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  Date Title City, State  
 
1, Report #1364128


Mar 26 2017
07:45 PM
Saivian International Saivian, saivian ponzi, saivian International, Eric J Dalius, EJ DaliusKim Dalius,  Brad Dalius, Ryan Evans, Mike Kim, Michael O'Brien, Saivian will not stop charging my credit card and refused to refund me my hard earned money Los Angeles Nationwide Author: Canberra, Other Internet Marketing Companies: Saivian International Internet  
 
2, Report #1364126


Mar 26 2017
07:42 PM
TRS Limited - Tate & Kirlin Associates, Inc. I believe they are phony bill collectors trying to get funds from them I DO NOT owe. Scammers Philidelphia Pennsylvania Author: Palmer, Alaska Lawyers: TRS Limited Philidelphia, Pennsylvania  
 
3, Report #1364066


Mar 26 2017
07:32 PM
TATE & KIRLIN ASSOCIATES, INC. Received letter demanding I pay $179.97 for creditor TRS Limited Philadelphia Pennsylvania Author: Olympia, Washington Unusual Rip-Off: TATE & KIRLIN ASSOCIATES, INC. Philadelphia, Pennsylvania  
 
4, Report #1364089


Mar 26 2017
07:13 PM
TRS LIMITED TATE & KIRLIN ASSOCIATES, INC. Debt collection of $139.97 from unknown creditor TRS LIMITED, have great credit and have always paid my debts on time! Philadelphia Pennsylvania Author: Bossier City, Louisiana Questionable Activities: TRS LIMITED Philadelphia, Pennsylvania  
 
5, Report #1364070


Mar 26 2017
12:34 PM
International living fail to mention Health Care costs Internet Author: Scottsdale, Arizona Consumer Services: International living Internet  
 
6, Report #1364044


Mar 26 2017
10:07 AM
Tate & Kirlin Associates, Inc; TRS Limited Debt Collection for a company I've never done business with Philadelphia Pennsylvania Author: Virginia Unusual Rip-Off: Tate & Kirlin Associates, Inc Philadelphia, Pennsylvania  
 
7, Report #1363988


Mar 25 2017
08:09 PM
ISS International Specialty Supply International Sprout Holdings, Inc.Sproutnet.comInternational Specialty Supply International Specialty Supply Sproutnet.com sells contaminated seeds. Dangerous supplier - do not use! Cookeville Tennessee Author: Alabama Nurseries: ISS International Specialty Supply Cookeville, Tennessee  
 
8, Report #1363984


Mar 25 2017
08:04 PM
Tate and kirklin Associates Inc. Tate & kirlin Associates Inc send me a notice that they are a collection office that they need to collect $179.97 from me! the creditors TRS limited are the creditor? on the bottom of the letter, they request that I write my credit card # to send them $179.97 Nationwide Author: Vista, California Unusual Rip-Off: Tate and kirklin Associates Inc. Nationwide  
 
9, Report #1363980


Mar 25 2017
07:57 PM
Portfolio Recovery Associates, LLC Trying to collect alledged debt in which one of their employees stated, The statutes of limitations has expired Norfolk Virginia Author: Gray Summit, Missouri Ex-Wives: Portfolio Recovery Associates, LLC Norfolk, Virginia  
 
10, Report #1363972


Mar 25 2017
07:24 PM
Tate & Kirlin Associates, Inc. TRS Limited Sent a collection notice never done business with TRS Ltd. I have perfect credit. SCAM! Philadelphia Pennsylvania Author: East Grand Forks, Minnesota Unusual Rip-Off: Tate & Kirlin Associates, Inc. Philadelphia, Pennsylvania  
 
11, Report #1363961


Mar 25 2017
03:12 PM
TATE & KIRLIN ASSOCIATES, INC. Debt Collector Philadelphia Pennsylvania
Author: Midland, Michigan Collection Agency's: TATE & KIRLIN ASSOCIATES, INC. Philadelphia, Pennsylvania
 
 
12, Report #1363965


Mar 25 2017
03:08 PM
Outdoors International Marc Warnke Russ Meyer Cory Glauner Beware!!! Booking a hunt with Outdoors International is very Risky!!! Boise Idaho Author: Grand Junction, Colorado Sporting Goods: Outdoors International Boise, Idaho  
 
13, Report #1363890


Mar 25 2017
12:54 PM
Tate & Kirlin Associates, Inc. TRS LIMITED - FALSE $179.97 DEBT REPORT Philadelphia Pennsylvania
Author: Memphis, Tennessee Unusual Rip-Off: Tate & Kirlin Associates, Inc. Philadelphia, Pennsylvania
 
