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  Date Title City, State  
 
1, Report #1186057


Oct 31 2014
11:12 AM
weeklyincomenow.com CHRIS VERHAEGH optionweeklyincome.com WIN Weekly Income Now  Nationwide Author: Schaumburg, Illinois Financial Education: weeklyincomenow.com Nationwide  
 
2, Report #1186039


Oct 31 2014
09:59 AM
Liehai Wu Shengwei Deng Cheapbiz Co., Ltd AliExpress Scammer selling counterfeit brands Fuzhou China
Author: Knoxville, Tennessee On-Line Business: Clothing Stores: Liehai Wu Fuzhou,
 
 
3, Report #1186032


Oct 31 2014
09:50 AM
Autovest LLC @ Suttell & HAMMER P S being sued by Autovest, LLC over an old Wells Fargo Financial car loan that was repo'd and later sold at auction. Southfield Michigan Author: Federal way, Washington Car Financing: Autovest LLC Southfield, Michigan  
 
4, Report #321996


Oct 27 2014
08:40 PM
Rahul Manchanda Incompetent, Unprofessional, Unethical, VERY Expensive and a vulture who targets the vulnerable New York New York Author: Long Island, New York Attorneys & Legal Services: Manchanda Law Offices New York, New York  
 
5, Report #1184357


Oct 22 2014
04:05 PM
Shenzhen Strongd Model Technology Ltd. Ms. Eileen HeShenzhen Strongd Model Technology Ltd. SCAM website claiming to sell ATM skimmers! FAKE AND DONT WORK China Internet Author: UK, Miscellaneous Electronics: Shenzhen Strongd Model Technology Ltd. Internet  
 
6, Report #1184364


Oct 22 2014
03:46 PM
Daniel Villarreal Dan Villarreal AKA Spicaps@hotmail.com stole 2500 from me for a contract job that never was there san antonio Nationwide Author: Dallas , Texas Trucking Companies: Daniel Villarreal Nationwide  
 
7, Report #1184348


Oct 22 2014
01:29 PM
Option Genesis I was charged annual fee after Free trial period, despite notice of cancellation five days before end of trial. none shown Internet Author: San Jose, California Financial Education: Option Genesis Internet  
 
8, Report #1184343


Oct 22 2014
11:46 AM
Porsche Financial Services PFS They will Rip you Off if you have a toll violation Chicago Nationwide Author: coral gables, Florida Car Financing: Porsche Financial Services Nationwide  
 
9, Report #1184107


Oct 21 2014
02:53 PM
Medical Transportation Management aka MTM; COMMITS FRAUD ON DAILY BASIS, DOESN'T PAY PROVIDERS, REFUSES RIDES TO RECIPIENTS; MISSISSIPPI IS BEING RIPPED OFF! Lake St Louis Missouri Author: Mississippi Assisted Living Elderly & Disabled: Medical Transportation Management Lake St Louis, Missouri  
 
10, Report #825641


Oct 21 2014
01:43 PM
Moecker & Associates Phil Von Kahle Failed to perform duties, Internet Author: Miami, Florida Financial Services: Moecker & Associates Internet  
 
11, Report #1184137


Oct 21 2014
01:39 PM
grant awarded called stating that I was awarded 8400.00 in US Grants and do not have to pay it back. Gave me a number to call and that person will not answer the phone. I gave them an old unemployement credit card number to put the funds into. Nationwide Author: Arlington, Texas Financial Services: grant awarded Nationwide  
 
12, Report #1184036


Oct 21 2014
01:38 PM
financial help services American debt relief debited bank account have not made payments to creditors Fort Lauderdale Florida Author: vienna, West Virginia Credit & Debt Services: financial help services Fort Lauderdale , Florida  
 
13, Report #1184032


Oct 21 2014
01:22 PM
Mark Deaton, Renegade Trader , Hatt publishing Markets courses for stock traders Idaho Internet, Idaho Author: East Grinstead UK, Financial Education: Mark Deaton Internet  
 
14, Report #1184127


Oct 21 2014
01:18 PM
Green Cleanse Fulfillment Center aka GC Fulfillment Center Company sells diet supplements Chatsworth, California also Canoga Park, California Author: Clearwater, Florida Weightloss Programs: Green Cleanse Fulfillment Center Internet  
 
