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  Date Title City, State  
 
1, Report #1139388


Apr 16 2014
02:10 PM
cash advances for usa inc. sean stiffler was the contact person peter pachecko was ceo guaranteed me a loan took all my money no loan california Author: ocala, Florida Loans: cash advances for usa inc. Select State/Province  
 
2, Report #1139383


Apr 16 2014
01:47 PM
McNeely Financial Strategies Timothy James McNeely Fred McNeely Donna Wiggins McNeely Financial Strategies LLC Raymond James Financial Services, Inc Fraud alert! Avoid at all costs Northridge California Author: Granada Hills, California Insurance Agencies: McNeely Financial Strategies Northridge, California  
 
3, Report #1139374


Apr 16 2014
01:39 PM
John Floyd Unique Construction Unique ConstructionUnique Construction Group LLC Do not do business with this rip off Farmington hills Michigan
Author: Ferndale, Michigan Home Improvements: John Floyd Unique Construction Farmington hills, Michigan
 
 
4, Report #1139353


Apr 16 2014
12:47 PM
Hampton Inn Jerry SaleckerAKA: ManagerAKA: Dickweed Hampton Inn Unprofessional, Unfriendly, Threatened us! Jacksonville Florida Author: Arlington, Texas Lodging: Hampton Inn Jacksonville, Texas  
 
5, Report #1139348


Apr 16 2014
12:36 PM
Walter Mortgage Co Jim Walter Homes Beware, those who had Jim Walter Homes build you a home and/or financed your mortgage thru Walter Mortgage. We are finding out years later that they put a lien on our house for double what they mortgaged for us. Birmingham Alabama Author: Ripley, Oklahoma Mortgage Companies: Walter Mortgage Co Birmingham, Alabama  
 
6, Report #1139326


Apr 16 2014
12:06 PM
Retriever/Cliff Torrence Lease Finance Group Total Ripoff Company, Scam Artist Mccomb Mississippi Author: Arlington, Tennessee Credit Card Processing Companies: Retriever/Cliff Torrence Mccomb, Mississippi  
 
7, Report #1139323


Apr 16 2014
11:22 AM
Acs inc Law suit Don't say Internet Author: Lincolnton, North Carolina Computer Fraud: Acs inc Internet  
 
8, Report #1139321


Apr 16 2014
11:20 AM
Premier Tilte, Inc www.mypremiertitle.com timeshare sales Gilbert Arizona Author: Zephyr Cove, Nevada Timeshare Rentals: Premier Tilte, Inc Gilbert, Arizona  
 
9, Report #1118857


Apr 16 2014
11:07 AM
Liquidation Services, Inc. Liquidation.com Bait & Switch - Does Not Investigate Disputes - Allowing Fraudulent Transactions Washington DC
Author: North Waterboro, Maine Auction / Liquidators: Liquidation Services, Inc. Washington, Dist of Columbia
 
 
10, Report #1118748


Apr 16 2014
11:01 AM
Kodiak Capital Group, LLC Ryan C. Hodson, Colin Manners, Jason Navall, Richard Luthmann, William Newell Kodiak Capital Group, LLC Alleged Fraudulant Activities Newport Beach California Author: Alabama Brokerage Companies: Kodiak Capital Group, LLC Newport Beach, California  
 
11, Report #1139285


Apr 16 2014
09:32 AM
D.G. Meyer Inc Ripped off by DG Meyer Daytona Beach Florida Author: Ormond Beach, Florida Customer: D.G. Meyer Inc Daytona Beach, Florida  
 
12, Report #1139247


Apr 16 2014
07:43 AM
ACS Inc. Ace Case Services The is company had sent me an email on 4/15/2014 talking about I owe them 965.45 and if I do not pay they will have me in house court, which I never receive any funds from the company, then I email them back on 4/15/2014 and they sent me an email stating that I can pay them 300.00 by 4/18/2014 if not then I would have to pay the 965.45 if they do not hear from me in a couples of day they would send my name out. Internet Author: Fayetteville, North Carolina Loans: ACS Inc. Internet  
 
