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  Date Title City, State  
 
1, 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  
 
2, Report #1357754


Feb 22 2017
07:42 PM
Amid Slim; Little Pesos, Inc;  Stop Payment on Check Deposited when enetred into contract St Leonard Nationwide
Author: MIAMI Beach, Florida Property Management: Amid Slim Nationwide
 
 
3, Report #1357710


Feb 22 2017
03:54 PM
Two Guys and a Truck A&A Alliance Moving Inc Stolen/Lost Property New York New York Author: Hoboken, New Jersey Moving Companies: Two Guys and a Truck New York, New York  
 
4, Report #1357705


Feb 22 2017
03:28 PM
Ken Haglind Tradesman International Fraud Lakeville Minnesota Author: Burnsville, Minnesota Property Management: Ken Haglind Lakeville, Minnesota  
 
5, Report #1357691


Feb 22 2017
03:11 PM
Cypress Bay Solutions; Certified Payment Processing, LP; Merchant Services; Sales Reps Wanted Sales Rep Marketing SCAM, Telemarketing SCAM, Merchant Services SCAM Carrollton Texas Author: Auburn, Alabama Credit Card Processing Companies: Cypress Bay Solutions Carrollton, Texas  
 
6, 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
 
 
7, Report #1353469


Feb 22 2017
02:10 PM
LMN GNERAL CONSTRUCTION LMN CONSTRUCTIONK&M CONSTRUCTION, MURILLO SOUSA MARK COSTA, GENERAL CONTRACTOR CHERRY HILL New Jersey THIS COMPANY WAS GIVEN $50,000 CONTRACT IS A FARUD/SCAM pennsauken New Jersey Author: egg harbor twp, New Jersey Property Management: LMN GNERAL CONSTRUCTION pennsauken nj , New Jersey  
 
8, Report #1357666


Feb 22 2017
01:00 PM
total card inc tci they sent me a letter saying i have 30 days to respond to to a settlement total which i did but they $307.00 went to nothing at all with my school loans now they are saying money cant be reversed. says fraud and scam all over internet with their name. sloux falls South Dakota Author: saginaw, Michigan Colleges and Universities: total card in sloux falls, South Dakota  
 
9, Report #1357603


Feb 22 2017
08:51 AM
Mazda of Escondido Penske Auto Group Escondido California
Owners Manual (page 3-37 Author: Escondido, California Auto Dealers: Mazda of Escondido Escondido, California
 
 
10, Report #1357599


Feb 22 2017
08:50 AM
Nathanial Hansen of The Socializers Left the United Kingdom owing me money Santa Barbara Nationwide
Author: GLASTONBURY, Other Property Management: Nathanial Hansen of The Socializers Nationwide
 
 
11, Report #1357594


Feb 22 2017
08:15 AM
Bay Area Quick Care Cynthia Malowtiz Nurse Practitioner posing as Doctor Corpus Christi Texas
Author: Corpus Christi, Texas Clinics: Bay Area Quick Care Corpus Christi, Texas
 
 
12, Report #1357516


Feb 21 2017
07:31 PM
HCL America, Inc. HCL America Technologies, Inc.Thiagarajan Suryanarayanan Offer Letter of Employment Breached Cary North Carolina Author: South Lake Tahoe, California Liars: HCL America, Inc. Cary, North Carolina  
 
13, Report #1357513


Feb 21 2017
06:34 PM
PBR Legal Phillip Rose Unethical Attorney San Jose California Author: South Lake Tahoe, California Attorneys & Legal Services: PBR Legal San Jose, California  
 
14, Report #1357475


Feb 21 2017
04:17 PM
STELLAR PROPERTY MANAGEMENT MEMPHIS STELLAR PROPERTY- NIGHTMARE ON REDFORD AVE- DISGUISED AS LANDLORDS YET STELLAR PROPERTY MGMT ARE THIEVES & MONSTER'S HIDING IN PLAIN SIGHT! MEMPHIS, TN & SURROUNDING AREAS TENNESSEE Author: Bartlett , Tennessee Real Estate Services: STELLAR PROPERTY MANAGEMENT MEMPHIS  
 
15, Report #1357436


Feb 21 2017
01:40 PM
Homevestors WeBuyUglyHouses.com WeBuyUglyHouse Nationwide Author: South St Paul, Minnesota Real Estate Services: Homevestors Nationwide  
 
16, Report #1357362


Feb 21 2017
09:11 AM
Eugine Diniz Relocation Dreams Criminal Person 6939 South 69th East Avenue, Suite A, Tulsa, Oklahoma 74 6939 South 69th East Avenue, Suite A, Tu
Author: ohio, Alabama Attorneys & Legal Services: Eugine Diniz Relocation Dreams
 
 
17, Report #1357268


Feb 20 2017
06:15 PM
South Beach Diet Cancellation fees hidden Nationwide Author: Foothill Ranch, California Weightloss Programs: South Beach Diet Nationwide  
 
18, Report #1357235


Feb 20 2017
03:27 PM
Suppliers Club Will not return phone calls/emails for my request of a refund. South Jordan Utah Author: Elk Grove, California Consumer Services: Suppliers Club South Jordan, Utah  
 
19, Report #1357218


Feb 20 2017
02:08 PM
Ibotta Account Decactivated Internet Author: Bluffton, South Carolina Unusual Rip-Off: Ibotta Internet  
 
20, Report #1357217


Feb 20 2017
01:58 PM
Belfor USA Belfor Property Restoration Misery loves company...connect with others who have had issues with Belfor USA Denver Colorado Author: Denver, Colorado Builders & Contractors: Belfor USA Denver, Colorado  
 
21, Report #1357199


Feb 20 2017
01:23 PM
Timepayment corp. This company was a finance co.via.Olympic security llc they had fees that werent discussed with me from olympic security.then after that was resolved.the monthly fee of 50 dollars became 52.19 additional for property tax in which they are not the irs or do i pay a property tax on anything else iv purchased for my home.Burlington ma Author: Salem, Oregon Financial Services: Timepayment Nationwide  
 
22, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
23, Report #1357156


Feb 20 2017
10:20 AM
Cornerstone Home Care Services Vauna Lawrence Where is the money honey???? Melbourne Florida Author: Palm Bay, Florida Employment Services: Cornerstone Home Care Services Melbourne , Florida  
 
24, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
25, Report #1357123


Feb 20 2017
06:21 AM
All Care Funding, Inc Chrisley Stratton, Kelly Pritchett, Renee Hudson, Bobra Lewis FRAUD-RIPOFF W Houston Texas Author: Greenville , South Carolina Financial Services: All Care Funding, Inc W Houston, Texas  
   
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