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  Date Title City, State  
 
1, Report #1140059


Apr 19 2014
05:12 AM
Macey Bankruptcy Law Macey & Aleman 1500.00 Hard Earn Dollars Stolen by Macey Bankruptcy Law Office Atlanta Georgia Author: Atlanta, Georgia Legal Process Services: Macey Bankruptcy Law Atlanta, Georgia  
 
2, Report #1140013


Apr 18 2014
05:58 PM
Siteground Web Hosting web hosting, servers, cloud hosting, dedicated hosting City of Panama Panama Author: London, Other Web Hosting: Siteground Web Hosting City of Panama, Select State/Province  
 
3, Report #1138193


Apr 18 2014
05:19 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
4, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
5, Report #1139811


Apr 17 2014
10:13 PM
Buckeye Promotions Group (please read before considering employment) Circle Concepts, Credit Co. Deceptive interviewing process Columbus Ohio Author: Columbus, Ohio Advertising Agencies: Buckeye Promotions Group (please read before considering employment) Columbus, Ohio  
 
6, Report #1138664


Apr 14 2014
01:43 PM
ACS INCORP Trying to collect money not owed to them!!! Internet Author: geneva, Ohio Legal Process Servers: ACS INCORP Nationwide  
 
7, Report #1138585


Apr 13 2014
07:06 PM
Credence Law Group Misrepresentation during remodification process. Chicago Illinois Author: Orland Park, Illinois Loan Modification: Credence Law Group Chicago, Illinois  
 
8, Report #1093394


Apr 11 2014
10:23 PM
Accu-Metrics Viaguard Accu-Metrics This company is listed as a dna testing facility. But in truth are a complete RIPOFF!!!!!! Toronto Ontario Canada Author: Ridgeley, West Virginia Legal Process Services: Accu-Metrics Toronto, Ontario  
 
9, Report #1138186


Apr 11 2014
06:20 PM
PPM/PDI/Brian Martin Harassment / Threaten / Demeaning Irvine CA Author: Central, North Carolina Legal Process Servers: PPM/PDI Internet  
 
10, Report #1006448


Apr 11 2014
02:42 PM
ClientsRFirst Jack Baugher Con Artist who uses racketeering like process to force lawsuits Internet
Author: yakima, Washington Questionable Activities: ClientsRFirst Internet
 
 
11, Report #1137952


Apr 10 2014
08:40 PM
canadian dominion homes ELISHA LEVINSON AKA ELI LEVINSON DO NOT FALL VICTIM TO CANADIAN DOMINION HOMES. ELISHA LEVINSON IS A MENACE mississauga Ontario
Author: mississauga, Ontario Property Management: canadian dominion homes mississauga, Ontario
 
 
12, Report #1121984


Apr 09 2014
05:03 PM
National Association of Professional Process Servers NAPPS National Association of Professional Process Servers Will not Return Monies Owed to Members Portland Oregon Author: Washingron, Dist of Columbia Advertising / Deceptive: National Association of Professional Process Servers Portland, Oregon  
 
13, Report #1137121


Apr 09 2014
04:46 PM
FightMyTicketCA.com Fight My Ticket CAFightMyTicketCA Deceptive Advertising & Fake California Business Cerritos California Author: San Diego, California Legal Process Services: FightMyTicketCA.com Cerritos, California  
 
14, Report #1137483


Apr 09 2014
08:59 AM
ACS Incorp Sending emails claiming there is a suit against me, Claim to have my SSAN on hold and that I need to call them to arrange payments. Untrue! don't fall for their scams. Internet Author: Marysville, California Legal Process Servers: ACS Incorp Internet  
 
15, Report #1137180


Apr 08 2014
08:46 AM
Priority One Clearing Services, Inc. - Third Party Magazine Seller/Processor without an authentication process to verify that subscription was valid/legal. - Clearwater, Florida Author: Tallahassee, Florida Newspapers – Magazines: Priority One Clearing Services, Inc. - Clearwater, , Florida  
 
16, Report #1062313


Apr 07 2014
08:34 PM
North American Bancard AKA Pay Anywhere Opens account, waits for you to process and holds your money.Internet Author: Lakeville, Minnesota Credit Card Processing (ACH) Companies: North American Bancard Internet  
 
17, Report #494904


Apr 07 2014
08:26 PM
Bank Of America Bank O America Home Loans Susan Ramirez Mortgage Loan officer The company did not provide the service for refinancing process and charged me $400.00 loan fees. Anaheim, California Author: North Wales, Pennsylvania Customer: Bank Of America Anaheim,, California  
 
18, Report #519983


Apr 07 2014
11:45 AM
BuyATimeshare.com - buyatimeshare.com frustrating process to sell a timeshare merrimack, New Hampshire Author: Brandon, Mississippi Computer Marketing Companies: BuyATimeshare.com merrimack, New Hampshire  
 
19, Report #1040051


Apr 07 2014
09:07 AM
American Capital Holdings/ Charles Jackson In process of obtaining financing. So far I have nothing but accolades for Charles Jackson pittsburgh, Pennsylvania Author: pittsburgh, Pennsylvania Financial Services: American Capital Holdings/ Charles Jackson pittsburgh, Pennsylvania  
 
20, Report #1136861


Apr 07 2014
07:09 AM
Vantage Point Services They claimed I owed money to a payday loan service and threaten me with a felony warrant and jail. Amhurst New York Author: Chandler, Arizona Legal Process Servers: Vantage Point Services Amhurst, New York  
 
21, Report #1090587


Apr 07 2014
06:27 AM
Government Contract Registration aka GCRGOV.com aka Federal Contracts USA LLC aka Mandy Bortz SCAM ALERT!! DO NOT TRUST!! BEING INDICTED FOR FRAUD !!! Indian Shores Florida
Author: Tampa, Florida Legal Process Services: Government Contract Registration Indian Shores , Florida
 
 
22, Report #1002065


Apr 07 2014
06:25 AM
Liberty Acquisitions Servicing LLC Busch Professional Corporation Liberty Acquisitions is Threatening to Foreclose on the Home of 68-year-old Penniless Widow. Golden, Wheat Ridge,, Colorado
Author: Denver, Colorado Legal Process Servers: Liberty Acquisitions Servicing LLC Golden, Wheat Ridge,, Colorado
 
 
23, Report #1136645


Apr 05 2014
07:39 PM
Cash Net USA Damon Summers In order to process your loan because your credit score is low i will need a good faith payment of $250 that will be refunded when we wire you your money. San Jose California Author: Louisville, Kentucky Loans: Cash Net USA San Jose , California  
 
24, Report #1105791


Apr 05 2014
02:54 PM
national debt mangement kimberley gordon timothy f mann was susposed to pay off my credit cards but has not and they are still taking my money out of the bank louisville kentucky Author: SPINDALE, North Carolina Legal Process Servers: national debt mangement Louisville, Kentucky  
 
25, Report #1136462


Apr 04 2014
11:09 PM
Madonna Heights abusive, neglect &disgust dixhills & Nassau county family court New York Author: covington township, Pennsylvania Legal Process Services: Madonna Heights dixhills, New York  
   
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