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  Date Title City, State  
 
1, Report #1287580


Feb 14 2016
06:18 AM
RJ O'Brien RJO FuturesHector GalvanNicholas DeGeorgeDavid Tatt Financial Scam, Ripoff, Rigged, Ripped me off for over $50,000 in one day! Chicago Illinois
Author: Alabama Investment Brokers: RJ O'Brien Chicago, Illinois
 
 
2, Report #1287575


Feb 14 2016
06:16 AM
Transamerica financial advisors Deceptive business opportunity Glendale California Author: LA, California Financial Education: Transamerica financial advisors Glendale , California  
 
3, Report #1287418


Feb 13 2016
10:38 AM
AMERICAN INVESTMENT GROUP JOHN SNODGRASS/ABIGAIL TOWNSEND SCAM WITH AGED CORPORATIONS FOR SALE REAL SCAM....... Internet
Author: Compton, California Financial Services: AMERICAN INVESTMENT GROUP Internet
 
 
4, Report #1287364


Feb 13 2016
12:05 AM
READY DEBIT GOLD I request a card to card transfer feb 5 2016 and it is now feb 13 i still have not had access to any of my funds that was transferred over a week now. I call everyday and get the answer that they are having problemswith their IT Dept. it's been over a week and i am highly upset that i cant access my funds to even get my babies diapers and food. I would like to file a lawsuit against the company for holding my funds causing me to be late on paying my bills and provide for my kids for over a week, Nationwide Author: charlotte, North Carolina Financial Services: READY DEBIT GOLD Nationwide  
 
5, Report #1255128


Feb 12 2016
11:56 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
Law Enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
6, Report #1255076


Feb 12 2016
11:55 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
law enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
7, Report #1287304


Feb 12 2016
03:52 PM
UseNeXT Aviteo Ltd. I registered for a free trial which didn't turn out to be free at all. I was charged $1.13 immediately. Munich Author: Detroit, Michigan On-Line Business: UseNeXT Munich,  
 
8, Report #1287241


Feb 12 2016
12:39 PM
Anke Schlingeman Ltd. schlingels.de anke schlingeman dusseldorf Internet Author: Dusseldorf, New York Travel Services: Anke Schlingeman Ltd. Internet  
 
9, Report #1009509


Feb 11 2016
06:24 PM
Europay Solutions EPS, Ltd Fraud & Scammers Worldwide, Internet blog question Author: , California Business Consulting: Europay Solutions Internet  
 
10, Report #1287030


Feb 11 2016
05:39 PM
Benefit Wallet MyBenefitWalletMy Benefit Wallet Lack of fee disclosure during closing process Internet Author: Chanhassen, Minnesota Financial Services: Benefit Wallet Internet  
 
11, Report #1286940


Feb 11 2016
12:14 PM
Balance Credit SunUp Financial, LLC Charged 285.370% interest on a small loan Internet What Time Is It? Author: West Hollywood, California Commerical Lending Firm: Balance Credit Internet  
 
12, Report #1286901


Feb 11 2016
11:32 AM
JBH OL TECHNOLOGY CO.,LTD JBH Technology Fake NHL Jerseys - never received entire order China Internet Author: Ijamsville, Maryland Specialty Stores: JBH OL TECHNOLOGY CO.,LTD Internet  
 
13, Report #1286807


Feb 10 2016
11:35 PM
Zine Ltd SEO Company They outsource their SEO work to me and when it comes to pay they gave me excuses. Big Fraud. Barnard Castle, County Durham County Durham Author: Ahmedabad, Alabama Search Engine Optimization: Zine Ltd SEO Company Nationwide  
 
14, Report #1286754


Feb 10 2016
05:24 PM
Equity Institutional $0 Westlake Ohio Author: San Bernardino, California Financial Services: Equity Institutional Westlake, Ohio  
 
15, 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,  
 
16, Report #1286590


Feb 10 2016
10:34 AM
Doug Coleman Trucking Ltd. Dishonest Trucking Company London Ontario Author: Windsor, Trucking Companies: Doug Coleman Trucking Ltd. London, Ontario  
 
17, Report #1286501


Feb 09 2016
08:09 PM
Blast Fitness ABC Financial Still Charge After Cancelling and Threaten to Tarnish Your Credit When I Never Had Contact With Them Clovis California Author: Clovis, California Health Clubs & Gyms: Blast Fitness Clovis, California  
 
18, Report #1286425


Feb 09 2016
03:28 PM
Beauty By Nature Onsen -product- I was ripped off by scam. He quoted one price and over charged me on receipt. Said he was giving me a free gift i PAID FOR IT. Arcadia California
Author: Altadena, California Beauty Products: Beauty By Nature Arcadia, California
 
 
19, Report #1286342


Feb 09 2016
12:14 PM
American Standard Online Anchor Financial Housing Rent to own Internet Author: Milford , New Hampshire Loans: American Standard Online Internet  
 
20, Report #1286331


Feb 09 2016
11:40 AM
OliverMak Associates Ltd same people as Excel Servicing Leeds, Tom Scoffin, Independent Dyson Service Applied for a Job turns out they are same people as Dyson Scam at same Leeds address, Excel Servicing Leeds Author: Leeds, Alabama Telemarketers: OliverMak Associates Ltd Internet  
 
21, Report #1286158


Feb 08 2016
07:44 PM
Laptop Parts or SUNTANG TECHNOLOGY CO., LTD resells used computer parts as new Internet Author: Cary, North Carolina Computer Service & Repair: Laptop Parts Internet  
 
22, Report #1286139


Feb 08 2016
06:15 PM
Zhang Financial Took a hefty fee and lost us money Portage Michigan Author: Portage, Michigan Financial Services: Zhang Financial Portage, Michigan  
 
23, 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  
 
24, Report #1286097


Feb 08 2016
03:42 PM
Lotus Property Management Landlords Do Not Hire Lotus Arcadia California Author: Los Angeles, California Property Management: Lotus Property Management Arcadi, California  
 
25, Report #1286047


Feb 08 2016
01:42 PM
Eagle Atlantic financial/ CR ENGLAND let go when they couldnt find a proper mentor and now required to pay salt lake city Nationwide Author: wauchula, Florida Trucking Companies: Eagle Atlantic financial/ CR ENGLAND Nationwide  
   
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