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  Date Title City, State  
 
1, Report #995112


Jul 10 2014
11:17 AM
Ralph Sanders aka Sean Sanders Half Time Hustler is STILL Hustling...Jesus or no Jesus Serrano, California
Author: Carlsbad, California Modeling & Talent Agencies: Ralph Sanders Serrano, California
 
 
2, Report #954332


Jul 10 2014
11:14 AM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
3, Report #1147262


Jul 09 2014
10:23 AM
ARMED FORCES BANK FRAUDULENT CHARGES MEANS NOTHING NATIONWIDE BANKING Nationwide Author: ELLERSLIE, Georgia Banks: ARMED FORCES BANK Nationwide  
 
4, Report #1087586


Jul 02 2014
11:24 AM
Austin.jones@500cashfastusa.com Austin Jones at 500cashfastusa I was emailed and the subject said Final Notice Before Legal Action and that I owed this Loan company, that I have never done business with, $1495.67. It states that I am going to be legally prosecuted in the Court House within a couple of day and my SSN has been put on hold by US Government. The wording is not really what you would see in a legal document since I used to work for the Public Defenders Office and have typed up many legal documents for the attorneys. I think this is a scare tactic since it states that if I do not make a payment that I will incur the total legal cost of $5498.37. I did not contact them since all I was given was a phone number. There is no address.  Author: Davis, California Loans: Austin.jones@500cashfastusa.com Select State/Province  
 
5, Report #886256


Jul 01 2014
10:26 AM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
6, Report #1158713


Jul 01 2014
08:47 AM
State Investigation Department Andrea Johnson I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. Internet Author: Houston, Texas State Government: State Investigation Department Internet  
 
7, Report #1148979


Jun 27 2014
04:19 PM
ACS INC ou are going to be legally prosecuted in the Court House within couple of days New York Internet Author: hoboken, New Jersey Small Business Services: ACS INC Internet  
 
8, Report #1081285


Jun 25 2014
04:18 PM
State Investigation Department Susan Anderson stated that I am goingto be legally prosecuted in the Court House within a couple of days. SSN being put on hold by US Government. Offered to resolve this matter by paying out of Court restitution Amount or Settlement Amount. Utica New York Author: Lex Pk, Maryland Credit & Debt Services: State Investigation Department Utica, New York  
 
9, Report #1157432


Jun 25 2014
01:13 PM
ACS PAYDAY LOAN INC Reference-Account Number-UJ-63546-Subject-Lawsuit‏ ACS INC (debt.settlement@collections-acs.com) Add to contacts 6/24/14 Keep this message at the top of your inbox To: knowleslj@msn.com debt.settlement@collections-acs.com CUSTOMER ID: 654258 CASE FILE #: UJ-63546 LOAN INFORMATION PAST DUE AMOUNT - $956.25 CREDITOR - ACE CASH SERVICES. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. Your line of credit is over 60 days past due, but it is not too late to restore your good standing! We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance. . Internet Author: SEATTLE, Washington Loans: ACS PAYDAY LOAN INC Internet  
 
10, Report #1157317


Jun 25 2014
07:18 AM
ACE CASH SERVICES You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. Internet Author: Azle, Texas Cash Services: ACE CASH SERVICES Internet  
 
11, Report #1085272


Jun 20 2014
08:35 AM
San Bernardino CPS - Gifford Location Legally kidnapped my two babies!! San Bernardino California Author: Eastvale, California Family Services: San Bernardino CPS - Gifford Location San Bernardino, California  
 
12, Report #1084676


Jun 19 2014
05:32 PM
1st security preparation&placement i paid $2999.00 to this company to get my armed security gun license 10 month waiting nothing new York New York Author: Brooklyn, New York Adult Career & Continuing Education: 1st security preparation&placement new York, New York  
 
