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  Date Title City, State  
 
1, Report #1252449


Sep 02 2015
08:40 AM
DH Concepts AKA Dan Hall AKA DH Contracting Held Finished Materials Hostage Lancaster Pennsylvania Author: Lancaster, Pennsylvania Home Improvements: DH Concepts Lancaster, Pennsylvania  
 
2, Report #1246232


Sep 01 2015
04:06 PM
Philippe Alain Arnel BASYLTRAD FINANCE LTD, BASYLTRAD FINANCE SP ZOO Philippe Alain Arnel is a CRIMINAL PERSON Los Angeles, Caliofrnia Internet
AGUSTIN ACOSTA / ALEXANDER RODAS BALCERO Author: miami, Florida Business Consultants: Philippe Alain Arnel Internet
 
 
3, Report #1252331


Sep 01 2015
03:34 PM
C&f finance LOAN SHARKS Richmond Virginia I have a question Author: warner robins , Georgia Car Financing: C&f finance Richmond , Virginia  
 
4, Report #1252275


Sep 01 2015
11:55 AM
ricolstore.com AKA Ricol Store Do NOT follow their promises of their Return Policy Internet Author: Columbia Falls, Montana Unusual Rip-Off: ricolstore.com Internet  
 
5, Report #1252273


Sep 01 2015
11:55 AM
Bartolini Finance CNAC Trying to garnish my wages for a debt that was paid already or not mine Mesa Arizona Author: Mason City, Texas Civil Rights Violators: Bartolini Finance Mesa, Arizona  
 
6, Report #29175


Sep 01 2015
11:20 AM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona
UPDATED Notice to Natalie or Other Author of Comment Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona
 
 
7, Report #1252125


Aug 31 2015
07:06 PM
PCI Auto Sales and Finance STOLE $500 REFUNDABLE DEPOSIT ON VEHICLE AND THREATED ME AND MY GIRLFRIEND Orlando Florida
What Are You Going To Do Now? Author: Casselberry, Florida Auto Dealers: PCI Auto Sales and Finance Orlando, Florida
 
 
8, Report #1252062


Aug 31 2015
03:08 PM
Grange Mutual aka Biggest piece of crap insurance co ever HORRIBLE SERVICE COLUMBUS OHIO Nationwide Author: columbus, Ohio Car Insurance: Grange Mutual Nationwide  
 
9, Report #1252065


Aug 31 2015
03:06 PM
Prestige Finance Company, Johnathan Olascoaga Guy can call 2 numbers, text and email all in one swoop! Salt Lake CITY Utah Guess What? Author: Olathe, Kansas Car Financing: Prestige Finance Company Salt Lake CITY, Utah  
 
10, Report #1252029


Aug 31 2015
02:11 PM
Coral Resors, LLC aka Hilton Head Island Development company, LLC misrepresentation, Salesman did a great job of omitting the impt stuff in the timeshare contract! Hilton Head Island South Carolina Author: Anonymous, New Jersey Timeshare Rentals: Coral Resors, LLC Hilton Head Island, South Carolina  
 
11, Report #1252022


Aug 31 2015
12:49 PM
Hollywood Toyota I have them all I was told by my salesman, finance mgr, & sales mgr if I make every payment on time for 12 months I will 100% be able to refi at 1.9% with the Toyota of Hollywood Rewards program. Finance mgr asked me to sign blank papers & said the computer would fill in #'s. I was told by the salesman the price was $11,400. When they found out I had bad credit (up almost 200 points since) they told me I would get a car that day. They knew how much I wanted my car & the end #'s after I signed were over $16,000. I reported it to the GM. Hollywood Florida Author: Pompano Beach, Florida Auto Dealers: Hollywood Toyota Hollywood, Florida  
 
12, Report #1247603


Aug 31 2015
11:56 AM
ge capital bank Eric thompson using ge capital bank told me to get a green dot card load 100 on it and then guywithin 1 hour and 15 mins. would call back then I would have my loan of 10,000 dollars in my bank acct. then I call back sag didn't have the funds Nationwide Author: columbia, Kentucky Loans: ge capital bank Nationwide,  
 
13, Report #1251989


Aug 31 2015
11:37 AM
MCI Same problem as the other guy exactly; Bill for $5.78 we did not make, said completed w/MCI network; called MCI, no record of our acct Jacksonville Florida Author: New Jersey Telephone Companies: MCI Jacksonville, Florida  
 
