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  Date Title City, State  
 
1, Report #1284706


Jul 22 2016
07:08 PM
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
2, Report #1284996


Jul 22 2016
07:07 PM
Assurance Property Management Group, LLC Karen Sherard Unprofessional, Misrepresentation, Improper Book Keeping of financials Union City Georgia Author: Dallas, Georgia Property Management: Assurance Property Management Group, LLC Internet  
 
3, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
4, Report #1318409


Jul 22 2016
05:27 PM
PREMIER RECOVERY SERVICES 5 years later I get a call - the amount owed almost double the original amount - I've had the same phone number for 10+ years and they never contacted me! Sandy Utah Author: Provo, Utah Collection Agencies: PREMIER RECOVERY SERVICES Sandy, Utah  
 
5, Report #1291433


Jul 22 2016
04:52 PM
Legal Claimant Services/Keane This is actually Venio LLC d/b/a Keane; Venio is the holding company; Legal Claimant Services is a d/b/a of Keane Scam New York New York Author: Houston, Texas Questionable Activities: Legal Claimant Services/Keane New York, New York  
 
6, Report #1279625


Jul 22 2016
09:55 AM
Affordable Excitement LLC Misled me in the total cost of scooter and sold me 150cc on title says 50cc Norcross Georgia Author: Norcross, Georgia Questionable Activities: Affordable Excitement LLC Norcross, Georgia  
 
7, Report #1318313


Jul 22 2016
09:51 AM
LDM Ashley Thomas Jacksonville Author: Oklahoma City, Oklahoma Collection Agencies: LDM Jacksonville, FL  
 
8, Report #1279620


Jul 22 2016
09:41 AM
Citi Motorgroup LLC Auto transport company Davie Florida Author: Birmingham, Alabama Bait-and-Switch: Citi Motorgroup LLC Davie, Florida  
 
9, Report #1279615


Jul 22 2016
08:38 AM
SAR & Associate Payday Loan - Collection Scam/RipOff Author: Walstonburg, North Carolina Collection Agencies: SAR & Associate nationwide  
 
10, Report #1278609


Jul 22 2016
07:59 AM
ARA ARA harrassing calls to relative in another part of state. Unknown Unknown Author: Riverdale, Georgia Collection Agencies: ARA Internet  
 
11, Report #1277885


Jul 22 2016
07:07 AM
Re Investor's Fund LLC Looney Housings scammed us for $1250, then wanted $1750 more for $20,000 small business loan. DO NOT GET INVOLVED! Coeur D Alene Idaho Author: Bedford, Indiana Brokerage Companies: Re Investor's Fund LLC Coeur D Alene, Idaho  
 
12, Report #1277880


Jul 22 2016
07:07 AM
Sleepy's LLC Sleepy's Mattresses Comfort Guarantee Hicksville, NY Nationwide Author: Wayne, New Jersey Mattress Manufactures: Sleepy's LLC Nationwide  
 
13, Report #1276820


Jul 22 2016
06:29 AM
Linebarger Goggan Blair & Sampson, LLP Alisha @ ext:704615 Even though I paid on time I keep getting late fee notices and no one will do their job to fix the issue! Chicago Illinois Author: Riverside, Illinois Collection Agencies: Linebarger Goggan Blair & Sampson, LLP Chicago, Illinois  
 
14, Report #1318227


Jul 21 2016
07:26 PM
Pounding Hooves LLC Jimmys F***ing Trucking LLC No pay trucking company your working your a** off tarping and securing loads for charity here friends of road then after your hold back week has passed they fire your a** a day before payday for lack of communication yeah I said it lack of communication then they text you saying never text this number again once you make attempts to see about your money this is no exaggeration in the slightest either Town Creek Alabama
Author: Town Creek , Alabama Trucking Companies: Pounding Hooves LLC Town Creek, Alabama
 
 
15, Report #1318214


Jul 21 2016
07:13 PM
Callister & Associates Al Devault Pamela Saleres P.S. M&A LLC Matthew Q Callister Investment Fraud, Lending Fraud, Failure to Provide Services, Las Vegas Nevada Author: Montgomery, Alabama Commerical Lending Brokers: Callister & Associates Las Vegas, Nevada  
 
16, Report #1292348


Jul 21 2016
05:34 PM
vijay komar kakkar Vue Management llc, Shivsai Holdings llc refusal to return security deposit ($1,950) and claiming false damages not caused by tenants of $10,000 Parlin, operates out of Orlando New Jersey, Florida Author: Orlando, Florida Real Estate Investing: vijay komar kakkar Parlin, New Jersey  
 
17, Report #1318181


Jul 21 2016
02:53 PM
moissaniteco.com Firecut LLC BEWARE...especially if Canadian Kingston Internet Author: Kingston, Ontario Jewelry Stores: moissaniteco.com Internet  
 
18, Report #1318178


Jul 21 2016
02:28 PM
David Lewis representing American Cash Net Justin Brown Law Firm Complaint against me. Bakersfield California Author: Parma, Ohio Collection Agencies: David Lewis representing American Cash Net Bakersfield , California  
 
19, Report #1318157


Jul 21 2016
02:10 PM
Hanna's Credit Repair, LLC- Gary Hanna, Manager Nerve Wracking Dillon South Carolina Author: Anonymous, North Carolina Credit & Debt Services: Hanna's Credit Repair, LLC Dillon, South Carolina  
 
20, Report #1318171


Jul 21 2016
02:06 PM
Cash Net US Group Bureau of Defaulters sent a collection letter threatening to tell my employer I was guilty of Fraud Internet Author: Alabama Credit & Debt Services: Collection Agencies: Cash Net US Group Internet  
 
21, Report #1318129


Jul 21 2016
11:54 AM
Showcase auto sale llc fale information and very rude dealership chesaning Michigan Author: Pontica, Michigan Motor Vehicle: Showcase auto sale llc chesaning , Michigan  
 
22, Report #1275665


Jul 21 2016
08:30 AM
Joel Tucker Dennis & Wendi Burkhardt, eData Solutions, JT Consulting, Inc, GrayWave Capital Management, JD Marketing, Most Comprehensive Payday Loan Investigation to date! Must Read! Mission Kansas Internet Author: Alabama Collection Agencies: Joel Tucker Internet  
 
23, Report #1275565


Jul 21 2016
08:26 AM
ruth properties mgm llc brian ruth They are a scam artest , I didn't give them the ok to start a job , and they did anyways , and then file a lien on the property for more than was agreed on , RUN RUN WHEN YOU SEE THIS CONTRACTOR Lamar Missouri .non payment Author: league city, Texas Builders & Contractors: ruth properties mgm llc Lamar, Missouri  
 
24, Report #1275541


Jul 21 2016
08:23 AM
Integrity Asset Partners PMI Check Nationwide Scam at Play Woodland Washington Author: Alabama Collection Agencies: Integrity Asset Partners Woodland, Washington  
 
25, Report #1275073


Jul 21 2016
07:53 AM
Rene's Security, LLC, Serge Rene Disrespectful and rude, Threatening demeanor, No sense of humor, Non-professional, No customer service skills, No people skills, Bad temper, Extremely defensive, No professional ethics, Incompetent, Very insecure when challenged, Pessimist, Offensive verbal expression, Unreliable, Impractical Orlando Florida Author: Clermont, Florida Private Schools: Rene's Security, LLC Orlando, Florida  
   
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