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26, Report #1139546


Apr 17 2014
07:03 AM
Palomar/Duvera Duvera Collections1959 Palomar Oaks Way Ste 240Carlsbad, CA 92011-1314 Collections actions were started years after account with their client (Horizon Learning) was terminated and settled. Carlsbad California Author: milford, Connecticut Internet Marketing Companies: Palomar/Duvera Carlsbad, California  
 
27, Report #1139538


Apr 17 2014
06:51 AM
Citi Bank World Bank master card After signing up for a WORLD BANK MASTER CARD from CITI BANK. I never received the $50 off my purchase and the companie(s) never sent me a bill for my credit card for over three months. After my account was turned over too a collection agency. The first letter and first phone call was from the collection agency. I was then sent my first bill for 133% of my purchase. This was reported on my credit history. I am currently being threated witn a law suit and even more reporting on my credit history. Nationwide  Author: Shrewsbury, Pennsylvania Credit Card Fraud: Citi Bank Nationwide  
 
28, Report #1139522


Apr 17 2014
12:30 AM
Commerical Equity Partners Beware of Commerical Equity Partners Washington District of Columbia Author: San Ramon, California Financial Services: Commerical Equity Partners Washington, Dist of Columbia  
 
29, Report #1139441


Apr 17 2014
12:16 AM
Kramer and Kaslow. Philip A. Kramer of Calabasas, Calif.,as the company's agent. they stated in court that the fees were for hourly payment, but this is a lie because the payment of $5,000.oo was the first thing asked for before one could even join in on the so called MASS LITIGATION ALLIANCE,the case evaluator who took the check was MEGAN TERBAY 1900 Quail St.,suite #137. Newport Beach, California Author: SAN DIEGO, California ORGANIZED CRIME: Kramer and Kaslow Select State/Province  
 
30, Report #1139206


Apr 17 2014
12:04 AM
Marc Soto, Phoenix Management Group Mike Terrinoni, Michael Meryash, Smart Circle SCAM, LIES, BRAINWASHING Nationwide Author: Roswell, New Mexico Multi-Level Marketing: Marc Soto, Phoenix Management Group Nationwide  
 
31, Report #1139360


Apr 17 2014
12:01 AM
Mystery Shopper Providers Association/Group Shoppers 101 Postal Money Order for Secret Shopper Internet Author: Coconut Creek, Florida $$ REWARDS Offered: Mystery Shopper Providers Association/Group Shoppers 101 Internet  
 
32, Report #1135314


Apr 16 2014
11:28 PM
Riverfront Media Group, Inc Mike Coleman pay per call, matthew, matt jersan Cincinnati Ohio
Author: Truro, Alabama Internet Fraud: Riverfront Media Group, Inc Cincinnati, Ohio
 
 
33, Report #1139374


Apr 16 2014
11:22 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
 
 
34, Report #1137106


Apr 16 2014
11:21 PM
hoffman law group residential litigation group scam fake law firm sales people charge upfront fees foreclosure fraud litigation mass joinder north palm beach Florida Author: austin, Texas Loan Modification: hoffman law group north palm beach, Florida  
 
35, Report #1118629


Apr 16 2014
10:41 PM
National Aid Group The National Aid Group is scamming people out of there money and they are not a legit company and using false advertising. Newport Beach CA Author: Newburg, Maryland Unusual Rip-Off: National Aid Group Internet  
 
36, Report #904322


Apr 16 2014
10:30 PM
Residential Hospitality Services Inc Wellman Security Group Wrongful Termination, Falsifying Documents Chatsworth California Author: Los Angeles, California Civil Rights Violators: Residential Hospitality Services Inc Chatsworth, California  
 
