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  Date Title City, State  
 
1, Report #1161246


Jul 11 2014
08:15 AM
usa financialservices They are sending e-mails claiming there is a court proceeding scheduled to take funds from my wages. There have been several emails claiming I had a loan from them which isnt true Internet Author: Wallingford, Connecticut Loans: usa financialservices Internet  
 
2, Report #1161239


Jul 11 2014
07:55 AM
Al's Heating and A/C Service LLC, FRAUD ALERT! Al's Heating and A/C Service LLC SHADY, UNRELIABLE, UNPROFESSIONAL, CROOKED Lindenwold New Jersey Author: Pine Hill, New Jersey Heating, Cooling & Ventilation: Al's Heating and A/C Service LLC Lindenwold, New Jersey  
 
3, Report #1161166


Jul 10 2014
06:52 PM
America's Processing Tiffany Taylor Called me said I was being taken to court 7/7/14 behind a check into cash loan. They had 2 charges against me, and was going to press charges. Jacksonville Florida Author: Courtland, Virginia Loans: America's Processing Internet  
 
4, Report #1146475


Jul 10 2014
05:04 PM
Woodforest Bank: Last year I took out a loan. I wasn't in my right mind at the time. I ran out of my psych medications, and I was suffering from a tramatic PTSD episode. I ended up in two hospitals, and jail overnight because my mind wasn't even in the right kind of setting to be paying bills.  Georgetown Texas Author: Georgetown, Texas Unusual Rip-Off: TRS Recpvery Services Georgetown, Texas  
 
5, Report #1161116


Jul 10 2014
03:25 PM
ACS GROUP Andrea Jones - Process ServerBrooke Wiley - Contact in office Colletion Agency for JHS Marketing Payday Loan n/a n/a Author: Shreveport, Louisiana Collection Agencies: ACS GROUP Select State/Province  
 
6, Report #1153765


Jul 10 2014
02:50 PM
usa advantage direct property title llc $35000 loss London, EC3A 8BE detroit Author: Lom u Mostu, Alabama Real Estate Investing: usa advantage London, EC3A 8BE, Select State/Province  
 
7, Report #1161079


Jul 10 2014
01:28 PM
InterFace Talent LLC Also in Atlanta GA as I. Talent and Maryland and New Jersey under Inter FACE Talent InterFACE Talent refuses to pay employees. East Brunswick , N.J. Nationwide Author: Boca Raton, Florida Modeling & Talent Agencies: InterFace Talent LLC Nationwide  
 
8, Report #1160931


Jul 10 2014
01:14 PM
escortcaller.org godaddy.comProxy, LLC, backgroundcheck.org, 444mediacorp/GH.aspx?_act=paid,http://www.goodhire.com/GH.aspx?_act=paid escortcaller.org, is a scam, ran by godaddy.com in Russia, internet bullying individuals by collecting phone numbers of innocent individuals and blackmailing them to pay $500 to take number off their site Scottsdale Arizona Author: Las Vegas, Nevada Work Place Bullies: escortcaller.org Scottsdale, Arizona  
 
9, Report #1161055


Jul 10 2014
12:17 PM
Cash Advance America Payday Loan Advance America Cash Advance PayDay Loan Spartanburg South Carolina Author: Grand Prairie , Texas Financial Services: Cash Advance America Payday Loan Spartanburg, South Carolina  
 
10, Report #1146569


Jul 10 2014
10:51 AM
Pierre Walters, Build your difference, Blue Artist LLC Business theft, fraud, false licensing, False membership D.C. Metropolitan Maryland
Author: silver spring, Maryland Producers: Pierre Walters Internet
 
 
11, Report #1142956


Jul 10 2014
09:12 AM
Amazing Tails LLC, INC. Service Dog Agency Takes money and fails to provide service dog Oxford PA Nationwide Author: Philadelphia, Pennsylvania Animal Services: Amazing Tails LLC, INC. Nationwide  
 