15, Report #1184063


Oct 21 2014
09:45 AM
Sandford brown institute white plain NY Sandford brown institute total ripoff after a year of sacrifice for a MA certificate, I'm left with nothing but debts!! White plains New York Author: Danbury, Connecticut Financial Education: Sandford brown institute white plain NY White plains, New York  
 
16, Report #1184047


Oct 21 2014
07:35 AM
College Network The most misleading, disappointing,financial draining and clinically depressing choice I have made! Nationwide Author: Ojai, California Audio & Electronic Retail Stores: College Network Nationwide  
 
17, Report #1184040


Oct 21 2014
06:22 AM
Collections, Etc aka Winston Brands Sold my home address to a LOT of junk mailers! Elk Grove Village Illinois Author: Ohio Computer Mail Order: Collections, Etc Elk Grove Village, Illinois  
 
18, Report #1184009


Oct 20 2014
08:44 PM
Adora Financial Service Limited Sir Kenneth Brett Union Bank Loan scam Lagos Nigeria Author: Nationwide Loans: Adora Financial Service Limited Nationwide  
 
19, Report #1183970


Oct 20 2014
03:37 PM
rentthenowncompany aka Yadi Awe RENTTHENOWNCOMPANY A REAL RIP OFF..SCAM COMPANY. THEY LIED ABOUT GETTING ME INTO A RENT TO OWN HOME. TOOK MY MONEY AND DIDN'T RETURN MY CALLS TEXAS Nationwide Author: bowling green, Kentucky Real Estate Investing: rentthenowncompany Nationwide  
 
20, Report #1183953


Oct 20 2014
03:07 PM
Financial Halo LLC Financial Halo, My Accelerator Halo, My Tax Halo, My Credit Halo, My Debt Halo, My Foreclosure Halo, My Real Estate Income Halo, My Forex Halo, My Security Halo SUNIL WADHWA CROOKED GAME, FINANCIAL HALO, MLM IS CULT, RICHARD KENNETH NEWTON, PYRAMID PONZI, CONSIGLIERE MLM NEVADA CITY California
Author: Las Vegas, Nevada Multi Level Marketing: Financial Halo LLC NEVADA CITY, California
 
 
21, Report #1183954


Oct 20 2014
02:49 PM
Westlake Financial Services Repossession r car Los Angeles California Author: Sacramento, California Civil Rights Violators: Westlake Financial Services Los Angeles, California  
 
22, Report #1183945


Oct 20 2014
02:42 PM
Picks That Make Cents Kavan Klein Picksthatmakecents.com fees for bad trading at best Internet
Author: California Financial Education: Picks That Make Cents Internet
 
 
23, Report #1183944


Oct 20 2014
02:34 PM
Precise Auto Protection, Enterprise Financial Group, Omni Share. Precise Auto Protection cold-called us in January 2014 to pay for an extended auto warranty because the current one our Toyota 4 Runner had run out. They told us the VIN # of our car, which the sales person convincingly explained only companies authorized by auto dealers would know. We signed up unwillingly, were told we had up to 30 days to cancel no questions asked and only gave the least amount we could of $200 because we felt pressured by the salesperson that this was a one-time deal. We received the package of information in the mail a week later. After reviewing the extensive information and small print we decided this was not the type of warranty we needed and called to cancel. Do not go into a contract with Precise Auto Protection, Omni Share or Enterprise Financial Group. They cannot be trusted and have taken money from innocent people. Azusa California Author: Montgomery, Alabama Auto Warranty: Precise Auto Protection Azusa, California  
 
24, Report #1183942


Oct 20 2014
01:58 PM
Commonwealth Financial Systems Inc Pendrick Capital Partners Scam request for payment of medical bill Charlotte Nationwide Author: wallace, Michigan Emergency Medical Services: Commonwealth Financial Systems Inc Nationwide  
 
25, Report #1183910


Oct 20 2014
12:20 PM
Kevin Murphy Ryder Scam Artist - Do not do business with him of any kind. Lakewood Colorado Author: Kansas Financial Services: Kevin Murphy Ryder Lakewood, Colorado  
   
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