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1, Report #1286461


Feb 09 2016
05:24 PM
National Recovery Agency Group LLC NRA Group LLC Won't identify corporation when asked, hangs up when pressed for their corporate name unknown Nationwide Author: Lexington, South Carolina Collection Agencies: National Recovery Agency Group LLC Nationwide  
 
2, Report #1286225


Feb 09 2016
06:02 AM
21st Mortgage Corporation 21st Mortgage Corp., 21 Mortgage Constant Harassment by Phone, Email & Text; Attempting to Defraud a Customer by Double-Charging; Unethical Business Practices; Rude, Ignorant, Incompetent Employees Knoxville Tennessee You just proved it... Author: Lewisville, Texas Mortgage Companies: 21st Mortgage Corporation Knoxville, Tennessee  
 
3, Report #1285886


Feb 07 2016
10:07 PM
Corey D. Williams Signatureentrpreneur Credit card fraud, wire fraud, bank fraud, cash theft, Houston Texas Author: Richmond, California Ticket Sales: Corey D. Williams Houston, Texas  
 
4, Report #1285832


Feb 07 2016
02:12 PM
Midas TBC Corporation merchants big-o tires NTB 80% markup & double the labor Raleigh, NC Nationwide Author: Colorado Springs, Colorado Auto Repair Service: Midas Nationwide  
 
5, Report #1285580


Feb 06 2016
07:51 AM
Credit acceptance corporation Harass me,called me names such as dumb ,harass my family, repoed my car and when I got it back it is broke by the company they had take my car.I paid 13,700 for a 2001 Mazda already I owe this month payment and they are not willing to work with me for a car that is now broken down due to their repo people had to have it towed home and then it won't start and haven't be able to drive it since the day I got it home .the car isn't even worth 2,000 and they are harassing me for a payment of 369.00 for this month only instead of trying to work with me ,they didn't offer to compensate me for the tow truck few of having to get it home or that their company broke my car ,after I ask their repo place to let me see car before I took it home.this man today yelled and talk to me like I was a dumb dog . Southfield Michigan Author: Eastpointe, Michigan Motor Vehicle Division: Credit acceptance corporation Southfield , Michigan  
 
6, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
7, Report #1284605


Feb 03 2016
07:57 AM
advancecashusa John Williams Said that I need to send $200.00 to money gram for a payday loan. Pinellas Park Florida Author: Beaufort , South Carolina Collection Agencies: advancecashusa Internet  
 
8, Report #1284454


Feb 02 2016
04:14 PM
Cargo experts corporation Cheated and made me pay extra Internet Author: California Moving Companies: Cargo experts corporation Internet  
 
9, Report #1281189


Feb 01 2016
12:46 PM
Max Williams debt relief grant Anna Scott who is the second call to make Max Williams called my sister and said she could get a $9,000 grant bit she had to call another number to get it after she gave a deposit of $230 so she called and I looked up the numbers and one said it was outside of Washington DC... NY and DC Author: Broken Arrow, Oklahoma Credit & Debt Services: Max Williams debt relief grant Nationwide  
 
10, Report #1281078


Feb 01 2016
11:53 AM
Javitech Block LLC Midland Funding NCC-2 corporation Sent me a letter of notice of court proceedings to collect debt in darke county municipal court ,to avoid this they want me to pay the debt in full or give them my employment wage information to garnish my wages and or my bank account Cleveland Ohio Author: Greenville, Ohio ORGANIZED CRIME: Javitech Block LLC Cleveland , Ohio  
 
11, Report #1283171


Jan 29 2016
09:11 AM
Budget Savers Online Ziegenfelder Corporation Took money-Fraud Internet
Author: Plano, Texas Telemarketers: Budget Savers Online Internet
 
 
12, Report #1282918


Jan 28 2016
10:27 AM
Credit Control Corporation They gave me an account number, that's all. Saint Paul, Minnesota Author: Saint Paul, Minnesota Collection Agencies: Credit Control Corporation  
 
13, Report #1282755


Jan 27 2016
08:16 PM
Newcomb Holdings LLC William Utnehmer Bill Bill Utnehmer Final Decision Review and decide for yourself Sonoma California Author: Pompton Plains, New Jersey Real Estate Investing: Newcomb Holdings LLC Sonoma, California  
 
