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1, Report #1354666


Feb 23 2017
09:35 PM
Steven Chasity and Associates This collections company stole my money. Appears to be scam. I trusted them to help with collecting bad debts I had. Imagine these people prey on small businesses and then steal their money. Utterly disgusting. Malibu California Author: Monroe, New York Collection Agency's: Steven Chasity and Associates california  
 
2, Report #1357951


Feb 23 2017
04:24 PM
INK & Associates Derek Haze I questioned Derek Haze about the information. He got irritated and told me to just wait for the summons,hung up. Riverside California Author: Garner, North Carolina Questionable Activities: INK & Associates Riverside, California  
 
3, Report #1357858


Feb 23 2017
10:46 AM
Jupiter Imaging Associates, Inc. Jupiter Medical Center Double billing of radiology services provided at Jupiter Medical Center. Will not correct payment record and ignors proof of payment. Jupiter Florida Author: Jupiter, Florida Accounting: Jupiter Imaging Associates, Inc. Jupiter, Florida  
 
4, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
 
5, Report #1357169


Feb 20 2017
11:41 AM
Lundberg & Associates J Scott Lundberg Dishonet and Deceptive Practicing of Law - Foreclosure Salt Lake City Utah Author: SLC, Utah Lawyers: Lundberg & Associates Salt Lake City, Utah  
 
6, Report #1356641


Feb 17 2017
06:04 AM
GHS INFOTECH Gurjot Singh and associates Hired to do a job they could not complete when asked for refund told me to F&*K off! Norway or India Internet Author: los angeles, California Software: GHS INFOTECH Internet  
 
7, Report #1356320


Feb 15 2017
04:15 PM
NRG & Associates Fraud Addison Texas Author: Dunmore, Alberta Collection Agency's: NRG & Associates Addison, Texas  
 
8, Report #1082620


Feb 14 2017
11:35 AM
Mia Nicole Thrash Esq. Mia Thrash manipulates and convinces people to PAY for her services as an attorney, when in fact she is a high end call girl. I signed up, paid her fees like an idiot, only to find out from business associates that got scammed into the same deals, and given evidence she is a high end call girl. When I tried to get my money back she insisted it was not possible since I had signed an agreement, and that her personal life would not interferre with her services. What an ironic response. What a fraud! Scam, fraud, and ripoff. Anyone who has been involved in this please contact me as I would like to pursue a class action suit to prove this is a fake. This woman needs help. New York New York Really Author: Philadelphia, Pennsylvania Lawyers: Mia Nicole Thrash Esq. New York , New York  
 
9, Report #1355662


Feb 12 2017
08:07 PM
HAQQ & Associates Tax Lien Internet Scam Encino California Author: Miami, Florida Investment Brokers: Jamal Haqq Sr. Encino, California  
 
10, Report #1355312


Feb 10 2017
02:16 PM
007 Bullion, xxx Bullion, AMG Global Associates Purchased 5 1oz gold coins and only received 2. This is a scam. Reported them to BBB and Attorney General Miami Florida Author: Escondido, California On-Line Business: 007 Bullion Miami, Florida  
 
11, Report #1355202


Feb 09 2017
09:15 PM
Amy Massey & Associates Amy Massey Court Reporting Court Reporting Scam - Bills for items not delivered and delivers items not ordered. CROOK! Burleson Texas Author: Dallas, Texas Legal Services: Amy Massey & Associates Burleson, Texas  
 
12, Report #1312635


Feb 09 2017
02:20 PM
Barra & Associates LLC IFSBROKERAGE body shop , Low on ethics and qualified personnel Itasca Illinois NOTICE OF LAWSUIT AND SUBPOENA Author: Chicago, Illinois Brokerage Companies: Barra & Associates LLC Attics ILL, IL  
 
13, Report #1355058


Feb 09 2017
09:41 AM
Steven Chasity & Associates Fraudulently claimed to be a collection specialist Malibu California Author: Somonauk, Illinois Collection Agency's: Steven Chasity & Associates Malibu, California  
 
