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  Date Title City, State  
 
1, Report #1308588


May 30 2016
08:03 PM
Proven Data Recovery, Congi Enterprises Inc, Victor Congionti I am a small level computer technician and brought a bad hard drive for data recovery purposes to one of their so called “local location” where I came to know they are only internet based company and use mail boxes or drop off boxes services to get local business from the different cities of the United states and once a customer agrees to pay the price for data recovery, they then ship the drives to their sole location somewhere in Connecticut I believe. My issue with them is they are not local and lied to me and kept my hard drives for days until I got it back. NEW YORK Internet Proven Data Recovery Or Congi Enterprises Inc Or Victor Congionti Author: Alabama Work at Home Business: Proven Data Recovery, CONGI ENTERPRISES INC. Internet  
 
2, Report #1308524


May 30 2016
11:36 AM
Reliant Computer Services Failed to provide data recovery services as ordered. Despite many assurances from owner - nothing ever produced. Refund requested and never received despite multiple messages that credit had been issued / check was available for pickup in store Winter Haven Florida Author: Indian Lake Estates, Florida Computer Service & Repair: Reliant Computer Services Winter Haven, Florida  
 
3, Report #1307431


May 24 2016
09:58 AM
Recovery Soltuons Group LLC Randy White Scammer that uses bully tactics to intimidate consumers into paying false debt harrington Delaware Author: New York Collection Agencies: Recovery Soltuons Group LLC harrington, Delaware  
 
4, Report #1307402


May 24 2016
08:36 AM
The Fatherless Generation Foundation Torri J. Evans-Barton, Ph.D.Founder & Executive DirectorThe Fatherless Generation Foundation Inc. Fraudulently kept payments received for services not rendered Atlanta Georgia
Still no money back Author: Gainesville, Florida Credit Card Fraud: The Fatherless Generation Foundation Atlanta, Georgia
 
 
5, Report #1307352


May 23 2016
08:14 PM
Portfolio Recovery Associates Phone harassment after business hours?!! Hutchinson, KS Nationwide Author: Delta Junction , Alaska ORGANIZED CRIME: Portfolio Recovery Associates Nationwide  
 
6, Report #1306598


May 19 2016
03:11 PM
Jonny's Towing and Recovery Bait and Switch, Scam, Robbery Oswego Illinois Author: Aurora, Illinois Auto Towing: Jonny's Towing and Recovery Oswego, Illinois  
 
7, Report #1305740


May 16 2016
06:14 AM
National Asset Recovery Service Danielle Ambersley She said i won 7 million and a benz but i have to pay 150 to get a reciept number to get my prize She said she lived in kanasa but her facebook say Nationwide Well duh! Author: Odessa, Texas Unusual Rip-Off: National Asset Recovery Service Nationwide  
 
8, Report #1305671


May 15 2016
12:33 PM
Asset Recovery Associates or ARA, Inc Credit Card Scam Villa Park, Illinois Author: Van Buren, Arkansas Collection Agencies: Asset Recovery Associates Villa Park, IL, Arkansas  
 
9, Report #1305377


May 13 2016
12:35 PM
NRG & Associates Jery Coffman Debt Recovery service stealing the clients money Addision Texas
Author: Detroit, Michigan Collection Agencies: NRG & Associates Addision, Texas
 
 
10, Report #1304998


May 11 2016
01:41 PM
API Recovery Solutions API Recovery Solutions Scamming People out of money claiming garnishment and court Nationwide AGAIN!! Scranton Pennsylvania Author: Scranton PA , Pennsylvania Collection Agencies: API Recovery Solutions Nationwide  
 
11, Report #1304997


May 11 2016
01:40 PM
Taylor Morrison Home Builders Bad Foundation, Poor Planning Scottsdale Arizona Author: Gilbert, Arizona Builders & Contractors: Taylor Morrison Home Builders Scottsdale, Arizona  
 
12, Report #1304833


May 10 2016
06:24 PM
datarecoveryportland.net (Jaimie) Data recovery Sacramento ca (Jaimie) Data recovery scam the run around with lies cashed $1,600 check no data recovered won't take my phone calls Portland, Oregon and Sacramento, California Internet Author: Or, Oregon Computer Service & Repair: datarecoveryportland.net (Jaimie) Internet  
 
