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  Date Title City, State  
1, Report #1259025

Oct 04 2015
09:13 AM
Switching Sides Ltd Manis Simon Switching Sides Ltd Simon Manis Left Hand Drive Cars High Royds Guiseley Town Street Used Left Hand Drive Cars, Used Range rover Left hand drive car, LHD Range rover Sport, Diesel Range Rover Left Hand Drive Car Leeds, France Mathew Manis Isabelle Manis Leeds Leeds Guiseley Author: Leeds, Alabama Motor Vehicle: Switching Sides Ltd Simon Manis Leeds, Other  
2, Report #1258962

Oct 03 2015
06:25 PM
Whetstone partners, Miami E title auto loan I signed I document that I was not allowed to read from a tablet phone owned by a third party Miami Florida Author: Vero beach, Florida Financial Services: Whetstone partners, Miami Florida  
3, Report #1258675

Oct 03 2015
05:02 PM
Prism Career Institute UNSCRUPILOUS FINANCIAL. AID RIP OFF! Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Adult Career & Continuing Education: Prism Career Institute Pennsylvania  
4, Report #1258852

Oct 03 2015
01:08 PM
Grants department William Schneider Ryan Smith Promised i would get $7800 in free grant money and i sent them $520.00 and Never seen a dime of that money. Atlanta Georgia Author: Festus , Missouri Financial Services: Grants department Georgia  
5, Report #1258896

Oct 03 2015
12:27 PM
ALEX MOGLIA AND ASSOCIATES Alex Moglia Alex Moglia is a crook Schaumburg Illinois
Author: San Francisco, California Financial Services: ALEX MOGLIA AND ASSOCIATES Schaumburg, Illinois
6, Report #1258823

Oct 02 2015
09:24 PM
Beneke Financial Group Advertised student tuition loan program that was never really available for my school. San Antonio Texas Author: Other Loan Brokers: Beneke Financial Group San Antonio, Texas  
7, Report #1258789

Oct 02 2015
05:47 PM
Kerns and Associates Jeannie Kerns Scammed Florida Author: Chicago, Illinois Financial Services: Kerns and Associates nationwide  
8, Report #1256712

Oct 02 2015
05:10 PM
My Venture Nation James Jones Thief, Liar and Scam Las Vegas Nevada Author: North Las Vegas, Nevada Financial Services: My Venture Nation Las Vegas, Navada  
9, Report #1258779

Oct 02 2015
04:57 PM
New Penn Financial Steve Hernandez, John Viteritti Refinanced; Refund Escrow Amt. $4010; NO REFUND RECEIVED Melville New York
Author: N Massapequa, New York Mortgage Companies: New Penn Financial Melville, New York
10, Report #1258708

Oct 02 2015
12:02 PM
Kevin Brian Baldwin Gift Card Fraud Pembroke Pines Florida
Author: Florida Financial Services: Kevin Brian Baldwin Pembroke Pines, Florida
11, Report #1258594

Oct 01 2015
09:52 PM
Securities Disbursement Division Dana Parsons, recording agentPeter Mouk, S.D.D. financial document director I am a guaranteed winner of $3,062,841 and need to send $20.00 by 10/12/2015 Huntington Station New York Author: Tucson, Arizona $$ REWARDS Offered: Securities Disbursement Division Huntington Station, New York  
12, Report #1258576

Oct 01 2015
07:59 PM
Pedro Jimenez Peter Jimenez Pedro Jimenez scammed our company out of hundreds of dollars. Miami Florida Author: Florida Financial Services: Pedro Jimenez Miami, Florida  
13, Report #1258562

Oct 01 2015
07:21 PM
Silver Cloud Financial Inc they put money in my account with out my knowing and i tried to stop it they were taking out payments jefferson wisconsin Author: Jefferson, Wisconsin Cash Services: Silver Cloud Financial Inc Internet  
14, Report #1258560

Oct 01 2015
07:14 PM
Jeffrey Stone Wakabayashi Fund Brilliant guy, sad pursuits Tokyo Internet Author: Ft Lauderdale, Florida Financial Services: Jeffrey Stone Internet  
15, Report #1258561

Oct 01 2015
07:09 PM
Riverside Transport Inc., Short Drive Runs Do Not Add Up For A Good Paycheck Owensboro Kentucky Author: Indianapolis, Indiana Liars: Riverside Transport Inc., Owensboro, Kentucky  
16, Report #1258472

Oct 01 2015
03:19 PM
Lincoln Institute of Financial Education L.I.F.E. Ripped me off out of $6000 by misrepresenting content and level of classes then not returning phone calls Sandy Utah Author: Thousand Oaks, California Con Artists: Lincoln Institute of Financial Education Sandy, Utah  
17, Report #1258460

Oct 01 2015
02:12 PM
Colorado Ride The West RV Rental RUINED MY RV FOR THEIR FINANCIAL GAIN Sheridan Colorado Author: Sheridan, Colorado RV Storage: Colorado Ride The West RV Rental Sheridan, Colorado  
18, Report #1258440

Oct 01 2015
11:23 AM
orange county intersection safety program i was trying to drive past the van on my right side,they dont allow you to dispute ticket,you have too download pdx files things i never heard of,they won't 158.00 which i dont' have im a senior being rob by, these people,they don;t care about anyone safety just hand over the money orange county tempe az. Consequences.... Author: astoria, New York Unusual Rip-Off: orange county intersection safety program Internet  
19, Report #356321

Oct 01 2015
09:50 AM
American Liberty Financial Inc lieng to customers and run by crooks Delray Beach Florida Termination of Logan Legros Author: delray beach, Florida Credit & Debt Services: American Liberty Financial Inc Delray Beach, Florida  
20, Report #1258399

Oct 01 2015
09:07 AM
ROMMEL J MIJARES World Royal Foundation, Green Power Energy Rommel promised to pay me the money I lent him to pay for the issuing of an SBLC and never followed up San Fransisco California Author: San Marcos, California Financial Services: ROMMEL J MIJARES San Fransisco, California  
21, Report #1258364

Oct 01 2015
06:56 AM
Steve Rayman Chevrolet Lied to me, led me to believe I was going to drive away that day with 0 down Marietta Georgia Author: Carrollton, Georgia Auto Dealers: Steve Rayman Chevrolet Marietta, Georgia  
22, Report #1258335

Oct 01 2015
06:02 AM
EPPICARD EPPICARD, EPPIC, CHILD SUPPORT CARD, wells fargo bank Falsely closed account, took money, fraud Nationwide Author: victorville, California Financial Services: EPPICARD Nationwide  
23, Report #1258305

Sep 30 2015
08:09 PM
Consumer Real Estate Financial Company, CREFCO Do Not use this company!!! They will screw over you!!! You've been warned!! Fort Lauderdale Florida Author: Manvel, Texas Real Estate Investing: Consumer Real Estate Financial Company Fort Lauderdale, Florida  
24, Report #1258310

Sep 30 2015
08:06 PM
TowerPoint Capital Communication Capital Group Some of the same owners ran a similar scam when they were called Communication Capital Group. As soon as the suit is filed they will probably just close down and open with a new name. Atlanta Georgia Author: Alabama Financial Services: TowerPoint Capital Atlanta,  
25, Report #1258307

Sep 30 2015
07:47 PM
cpn john manzo cpn is operated by john manzo capital cash co chicago Nationwide Author: Texas Financial Services: cpn Nationwide  
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