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  Date Title City, State  
 
1, Report #1171636


Aug 22 2014
12:23 PM
Greenlight Loans Totally stalled and didnt communicate what I needed to provide Irvine Nationwide Author: el mirage, Arizona Financial Services: Greenlight Loans Nationwide  
 
2, Report #1171611


Aug 22 2014
11:20 AM
David Fletcher I am the victim of RTR exotics, Keith Shay took $19500 from me for unfinished Rolls Royce replica Deland Florida
Author: Deland, Florida Auto Mechanics: David Fletcher Deland, Florida
 
 
3, Report #1171575


Aug 22 2014
08:36 AM
Financial Crime Department aka Adam Smith aka Eric Matthews Harrassment; Threaten to Arrest; Threat to Inform Employer; Fraud; Law enforcement intimidation Washington DC Washington DC
Author: Daly City, California Loans: Eric Mattews Select State/Province
 
 
4, Report #1171502


Aug 21 2014
08:34 PM
harrtmann intetnationl 7 David the owner scam me, lied about paying workers smoking crack on the job. Washington district of columbia Nationwide Author: Maryland Home Improvements: harrtmann intetnationl 7 Nationwide  
 
5, Report #1171355


Aug 21 2014
11:09 AM
White Plains Nissan David Canela, Gallo White Plains Nissan misrepresented a vehicle to me. Before I flew to the dealership, I asked if the car needed anything: no. Got there; the car was a mess; The mgr. said he would return my Hold $ but its been weeks and nothing has happened. SCAM ALERT. White Plain s New York Author: Buffalo, New York Auto Dealers: White Plains Nissan White Plain , New York  
 
6, Report #1171284


Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet Author: Portsmouth, Ohio Loans: GE Capital Financial Services Internet  
 
7, Report #1171208


Aug 20 2014
07:45 PM
David Lichtenstein Lightstone Group - REIT - Worse Businessmen EVER Real Estate, Scammer, Liar, Lawsuit, IDIOT, babbling idiot, retarded real estate investor, lakewood New Jersey Author: New York, New York Real Estate Services: David Lichtenstein Lightstone Group - Worse Businessmen EVER lakewood, New Jersey  
 
8, Report #925367


Aug 20 2014
03:35 PM
Senior Pastor David Wilkinson, St Francis United Methodist Church David Christie, Paul Scott Perverted Racist, Sexist Pastor Continues to Violate non-Methodist Homes Tucson, Arizona Author: Tucson, Arizona ORGANIZED CRIME: Senior Pastor David Wilkinson, St Francis United Methodist Church Tucson, Arizona  
 
9, Report #1171095


Aug 20 2014
12:55 PM
Cartwight Monetary Trust DO NOT LET THESE PEOPLE SCAM YOU Fresno California Author: Sanford, Florida Loans: Cartwight Monetary Trust Fresno , California  
 
10, Report #1170925


Aug 19 2014
08:14 PM
Educational Credit Management Allied Interstatate Attempted to collect on a Student Loans that has already been paid Building 2 Minnesota Author: Johstown, Ohio Liars: Educational Credit Management Building 2, Minnesota  
 
11, Report #1170908


Aug 19 2014
06:44 PM
American Web Loan Does not send you the loan document shoeing total payments and interest rate until you call with questions. Ponca City, OK Internet Author: Montrose, Colorado Loans: American Web Loan Internet  
 
12, Report #1170849


Aug 19 2014
05:40 PM
Advance Cash Services Debra WilliamsThompson Law GroupLegal Group of Attorneys The case will be downloaded on Monday (August 25'th2014) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back for further details. Internet Author: Tuscaloosa, Alabama Loans: Advance Cash Services Internet  
 
13, Report #1170864


Aug 19 2014
04:06 PM
Lucrazon Global Alex Pittman, Jonathon Mendoza, Joseph Seto, Oscar Garcia, David Arbiso, MLM, Multi Level Marketing, Ponzi, scam, ripoff, deceptive Irvine California Author: Redding, California Credit Card Processing Companies: Lucrazon Global Irvine, California  
 
