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1, Report #1330276


Sep 26 2016
08:29 PM
Move4less Las Vegas Move4less damaged my nightstand worth $525, part of my bedroom collection, and never stood up to reimburse me for full price. They charged my credit card and I jumped through hoops to fight and prove to my credit card company how horrible Move4less is. Las Vegas Nevada Author: North Las Vegas, Nevada Moving Companies: Move4less Las Vegas Las Vegas, Nevada  
 
2, Report #1330221


Sep 26 2016
02:26 PM
Collection Bureau Services Inc. Equity Managment inc. Clean out bank account with out telling you, despite payment agreement Missoula Montana Author: Great Falls , Montana Collection Agencies: Collection Bureau Services Inc. Missoula, Montana  
 
3, Report #1330118


Sep 26 2016
08:12 AM
Sessom & Rogers P.A. Lee C. Rogers, Christine Uhlman, Steven Lundberg, Clerk of Court's for office Alamance County in Graham North Carolina Missing files, deleted information, Clerk of court, enabling summary judgement, possible corruption Durham North Carolina Author: Burlington, North Carolina Collection Agencies: Sessom & Rogers P.A. Durham, North Carolina  
 
4, Report #1330078


Sep 26 2016
06:13 AM
Padgett John Padgett took my money and never finished job anderson South Carolina
Author: ANDERSON, South Carolina Home Improvements: Padgett anderson , South Carolina
 
 
5, Report #1329780


Sep 23 2016
02:00 PM
HuskHawk, LLC Heather Sanders and Mark Reed Said they were bringing me up on Bank and check fraud. Phone is located in Kansas and Florida Nationwide Author: Palm Bay, Florida Collection Agencies: HuskHawk, LLC Nationwide  
 
6, Report #1329721


Sep 23 2016
07:51 AM
DMI GROUP DMI GROUPBABU OZHIPARAKKAL Mr. JAI John is spoke lie DMI Group Author: Alabama Financial Services: DMI GROUP frakfurt,  
 
7, Report #1329653


Sep 22 2016
06:02 PM
Online Outboards / Cumberland Watersports / Tohatsu motor company Steve H. / John A. Inferior mislead lied faulty New York Author: Newark, New York Marine Accessories: Online Outboards / Cumberland Watersports / Tohatsu motor company New York  
 
8, Report #1327111


Sep 22 2016
02:51 PM
S.O.E. John WIllis (Special Operations Equipment) Original S.O.E.soetacticalgear Tactical Scam Artist and Email Bully Camden Tennessee Author: City, South Carolina Guns & Ranges: S.O.E. John WIllis (Special Operations Equipment) Camden, Tennessee  
 
9, Report #1329612


Sep 22 2016
01:26 PM
United Consumers Inc. Bogus Tax Collection Woodbridge Virginia Author: Alexandria, Virginia Internal Revenue Service: United ConsumersInc. Woodbridge , Virginia  
 
10, Report #1327441


Sep 22 2016
10:26 AM
John Thomas Jordan or John Jordon Provided fraudulent money orders in exchange for cash Bolton Landing NY Author: Teaneck, New Jersey Cash Services: John Thomas Jordan Nationwide  
 
11, Report #1329449


Sep 21 2016
05:43 PM
Pyramid Collection I too had placed an order with Pyramid Collection, when I few months later I noticed on my statements that I'd been charged 14.95$ per month for VIP membership. This is a total scam. I was told that I clicked or verified some form of agreement online to justify this membership, which I never did! I was told of a welcoming email sent to me to verify this, which I never received. I called Pyramid Collection to have these charges reversed and was given a forwarding number for a partnership company that says I authorized this membership. I rebutted this and told them to proove to me that I authorized this club membership charge. needless to say, I was quite angry and demanded a refund, or I would dispute it with my bank who would then reverse these monthly charges. The phone rep assured of a refund of these charges which will be monitored to see that this happens! Scam alert! denver colorado Nationwide Author: denver, Colorado Clothing Stores: Pyramid Collection Nationwide  
 
12, Report #1328656


Sep 21 2016
03:50 PM
NEOS My mother is a PA there, John R. Corsetti, M.D. She claims the surgery I had by her practice did not screw my neck up. That is a lie. I went in for RT surgery where they made 3 incisions in my shoulder, which never healed properly. The practice which works with Inhumane, Sadistic, NOT Compassionate that do don't care about patients only $ Multiple states cities and countries Internet Author: Chicopee, Massachusetts Bait-and-Switch: NEOS Internet  
 
