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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 #1302977


May 01 2016
09:14 PM
704 Customs Mike king Mike king owner of 704 Customs f***ed my Lexus gs300 up. He gave me a bad lift/paint job. My lift broke after 5 minutes of driving my car.smh Do NOT GO TO 704 Customs!! concord North Carolina Author: Charlotte , North Carolina Auto Mechanics: 704 Customs concord, North Carolina  
 
4, Report #1300951


May 01 2016
02:48 PM
Strategic Student Selutions This time I got swindled! Lake Worth Florida Author: knoxville, Tennessee Unusual Rip-Off: Strategic Student Solutions Nationwide  
 
5, 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  
 
6, Report #1302896


May 01 2016
09:56 AM
Bella Solutions BELLA SOLUTIONS IS A SCAM - THIEVES- THEY PROCESS CREDIT CARDS FOR HIGH RISK BUSINESSES THEN STEALS RESERVE FUNDS Virginia Internet Author: Glen Allen, Virginia Credit Card Processing Companies: Bella Solutions Internet  
 
7, 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  
 
8, 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  
 
9, Report #1302775


Apr 30 2016
10:03 AM
GARMIN Needed to update maps on our Garmin GPS. Logged on and created an account. Purchased the lifetime maps update for $89.99. Downloaded the program necessary Garmin Express. Got everything up an working and then epic failure -- There was an error installing the program. Shut it all down, started from scratch. EPIC FAILURE. Tried it on another computer. SAME EPIC FAILURE. Searched the webs for solutions only to find there are none and that people have been reporting this SAME problem since 2011. So, called the bank and launched an investigation to get my money back. We'll see what happens. Nationwide Author: Ocala, Florida Miscellaneous Electronics: GARMIN Nationwide  
 
10, 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  
 
11, Report #1302768


Apr 30 2016
09:57 AM
Experienced Funding Solutions Undelivered services New York New York Author: davenport, Florida Credit & Debt Services: Experienced Funding Solutions New York  
 
12, 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  
 
13, 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  
 
14, Report #1302697


Apr 29 2016
04:09 PM
Herbal-salvation.com Viable solutions llc Sold unpleasant substance poised as something pleasant Nampa Idaho Author: Valrico, Florida Supplemental Health Programs: Herbal-salvation.com Nampa, Idaho  
 
15, 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  
 
16, Report #1302681


Apr 29 2016
03:08 PM
Advanced Tax Solutions LLC MyTaxPrepOffice.com Out-Right Rip-Off , Mickey Mouse Operation, Cheyenne Wyoming Author: lOS ANGELES, California Computer Software: Advanced Tax Solutions LLC Cheyenne, Wyoming  
 
17, Report #1302635


Apr 29 2016
12:44 PM
Mojo Global Ira Rosen and Cory Michael Sanchez Over promised under delivered and left for Dead!! Scottsdale Arizona Author: Kirkland, Alabama Auto Advertising Services: Mojo Global Scottsdale, Washington  
 
18, Report #1302573


Apr 29 2016
06:47 AM
American bankruptcy preparers Internet Author: Coffeeville, Mississippi Financial Services: American bankruptcy preparers Internet  
 
19, Report #1302568


Apr 29 2016
06:42 AM
Eclipse branding solutions These people sent me pages had me rate and ship them and today they have locked me out my account not agree to pay me any on my money. I have been calling to get in contact with them no one will answer. They guys name is rowe. Internet Author: Temple hills, Maryland Credit Card Fraud: Eclipse branding solutions Internet  
 
20, 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  
 
21, Report #1302411


Apr 28 2016
12:02 PM
Charlie Murphy dbaToxic Solutions, LLC., Sarah Murphy Refusal to return a deposit on a purchase agreement after failing to produce the agreed to product in the agreed time frame Apex North Carolina Author: Flowery Branch, Georgia Manufacturers: Charlie Murphy Apex, North Carolina  
 
22, Report #1302408


Apr 28 2016
12:01 PM
Open Business Solutions aka Open Business Directory in Dubai, UAE Yellow Pages Fraud Pilladelphia Pennsylvania Author: Port Orchard, Washington Advertising Agencies: Open Business Solutions Pilladelphia, Pennsylvania  
 
23, Report #1302402


Apr 28 2016
11:59 AM
REDSTONE PAYMENT SOLUTIONS LLC of HOUSTON TEXAS Adjustments going back 6 months, from the time they were processed. Houston Texas Author: Selma, Alabama Credit Card Fraud: REDSTONE PAYMENT SOLUTIONS LLC of HOUSTON TEXAS Houston, Texas  
 
24, 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  
 
25, 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  
   
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