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  Date Title City, State  
1, Report #1259059

Oct 04 2015
01:48 PM
Peggy's Auto Sales Jerry Poole {Owner}David BurkeHugh Hollow{Car Sales Man}Andy (New Finance Manager) Peggy's Auto sales had me and my daughter arrested for a car they sold us in March 2015. The car was never financed although the car sales Hugh hollow told us not to worry about the car and that it was financed. They gave us the keys and then turned around said we stole the car in May 2015. Hendersonville Tennessee Author: Nashviile, Tennessee Auto Dealers: Peggy's Auto Sales Hendersonville,  
2, Report #1258999

Oct 03 2015
11:23 PM Swirlr, c/o Chellaul Corporation Restricting free speech. Reno Nevada Author: New York, New York Dating Services: Reno, Nevada  
3, Report #1258770

Oct 02 2015
05:18 PM
NPC-National Processing Company Retriever Leasing Division Lease Finance Group Retriever Merchant Solutions HELP!! NPC 4 YEAR LEASE SCAM! PAYING $55.46 A MONTH FOR 200.00 C/C MACHINE! Tinley Park Illinois Author: Buffalo, Minnesota Sales People: NPC-National Processing Company Tinley Park, Illinois  
4, Report #1258382

Oct 01 2015
07:49 AM
dex/supermedia lying, deceitful breach of contract and non performance texas Author: Middlesex, New Jersey Advertising / Deceptive: aquatronics corporation Middlesex, New Jersey  
5, Report #1258336

Oct 01 2015
06:04 AM
IPFS CORPORATION BIN INSURANCE HOLDINGS LLC Deceptive Billing Practices Kansas City Nationwide
Author: Ridgecrest, California Insurance Agencies: IPFS CORPORATION Nationwide
6, Report #1258223

Sep 30 2015
02:32 PM
SelectPortfolioServicing Fairbanks Capitol , Equicredit Corporation SPS is still in business foreclosing on homes Salt Lake City Utah Author: Harrisburg, Alabama Loan Modification: SelectPortfolioServicing Nationwide  
7, Report #1258151

Sep 30 2015
09:39 AM
HCCredit The Help Card I received a credit card when buying a bed at Select Comfort to help finance it.Springdale Arkansas Author: Kankakee, Illinois Credit Card Processing (ACH) Companies: HCCredit Nationwide  
8, Report #1258139

Sep 30 2015
08:59 AM
Lease Finance Group LFG Another Rip Off Chicago Illinois Author: Saugatuck, Michigan Credit Card Processing Companies: Lease Finance Group Chicago, Illinois  
9, Report #1257948

Sep 29 2015
02:08 PM
DUVERA Easy Pay finance SCAM! Nationwide Typical and right on schedule Author: las vegas, Nevada Financial Services: DUVERA Nationwide  
10, Report #1257803

Sep 29 2015
06:09 AM
Frenmay Builders Corporation Fred Flores, Freddie & Flores A construction company that scams its suppliers and service providers by promising but not paying them. Makati City Nationwide Author: Makati, Washington Realtors: Frenmay Builders Corporation Nationwide  
11, Report #1243667

Sep 28 2015
07:36 PM
Best Rate Financial and Insurance Services - SCAM!! Mark Thompson, Robert Abbott, Robert Taylor Agents and Customers BEWARE!! Nationwide
Best Rate Life and Annuity Brokerage Author: CARROLLTON, Texas Insurance Agencies: Best Rate Financial and Insurance Services - SCAM!! Nationwide
12, Report #1257454

Sep 27 2015
11:58 AM
Med Loan Finance, Axford Enterprises Inc Deceptive Overland Park Kansas Author: Carrollton, Texas Loan Brokers: Med Loan Finance Internet  
13, Report #1257450

Sep 27 2015
11:57 AM
OCWEN Mortgage Co. 21st Mortgage Corporation unjust enrichment, property foreclosure Nationwide How are they ripping you off? Author: Shingle Springs, California Dead Beat Dads: OCWEN Mortgage Co. Nationwide  
14, Report #1257373

