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  Date Title City, State  
 
1, Report #1286695


Feb 10 2016
02:24 PM
DCF FLorida Seminole Co Home Wreckers Sanford Florida Author: lake monroe, Florida Family Services: DCF FLorida Seminole Co Florida  
 
2, Report #1286689


Feb 10 2016
02:15 PM
Quest Financial Services/Solutions Ed Haley, Edward Eugene Haley Took money from people trying to do loan modifications Lake Forest - Long Beach, Huntington Beach ca Author: Burbank, California Brokerage Companies: Quest Financial Services/Solutions Lake Forest,  
 
3, Report #1286645


Feb 10 2016
12:12 PM
AMERICAN WEST AMERICAN WEST ARE RIP OFF REALTORS AND BUYERS I SOLD ONE HOME FOR THEM AND THEM THEY DID NOT PAY ME IM A EALTOR IN LAS VEGAS . THEY ARE LIED TO US BIG TIME LAS VEGAS NV Author: las vegas, Nevada Real Estate Investing: AMERICAN WEST  
 
4, Report #1286584


Feb 10 2016
09:31 AM
Home Partners of America Hyperion Homes Fraudulent and Unethical Business Practices!! Chicago Illinois Author: Dallas, Texas Housing Rentals: Home Partners of America Chicago, Illinois  
 
5, Report #1286511


Feb 09 2016
09:49 PM
Veritas Law Group John M. Ribarich, Esq. In 2013, my husband and I entered into an agreement with Ribarich & Veritas Law Group for a home modification. They charged us $14,000.00 for a loan modification, we paid the entire amount. As of this date, we lost our home,  Los Angeles California Author: Perris, California Loan Modification: Veritas Law Group Los Angeles, California  
 
6, Report #1286499


Feb 09 2016
08:07 PM
smith loan assistance James Anderson That they sent my case file to the court house Internet Author: North Carolina Loans: smith loan assistance Internet  
 
7, Report #1286424


Feb 09 2016
03:41 PM
Bella at Home Free trial offer then billed my bank card 94.00 Scottsdale Arizona Author: TAMPA, Florida Dental Services: Bella at Home Scottsdale, Arizona  
 
8, Report #1286376


Feb 09 2016
01:48 PM
hippo roofing William stilwell, bill stilwell Convicted felons sent to work on my home. Untrained beginners ruined my roof Melborne Florida Author: apopka, Florida Roofing Companies: hippo roofing Melborne, Florida  
 
9, Report #1286360


Feb 09 2016
01:33 PM
Mid-Atlantic Waterproofing Warranty is a sham Nationwide
Author: Rawlings , Maryland Home Improvements: Mid-Atlantic Waterproofing Nationwide
 
 
10, Report #1286329


Feb 09 2016
11:18 AM
Specialty Inspections Specialty Termite, IncHomespec typical escrow scammers Pleasanton, California
Author: Orinda, California Home Inspections: Specialty Inspections Pleasanton,, California
 
 
11, Report #1282053


Feb 09 2016
10:28 AM
Bar 145, Mount Prospect, IL 60056 Property Liens, Does Not Pay Employees and Workers, Threatening Workers with Violence Mount Prospect IL Author: Arlington Heights, Illinois Home Improvements: Bar 145, Mount Prospect, IL 60056 Mount Prospect,  
 
12, Report #1286271


Feb 09 2016
08:27 AM
ARA They said there are no other names Telling me I bounced a check to a ayday loan online and they are sueing me for Fraud of a check.Civil Fraud that i gave them a check and did not have funds to cover it,and Malicious They would not give a city where they are located Nationwide Author: Ormond Beach, Florida Legal Process Services: ARA Nationwide  
 
13, Report #1286253


Feb 09 2016
07:51 AM
Love Beal Nixon, Jim Belcher Filed a collection, then garnishment on a student loan that was over 15 years old.  Oklahoma City, Oklahoma Author: Oklahoma City , Oklahoma Loans: Love Beal Nixon Oklahoma City,, Oklahoma  
 
14, Report #1286108


Feb 08 2016
03:58 PM
MMI-millionaire mind intensive- peak potentials MMI- millionaire mind experience- peak potentials Don't go! if you have to don't buy anything! I repeat anything nothing! leave credit cards, cash, retirement account, at home! Carlsbad, California Nationwide Author: California Financial Education: MMI-millionaire mind intensive- peak potentials Nationwide  
 
