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Allied Financial Brokers Inc

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  Date Title City, State  
 
1, Report #1358775


Feb 27 2017
10:39 PM
Bill Matrix GA Power online payment three party Rip Off Atlanta Nationwide Author: norcross, Georgia Financial Services: Bill Matrix Nationwide  
 
2, Report #1358764


Feb 27 2017
09:47 PM
JPay inc Charged my credit card for a Video visit before confirmation and the facility doesn't even provide video visits and JPay won't refund! Internet
Author: Pasco, Washington Credit Card Processing Companies: JPay inc Internet
 
 
3, Report #1358730


Feb 27 2017
07:01 PM
Agent Leah Ann Branthafer Agent-in-Charge unknown Internet Author: Las Vegas, Nevada Financial Services: Agent Leah Ann Branthafer Internet  
 
4, Report #1357176


Feb 27 2017
04:50 PM
Putnam Funding /Excelium Group/Asset Equity Capital Fraud, Convicted Felon, Steven Goldberg, Putnam Funding, Excelium Group Boca Raton Florida Author: Glendale, Arizona Investment Brokers: Putnam Funding Boca Raton,  
 
5, Report #1357172


Feb 27 2017
04:46 PM
Select Portfolio Servicing SPS, Select Portfolio Servicing Inc. SPS commited wrongful foreclosure fraud Salt Lake City Utah Author: Alpharetta, Georgia Court Judges: Select Portfolio Servicing Salt Lake City, Utah  
 
6, Report #1358714


Feb 27 2017
04:40 PM
SEDONA PINES RESORT VACATION CLUB, INC TIME-SHARES SHOULD BEEN DISCONTINUED ALL CHARLATANS Sedona Arizona Author: Glendale, Arizona Resorts: SEDONA PINES RESORT VACATION CLUB, INC Sedona, Arizona  
 
7, Report #1352642


Feb 27 2017
03:41 PM
Local Choice Lifestyle,  Local Choice Inc,  Joseph Clarke,  Sabrina Hale Capital LS, Chartrael Hall, Juan Ditto, Cynamin Jones, Reveal Agency Sabrina Hale and Joseph Clarke of Local Choice Lifestyle out of Louisville, Kentucky ripped me off!!!! Louisville, Kentucky Nationwide
Author: Louisville, Kentucky Work at Home: Local Choice Lifestyle | Local Choice Inc | Joseph Clarke | Sabrina Hale Nationwide
 
 
8, Report #1354048


Feb 27 2017
03:19 PM
Exotic Custom Cars and Design Inc. Russell Simpson Destroyed My Car and Stole Over $11,300 Huntington Beach California
Author: yorba linda, California Body Work & Repair: Exotic Custom Cars and Design Inc. Huntington Beach , California
 
 
9, Report #1358662


Feb 27 2017
01:33 PM
OSC INC. Dermatone Facial Cream / MYFACIALCREAM.com / MYUNDEREYESERUM.com Dermatone face cream free trial, just pay shipping. Glendale California Comcast offered free trial, just pay shipping, ended up receiving creams, I never ordered for the cost of $94.65 per month re-occuring!!!! Glendale California Author: Vernon Hills, Illinois Skin Care: OSC INC. Dermatone Facial Cream Glendale , California  
 
10, Report #1354491


Feb 27 2017
12:21 PM
EZ.PAWN 7620 Colfax Ave Lakewood, CO They lost a family heirloom ring that I had temporarily pawned for money to attend the funeral of a relative. Not only did they lose the ring, so far they have not returned my payments that I faithfully made on the ring for 10 months, nor given me the estimated value cost of ring back. Lakewood Colorado Author: Lakewood, Colorado Pawn Brokers: EZ.PAWN Lakewood , Colorado  
 
11, Report #1358633


Feb 27 2017
11:35 AM
FreshForex FreshForex ForexScam Internet
Author: Alberta, Financial Services: FreshForex Internet
 
 
12, Report #1358629


Feb 27 2017
11:31 AM
ACE INC Debt collecting Internet Author: Nortumberland, Pennsylvania Internet Fraud: ACE INC Internet  
 
13, Report #1358621


Feb 27 2017
11:09 AM
Habitat humanity inc. Long view tx Sts construction and site manager nicco and CEO Luwaun hollis Theft of service of grant money for us veterans job not complete said spent 12,000 on a 14,000 dollar grant scam how Long view tx Texas Author: Lonview, Texas Nonprofit Organizations: Habitat humanity inc. Long view tx Nationwide  
 
