1831, Report:
#1059670
Posted Date:
Jun 17 2013
AAA Machinery World Corp Refusing to pay, Stealing My clients services, Debtor Company. Miami Florida
AAA Machinery World Corp has been placed for immediate collections/litigation. The owe my client aprox 1000.00 dollars for services provided. I have had more than 3 collectors contact this debtor, David & Angel Morales have refused to even have the common courtesy to make a pa...
Entity
AAA Machinery World Corp
Categories: Collection Agencies
1832, Report:
#1059136
Posted Date:
Jun 14 2013
ACS INC. Fraudulent Demand, attempt to steal by use of violent threat threats Internet
Email Copied in - all lies and attempt to coerce through violent threats to obtain funds for themselves - and it's the second one in the past year - looks like they scroll through email addresses and put a number of them on at once.Note that on www.Spokeo.com, they state that the co...
Entity
ACS INC.
Categories: Collection Agency's
1833, Report:
#1058893
Posted Date:
Jun 13 2013
Rust Consulting, Inc. Asked to file a Proof of Claim and Release pertaining to a Civil Action No. 04-CV-08144(CM) regarding Marsh & McLennan Companies, Inc.. Never received a reply to my Proof of Claim. Faribault Minnesota
On February 19, 2010 my wife Susie Meehan received a Securities Litigation notice from Rust Consulting, Inc. to file a Proof of Claim postmarked no later than February 22, 2010. The Securities Litigation was pertaining to an investment made with Marsh & McLennan Companies, Inc., C...
Entity
Rust Consulting, Inc.
Categories: Attorneys & Legal Services
1834, Report:
#1058818
Posted Date:
Jun 13 2013
ACS INC SCAM PAYDAY LOAN Internet
ACS INCCase File: A 7924Total Outstanding- $931.14Loan Company: ACS INC.As we put your SSN into our National Checking Database System we found you to be a genuine person, as were never been arrested for any kind of Fraud Activity in your past, that the reason Court House has d...
Entity
ACS INC
Categories: Criminal Justice System
1835, Report:
#1058723
Posted Date:
Jun 13 2013
Real Estate Law Center, PC Lying, Cheating, Total Scam, do not Trust with your home! Los Angeles California
Please do not give this company your hard earned money. I was referred to this firm through Litigation Compliance law center, i paid the $5000 retainer fee upfront. They promised me they were going to help me get a loan modification and stay in my home! They also told me that i woul...
Entity
Real Estate Law Center, PC
Categories: Legal Services
1836, Report:
#1058478
Posted Date:
Jun 13 2013
D Ronald Ryland , Sheppard Mullin Richter & Hampton LLC Terrorist, Extortionist, Crook, Malicious, Nazi, Fascist, Dictator, Hatemonger, Unprofessional, Incompetent Los Angeles California
D Ronald Ryland is a partner and general counsel for the fraudulent law firm of Sheppard Mullin Richter & Hampton LLP. This crook and corrupt attorney must be a descendant of Hitler or Mussolini as he is an ultra-fascist dictator who does not like criticism.
When in the course of a...
Entity
D Ronald Ryland
Categories: Lawyers
1837, Report:
#1058376
Posted Date:
Jun 11 2013
Tonya Harrison Engages in Fraudulent Business Practices, Attempts to Extort Her Clients Tonya Harrison, extortion, fraud, blackmail, threats of violence, scam, scammer Westminster Colorado
Tonya Harrison was retained by our theatrical production company to provide playbill/program ad sales services. In this regard, she was paid a flat rate plus a significant commission for her efforts. At no time was Tonya Harrison an employee of our company but was an independent c...
Entity
Tonya Harrison
Categories: Small Business Services
1838, Report:
#1057279
Posted Date:
Jun 07 2013
David Mond, Insolvency, Hodgsons David Mond, Insolvency, Cheshire Nationwide
Costs against insolvency practitionersThe case of Jolyon Smurthwaite -v- (1) Robin Simpson-Smith (2) David Emmanuel Merton Mond [2006] EWCA Civ 1183 is a reminder that insolvency practitioners should be careful to preserve their utter independence from any party, either the debtor o...
Entity
David Mond, Insolvency, Hodgsons
Categories: Questionable Activities
1839, Report:
#1057086
Posted Date:
Jun 07 2013
LAW OFFICES OFTHOMAS J SHERWOOD scam!! reportedly a law office, and debt litigation consultants, fraud SEFFNER Florida
This transation was done from start to finish by internet and phone, as well as fax. I was told 'under the truth an lending act' the creditor MUST prove the funds extended to the consumer were done so with their own funds. This accounting measure in most cases CAN NOT be provi...
Entity
LAW OFFICES OFTHOMAS J SHERWOOD
Categories: Cross-Border Scams
1840, Report:
#1056303
Posted Date:
Jun 04 2013
Genuine Warranty Solutions Fraud North Las Vagas Nevada
February 1, 2012 Arizona Attorney GeneralConsumer ComplaintsAttention: Myrna Pacheco1275 West WashingtonPhoenix, AZ 85007 Re: Genuine Warranty Solutions, Inc. Dear Myrna, Thank ...
Entity
Genuine Warranty Solutions
Categories: Auto Warranty