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1, Report #1330755


Sep 29 2016
10:20 AM
Lexington doc.prep Nothing. Company i owe calls 15 to 20 times a day from different number starts a 8am to 9p central Internet Author: Olathe, Kansas Loans: Lexington doc.prep Internet  
 
2, Report #1330750


Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
 
3, Report #1330744


Sep 29 2016
10:14 AM
Triple Check LLC Edward Wilson Work At Home Scam New York, NY Internet Internet Author: Taft, Texas ORGANIZED CRIME: Triple Check LLC Internet  
 
4, Report #1330722


Sep 29 2016
06:33 AM
Usa cash loans Cash loans Usa Called and said I was approved for 3000 dollars. The have my online mobile banking information New york Internet Contact your bank immediately Author: Fairburn, Georgia Unusual Rip-Off: Usa cash loans Internet  
 
5, Report #1330664


Sep 28 2016
06:29 PM
Prince Telecom INC Prince Telecom LLC , Comcast Contractor Work Place Discrimination and Unpaid Overt Time New Castle Delaware Author: new oxford , Pennsylvania Internet Service Providers: Prince Telecom INC New Castle , Delaware  
 
6, Report #1330665


Sep 28 2016
04:55 PM
Title Max Loan in Delaware Tiffany I took a loan towards my Mercedes, I was in a tough situatiion . my job can't repay. I recieved a call from Tiffany the legal office. I advised Tiffany where the vehicle was and to just come pick it up. Tiffany cut me off and told me we don't care you going to jail your going to be charged with a felony. Your hiding the car, I told her if I am hiding the car why would I try to tell you where it is and come pick it up. Tiffany said no you bring it and it doesn't matter tomorrow the cops will lock you up at your job. This is a violation of FDCPA laws. Dover Delaware Author: Bergenfield , New Jersey Loans: Title Max Loan in Delaware Dover, Delaware  
 
7, Report #1330661


Sep 28 2016
03:59 PM
American Relocation LLC Green Line Relocation and Systems Hiding fees, ripping off, harassing, threatening Baltimore Maryland Author: Reisterstown, Maryland Moving Companies: American Relocation LLC Baltimore, Maryland  
 
8, Report #1330657


Sep 28 2016
03:18 PM
payday mobility, I paid my amount every week and my amount due never changed. Internet Author: Chillicothe, Ohio Loans: payday mobility Internet  
 
9, Report #1330656


Sep 28 2016
03:17 PM
National Family Solutions National Family Solutions, LLC In the Interests of Public Safety Nationwide Author: Santa Barbara, California Legal Services: National Family Solutions Nationwide  
 
10, Report #1330628


Sep 28 2016
02:00 PM
DriveToday USA Full of the bs Birmingham Al Author: Birmingham, Alabama Motor Vehicle: DriveToday USA AL  
 
11, Report #1330594


Sep 28 2016
11:03 AM
Advance America Cash Advance Cash Advance USA:Sebastian TaylorSupervisor - EdwardThese AH's are ACTUALLY in Miami, FL SCAMMERS w/ THICK INDIAN ACCENTS Miami Florida Author: Florida Loans: Advance America Cash Advance Wilmington, Delaware  
 
12, Report #1330580


Sep 28 2016
10:51 AM
Car Delivery USA Inc. 12135 NW 57th St.Coral Springs, Fl33076 Car Delivery USA Inc., scammed us out of $145 Cocoa Florida Author: Coral Springs, Florida Trucking Companies: Car Delivery USA Inc. Coral Springs,, Fl  
 
13, Report #1330576


Sep 28 2016
09:56 AM
RUSH CARD Uni-Rush LLC Acct was compromised they closed my acct sent me a $2.95 check and did nothing to help recover my money.. Blue ash Ohio Author: Albuquerque, New Mexico Banks: RUSH CARD Blue ash, Ohio  
 
14, Report #1330552


Sep 28 2016
07:34 AM
Dynamech LLC Mechanic and Owner did not fix my Truck properly and refused to warranty. sub standard work and very unprofessional arlington Texas
Author: arlington, Texas Auto Repair Service: Dynamech LLC arlington, Texas
 
 
15, Report #1330500


Sep 27 2016
08:00 PM
Design Concepts LLC Home Scammed my Relations out of Money Surprise Arizona Author: Cincinatti, Oklahoma On-Line Business: Internet Website Design Concepts Internet  
 
