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26, Report #1196339


Dec 18 2014
02:20 PM
Lakeview Loan Servicing Bayview Loan Servicing INEPT REFINANCING ENTITY Fort Washington Pennsylvania Author: Parsippany, New Jersey Mortgage Companies: Lakeview Loan Servicing Fort Washington, Pennsylvania  
 
27, Report #1189914


Dec 18 2014
11:48 AM
Triad Motion, LLC Poor delivery, Rotten Service, Bad attitudes, Cheap quality product Boca Rotan Florida Author: Houma, Louisiana Electronic Manufacturers: Triad Motion, LLC Internet  
 
28, Report #1196257


Dec 18 2014
09:12 AM
MJS Metalworks Ivan Hartstein, Ivan Suchman, Suchman LLC metal work, railings, etc. Starksboro Vermont Author: Florida, New York Builders & Contractors: MJS Metalworks starksboro, Vermont  
 
29, Report #1196241


Dec 18 2014
07:09 AM
Job News USA Metro Media LLC United Metro Media, LLC RIP off Employees & Employers That are Hiring, Don't go job fairs or Use their Job Boards they don't care anything about anyone but taking this ur money Louisville Nationwide Author: Lebanon, Tennessee Advertising / Deceptive: Job News USA Metro Media LLC Nationwide  
 
30, Report #1196237


Dec 18 2014
07:02 AM
Simon Cain Slee Property and real estate investment fraud / A and M Properties LLC - Peter Rushford Simon Cain Slee Spain Marbella real estate fraud con man thief jailbird New York Nationwide Author: Arkansas Realtors: Simon Cain Slee Nationwide  
 
31, Report #1196207


Dec 17 2014
10:52 PM
3PL Global 3PL Global LLC Hired as assistant Logistics manager, I hear the Company is fake and does not pay it's trainees. San Francisco, California Author: San Franisco, California Shipping Companies: 3PL Global Internet  
 
32, Report #1196206


Dec 17 2014
10:49 PM
Sun Travel LLC Scam Artists Philadelphia Pennsylvania Author: Visalia, California Cruises: Sun Travel LLC Philadelphia, Pennsylvania  
 
33, Report #1196205


Dec 17 2014
10:47 PM
Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Robert ThurstonJodi ThurstonThurston Auto and special FinancingMaxx Motors Inc.Anoka Mn.Ramsey Mn.robthurstonsales I @gmail.com Rob and Jodi Thurston advertise as an auto dealer who will sell you a car. Jodi Thurson and Rob advertise special financing I have had medical problems and my credit rating fell to 625 score. Below prime rate for a loan. Rob Thurston took me to North Country Ford a Luther Ford Dealer ship Coon Papids Mn. He picked ourt a vechile on their lot priced at 14K. Sales manager told him you can take this out of here 11,700. He told me great deal tonight, give me 1,ooo cash now tonight. Vechicle delivery tomorrow morning. Next morning, North Country Ford repeatedly calling Rob and Jodi Thursto. Me Too. No reply. Been trying a month. No reply. BBB rating F. Been a month now. Have done my homework on Jodi Thurston Brahmn Mn. Robert Thurston. They repeated have swindled hundreds and yet the state vechicle crime unit does nothing to bring charges and shut them down. Fraud to me. And hundreds of others. They keep changing their business name. BBB maxx motors Inc. Their first business. 9 more in 2 years. Check out BBB bureau Mn. Maxx motors Inc. You will see. I was swindled and work and honest job. They took the last hope I had trying to obtain a car after my illness. They are ruthless. I complained several times to their phone an email. Got a call from a guy who said we got your adress, no more calls or you are dead. I call the state vechicle crime unit, highway patrol who regulates this. Not doing their job. please help. Jim (((redacted))) Ramsey Minnesota Author: Bloomington, Minnesota Auto Dealers: Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Ramsey, Minnesota  
 
34, Report #1196187


Dec 17 2014
07:59 PM
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas Author: Newark , Delaware Financial Services: Loans Organics Houston, Texas  
 
35, Report #1196182


Dec 17 2014
07:01 PM
Chris Larocco and Endeavor America Loan Services Mortgage Broker Fraud, Illegal Lending Practices, Bait and Switch Shorewood ILLINOIS Author: Plainfield, Illinois Mortgage Brokers: Chris Larocco Nationwide  
 
