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1, Report #1324395


Aug 24 2016
02:30 PM
wasington terrace apartment, shag, independent living associates. retaliation agaist judgement of the courts false claim of debt report to collection. seattle Washington Author: seattle , Washington Landlords: wasington terrace apartment seattle , Washington  
 
2, Report #1323141


Aug 23 2016
01:26 PM
bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisconsin,  john Solberg dba;jd rockefellerllc brent & vicki strelka dba; Standard preowned auto sales lot #1 Kaukauna dba; suamaico investment group llc Bryan crain dba;living on the end llc james lenz dba; james lenz auto sales llc sold my consinement vehicle by useing Wisconsin Department of motor vehicles secured web site without paying me for our 2004 mazda miata while knowing i have a loan on the car. i still have my title in my name poaying a loan on my car while Wisconsin DMV stole my title & registered it in new owners name i want my car back or my money dmv stole from us i filed law siut claim with police and state of wisconsin dmv & dot and all associates kaukauna & suamico 2 sales lots Wisconsin Author: bryant, Wisconsin Questionable Activities: bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisc Wisconsin  
 
3, Report #1324090


Aug 23 2016
10:25 AM
Rita Vidaure Barebottom Sphynx RITA VIDAURE of BAREBOTTOM SPHYNX SELLS OVERPRICED SICK CATS THEN BLAMES, ATTACKS & IGNORES DO NOT BUY FROM THIS WOMAN Murrieta Internet
Author: San Jose , California Assisted Living Elderly & Disabled: Rita Vidaure Barebottom Sphynx Internet
 
 
4, Report #1324008


Aug 22 2016
11:59 PM
Psychic Source Psychic Source- A scam Internet Author: Faridabad, Hawaii Psychic: Psychic Source Internet  
 
5, Report #1323768


Aug 21 2016
08:55 PM
Happierabroad.com happier abroad aka Winston Wu The website is a fraud and they try and get your personal info and extort you dont give your credit card info even if you think you want to purchase some e-book or whatever Phillipines Internet Author: Los Angeles, California ORGANIZED CRIME: Happierabroad.com happier abroad Internet  
 
6, Report #1323589


Aug 20 2016
11:02 AM
Shlomosmiles Alex Shlomo I booked a trip for me and my young daughters and had to change the dates. Alex Shlomo said, no problem, we can do this. He had almost $13,000 of my money as we were traveling business class as my one daughter has special needs and needed a bed to travel the 14 hours. Alex just strung me along for over a year and now has stopped responding to me completely. He has taken my money (which took me 3 years to save to go see my family) and makes his living scamming people. Located out of New York Internet Author: Calgary, Alberta Air Travel: Shlomosmiles Internet  
 
7, Report #1323208


Aug 18 2016
09:00 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col Considero que es mi deber advertir a todos los que viven o visitan Mérida Yucatán, evitar hacer negocios con Jorge Leal Murguía o con cual quiera de sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 este hombre esta operando un negocio ilegal, no solo es corrupto y fraudulento si no que también tiene vínculos con el narcotráfico. Merida, yucatan, mexico Internet, merida, yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Jorge Leal Murguia https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col consider it my duty to warn everyone living in or visiting Merida, Yucatan, avoid doing business with Jorge Leal Murguia or that any of its concrete & concrete and distributor companies and facilities González sa cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 this man is operating an illegal business, it is not only corrupt and fraudulent but it also has links with drug trafficking. not only they will risk their money and reputation if not also go to potentially risk their lives and that of their families. Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 9992540278.9999258856 Gineres Garcia, 9-26-66-58,9999682296 topos1974@hotmail.com He and his business are being investigated for fraud and multiple cases of extortion. not make deals with in any way because you can be involved in their criminal business. All business and transactions are being investigated by the federal government Murguía Jorge Leal and concrete & concrete and distributor companies and facilities González sa cv.es a criminal who uses his business as a smokescreen to cover their activities with drug trafficking. they will lose all of course will deny all accusations against him he is a master manipulator and will lie on your face and will act as an innocent victim like all criminals. Merida, Yucatan, Mexico Internet, Merida, Yucatan, Mexico Author: Merida, Yucatan, Mexico, New Mexico Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Internet  
 
8, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
9, Report #1323168


Aug 18 2016
06:49 AM
Resident Collect, Inc. Identity fraud. This debt is not mne. I was not living there at that time and the apartment had no damage. Also I left it clean Dallas Texas Author: Orlando, Florida Collection Agencies: Resident Collect, Inc. Dallas, Texas  
 
10, Report #1323042


Aug 17 2016
02:02 PM
integrity propert management Integrity real estate & property management 20 day vacate for their renovations, after living on the property for 2.5 years, puyallup Washington Author: Tacoma,, Washington Home Owner Associations: integrity propert management puyallup , Washington  
 
