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26, Report #1311676


Jun 16 2016
07:05 AM
The Steve Peroutka Law Group Cavalry Portfolio Services, LLC Misleading & Unfair Practices Pasadena Maryland Author: Germantown, Maryland Collection Agencies: The Steve Peroutka Law Group Pasadena, Maryland  
 
27, Report #1311646


Jun 15 2016
09:09 PM
luxury villa Group The exchange collection Bait and swith fraud and credit card processing fraud manchester vermont Author: scottsdale, Arizona Travel Services: luxury villa Group  
 
28, Report #945027


Jun 15 2016
04:07 PM
Optimal owner care This company is a scam, Internet
Wendy are you Brandon Beachum or John Ellis' Girlfriend? Author: Orange, California Resorts: Optimal owner care Internet
 
 
29, Report #1311484


Jun 15 2016
07:57 AM
AMB Credit Consultants Arnita Johnson Improper/Illegal Collection tactics Dallas Nationwide Author: Country Club Hills, Illinois Credit & Debt Services: AMB Credit Consultants Nationwide  
 
30, Report #1264644


Jun 14 2016
07:10 PM
EOS CCA unauthorization transaction from my checking account Massachusetts Author: cleveland, Ohio Collection Agencies: EOS CCA Massachusetts  
 
31, Report #1311377


Jun 14 2016
02:40 PM
Butler,Rose & Jameson Associates Please be aware of the be aware of the new money scam. Butler,Rose & Jameson Associates said they had a check for me of 3,900,000.00 , to be delivered to my home address directly and requesting a $20 processing fee first to be sent to them -Babylon, New York Author: California Collection Agencies: Butler,Rose & Jameson Associates Babylon, , New York  
 
32, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
33, Report #1311151


Jun 13 2016
02:10 PM
Gardners Collection Sent me 4 dead twigs Norwalk Connecticut Author: Wilmington, Illinois Landscaping: Gardners Collection Norwalk, Connecticut  
 
34, Report #1311133


Jun 13 2016
01:09 PM
Transport Kings - John Peters & Dustin Anderson John Peters - Dustin Anderson - 714-016-5519 Auto Shipping Pahrump Nevada Author: Twinsburg, Ohio Shipping Companies: Transport Kings - John Peters & Dustin Anderson Pahrump, Nevada  
 
35, Report #1311121


Jun 13 2016
12:29 PM
NWH MODELLING BY NORMAND W HECTOR NORMAND W HECTOR NWH MODELLING BY NORMAND W HECTOR NORMAND W HECTOR SCAM!!! Saint John New Brunswick NWH Modelling Author: Saint , Maine Modeling & Talent Agencies: NWH MODELLING BY NORMAND W HECTOR Saint John , New Brunswick  
 
36, Report #1311098


Jun 13 2016
09:53 AM
Cash Advance Inc. brandon mccormick Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3pm Los Angeles, CA-9004 Internet Author: Florence, Kentucky Collection Agencies: Cash Advance Inc. Internet  
 
37, Report #1311014


Jun 12 2016
07:52 PM
Allied Interstate Collections Debt Collection Abuses Nationwide Author: Pittsboro, North Carolina Collection Agencies: Allied Interstate Collections Nationwide  
 
38, Report #1310756


Jun 10 2016
04:18 PM
Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Ikema John,Barrister Gabby LawsonBarrister N. D. UkonuBarrister O. O. Anyanso (financial Dept) Nigerian Trade Scammers Abia State Western Union wire transfer info on individual committing this Fraud Author: Black Rock, Arkansas Miscellaneous Companies: Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Abia State,  
 
39, Report #1310749


Jun 10 2016
03:44 PM
John Christner Trucking Bogus repair bill Sapulpa Oklahoma Author: Ontario, California Employers: John Christner Trucking Sapulpa, Oklahoma  
 
40, Report #1310718


Jun 10 2016
12:51 PM
Ace Payday David Brown-Senior Investigator out of court settlement the city is not given in the email Internet Author: Manchester Ctr, Vermont Collection Agencies: Ace Payday Internet  
 
41, Report #1310542


Jun 09 2016
12:31 PM
The Concorde Collection is scammin customers on shipping charges Aston, PA Nationwide Author: Portage, Michigan United States Post Office: The Concorde Collection Nationwide  
 
42, Report #1310534


Jun 09 2016
12:03 PM
Receivabale Management Group, Inc. Michael Ellison aka Jim Seymour aka JB Bryant Collections Columbus Georgia Author: Columbus, Georgia Collection Agencies: Receivabale Management Group, Inc. Columbus, Georgia  
 
43, Report #1310461


Jun 09 2016
08:14 AM
Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey, Author: Sunrise, Florida Financial Services: Ronald Perelman Nationwide  
 
44, Report #1310344


Jun 08 2016
04:26 PM
OSP Prevention Group Mile High @ OSP Prevention Group Beware of Deceptive Business Practices and Extreme Fleecing of Bill Denver, Colorado / Atlanta, Georgia Nationwide Author: Woodland Park, Colorado Collection Agencies: OSP Prevention Group Nationwide  
 
45, Report #1310280


Jun 08 2016
11:28 AM
Blue Meadow Landscaping & Tree Surgery Inc Blue Meadow Landscaping Frankin Lakes NJ John A. Meeks - Scam Artist Franklin Lakes New Jersey Author: MONTVALE, New Jersey Landscaping: Blue Meadow Landscaping & Tree Surgery Inc Franklin Lakes, New Jersey  
 
46, Report #1310228


Jun 08 2016
09:57 AM
University of Phoenix Collection Phoenix Arizona Author: Bessemer, Alabama Colleges and Universities: University of Phoenix Internet  
 
47, Report #1310102


Jun 07 2016
04:30 PM
Veritas Law Group Shobert Vartan, Andrew Weitz, John Garobahyan promised to get our home loan modified, took our money, continued over a year, moved without notice Los Angeles California Author: Los Angeles, California Lawyers: Veritas Law Group Los Angeles, California  
 
48, Report #1310050


Jun 07 2016
12:42 PM
casting360 John hays (person spoke to), Anna (would not want to give me her last name) recorded phone calls Internet 18 complaints here alone... Author: arlington, Texas Modeling & Talent Agencies: casting360 Internet  
 
49, Report #1310040


Jun 07 2016
11:50 AM
National Recovery Services NRS Potentially illegal collections practices Nationwide Author: Middletown, Delaware Collection Agencies: National Recovery Services Nationwide  
 
50, Report #1309998


Jun 07 2016
10:45 AM
STANDARD LOANING RECOVERY LLC. at least be grammatically correct hire an English speaking person Internet Author: PITTSBURGH, Pennsylvania Collection Agencies: STANDARD LOANING RECOVERY LLC. Internet  
   
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