26, Report:
#1155282
Posted Date:
Jun 18 2014
Rivera Document processing, LLC Brian Royce; Lorenzo Riveria :Cancel your mortgae payments....Quiet Title.... Phone numbers and emails not valid, tried to get a $750 for reviewing paperwork. office is a small shopping center with lawnmower shop and dance studio. orange park Florida
They contacted my via a letter entitled Call Now! Cancel your mortgage payments! 24 hour operators are standing by! I called and spoke to a man who tried to explain that my Mortgage company was under investigation for mortgage fraud and I should send their de...
Entity
Rivera Document processing, LLC
Categories: Legal Process Servers
27, Report:
#1152004
Posted Date:
Jun 04 2014
Anslem Jackson & Eric Aponte (John), Metro Air Duct Cleaning / Mr. Jackson's Carpet Cleaning Committing Theft and Using Bait and Switch Tactics Chantilly Virginia
I was hired my John from a craigslist.org post, a person I later found out was Eric Aponte (washingtondc.craigslist.org/nva/sls/4497097992.html), for a telemarketing job that I needed. After being brought in for the interview I was immediatly hir...
Entity
Anslem Jackson
Categories: Cleaning Services
28, Report:
#1141462
Posted Date:
Apr 24 2014
BOR Pre-Litigation | CMG Recoveries | Dept. of Investigations Won't provide proof? Don't call, threatent, or harass me! Atlanta Georgia
CMG originally contacted me in mid-January of 2014. They claimed they had a payday loan in my name and they needed to collect $510 for this loan. As I have been dealing with a fair amount of identity theft (which I explained), I told the rep that I would need proof of debt. He...
Entity
CMG Recovery
Categories: Legal Process Servers
29, Report:
#1141371
Posted Date:
Apr 24 2014
414 eagle rock ave Cacie Morgan Rubello SCAM west orange New Jersey
So I got a call yesterday from a Cacie, her number is 856 624 4377. She said she saw my resume and wanted to intervierw me. I asked what for and she never did state what position just that thier are a lot of positions and the manager Morgan would interview me. I found it to be funny...
Entity
414 eagle rock ave
Categories: Unusual Rip-Off
30, Report:
#594363
Posted Date:
Apr 05 2014
Self Help Works, Inc Lou Ryan Fraudulent Credit Card Charges San Diego, California
To Whom It May Concern:The following company, owned by Lou Ryan (619) 296-1801, [email protected] is a third party vendor that obtains credit card information illegally upon completion of an online order with http://www.lipozene.com/. Even if you click the option NOT to sig...
Entity
Self Help Works, Inc
Categories: Credit Card Fraud
31, Report:
#1133703
Posted Date:
Mar 26 2014
bandwidth.com VOIP This company facilitates telemarketing phone scammers Internet CO
Apparently, a virtual army of scammers is using phone numbers registered with bandwidth.com VOIP, masking their identities via exploitation of bandwidth.com's technology (or bandwidth.com is helping facilitate it?). There are plenty of complaints on bandwisth.com's Facebo...
Entity
bandwidth.com VOIP
Categories: Telephone Companies
32, Report:
#1130144
Posted Date:
Mar 12 2014
mike j anderson mike anderson and possible three to four more alias in last three to four years as well as numberous phone numbers in past spoofing and voip scammer, attorney imposter manhattan New York
TODAY THIS IDIOT RATHER THAN CALL ME AS HE HAS IN THE PAST, EMAILS ME WITH THE FOLLOWING:
I HAVE A CASE THAT HAS NOT GONE TO COURT AGAINST MY NAME, HE THREATENS MY HOME AND JOB, WHICH IN PHONE CALLS TO ME IN THE PAST, HAS THREATENED TO KILL ME AND MY FAMILY OR AT MINIMUM DO BODILY H...
Entity
mike j anderson
Categories: Loans
33, Report:
#813167
Posted Date:
Jan 19 2014
Pioneer Credit Recovery PCR INC. Caryn L. Benton illegal Debt Collector, Scam, Law Breaker, Low Class, Liar, Wall Street w**** Arcade, New York
Pioneer Credit Recovery or PCR Inc, is a illegal debt collection agency.These are one of those scams who try to collect on invalid debts from 10+ years ago, debts that have been listed on Bankruptcy petitions, Debts that you never even incurred to begin with.They call every 15 minut...
Entity
Pioneer Credit Recovery
Categories: Collection Agency's
34, Report:
#1111284
Posted Date:
Dec 28 2013
DSS - Debt Solution Services 855-673-5298 Pretended To Be An Attorney At Law Calling As Arbitrator (LIED TO ME) Cheektowaga New York
We have had someone calling from the phone # 855-673-5298 and when we would answer the phone it would take some time for a recording to come on the line. When we would hear it was a recording we would just hang up thinking that it was a telemarketer.
