121, Report:
#974475
Posted Date:
Mar 06 2013
eValuation Solutions NEVER PAYS FOR BPOs,NEVER RETURNS CALLS OR EMAILS, REALTORS BEWARE!!! Jacksonville, Florida
REALTORS BEWARE!!! EVALUATION SOLUTIONS
12276 San Jose Blvd, Suite 521
Jacksonville, FL 32223 Phone:
904-288-2004
Client Services: [email protected]
Valuation Professional Services: [email protected]
THEY DON'T PAY FOR BPOs
F...
Entity
eValuation Solutions
Categories: Realtors
122, Report:
#1021840
Posted Date:
Mar 01 2013
Marketing Unlimited Services LLC AKA: The Publishers Service, Marketing Unlimited, Marketing Services, Marketing Unlimited Services, Marketing Services LLC telemarketing scam, magazine scam, nationwide.undercutting employees salaries as well!! dallas, Texas
((at the bottom of this report you will see a copy of the script, so when you recieve a phone call sounding similiar, u will kno what i am talkin about)). These people are scamming innocent americans by telemarketing. they call peoples home, cell phone, or even work phone. i have a ...
Entity
Marketing Unlimited Services LLC
Categories: Telemarketers
123, Report:
#1020033
Posted Date:
Feb 25 2013
N-Force Auto Sales False Advertisement Houston, Texas
Recently, I went out to view one of their cars that I had found on the internet. All of the descriptions of the autos read.
Financing options available. 100% Credit Approval. Your Job is Your Credit Everyone is Approved. Easy approval process with convenient and secure online app...
Entity
N-Force Auto Sales
Categories: Auto Dealers
124, Report:
#1017549
Posted Date:
Feb 20 2013
United Plus Processing Tustin California None known Scam Ripoff Take Advantage of desparate homeowners Tustin, California
We were contact by United Plus Processing Tustin, CA on January 21, 2013. Michael took our application over the phone and called us back stating that his company could get us a loan modification from our Mortgage company at a 2% fixed rate. Michael stated that next payment wou...
Entity
United Plus Processing Tustin CA
Categories: Loan Modification
125, Report:
#1013460
Posted Date:
Feb 13 2013
ACS Incorporation ACS Incorp United States District Attorney They say I have chosen to ignore all their efforts to contact me in order to resolve my debt with Payday Services which is completely UNTRUE. Internet, Florida
I have been victim on several occasions of this type of e-mail but it has been a long time since I was solicited by them. Once they have you in their data base, they try time and time again to get money out of you.
I would respectfully appreciate your assistance to get the ...
Entity
ACS Incorporation
Categories: Credit Card Processing (ACH) Companies
126, Report:
#1008141
Posted Date:
Feb 03 2013
XoticPC owner Justin Nolte James FDCPA Violations, Libel and Harassment Lincoln, Nebraska
BUYER BEWARE! If you do business with XoticPC and wish to return merchandise. They will attempt to delay the 10 day window for the No Questions Asked Guarantee by not providing you with the required RMA # unless you become assertive with them.
Justin Nolte
6000 Wood...
Entity
XoticPC owner Justin Nolte
Categories: Computer Dealers
127, Report:
#858097
Posted Date:
Jan 16 2013
Troy L Garcia Robert Franke Scam Artist Grifter Bilks Unsuspectig out of $750.00 on Craigslist Houston, Texas
Purchased building materials through Craigslist. This slag never delivered the item and bilked $750.00 from me. He works under the name Troy L Garcia at [email protected] under the phone numbers below. 100's of aliases.
He claims to be a general contractor working in Houston ...
Entity
Troy L Garcia
Categories: Building Products
128, Report:
#637508
Posted Date:
Jan 15 2013
First Data , FDGL, First Data Global Leasing, First Data Corporation, Telephone 402-777-3135 firstdatacorp.com, www.firstdata.com, http://www.firstdata.com/fdgl, Watch Out - One Year Later Illegal charges Omaha, Nebraska
Like hundreds of other scam victims, me too, have been in a 4 year contract with this thieves. One year ago I finaly paid off everything and returned the wireles credit card terminal and got receipts from this idiots clearly stating that everything is paid in full and another r...
Entity
First Data , FDGL, First Data Global Leasing, First Data Corporation, Telephone 402-777-3135
Categories: Credit Card Processing (ACH) Companies
129, Report:
#993578
Posted Date:
Jan 09 2013
United Cash Advance Roy Ting scam, threaten, wilkes barre, Pennsylvania
A Mr. David Cooper called me claiming that I took out a cash advance for $300 though United Cash Advance, but if i obtained a MoneyGram card in the amount of $120 then I would be dismissed of criminal prosecution. I contacted my bank and no advance was on my record. I then called a ...
Entity
United Cash Advance
Categories: Lawyers
130, Report:
#985614
Posted Date:
Dec 21 2012
Evaluations Solutions Banrupcy Jacksonville, Florida
Evaluations Solutions finally figured out a way not to pay everyone who did BPOS for them IM out about $1500.00 I guess Im lucky or not since some people have never been paid. They were slow to pay but after weeks of asking and threating they did pay but now this bankrupcy thing is ...
Entity
Evaluations Solutions
Categories: ORGANIZED CRIME