16, Report #1330486


Sep 27 2016
06:00 PM
loanDepot.com Fly by night Foothill Ranch California Author: San Pablo, California Loans: loanDepot.com Foothill Ranch, California  
 
17, Report #1330457


Sep 27 2016
04:17 PM
Apartel usa Slum Lords roach infestation drug activity animal decided all in the front yard rental office are liars Columbus Ohio Author: Columbus, Ohio Housing Rentals: Apartel usa Columbus,  
 
18, Report #1330424


Sep 27 2016
03:10 PM
Stat Industry Inc/ Deborah Raney Stat Components, Inc.Stat Shield Armor, LLC I am another victim of Deborah Raney expert scam/fraud artist who sale parts and does not delivers Pompano Beach Florida Author: Apollo Beach, Florida Unusual Rip-Off: Stat Industry Inc/ Deborah Raney Pompano Beach, Florida  
 
19, Report #1330436


Sep 27 2016
02:29 PM
Prime Solutions, JBW Solutions, Prime Documents, Prime Solutions LLC Prime Solutions AKA JBW Solutions - Brian Joseph/Pasqualini/Curry is a Lying Fraudster Santa Rosa California Author: marysville, Washington Credit Card Fraud: Prime Solutions Santa Rosa, California  
 
20, Report #1330407


Sep 27 2016
12:22 PM
247 Loan Pros Scam Artists - BE AWARE Austin Nationwide
Author: Los Angeles , California Loans: 247 Loan Pros Nationwide
 
 
21, Report #1330395


Sep 27 2016
12:05 PM
Sell All Cars, LLC Never trust them Plymouth Meeting Pennsylvania Author: Warminster, Pennsylvania Auto Dealers: Sell All Cars, LLC Plymouth Meeting, Pennsylvania  
 
22, Report #1330349


Sep 27 2016
08:57 AM
JSM trucking LLC  Nationwide Author: Coral Gables, Florida Motor Vehicle Division: JSM trucking LLC Nationwide  
 
23, Report #1330071


Sep 27 2016
06:49 AM
Credit Restoration USa CRUSUSA, Jerry Anthony Synder, Andy Synder, Twine English, Yuntwine English, Demetrius English, Yde Advisory Services Inc, Yde Forex LLC, Bag LaFamilia Records Inc, Deirdre Knight, Amy Adams, Krystal La'Brittany Jefferson, Club 800, Represent your city bi Organized crime in credit repair will run off with your money Gulport Mississippi
Author: Jacksonville, Florida Credit Services: Credit Restoration USa Gulport, Mississippi
 
 
24, Report #1330273


Sep 26 2016
07:08 PM
ASSET ACCEPTANCE LLC ASSET ACCEPTANCE ON SATURDAY, SEPTEMBER 24, 2016, I WENT TO MY MAIL BOX AND RECEIVED A LETTER FROM THE IRS STATING THAT I OWE $1,800 FOR MY 2014 TAX RETURN. I WAS SHOCKED BECAUSE OUT OF ALL THE YEARS, 2014 WAS THE LOWEST MONEY I HAVE RECEIVED. MY NORMAL ACCOUNT DID NOT PREPARE MY TAXES FOR THAT YEAR BUT ANOTHER. I TOOK THE LETTER AND MY 2014 TAX PAPER TO MY ACCOUNT AND UPON REVIEW, HE CALLED ME AND ASKED IF I EVER WORKED WITH A COMPANY NAMED ASSEST ACCEPTANCE LLC. I TOLD HIM NO. HE GAVE ME THE ADDRESS AND I SEARCH FOR THEM NUMBER AND CALLED THEM. THEY WERE ALREADY CLOSED. I HAVE READ ONLINE AND SEE WHERE THIS COMPANY HAS RIPPED OF A WHOLE LOT OF PEOPLE. I NEED THEM TO PAY FOR WHAT THEY ARE TRYING TO DO. WARREN Michigan Author: Pembroke Pines, Alabama Income Tax Service: ASSET ACCEPTANCE LLC WARREN, Michigan  
 
25, Report #1330250


Sep 26 2016
04:44 PM
usaaadc usa air duct cleaning ac cleaning and air duct cleaning ft lauderdale Florida Author: BOCA RATON, Florida Heating, Cooling & Ventilation: usaaadc ft lauderdale, Florida  
   
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