11, Report #1322679


Aug 15 2016
05:48 PM
AIRO air conditioning and heating.Keith he came to do maintanance on airconditioner all he did was replace contactor and added some frion cost 360.00 dollars motorfan is loud leaking fluid out he didnot do the job Fontana California Author: Loma Linda, California Assisted Living Elderly & Disabled: AIRO Fontana, California  
 
12, Report #1322531


Aug 15 2016
08:30 AM
International Magazine Jackie Flynn Publisher, International Living Subscription to International Magazine, the promise of not selling my email address, and subsequent scam offers from the company Internet Author: Langhorne, Pennsylvania Miscellaneous Companies: International Magazine Internet  
 
13, Report #1319194


Aug 08 2016
03:09 PM
International Living Magazine Fast Track Seminars to moving Abroad Fast Track Seminars to Retiring Abroad Frederick Maryland Author: Dallas, Texas Seminar Programs: International Living Magazine Frederick, Maryland  
 
14, Report #1321304


Aug 08 2016
10:32 AM
Loan Source Mark Smith Mark got me to send $350usd twice and $320usd and told everything is fine u will receive ur Loan now it's ur file is to old send $220usd to cancel and get ur refund after they said u don't have to pay anything u will get ur refund Mineral Wells Teaxes Internet
Author: Hamilton , Ontario Cash Services: Loan Source Internet
 
 
15, Report #1321089


Aug 06 2016
09:10 PM
Loan Source llc We needed help! We just had a baby and we have a son in college as well as two more children at home! We contacted them for a Loan not a handout !! They told my husband to pay them in order to establish a payment promise of sorts.( ok, we fell for it) and no money, no loan, no explaination!!! However, they did have the nerve to ask for MORE money!! Are you crazy? We borrowed money to pay you the first time!! This is Not right and something needs to happen!!! BEWARE , THIS IS A SCAM!!! Mineral Wells, TX Author: Nevada Financial Services: Loan Source llc Texas  
 
16, Report #1320506


Aug 03 2016
02:52 PM
Auto Module Source Richard the Salesman lied about product being refurbished, Steve the manager also lied on several occasions Davie Florida Update Author: Aurora, Colorado Auto Parts: Auto Module Source Davie, Florida  
 
17, Report #1320227


Aug 02 2016
09:54 AM
Sierra Living Concepts Shoddy Workmanship Fremont Internet
Author: Tempe, Arizona Furniture & Furnishings: Sierra Living Concepts Internet
 
 
18, Report #1320215


Aug 02 2016
08:54 AM
Source Receivebles Management Hanging up on customers is acceptable Greensboro North Carolina Author: Southfield , Michigan Collection Agencies: Source Receivebles Management Greensboro, North Carolina  
 
19, Report #1320092


Aug 01 2016
03:31 PM
poome sales inc Car parts source inc This guy is a crook and a liar Miami Florida comment Author: largo, Florida Auto Parts: poome sales inc Miami, Florida  
 
20, Report #1319902


Jul 31 2016
08:35 PM
American Home Resources Military Home Loan For Low Income People Calls non Stop asking odd questions about money weather and living situation if i was married or if i was ex military or how many dogs i have. Online Internet Author: Fresno, California Unusual Rip-Off: American Home Resources Internet  
 
21, Report #1319690


Jul 29 2016
08:10 PM
Nuway Living AKA Ruben Jones. Fraudulent Company! Directly lied about refunding me . Still have not received refund! Help!! New Jersey Author: Wasilla, Alaska Weightloss Programs: Nuway Living  
 
22, Report #1319449


Jul 28 2016
01:30 PM
Living Spaces Leather couch peals after just 3 years! Racho Cucamonga California
Author: La Verne, California Furniture & Furnishings: Living Spaces Racho Cucamonga, California
 
 
23, Report #1319157


Jul 27 2016
07:59 AM
International Living Magazine Dream Retirement Project, IL Postcards, IL Fast Track conference MAJOR RIP OFF & NO REFUNDS FOR ANY REASON, RUDE CUSTOMER CARE Frederick Maryland Author: Seaford, Delaware News Media: International Living Magazine Frederick, Maryland  
 
24, Report #1290865


Jul 25 2016
08:12 PM
Credico, Source Marketing Direct, Citipeak, AJG Direct, IXL, Skyline Promotions, Pinnacle Promotions etc Lied, manipulation, brainwash London Internet Author: Muffakim, Advertising / Deceptive: Credico Internet  
 
25, Report #1288658


Jul 25 2016
04:00 PM
garcinia lean xtreme here was a add to try for free, then with in 2 weeks they charged my dept card for ana Aurora co 80011 co Author: glasgow, Kentucky Weightloss Programs: garcinia lean xtreme Internet  
   
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