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  Date Title City, State  
 
1, Report #1318662


Jul 24 2016
09:23 PM
Venmo Venmo, LLC, PayPal Reversed bank transfer, emptied account balance, no explanation or follow-up Internet
Author: Martinez, California Financial Services: Venmo Internet
 
 
2, Report #1318559


Jul 23 2016
08:45 PM
Ally financial Asked to refinance Car lian for lower payment. Was told that I needed to come up with $10,000. Before I can payment lowered. They do not want to help they were reading from a script. I am so frustrated. Bloomington Minnesota And The Big Deal Is????? Author: ARLINGTON, Texas Auto & Truck Rental: Ally financial Bloomington, Minnesota  
 
3, Report #1318514


Jul 23 2016
01:01 PM
Oasis Financial Unresponsive Illinois Author: Saucier, Mississippi Cash Services: Oasis Financial Internet  
 
4, Report #1286338


Jul 23 2016
12:32 PM
Mass Mutal MassMutual Massachusetts Mutual Life Insurance Company MassMutual Financial Group Mass Mutual 401k Income Reporting 1099R and Repayment. Questionalble activity and they dropped the ball. Nationwide Author: Virginia Financial Services: Mass Mutal Nationwide  
 
5, Report #1285100


Jul 23 2016
12:20 PM
Cheryl Peterson Officedesk909HFS@gmail.com, Sungard Financial Systems , 424-322-0835, They were offering an at home tele-commute job paying $25.00. Wayne Pennsylvania Author: Cinnaminson, New Jersey Work at Home Business: Cheryl Peterson Wayne, Pennsylvania  
 
6, Report #1283447


Jul 23 2016
12:06 PM
Michelle Benitez Michelle Moonsammy Scam Artist Atlanta or Miami Nationwide Author: atlanta, Georgia Financial Services: Michelle Benitez Nationwide  
 
7, Report #1281744


Jul 23 2016
11:43 AM
Tax Net Financial This company tricks you into thinking they are processesing a RAL and they deny everyone and charge $300+ to file taxes we can do free. Michigan Author: Graham, North Carolina Internal Revenue Service: Tax Net Financial nationwide  
 
8, Report #1281688


Jul 23 2016
11:35 AM
American Furniture Warehouse Sales Defective Beds Englewood Colorado
Author: Lakewood, Colorado Mattress Stores: American Furniture Warehouse Englewood, Colorado
 
 
9, Report #1318484


Jul 23 2016
10:46 AM
Rodgers Rogers Pontiac Gap insurance Chicago Illinois
Author: Blue Island, Illinois Financial Services: Rodgers Chicago , Illinois
 
 
10, Report #1318475


Jul 23 2016
10:21 AM
American Auto Financing Inc. Impossible to communicate with, engaging in personal insults and unresonable demands. Car was taken at night. Santa Ana California They always blame the lender Author: Clakcamas, Oregon Car Financing: American Auto Financing Inc. Santa Ana, California  
 
11, Report #1282193


Jul 22 2016
07:40 PM
Tiaa-Cref Tiaa-Cref Financial Services Can't process a timely transaction! Charlotte, NC Nationwide Author: Pennsylvania Financial Services: Tiaa-Cref Nationwide  
 
12, Report #1284706


Jul 22 2016
07:08 PM
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
13, Report #1291373


Jul 22 2016
05:57 PM
Phone Swipe North American Bancard SCAM! DO NOT USE THEIR PRODUCT! Troy Michigan Author: Hayward, California Credit Card Processing Companies: Phone Swipe Troy, Michigan  
 
14, Report #1318410


Jul 22 2016
05:35 PM
finland financial Amber Singleton Scam Newport Beach California all good Author: West Hollywood, California Credit Reporting Agencies: finland financial Newport Beach , California  
 
15, Report #1315992


Jul 22 2016
04:53 PM
Sherman Travis Rich gang Make money with by giving him $300 to turn into thousands usin American Express prepaid cards. He took my money $600 from, block me will not answer my calls. Facebook Miami Florida
Doris Detroit mi Author: Southfield, Michigan Work at Home Business: Sherman Travis Nationwide
 
 
16, Report #1292296


Jul 22 2016
03:38 PM
Paypal Payal buyer protection is a joke Internet Author: Tennessee Financial Services: Paypal Internet  
 
17, Report #1280321


Jul 22 2016
02:39 PM
American car center This company is a big huge rip off Madison Tennessee Tennessee Author: Nashville, Tennessee Auto Dealers: American car center Madison Tennessee, Tennessee  
 
18, Report #1318362


Jul 22 2016
01:17 PM
Peter Stokien blue Mountain Capital Sources Bank Statements Independance Ohio Author: , Texas Financial Services: Peter Stokien Independance, Ohio  
 
19, Report #1318223


Jul 22 2016
11:03 AM
Frontier Merchant Capital Group TRUSTED BUSINESS REVIEW: Frontier Merchant Capital helping small and large businesses, assessing their market needs and providing necessary solutions. Frontier Merchant Capital is focused on establishing lasting and valuable long term relationships with clients and the financial community. Ripoff Report Recommended & Verified TRUSTED BUSINESS - VERIFIED FOR BEST PRACTICES IN FINANCIAL SERVICES BUSINESS.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital was founded in 2007. Frontier Merchant Capital currently works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital is able to provide valuable services in a low risk, high reward model. Toronto, Canada, Ontario
 
 
20, Report #1279629


Jul 22 2016
10:09 AM
American Freight Ghetto Customer Service Establishment from the store level up to the director of complaints Memphis Tennessee Author: Memphis, Tennessee Furniture & Furnishings: American Freight Memphis, Tennessee  
 
21, Report #1318322


Jul 22 2016
10:07 AM
Rese Property Managment Unethical/lying business DONT RENT FROM THEM !! Lehi Utah Author: American fork , Utah Housing Rentals: Rese Property Managment Lehi, Utah  
 
22, Report #1278592


Jul 22 2016
07:41 AM
westernuniontobitcoin.org westernuniontobitcoin SCAM *** WESTERNUNIONTOBITCOIN.ORG *** SCAM Internet
Author: Alabama Financial Services: westernuniontobitcoin.org Internet
 
 
23, Report #1277909


Jul 22 2016
07:38 AM
Jim@fastcheapresumes.com This guy Jim (supposedly} took my money to re-do my resume. When he called me for our scheduled appointment, he got belliegerant because I wouldn't upgrade to his service for another $20. Internet Author: Lutz, Florida Financial Education: Jim@fastcheapresumes.com Internet  
 
24, Report #1318279


Jul 22 2016
07:29 AM
FarmersOnly.com Farmersonly is a scam. No farmers. Their flirt functionality is a lie for standard members New York Internet Author: Ellijay, Georgia Adult Web Site: FarmersOnly.com Internet  
 
25, Report #1318256


Jul 22 2016
06:02 AM
Collage assist Corporation Performant Recovery, Inc, Business Communication Training Institution ,  I am still being hounded for Education bill from a company sued and found guilty of fraudulent loans California. , performant Financial, Nationwide Author: Dallas, Oregon Computer Classes: Collage assist Corporation Nationwide  
   
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