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  Date Title City, State  
 
1, Report #1197125


Dec 22 2014
02:41 PM
Global Check ARC 90 Don't Waste Your Time! El Cajon California Author: in, Texas Financial Services: Global Check ARC 90 El Cajon, California  
 
2, Report #1197120


Dec 22 2014
02:30 PM
swift funds llc financial rolling hills estates california Author: New York Collection Agencies: swift funds  
 
3, Report #1197099


Dec 22 2014
01:29 PM
Sweepstakes audit bureau Urgent to claim $12 million with a five dollar processing fee Dallas Texas Author: Cherry hill, New Jersey Financial Services: Sweepstakes audit bureau Dallas, Texas  
 
4, Report #1197080


Dec 22 2014
12:21 PM
tower bridge property vincent diasdavid alejandro lopez FRAUDE SOBRE TIEMPOS COMPARTIDOS dallas Texastower bridge vincent property diasdavid alejandro lopez FRAUD ON SHARED TIME dallas Texas Author: tampico, Alabama Financial Services: tower bridge property dallas, Texas  
 
5, Report #1197003


Dec 22 2014
10:20 AM
Larry May and Edward Daspin Ed and Larry Larry May S E C scam Little Falls New Jersey Author: Big City, California Financial Services: Larry May and Edward Daspin Internet  
 
6, Report #1196076


Dec 22 2014
08:47 AM
Aberdeen Financial Associates​ Tim Rosen or Adam Rosen Fraudulent Asset Based Lender San Francisco ca Author: Scottsdale, Arizona Mortgage Brokers: Aberdeen Financial Associates​ Internet  
 
7, Report #1196857


Dec 22 2014
06:11 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
 
 
8, Report #1196978


Dec 21 2014
06:50 PM
Larry May S E C fraud Fort Lauderdale Florida Author: New York, New York Financial Services: Larry May  
 
9, Report #1196976


Dec 21 2014
06:46 PM
MacKenzie Acquisition Inc, MAI, Larry May, Ed Michael Daspin, Ed Daspin, Merchant Banker Little Falls New Jersey Author: New York, New York Investment Brokers: MacKenzie Acquisition Inc Little Falls, New Jersey  
 
10, Report #1196960


Dec 21 2014
05:24 PM
Specialist Parts Inc / Investment Specialist parts/ Karel Guerra Cheater/ Liar/ Never Keep his words Miami Florida
Author: Miami, Florida Junk Dealers: Specialist Parts Inc / Karel Guerra Miami, Florida
 
 
11, Report #1196931


Dec 21 2014
01:32 PM
William Bronchick Bill Bronchick, Bronchick Consulting Group, LLC, Legalwiz, Phuongvi An Nguyen, Valois Dynasty, LLC. Bad investment Aurora Colorado Author: Aurora, Colorado Seminar Programs: William Bronchick Aurora, Colorado  
 
12, Report #1196871


Dec 21 2014
06:13 AM
Sheinside Group No orders shipped after being paid for.. City of Industry,California Internet Author: Omaha, Nebraska Clothing Stores: Sheinside Group Internet  
 
13, Report #1196860


Dec 21 2014
06:05 AM
Anderson Law Group Norma Pay off your debt or else Laguna Beach Internet Author: los angeles, California Loans: Anderson Law Group Internet  
 
14, 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
 
 
15, 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
 
 
16, Report #1196753


Dec 20 2014
10:58 AM
Lease Finance Group LLC Northern Leasing, Global Leasing Joseph Sussman Deceptive Practices, Harrasment NewYork New York Author: Mansfield , Ohio Credit & Debt Services: Lease Finance Group LLC Nationwide  
 
17, Report #1196749


Dec 20 2014
10:56 AM
Computer Analysis of Texas, Bruce Horn Did not provide any service, took my money, and is illegally holding my computer and parts. Houston Texas Author: Katy, Texas Computer Service & Repair: Computer Analysis of Texas Houston , Texas  
 
18, 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
 
 
19, Report #1196549


Dec 19 2014
08:44 PM
Home Defense Law Group Save your home from foreclosuse scam Orlando Florida Author: Kissimmee, Florida Loan Modification: Home Defense Law Group Orlando, Florida  
 
20, Report #1196641


Dec 19 2014
06:15 PM
Duvera Financial Pressured harrassed aggressive frustrated Internet Author: Stephnville, Computer Training & Education: Duvera Financial Internet  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, Report #1171869


Dec 19 2014
02:19 PM
Odain Watson aka Odain Lemonte Watson dba Odaingerous, Inc. dba Iconic Management Group dba Lamonte Entertainment Default on loan repayment Los Angeles, CA Los Angeles, California
Author: California Questionable Activities: Odain Watson Internet
 
   
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