14, Report #1354982


Feb 08 2017
09:42 PM
Changoo and Associates ; Dale Changoo Lost over $200,000 USD Toronto Canada Ontario Author: Duchesne, Utah Business Consultants: Changoo and Associates Toronto, Quebec  
 
15, Report #1354610


Feb 07 2017
12:45 PM
Wilber and Associates No Proof cannot answer questions Author: Oxnard, California Questionable Activities: Wilber and Associates  
 
16, Report #1354468


Feb 07 2017
11:12 AM
Jennifer Graves Borcherding (GAL), Sievers & Associates, Sievers & Borcherding DISQUALIFY JENNIFER BORCHERDING AS A GUARDIAN AT LITEM (GAL) St. Louis (Brentwood) Missouri Author: St. Louis, Missouri Lawyers: Jennifer Graves Borcherding Brentwood, Missouri  
 
17, Report #1354494


Feb 07 2017
06:49 AM
AN& ASSOCIATES FLORENCESCOVELJEWELLERY.COM BROUGHT AND PAID FOR XMAS LIGHTS Internet Author: Tonbridge KENT GREAT BRITAN, Alabama Lighting Stores: AN& ASSOCIATES Internet  
 
18, Report #1351409


Feb 06 2017
03:12 PM
Nar Mac Construction Company, Inc Currently and Formerly McAnally Construction Company and M.C.C. And Associates, Inc WARNING! Nar Mac Construction Company, Inc - Shannon McAnally, Megan McAnally, John McAnally, Cindy McAnally, Keith McAnally, & Ryan Narramore owners Royse City Texas Author: The Colony, Texas Builders & Contractors: Nar Mac Construction Company, Inc Royse City, Texas  
 
19, Report #1353759


Feb 03 2017
07:39 AM
T.L. Thompson and Associates. - Molly Owens and her Supervisor Disrespectful liars, uneducated, disorganized, verbally abusive Texas Author: Hilliard, Ohio Questionable Activities: T.L. Thompson and Associates Texas  
 
20, Report #1353374


Feb 01 2017
02:21 PM
Jennifer Graves Borcherding Seivers & Associates, Jennifer Borcherding guardian ad litem, family court lawyer St. Louis Missouri Best of luck suing for defamation, Tyg. Author: Clayton, Missouri Lawyers: Jennifer Graves Borcherding St. Louis, Missouri  
 
21, Report #1352851


Jan 30 2017
12:59 PM
S H Brandt & Associates Steve Brandt Architect, Engineer Lighthouse Point Florida Author: Lighthouse Point, Florida Home Improvements: S H Brandt & Associates Steve Brandt Lighthouse Point, Florida  
 
22, Report #1352733


Jan 29 2017
09:52 PM
Extreme Reality Associates Marcia Campbell WICKED SCAM ARTIST! Bronx New York Author: Mt Vernon , New York Unusual Rip-Off: Extreme Reality Associates Bronx , New York  
 
23, Report #1352321


Jan 27 2017
09:48 AM
Sales Associates Fraudulent company performing scams on unsuspecting insurance agents. McKinney Texas Author: MOBILE, Alabama Miscellaneous Companies: Sales Associates McKinney, Texas  
 
24, Report #1349129


Jan 26 2017
05:14 PM
EMP ASSOCIATES FULL SERVICE WEB SITE DEVELOPMENT SALT LAKE CITY UTAH Author: short hills, New Jersey Electronic Manufacturers: EMP ASSOCIATES Internet  
 
25, Report #1351963


Jan 25 2017
01:11 PM
primecell / cunard associates inc. charged for battery rebuilding services and now the batteries don't work. no responce from primecell Bedford Pennsylvania Author: bridgeport, Connecticut Electrical Services: primecell / cunard associates inc. Bedford, Pennsylvania  
   
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