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  Date Title City, State  
 
26, Report #1317323


Jul 17 2016
08:42 AM
DJD Associates/ Dennis desGroseilliers. Fraudulent sale of a used 1961 CAT Wheeler Loader, stock #918D, serial #33A765 by Dennis desGroseilliers. North Chelmsford Michigan Author: Baltimore City, Maryland Trailers: DJD Associates/ Dennis desGroseilliers. North Chelmsford, Michigan  
 
27, Report #1297871


Jul 16 2016
12:46 PM
LifestyleHolidays Vacation Club Julia Lympany Judy Coleman my sister and myself were on vacation in the dominican republic Puerta Plata , where we were approached by one of the companies sales associates who encouraged us to go on a tour of the properties. 57000 Puerto Plata, Dominican Republic Dominican Republic Author: Richmond Hts., Ohio Hotel: LifestyleHolidays Vacation Club Internet  
 
28, Report #1271608


Jul 15 2016
05:43 PM
Weir Laser Associates Office staff refused to assist with a simple request Oklahoma City Oklahoma Author: Moore, Oklahoma Eye Care: weir laser associates Oklahoma City, Oklahoma  
 
29, Report #1271518


Jul 15 2016
05:23 PM
SAR & Associates Debt Collector Nationwide Author: jacksonville, North Carolina Collection Agencies: SAR & Associates Nationwide  
 
30, Report #1271061


Jul 15 2016
05:09 PM
Gradney associates David & Verlin Gradney Biggest liers you will ever meet, con artists, acting as specialists in foreclosures, IRS Reps,cost me my house & my equity, fraudulent trusts, fraudulent liens , Tamacula California Author: Los Gatos , California Liars: Gradney associates Nationwide  
 
31, Report #1268328


Jul 14 2016
05:03 PM
S.A.R. & ASSOCIATES Loan Shop Online LTS Management I received a letter dated November 11th 2015 from this company stating that I received a payday loan on 7/10-2012 for $958 from loan shop online LTS management I've never heard of any of these companies I've never received a payday loan the letter also stated that this was the last attempt to resolve this matter I have never received any phone calls or letters prior to this one from this or any other company concerning any payday loan I have never in my life ever gotten a payday loan on the letter they had the last 4 of my social they offered me an opportunity to settle and to enroll giving them my bank account information to make payments or they will proceed civil proceedings against me I attempted to call them on several occasions and get nothing but a busy signal at each time I looked online I looked up the phone number the phone number through white pages ID does not come up with any name whatsoever all legitimate businesses show up with the name on WhitePages ID this company does not I don't know what they're trying to pull but they will not frighten me or intimidate me into giving them any information or any money whatsoever and if I ever able to contact anyone from this faults company I am going to literally cut them to the point where they will never want to contact me again Fort Lauderdale Florida Author: Abingdon, Maryland Collection Agencies: S.A.R. & ASSOCIATES Fort Lauderdale, Florida  
 
32, Report #1268296


Jul 14 2016
04:58 PM
S.A.R Associates Fake Company Who Lies To get your Money Fort Lauderdale Florida Author: Monroe, North Carolina Unusual Rip-Off: S.A.R Associates Fort Lauderdale, Florida  
 
33, Report #1266810


Jul 14 2016
04:28 PM
SAR & Associates threatening letter RE: bogus 2012 loan for $1497. Had last 4 of my SS#, too. Ft. Lauderdale Florida Author: Avondale, Pennsylvania Collection Agencies: SAR & Associates Ft. Lauderdale, Florida  
 
34, Report #1266760


Jul 14 2016
04:17 PM
S.A.R & Associates I too have received a letter stating that I owe Loan Shop Online LTS Management Overland Park KS $1450.00 since 8/28/2012. I know I have paid all of my debts since then. They too threaten me with jail time and police coming to my door if I do not comply. Ft Lauderdale Florida Author: Pittsburgh, Pennsylvania Cash Services: S.A.R & Associates Ft Lauderdale, Florida  
 
35, Report #1265946


Jul 14 2016
04:07 PM
Sar &Associates LTS Management LTS Management. Plantation Florida Author: Clinton Township, Michigan Legal Process Services: Sar &Associates Plantation, Florida  
 
36, Report #1265933


Jul 14 2016
04:06 PM
SAR & Associates Pre-litigation for LTS Management Plantation Florida Author: Bridgeport, Michigan Unusual Rip-Off: SAR & Associates Plantation, Florida  
 
37, Report #1309851


Jul 14 2016
01:06 PM
Goldstein & Associates Mrs. Harding Fraudulant check, malicious intent and theft by deceptive Decora, Iowa Decora, Iowa Author: Murrayville, Georgia Unusual Rip-Off: Goldstein & Associates Internet  
 
