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  Date Title City, State  
 
1, Report #1139522


Apr 17 2014
12:30 AM
Commerical Equity Partners Beware of Commerical Equity Partners Washington District of Columbia Author: San Ramon, California Financial Services: Commerical Equity Partners Washington, Dist of Columbia  
 
2, Report #1139521


Apr 17 2014
12:25 AM
C R Helpcenter Scott Brown Robert Miller National Student loan relief Being investigated by state and federal agencies Temecula California Author: Los Angeles, California Financial Services: C R Helpcenter Temecula, California  
 
3, Report #549816


Apr 16 2014
11:31 PM
Conexis FSA Health Savings Internet Author: San Francisco, California Financial Services: Conexis Internet  
 
4, Report #1139079


Apr 16 2014
11:08 PM
ARFC Ira Rozen Accounts Receivables Funding Corporation Deceving Illusive Bad Business Houston Texas Author: Mission, Texas Financial Services: ARFC Ira Rozen Houston, Texas  
 
5, Report #1139503


Apr 16 2014
08:50 PM
Kristine Taylor Philanthropies Kristine Taylor Non-profit rip-off Irvine California Author: Anaheim, California Financial Services: Kristine Taylor Philanthropies Irvine, California  
 
6, Report #1138995


Apr 16 2014
06:09 PM
Fingerhut Late Fee Nationwide Author: La Crosse, Wisconsin Financial Services: Fingerhut Nationwide  
 
7, Report #1139424


Apr 16 2014
03:53 PM
United Financial Services Ms. Terry point of contact Fraudulent Debt Collector Atlanta Georgia Author: Hoquiam , Washington Collection Agencies: United Financial Services Atlanta, Georgia  
 
8, Report #1139383


Apr 16 2014
01:47 PM
McNeely Financial Strategies Timothy James McNeely Fred McNeely Donna Wiggins McNeely Financial Strategies LLC Raymond James Financial Services, Inc Fraud alert! Avoid at all costs Northridge California Author: Granada Hills, California Insurance Agencies: McNeely Financial Strategies Northridge, California  
 
9, Report #1139160


Apr 15 2014
11:26 PM
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC -  Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
Author: New Iberia, Louisiana Financial Services: SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC New Iberia, Louisiana
 
 
10, Report #1139021


Apr 15 2014
09:26 PM
Westlake Financial unauthorized use of a debit card not once but twice. Then tryed to repressed the truck. los Angeles California
Author: seguin, Texas Car Financing: Westlake Financial los Angeles, California
 
 
11, Report #1138388


Apr 15 2014
09:08 PM
Isaac J. Miller dba www.itfsg.com HP Financial, John Preston Isaac Miller is a complete con artist. Irvine California Author: los angeles, California Financial Services: Isaac J. Miller dba www.itfsg.com Irvine, California  
 
12, Report #1134848


Apr 15 2014
04:24 PM
HP Financial ALERT!!! NOW USING SAME RIPOFF TACTIC WITH NEW WEBSITE ON CRAIGSLIST. THEY ARE CALLING THEMSELVES IRVINE TRUST FINANCIAL SERVICES GROUP OR ITSFG.COM HP FINANCIAL NOW ITSFG.COM FAKE CORP BUILDOUT AND CPN SCAM. WANT $295 BANK DEPOSIT VIRTUAL ADDRESSES Internet Author: Chicago, Illinois Financial Services: HP Financial Select State/Province  
 
13, Report #1130752


Apr 15 2014
04:09 PM
Cardiff Financial Leasing Bank of Cardiff They are attempting to loan money at an illegal interest rate. Del Mar California Author: Memphis, Tennessee Credit & Debt Services: Cardiff Financial Del Mar, California  
 
14, Report #1139057


Apr 15 2014
01:19 PM
Startups.Co ABSOLUTE SCAM ARTISTS OHIO Internet Author: San Jose , California Financial Services: Startups.Co Internet  
 
15, Report #1139022


Apr 15 2014
11:56 AM
GM Financial Bait and Switch...Agree to a settlement then change the rules Fort Worth Texas Author: Roswell, Georgia Car Financing: GM Financial Nationwide  
 
16, Report #1138996


Apr 15 2014
11:04 AM
ein filing service took my money,can't get in touch with co. not answering phone calls --no confirmation sent to me longview,texas Internet Author: whitesboro, New Jersey Financial Services: ein filing service Internet  
 
17, Report #1138984


Apr 15 2014
10:38 AM
Projectfinance12 Wolf from Germany Ken Hollowell is a great Scammer, Lier and Non Performer !!! Reinsdorf Germany, Swiss Author: Reinsdorf, Alabama Financial Services: Projectfinance12 Reinsdorf, Select State/Province  
 
18, Report #316059


Apr 14 2014
07:13 PM
A.J.T.M. FINANCIAL GROUP LLC ANTHONY TOMASSO (a.k.a) ANTHONY J. TOMASI Weston Florida Author: Jacksonville, Florida Loans: A.J.T.M. FINANCIAL GROUP LLC Weston, Florida  
 
19, Report #1015710


Apr 14 2014
06:37 PM
United Financial Education services They promise to help lower my debt and to approve me for a 10,000$ loan. I had to pay $494 but they did nothing to help me. I called and emailed several times and they ignored me. Internet Author: Junction City, Kansas Credit & Debt Services: United Financial Education services Internet  
 
20, Report #1138805


Apr 14 2014
04:23 PM
Select Portfolio Servicing & ocwen Ripped me off trying to make me foreclose my home by jacking up the payment due to the HAMP program!,, Salt Lake City, Utah Nationwide Author: Dayton, Ohio Financial Services: Select Portfolio Servicing Nationwide  
 
21, Report #1138803


Apr 14 2014
04:07 PM
eBay financial department Lisa randall, Jeffery Martin Lisa Randall was supposedly selling me her motorcycle but when I found out eBay doesn't use western union it was too late and she wouldn't message me back neither would the eBay agent Topeka Kansas
Author: Williston, North Dakota Motorcycles: eBay financial department Topeka , Kansas
 
 
22, Report #487361


Apr 14 2014
01:27 PM
Charles Petty, Visionary Property Group LLC KCP financial Group LLC CHARLES PETTY BIG FRAUD PERPETRATOR Lithonia, Georgia Author: NEWNAN, Georgia Miscellaneous Companies: Charles Petty, Visionary Property Group LLC Lithonia, Georgia  
 
23, Report #1132261


Apr 14 2014
12:07 PM
Mutual Financial Corporation Los Angeles Lynn Van Marwe 1-877-826-3624Global Office # 0114479245890Mark Jensen 303-732-3813Eric Johnson 303-823-1304Mary Green 303-732-3940 Lottery, Resources Management & Payment Verification. They provide a check for the processing fee. Los Angeles California Author: Reno, Nevada Financial Services: Mutual Financial Corporation Los Angeles Los Angeles, California  
 
24, Report #1138673


Apr 14 2014
09:34 AM
Financial Management Services FMS This company called my job and pretended to the secretary that we have had ongoing conversations that I was expecting her call. This was not true. After I asked the individual Pamela was this was about, she threated me with garnishment and told me that I would be sorry if I didn't supply her with my credentials. Nationwide Author: Clarksville, Tennessee Colleges and Universities: Financial Management Services Nationwide  
 
25, Report #1138667


Apr 14 2014
09:04 AM
G Wheeler Jr. G Wheeler, Per UD Department of Treasury: This guy is a SCAMMER...!! Washington DC Nationwide Author: sacramento, California Financial Services: G Wheeler Jr. Nationwide  
   
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