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  Date Title City, State  
 
1, Report #1350885


Jan 19 2017
07:49 PM
Kiana Anaya AKA Ivanka Clients and agencies beware! Nationwide Author: Florida Adult Web Sites: Kiana Anaya Nationwide  
 
2, Report #1350857


Jan 19 2017
03:14 PM
Lakeview Loan Servicing LLC Jason SuttleJason Lee SuttleThaimy Del Prado Inept and Unresponsive Lakeview Loan Servicing Fort Washington Pennsylvania Author: Farmingdale, New Jersey Mortgage Companies: Lakeview Loan Servicing LLC Fort Washington, Pennsylvania  
 
3, Report #1350853


Jan 19 2017
02:47 PM
Bayview Loan Servicing Lisa Colbert Inept and Unresponsive Bayview Loan Servicing Fort Washington Pennsylvania Author: Farmingdale, New Jersey Mortgage Companies: Bayview Loan Servicing Fort Washington, Pennsylvania  
 
4, Report #1350828


Jan 19 2017
12:48 PM
loan depot trying for a mortgage loan Southfield Nationwide Author: Jacksonville, Florida Questionable Activities: loan depot Nationwide  
 
5, Report #1350772


Jan 19 2017
07:46 AM
Jackson Hewitt Jackson Hewitt Pre-Approval For Loan Is A SCAM to Get You In The Door!!! Nationwide Nationwide Author: Cardington, Ohio Loans: Jackson Hewitt Nationwide  
 
6, Report #1350748


Jan 18 2017
10:12 PM
Locksmith Company aka Locksmith Pro Be Aware of the Switch and Bait pricing, $15 for svc call, the amt that is on the web with a * next to the amt. multiply by 4x. for actual price. Lynnwood/Edmonds area, but no city is registered Internet only, no city or state address Author: Edmonds, Washington Auto Security: Locksmith Company aka Locksmith Pro Internet  
 
7, Report #1350723


Jan 18 2017
07:22 PM
socialtrade.biz ablaze info solutions, web-work.in scam, MLM fraud, speakasia fraud. New Delhi Internet Author: New Delhi, Alabama Multi Level Marketing: socialtrade.biz Internet  
 
8, Report #1350721


Jan 18 2017
06:57 PM
American Intercontinental University A.I.U Fake University, Scammers! Hoffman Estates Illinois Author: Rockville, Maryland Colleges and Universities: American Intercontinental University Nationwide  
 
9, Report #1350681


Jan 18 2017
02:02 PM
American Leak Detection Longwood American Leak Detection, Longwood, Florida Increased quote within 30 seconds of arriving on site in Orlando Florida Author: Orlando, Florida Pool Services: American Leak Detection Longwood Longwood, Florida  
 
10, Report #1349889


Jan 18 2017
01:22 PM
AIIMS GROUP and SECURE WEB SERVICES AUSTRALIA PAUL HARVELL NATHANEAL VAN DER KOLK KYNAN ABASSIT EFFECTIVELY STOLE OUR INTELLECTUAL PROPERTY AND THEN DEMANDED PAYMENT FOR ITS RETURN New South Wales Australia New South Wales Australia Author: Kerikeri, Internet Service Providers: AIIMS GROUP an SECURE WEB SERVICES AUSTRALIA New South Wales Australia,  
 
11, Report #1350633


Jan 18 2017
11:49 AM
Loan Organics Mark Lewis was the SCAMMED MANY OUT OF LOTS OF MONEY.....SAME STORYS Washington, D.C. Nationwide Author: Lincoln, Nebraska Loans: Loan Organics Nationwide  
 
12, Report #1350564


Jan 18 2017
06:53 AM
Nationwide auto Insurance Mollie Holcomb, any and all agents involved with my claim I would call this Fraud by Nationwide Insurance Columbus Ohio
Did you have a loan on the vehicle? Author: Huntington Beach, California Car Insurance: Nationwide auto Insurance Columbus, Ohio
 