15, Report #1286044


Feb 08 2016
01:34 PM
cash loans America /mark Jones Linda offered a loan with an initial fee of $200. which I paid.then was asked for an additional 300..00...which I explained that I did not have.i was told by supervisor mark Jones fee must be paid to receive funds. I said no,just send my initial fee of 200.00 to be returned which they refused to do. Van Nuys California Author: Lancaster, Ohio Attorneys General: cash loans America /mark Jones Van Nuys, California  
 
16, Report #1286031


Feb 08 2016
01:16 PM
Oak Tree Financing Jeremy Lawson, Isaac Sananes, Karl Bessey, Kip Herriage bankrupt, credit card scam, scam, leverage, not a business loan Walnut California Author: Middleton, Wisconsin Credit Card Fraud: Oak Tree Financing Walnut, California  
 
17, Report #1285883


Feb 07 2016
10:27 PM
Jamie watt James T Watt Preys on the Elderly - Thief With Extensive Criminal Record DON'T LET HIM NEAR YOUR FAMILY!!!! Oyster Bay New York Author: Bayville, New York Home HealthCare: Jamie watt Oyster Bay, New York  
 
18, Report #1285809


Feb 07 2016
12:00 PM
CREDIT ACCEPTANCE High interest rate upside down car loan, retrieved vehicle from and now garnishing my pay southfield Nationwide Answer this question Author: Middletown, New York Auto Dealers: CREDIT ACCEPTANCE Nationwide  
 
19, Report #1285705


Feb 06 2016
08:06 PM
Kumar Construction Ramanand Dwarkanauth Abandonment of the Project Stafford Texas Author: Humble, Texas Work at Home: Kumar Construction Stafford, Texas  
 
20, Report #1285635


Feb 06 2016
12:46 PM
Mark Harrison Loan Fraud California Author: Clearwater, Florida Loans: Mark Harrison Internet  
 
21, Report #1285580


Feb 06 2016
07:51 AM
Credit acceptance corporation Harass me,called me names such as dumb ,harass my family, repoed my car and when I got it back it is broke by the company they had take my car.I paid 13,700 for a 2001 Mazda already I owe this month payment and they are not willing to work with me for a car that is now broken down due to their repo people had to have it towed home and then it won't start and haven't be able to drive it since the day I got it home .the car isn't even worth 2,000 and they are harassing me for a payment of 369.00 for this month only instead of trying to work with me ,they didn't offer to compensate me for the tow truck few of having to get it home or that their company broke my car ,after I ask their repo place to let me see car before I took it home.this man today yelled and talk to me like I was a dumb dog . Southfield Michigan Author: Eastpointe, Michigan Motor Vehicle Division: Credit acceptance corporation Southfield , Michigan  
 
22, Report #1285575


Feb 06 2016
07:03 AM
hwa illinois corp Home Warranty of America unknowingly billed for service, con artist, ripoff, unlawful charges, fraud, thief Buffalo Grove Illinois Author: Indianapolis, Indiana Home Warranty Companies: hwa illinois corp Buffalo Grove, Illinois  
 
23, Report #1285563


Feb 06 2016
06:22 AM
Northwest Title Loans Came to repo my car. I went to office ro pay the late balance. I was told they wont accept my payment . They took my car and sold at an auction and now is charging me auction fees and told me they sold my car for 500 only . I borrowed less than 300. My car was worth around 3000. I tried to pay the loan completely off the day they came to repo it. Because the main person there got upset with me, she told me she will not take my payment and is gonna take my car. How is that right or ok? Meridian Idaho Typical deadbeat whine... Author: meridian, Idaho Car Financing: Northwest Title Loans Meridian, Idaho  
 
24, Report #1285484


Feb 05 2016
07:18 PM
Garcinia Dyna Green Coffee Dyna GarciniaDyna Green CoffeePower4:-) Suckered me into a trial version ; then charged my credit card Arizona home company Internet Author: Knoxville, Tennessee Miscellaneous Companies: Garcinia Dyna Green Coffee Internet  
 
25, Report #1285470


Feb 05 2016
07:08 PM
Home Warranty of America they do not want to cover the problem that is covered under my warranty that i have paid for 8Y Nationwide Author: Houston , Texas Warranty Companies: Home Warranty of America Nationwide  
   
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