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1, Report #1358027


Feb 23 2017
10:01 PM
Colemanandcain James Black, jordan@safestescrow.com, SBLC SCAM, FEE FIRST SCAM, Seattle Washington Author: grand prairie, Texas Investment Brokers: Colemanandcain Internet  
 
2, Report #1357986


Feb 23 2017
07:07 PM
dr lenoard catolog Dr leonards healthcare/carol Wright Gifts coupons, free shipping, seperate orders first item one price additional item price Edison New Jersey Author: Westminster , Colorado Department & Outlet Stores: dr lenoard catolog Edison, New Jersey  
 
3, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
4, Report #1357965


Feb 23 2017
04:44 PM
Joe Nolan Plumbing Saugerties NY I hired this person Joe Nolan to attach my well to my brand new construction of my house. In our initial verbal coversation.... He said he would run the well water before attaching it to the house. He never did this..... He first lied about it point bl He did such horrible job on my brand new house. He cut into my foundation beams saugerties New York
Author: Catskill, New York Small Business Services: Joe Nolan Plumbing Saugerties NY saugerties, New York
 
 
5, Report #1357953


Feb 23 2017
04:00 PM
QC Lending QC Banking Loan Officer Lied and Company Mislead Me Charlotte Internet Author: Warrenton, Virginia Mortgage Brokers: QC Lending Internet  
 
6, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
7, Report #1357779


Feb 22 2017
10:44 PM
Novad Management Consulting, LLC (Reverse-Mortgage Servicer for HUD) Refused to let us payoff mortgage then sent people to trespass and harass us in an attempt to force us out of property. Nationwide Servicer for HUD reverse mortgages Nationwide Author: Boulder, Colorado Loans: Novad Management Consulting, LLC Oklahoma City, Oklahoma  
 
8, Report #1357696


Feb 22 2017
03:04 PM
real time resolutions charging me for mortgage payments when the property is owned by a bank sioux city iowa
Author: sioux city, Iowa Mortgage Companies: real time resolutions dallas, Texas
 
 
9, Report #1357686


Feb 22 2017
02:33 PM
Wells Fargo Home Mortgage Incompetence and stonewalling turned into outright lies and false documentation Des Moines Iowa Author: Wrightsville, Pennsylvania Mortgage Companies: Wells Fargo Home Mortgage Des Moines, Iowa  
 
10, Report #1357638


Feb 22 2017
11:30 AM
Simmons First Bank Simmons BankSimmons Bank of Hot Springs Dishonest Simmons Bank Hot Springs Arkansas
Author: Bismarck , Arkansas Satellite Companies: Simmons First Bank Hot Springs , Arkansas
 
 
11, Report #1357514


Feb 21 2017
06:30 PM
Absolute Home Mortgage ABSOLUTE WORST HOME MORTGAGE Baltimore Nationwide Author: Baltimore, Maryland Mortgage Brokers: Absolute Home Mortgage Nationwide  
 
12, Report #1357421


Feb 21 2017
02:03 PM
mygovernmentgrant.com Cassandra 201, and William Walker The first person that I spoke to was this man who claims that his name was William Walker who sounded like he was form India, he than gave me another phone number to call his so-called supervisor after I hung up with him.  Washington, DC. Author: Pontiac, Michigan Unusual Rip-Off: mygovernmentgrant.com Internet  
 
13, Report #1357372


Feb 21 2017
10:05 AM
SAMARATAN. LAW CENTER IRVINE California 92 corporate park suite 314 Irvine.California. 92606.. Darren Jacobsen The scammed me out of 5000 dollars 3 mortgage payments Author: Marlboro, New Jersey Lawyers: SAMARATAN. LAW CENTER IRVINE CA.  
 
