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  Date Title City, State  
 
26, Report #1176981


Sep 15 2014
04:56 PM
LegalZoom Professional LLC creation not in compliance with Colorado law Internet Author: Colorado Legal Process Services: LegalZoom Internet  
 
27, Report #1176960


Sep 15 2014
03:15 PM
Edge Video LLC findraredvds@yahoo.com Ordered a dvd, the price $27.99 was deducted from my visa acct but no dvd has arrived. All phone numbers that I have found related to this company are no longer in service. Internet Author: Forest Grove, Oregon Internet Fraud: Edge Video LLC Internet  
 
28, Report #1176902


Sep 15 2014
02:48 PM
Adam Kempner- Cash Advance Inc. I received a threatening email in my inbox today from an individual named Adam Kempner. He works for cash advance in which he is accusing me of borrowing 542.00. Which is totally false and that his company attempted to contact me on March 3, 2014. Since his company was unable to contact me they are now gonna go forward with legal preceedings. Basically this is another scam by a pay day loan company o get money of me by sending a falsified threatening email. Los Angeles, California Internet Author: Springfield, Massachusetts Cash Services: Adam Kempner- Cash Advance Inc. Internet  
 
29, Report #1176948


Sep 15 2014
02:46 PM
500fast cash loans 500 fast cash loans, they are threatening me with legal charges from a loan I NEVER RECEIVED!!!! Illinois Author: Chicago, Illinois Cash Services: 500fast cash loans Illinois  
 
30, Report #1176945


Sep 15 2014
02:31 PM
Law Offices of Steve Mattas American Cash Services aka ACS Collections Due to Unpaid Loan San Francisco California Author: West Hollywood, California Credit Card Fraud: Law Offices of Steve Mattas San Francisco, California  
 
31, Report #835235


Sep 15 2014
01:51 PM
CMI - PHS, Matthew Harris Hires to do property preservation and then refuses to pay you. Ranson, West Virginia Author: Summit Point, West Virginia Property Management: CMI - PHS LLC Ranson, West Virginia  
 
32, Report #1159723


Sep 15 2014
01:20 PM
A1A Express Auto Shipping LLC Bait & Switch. Ripoff & Run - Car Shipping! Keyport New Jersey Author: Davie, Florida Auto Shipping Companies: A1A Express Auto Shipping LLC Keyport, New Jersey  
 
33, Report #1176904


Sep 15 2014
12:33 PM
CornerStone Security LLC/Staples Corner Stone LLC Sales Rep/Account Manager Monthly $3500 Base Guaranteed (DC) Greater Seattle Area Internet
Author: brambleton, Virginia Work at Home Business: CornerStone Security LLC/Staples Internet
 
 
34, Report #1176888


Sep 15 2014
11:52 AM
Mossy head auto parts and recycling llc this company ripped off a handicapped senior citizen and refuses to make it right. Crestview Florida Author: FORT WALTON BEACH, Florida Auto Parts: Mossy head auto parts and recycling llc Crestview, Florida  
 
35, Report #1176867


Sep 15 2014
11:03 AM
Mastin & Asociates albert jones John Albert 303-498-9520 Email came saying I was in violation of all these laws because i had a loan from some pklace caled American Cash Advance and they were suing me for EFT to my account and EFt that could not be taken from my account and i would be arrested the trouble is they have everything about me and I am scared to death but cannot locate them or this number unkown Nationwide Author: Worthington, Ohio Cash Services: Mastin & Asociates albert jones Nationwide  
 
36, Report #1176865


Sep 15 2014
11:00 AM
CHECK M OUT SECURITY AND INVESTIGATIONS LLC CHECK-M-OUT.COM CHECK-M-OUT NJ SORA THEY LEAD YOU TO BELIEVE ITS A JOB BY POSTING IN THE CLASSIFIEDS> ITS A SCHOOL SELLING DREAMS NEWARK New Jersey Author: BELLEVILLE, New Jersey Security Services: CHECK M OUT SECURITY AND INVESTIGATIONS LLC NEWARK , New Jersey  
 
37, Report #1176800


Sep 15 2014
07:50 AM
Hopkins Mining LLC Gary Hopkins Sr., Gary Hopkins, Jr., Brian Hopkins, Neil Contracted to deliver silver on a 24 month delivery @ 15% below spot Scottsburg Nationwide
Author: Garland, Texas Unusual Rip-Off: Hopkins Mining LLC Nationwide
 
 
38, Report #1176783


Sep 15 2014
06:04 AM
a1cash advance Marques scam never trust a1cash advance got approved for cash loan and got nothing don't trust Nationwide Author: fort Washington, Maryland Loan Brokers: a1cash advance Nationwide  
 
