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  Date Title City, State  
 
1, Report #1196857


Dec 21 2014
06:03 AM
Enviromental Quality Assurance Salesman lie to me and said the intrest rate would be 1%,as it turned out it was way over that some where around 19%. also I was charged $1710.00 for a $250.00 system! Pinellas Park Florida Author: Palm Coast, Florida Financial Services: Enviromental Quality Assurance Pinellas Park, Florida  
 
2, Report #1196824


Dec 20 2014
05:58 PM
Abuse of Process: Financial and Consumer Affairs Authority—FCAA-- Hearing Panel --Gordon D Hamilton--John Paul Robinson--Peter Carton -all sued for several abuses and misfeasance of public office Regina SK
Author: Georgia Government Corruption: Financial and Consumer Affairs Authority—FCAA-- Hearing Panel Internet
 
 
3, Report #1194980


Dec 20 2014
02:21 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
4, Report #1196671


Dec 19 2014
09:30 PM
Financial and Consumer Affairs Authority--FCAA Dean Murrison-Director, Securities is selectively prosecuting security breaches? Refusing to investigate all security breaches? Regina SK
Author: Connecticut Government Corruption: Financial and Consumer Affairs Authority--FCAA Internet
 
 
5, Report #1196641


Dec 19 2014
06:15 PM
Duvera Financial Pressured harrassed aggressive frustrated Internet Author: Stephnville, Computer Training & Education: Duvera Financial Internet  
 
6, Report #1196630


Dec 19 2014
04:49 PM
Abuse: Gordon D Hamilton, Director, The Affinity Foundation sued for misfeasance and abuse in Public office Financial and Consumer Affairs Authority--FCAA Regina SK Author: Arkansas Court Judges: Abuse: Is Gordon D Hamilton, Director, The Affinity Foundation Internet  
 
7, Report #1196629


Dec 19 2014
04:35 PM
Gordon D Hamilton, FCAA Board Member, sued for abuse of process Financial and Consumers Affair Authority - Saskatchewan Ministry of Justice Regina SK Author: Alaska Blabber Mouth: Gordon D Hamilton, FCAA Board Member, sued for abuse of process Internet  
 
8, Report #1196607


Dec 19 2014
04:11 PM
Life Partners Inc LPI Financial Service, Inc Deceptive, illegally charge fee back fee on Oct 2014 for period 9-2013 to 8/2014 waco Texas Author: mckinney, Texas Business Consulting: Brokerage Companies: Life Partners Inc Waco, Texas  
 
9, Report #1196579


Dec 19 2014
02:39 PM
Katharine Gibbs School School has taken advantage of my vulnerability, a single mother of two under hardship and promised me financial stability and career opportunites. Also my identity was stolen through Wachovia where I had my student loans. Piscataway New Jersey Author: Irvington, New Jersey Financial Education: Katharin Gibbs School Piscataway, New Jersey  
 
10, Report #910070


Dec 19 2014
12:13 PM
Tony Hartman Denver Financial Group FINRA complaint and State of Colorado action, Internet Author: Englewood, Colorado Investment Brokers: Tony Hartman Internet  
 
11, Report #729375


Dec 19 2014
12:01 PM
Jan Berkowitz Robert Sachs 2 Man in Jan Berkowitz Ponzi Scheme Sentenced to 15 Years in Prison - Robert Sachs Nags Head, North Carolina Author: Nags Head, North Carolina Financial Services: Jan Berkowitz Nags Head, North Carolina  
 
12, Report #1196500


Dec 19 2014
10:20 AM
loan organics kenny lipman took my money houston Texas Author: garland , Texas Financial Services: loan organics houston, Texas  
 
13, Report #1196390


Dec 18 2014
05:10 PM
Network Financial Group SCAM 30 Days of Unpaid Training Salary Wayyyyyyy Below Minimum Wage Chicago Illinois Author: Chicago, Illinois Sales People: Network Financial Group Chicago, Illinois  
 
14, Report #1196375


Dec 18 2014
03:54 PM
Ross Barr, MedFundMarket, Med Fund Market, Ross Barr, Rob Levinson, Ross Bar, Raz Bar, Raz Barr This guy is changing names and companies every week. Los Angeles, Valencia, Calabasas Internet, Calif Author: Dallas, Texas Financial Services: Ross Barr MedFundMarket Internet  
 
15, Report #1196342


Dec 18 2014
02:12 PM
Westlake Financial Harassment and Unfair Treatment Miami Florida Author: Miami, Florida Car Financing: Westlake Financial Internet  
 
16, Report #1196314


Dec 18 2014
12:34 PM
Sun Cities Financial Terrible Customer Service This Was A Waste Of My Time Orange California Author: cypress, California Financial Services: Sun Cities Financial Orange, California  
 
17, Report #549031


Dec 18 2014
11:43 AM
LARSON FINANCIAL HIRES FELONS LARSON FINANCIAL HIRES FELONS! Westminster, Colorado Author: , Colorado Telemarketing Companies: LARSON FINANCIAL Westminster, Colorado  
 
18, Report #1196286


Dec 18 2014
10:45 AM
Pros ! jason Harris and Cheryl cause financial hardship North Carolina Nationwide
Author: Washington , Dist of Columbia Unusual Rip-Off: Pros ! Nationwide
 
 
19, Report #1196246


Dec 18 2014
09:03 AM
AMERICAN CAR CENTER AMERICAN FINANCIAL LIARS MEMPHIS Tennessee Author: memphis, Tennessee Auto Dealers: AMERICAN CAR CENTER MEMPHIS, Tennessee  
 
20, Report #1196200


Dec 17 2014
09:42 PM
Zoldan Eastwood AKA Zolden Eastwood AKA Angeltouch Holdings This man steals money through fake investment opportunities New York New York
Author: New York, New York Financial Services: Zoldan Eastwood New York, New York
 
 
21, Report #1196187


Dec 17 2014
07:59 PM
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas Author: Newark , Delaware Financial Services: Loans Organics Houston, Texas  
 
22, Report #1196179


Dec 17 2014
07:02 PM
ko-kard.com www.payments.ph Fraudulent Banking Site Internet Author: Redondo Beach , California Financial Services: ko-kard.com Internet  
 
23, Report #1196150


Dec 17 2014
05:23 PM
5 Day Options Jonathan Roberts Promises Refund if not satisfied that they will not honor Lago Vista Texas Author: Murray, Utah Financial Services: 5 Day Options Internet  
 
24, Report #1196123


Dec 17 2014
03:42 PM
Lease Finance Group Scammers, refuse to accept product back to terminate a lease term that was over 5 years ago Chicago Illinois Author: houston, Texas Financial Services: Lease Finance Group Chicago, Illinois  
 
25, Report #1196055


Dec 17 2014
03:35 PM
New USA Funding Creative scammers; masterful rip-off Middleton Delaware Author: Chicago, Illinois Financial Services: New USA Funding Middleton, Delaware  
   
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