13, Report #1329434


Sep 21 2016
03:14 PM
Ave legal services Representative: Angela Brumfield fraud claim Los Angeles California Internet Author: La Mesa, California Collection Agencies: Ave legal services Internet  
 
14, Report #1329301


Sep 20 2016
10:48 PM
Thomas C. Cox Cox Consulting Student Loan Management and Collection Agency Deceptive Practices Winfield Illinois
Author: Navasota, Texas Collection Agencies: Thomas C. Cox Winfield, Illinois
 
 
15, Report #1302721


Sep 20 2016
01:26 PM
Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Brandi Kamenar: www.brandikamenar.com Leo Sarabia: www.beverlywilshiregroupinc.com/ Claudia Della Mora, Brandi Kramer, Leo Sarabia work together and run a scam Los Angeles California
Mobilisa Notice to John Doe Defendant Author: Alabama Financial Services: Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Los Angeles, California
 
 
16, Report #1301108


Sep 20 2016
01:26 PM
Leo Sarabia runs a Fraud Beverly Wilshire Group Inc. Company is a SCAM. Beverly Wilshire Group, Leo Sarabia FRAUD & SCAM Artsit. Scams people out off fees, Others in the Scam: Claudia Della Mora, Brandi Kamenar Los Angeles California Mobilisa Notice to John Doe Defendant Author: Alabama Brokerage Companies: Leo Sarabia runs a Fraud Beverly Wilshire Group Inc. Company is SCAM. Los Angeles, California  
 
17, Report #1329165


Sep 20 2016
10:30 AM
CoastLine & Associates, aka Maria Perez Harrassing calls to cell phone, called family's cell phones, threat with lawsuit and even jail. Irvine California Author: Temple, Georgia Collection Agencies: CoastLine & Associates Irvine, California  
 
18, Report #1329141


Sep 20 2016
09:54 AM
Titan LED Brian Hennessy CEO, John Ruscigno VP, Tom Ristau, secretary, Deborah Hennessy, Sales Rep Titan LED is BIG TIME fraudster Company!!!! Never do business with them!! Simi Valley, CA 93063 California Author: Royal Palm Beach, Florida Investment Brokers: Titan LED Simi Valley, CA 93063, California  
 
19, Report #1329130


Sep 20 2016
08:14 AM
New York loan Steve, John, malcom I don't know telephone, nationwide Author: St albans, West Virginia Attorneys General: New York loan  
 
20, Report #1328982


Sep 19 2016
01:16 PM
Publishers Clearinghouse Todd Sloan, John Sebastian/US Post Office Trying to ripoff hopeful Publisher Clearing House winners Author: Quartz Hill, California ORGANIZED CRIME: Publishers Clearinghouse  
 
21, Report #1328930


Sep 19 2016
09:36 AM
1968 They treat their employees the same way they treat the collections Arlington Heights Illinois Author: rolling meadows, Illinois Collection Agencies: Brown and Joseph LTD Nationwide  
 
22, Report #1328841


Sep 18 2016
06:26 PM
Award notification commission William macdougal. John McNabb They say I won two million and I can have it once I pay to get it Kansas city Kansas Author: Ishpeming , Michigan $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
 
23, Report #1328800


Sep 18 2016
09:55 AM
Portfolio Recovery Collection Agency, they were told this was an ID theft. There are 6 accounts, open same day in 2010, man was tried and went to jail for theft. He was caught after 2 years, all were motified by email and us mail. Portfolio Recovery keep reporting it on her credit . We will file with all Government agencies including US Attorney. These people should be in jail the way they do many people.This was a GE Money account at Home Depot for $2410.I will post up dates on this as we are going after these crooks. Nationwide Author: Lakeland, Florida Collection Agencies: Portfolio Recovery Nationwide  
 
24, Report #1328794


Sep 18 2016
09:29 AM
Award notification division John mcnabb and William macdougal They want me to give them 12.99 in exchange for 2,000000.00 keep sending letters saying I won and my status is limbo Kansas city Kansas city kansas Author: Akron, Ohio $$ REWARDS Offered: Award notification division Nationwide  
 
25, Report #1328780


Sep 18 2016
08:10 AM
Mg credit Credit reporting Florida Author: Jacksonville, Florida Collection Agencies: Mg credit Florida  
   
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