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  Date Title City, State  
 
1, Report #1357894


Feb 23 2017
12:53 PM
Christian Senior Assoc, DI charged my Visa credit card without my permission Internet Author: Larchmont, New York Credit Card Fraud: Christian Senior Assoc, DI Internet  
 
2, Report #1352452


Jan 28 2017
10:05 AM
Perennial Care UCA A lady by the name Roberta called from 888 725 0337 ext 714 offering me a quote for a health medical coverage charged my credit card $339.00 Internet Author: Hollywood, Florida Adult Web Site: Perennial Care United Caring Assoc Internet  
 
3, Report #1352117


Jan 26 2017
09:49 AM
Steven Chasity & Assoc. Marcy Battles Claimed that they could collect on a bad debt that was several years old. Malibu California Author: Wayne, Michigan Collection Agencies: Steven Chasity & Assoc. Malibu, California  
 
4, Report #1349660


Jan 13 2017
12:59 PM
My Crisis Gear Offered a junky flashlight, National Self Reliance Assoc. membership Allen Texas
Author: Crystal River, Florida Bait-and-Switch: My Crisis Gear Allen, Texas
 
 
5, Report #1348299


Jan 07 2017
07:31 PM
Kerns and Assoc Jeannie Kerns Jeannie is nice, but should not be in business Atlanta Nationwide STANDING UP FOR JEANNIE Author: Atlanta, Georgia Credit & Debt Services: Kerns and Assoc Jeannie Nationwide  
 
6, Report #1341911


Dec 07 2016
12:32 PM
Bloom and Assoc. Harrasing calls telling me i was gonna be served by the court Nationwide Author: henderson, Nevada Collection Agency's: Bloom and Assoc. Nationwide  
 
7, Report #1324850


Aug 26 2016
05:49 PM
Rancho Family Law Group Rancho Family Law Group Jonathan Zitney Rancho Family Law Group Peter Timothy Pittullo Rancho Family Law Group Michael Luther Rancho Family Law Group Sagi Schwartzberg Rancho Family Law Group Rancho Cucamonga Ca The Law Offices of Pittullo, Barker & Assoc Consumers Beware Rancho Family Law Group Is Really Pittullo Barker Associates, P. Timothy Pittullo and Schwartzberg & Luther Rancho Cucamonga, California Author: Rancho, California Attorneys & Legal Services: Rancho Family Law Group Rancho Cucamonga, , California  
 
8, Report #1317849


Jul 19 2016
09:57 PM
intercargo brokers llc martin tamez iaws robed of valuable machinery stored by cesar marquez in the warehouse of intercargo brokers wich was sold by martin tamez without my aprobal martin send me a fake sherifs sale notice by his attorney guillermo alarcon we replay to the letter but after that i only got death treats from mr martin tamez i value my machinery for around 500.000 thousand dollars laredo Texas Author: atizapan de zaragoza, California ORGANIZED CRIME: intercargo brokers llc laredo , Texas  
 
9, Report #1317784


Jul 19 2016
03:23 PM
Beauclarc A. Thomas Assoc. AIA, LEED AP BD+C Innovative Homes architecturaltrainingconsultants.comB A THOMAS INNOVATIVE HOMES FRAUD, CLAIMS TO BE AIA & LEED CERTIFIED, HE IS NOT, OWES ME $8000.00 REFUSE TO PAY Minneapolis Minnesota
Author: Bayville, New Jersey Unusual Rip-Off: Beauclarc A. Thomas Assoc. AIA, LEED AP BD+C Minneapolis, Minnesota
 
 
10, Report #1315291


Jul 06 2016
06:11 AM
J-Services Latest Scam of Justin Ritchie of Rick Hebert & Assoc & Bryn Haven Assn Sanford Florida Author: Sanford, Florida Computer Software: J-Services Sanford, Florida  
 
11, Report #1314348


Jun 30 2016
06:55 AM
MATH12 MS ASSIGMENT MEMBER OF MSPA, BRENDA ATKINS, MYSTERY SHOPPING PROVIDERS ASSOC. scma, no phone number to call directly to verify the true of the email. Internet Author: NORTH ST PETERSBURG, Florida Shopping Centers & Malls: MATH12 MS ASSIGMENT Internet  
 
12, Report #1314188


Jun 29 2016
11:47 AM
Parkside Management Special Assessment Atlanta Georgia Rebuttal regarding Special Assessment at Lofts at 5300 Condo Assoc. Author: Chamblee, Georgia Better Business Bureau: Parkside Management Atlanta, Georgia  
 
