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1, 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  
 
2, 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  
 
3, Report #1196182


Dec 17 2014
07:01 PM
Chris Larocco and Endeavor America Loan Services Mortgage Broker Fraud, Illegal Lending Practices, Bait and Switch Shorewood ILLINOIS Author: Plainfield, Illinois Mortgage Brokers: Chris Larocco Nationwide  
 
4, 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  
 
5, Report #1196140


Dec 17 2014
04:26 PM
U.S. metal buildings Avoid these people like Ebola,, persistent and don't even know their business deerfield florida Author: Corona, California Building Products: U.S. metal buildings Nationwide  
 
6, Report #1196127


Dec 17 2014
04:11 PM
Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato,Melanie Pouchie,Chris Stratton AKA 24hrmobiledieselrepairs.com and 1800IMSTUCK Scam Artist Nationwide Stuckus.com, 1-855-7882587, Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato,Melanie Pouchie,Chris Stratton AKA 24hrmobiledieselrepairs.com and 1800IMSTUCK Scam Artist Nationwide New york Nationwide
Author: North Carolina Truck Dealer Repair: Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato Nationwide
 
 
7, 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  
 
8, 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  
 
9, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
10, Report #1196023


Dec 17 2014
11:06 AM
pro credit llc tradeline store , greenbyphone , pro credit llc internet scammers Salt Lake City Utah Author: jacksonville, Florida Financial Services: pro credit llc Salt Lake City, Utah  
 
11, Report #1196000


Dec 17 2014
09:56 AM
Coinbase: Bitcoin Wallet -‎ Alex Herman, Brian Armstrong, Fred Ehrsam, Randy Brito - Company holds your money in bad faith and blames compliance -internet
Author: phoenix, Arizona Financial Services: Coinbase Internet
 
 
12, Report #1195985


Dec 17 2014
08:25 AM
Americredit G M Financial Group 817-302-7000ATT: Kenda Hayes Disputes GM FINANCIAL Bought or Assumed My Americredit Debt that Should Have Been Paid by My Gap Polcy Arlington Texas Author: Williamsburg, Missouri Car Financing: Americredit Arlington , Texas  
 
13, Report #1195975


Dec 17 2014
07:43 AM
Palm Beach Jewelry sold me a 1.03 Marquise TCW CZ ring, stone fell out and they refuse to do anything about it, said 90 day warranty expired. Did I know the stone was going to fall out. Boca Raton Florida Author: Pine Grove, Pennsylvania Jewelers: Palm Beach Jewelry Boca Raton, Florida  
 
14, Report #1195517


Dec 15 2014
12:08 PM
Beach Dental Group and Orthodontics Scammed, Ripped me off Huntington Beach California Author: Huntington Beach, California Dental Services: Beach Dental Group and Orthodontics Huntington Beach, California  
 
15, Report #1195512


Dec 15 2014
12:02 PM
INNVENTT MEDIA PLC - KLAUS PETER GÜNTHER Fraudulent Activities. Klaus Peter Günther contacts serious Investors and proposes them to invest in his Golf Project for children. He is a ripoff. He has connections in Nigeria and poses for an honest businessman but he is a big SCAM ARTIST. We were defrauded for a large sum of money. STADE Other Author: STADE , Alabama Financial Services: INNVENTT MEDIA PLC - KLAUS PETER GÜNTHER STADE, Other  
 
16, Report #1195511


Dec 15 2014
11:54 AM
FRAUD ALERT Cathy Halverson Loan Officer Reverse LIED AND STOLE City Lights Financial Fraud Alert Cathy Halverson Loan Officer Reverse LIED AND STOLE Agoura Hills California
Author: California Mortgage Brokers: FRAUD ALERT Cathy Halverson Loan Officer Reverse LIED AND STOLE Agoura Hills, California
 
 
17, Report #1195503


Dec 15 2014
11:32 AM
FRAUD ALERT Dave Metsker Prime Financial Group and TrueCompass Lending Beware Dave Metsker lied and stole from me and my family Tualatin Oregon
Author: Tigard, Oregon Mortgage Brokers: FRAUD ALERT Dave Metsker Prime Financial Group and TrueCompass Lending Tualatin, Oregon
 
 
18, Report #1099563


Dec 15 2014
11:12 AM
Vast Tech Suppport LLC OMG Tech Help.com Promises Not Kept Delray Beach Florida Author: Denver, Colorado Computer Help Desk: Vast Tech Suppport LLC Delray Beach, Florida  
 
19, Report #1195480


Dec 15 2014
09:42 AM
Laissez Faire Newsletter aka Agora Financial Scam Artists Rob Elderly and Disabled unknown Florida Author: Northfield Center, Ohio Unusual Rip-Off: Laissez Faire Newsletter Internet  
 
20, Report #1079719


Dec 15 2014
07:32 AM
OMG Tech Mark Donohue and David Deutsch The Company promised to fix my slow ,but working, computer so that it would run like new and with their tune-ups it would run for hundreds of years. Now I cannot even get on the Internet for my business. My machine is still not running after 6 days. And the Company refuses to pay for any repairs at a reputable place. I have lost business and the Company is doing nothing to help after almost an entire week! I have lost so much money ! Delray Beach Florida Author: West Orange, New Jersey Computer Service & Repair: OMG Tech Delray Beach, Florida  
 
21, Report #1195427


Dec 15 2014
06:46 AM
Glitter Field Services JR field services safeguard property preservation lawn cut snow removal services contractor Imperial Beach California
Author: Bensalem, Pennsylvania Unusual Rip-Off: Glitter Field Services Imperial Beach, California
 
 
22, Report #1195406


Dec 14 2014
07:13 PM
Carmel Financial i have been ripped off for a soft water system that did not work for a year. Nationwide Author: 1505 Cloister Drive, Florida Collection Agencies: Carmel Financial Nationwide  
 
23, Report #1195398


Dec 14 2014
05:05 PM
American home shield Deceptive/fraudulent practice at AHS Memphis, Tennessee Author: satellite Beach, Florida Home Warranty Companies: American home shield Nationwide  
 
24, Report #1195347


Dec 14 2014
11:54 AM
Alpha Kinetix / Gary Phillips Dishonest, Incompetent Pompano Beach Florida Author: Florida Miscellaneous Electronics: Alpha Kinetix / Gary Phillips Pompano Beach, Florida  
 
25, Report #1195337


Dec 14 2014
08:42 AM
frs financial reporting services scam artist lawerence New York Author: bigspring, Texas Personal Services: frs lawerence, New York  
   
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