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  Date Title City, State  
 
1, Report #1164771


Jul 24 2014
04:07 PM
National Notary Network Florida Notary Network/123 Plus Notary LLC More hot air and empty promises of repayment Internet Author: Sarasota, Florida Seminar Programs: National Notary Network Internet  
 
2, Report #1164137


Jul 24 2014
01:50 PM
UD Management group llc stole my money washington district of columbia Author: Pittsburgh, Pennsylvania Door to Door Sales: UD Management group llc washington , District of Columbia  
 
3, Report #1164656


Jul 24 2014
10:10 AM
Green Tree Financial Group Green Tree Mortgage Services OH MY GOD!! You SAVED me!!! Costa Mesa California Author: crofton, Maryland Real Estate Services: Green Tree Financial Group Costa Mesa, California  
 
4, Report #1164598


Jul 24 2014
07:52 AM
TD bank Orlando Garcia supervisor led me to believe i hadf a loan and gave me a closing date of july 14th 2014 which was a lie tamarac Florida Author: FORT LAUDERDALE, Florida Financial Services: TD bank tamarac, Florida  
 
5, Report #1164416


Jul 23 2014
02:12 PM
http://sellmyhouse123.com/ FK Capital Fund, Fullerton Notary, Sellmy house123.com, Jacklyn Bryant CA DRE LIC # 01305011, Eric Jonathan Wolfe, Lindsay Petty, 107 W. Amerige Ave Fullerton, CA 92832, phone Phone number (714) 987-2932 Fullerton Notary, sellmyhouse123.com Fullerton California Author: Fullerton, California Financial Services: http://sellmyhouse123.com/ Fullerton, California  
 
6, Report #1164360


Jul 23 2014
10:57 AM
Pretrial Intervention Getting numerous threatening calls,about pre trial, if i dont or my attorney fails to call back then i waive my right to a trial? I have called back and hung up .. asked to have my name removed. rude and they wont tell you what you have done ???? i assume its a financial transactation but unsure what ? san antonio texas Author: midway park, North Carolina Cash Services: Pretrial Intervention San Antonio, Texas  
 
7, Report #1164226


Jul 22 2014
08:35 PM
coastal credit llc interest paying is 35% on average. the loan document I signed says 21.95% is there anything I can do? my vehicle should have already been paid nashville Tennessee Author: madison, Tennessee Loans: coastal credit llc nashville, Tennessee  
 
8, Report #1164151


Jul 22 2014
03:41 PM
LegalZoom.com Steve Moncy @ 1.800.773.0888/Email given: smoncy@legalzoom.com LLC Renewel deception and lying. Internet Author: Louisville, Kentucky Legal Services: LegalZoom.com Internet  
 
9, Report #1164024


Jul 22 2014
10:03 AM
Ontronics - SSM Holdings LLC or Flipcash.com Shawn Moeenuddin Ontronics involved in wrongful business practices with ebay account lease Addison Texas Author: Plano, Texas Telephones: Ontronics - SSM Holdings LLC or Flipcash.com Addison, Texas  
 
10, Report #1163937


Jul 22 2014
06:50 AM
National Pen, LLC Deceitful advertising; bills continue to come after paying bill Buffalo New York Author: Milford, Massachusetts Miscellaneous Companies: National Pen, LLC Buffalo, New York  
 
11, Report #1093552


Jul 21 2014
07:18 PM
five Point Capital National Funding One Dollar Buyout Leases Turn Into Fair Market Value Leases at the End of the Lease Term San Diego California Author: Irvine, California Financial Services: five Point Capital San Diego, California  
 
12, Report #1018396


Jul 21 2014
06:59 PM
awd financial agent kevin moreno Kervin Moreno. Kevin mojica. Mike royal scammed me out of $5,500 new port richey, Florida Author: new port richey, Florida Mortgage Companies: awd financial agent kevin moreno new port richey, Florida  
 
