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  Date Title City, State  
 
1, Report #1252599


Sep 02 2015
09:56 PM
Optimal Liquidity LLC Allen Reno Allen RenoR Allen RenoRichard Allen RenoA few more AKA's:1.INSURED LIQUIDITY PARTNERS CFG LI, LLC - first formed on 3/1/20152.OPTIMAL ECONOMICS LLC – first formed on 4/25/20153. OPTIMAL ECONOMICS FINANCIAL LIQUIDITY LLC – first formed on 4/23/2015 Total Ripoff Financial SCAM Cedar Springs Texas Author: West Hills, California Mortgage Brokers: Optimal Liquidity LLC Allen Reno Cedar Springs, Texas  
 
2, Report #1252570


Sep 02 2015
05:42 PM
AAF Automatic Finance and JTI Misrepresentation, Deceiving and Liars Fayettville Arkansas Author: Rogers, Arkansas Auto Dealers: AAF Fayettville , Arkansas  
 
3, Report #1246232


Sep 01 2015
04:06 PM
Philippe Alain Arnel BASYLTRAD FINANCE LTD, BASYLTRAD FINANCE SP ZOO Philippe Alain Arnel is a CRIMINAL PERSON Los Angeles, Caliofrnia Internet
AGUSTIN ACOSTA / ALEXANDER RODAS BALCERO Author: miami, Florida Business Consultants: Philippe Alain Arnel Internet
 
 
4, Report #1252331


Sep 01 2015
03:34 PM
C&f finance LOAN SHARKS Richmond Virginia I have a question Author: warner robins , Georgia Car Financing: C&f finance Richmond , Virginia  
 
5, Report #1252273


Sep 01 2015
11:55 AM
Bartolini Finance CNAC Trying to garnish my wages for a debt that was paid already or not mine Mesa Arizona Author: Mason City, Texas Civil Rights Violators: Bartolini Finance Mesa, Arizona  
 
6, Report #1252125


Aug 31 2015
07:06 PM
PCI Auto Sales and Finance STOLE $500 REFUNDABLE DEPOSIT ON VEHICLE AND THREATED ME AND MY GIRLFRIEND Orlando Florida
What Are You Going To Do Now? Author: Casselberry, Florida Auto Dealers: PCI Auto Sales and Finance Orlando, Florida
 
 
7, Report #1252065


Aug 31 2015
03:06 PM
Prestige Finance Company, Johnathan Olascoaga Guy can call 2 numbers, text and email all in one swoop! Salt Lake CITY Utah Guess What? Author: Olathe, Kansas Car Financing: Prestige Finance Company Salt Lake CITY, Utah  
 
8, Report #1252022


Aug 31 2015
12:49 PM
Hollywood Toyota I have them all I was told by my salesman, finance mgr, & sales mgr if I make every payment on time for 12 months I will 100% be able to refi at 1.9% with the Toyota of Hollywood Rewards program. Finance mgr asked me to sign blank papers & said the computer would fill in #'s. I was told by the salesman the price was $11,400. When they found out I had bad credit (up almost 200 points since) they told me I would get a car that day. They knew how much I wanted my car & the end #'s after I signed were over $16,000. I reported it to the GM. Hollywood Florida Author: Pompano Beach, Florida Auto Dealers: Hollywood Toyota Hollywood, Florida  
 
9, Report #1251845


Aug 31 2015
10:40 AM
DRIVETIME (DT FINANCE CORP.) SCAM INTEREST PREDATORY LOANS DESPERATE SITUATIONS SHADY SALES TACTICS PHOENIX ARIZONA, (WEST PALM BEACH, Florida) Nationwide
Typical SERIAL Deadbeat Author: LAKE WORTH, Florida Car Financing: DRIVETIME Nationwide
 
 
10, Report #1251811


Aug 30 2015
06:29 AM
Simple finance RTO Damian Midvale Utah Author: San marcos, Texas Financial Services: Simple finance RTO Midvale, Utah  
 
11, Report #1249305


Aug 29 2015
11:39 AM
Windows Tech Pros Selling Virus Removal Internet Author: Cedar City, Utah Computer Service & Repair: Windows Tech Pros Internet  
 
12, Report #1251340


Aug 27 2015
04:28 PM
Continental Finace Company Verve Card I've sent a check amount of 258 dollars to pay for my bil. And Continental Finance cashed my check which I have approve but theyrefusing to give me a credit of 258 dollar. It have been almost 3 months now and the check was cashed on 5-21-15. Newark, DEelaware 19714-8099 Nationwide
Author: San Francisco, California Credit & Debt Services: Continental Finace Company Nationwide
 
