2421, Report:
#937014
Posted Date:
Sep 05 2012
Consumer First Legal Group LLC THE MORTGAGE LAW GROUP LOAN MODIFICATION SCAMMERS Madison, Wisconsin
Please be aware that Consumer First Legal Group is also known as THE MORTGAGE LAW GROUP!! This Company has scammed 1000s of people, please look up The Mortgage Law Group to see how many people that have hurt.
They claim that they are located in WI when in fact their processing cent...
Entity
Consumer First Legal Group LLC
Categories: Attorneys & Legal Services
2422, Report:
#936922
Posted Date:
Sep 05 2012
Jonathan and Erin Davis Stole rent money for a fake property management company Lake Mary, Florida
Jonathan and Erin Davis stole thousands of dollars by using a fake property management company in Florida. I signed a contract with them for management of my apartment, and later found out from the tenant that they were depositing my rent checks in an account that they told my...
Entity
Jonathan and Erin Davis
Categories: Property Management
2423, Report:
#936857
Posted Date:
Sep 05 2012
Weichert Caton Properties Weichert Caton Abandoned and shafted by local Realtor Ellicott City, Maryland
We are relocating to Maryland from Delaware County, PA, for my wife's job. My wife's company's relo
vendor, recommended a real estate agent working for Weichert Caton to assist us. We signed a contract with them to find us a house.
Because the agent was...
Entity
Weichert Caton Properties
Categories: Realtors
2424, Report:
#936789
Posted Date:
Sep 04 2012
job corp abused and violated my person and front of others coed at job crop banger, Maine
I am coming to you for help with an assault that occurred in the dormitory (Wing4) on January 31, 2012. At approximately 2:00 A.M at Job Corp, 1375 Union Street Bangor, Maine 04401. The Resident Advisor on duty was Mr. Walker.
I went to bed at approximately 11:0...
Entity
job corp
Categories: Questionable Activities
2425, Report:
#936728
Posted Date:
Sep 04 2012
ACS Legal Group William Davis contacted me told me I owe money for a direct deposit from a check advance.had me sign a repayemnt document via internet and send a copy of my drivers license. threatened to report my lack of payment, Internet
contacted me told me I had cash advance and did not pay. threatened to contact my place of emplyement. Had me sign loan repayemnt documents. arrangegd payment via money gram and western union. I made several attempts to pay via these services bu was unsuccessful. Made several ...
Entity
ACS Legal Group
Categories: Cash Services
2426, Report:
#935056
Posted Date:
Sep 02 2012
HIGHER IMPACT OWNED BY STEPHANIE DAVIS GOT ME FOR 3000.00; wanted more to expand website; did not receive a dime. MESA, Arizona
higher impact got me for 3000.00; how stupid was i. kept getting calls to send more money to expand website. never received a dime.
Entity
HIGHER IMPACT
Categories: Computer Marketing Companies
2427, Report:
#925227
Posted Date:
Sep 01 2012
TRADERSCIRCLE.COM Zelman Yakubov SCAM / FRAUD WARNING!!! TRADERSCIRCLE.COM - DO NOT USE YOUR CREDIT CARD AT TRADERSCIRCLE.COM !!! Internet
SCAM / FRAUD WARNING!!! TRADERSCIRCLE.COM - DO NOT USE YOUR
CREDIT CARD AT TRADERSCIRCLE.COM !!!
I used my credit card recently at TradersCircle.com, and within days I had multiple charges charged to my account . These charges were both by the Company for more than I agreed to pay...
Entity
TRADERSCIRCLE.COM
Categories: Financial Services
2428, Report:
#935291
Posted Date:
Aug 31 2012
Natashi Draper and Chaz Hodge (she goes by Tashi) My company is being extorted by these two young individuals. I refused them service and they are attacking me all over the internet. I see a moving company that they did do business with and they ar Young couple tries to harm business owners by putting slander all over the internet after being refused service. Houston Texas
I emailed an auto transport quote to Natashi Draper. She goes by Tashi. She called me a few times but I was too busy to take her call. Then she calls me from outside (on her cell phone) in the wind while she was unloading a baby stroller from her car. &...
Entity
Natashi Draper and Chaz Hodge
Categories: Liars
2429, Report:
#935114
Posted Date:
Aug 31 2012
Arbor Experts of Texas Rocky Davis I was ripped off for $1050.00. Fort Worth, Texas
I hired Arbor Experts of Texas to remove 3 dead trees in my back yard and trim a pine tree at the side of my house. Now I have 3 tall tree stumps in my back yard as well as logs and tree limbs. On the side of the house in the driveway they left the limbs that were trimme...
Entity
Arbor Experts of Texas
Categories: Landscaping
2430, Report:
#934855
Posted Date:
Aug 30 2012
Import Medical Mark Davis, Mark Evans Biohazardous Waste Cleanup, Environmental Disposal Denver, Colorado
I recently started applying for a position within the Denver, CO area. I soon found out that sending my resume out into today's World Wide Web painted a bright red target on me. A target that brought my personal information to the attention of many scammers. I was al...
Entity
Import Medical
Categories: Cleaning Services