14, Report #1282134


Jan 25 2016
06:34 AM
tracy l. Williams and Lisa joi Williams, optimum transportation company of Georgia,inc fraud of $15,000 Hapeville Georgia
Author: cypress , Texas Trucking Companies: tracy l. Williams and optimum transportation company of Georgia Hapeville , Georgia
 
 
15, Report #1281964


Jan 23 2016
08:13 PM
Nationwide to Own He Aint Heavy Housing, LLCKevin Williams He said he would buy house with cash and lease it to me. Miami Florida Author: Ormond beach, Florida Realtors: Nationwide to Own Miami, Florida  
 
16, Report #1279191


Jan 23 2016
12:31 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida  
 
17, Report #1281377


Jan 20 2016
10:57 PM
Hilton Williams Ray and White Real Estate Agent Sydney Charlattan, Rip-Off Real Estate Salesman Sydney New South Wales Author: Other Realtors: Hilton Williams Sydney,  
 
18, Report #1281105


Jan 19 2016
08:30 PM
Dr. Jetro DaSilva Roland Corporation Artist Relations Manager is a pervert uses position to stalk artists los angeles California Update Author: Los Angeles, California Producers: Dr. Jetro DaSilva Roland Corporation los angeles, California  
 
19, Report #1281080


Jan 19 2016
06:46 PM
Linkedin.com LinkedIn Corporation us_online@linkedin.com (***) ***-**** Linkedin.com & PayPal is a dianamic Rip-off pair Mountin View Internet Author: Plamer, Alaska Credit Card Fraud: Linkedin.com Internet  
 
20, Report #1280421


Jan 16 2016
06:22 AM
D.Paul Williams Foreslosurepedia.org#opnamfsNo contractor left behind Slander Internet Author: Really_dude?, California News Media: D.Paul Williams Internet  
 
21, Report #1279995


Jan 14 2016
06:42 PM
Applied Media Technologies, AMTC, Applied Media Technologies Corporation, Sirius For Business, Clayton Burton, Tom Coppola Company Charges Personal Debit/Credit cards without authorization for receivers that were never attached to that person. Won't let you cancel Clearwater Florida Author: Shepherd, Michigan Media: Applied Media Technologies Clearwater , Florida  
 
22, Report #1279853


Jan 13 2016
06:10 PM
National Cremation Service SCI Corporation Company hired me as an independent contractor, has not provided ANY hot leads in two months Tigard Oregon Sales? Author: Cloverdale, Oregon Funeral Services: National Cremation Service Tigard, Oregon  
 
23, Report #1279890


Jan 13 2016
03:51 PM
Mike piazza honda and honda corporation Take your car here for warranty work if u don't want it repaired Langhorne Pennsylvania Author: Bristol, Pennsylvania Auto Dealer Repairs: Mike piazza honda and honda corporation Langhorne, Pennsylvania  
 
24, Report #1279784


Jan 13 2016
08:07 AM
Shelf Corporation Kings http://shelfcorporationkings.com/, Shelf Corporation Kings Shelf Corporation Kings is A Complete Scam! No Shelf Corporation! Fake Funding Program Internet Author: Monroeville, Alabama Financial Services: Shelf Corporation Kings Internet  
 
25, Report #1099111


Jan 11 2016
06:45 PM
The Good, the Bad, the Unforgivable of Animal Rescue Michelle Shaw Michelle Bell Michelle Wolf Anne Matthews Susan Anthony Jessica Aimes Adrian Perez Chelle Shaw liar, theif, convicted felon, drug addict, self proclaimed animal activist yet dumbs dogs after she breeds them, , breeder, character assasinator, uses numerous aliases to get other people in trouble, administrator of numerous Facebook pages and blogs attacking people, abuses facebook and blogs to attack and harass people ultimatly hurting hundreds of animals and many people Williams Arizona
“There are no second chances in life, except to feel remorse.” Author: Mesquite, Nevada Questionable Activities: The Good, the Bad, the Unforgivable of Animal Rescue Williams, Arizona
 
   
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