39, Report #1176767


Sep 15 2014
12:33 AM
general capital corporation /omimi and associates llc. Anthony Nyame ,Ari Dodoh ,Willy Nganjon kamga I was approach by Mr Willy Nganjon on november las year .He proposed me a accounting service and introduce me to Ari Dodoh of omimi and associates llc and Anthony Nyame of general capital corporation.THe associates group took $ 50,000.00 from me has a collateral to secure loan and promised to deliver the loan in 30 days or he will refund my money back. they stop all contact they don't take my phone call they don't respond my email. new york New York Author: blyn, New York Loans: general capital corporation /omimi and associates llc new york, New York  
 
40, Report #1176756


Sep 14 2014
09:05 PM
Ocwen LLc mortgage Saxon mortgage rip-off company,they do nothing to help people,we payed to much for our home,now worth nothing.we wanted our mortgage to be equal with what home is worth now,they say it's lowed interest they can offer, West Palm beach,fl Nationwide Author: Deltona, Florida Unusual Rip-Off: Ocwen LLc mortgage Nationwide  
 
41, Report #1176678


Sep 14 2014
04:57 PM
mercentile adjustment bureau llc 165 Lawrence bell drive suite 100 Williamsville ny 14221-7900Phone: 18771540957 collection agency. debt collection. Williamsville New York Author: Plainsboro, New Jersey Collection Agencies: mercentile adjustment bureau llc Williamsville, New York  
 
42, Report #1176731


Sep 14 2014
04:57 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas Author: Dallas, Texas Festivals & Event Services: Loud Media Group LLC/Tom Stokes Internet  
 
43, Report #1176730


Sep 14 2014
04:47 PM
WORLD VANTAGE LLC MICHAEL GALLAGHER NOTHING BUT A THIEF THE SCAM MAN LAS VEGAS Nevada Author: LAS VEGAS, Nevada Timeshare Rentals: WORLD VANTAGE LLC LAS VEGAS, Nevada  
 
44, Report #1176521


Sep 14 2014
04:42 PM
Cornelius L Robinson cornbread, bread Thief Refuses to RePay Personal Loan to Single Mom charleston South Carolina
Author: Charleston, South Carolina Loans: Cornelius L Robinson charleston, South Carolina
 
 
45, Report #1176720


Sep 14 2014
03:39 PM
A 1Cash Advance Marques 313-641-1424 I was supposed to get approved for a 2000 dollar loan that all I had to do was get a prepaid card and put 150 on here and it would not be touched. when I called the card 150 when I asked for my hundred fifty dollars back they told me that I had to purchase another card and put 120 on here. that was only way I was going to get my hundred fifty Indiana
Author: Philadelphia , Pennsylvania BBB Better Business Bureau: A 1Cash Advance Nationwide
 
 
46, Report #1176701


Sep 14 2014
12:38 PM
acs incorps AcsAcs incorp they claim i owe 986.45 to a loan company. They claim i have a few days before my case goes to court. they claim im being sued because i didnt keep up my end to pay that loan back. Internet Author: Jeanerette, Louisiana Loans: acs incorps Internet  
 
47, Report #1176686


Sep 14 2014
10:39 AM
DESERT ESTATE LIQUIDATORS LLC http://www.desertestateliquidators.comMissy Taylor AZ Miss Taylor on food stamps and is theif Avondale Arizona Author: Phoenix, Arizona Auction / Liquidators: DESERT ESTATE LIQUIDATORS LLC Avondale, Arizona  
 
48, Report #1176645


Sep 14 2014
06:06 AM
Ticket Provider LLC Jacob Hutkins Stubsnow (eBay) SCAM ARTIST TICKET BROKER WANNA BE Lincoln Nebraska
Author: Dallas, Texas Ticket Sales: Ticket Provider LLC Jacob Hutkins Lincoln, Nebraska
 
 
49, Report #1176636


Sep 13 2014
09:11 PM
Match.com LLC Match.com made fraudulent charges to my credit card of Subscribtion which I never Authorized or consented Dallas Texas Author: Framingham, Massachusetts On-Line Business: Match.com LLC Dallas, Texas  
 
50, Report #1176576


Sep 13 2014
12:32 PM
SALVAGEWORLD GSA Auctions LLC Mailing address OnlyInsurance Auctions USA inc I PUT 500 DOLLAR DEPOSIT AND I REQUEST REFUND LIKE 180 DAYS A GO AND I STILL WAITING Fort Lauderdale, Florida Author: VISALIA, California Auto Dealers: SALVAGEWORLD Fort Lauderdale, , Florida  
   
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