36, Report #1196131


Dec 17 2014
04:15 PM
X Toys Boutique S & A Sales, LLC, xtoysboutique.com Do not send products ordered online, STEAL YOUR MONEY Orlando Florida Author: Cincinnati, Ohio On-Line Stores: X Toys Boutique Orlando, Florida  
 
37, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
38, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
39, Report #1185649


Dec 17 2014
02:04 PM
ACG Unlimited / Matthew Bernhard DO NOT DO BUSINESS WITH MATT BERNHARD! Northern New Jersey area New Jersey
Author: Philadelphia, Pennsylvania Loan Brokers: ACG Unlimited / Matthew Bernhard Nationwide
 
 
40, Report #1196043


Dec 17 2014
12:19 PM
phone halo llc Looks to be a Scam Santa Barbara california
Author: plano, Texas Miscellaneous Electronics: phone halo llc Internet
 
 
41, Report #1196042


Dec 17 2014
12:02 PM
Clear Credit Solutions LLc Lisa Taylor called my job stating that I had taken out a payday loan in 2010. They offered me a settlement for $327. I did not take out this loan but asked for my debit card number expiration date and ccv number Scam Wilmington Delaware Author: Charlotte, Illinois Loans: Clear Credit Solutions LLc Wilmington, Delaware  
 
42, Report #1196037


Dec 17 2014
11:38 AM
ABC gift Cards Cash card CardCash.com LLC Will not Pay me for Gift Cards I have mailed lakewood New Jersey Author: Georgia Cash Services: ABC gift Cards Cash card lakewood, New Jersey  
 
43, Report #1196025


Dec 17 2014
11:20 AM
1st Florida Notary LLC Andrew Z. Company is a scam but you can get your money back Hollywood Florida Author: Fort Myers , Florida Consumer Services: 1st Florida Notary LLC Hollywood , Florida  
 
44, Report #1196023


Dec 17 2014
11:06 AM
pro credit llc tradeline store , greenbyphone , pro credit llc internet scammers Salt Lake City Utah Author: jacksonville, Florida Financial Services: pro credit llc Salt Lake City, Utah  
 
45, Report #1195995


Dec 17 2014
09:36 AM
Radleaf Media, LLC Radleaf Technology, LLCTy Canton Defrauded our company out of a downpayment for web design services Knightdale North Carolina Author: Bradenton, Florida Small Business Services: Radleaf Media, LLC Knightdale, North Carolina  
 
46, Report #1195980


Dec 17 2014
08:27 AM
Student Loan Resolve Keeps taking $49.90 directly from my checking account without explaination Author: Livonia, Michigan Corrupt Companies: Student Loan Resolve Plano, Texas  
 
47, Report #1195959


Dec 17 2014
06:13 AM
loans online Installmentloans.org, Loan North America, American webloans fash, cash advance, USA cash loans, myscoredirect.com loans most are Seattle Author: Illinois Loans: loans online  
 
48, Report #1195933


Dec 16 2014
10:05 PM
Homes by Herb, Herb Manning, Grove ok Herb Manning Homes, LLC Cheat, Fraud, Jehova Witness Judgmental, Crook, Uses Seconds for Building Material, Prejudice, Crook grove Oklahoma Author: Grove, Oklahoma Builders & Contractors: Homes by Herb, Herb Manning, Grove ok grove , Oklahoma  
 
49, Report #1195905


Dec 16 2014
06:26 PM
Grasshappens LLC Stafford VA Brandon McCreedy Services Paid in full never completed over half of the work Stafford Virginia Author: Fredericksburg, Virginia Landscaping: Grasshappens LLC Stafford VA Stafford , Virginia  
 
50, Report #1195859


Dec 16 2014
02:57 PM
ACS Advanced Cash Services tracey.butler@manager-collections.com The case file will be downloaded on Thursday (January 1st 2015) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to our manager Tracy Butler ( tracey.butler@manager-collections.com ) with the payment, you can e-mail her for further details. Internet Author: Los Angeles, California Loan Brokers: ACS Advanced Cash Services Internet  
   
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