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  Date Title City, State  
 
1, Report #1319649


Jul 29 2016
03:46 PM
franklin legal group james walker saying i owe a loan i never took Internet
Author: monmouth junction, New Jersey Loan Brokers: franklin legal group Internet
 
 
2, Report #1319402


Jul 28 2016
10:50 AM
Rancho Vista Mortgage Cold Call Indian Outsource scammers Newport Beach California Author: Pasadena, California Mortgage Brokers: Rancho Vista Mortgage Newport Beach, California  
 
3, Report #1319371


Jul 28 2016
08:19 AM
Silverton Mortgage worst company we've ever dealt with Myrtle Beach South Carolina Author: Conway, South Carolina Mortgage Brokers: Silverton Mortgage Myrtle Beach, South Carolina  
 
4, Report #1319279


Jul 27 2016
03:45 PM
The Trataros Law Associates. Attorney: -David RogersAttorney: Kingston, New York. Internet Author: Cincinnati, Ohio Credit & Debt Services: The Trataros Law Associates. Internet  
 
5, Report #1290103


Jul 26 2016
12:49 PM
Dennis DesGroseilliers/ DJD Associates SCAM- Larceny/ Thief Massachusetts MA Author: Alabama Wanted Criminals: Jenn Smith Internet  
 
6, Report #1318937


Jul 26 2016
08:14 AM
National Brokers of America NBOA Inc., Reading, Pennsylvania SCAM, Don't do business with this company...dishonest and deceiving Reading Pennsylvania Author: Grand Rapids, Michigan Health Insurance: National Brokers of America Reading, Pennsylvania  
 
7, Report #1318800


Jul 25 2016
01:28 PM
Armgold Harmony Joint Investment Company Nomsa Zulu Andrew Vusimile Claims to be ready to invest in company then requests large sum of money to process request Randfontein Author: Atlanta, Georgia Investment Brokers: Armgold Harmony Joint Investment Company Randfontein, nationwide  
 
8, Report #1318773


Jul 25 2016
11:40 AM
Tall Options Tall Enterprises They are a SCAM, take your money and do not pay withdrawals Green Island, Dunedin New Zealand Tall Options ripoff Author: New York Investment Brokers: Tall Options Green Island Dunedin, New Zealand  
 
9, Report #1288263


Jul 25 2016
11:12 AM
Butler, Rose & Jameson Associates Requested $20 to mail me $3,900,000.00 award, scam Babylon Ny Author: Stella , North Carolina Unusual Rip-Off: Butler, Rose & Jameson Associates NY  
 
10, Report #1318753


Jul 25 2016
09:59 AM
Direct Consulting Associates Lied to By This Company Solon Ohio Author: Plainfield, Illinois Employment Services: Direct Consulting Associates Solon, Ohio  
 
11, Report #1318724


Jul 25 2016
08:00 AM
Boats for Sale by Owner ,Boatsfsbo.com, BoatsFSBO.com A total waste of time and money! Internet Author: OKLAHOMA CITY, Oklahoma Boat Brokers: Boats for Sale by Owner (Boatsfsbo.com) Internet  
 
12, Report #1287842


Jul 25 2016
07:30 AM
Goldstein & associates Angel Fisher trying to say i got a online loan in 2012 and that they weren't sure how much the original loan was for which sounded very strange and that i was going to be charged with a felony intent to commit fraud and other charges similar then said that i've been notified plenty of times but i've never once gotten any letters from these people Iowa Iowa Author: Ely, Nevada Loans: Goldstein & associates Iowa, Iowa  
 
13, Report #1318703


Jul 25 2016
06:24 AM
RH Investments Ali Hassan, Anton Danilovich, Diablo Valley Group, LLC Deceptive Practices, Failure to Pay, Mechanic's Liens Walnut Creek California Author: santa rosa, California Investment Brokers: RH Investments Internet  
 
14, Report #1318622


Jul 24 2016
08:42 PM
Gavnat & Associates & Jim Pierce Fraudulent Billing Burnsville Minnesota Author: Plymouth, Minnesota Consumer Services: Gavnat & Associates Burnsville, Minnesota  
 
15, Report #1318531


Jul 23 2016
08:13 PM
J Porter DeVries, DeVries & Associates, Attorneys at Law, P.C. High Price to Pay for Injustice! Kailua Kona Hawaii Author: Honolulu, Hawaii Attorneys & Legal Services: J Porter DeVries Kailua Kona, Hawaii  
 
16, Report #1317763


Jul 23 2016
02:20 PM
WILBER AND ASSOCIATES WILBER GROUP Wilber is trying to collect on a debt I am responsible for, they haven't produced any papers bearing my signature which is against the FAIR DEBT CREDIT REPORTING ACT, SECTION 807, and False and misleading presentation 15 US 1962Ee. NORMAL Illinois
Author: Carmicheal, California Collection Agencies: WILBER AND ASSOCIATES NORMAL, Illinois
 
 
17, Report #1317847


Jul 23 2016
02:19 PM
Fall River Pawn Brokers DON’T TRUST FALLRIVER PAWN WITH YOUR VALUBLES West Warwick, Rhode Island Author: Warwick, Rhode Island Pawn Broker: Fall River Pawn Brokers West Warwick,, Rhode Island  
 
18, Report #1284278


Jul 23 2016
12:17 PM
northwest recovery associates Non Stop Harassing Calls for an unknown person Internet Author: Monessen, Pennsylvania Collection Agencies: northwest recovery associates Internet  
 
19, Report #1282257


Jul 23 2016
11:51 AM
Synergy Attorney Services LLC Zeh & Associates P.C. Mortgage Foreclosure RIPOFF with promise for modification Manassas Virginia Author: Joppa, Maryland Liars: Synergy Attorney Services LLC Manassas, Virginia  
 
20, Report #1281749


Jul 23 2016
11:44 AM
Wall and Associates, Inc. Refuse to Refund $5600 after cancelling services within a month Indianapolis, Indiana Nationwide Author: Greenwood, Indiana Tax Services: Wall and Associates, Inc. Nationwide  
 
21, Report #1279877


Jul 22 2016
12:26 PM
Bettina Yanez and associates Rip off law office orange California Author: san clemente, California Attorneys & Legal Services: Bettina Yanez and associates California  
 
22, Report #1292112


Jul 22 2016
12:23 PM
HIquotecustomer.com Nation Wide insurance brokers Mis represent themself as selling you medical insurance. Fraud! scam! Nationwide Author: Goodyear, Arizona Health Insurance: HIquotecustomer.com Nationwide  
 
23, Report #1318323


Jul 22 2016
11:08 AM
Stuart Gersh Mortgages AmeriCash Mortgages Banking Mortgage Farce - A ninety day disaster Costa Mesa California Disclosure Author: Lewisville, Texas Mortgage Brokers: Stuart Gersh Mortgages Costa Mesa, California  
 
24, 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  
 
25, Report #1275944


Jul 21 2016
12:57 PM
Signing Stream Slow Payer and they look for reasons to reduce your invoice Costa Mesa California Author: Springfield, Other Mortgage Brokers: Signing Stream Internet  
   
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