Well last week the number called...
Entity
DSS - Debt Solution Services
Categories: Collection Agency's
35, Report:
#1111046
Posted Date:
Dec 27 2013
IEWCS.COM Rackspace.com and DNS Holdings Inc $9.84 charge on Bank of America from IEWCS.com in United Kingdom FRAUD San Antonio Texas
I am a victim of a fraud scam. I was debited an unauthorized charge of $9.84 on 12-21-13 from the United Kingdom. CANCEL YOUR DEBIT CARD IMMEDIATELY AND PUT A FRAUD ALERT ON EXPERIAN CREDIT BUREAU.
The website was IEWCS.COM and their IP address is 98.129.229.67.. They coming up as ...
Entity
IEWCS.COM
Categories: Websites
36, Report:
#1100624
Posted Date:
Nov 20 2013
Al Cascelli Pat Cascelli Patricia Cascelli Al Cascelli is nothing a Thief & a Liar ** Never buy anything from HIM or his Wife Patricia Blairstown New Jersey
The man and his wife are the reason people hate car salespeople. They are the worst of the worst. Liars and thieves. Just read these reviews on them. I had to learn the hard way. Do not have take a credit card from them either they will just dispute the charges. BEWARE!
http://cal...
Entity
Al Cascelli
Categories: Auto Dealers
37, Report:
#1098506
Posted Date:
Nov 11 2013
www.bigdaddydebt.com Rolo Funding, ACN associates AC associates, bigdaddydebt.com Norman Keyes, ACN http://800notes.com/ Norman Keyes, AKA rolo funding, ACN and associates, AC and associates bigdaddydebt.com, Located in Buffalo NY Lockport New York
This company is a Total scam, Norman Keyes is not his real name, located in Bufalo NY or surrounding area's, connected to rolo funding, ACN and associates, AC and associates,ACN and Associates , Mailing address is a mail box, address for http://800notes.com/Phone.aspx/1-877-426-2470...
Entity
bigdaddydebt.com
Categories: Collection Agency's
38, Report:
#1096419
Posted Date:
Nov 02 2013
Bam financial llc Chelsea and associates Scam debt collector Irvine California
I received a call from a person stating Mr. James from Chelsea and associates they never mentioned an exact address or name other than the phone number which showed on my cell caller id800-395-7779. The call was harassing in a way that Jamesthreatened ...
Entity
Bam financial llc
Categories: Collection Agency's
39, Report:
#1081915
Posted Date:
Sep 05 2013
Shawn Peterson - i2C Solutions shawn peterson,i2c,Muhammad Bashir, 800-783-6040, i2c,shawn peterson, solar leads,marketing,lead generation,Muhammad Bashir, Virginia Virginia
Shawn Peterson is a fraudster and conartist I don't say this lightly but after experiencing his fraudulant activities we have had at least $30,000 stolen from us by him.
Another call center 724Care is also owed $8,500 as he disappeared on them when he refused to increase their seat ...
Entity
Shawn Peterson - i2C Solutions
Categories: Con Artists
40, Report:
#1071919
Posted Date:
Aug 01 2013
Sun Resolution Group, Mr. Barry Fraudulent Debt Collector, Pay Day Loans PORT ST LUCIE, Florida
On 7/16/2013 at approximarly 12 noon I recieved the following text from my ex wife:Bill, it's imperative that you call me asap. Felony charges are pending against you from payday loan (son) and (daughter) and (friend) listed as references and can be prosecuted also which I'm sure yo...
Entity
Sun Resolution Group
Categories: Collection Agency's
41, Report:
#1020199
Posted Date:
Feb 26 2013
CASH ADVANCE AMERICA ADVANCE AMERICA ; ALLEGED LOAN COMPANY AND THEIR ASSOCIATE CFI ,Currency Fraud Investigators, Internet, Pennsylvania
Web search revealed :
Search Results for Currency Fraud Investigation 610-844-9112
1. 610-844-9112 / 6108449112
800notes.com/Phone.aspx/1-610-844-9112
Jan 16, 2013 Got a call from
6108449112 / 610-844-9112? ... They are saying they are calling fro...
Entity
CASH ADVANCE AMERICA
Categories: Collection Agency's
42, Report:
#936124
Posted Date:
Feb 18 2013
NFM LENDING NATIONAL FIDELITY MORTGAGE, NFM, DAVE SILVERMAN, DAVID MOSES SILVERMAN, DAVID SILVERMAN Company attempting predatory lending, aggressive sales tactics, praying on elderly and poor...BEWARE Linthicum, Maryland
My elderly mother recieved an unsolicited phone call from someone named David Silverman offering her a loan that she would need to help with new state income and property taxes. My mother is 84 and on the national DNC list, but somehow this company NFM thought it was ok to cal...