 
14, Report #1363946


Mar 25 2017
12:42 PM
TRS Limited Tate & Kirlin Associates, INC. Trying to get money from us. Don't even know who TRS limited is..... Philadelphia Pennsylvania Author: Spokane, Washington Credit Card Fraud: TRS Limited Philadelphia, Pennsylvania  
 
15, Report #1363918


Mar 25 2017
11:01 AM
TRS Limited Tate & Kirlin Associates Inc Requesting payment on a supposed debt. Threatening leagle action after 30 days. Philadelphia Pennsylvania
Author: York, Nebraska Collection Agency's: TRS Limited Philadelphia , Pennsylvania
 
 
16, Report #1363904


Mar 25 2017
10:56 AM
TRS limited Tats & Kirlin Associates, Inc. Sent a bill for $179.90 to the above for collection. Internet Author: Washington DC, Dist of Columbia Customer: TRS limited Internet  
 
17, Report #1363847


Mar 25 2017
10:35 AM
TRS LIMITED/TATE&KIRLIN ASSOCIATES, INC sent credit collection letter with credit card pay option Philadelphia Pennsylvania Author: Rogersville, Tennessee Collection Agency's: TRS LIMITED/TATE&KIRLIN ASSOCIATES, INC Philadelphia, Pennsylvania  
 
18, Report #1363802


Mar 25 2017
10:34 AM
HOME MAX REALTY INTERNATIONAL BROKER- ALICE Real Estate Broker CROOK Lantana Florida
Author: , Florida Unusual Rip-Off: HOME MAX REALTY INTERNATIONAL Lantana, Florida
 
 
19, Report #1363793


Mar 25 2017
10:33 AM
TRS Limited, Tate & Kirlin Associates Complete fraud and Scam artists Internet
Author: Los Angeles, California Supplemental Health Programs: TRS Limited Internet
 
 
20, Report #1363536


Mar 23 2017
01:07 PM
Asset Recovery Associates Samuel Douglas Scam artists & extortionists Lombard Illinois Author: Winchester, Ohio Credit Card Fraud: Asset Recovery Associates Lombard, Illinois  
 
21, Report #1362998


Mar 21 2017
06:06 AM
Baycor & Associates, Baylor & Associates Divorce SpecialtiesThe Registered Agent on file for this company is William Thompson and is located at 2200 Broadway St Ste H, Vancouver, Washington 98663. The company's mailing address is Po Box 1619, Vancouver, Washington 98668. Scam - Do Not waste your money! Outdated forms which do not work with court system - guaranteed refund - none Vancouver Washington Author: Daytona, Florida Unusual Rip-Off: Baycor & Associates Vancouver , Washington  
 
22, Report #1362976


Mar 20 2017
09:19 PM
Award Notification Commission ANC, International Judging Organization They are privately contacting me. To a substantial opportunity to recieve Award Money of 2,000,000.00 Annunty of 30 annual payments of 66,666.66 or Lump Sum of 1,325,000.00. But I have to remit 12.99 for Premium Offer Purchase Fee for the 2500.00 gift certificate. But, NO PURCHASE NECESSARY TO ENTER. I almost sent this in thinking it was Publishers Clearing House. Till I read I had to send in the 12.99. I decided it was a scam. Mine has William S. Barstow Director and a Victoria Mears Accounting. Kansas City Kansas Author: Tryon, Oklahoma Better Business Bureau: Award Notification Commission Kansas City, Kansas  
 
23, Report #1362909


Mar 20 2017
02:51 PM
Diamond Resorts International The Palms Country Club and Resort Condominium Association Insane late charges for late maintenance fee Coral Springs Florida Nationwide Author: Northport, New York Resorts: Diamond Resorts International Nationwide  
 
24, Report #1362880


Mar 20 2017
12:42 PM
Antos & Associates, LLC A client from Clearwater hired us to help with a Medicare DME application and, after getting all the information, decided to ask for money back. Tried to get info and then get money back. Internet Author: Gotha, Florida Health Care Education: Antos & Associates, LLC Internet  
 
25, Report #1362632


Mar 18 2017
09:12 PM
Wawa Realty Brooklyn 1, Wawa Realty, Khaled Salem illegal subletting/renting. Profit gained by scamming many into a upfront cash deposit upon arrival. Brooklyn New York Author: Boston, Massachusetts Hotel: Wawa Realty Brooklyn 1 Brooklyn, New York  
   
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