37, Report #1139512


Apr 16 2014
09:58 PM
Lending USA Peter White, Peter White Johnson, Sam Watson also said he was with Fast Cash USA Thought we were dealing with Fast Cash USA, Peter White has harassed repeatedly, threatened violence against me & my daughter, has stolen close to $7,000 and hacked my phone. Said he was coming to my house to collect more. Kingston New York Author: Lansing, Michigan Loans: Lending USA Kingston, New York  
 
38, Report #1139499


Apr 16 2014
08:49 PM
New Century Real Estate and Lending Real Estate Short sale scam Anaheim California Author: Anaheim, California Realtors: New Century Lending and Real Estate Anaheim, California  
 
39, Report #1139469


Apr 16 2014
06:47 PM
smart seed Best In CT This internet marketing company sold me a dream. I paid about 2,000 dollars for maintenance fees, and a website. They lack in quality, said they would reimburse me. They never fixed my website, and I have yet to receive the 500.00 reimbursements. This company also harasses women on FB. My daughter received a message from a Wilson stating she was beautiful, and he would love her to work for him. She ignored his email. He then sent her a request, and caused her to feel very uncomfortable. This is a company based on lazy slime balls looking to make a quick buck. Brookfield Internet Author: Stamford , Connecticut Small Business Services: smart seed Internet  
 
40, Report #344353


Apr 16 2014
06:21 PM
IMI, World Perfume, Universal Promotions, OWO Inc., Innovative Management, Scentura Scam, Multi-Level, Illegal, Pyramid, Marketing Scheme, selling fake perfume at truck stops parking lots, saying you have been hired for a great job. A cult Tempe Arizona Author: Phoenix, Arizona Cult: IMI, World Perfume, Universal Promotions, OWO Inc., Innovative Management, Scentura Scam Tempe, Arizona  
 
41, Report #1139460


Apr 16 2014
05:57 PM
dental world marietta ga Dental world bait and switch say 99bucks for tooth pull then tjey say 300 after the exam. a dentist can see at a glance if the molar needs surgery. even after that a navy dentist pulled my molar without a bunch of so called surgery. they are dentis not cadiac pros. marietta Georgia Author: Alabama Dental Services: dental world marietta ga marietta, Georgia  
 
42, Report #1139447


Apr 16 2014
05:22 PM
Anthony Morrison Traffic with anthony Non Delivery of products purchased and Not honoring their Money Back Guarantee Morrison Publishing, LLC 965 Hwy 51n Ste 4-100, Ma Internet Author: WEST FRANKFORT, Illinois Internet Marketing Companies: Anthony Morrison Internet  
 
43, Report #568231


Apr 16 2014
04:58 PM
CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Car Hop Criminals and racists repossers Ednia, Minnesota Author: Puyallup, Washington CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Ednia, Minnesota  
 
44, Report #1139408


Apr 16 2014
03:52 PM
alliance service co. inc J.fontana J.FONTANA came into my home claiming to work for ALLIANCE SERVICE CO! selling magazines! inever recieved them! 21200 S. LAGRANGE RD #356 FRANKFORT, Illinois 60423 Nationwide Author: bakersfield, California Door to Door Sales: alliance service co. inc Nationwide  
 
45, Report #1139421


Apr 16 2014
03:17 PM
The Hoffman Law Group Marc Hoffman Mortgage Litigation North Palm Beach Florida Author: Cape Coral, Florida Liars: The Hoffman Law Group North Palm Beach, Select State/Province  
 
46, Report #1139390


Apr 16 2014
02:13 PM
LIBE/Brian P. Conway Con artist ..... California Nationwide Author: Plano, Texas Business Consultants: LIBE/Brian P. Conway Nationwide  
 
47, 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  
 
48, 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  
 
49, Report #1139270


Apr 16 2014
08:59 AM
Aqua Pro Systems Environmental Marketing Concepts, LLC (EMC) HOW CAN THEY SLEEP AT NIGHT!!!!! Irving Texas Author: CrossRoads, Texas Plumbing: Aqua Pro Systems Irving, Texas  
 
50, 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  
   
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