notified plenty of times but i've never once gotten any letters from these people Iowa Iowa Author: Ely, Nevada Loans: Goldstein & associates Iowa, Iowa  
 
12, Report #1318622


Jul 24 2016
08:42 PM
Gavnat & Associates & Jim Pierce Fraudulent Billing Burnsville Minnesota Author: Plymouth, Minnesota Consumer Services: Gavnat & Associates Burnsville, Minnesota  
 
13, Report #1318603


Jul 24 2016
08:04 PM
Big Bear Canine School owner David Scott aka David Scott Kunz Big Bear Canine School owner David Scott aka David Scott Kunz is a liar and con artist Big Bear Lake California
Author: Monument, Colorado Dead Beat Customers: David Scott Internet
 
 
14, Report #1318531


Jul 23 2016
08:13 PM
J Porter DeVries, DeVries & Associates, Attorneys at Law, P.C. High Price to Pay for Injustice! Kailua Kona Hawaii Author: Honolulu, Hawaii Attorneys & Legal Services: J Porter DeVries Kailua Kona, Hawaii  
 
15, Report #1317763


Jul 23 2016
02:20 PM
WILBER AND ASSOCIATES WILBER GROUP Wilber is trying to collect on a debt I am responsible for, they haven't produced any papers bearing my signature which is against the FAIR DEBT CREDIT REPORTING ACT, SECTION 807, and False and misleading presentation 15 US 1962Ee. NORMAL Illinois
Author: Carmicheal, California Collection Agencies: WILBER AND ASSOCIATES NORMAL, Illinois
 
 
16, Report #1284280


Jul 23 2016
12:17 PM
William Rusk cash advance Inc Said I owed a cash advance I never took out Ashton Maryland
Author: noblesville, Indiana Loans: William Rusk cash advance Inc Internet
 
 
17, Report #1284278


Jul 23 2016
12:17 PM
northwest recovery associates Non Stop Harassing Calls for an unknown person Internet Author: Monessen, Pennsylvania Collection Agencies: northwest recovery associates Internet  
 
18, Report #1282257


Jul 23 2016
11:51 AM
Synergy Attorney Services LLC Zeh & Associates P.C. Mortgage Foreclosure RIPOFF with promise for modification Manassas Virginia Author: Joppa, Maryland Liars: Synergy Attorney Services LLC Manassas, Virginia  
 
19, Report #1281749


Jul 23 2016
11:44 AM
Wall and Associates, Inc. Refuse to Refund $5600 after cancelling services within a month Indianapolis, Indiana Nationwide Author: Greenwood, Indiana Tax Services: Wall and Associates, Inc. Nationwide  
 
20, Report #1279877


Jul 22 2016
12:26 PM
Bettina Yanez and associates Rip off law office orange California Author: san clemente, California Attorneys & Legal Services: Bettina Yanez and associates California  
 
21, Report #1318214


Jul 21 2016
07:13 PM
Callister & Associates Al Devault Pamela Saleres P.S. M&A LLC Matthew Q Callister Investment Fraud, Lending Fraud, Failure to Provide Services, Las Vegas Nevada Author: Montgomery, Alabama Commerical Lending Brokers: Callister & Associates Las Vegas, Nevada  
 
22, Report #1318074


Jul 21 2016
06:15 AM
drive your dream llc/ willam automotive william automotive I BOUGHT A CAR FROM DONALD FROM A CRAIGSLIST AD..I ENDED UP AT THE AUCTION..WHERE I PURCHASED..A SATURN VUE FOR 2500 DOLLARS..CAR RAN FINE UNTILL I GOT HOME stockbridge  Georgia Author: atlanta ga, Georgia Auto Dealers: drive your dream llc/ willam automotive stockbridge ga, Georgia  
 
23, Report #1292976


Jul 21 2016
12:05 AM
Nittany Eye Associates Over Charged me the made excuses when challenged. Incomplete Eye Exam, No Written Prescription State College Pennsylvania Author: Bellefonte, Pennsylvania Opticians: Nittany Eye Associates State College, Pennsylvania  
 
24, Report #1293460


Jul 20 2016
05:21 PM
Butlet, Rose & Jameson associates I received a letter with an authentic certificate of winning 3.9 million dollars. All I had to do was return the page with my information and $20. Looked very legitimate so i researched the company and noticed it was reported multiple times as a scam. Babylon New York Author: OWINGS MILLS, Maryland $$ REWARDS Offered: Butlet, Rose & Jameson associates Babylon, New York  
 
25, Report #1312635


Jul 20 2016
12:36 PM
Barra & Associates LLC IFSBROKERAGE body shop , Low on ethics and qualified personnel Itasca Illinois NOTICE OF LAWSUIT AND SUBPOENA Author: Chicago, Illinois Brokerage Companies: Barra & Associates LLC Attics ILL, IL  
   
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