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  Date Title City, State  
1, Report #1259634

Oct 06 2015
07:54 PM
Towerpoint Capital Is Towerpoint Capial guilty of Fraud? Atlanta Georgia Author: Dist of Columbia Financial Services: Towerpoint Capital Atlanta, Georgia  
2, Report #1259631

Oct 06 2015
07:51 PM
Tuition Management Systems Pulled money out my account without permission RI and OH Author: Wauconda , Illinois Financial Education: Tuition Management Systems Internet  
3, Report #1259627

Oct 06 2015
06:47 PM
Leaf Capital Funding, LLC Fraudulant Charges Moberly Missouri Send them a certified letter Author: Tucson, Arizona Financial Services: Leaf Capital Funding, LLC Moberly, Missouri  
4, Report #1259597

Oct 06 2015
04:43 PM
Your Domain SolutionsLLC Joe Martenelli, WF Holding, Financial, LLC Internet Crime Goodyear California Author: Stockton, California ORGANIZED CRIME: Your Domain SolutionsLLC Goodyear, California  
5, Report #1259592

Oct 06 2015
04:41 PM
Sundance Vacations Travel advantage network Tri-state financial Sundance Vacations lied about their services and failed to mention a cancellation procedure Parsippanny New Jersey Author: New York, New York Travel Agencies: Sundance Vacations Parsippanny, New Jersey  
6, Report #1255076

Oct 06 2015
02:40 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
7, Report #1259509

Oct 06 2015
01:45 PM
NATIONAL BANKCARD kept our money thousand oaks California Author: COQUILLE, Oregon Financial Services: NATIONAL BANKCARD thousand oaks, California  
8, Report #1259525

Oct 06 2015
01:35 PM
Quicken Loans Today is October 6, 2015. After months of countless requests for more and more paperwork(some duplications) from quicken loans, we were finally denied the loan. Folks, in my opinion someone at QL should contact me direct rather than go thru my current financial institution and man up. This is TOTALLY wrong. Why advertise HARP loans if you don't really participate in that arena. Intenet Author: uniontown, Ohio Mortgage Companies: Quicken Loans Internet  
9, Report #1259501

Oct 06 2015
01:01 PM
Collins College Stole a military veteran's post 911 gi bill and money. Tempe Arizona Author: Palm bay, Florida Financial Education: Collins College Tempe, Arizona  
10, Report #744440

Oct 06 2015
10:07 AM
The Talaton Group TRUSTED BUSINESS REVIEW: The Talaton Group, LLC client's experience, is to always convey an advocacy to our client, & to consistently deliver an exceptional experience before, during, and after a sale is made.. *UPDATE: The Talaton Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. The Talaton Group recognized by Ripoff Report Verified™ as a safe business service.
Author: , Illinois Financial Services: HERB TROTTER wheaton, Illinois
11, Report #1255128

Oct 05 2015
05:52 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
12, Report #1259251

Oct 05 2015
12:27 PM
13, Report #1259202

Oct 05 2015
10:14 AM
Kaplan University Education and financial scam! Davenport Iowa Author: Crestwood, Illinois Colleges and Universities: Kaplan University Nationwide  
14, Report #1259178

Oct 05 2015
08:36 AM
NCO Financial Systems, Inc They call my phone several times and insist I owe money I know I've paid off from 2009. I just want them to stop calling me Horsham Pennsylvania Author: Boston, Massachusetts Collection Agencies: NCO Financial Systems, Inc Horsham, Pennsylvania  
15, Report #1259153

Oct 05 2015
07:09 AM Adrian Murphy education trading financial New York, NY 10005 New York Author: Florida Financial Education: New York, NY 10005, New York  
16, Report #1258962

Oct 03 2015
06:25 PM
Whetstone partners, Miami E title auto loan I signed I document that I was not allowed to read from a tablet phone owned by a third party Miami Florida Author: Vero beach, Florida Financial Services: Whetstone partners, Miami Florida  
17, Report #1258675

Oct 03 2015
05:02 PM
Prism Career Institute UNSCRUPILOUS FINANCIAL. AID RIP OFF! Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Adult Career & Continuing Education: Prism Career Institute Pennsylvania  
18, Report #1258852

Oct 03 2015
01:08 PM
Grants department William Schneider Ryan Smith Promised i would get $7800 in free grant money and i sent them $520.00 and Never seen a dime of that money. Atlanta Georgia Author: Festus , Missouri Financial Services: Grants department Georgia  
19, Report #1258896

Oct 03 2015
12:27 PM
ALEX MOGLIA AND ASSOCIATES Alex Moglia Alex Moglia is a crook Schaumburg Illinois
Author: San Francisco, California Financial Services: ALEX MOGLIA AND ASSOCIATES Schaumburg, Illinois
20, Report #1258823

Oct 02 2015
09:24 PM
Beneke Financial Group Advertised student tuition loan program that was never really available for my school. San Antonio Texas Author: Other Loan Brokers: Beneke Financial Group San Antonio, Texas  
21, Report #1258789

Oct 02 2015
05:47 PM
Kerns and Associates Jeannie Kerns Scammed Florida Author: Chicago, Illinois Financial Services: Kerns and Associates nationwide  
22, Report #1256712

Oct 02 2015
05:10 PM
My Venture Nation James Jones Thief, Liar and Scam Las Vegas Nevada Author: North Las Vegas, Nevada Financial Services: My Venture Nation Las Vegas, Navada  
23, Report #1258779

Oct 02 2015
04:57 PM
New Penn Financial Steve Hernandez, John Viteritti Refinanced; Refund Escrow Amt. $4010; NO REFUND RECEIVED Melville New York
Author: N Massapequa, New York Mortgage Companies: New Penn Financial Melville, New York
24, Report #1258708

Oct 02 2015
12:02 PM
Kevin Brian Baldwin Gift Card Fraud Pembroke Pines Florida
Author: Florida Financial Services: Kevin Brian Baldwin Pembroke Pines, Florida
25, Report #1258594

Oct 01 2015
09:52 PM
Securities Disbursement Division Dana Parsons, recording agentPeter Mouk, S.D.D. financial document director I am a guaranteed winner of $3,062,841 and need to send $20.00 by 10/12/2015 Huntington Station New York Author: Tucson, Arizona $$ REWARDS Offered: Securities Disbursement Division Huntington Station, New York  
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