14, Report #1358603


Feb 27 2017
10:32 AM
PHOENIX FINANCIAL SERVICES Kevin Chen, the current CEO of the firm formerly known as blackwall, which is now known as PHX Financial Inc  ny New York Author: ny, New York Brokerage Companies: PHOENIX FINANCIAL SERVICES ny, New York  
 
15, Report #1358602


Feb 27 2017
10:30 AM
HU FINANCIAL GROUP NORTHWESTERN Awful garbage products Cares only about commission and not the client NEW YORK New York Author: Brooklyn, New York Insurance Agencies: HU FINANCIAL GROUP NORTHWESTERN NEW YORK, New York  
 
16, Report #1358596


Feb 27 2017
10:27 AM
Award Notification Commission Larry Hours Executor of Awards Claim I won 1,325,000.00 building my hopes hope. My daughter thought something was not right and researched it to her surprise it is a scam. Broke my heart thinking I will finally be able to live a lifew I have always dreamed of instead of the poverty I live now Kansas City Kansas Author: Basile, Louisiana Financial Services: Award Notification Commission Kansas City, Kansas  
 
17, Report #1358554


Feb 27 2017
07:20 AM
Performant recovery,inc. Paying on a student loan that should have already been forgiven and I'm on disability Pleasanton California Author: Ardmore , Oklahoma Corrupt Companies: Performant recovery,inc. Oklahoma  
 
18, Report #1358549


Feb 27 2017
07:12 AM
ASA FINANCANI D.O.O MR. DUSAN STO JIC/CEO Address : DRAGICE PAREZANOVIC 25– 32250 IVANJICA - SERBIACompany Reg. No : 20898208Represented by : MR. DUSAN STO JIC/CEO Nationality : SERBIAPassport No.# : 010470933 Scammer company DRAGICE PAREZANOVIC 25– 32250 IVANJICA - SERBIA Nationwide Author: Dubai, Alabama Financial Services: ASA FINANCANI D.O.O MR. DUSAN STO JIC/CEO Nationwide  
 
19, Report #1358546


Feb 27 2017
06:49 AM
No Tec Global Inc. Poor installation instruction. Wanted to verify proper installation, so attempted to contact. Not available. Ripoff notice appeared. Clearwater Internet Author: Questa, New Mexico Plumbing: No Tec Global Inc. Internet  
 
20, Report #1358542


Feb 27 2017
06:26 AM
techdrive inc Log Me In / techdrive support Techdrive Does Not Provide Proper Service and Support Falls Church/Offshore tech support Virginia/Offshore tech support Author: Marysville, Washington Computer Service & Repair: techdrive inc Falls Church, Virginia  
 
21, Report #1358490


Feb 26 2017
07:40 PM
stereo-needs carstereoneeds Mom & Pop Audio Speedsounds, Inc. Elizabeth Ann Paz (owner) WARRANTY NO GOOD. WON'T RESPOND TO EMAILS AFTER GETTING RETURN OF STEREO FOR REPAIR OR REPLACEMENT Murrieta California Author: Augusta, Georgia Audio & Electronic Retail Stores: stereo-needs Murrieta, California  
 
22, Report #1358498


Feb 26 2017
07:35 PM
iHockeyStore, Inc. Georgia Stevesales@ihockeystore.comihockeystore@gmail.com Ihockeystore.com is an online scam site for hockey equipment! Windsor Internet Author: Henderson, Colorado Sporting Goods: iHockeyStore, Inc. Internet  
 
23, Report #1358434


Feb 26 2017
11:11 AM
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Author: Miami, Florida Investment Brokers: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Denver , Colorado
 
 
24, Report #1358387


Feb 25 2017
07:39 PM
Mike Stout Mesquite Metal Products Inc. dba DFW Siding & Patio Shafted Me!!! Forney Texas Author: Forney, Texas Home Security: Mike Stout Forney, Texas  
 
25, Report #1358339


Feb 25 2017
07:29 PM
Brio Allegro Beauty Hydra Skin Sciences, Sheridan Labs Inc. Brio. Allegro. Took $103 and $109 Fraudulently from my bank 14 days after requesting samples. Never stipulated any time I was agreeing to anything but $5 samples. Bluffdale Utah/ Clearwate
Author: Inland Empire, California Skin Care: Brio Allegro Beauty Bluffdale, Utah
 
   
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