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1, Report #1319790


Jul 30 2016
08:01 PM
Beneathon law firm Beneath on law group Tried to tell me I owed a payday loan to Cash Advance America and if I didn't pay back $6400 I was having a arrest warrant in 24 hours Ny Nationwide Author: Garfield , New Jersey Cash Services: Beneathon law firm Nationwide  
 
2, Report #1317933


Jul 30 2016
03:18 PM
Nationwide Auto Insurance Nationwide took more money out of bank acct. than suppose to without telling me. When asked they said People are getting in wrecks someone has to pay for them Wash. State Carlos G Velasco Nationwide Author: Poulsbo, Washington Car Insurance: Nationwide Auto Insurance Nationwide  
 
3, Report #1098229


Jul 30 2016
02:30 PM
Aroma Express Serge Butman (aka Zalman Group or Group Zalman) Non-payment of invoice Montreal Quebec Aroma Express was changed to Express Kafeh Author: Montreal, Quebec Caterers: Serge Butman /Aroma Express Montreal, Quebec  
 
4, Report #1317514


Jul 30 2016
01:43 PM
Lgi homes My mom is going through LGI now for hone's and she has to put almost 8,000 down because her credit score is not good. Plus they keep telling her that she needs more documents and resendso the same stuff over and over again. She was supposed to be in end of may then end of June then end of July and it's been a nightmare ever since Atlanta Georgia Author: Sugar Hill, Georgia Mortgage Brokers: Lgi homes Atlanta, Georgia  
 
5, Report #1319767


Jul 30 2016
11:20 AM
Lending Club/Kevin Smith Scammed! Professional Extortionists San Francisco California Author: McKinney, Texas Loan Brokers: Lending Club California  
 
6, Report #1319766


Jul 30 2016
11:07 AM
First American Title Beware Unethical Company Arizona Author: Scottsdale, Arizona Insurance Companies: First American Title Nationwide  
 
7, Report #1319760


Jul 30 2016
10:44 AM
CHRISTINA J. WALLIS aka CHRISTINA WALLIS of Dale & Lessmann LLP Dale & Lessmann LLP , CHRISTINA WALLIS , CHRISTINA J. WALLIS CHRISTINA J. WALLIS aka CHRISTINA WALLIS of DALE & LESSMANN LLP IS A RIP OFF LAWYER Toronto Ontario
Author: ajax, Ontario Lawyers: CHRISTINA J. WALLIS aka CHRISTINA WALLIS of Dale & Lessmann LLP Toronto, Ontario
 
 
8, Report #1319733


Jul 30 2016
10:05 AM
Jensen Loans Hard Money Lending Fraud Albany, New York or Maybe Not Internet Author: Feeding Hills, Massachusetts Commerical Lending Brokers: Jensen Loans Internet  
 
9, Report #1319725


Jul 30 2016
09:59 AM
quicken loans fraud detroit Michigan Go to another lender, not a big box bank Author: Pittsburgh, Pennsylvania Mortgage Brokers: quicken loans detroit, Michigan  
 
10, Report #1319709


Jul 30 2016
07:45 AM
Cash bet usa Mike and danny We sent 200 And did not receive our money we suppose got a loan for 5,240 but now they say we need some money they are screemed out and they also call from different numbers I also googled they address now I'll be so wrong wen I get my check and go down there and blow the company up I will not be wrong we also had to purchase a itune card to put the 200$ on it 200 west jackson Chicago Illinois Internet Author: Hot springs Arkansas , Arkansas Cross-Border Scams: Cash bet usa Internet  
 
11, Report #1319697


Jul 30 2016
07:29 AM
ASI Homeowners Insurance ASI / Progressive (American Strategic Insurancewww.americanstrategic.com ) ASI Homeowners Insurance RIPS OFF HANDICAPPED CIV/VETS Homeowners Saint Petersburg Florida Author: Pineville, Louisiana Home Warranty Companies: ASI Homeowners Insurance St Petersburg, Florida  
 
12, Report #1319649


Jul 29 2016
03:46 PM
franklin legal group james walker saying i owe a loan i never took Internet
Author: monmouth junction, New Jersey Loan Brokers: franklin legal group Internet
 
