131, Report:
#1129391
Posted Date:
Mar 10 2014
National Processing Group,L.L.C. Shawn Basiley Claim to help with loan modification mediation with my mortage company Gaithersburg Maryland
He cliam to be a loan modification couselor helping to negotiation with my mortgage co. U. S. Bank. Mr. Shawn Basiley charged $2,341.80 for this service. He only called U. S. Bank once,U.S. Bank asked for a tax id number from Mr. Shawn Basiley. He never called U. S. Bank back with...
Entity
National Processing Group,L.L.C.
Categories: Real Estate Services
132, Report:
#1128970
Posted Date:
Mar 07 2014
Reality Wanted Acme Casting L.L.C. Fraudulant Money Order, Scam Fake Casting Call, Credit Card Information Stolen Hermosa Beach California
I signed up for Reality Wanted.com/ Acme Casting L.L.C. and decided to upgrade my account and pay fro services. The next month I was targeted by someone pretending to be a casting director. He told me my intial payment was $400 to snsure I would arrive for the photo shoot, but I w...
Entity
Reality Wanted
Categories: Modeling & Talent Agencies
133, Report:
#1128618
Posted Date:
Mar 06 2014
Millenium Towne Center Apartments Morgan Management TNP Morgan L.L.C. Placed charges on my account after I moved out reported to a collection agency and ruined my credit pittsford New York
Morgan Management is the manager of the Millenium Towne Center in Baton Rouge Louisiana. In my opinion you should not move there. Afyer I left when my lease was over they placed charges on my account for cleaning etc. When I did not get the bill they took my deposit and reported...
Entity
Millenium Towne Center Apartments
Categories: Homeowner Associations
134, Report:
#1128347
Posted Date:
Mar 05 2014
Potter Scott Associates, L.L.C. A representative from this company called me and told me I owed money for a pay day loan in the amount of $1000.00 . I told him I did not have a job right now. A few months later someone called me and stated they worked for the County Courts and they were about to serve me with civil papers. I set up a payment. Then the next month when it was time to pay they called my son and several of my friends looking for me. Williamsville New York
A representative from this firm called me to inform me I owed $2,279.16 for a pay day loan in the amount of $1,000.00. I informed him I was unemployed. A few weeks later someone called me and told me they were a repreentative of the court in my county and they were serving me with p...
Entity
Potter Scott Associates, L.L.C.
Categories: Lawyers
135, Report:
#1123920
Posted Date:
Feb 18 2014
Acropolis Mechanical Heating and Cooling Acropolis Mechanical, L.L.C. Fraud, Faulty Parts, Shoddy Workmanship, Price Gouging, Dishonest Practice, Scam Toms River New Jersey
My air conditioning broke this past summer so I called the number for Air Repair Service Company and asked for the previous owner. I was informed that he no longer was there but I was assured by Gus Psaradakis -- the new owner -- that it was still the same company, with all the same...
Entity
Acropolis Mechanical Heating and Cooling
Categories: Heating, Cooling & Ventilation
136, Report:
#1117303
Posted Date:
Jan 21 2014
Online Consulting Group, L.L.C. my top fitness Ripped me off in October and Novemeber, It is January and they still have not returned my money. St. George Utah
Back in November off 2013, I noticed a charge for $9.77. I went back into my October statement and found another charge for the same amount.
I immediatly called the number on my statement and was told it was an online fitness program. I explained that I never ordered any such thing....
Entity
Online Consulting Group, L.L.C.
Categories: Weightloss Programs
137, Report:
#1112216
Posted Date:
Jan 02 2014
James L. Crawford @ Crawford Holdings L.L.C. Scam James L.Craford sout africa sout africa
this is what he send me on the last e-mail that he wants me to send him a wire to pay close to $700 for him to trade my account... For faster wire proccessing you can issue it to Scottrade Bank- Routing # 081086674Further Credit to James L. Crawford- Account # 401001330368. Thi...
Entity
James L. Crawford
Categories: Financial Services
138, Report:
#1110650
Posted Date:
Dec 26 2013
B Massive L.L.C. / Chris Cottrell Chris Cottrell Claimed to be a contractor to remodel a bathroom but screwed up entire bathroom remodel job. Oklahoma City Oklahoma
Chris Cottrell of B Massive L.L.C claimed that he could help remodel a home I purchased. I hired him to do three basic jobs 1) Remodel a Bathroom including a shower pan, 2) Tearout and tile kitchen floor and 3) Scrape popcorn from ceiling. He messed up all three jobs mos...
Entity
B Massive L.L.C. / Chris Cottrell
Categories: Home Improvements
139, Report:
#1105702
Posted Date:
Dec 10 2013
John Common Let Maricopa County Sherrif's office know where JOHN COMMON is by sending them a tip. Mesa Arizona
John Common AKA “Twinkle Toes” shut down, Discount Mortgage Relief, then continue to take money from consumers to the tune of $400,000. Then they open another company BDL Solutions with Dallas Crawley to help coonsumers with credit card debt, and start taking money from more peo...
Entity
John Common
Categories: Computer Fraud
140, Report:
#1099240
Posted Date:
Nov 14 2013
Foreclosure Rescue Services, L.L.C., d/b/a Foreclosure Relief Systems, L.L.C. (FRS) Owner Dalvo Decastro My husband and I joined the Foreclosure Relief Services to help with our mortgage on 2008. The company owner is Dalvo Decastro also known as Erly Dalvo Decastro. This company told us they will negotiate on our behalf with our bank and they will open an escrow account for us and our duty is to make monthly payment of $1, 500. Miami florida
My husband and I joined the Foreclosure Relief Services to help with our mortgage on 2008. The company owner is Dalvo Decastro also known as Erly Dalvo Decastro. This company told us they will negotiate on our behalf with our bank and they will open an escrow account ...
Entity
Foreclosure Rescue Services, L.L.C., d/b/a Foreclosure Relief Systems, L.L.C. (FRS)
Categories: Miscellaneous Companies