14, Report #1357237


Feb 20 2017
03:36 PM
FIRST NATIONAL COLLECTION BUREAU American General Financial, LVNV FUNDING LLC This company said it owe a debt for $1104.50 I don't remember this on this debt this company said it owe is almost 10 year old Sparks Nevada Author: Rochester, New York Accounting: FIRST NATIONAL COLLECTION BUREAU Sparks, Nevada  
 
15, Report #1357001


Feb 19 2017
10:51 AM
DartCottagebnb.co.uk Wang hang Took my money posed as a company out of the U.K. , this is the first time I see china involved in my purchase, it is under the company name dart cottage.bnb.co.uk, why is America allow this scam company to even be on our internet? China Internet
Author: Jeanerette , Louisiana Questionable Activities: DartCottagebnb.co.uk Internet
 
 
16, Report #1356964


Feb 18 2017
09:08 PM
Ikrimaah Assunni Peter Jarrett (PJ) Ikrimah PLC PTE LTD Promised quarterly interest on $8,250.00 in 2013. After first interest, nothing received over 3 years later. I requested return of principal since 2014. Singapore Internet Author: South Carolina Unusual Rip-Off: Ikrimaah Assunni Internet  
 
17, Report #1356908


Feb 18 2017
07:10 PM
Ignacio Gomez Matt and Jrs Landscaping Cant finish job, not their first complaint! Glendale Arizona Author: Peoria, Arizona Landscaping: Ignacio Gomez Glendale, Arizona  
 
18, Report #1356822


Feb 18 2017
10:39 AM
Beckum Mortgage Consulting Group Ja Mean Beckum Jamean Beckum presented himself in a suit, drove behind the wheel of a Jaquar and referred to himself as self employed with a business out of Ontario, California Ontario Nationwide
Jamean Beckum Author: Beaumont, California Consumer Services: Beckum Mortgage Consulting Group Nationwide
 
 
19, Report #1356796


Feb 17 2017
05:44 PM
NLC took my money North Carolina, Ohio Nationwide Author: Elkridge, Maryland Mortgage Companies: NLC Nationwide  
 
20, Report #1356779


Feb 17 2017
04:20 PM
Spartan Taxes. Spartan Insurance. Manager First name Beverly. Uneducated. Clueless. Liars. Rip off. Ignorant. Thieves. Unprofessional. No class. Lakeland Florida Author: Berlin, New Hampshire Income Tax Service: Spartan Taxes Lakeland, Florida  
 
21, Report #1356583


Feb 16 2017
05:15 PM
assurance wireless virgin mobile liars,incompetent,thiefs first rate idiots Nationwide Author: Olympia, Washington Financial Services: assurance wireless Nationwide  
 
22, Report #1356509


Feb 16 2017
12:37 PM
Nationstar Mortgage Interest Rate changed from 6.5% to 11.12% due to an unfortunate situation Dallas Texas Author: Dundalk, Maryland Mortgage Companies: Nationstar Mortgage Nationwide  
 
23, Report #1356466


Feb 16 2017
10:35 AM
network capital funding corporation Liliana Martinez They pretend to answer your real request for assistance on the web. now they have my social security number and a few other things that can hurt my credit. miami Florida Author: Tallahassee, Florida Mortgage Brokers: network capital funding corporation miami, Florida  
 
24, Report #1356166


Feb 15 2017
08:12 AM
Charter Financial Masquerading As A Mortgage Note Buyer - Won't buy any notes. Houston Texas Author: Texas Work at Home: Charter Financial Houston, Texas  
 
25, Report #1356147


Feb 15 2017
06:51 AM
Garcinia Cambogia possibly:Advance Green Coffee Charged unauthorized recurring charges to credit card. NO products received. Sample returned unopened as husband is diabetic-not recommended. Charged full price $10593 first day of sample ,,,,,,,,,,,,,,,,order. Same chg week later. Two more charges week later 99.99 and 92.97. one for Green Tea - Many listed in scam report Nationwide Author: Lexington, South Carolina Weightloss Programs: Garcinia Cambogia Nationwide  
   
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