14, Report #1170828


Aug 19 2014
01:36 PM
Caliber Home Loans AKA Vericrest Financial; also HSBC/HFC or Household Financial. Home Paid Off with HSBC/HFC only to later begin attempting to collect mortgage payments then transfer wrongful loan to Caliber Home Loans Nationwide Author: Lytle Creek, California Mortgage Companies: Caliber Home Loans Nationwide  
 
15, Report #1170722


Aug 19 2014
09:13 AM
 NCS LAW GROUP SUE WILLIAMS DAVID MILLER, MATT WILLIAMS, LEGALACSUS@GMAIL.COMACSLEGALUSA@GMAIL.COM FINAL NOTIFICATION ON COLLECTIONS or LAWSUIT Internet Author: North Carolina Attorneys & Legal Services: NCS LAW GROUP Internet  
 
16, Report #1170625


Aug 18 2014
06:16 PM
They claim to be AACS Sent illegal legal threats to me via email. Las Vegas Nevada Author: Indianapolis, Indiana Loans: They claim to be AACS Select State/Province  
 
17, Report #1170621


Aug 18 2014
05:26 PM
David Cox - Cock Goerge Cox Automotive austin Texas Cock Service Automotive Austin Texas - Paul Anthony Cox Sucker **Beware*** Ripp OFF!!!Paul Anthony & David Cox - George Cox Automotive Austin Texas
Author: Austin, Texas Auto Mechanics: David Cox - Cock Goerge Cox Automotive austin Texas Austin, Texas
 
 
18, Report #1170504


Aug 18 2014
01:20 PM
Everest University Online Everest is a rip off..They called me numerous of times till i signed up. They even took out loans for me that i didnt agree on! Ive tried talkin to someone there..and i was told theres nothing they could do. So im stuck with these loans that i Never agreed on! Theres gotta be something I can do about this! Orlando Nationwide Author: Louisville, Kentucky Financial Education: Everest University Online Nationwide  
 
19, Report #1170536


Aug 18 2014
11:43 AM
Cavendar Auto Sales Cavendar Auto Sales sells loans not cars quote from the owner to me! gainesville Georgia Author: Gillsville, Georgia Auto Dealers: Cavendar Auto Sales gainesville, Georgia  
 
20, Report #1170476


Aug 18 2014
08:51 AM
ACS INC Sent me 2 emails stating I must pay $870.69. When I call the number provided they do not answer,and it is within the bussiness hours they provided. I also e- mailed them my direct phone number 2 weeks ago,still have not received a call from them. Internet Author: Muskegon, Michigan Loans: ACS INC Internet  
 
21, Report #1170418


Aug 17 2014
09:30 PM
Republic Media Group: David Reese Haywood Record Label that is filled with lies! Phoenix Arizona Internet
Author: El Paso , New Mexico Modeling & Talent Agencies: Republic Media Group Internet
 
 
22, Report #1170386


Aug 17 2014
05:54 PM
CashAdvanceAmerica FBI Warrant Fraud Charge Never took a loan Nationwide Author: Saint Charles, Missouri Loans: CashAdvanceAmerica Nationwide  
 
23, Report #1170383


Aug 17 2014
05:18 PM
AUTO GALLERY IMPORTS WESTBURY NY SAM K SAM K SCAMMER WESTBURY New Jersey Author: hillside, New Jersey Loans: AUTO GALLERY IMPORTS WESTBURY NY WESTBURY, New Jersey  
 
24, Report #1170341


Aug 17 2014
11:36 AM
ERHAN BAYRAM Money Fraud Tampa Florida Author: Riverview, Florida Loans: ERHAN BAYRAM Tampa, Florida  
 
25, Report #1170333


Aug 17 2014
09:51 AM
rxmedsinusa.com John,kevin , david, rajendra prasad mishra ,deedok.com , dealeasyonline.com,2bestdeal.com,rxmedsinusa.com rxmedsinusa.com, dealeasyonline.com,2bestdeal.com all are scam and run by same person. Phone number is 13232838007 lucknow Uttar Pradesh Author: Norman, Oklahoma Adult Care Facilities: rxmedsinusa.com lucknow , Select State/Province  
   
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