13, Report #1139203


Apr 16 2014
06:25 AM
ACS INC scamming me for money saying I owe a lot of Money Internet
Author: Arlington, Washington Banks: ACS INC Internet
 
 
14, Report #1139110


Apr 16 2014
12:00 AM
First Student Transit First Group Unsafe buses, intimidation, and mistreatment of workers. Rochester New York Author: Rochester, New York Bus Companies: First Student Transit Rochester, New York  
 
15, Report #1139103


Apr 15 2014
11:55 PM
Quicken Loans, Inc. Engineered to Rip You Off. Nationwide Author: ashburn, Virginia Questionable Activities: Quicken Loans, Inc. Nationwide  
 
16, Report #1139185


Apr 15 2014
11:22 PM
southern sale&co.limited Volkswagen group Latin America Inc. complaint-purchase of an AUDI breach of contract...fraudulent misrepresentation PORT-OF-SPAIN trinidad&tobago Author: san farando, Alabama Auto Dealers: southern sale&co.limited PORT-OF-SPAIN, Select State/Province  
 
17, Report #1138760


Apr 15 2014
09:25 PM
NCS Law Group Matt Williams Sent Final Notification on Collection via email and requested mailing address Nationwide Author: Indianapolis, Indiana Collection Agencies: NCS Law Group Nationwide  
 
18, Report #1139182


Apr 15 2014
08:37 PM
Colorado Professional Security Services LLC COPSS Inc. , COPSS LLC , Pam Brummit Dishonest, Unprofessional, Unethical, lazy, Colorado Springs Colorado
Author: Aurora, Colorado Security Services: Colorado Professional Security Services LLC Colorado Springs, Colorado
 
 
19, Report #1139164


Apr 15 2014
07:36 PM
LG CENTURY GROUP Creative Scam involving Mystry Shopping Atlanta Georgia Author: Slidell, Louisiana Consumer Services: LG CENTURY GROUP Atlanta, Georgia  
 
20, Report #307815


Apr 15 2014
07:21 PM
Recreational Factory Warehouse-Leisure Bay Spas sold badly made products and have run us in circles until the warrenty expires Melbourne Florida Author: Bothell, Washington Corrupt Companies: Recreational Factory Warehouse Melbourne, Florida  
 
21, Report #1139064


Apr 15 2014
01:40 PM
Bijan Top Rugs, Inc. Bijan Yousefian Mr. Bijan Yousefian took our rugs on 02/20/214, charged extremely high price, cashed the check the same day, to wash 6 Persian rugs, then he brought them back of 03/03/2014, I asked him to change the fringes, he offered a price that later on I learned it was thousand of dollars higher than anyone else in the industry. Glendale California Author: Porter Ranch, California Cleaning Services: Bijan Top Rugs, Inc. Glendale, California  
 
22, Report #1139040


Apr 15 2014
12:36 PM
Service America Enterpises, Inc. missleading leading info Singer Island Florida Author: York, Pennsylvania Warranty Companies: Service America Enterpises, Inc. Internet  
 
23, Report #1139000


Apr 15 2014
11:19 AM
US Leads Monica Potter, Mike Simpson,Bret Thompson Lead Generation setting appointments Frisco Texas Author: Orange, California Advertising / Deceptive: US Leads Frisco, Texas  
 
24, Report #1138973


Apr 15 2014
10:13 AM
California Contractorts Supplies, Inc This company sent Medical Supplies addressed to the town Fire Chief at the Warren Township Rescue Squad Building. These supplies were not ordered by anyone in the township - not the Squad Sergeant in charge of supplies, not the Fire Chief and not the township administrator. The supplies were not accepted and were sent back to the sender - California Contractors. California Contractors denied receiving the supplies back and continued billing us; just to settle the account the Squad treasurer did pay the bill and the Squad is still being billed...affecting our D&B credit rating!!! Van Nuys, CA Author: Warren, New Jersey Medical Supplies: California Contractorts Supplies, Inc Nationwide  
 
25, Report #1138970


Apr 15 2014
10:08 AM
CarsTransport.Com, Inc. THEY ARE CROOKS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Internet  Author: Herrin, Illinois Auto Shipping Companies: CarsTransport.Com, Inc. Internet  
   
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