12, Report #1073471


Jul 10 2014
08:54 AM
Imachinegroup.com LLC International Machine Group is owned by John Echlin John Echlin promised to send me a digital-to-garment printer if I send him a $6000 price money. I wired the money him in 2009 and I am yet to receive the printer nor my complete refund after many complains with the Attorny General's office New address says Montclair, Ca California Author: Lansdowne, Maryland Miscellaneous Electronics: Imachinegroup.com LLC Montclair, California  
 
13, Report #1160970


Jul 10 2014
08:17 AM
Morning Loan Corp Jason Murphy Stop the presses Internet Author: Harrisburg, Pennsylvania Loans: Morning Loan Corp Internet  
 
14, Report #1108006


Jul 10 2014
07:26 AM
SAVE YOUR HOME Did not do what they said they would do.Lied about their conversation with my mortgage company Debary Florida Author: Shreveport, Louisiana Loan Modification: SAVE YOUR HOME Debary, Florida  
 
15, Report #1160943


Jul 10 2014
06:41 AM
Springleaf American GeneralHousehold Finance Paying equity loan-balance never goes down-just keeps rising Evansville IN Author: Woodbridge, Virginia Loans: Springleaf Nationwide  
 
16, Report #1160937


Jul 10 2014
06:35 AM
PDM Group LLC PDM. Group LLC called me with information in advertisement a Amazon mall account. Phoenix Arizona Author: San Antonio, Texas Advertising Agencies: PDM Group LLC Phoenix, Arizona  
 
17, Report #1160933


Jul 10 2014
06:31 AM
Select Portfolio Servicing SPS Arbitrary charges deducted from my full mortgage payment - deliberately triggering late charge Salt Lake City Utah Author: laurel, Maryland Mortgage Companies: Select Portfolio Servicing Salt Lake City, Utah  
 
18, Report #1160913


Jul 09 2014
11:41 PM
Kaplan university online ripped off, took all loan money and kept it. Phoenix Internet Author: Phoenix, Arizona Colleges and Universities: Kaplan university online Internet  
 
19, Report #1160898


Jul 09 2014
10:12 PM
Treehouse Labs, LLC - Bikn ,beacon, iphone cases defective product, fraud Round Rock Texas Author: Georgetown, Texas Electronic Manufacturers: Bikn Round Rock, Texas  
 
20, Report #1158326


Jul 09 2014
09:55 PM
State Farm Bank, N.A. Highly Unethical Loan Practices Nationwide Author: Hadley, New York Loans: State Farm Bank, N.A. Nationwide  
 
21, Report #1160896


Jul 09 2014
09:30 PM
Tameeka McBride; Mcbride Technologies LLC; Strategic Vertual Services SCAM; Tameeka; McBride; Strategic Vertual Services; McBride Technologies; Work at home; New Castle Delaware Author: Yorktown, Virginia Miscellaneous Companies: Tameeka McBride New Castle, Delaware  
 
22, Report #1151896


Jul 09 2014
09:27 PM
Technollo, LLC, Electronic Recycling & Trading Fraud and Breach of Contract Austin Texas Author: Manhattan Beach, California Cellular Phone Companies: Technollo, LLC Austin, Texas  
 
23, Report #1160878


Jul 09 2014
08:09 PM
Amazing Single Adventures Got Dates, LLC More like Amazing Scam adventures is more like it fredericksburg Virginia Author: King George, Virginia Dating Services: Amazing Single Adventures fredericksburg, Virginia  
 
24, Report #1160830


Jul 09 2014
05:45 PM
Mortgage Refilef Group, Paul Kingston, Tag Quest, Trusted Lead Consultants Lower Mortgage interest rate and monthly payments offered Nationwide Author: San Lorenzo, California Loan Modification: Mortgage Refilef Group Nationwide  
 
25, Report #1160817


Jul 09 2014
03:41 PM
Merchant Services123 Jeff Richards, Peter Goldmen, Dave Roberts, Mike Miller... Business Stategies llc 3310 W Bell Rd #267 Phoenix Arizona, 85053 Phone# 888/798/0891 charged my credit card Jeff Richards ,choicetrainingstrategies@gmail.com, scam me out of $16000.00 dallors Phoenix Arizona Author: Lowell, Massachusetts Work at Home: Merchant Services123 Phoenix, Arizona  
   
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