 
13, Report #1350510


Jan 17 2017
07:55 PM
First American Home Protection Paid Huge Premium, & many fees to get Nothing! Van Nuys California Author: Carlsbad, California Warranty Companies: First American Home Protection Nationwide  
 
14, Report #1350499


Jan 17 2017
07:00 PM
Freedom Direct Corporation I have a letter they sent to me with a loan I suppossly set up with them. I did no such thing. It doesn't have any numbers for me to call and find out about the loan. I have never spoke to anyone about a loan from them and it makes me angry to know they went in and got my credit scores. How can I find out more about this letter? Please answer. Salt Lake City, Utah. 84116 Nation wide Author: Austin, Texas Unusual Rip-Off: Freedom Direct Corporation Nationwide  
 
15, Report #1350488


Jan 17 2017
05:41 PM
Bay State Auto They are working with fraudulent loan officers West Springfield Massachusetts Author: Hartford, Connecticut Auto Dealers: Bay State Auto West Springfield , Massachusetts  
 
16, Report #1350255


Jan 16 2017
04:02 PM
Hilton Worldwide Hilton Grand Vacations The Hilton is shady! They charged us 17% interest on a time share. Never told us we had to pay $660 for the loan that they we were told we could easily get a home equity and pay off. We couldn't get a home equity and they said we missed out 5 day window. We were told 14 days and with in out 5 days was Christma, a long flight, and Then New Years prep. Honolulu Hawaii Author: Lincoln, California Resorts: Hilton Worldwide Honolulu , Hawaii  
 
17, Report #1350124


Jan 16 2017
06:32 AM
American Web loan AWL company charged twice as much for loan. Internet Author: Chicago, Illinois ORGANIZED CRIME: American Web loan Internet  
 
18, Report #1350062


Jan 15 2017
08:25 PM
Web IQ or WebIquity - both the same crooks They change their names - DO NOT GIVE THEM A DEPOSIT - THEY ARE A FRAUD COMPANY. They were supposed to charge my card one hundred dollars, they charged almost seven hundred - I'm filing fraud charges against them at present - Hiring an atty as well. Utah Nationwide Author: Home, Florida Small Business Services: Web IQ or WebIquity Nationwide  
 
19, Report #1349987


Jan 15 2017
11:19 AM
American Airlines Treats their passengers very badly Nationwide Author: Albuquerque, New Mexico Airline Personnel: American Airlines Nationwide  
 
20, Report #1349977


Jan 15 2017
11:02 AM
North Shore Agency billed me $26.95 for American History magazine that I never ordered or received Melville New York Author: Avon, Minnesota Unusual Rip-Off: North Shore Agency Melville, New York  
 
21, Report #1349950


Jan 15 2017
10:17 AM
sitebuilder refused to reimburse me for inactive website account Internet Author: oshawa, Ontario Web Hosting: sitebuilder Internet  
 
22, Report #1349927


Jan 14 2017
08:22 PM
ECCIE Fake reviews, using personal information without consent, using images without consent, defamation, putting safety in jeopardy Internet Author: Portland, Oregon Adult Web Site: ECCIE Internet  
 
23, Report #1349907


Jan 14 2017
07:27 PM
IX Hosting Cross-Checked Sales Internet Author: Santa Cruz, California Web Hosting: IX Hosting Internet  
 
24, Report #1349846


Jan 14 2017
11:29 AM
avco Don't Know I Believe Someone Took A 4,000.00 Loan Out In My Name I Do Not Owe For Any Loan Nationwide Author: Ky, Kentucky Unusual Rip-Off: avco Nationwide  
 
25, Report #1349810


Jan 14 2017
08:00 AM
Waist Language Ordered items in September 2016 have receipt of payment information. Items never received. Made several attempts to reach company by email/phone but never any response back. Internet Author: Detroit, Michigan Adult Web Sites: Waist Language Internet  
   
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