Entity
NFM LENDING
Categories: Mortgage Companies
43, Report:
#1010641
Posted Date:
Feb 08 2013
866-980-4328 Scammers-GS Holdings-Dont pay the fraud ring-Michael Ext 306 866-980-4328 866-980-4328 866-980-4328 New York, New York
866-980-4328 / 8669804328 1/2
800notes.com/Phone.aspx/1-866-980-4328Cached
You +1'd this publicly. UndoGS Holdings and
Associates recently called me claiming that I had committed check fraud
and that they were going to prosecute me if I didn't pay them $65...
Entity
866-980-4328 Scammers-GS Holdings-Dont pay the fraud ring-Michael Ext 306
Categories: Internet Fraud
44, Report:
#978478
Posted Date:
Jan 15 2013
800notes.com Julie Forte. a.k.a. juleeho whooretey it is against my morals 2 BASH WHOORETY'S F'ing HEAD IN! Internet
800 notes was used by an anonymous cowardly shtsucker to slander me. when i posted a response on her site many more bogus and ridiculous postings appeared just as happened to so many other victims of the 800notes.com scamsite. I am battling the urge to locate juleeho whooretey ...
Entity
800notes.com
Categories: Internet
45, Report:
#956930
Posted Date:
Oct 18 2012
Threadpoint Lot6 Media, Response Marketing Group, WebXu, Allsquare Marketing, Managed Media LIARS, SCAMMERS, CHEATERS, THIEFS, BLATANT DISREGARD OF PEOPLE Internet
THIS COMPANY SPAMS SMS TEXT MESSAGES OUT TO MY CELL PHONE ABOUT WINNING A TARGET / WALMART / BEST BUY GIFT CARD
THEY ARE HIDING BEHIND WEBSITES THAT THEY KEEP CHANGING
http://800notes.com/forum/ta-46d2613af143609-321/scam-junk-text-claims-you%27ve-won-1000-best-buy-gift-card
...
Entity
Threadpoint
Categories: Internet Marketing Companies
46, Report:
#928069
Posted Date:
Aug 16 2012
Novomatic job scam Read the postings at http://800notes.com/Phone.aspx/1-305-460-3129- there are so many different names these people use you can't keep track of them all. Job Scam- DO NOT SEND ANY MONEY TO THESE PEOPLE!! Chicago, Illinois
There are several people going by different names that run ads in local papers (Chicago Tribune) for a job at a company called Novomatic, based in Germany/Austria. THIS IS A JOB SCAM- DO NOT BE TAKEN IN!- They call you to say you have been selected for an interview (in my case witho...
Entity
Novomatic job scam
Categories: Employment Services
47, Report:
#922091
Posted Date:
Aug 03 2012
American Star Investments American Investments Time Share Sales Broker and Financier Hilton Head, South Carolina
American Star Investments
Look at the comments at 800notes.com # (843) 282-7930. They all apply to this scam.
I sure wish I had found the 800notes.com website when I did a web search back in April before I plopped down $1,865. I looked at every page that came up fr...
Entity
American Star Investments
Categories: Telemarketing Companies
48, Report:
#844534
Posted Date:
Jul 18 2012
Black Box Firm Keeping-it-fresh.com Over charge, Under deliver scam Murray, Utah
Aaron Christner (who also goes by Vince Scarpuzzi) and his buddy Ryan Johnson (who also has an alias- Ari Schwimmer) are still up to their old tricks of scamming the unsuspecting. They have two new company names.... Black Box Firm (866-476-8473) and Keeping-it-fresh.com.
If you ...
Entity
Black Box Firm
Categories: Internet Marketing Companies
49, Report:
#525378
Posted Date:
Apr 03 2012
Clearbreeze Solutions Jack Up Your Finance Charges and Debt with Clearbreeze No-Solutions! Smyrna, Georgia
Was I on the no-call list? Was I called anyway by (877) 383-7748? Is a desperate sucker born every minute? Yes, yes, and yes, although I was not born yesterday, and intuitively I should have known better than to succumb to the sparkling offers from Clearbreeze Solu...
Entity
Clearbreeze Solutions
Categories: Financial Services
50, Report:
#857257
Posted Date:
Mar 21 2012
allied litagation You have been named as a respondent in a court action and must appear there is a contract on file under affidavit number.. You must call the number and forward this information to your attorney. needville , Texas
i recived this message. You have been named as a respondent in a court action and must appear there is a contract on file under affidavit number.. You must call the number and forward this information to your attorney. The contact number is 832-582-0326. You or your atto...
Entity
allied litagation
Categories: Miscellaneous Companies