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  Date Title City, State  
 
1, Report #1355493


Feb 27 2017
07:32 PM
Yager Reality Brian Yager Unethical and published personal information Fresno California Author: Rocklin, California Realtors: Yager Reality Fresno , California  
 
2, Report #1358609


Feb 27 2017
10:53 AM
ExtraOddinary aka Umar Kahn Charging for information that is free and available online Internet Author: Arizona Arts and Crafts: ExtraOddinary Internet  
 
3, Report #1358506


Feb 26 2017
07:45 PM
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide Author: Oakland, California Banks: Capital One 360 Nationwide  
 
4, Report #1358320


Feb 25 2017
11:04 AM
Income Tax Advances.ocm They used my information for identity theft Santa Rosa California Author: Santa Rosa, California Income Tax Service: Income Tax Advances.ocm  
 
5, Report #1358211


Feb 24 2017
05:37 PM
Aspiration Bank I was looking through my screenshot captured images and found one of aspiration page where you enter your personal information. The screenshot was of my mother's maiden name. I did not take a screen shot of this information and I think somehow someone was able to get this information this way. I have not yet seen anything damaging to my identity but I am concerned about this. Internet Author: Glen Elder, Kansas Banks: Aspiration Bank Internet  
 
6, Report #1358190


Feb 24 2017
02:48 PM
SageStream This company is a fake Credit Reporting agency getting paid to report low scores San Diego California Author: Plainsboro, New Jersey Federal Government: SageStream San Diego, California  
 
7, Report #1358177


Feb 24 2017
02:06 PM
Premier Cancun Vacations Scam, Ripoff, Bait and Switch Internet Please Send Your Contact Information Author: Plevna, Kansas Travel Services: Premier Cancun Internet  
 
8, Report #1357951


Feb 23 2017
04:24 PM
INK & Associates Derek Haze I questioned Derek Haze about the information. He got irritated and told me to just wait for the summons,hung up. Riverside California Author: Garner, North Carolina Questionable Activities: INK & Associates Riverside, California  
 
9, Report #1357855


Feb 23 2017
10:37 AM
Ladco Leasing Provided false information at lease signing Unknown Nationwide Author: Branson West, Missouri Financial Services: Ladco Leasing Nationwide  
 
10, Report #1357640


Feb 22 2017
11:32 AM
Linebarger Goggan Blair & Sampson, LLP False Reporting Hernando County Florida Nationwide Author: Bethalto, Illinois Government Services: Linebarger Goggan Blair & Sampson, LLP Nationwide  
 
11, Report #1357552


Feb 21 2017
10:33 PM
consolidated shed rentals S and G enterprises I signed into a contact with this company, I missed one payment and made up the payment plus started my next payment now they are repossessing the shed. This company also disclosed my account information to several other people but each time their story changed PARIS Tennessee Author: paris, Tennessee Credit Card Processing (ACH) Companies: consolidated shed rentals PARIS, Tennessee  
 
12, Report #1357529


Feb 21 2017
08:14 PM
ANC Sweepstakes Larry Hourd Executor Of Awards Want's $15.99 up front Kansas City Kansas Author: Dayton, Ohio Liars: ANC Sweepstakes Kansas City, Kansas  
 
13, Report #1357486


Feb 21 2017
05:11 PM
Teen Adolescent Placement Services taps14.org Beware of this organization. They will give out confidential information. Do not tell them any thing that you do not want others to know. los angles area CALIFORNIA Author: Sunnyvale, California Travel Companies: Teen Adolescent Placement Services Internet  
 
14, Report #1357430


Feb 21 2017
01:29 PM
Transunion Forced Opt-out account signup hidden in Free credit report scam Nationwide Author: Flora Vista, New Mexico Credit Reporting Agencies: Transunion Nationwide  
 
15, Report #1357369


Feb 21 2017
09:38 AM
nation star morgage paid them off came back saying i owed more and now has lost my loan information and wont even speak to me without giving me tge run around.. texas nation wide Author: norman park, Georgia Attorneys General: nation star morgage Georgia  
 
16, Report #1357059


Feb 19 2017
07:03 PM
Mike Singles Tradelines authorized user tradelines Nationwide Completely False Information Author: Toledo, Ohio Financial Services: Mike Singles tradelines Nationwide  
 
17, Report #1352470


Feb 19 2017
12:21 PM
Frank Hopkins imdb.com/name/nm5371297/ He hired me few months ago as a sound man. He should pay me before January 1 2017. He never answers my calls, messages, emails. After searching google I discovered that I am not along reporting him. Los Angeles California
Author: Los Angeles, California Art Galleries: Frank Hopkins Internet
 
 
18, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA ACE Cash Express Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
19, Report #1356761


Feb 17 2017
02:56 PM
American West Homes Las Vegas Forcing families to pay with misleading information to keep your money Las Vegas Nevada AWH has handle Author: Las Vegas, Nevada Home Owner Associations: American West Homes Las Vegas Las Vegas, Nevada  
 
20, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
21, Report #1356546


Feb 16 2017
03:15 PM
EGV Co. Inc Omnisure MO Contacts at company:Kyle, Matt, Brian, Steven Read from script....would not let me talk. My son responded to officially looking notice and they sold him policy. 2 hours later we were trying to cancel. They kept transfering us from one person to the next and offering to listen to us but then saying you need coverage on your 2005 blah blah blah.... My college student was ripped off of not only 400 initial dollars but will have to close all accounts and start over so that they will not take the monthly amount for the amount owed. How can they be allowed to send such official documents declaring timeis out and being liable for cost of repairs blach blah. I can only imagine what they do each time someone forks over their credit care information to them. O Fallon Missouri Author: Universal City , Texas Auto Warranty: EGV Co. Inc Omnisure MO O Fallon, Missouri  
 
22, Report #1356528


Feb 16 2017
01:59 PM
American Cash Net calling about my neglecting to pay a cash advance - never took a loan from them - they are representing a Justin Brown law firm. The threat is that tomorrow someone from the local Police Dept will be serving me papers to collect the debt. I told him I will be reporting this as a scam. Springfield Missouri Author: Missouri Financial Services: American Cash Net  
 
23, Report #1356422


Feb 16 2017
07:06 AM
Primo Classics International, LLC Primo classics lied and purposely withheld information Lakeland Fla Who knows the way they do business Author: Woodbury, Minnesota Auto Dealers: Primo Classics International, LLC Internet  
 
24, Report #1356349


Feb 15 2017
10:11 PM
Tenere Home Care Services, LLC Richard ,d**k, Glover, Tony ,Ralph Anthony Micheli, Cut worker hours and/or pay, belittles employees, discloses personal information about employees to peer employees, 'boss' calls PCA employees stupid, fat, lazy Crystal, home address/Anoka, business address Minnesota Author: Robbinsdale, Minnesota Employment Services: Tenere Home Care Services, LLC Crystal/Anoka, Minnesota  
 
25, Report #1216977


Feb 15 2017
06:08 PM
Your cannabis biz, fairway enterprises Rip off!! Redway California It is a Rip Off Author: Tennessee Alternative Health: Your Cannabis Biz Internet  
   
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