13, Report #1306794


May 20 2016
01:03 PM
Edwards-Fentress Burial Assoc. Edwards Funeral Home Burial Policy not as Represented Fort Smith Arkanasa Author: Placentia, California Funeral Services: Edwards-Fentress Burial Assoc. Nationwide  
 
14, Report #1298950


Apr 10 2016
07:19 PM
Butler,Rose & Jamison Assoc. CASHPAC Confirmation Required Babylon New York Author: Rio Rancho, New Mexico $$ REWARDS Offered: Butler,Rose & Jamison Assoc. Babylon, New York  
 
15, Report #1298849


Apr 09 2016
09:15 PM
AWA Collections Atler Wallath Assoc Reporting a debt to the credit bureau that is not mine. Nationwide AWA Collections Author: Lakeland, Florida Credit & Debt Services: AWA Collections Nationwide  
 
16, Report #1294640


Mar 19 2016
11:40 AM
K+J Law Group CMSKnepper and Johanson Law GroupAmanda Johanson & Assoc. LAW FIRM CLAIMED TO BE ABLE TO CONSOILDATE MY STUDENT LOAN DEBTS BUT ARE DOING ABSOLUTELY NOTHING AND MY CREDIT IS PLUMMETING ALISO VIEJO, California Author: Schwenksville, Pennsylvania Attorneys & Legal Services: K+J Law Group ALISO VIEJO,, California  
 
17, Report #1278691


Jan 07 2016
05:19 PM
CP Investors Arrow Opportunity & Assoc, Arrow Management, Danielle Crew, Cindy Chase Wage Garnishment Did not appear Georgia Author: Sicklerville, New Jersey Legal Process Servers: CP Investors Georgia  
 
18, Report #1271279


Dec 01 2015
11:33 AM
Goldstein and Assoc. Iowa City, IA Theresa Harding 319-208-0197 (comes up Burlington, IA) Ext. 406 maliscious intent to defraud online advance llc. iowa city Author: ames, Iowa Attorneys General: Goldstein and Assoc. Nationwide  
 
19, Report #1264946


Nov 01 2015
06:59 AM
SAR Associates LTS Management SAR & Assoc/LTS Management ?FRAUD Plantation Florida Author: Dorchester Center, Massachusetts Unusual Rip-Off: SAR Associates Plantation, Florida  
 
20, Report #1260285


Oct 09 2015
02:06 PM
Colt Ledger and Assoc. Colt Ledger, Henry Blue Hill; COLT LEDGER SCAMMED ME!!!! Internet Blue hill aka colt ledger Author: Florida Financial Services: Colt Ledger and Assoc. Internet  
 
21, Report #1256848


Oct 04 2015
04:07 PM
American Arbitration Assoc-ICDR India Johnson, Thomas Ventrone, Inna Yelyashkevych ICDR Case Dropped by ICDR after Article 28 Waiver filed New York New York American Arbitration Assoc is a FraudAAA refused to arbitrate in Saudi Arabia. They dropped an active paid case in the administrative process in complete violation of the employment contract, New York Author: Stockton, California Employment Services: American Arbitration Assoc-ICDR New York, New York  
 
22, Report #1259042


Oct 04 2015
11:20 AM
Survival Life FPA Family Protection Assoc. 4330 Gaines Ranch loop. Suite 120 Austin TX, 78735PA Family Protection Association fruedulant bank charge Austin, TX Internet
Hello Marv Author: Rupert, Idaho Bait-and-Switch: Survival Life Internet
 
 
23, Report #1258214


Sep 30 2015
01:21 PM
Steen, Hamilton & Assoc. Henry Peters Heartless scammers, extremely convincing liars, hang up immediately New York New York Author: Chalmette, Louisiana $$ REWARDS Offered: Steen, Hamilton & Assoc. New York, Oklahoma  
 
24, Report #1257579


Sep 28 2015
09:29 AM
Thomas Harris Jr. Thomas Harris and Assoc. appraised the wrong property wilmington nc wilmington nc Author: greensboro, North Carolina Realtors: Thomas Harris Jr. Internet  
 
25, Report #1071393


Sep 18 2015
03:33 PM
Konen & Assoc aka Dr Konen, Dr Flanagan Pinnacle Pain Mgt Dallas (not Forney) inadequet care unethical testing and billing dallas Texas Ridiculous Author: Dallas, Texas Doctors: Konene & Assoc dallas, Texas  
   
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