 
13, Report #1319646


Jul 29 2016
03:31 PM
University Furnishings /Contract Furniture Group Inc. HIRE CONVICTED FELONS FOR UNIVERSITY /HOTEL JOB SITES! HIRES CONVICTED FELONS FOR UNIVERSITY/HOTEL JOB SITES Farmers Branch Texas Author: Los Angeles , California Interior Decorators: University Furnishings /Contract Furniture Group Inc. Farmers Branch, Texas  
 
14, Report #1319623


Jul 29 2016
01:29 PM
Jeff Scott of Bennathon Law Firm False claims New York Internet Author: Cheyenne, Wyoming Collection Agencies: Jeff Scott of Bennathon Law Group Internet  
 
15, Report #1319608


Jul 29 2016
01:08 PM
Travelers Insurance Company Travelers/ hudson Valley Federal Credit Insurance Agency Fraud in paying Insurance Claim Albany New York
Author: Mahopac, New York Insurance Agencies: Travelers Insurance Company Albany, New York
 
 
16, Report #1319499


Jul 28 2016
06:42 PM
Automotive Custom Group Inc Emmett McKinney Body Shop to Chop Shop clearwater Florida
Author: Clearwater, Florida Body Work & Repair: Automotive Custom Group Inc clearwater, Florida
 
 
17, Report #1319491


Jul 28 2016
05:40 PM
Kelly Miller Kelly sold advertising spots to a group of holistic practitioners for $400 a piece and never produced the material. It's been over a year. She offered a money back guarantee if not satisfied but won't refund anyone's money. She never produced the material we payed for. Bethlehem Internet Author: Bethlehem , Pennsylvania Alternative Health: Kelly Miller Internet  
 
18, Report #1316921


Jul 28 2016
03:41 PM
Greystone Finance Group Ryan Harris, Greystone Finance Group, Precise Investment Enterprises, Inc. LOAN MODIFICATION SCAMMERS, DECEPTIVE PRACTICES, STOLE MY MONEY, CON ARTISTS, FRAUDSTERS Beverly HIlls California
Giamatti. Author: La Puente, California Loan Modification: Greystone Finance Group Beverly HIlls, California
 
 
19, Report #1316876


Jul 28 2016
03:27 PM
Hemmingsway Consultant & Lyceum Group Both companies owned by Mark Price...well his other name Mark Thomas as well Mark Price ,Mark Thomas ... Milwaukee Nationwide Author: Milwaukee, Wisconsin Accounting: Hemmingsway Consultant & Lyceum Group Nationwide  
 
20, Report #1319461


Jul 28 2016
02:40 PM
University of Phoenix Apollo group Was given false and fake homework, not one of the instructors taught a class when I was present on campus Schaumburg IL Nationwide
Author: Berkeley , Illinois Adult Career & Continuing Education: University of Phoenix Nationwide
 
 
21, Report #1316618


Jul 28 2016
02:21 PM
Valko BJJ staff rips people off Mike Cannon stole money from me Chicago Illinois
Author: Chicago , Illinois Weightloss Programs: Valko BJJ Chicago, Illinois
 
 
22, Report #1319445


Jul 28 2016
02:05 PM
Zip Capital Group Be Careful!! Irvine California Author: Lake Forest, California Financial Services: Zip Capital Group Irvine, California  
 
23, Report #1319442


Jul 28 2016
01:05 PM
National Data Group Ben Temme Ripped Off Omaha Nationwide Author: , Internet Services: National Data Group Nationwide  
 
24, Report #1319402


Jul 28 2016
10:50 AM
Rancho Vista Mortgage Cold Call Indian Outsource scammers Newport Beach California Author: Pasadena, California Mortgage Brokers: Rancho Vista Mortgage Newport Beach, California  
 
25, Report #1319371


Jul 28 2016
08:19 AM
Silverton Mortgage worst company we've ever dealt with Myrtle Beach South Carolina Author: Conway, South Carolina Mortgage Brokers: Silverton Mortgage Myrtle Beach, South Carolina  
   
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