13, Report #1304605


May 09 2016
04:18 PM
Alpha Bravo Charlie Recovery and Towing LLC Keith F RustAbc DiscountTowing and Recovery Scammers selling broken incorrect automotive parts to consumers Mullins South Carolina Author: Portage, Wisconsin Auto Parts: Alpha Bravo Charlie Recovery and Towing LLC Mullins, South Carolina  
 
14, Report #1302392


May 07 2016
02:53 PM
JPMorgan Chase Bank Auto Finance Natl Recovery Group JPMORGAN CHASE BANK NACHASE AUTO FINANCE NATL RECOVERY GROUP Phoenix Arizona Author: ALBUQUERQUE, New Mexico Car Financing: JPMorgan Chase Bank Auto Finance Natl Recovery Group Phoenix, Arizona  
 
15, Report #1101845


May 06 2016
11:45 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
REPORT THIS THIEF TO EBAY AND BASQUAIT FOUNDATION Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
16, Report #1264535


May 06 2016
11:08 PM
SERENITY POINT RECOVERY, INC. Besr Dug Rehab, Tranquility Detox, A Forever Recovery, Best Drug Rehab, Manistee, Michigan, Per Wickstrom Scientology's Narconon and Per Wickstrom, appear to have the worst drug rehab record in recent history, as a whole, for fraud, coercion, illegal confinement, human rights abuses, unqualified staff, deaths inside Narconon - and the list goes on. GRAND RAPIDS Michigan
Author: Lachine, Alabama Mental Health: SERENITY POINT RECOVERY, INC. GRAND RAPIDS , Michigan
 
 
17, Report #1304083


May 06 2016
12:32 PM
Florida Capital Services Florida Capital Recovery, Advocacy and collection group, Consumer Collection Advocates Network of Con Artist. Fort Lauderdale, Hallandale Beach Nationwide Author: Miami , Florida Credit & Debt Services: Florida Capital Services  
 
18, Report #1304055


May 06 2016
09:53 AM
Dynamic Recovery Solutions, LLC Person called me claiming that my contact information had been supplied to them by TransUnion concerning a 'skip-trace'... I contacted TransUnion, and they said they have no association with Dynamic Recovery Solutions... Caller used an area code from Texas, but when asked claimed they were in North Carolina... North Carolina Author: San Antonio, Texas Credit Card Fraud: Dynamic Recovery Solutions, LLC Nationwide  
 
19, Report #1304033


May 06 2016
08:06 AM
statewide recovery group gave me a phone call stating they were representing a loan company I asked for info have not received any Staten island New York Author: COLDSPRING, Texas Unusual Rip-Off: statewide recovery group Nationwide  
 
20, Report #1304015


May 06 2016
07:48 AM
API RECOVERY SOLUTION Kimberling ThompsonCharles Montgomery Fraud Dept. Loan with Rushmore Financial/Payday Loan Co. Kanabec County, MN Nationwide Author: Brooklyn Park, Minnesota Loans: API RECOVERY SOLUTION Nationwide  
 
21, Report #1303768


May 05 2016
07:55 AM
Chase Auto Finance Natl Recovery Group Federal taxation on Cancelation of Debt Phoenix Arizona Author: Falls Church, Virginia Loans: Chase Auto Finance Natl Recovery Group Phoenix, AZ  
 
22, Report #1303764


May 05 2016
07:52 AM
Dynamic Recovery Solutions DRS Zombie Debt Collectors Greenville South Carolina Author: St. Petersburg, Florida Collection Agencies: Dynamic Recovery Solutions Greenville, South Carolina  
 
23, Report #1303628


May 04 2016
01:46 PM
Johnnys Towing and Recovery Dishonest, lied and quoted wrong Oswego Illinois Author: Buffalo Grove , Illinois Auto Towing: Johnnys Towing and Recovery Oswego, Illinois  
 
24, Report #1303475


May 03 2016
05:59 PM
Foundations Health Michael's house Bait and Switch at Michael's House-Foundation Health Palm Springs California Michael's House Made it right for me! Author: Lodi, California Healthcare Centers: Foundations Health Palm Springs, California  
 
25, Report #1303472


May 03 2016
05:48 PM
United recovery collection agency Harassing me by calling me fraud Louisville, KY Internet Author: Brooklyn , New York Casinos & Cardrooms: United recovery collection agency Internet  
   
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