Sep 26 2015
08:53 PM
sprint corporation Business Customers Service Field Care Project Manager check your Sprint bill and charges carefully each month for unauthorized fees and charges Portland oregon Author: vancouver, Washington Cellular Phone Companies: sprint corporation Nationwide  
15, Report #1257322

Sep 26 2015
01:49 PM AKA Florida Corporation Fuel Foods Inc is a RIP OFF and a DISHONEST company.....don't be fooled!!! West Palm Beach FL
Author: Florida Caterers: Internet
16, Report #1257294

Sep 26 2015
10:21 AM
Honda of Tarrytown, NY Honda AutomotiveHonda Finance They overcharged me for a lease. And made the payoff value 10,000 more than the retail price of buying the car Tarrytown New York Really?? Author: Somers, New York Auto Dealers: Honda of Tarrytown, NY Tarrytown, New York  
17, Report #1257189

Sep 25 2015
02:44 PM
Verve Continental Finance Mastercard is a SCAMMER~If you pay early, they nail you for it by lying. What a joke.... I had gone through a divorce, filed a Chapter 13 bankruptcy and made every payment on time for nearly 4 years. When my bankruptcy was paid off, i opened an account for a Verve card for $500 credit limit.  Tampa Nationwide Author: Boring, Oregon Credit Card Processing Companies: Verve Continental Finance Nationwide  
18, Report #1256985

Sep 24 2015
02:38 PM
First Data Global Leasing, First Data Corporation They were suppose to give us information on savings for merchant account, but then we realized they have made us sign a binding contract for 3 years and started charging us for equipment lease and merchant processing fee without our consent. Coral Springs Florida Author: Glendale, California Credit Card Processing (ACH) Companies: First Data Global Leasing Coral Springs, Florida  
19, Report #1256960

Sep 24 2015
01:44 PM
ES Equipment Finance & North Mill Equipment Finance Predatory Lenders Norwalk Connecticut Author: DALLAS, Texas Car Financing: es equipment finance Norwalk, Connecticut  
20, Report #1256921

Sep 24 2015
09:53 AM
UNIVERSAL DEBT CLEARING INC Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights, MultiLoanSource, CHRISTOPHER WILSON Threatened to legally prosecute me in the court house within couple of days. Internet
Author: LAS VEGAS, Nevada Questionable Activities: UNIVERSAL DEBT CLEARING INC Internet
21, Report #1256905

Sep 24 2015
08:43 AM
Black Diamond Capital Partners BDCAP, BNP Ovesco RIP OFF SCAM DUE DILIGENCE FEES PROJECT FINANCE JEFFERY HOWARD JOSEPH DE TOLEDO BRUCE ROSENBERG Toronto Hilton Head South Carolina Ontario Author: Toronto, Ontario Investment Brokers: Black Diamond Capital Partners Toronto, Ontario  
22, Report #1256206

Sep 21 2015
10:09 AM
Trust Motors, LLC RUNS SCAMS ON CONSUMERS AND LIES TO FINANCE COMPANIES TO GET FINANCING Jacksonville Florida Author: Jacksonville, Florida Auto Dealers: Trust Motors, LLC Jacksonville, Florida  
23, Report #1255761

Sep 18 2015
12:41 PM
Conns Inc. Conns HomePlus Conns is appropriate name for a corporation of CONS Beaumont Texas Author: Beaumont, Texas Collection Agencies: Conns Inc. Beaumont, Texas  
24, Report #1255752

Sep 18 2015
11:58 AM
Revenue Recovery Corporation Harassed by phone,mail,Internet to attempt to scam me out of money that I do not owe. Knoxville Tennessee Author: Big Stone Gap , Virginia Healthcare Centers: Revenue Recovery Corporation Knoxville , Tennessee  
25, Report #1255726

Sep 18 2015
09:10 AM
Steven Jeovanni and Donna Wasko Ann and Co. Unity finance Groups Fake loan company. Operators are involved in advance fee loan scams Philadelphia Pennsylvania is where Donna Wasko is Internet Ann and Co Unity Financial Group Author: Arlington, Texas Loan Brokers: Steven Jeovanni and Donna Wasko Internet  
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