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  Date Title City, State  
 
1, Report #1164238


Jul 22 2014
10:15 PM
American Moving Group American Moving Group are deposit scam artist Boca Raton Florida Author: Cincinnati, Ohio Moving Companies: American Moving Group Boca Raton , Florida  
 
2, Report #1093552


Jul 21 2014
07:18 PM
five Point Capital National Funding One Dollar Buyout Leases Turn Into Fair Market Value Leases at the End of the Lease Term San Diego California Author: Irvine, California Financial Services: five Point Capital San Diego, California  
 
3, Report #1018396


Jul 21 2014
06:59 PM
awd financial agent kevin moreno Kervin Moreno. Kevin mojica. Mike royal scammed me out of $5,500 new port richey, Florida Author: new port richey, Florida Mortgage Companies: awd financial agent kevin moreno new port richey, Florida  
 
4, Report #1163754


Jul 21 2014
12:25 PM
American Web Loan ABSOLUTE CROOKS Internet Author: Florida Cash Services: American Web Loan Internet  
 
5, Report #1086583


Jul 19 2014
12:24 PM
Coral Sands Resort, HH Island,South Carolina Coral Resorts,LLC.ES Financial CorporationReba Management PO Box 5686,HH Island,South Carolina 29938 Timeshare scam!!!-Lies,Lies,Lies. Trespassed on current TS property to reel us in. HH Island,South Carolina 29938 Author: TOMS RIVER, New Jersey Real Estate Services: Coral Sands Resort, HH Island,SC HH Island, South Carolina  
 
6, Report #1163336


Jul 19 2014
07:54 AM
All American auto I canceled this policy within the 30 day period allowed. I was told refund would take 7-10 days. That was 22 days ago I called on 6/30 and was told that the person handling my refund was no longer with the company and they would have to start the process all over. Las Vegas Nevada Author: Foxborough , Massachusetts Car Insurance: All American auto Las Vegas, Nevada  
 
7, Report #1163115


Jul 18 2014
10:13 AM
RepairsUniverse.com They lost my property and won't replace it even though I've given them reasonable options 975 American Pacific Drive, Suite 101A Henderson, Nevada Author: Fremont, California Miscellaneous Electronics: RepairsUniverse.com Henderson, Nevada  
 
8, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
 
9, Report #1162523


Jul 16 2014
11:36 AM
American Moving Group Don't believe their salespeople Boca Raton Florida Author: Las Cruces, New Mexico Moving Companies: American Moving Group Boca Raton , Florida  
 
10, Report #1162491


Jul 16 2014
10:44 AM
samedayloans ripped me off 205 dollars miami florida Author: lowell, Massachusetts Financial Services: samedayloans Internet  
 
11, Report #1162465


Jul 16 2014
09:03 AM
Securities Institute of America poor service and failed to refund per their policy New York New York Author: Vancouver, Washington Financial Education: Securities Institute of America New York, New York  
 
12, Report #1162459


Jul 16 2014
08:49 AM
American Yellow Corporation Credit Bureau Recovery-Dept Collectors We have discovered they forged a signature of someone not working for our company any longer. New York New York Author: Napa, California Advertising / Deceptive: American Yellow Corporation New York, New York  
 
13, Report #1162454


Jul 16 2014
08:44 AM
Second Chance Financial (Tony Diaz) SCAMMMM!!!!!! Aurora Illinois Author: Silver Spring, Maryland Collection Agencies: Second Chance Financial, Tony Diaz Aurora, Illinois  
 
14, Report #1162427


Jul 16 2014
07:18 AM
American home shield AHS American home shield is a scam Nationwide Author: Laredo, Texas Home Improvements: American home shield Nationwide  
 
15, Report #1162405


Jul 16 2014
06:33 AM
American Home Shield consumer randallstown nation wide Author: randallstown, Maryland Home Improvements: American Home Shield Nationwide  
 
16, Report #1162387


Jul 15 2014
10:08 PM
Patterson Law Firm arrest warrant for theft by deception Internet Author: Columbus, Ohio Financial Services: Patterson Law Firm Internet  
 
17, Report #1162323


Jul 15 2014
05:55 PM
Homekeepers of America DBA of The Pattann Company (in California), Veritas One, Inc., Sherwill Groupe, Inc.,Sherwill Financial, Sherwill Fianancial Groupe TOTAL SCAM, FRAUD LOAN MODIFICATION FOR $3,500 UPFRONT FEE Beverly Hills California Author: California Loan Modification: Homekeepers of America Beverly Hills, California  
 
18, Report #1162295


Jul 15 2014
04:41 PM
American West Freight Mira Loma Unethical Thieves This company has damaged and stolen 25k in our furniture Mira Loma California Author: Los Angeles, California Shipping Companies: American West Freight Mira Loma Mira Loma, California  
 
19, Report #1162288


Jul 15 2014
04:05 PM
American general fiance Brian Johnson Scammed by American General Finance Brian Johnson. Do not let them get away with this! Internet Author: pell city, Alabama Miscellaneous Companies: American general fiance Internet  
 
20, Report #1155057


Jul 15 2014
03:47 PM
Pitbull Mortgage School Leonard Rosen TOTAL RIPOFF. TOTAL FRAUD. Nationwide Author: Colorado Financial Education: Pitbull Mortgage School Nationwide  
 
21, Report #1162272


Jul 15 2014
03:01 PM
American Leisure group Total scam. - you 'won' $5000 in travel, but then they want $495 from your bank account! Internet Author: San Jose, California Travel Services: American Leisure group Internet  
 
22, Report #1162257


Jul 15 2014
02:15 PM
Progressive Finance They do not deposit funds! Too many hoops! Draper UTAH
Author: Chandler , Arizona Financial Services: Progressive Finance Draper, Utah
 
 
23, Report #1162232


Jul 15 2014
01:15 PM
Exceeding Solutions LEAD GENERATION FRAUD Internet Author: Vancouver, British Columbia Financial Services: Exceeding Solutions Internet  
 
24, Report #1162226


Jul 15 2014
01:10 PM
American Products, Inc. High Probability of being an Identify Theft Scam Tampa Florida Author: Tampa, Florida Questionable Activities: American Products, Inc. Tampa, Florida  
 
25, Report #1162195


Jul 15 2014
11:51 AM
Colonial Van Lines American Van Lines FRAUD - SCAMMERS - LIARS MARGATE, FL Nationwide Author: Waterford, Michigan Courier Services: Colonial Van Lines Nationwide  
   
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