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  Date Title City, State  
 
1, Report #1303110


May 02 2016
12:24 PM
Cosper Financial Solutions Larry Cosper Business scam who claims they are private lenders, takes your money and doesn't lend you the money Atlanta Georgia Author: Planfield, Illinois Real Estate Investing: Cosper Financial Solutions Atlanta, Georgia  
 
2, Report #1303002


May 02 2016
06:17 AM
entitlement distribution cinter financial services data divison office of prize director they told me that I was a winner of $1,823,976.00 and they wanted me to send a $20.00 check hewlett ny ny Author: CLOVERPORT, Kentucky Cash Services: entitlement distribution cinter hewlett ny , NY  
 
3, Report #1301075


May 01 2016
03:46 PM
OLGA HOLMES OLGA OR FAKE Hi Dell, OMAHA Nebraska Author: HAMPTON, Virginia Auto Dealers: OLGA HOLMES OMAHA, Nebraska  
 
4, Report #1302899


May 01 2016
10:00 AM
Walter Yafuso I knew him from church. He victimized multiple members. Diamond Bar California Author: Laguna Niguel, California Financial Services: Walter Yafuso Diamond Bar, California  
 
5, Report #1302811


Apr 30 2016
09:13 PM
Prestige Financial Predatory Lenders, Dishonest, Harrassing, Unprofessional, Salt Lake City Utah The Price of a Repo Author: Eugene, Oregon Loans: Prestige Financial Salt Lake City, Utah  
 
6, Report #1263659


Apr 30 2016
02:30 PM
Silver Cloud Financial RIP ME OFF Upper Lake California Author: Fort Lauderdale, Florida Loan Modification: Silver Cloud Financial Upper Lake, California  
 
7, Report #1302769


Apr 30 2016
09:58 AM
TRIAD TRUCKING Leader express Driver owes me my 2pay checks.wont even call or respond CRYSTAL LAKE Illinois Author: mishawaka, Indiana Financial Services: TRIAD TRUCKING CRYSTAL LAKE, Illinois  
 
8, Report #1302757


Apr 30 2016
09:43 AM
Dr. Ronald Moon I worked for Dr. Moon for a month and he refuses to pay me. I have called and left messages and no one has returned my calls. I keep getting the run around. Houston Texas Author: Houston, Texas Financial Services: Dr. Ronald Moon Houston, Texas  
 
9, Report #1302723


Apr 29 2016
07:53 PM
westlakefinancial Credit Reporting---NONE for 4 years Los Angeles Ca The Service They Provided You.... Author: Leigh Acres, Florida Car Financing: westlakefinancial Internet  
 
10, Report #1302718


Apr 29 2016
07:16 PM
Latoya Britt Bryant Financial..... CPN 101, all_in_one credit solutions...... She advertises heavily on instigram....promises a new start with credit but once she takes your money her attitude changes not helpful in the process.... North Carolina Nationwide Author: Los Angeles, California Credit & Debt Services: Latoya Britt Nationwide  
 
11, Report #1296588


Apr 29 2016
03:53 PM
Drexel Code Corey Drexel trading non losing trades, never a lost trade, code, top money winners, cant lose trades, 100% winning trades, Dublin dublin Author: Orland Park, Illinois Financial Services: Drexel Code Internet  
 
12, Report #1302573


Apr 29 2016
06:47 AM
American bankruptcy preparers Internet Author: Coffeeville, Mississippi Financial Services: American bankruptcy preparers Internet  
 
13, Report #1302555


Apr 29 2016
06:19 AM
Lotto Crusher System Evertt Thompson/ theyv said if I paid by credit card, they would email report to my email addresss...But NO REPORT was mailed to me facebook ! Internet Author: Hackettstwon, New Jersey Financial Education: Lotto Crusher System Internet  
 