 
13, Report #1251213


Aug 27 2015
08:27 AM
STATE Economic Protect Our company name is STATE ECONOMIC PROTECT which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT is parent online Loan multi finance collection company who owes and operates about more than 375 online loan websites all over the USA. This is regarding online loan which was borrowed by you. . Wichita Nationwide Author: Andover, Kansas Collection Agencies: STATE Economic Protect Nationwide  
 
14, Report #1251150


Aug 26 2015
08:11 PM
Instinct (Caleb Simms) I was promised I would make what I sell or $500 a week, whatever is more. I have the paper in writing. this was about a year ago, I believe in August. I kept asking for him to do my tax forms and after the third time and a week of work he admitted I was running my own business and wasn't employed by instinct. I made $42 for the week. I was asked to walk into businesses, where it's I legal to do and didn't even make up half a week's gas money. It's a complete scam and I hope they all get jailed for what they are doing. centennial Colorado Author: Cedar falls, Iowa Employers: Instinct (Caleb Simms) centennial , Colorado  
 
15, Report #1250936


Aug 26 2015
06:03 AM
Mariner Finance Lack of information and technology Roanoke Internet Sorry but I call BS Author: Troutville , Virginia Financial Services: Mariner Finance Internet  
 
16, Report #1250717


Aug 25 2015
07:15 AM
Local Verification Phone stalking, repeated harassment Cedar City, Utah Internet Author: Brooklyn, New York Internet Fraud: Local Verification Internet  
 
17, Report #1250632


Aug 24 2015
05:59 PM
lease finance group llc summitt corp. signed 3yr lease 2009, cancelled in feb,2015. summit corp sending threatening letters for $749 and lfg kept on billing me for monthley lease on the machine which is obsolete and in their possession. left several messages for cancellation and never got a response. Got hold of one of the individuals he did not give his name and said let me transfer you to cancellation and this time i could not leave a message as the answering machine was full chicago Illinois Author: lancaster, California Credit Card Processing (ACH) Companies: lease finance group llc chicago, Illinois  
 
18, Report #1250525


Aug 24 2015
09:40 AM
Josh used tires Owner scammed money cedar park Texas Author: Austin, Texas Auto Parts: Josh used tires cedar park, Texas  
 
19, Report #1250469


Aug 24 2015
06:40 AM
Credt Acceptance auto loan finance rate of 22%with the book vaue from kellys blue book is 1800 and we are to pay 11,000 when done with payments Southfield Michigan Author: New Bedford, Massachusetts Car Financing: Credt Acceptance auto loan Southfield, Michigan  
 
20, Report #1250230


Aug 22 2015
01:30 PM
OASIS FINANCE SERVICES Recurring Credit Card charges scam not known Missouri Author: Columbia, South Carolina Credit & Debt Services: OASIS FINANCE SERVICES Missouri  
 
21, Report #1249526


Aug 19 2015
09:06 AM
Pacific Capital Finance / Adrian Rojo Took $ 4037.50 and gave nothing in return Irvine California Author: Waxahachie, Texas Financial Services: Pacific Capital Finance / Adrian Rojo Irvine, California  
 
22, Report #1248898


Aug 16 2015
01:20 PM
wallethub.com evolution finance wallet hub ovidiu lordache ovidiu.iordache@evolutionfinance.com Trying to get my personal information Internet Author: Boca Raton, Florida Financial Services: wallethub.com Internet  
 
23, Report #1248735


Aug 15 2015
12:35 PM
California Auto Finance Mistreatment, offensive, threatening, harassment, Anaheim California Author: Phoenix, Arizona Car Financing: California Auto Finance Anaheim, California  
 
24, Report #1248363


Aug 13 2015
01:55 PM
platinum cash link platinum finance company, LLCmycashborrow.complatinumcashlink.com They will have you repay $1,500 for a $400 loan without telling you. Internet In Other Words... Author: norman, Oklahoma Loans: platinum cash link Internet  
 
25, Report #1248070


Aug 12 2015
10:52 AM
ELITE BUSINESS FINANCE,LLC CHRIS BAREN, BRIAN. Elite Business Finance, Chris Baren/ Account Manager. Salt Lake City, UT 84109 Utah Author: Silver Spring, Maryland Business Consultants: ELITE BUSINESS FINANCE,LLC 2455 East Parleys Way,# 230, Utah  
   
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