13, Report #1163855


Jul 21 2014
04:45 PM
Capital Beltway Express LLC 495 Express LanesTransurban ,USA, operations Inc. Fraudulent toll billing New York New York Author: Halifax, Massachusetts Toll Booth Cashiers: Capital Beltway Express LLC New York, New York  
 
14, Report #1163639


Jul 21 2014
06:40 AM
OneGreatFamily, LLC One Great Family Refused to Take Responsibility for Its Error Orem Utah Author: Pocatello , Idaho Internet Services: OneGreatFamily, LLC Orem, Utah  
 
15, Report #1163406


Jul 19 2014
01:37 PM
XPress Relocations, LLC XPress International Moving Eynel Sequeira DO NOT HIRE XPRESS RELOCATIONS Doral Florida Author: Saint Peters, Missouri Moving Companies: XPress Relocations, LLC Doral, Florida  
 
16, Report #1086583


Jul 19 2014
12:24 PM
Coral Sands Resort, HH Island,South Carolina Coral Resorts,LLC.ES Financial CorporationReba Management PO Box 5686,HH Island,South Carolina 29938 Timeshare scam!!!-Lies,Lies,Lies. Trespassed on current TS property to reel us in. HH Island,South Carolina 29938 Author: TOMS RIVER, New Jersey Real Estate Services: Coral Sands Resort, HH Island,SC HH Island, South Carolina  
 
17, Report #1163134


Jul 18 2014
12:07 PM
Rick Brown Construction,LLC SCAM SCAM SCAM, THEIF, LIAR, Howell New Jersey Author: Manalpan, New Jersey Home Improvements: Rick Brown Construction,LLC Howell, New Jersey  
 
18, Report #1163088


Jul 18 2014
11:07 AM
JRM Vitamax JRM marketing Solutions LLC Won't take NO for an answer. Even after cancelation. Tempe Arizona Author: Washington, Dist of Columbia Supplemental Health Programs: JRM Vitamax Tempe, Arizona  
 
19, Report #1163019


Jul 17 2014
09:34 PM
Indy Canvas aka WEL Marine Holdings LLC Took the money and didn't provide the goods N Charleston South Carolina Author: San Diego, California Marine Accessories: Indy Canvas N Charleston, South Carolina  
 
20, Report #1124388


Jul 17 2014
11:41 AM
PAUL KANEVSKY ; SUMO PAY LLC SUMO PAY IS A FRAUDULENT CASH ADVANCE COMPANY THAT RIPS OFF ITS EMPLOYEES AND CUSTOMERS. DO NOT TRUST THIS COMPANY. NEW YORK New York Author: JERSEY CITY, New Jersey Cash Services: PAUL KANEVSKY ; SUMO PAY LLC NEW YORK, New York  
 
21, Report #1162833


Jul 17 2014
11:30 AM
Superior Auto Sales, LLC sold me a vehicle with rear with faulty rear brakes, after telling me everything was working properly, my life was put in danger. denver Colorado Author: Littleton, Colorado Auto Dealers: Superior Auto Sales, LLC denver, Colorado  
 
22, Report #1162737


Jul 17 2014
07:07 AM
CVV Mobile Cvv Mobile LLC, Britt Inc., Lance E Britt, Bible Binding, cameroncrick@gmail.com, lancer2you@yahoo.com, Tommy, (712) 560-9380 Beware Cedar Rapids Iowa Author: Pittsburgh, Pennsylvania Audio & Electronics Shops: CVV Mobile Cedar Rapids , Iowa  
 
23, Report #1151588


Jul 16 2014
05:41 PM
IP NATION LLC WEBPAYMENT IPNATIONLLC WEBPAYMENT was not given permission to charge $34.95 per month Las Vegas Nevada Author: Raleigh, North Carolina Questionable Activities: IP NATION LLC WEBPAYMENT Las Vegas, Nevada  
 
24, Report #1162631


Jul 16 2014
04:03 PM
Ekstein Development, LLC. No payment for our services New York New York Author: Alabama Building Services: Ekstein Development, LLC. New York, New York  
 
25, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
   
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