14, Report #867258


Apr 28 2016
11:17 AM
West Coast Auto Sales ON 5180 Holt Boulevard, Montclair, CA 91763 WEST COAST AUTO SALES IS A RIP-OFF & A SCAM!!! DO NOT BUY A CAR FROM WEST COAST AUTO SALES YOU WILL GET THE WORSE LEMON IN YOUR LIFE. MOST OF THEIR CARS ARE REPOS. AND AUCTIONED GARBAGE! THESE GUYS Lied to me on the Financing APR, did not give me the clutch promised, wasted my 72 hours so I can't return the car and cost me about $12,000 in 3 weeks! Montclair, California Your Lies, Deception, False Promises & Hiding Behind Contracts Does Not Pay Off!! Author: North Hollywood, California Auto Dealers: West Coast Auto Sales ON 5180 Holt Boulevard, Montclair, CA 91763 Montclair, California  
 
15, Report #1302380


Apr 28 2016
10:33 AM
Coastal Asia Holdings Pte Ltd Mr Tan Ah Chai Con man Tan Ah Chai using fake TDDs to con people all over the world Singapore Nationwide Author: Other Financial Services: Coastal Asia Holdings Pte Ltd Nationwide  
 
16, Report #1302351


Apr 28 2016
08:57 AM
Communications Publishing Total Rip Off New York New York Author: Syracuse, New York Financial Services: Communications Publishing New York, New York  
 
17, Report #1302362


Apr 28 2016
08:55 AM
Markus Rice Theo Cooke Primary Tradelines $999 Atlanta GA Author: Williston, North Dakota Financial Services: Markus Rice Internet  
 
18, Report #1302037


Apr 27 2016
05:38 PM
Trend Financial Fraud Committing, Lying, Forging, Nothing is off limits with this company Etibicoke Ontario Then you will have no problem letting me listen to it. Author: Ottawa, Ontario Car Financing: Trend Financial Etibicoke , Ontario  
 
19, Report #1302208


Apr 27 2016
02:12 PM
Great Plains Lending shylocking Philadelphia Pennsylvania Author: Mauldin, South Carolina Financial Services: Great Plains Lending Philadelphia, Pennsylvania  
 
20, Report #1302195


Apr 27 2016
02:07 PM
Booking.com Norply Commissions to be páid are not properly billed, and there is no room for dispting them Wold wide, Mexico, Holland, england, Costa Rica internet Author: Uvita de Osa, Washington Financial Services: Booking.com  
 
21, Report #1302166


Apr 27 2016
12:00 PM
Rapid Reply Financial Notification Advisor The said I won a total of $2,536,092.23. And they requested that I send them $20m so they could began processing my award. And have my award delivered by a bonded carrier.Indianapolos Indiana Author: Fresno, California $$ REWARDS Offered: Rapid Reply Indianapolos, Indiana  
 
22, Report #1302043


Apr 26 2016
08:08 PM
Linebarger Goggan Blair &Sampson LLP 1 cilation totaling $165.00 case #HA1000688-02401STp044904 12/1/96 speeding over 55 zone (16 thru 20 over) San Antonio Texas Author: Grove , Oklahoma Financial Services: Linebarger Goggan Blair &Sampson LLP San Antonio, Texas  
 
23, Report #1302013


Apr 26 2016
04:54 PM
Liberty financial incorporated 2nd prize winner in second category of consumer sweepstakes with enclosed check to pay fees Los Angeles California Author: Calhoun, Florida Unusual Rip-Off: Liberty financial incorporated Los Angeles, California  
 
24, Report #1302001


Apr 26 2016
03:56 PM
Bitcoin-ex.com Alex Faiten Online Ripoff artists. Paid $425 and recieved NOTHING. New York New York Author: Avondale, Arizona Financial Services: Bitcoin-ex.com New York, New York  
 
25, Report #1301993


Apr 26 2016
03:47 PM
Luxory AutoMax Owner Jimmie 20yr Professional Con-Artist/Price Cheat ,Gouger, Tinley Park Illinois
Author: Milwaukee, Wisconsin Car Financing: Luxory AutoMax Tinley Park, Illinois
 
   
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