13, Report #1086476


Jun 18 2014
11:32 AM
Aliso Villa's 2 Home Owner's Association Feldsott & Lee, Jaqueline Pagano Attorney The HOA has placed false information on my account and added illegal fines. They continually ignored my attempts to resolve these in any way. Now they have the sheriff auctioning my house off in 2 days unless I pay them $32,000. Every lawyer I have spoken to says they legally can't do this, but no one knows how to fight them. I need to expose these people for the crooks they are! Laguna Hills California Author: Mission Viejo, California Lawyers: Aliso Villa's 2 Home Owner's Association Laguna Hills, California  
 
14, Report #1100022


Jun 16 2014
03:23 PM
DCFS State of Louisiana LEGALLY KIDNAPPING CHILDREN by Utilizing ILLEGAL MEANS. WHERE is JUSTICE for FAMILIES that are victimized by the SYSTEM Shreveport Louisiana Author: Anonymous, Louisiana Government Services: DCFS State of Louisiana Shreveport, Louisiana  
 
15, Report #888395


Jun 14 2014
01:23 PM
PARAGON RESTORATION OF CENTRAL FLORIDA, LLC. - John Crescente Armed Response 24, Inc PARAGON RESTORATION OF CENTRAL FLORIDA, LLC. - John Crescente Longwood Florida
Author: Davenport, Florida Builders & Contractors: PARAGON RESTORATION OF CENTRAL FLORIDA, LLC. - John Crescente Longwood, Florida
 
 
16, Report #1154116


Jun 11 2014
08:09 PM
Michael Davis Said im gonna be legally prosecuted incourt house in a couple of days for fraud . Internet Author: Louisville, Kentucky Loans: Michael Davis Internet  
 
17, Report #1153906


Jun 11 2014
11:41 AM
Chew Valley Estates - Nicholas Rowland-Fry They DO NOT protect your deposit for property rental. Even though they are legally obliged to. Bristol UK Author: Bristol, Real Estate Services: Chew Valley Estates Bristol, Select State/Province  
 
18, Report #965243


Jun 05 2014
08:57 AM
hector leonel picart the lionel picart group, leggggal preparation group of silicon valley Paralegal Certificate Earned In State Prison Through a book correspondence Is He legally Registered or Licensed or Bonded ??? san jose, Internet Author: milpitas, California Questionable Activities: hector leonel picart Internet  
 
19, Report #1150680


May 29 2014
04:27 PM
ACE INC You are going to be legally prosecuted in the Court House within couple of days Author: New York Collection Agencies: ACE INC Select State/Province  
 
20, Report #1150127


May 27 2014
11:31 PM
longhorn wrecker the stole my legally parked car and charged me to get it back dallas texas Author: richardson, Texas Auto Storage: longhorn wrecker dallas, Select State/Province  
 
21, Report #1150083


May 27 2014
06:48 PM
Philip Randolph Adams Alexander Pina, Alex Pina Dangerous Con Artist Preys on Women, Very Unstable, Armed, Many past arrests Alpharetta Georgia Author: atlanta, Georgia Questionable Activities: Philip Randolph Adams Alpharetta, Georgia  
 
22, Report #1147917


May 19 2014
11:39 AM
Pace Recovery Group Inc Enrico Pace, John James, Bob King, Katie Shysters, they prey on people who need help legally collecting bad debts Ft. Lauderdale Florida Author: Jacksonville Beach, Florida Collection Agencies: Pace Recovery Group Inc Ft. Lauderdale, Florida  
 
23, Report #1040855


May 14 2014
10:22 AM
Melissa Bryan Medium, Outlaw Life Enterprises LLC, Senora C Christmas Character Paranormal show used to vent spleen about things best left unsaid. Arroyo Seco, New Mexico
Author: , Arizona Psychic: Melissa Bryan Arroyo Seco, New Mexico
 
 
24, Report #960957


May 09 2014
12:54 PM
Southern Commerce Bank sc-bank Bad bank for Veterans, Internet
Author: winterpark, Florida Business Consulting: Southern Commerce Bank Internet
 
 
25, Report #1136790


May 08 2014
10:43 AM
ACS Incorp legally prosecuted, 1 VIOLATION OF FEDERAL BANKING REGULATION Irving Texas Author: Chicago, Illinois Loans: ACS Incorp Internet  
   
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