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  Date Title City, State  
 
1, Report #1286691


Feb 10 2016
02:04 PM
Fast Track Auto Carriers dba Auto Transport Solutions Fast Track Auto Carriers LLCAuto Transport Solutions TOTAL SCAM....CUSTOMER BEWARE!!! LIED TO ME FROM DAY 1 AND STOLE MY MONEY!!! Delray Beach Florida Author: Cookeville , Tennessee Shipping Companies: Fast Track Auto Carriers dba Auto Transport Solutions Delray Beach, Florida  
 
2, Report #1286457


Feb 09 2016
04:49 PM
Idaho Singles A very shady and crooked operation, run as fast and as far as you can. single-boise.com idaho-singles.com yelp A very shady and crooked operation. Run as fast and as far away as you can. Meridian Idaho Author: Boise, Idaho Dating Services: Idaho Singles Meridian, Idaho  
 
3, Report #1286287


Feb 09 2016
08:45 AM
ACS Incorporation Threatening a lawsuit over an erroneous debt Internet  It is a scam Author: South Bound Brook, New Jersey Collection Agencies: ACS Incorporation Internet  
 
4, Report #1286049


Feb 08 2016
02:07 PM
collect Pros tried to collect debt that is not owed. The debt is over 1 year old and was paid a year ago Woburn Massachusetts Author: El Dorado Hills, California Misc. Health Specialists: collect Pros Woburn, Massachusetts  
 
5, Report #1285989


Feb 08 2016
11:40 AM
DCSALESLLC.DCMAGSALES Megan James, Frank Gilberston, sales person at door Rikki code211 Fast sales person said she was selling to win trip ripped me off for 59.00 cash Phoenix Arizona
Author: dearborn heights, Michigan Door to Door Sales: DCSALESLLC.DCMAGSALES Phoenix, Arizona
 
 
6, Report #1285923


Feb 08 2016
08:56 AM
WSFS Bank Worst Bank Ever Newark Delaware Author: Newark, Delaware Credit & Debt Services: WSFS Bank Newark, Delaware  
 
7, Report #1285830


Feb 07 2016
01:55 PM
First Premier Bank Card Rip Off Charges,, Rediculous charges,, they hurt you ore than help you. Souix City Iowa Nationwide Since you have no idea how credit works... Author: Fort Myers, Florida Credit & Debt Services: First Premier Bank Card Nationwide  
 
8, Report #1285742


Feb 07 2016
06:21 AM
FAST FIX JEWELRY AND WATCH REPAIR JEWELRY RIPOFF REPAIRS RIVERSIDE California Author: riverside, California Jewelers: FAST FIX JEWELRY AND WATCH REPAIR RIVERSIDE, California  
 
9, Report #1285617


Feb 06 2016
10:48 AM
Debt Control Agency Fraud - posed as BC Blood Services! Toronto Ontario Author: British Columbia Questionable Activities: Debt control agenct Internet  
 
10, Report #1285591


Feb 06 2016
08:37 AM
Albitration NCO Aurthor Bryan Parker Harrased my family and tried forcing an unknown debt on me Nationwide Author: Kingman, Indiana Collection Agencies: Albitration NCO Nationwide  
 
11, Report #1285389


Feb 05 2016
01:23 PM
Legal Debt Mediation Attempted Delivery of a Package Jacksonville Florida Author: Pensacola, Florida Collection Agencies: Legal Debt Mediation Jacksonville, Florida  
 
12, 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  
 
13, Report #1285298


Feb 05 2016
10:11 AM
Panera Bread Compny Panera Punishment St Louis MO Author: Silver Spring, Maryland Fast Food Restaurants: Panera Bread Compny Nationwide  
 
14, Report #1285264


Feb 05 2016
06:41 AM
American Express Visa Pre-Paid Gift Card American Express Visa Pre-Paid Gift Cardcreates false sense of security, collects person info for no reason Salt Lake City UT Author: Saint Paul, Minnesota Credit & Debt Services: American Express Visa Pre-Paid Gift Card Internet  
 
15, Report #1284960


Feb 04 2016
09:18 AM
National Legal Services Called distant relatives asking for me. They are known on this site and they call to scam money for fake collection debt Nationwide Author: charlotte, North Carolina Lawyers: National Legal Services Nationwide  
 
16, Report #1284868


Feb 03 2016
07:49 PM
Total Merchant Services Scam Woodland Nationwide Author: Saint Paul, Minnesota Credit & Debt Services: Total Merchant Services Nationwide  
 
17, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
18, Report #1284151


Feb 01 2016
08:47 PM
Dynamic Recovery Solutions Scam company knows my personal info claims I owe a debt but provides no proof or receipt from payments made Internet Author: Centralia, Washington Legal Process Servers: Dynamic Recovery Solutions Internet  
 
19, Report #1284072


Feb 01 2016
03:23 PM
jack in the box around 1:30 a.m, I drove through their drive through window and used my ATM card to purchase food, shortly there after my bank informed me that use of my debit card was being done. I was in my hotel room not using my card at all. Houston Texas Author: tomball, Texas Fast Food Restaurants: jack in the box Houston , Texas  
 
20, Report #1284064


Feb 01 2016
03:13 PM
Dent-a-med Inc. Sent me a 1099-C for a debt I never had springdale Arkansas Author: Fremont, California Auto Dealers: Dent-a-med Incl springdale, Arkansas  
 
21, 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  
 
22, 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  
 
23, Report #1169567


Feb 01 2016
08:57 AM
Fast Fix 123 West Palm Beach Florida Author: Tempe, Arizona Computer Service & Repair: Fast Fix 123 West Palm Beach, Florida  
 
24, Report #1283594


Jan 30 2016
04:56 PM
Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Lerman, Jeffrey, Jeffery Lerman Attorney, Attorney at Law, 516-742-9282, Past Due Accounts, Collections, Law Office of Jeffrey G. Lerman, P.C. Jeffery G. Lerman, Esq., , jefferylerman.com, lawyer, Mineola Law Firm, of counsel Aaron L. Lebenger, Randy M. Unwarrented Collection Letter, Extortion, Blackmail to collect debt, harrasment, threatening messages, phone calls Mineola New York Author: Mineola, New York Lawyers: Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Mineola, New York  
 
25, Report #1283562


Jan 30 2016
03:14 PM
Asset Acceptance, LLC sent a person to my home and did not say who they were with Warren Michigan In Other Words... Author: Kalamazoo, Michigan Credit & Debt Services: Asset Acceptance, LLC Warren, Michigan  
   
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