14, Report #1251845


Aug 31 2015
10:40 AM
DRIVETIME (DT FINANCE CORP.) SCAM INTEREST PREDATORY LOANS DESPERATE SITUATIONS SHADY SALES TACTICS PHOENIX ARIZONA, (WEST PALM BEACH, Florida) Nationwide
Typical SERIAL Deadbeat Author: LAKE WORTH, Florida Car Financing: DRIVETIME Nationwide
 
 
15, Report #1247775


Aug 31 2015
10:33 AM
MILO STOKES - FROM CALIF - THIEF CON-ARTIST AKA MOOD SELECTION CLOTHING - AKA LOKO STREET CLOTHING LOKO STREET CLOTHING and MOOD SELECTION CLOTHING THIEF, CON-ARTIST INTERNET FRAUD - DOES CHARGE BACKS TO STEAL MERCHANDISE!!!!!! FULLERTON CALIFORNIA
Author: DUNEDIN, Florida Internet Fraud: MILO STOKES - FROM CALIF - THIEF CON-ARTIST AKA MOOD SELECTION CLOTHING - AKA LOKO STREET CLOTHING Internet
 
 
16, Report #1251811


Aug 30 2015
06:29 AM
Simple finance RTO Damian Midvale Utah Author: San marcos, Texas Financial Services: Simple finance RTO Midvale, Utah  
 
17, Report #1251781


Aug 29 2015
10:47 PM
Lawrence D. Chappel aka (Kingdom Concepts-STL) Faith Base Contractor Faith Base Contractor - Con-Artist and SCAMMER!!! - Awful work! St. Louis Missouri
Author: Missouri Builders & Contractors: Lawrence D. Chappel aka Kingdom Concepts-STL St. Louis, Missouri
 
 
18, Report #1251755


Aug 29 2015
06:11 PM
Doheny Pool Supplies aka D.E.I. Warrany does not exist Kenosha Wisconsin Author: watsonville, California Pools & Saunas: Doheny Pool Supplies Kenosha, Wisconsin  
 
19, Report #1251746


Aug 29 2015
05:01 PM
Dulce Evelia Pena Aramburo AKA ORLANDO Dulce Evelia Pena Aramburo AKA ORLANDO is DEFAMING OUR COMPANY EXACTACALL SAN JOSE California
ORLANDO, PLEASE Author: BOSTON, Massachusetts Employment Services: Dulce Evelia Pena Aramburo AKA ORLANDO
 
 
20, Report #1250851


Aug 29 2015
10:35 AM
Paleoaholic, LTD. aka MyDiet LTD Paleoaholic, LTD. aka MyDiet LTD, paleodietworkshop.com/#Contact http://paleodietworkshop.com/#Contact I purchased one download and was charged monthly for services, even after cancelling my account. Plantation, Florida Internet Author: Clarksburg, Maryland Weightloss Programs: Paleoaholic, LTD. aka MyDiet LTD Internet  
 
21, Report #1251654


Aug 29 2015
07:51 AM
Exactacall Michael Crain aka the boss on skype & Charlene Adams They do not pay . They hire remote agents to work from home Boston Massachusetts
So Stupid, Orlando Author: san jose , California Work at Home Business: Exactacall Boston, Massachusetts
 
 
22, Report #1251653


Aug 29 2015
07:30 AM
United 1st Class Sports (aka) A1D1 Sports Ryan Marker (CEO) promised refund due to failed AAU basketball program. No refund yet. Raleigh North Carolina
Author: Cary, North Carolina Sports Teams & Clubs: United 1st Class Sports Raleigh, North Carolina
 
 
23, Report #1251340


Aug 27 2015
04:28 PM
Continental Finace Company Verve Card I've sent a check amount of 258 dollars to pay for my bil. And Continental Finance cashed my check which I have approve but theyrefusing to give me a credit of 258 dollar. It have been almost 3 months now and the check was cashed on 5-21-15. Newark, DEelaware 19714-8099 Nationwide
Author: San Francisco, California Credit & Debt Services: Continental Finace Company Nationwide
 
 
24, Report #1243947


Aug 27 2015
03:57 PM
Kattie Katya Bondar Professional Dating Scammer Internet
Katya Bondar (Aka Kattie) - 5th Installment Author: Alabama Ex- Girlfriends: Kattie Katya Bondar
 
 
25, Report #1251297


Aug 27 2015
02:16 PM
All over Distribution Chris Jenke aka chris Jenkins I'm reporting this, not just for the individuals who haven't been paid, but for all the companies who've paid them to distribute their material.  Internet
im right there with u Author: Oklahoma City, Oklahoma Advertising / Deceptive: All over Distribution Internet
 
   
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