38, Report #1285572


Jul 14 2016
12:14 PM
Noah Mamet Noah Bryson Mamet,mamet associates,nma partners,Noah Mamet,Noah B. Mamet,wasserman family, Noah Mamet and Associates,www.nmapartners.com,Ambassador Noah Mamet,U.S. Embassy Buenos Aires, vice Consul Christopher Creaghe,Holly Wilkerson,Vice Consul Brendan O unreasonable passport denial, non-delivery of services paid for, violation of civil rights, universal declaration of human rights, the 14th Amendment to the U.S. constitution, the 5th Amendment,racial profiling, kickbacks,corruption,influence peddling,allegiance to a foreign state, interference in the internal affairs of a sovereign state, incompetence Los Angeles California
Author: New York, New York Civil Rights Violators: Noah Mamet Los Angeles, California
 
 
39, Report #1316731


Jul 13 2016
03:31 PM
US Anesthesia Partners of Texas Southwest Anesthesiology Associates These guys gets paid from your insurance company and try to give you the shaft........ Getting paid twice Dallas Texas A common problem Author: DeSoto, Texas Emergency Services: US Anesthesia Partners of Texas Dallas, Texas  
 
40, Report #1316430


Jul 12 2016
10:20 AM
Nickolas James, Associates Appraisal Group, Nick James, Rainee MacElvoy Nick James advertises that he does Appraisals for Residential, Commericial, & Land. He Took $275.00 of my money and never performed, nor delivered an Appraisal of any sort. Now, (after payment in full) he won’t answer his Phones, Text messages, or Emails. Scammer! Irvine California
Job completed Author: Lawrenceville, Georgia Small Business Services: Nickolas James Irvine, California
 
 
41, Report #1315071


Jul 10 2016
12:52 PM
Prince and Associates I've paid in full for bankruptcy they never filed P.O. box 19430 Plantation Florida Author: Snellville, Georgia Credit & Debt Services: Prince and Associates Nationwide  
 
42, Report #1316041


Jul 10 2016
10:39 AM
Prince Law Firm Prince & Associates, LLC Attorneys and Rip off artists Plantation Florida Forget The BBB-BS Author: Long Beach, California Liars: Prince Law Firm Plantation, Florida  
 
43, Report #1315883


Jul 09 2016
10:16 AM
Portfolio Recovery Associates Portfolio Recovery Call asking for someone who doesn't live @ address,  Norfolk Virginia Author: Clearwater, Florida Civil Rights Violators: Portfolio Recovery Associates Norvolk, Virginia  
 
44, Report #1315757


Jul 08 2016
11:16 AM
Workbridge Associates Scam and liar New York City New York Author: New Jersey Customer Leads: Workbridge Associates New York City , New York  
 
45, Report #1315675


Jul 08 2016
06:01 AM
Coastline & Associates Rita Thomas They said I needed to overnight my payment of $79.99 as a settlement to pay monthly toward a credit card debt. I did say I can only pay $50.00 per month but they didn't agree with that. They said I would receive an email with a contract that I should immediately look at when I receive the email. I never received it. Irvine California Author: LARGO, Florida Collection Agencies: Coastline & Associates Irvine, California  
 
46, Report #1315666


Jul 07 2016
10:06 PM
Baker Bloomberg and Associates Mark Perez, Melissa Prince Claim to be a collections agency, over the years, never received any checks, updates and now we discover their website is a fraud Katy Texas Author: Milpitas, California Collection Agencies: Baker Bloomberg and Associates Katy, Texas  
 
47, Report #464594


Jul 05 2016
01:17 PM
Ray Makatura Running NR And Associates Called me asked name, hung up, then calld back claiming to be National Rifle Association Lakewood Colorado ***Editor’s NOTE about this Report: Do not mix up Raymond T. Makatura, age 62, with Raymond W. Makatura, age 88. This report is about Raymond W. Makatura age 88. There are 2 Raymond Makaturas. Raymond T. Makatura is the nephew of Raymond W. Makatura. Raymond T. Makatura “62” is not involved in any business with Raymond W. Makatura Did He Have A Southern Accent? Author: white settlement, Texas Work Place Bullies: Ray Makatura Running NR And Associates Wheat Ridge, Colorado  
 
48, Report #1315123


Jul 05 2016
11:03 AM
Goldstein and Associates Online LLC Company called and said they are filing a class A felony case on me for an online loan I took out in 2013 which I know is incorrect I havent taken out a loan online. They said if I dont pay 1203 they will file my name with the attorney general and I will spend time in the state penitentiary. I asked for information and she said she couldnt give it to me and wants me to pay 300 down now. Iowa Nationwide It's a scam - don't contact them at all Author: Northglenn, Colorado Banks: Goldstein and Associates Nationwide  
 
49, Report #1314983


Jul 04 2016
10:27 AM
Butler, Rose & Jameson Associates $3,900,000 Guaranteed Win Certificate Award Winner Fresh Meadows New York Author: Miami Beach, Florida Unusual Rip-Off: Butler, Rose & Jameson Associates Fresh Meadows, New York  
 
50, Report #1314881


Jul 03 2016
11:19 AM
Berkheimer Tax Associates and Sharp Collections Inc. Berkheimer Tax Administrator and Sharp Collections Inc. harrasing over local taxes that were proved to be paid Bangor Pennsylvania Author: Edinburg, Pennsylvania Miscellaneous Companies: Berkheimer Tax Associates and Sharp Collections Inc. Bangor, Pennsylvania  
   
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