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  Date Title City, State  
 
1, Report #1183871


Oct 20 2014
10:51 AM
Verde Media Group, William Veve William Veve, Tucker Financial William Veve is a FRAUD and CON artist. VERDE MEDIA IS BROKE AND WRITES BAD CHECKS New York, Los Angeles Internet
Author: New York, New York Business Consulting: Verde Media Group, William Veve Internet
 
 
2, Report #1183810


Oct 19 2014
09:00 PM
Binary Academics oversold/underperformec New York New York Author: Alexander, Iowa Financial Services: Binary Academics New York, New York  
 
3, Report #1183786


Oct 19 2014
06:40 PM
Harcum College Financial Aide & Bursar STAFF including Monica and other Financial Assistance STAFF, Students Accounts Staff, Counseling Services STAFF ( includes Harold McIllwin, School District of Philadelphia Recruiter for Harcum College, off-sites recruiter, Monica, THEFT, THEFT by DECEPTION, FRAUD, KEEPING/STEALING FINANCIAL AIDE MONIES THAT I SHOULD HAVE but NEVER RECEIVED from 09/2012-08/2014 + any ADDITIONAL MONIES I SHOULD RECEIVE Bryn Mawr Pennsylvania Author: Philadelphia, Pennsylvania Financial Education: Harcum College Bryn Mawr, Pennsylvania  
 
4, Report #1183729


Oct 19 2014
07:40 AM
Marobo Motors Florida Powersports Motor Vehicle Repair Debacle Saint Petersburg Florida Author: St Petersburg, Florida Motorcycles: Marobo Motors St Petersburg, Florida  
 
5, Report #1169377


Oct 18 2014
10:42 AM
Redstone Law Group Safepoint Financial Don't Trust Them!!! Jacksonsville Florida Author: Oceanside, California Loan Modification: Redstone Law Group Jacksonsville, Florida  
 
6, Report #1183611


Oct 18 2014
09:52 AM
listingswiz, owm homes, credeze, encredi, Leading Edge Financial I subscribed with them and cancelled my subscription with them before the trial period was over. two months later they took out money ($69.90) from my bank account and it was unauthorized. Internet, Georgia Author: tomahawk, Wisconsin Housing Rentals: listingswiz Internet  
 
7, Report #1183575


Oct 18 2014
07:28 AM
Trilateral Entitlement Corporation Seller of Financial Wealth Building information systems that did not deliver product sold. Los Angeles Nationwide Author: Leawood, Kansas Mail Order Services: Trilateral Entitlement Corporation Nationwide  
 
8, Report #1183562


Oct 17 2014
11:04 PM
Fisher Investments A Slick Operation Camus Washington Author: SUMMERFIELD, North Carolina Financial Services: Fisher Investments Camus, Washington  
 
9, Report #1183508


Oct 17 2014
05:11 PM
New Castle Motors new castle motors New Castle Delaware Author: Newark, Delaware Auto Dealers: New Castle Motors New Castle, Delaware  
 
10, Report #937731


Oct 17 2014
01:33 PM
Five Point Capital Company Scams Business Owners San Diego, California Author: Rural Hall, North Carolina Financial Services: Five Point Capital San Diego, California  
 
11, Report #1183314


Oct 17 2014
12:43 PM
 US Grant Services is a scam! Internet Author: Jesup, Georgia Financial Education: US Grant Services Internet  
 
12, Report #1183446


Oct 17 2014
11:36 AM
Lowermycarloan.com Openroadlending.com Brutally get information privacy invading Texas Nationwide Author: Los Angeles, California Financial Services: Lowermycarloan.com Nationwide  
 
13, Report #1183442


Oct 17 2014
11:31 AM
Kaplan University Financial Aid Department The Worst Department of Any School I have ever attended Nationwide Author: Fernley, Nevada Colleges and Universities: Kaplan University Financial Aid Department Nationwide  
 
14, Report #1183409


Oct 17 2014
09:33 AM
Save Point Financial/Sam Rossi/Larry Bell/Michelle Page Home Saver RIP OFF LOAN MODIFICATION Save Point Financial/Home Saver Costa Mesa California Author: Ohio Loan Modification: Save Point Financial/Sam Rossi/Larry Bell/Michelle Page Costa Mesa, California  
 
15, Report #1183291


Oct 16 2014
02:24 PM
Safari Motors Dishonest Company and Management Pasadena Texas Author: Pasadena, Texas Auto Dealers: Safari Motors Pasadena, Texas  
 
16, Report #1183282


Oct 16 2014
01:37 PM
JESS LIM LINDA VOSS VANESSA LY BUILDERS4U, BVL FINANCIAL SERVICES, NOAH FINANCIAL SERIVES STAY AWAY FROM THESE PEOPLE THEY WILL RIP YOU OFF BALDWIN PARK California Author: LAKE ELSINORE, California Financial Services: JESS LIM LINDA VOSS VANESSA LY BALDWIN PARK, California  
 
17, Report #1183281


Oct 16 2014
01:35 PM
Dr Laura Peralta Liars, Rude Staff, Violate your Civil Rights Weston Florida Author: Downtown, Florida Doctors: Dr Laura Peralta Weston , Florida  
 
18, Report #1183185


Oct 16 2014
06:35 AM
AD INVEST, INVEST AD, AD INVESTMENT, AZINA DOC AZINA DOC DAVID LOAN FRAUD-SCAM-DO NOT GIVE THEM YOUR INFORMATION London, ABU DHBI Internet Author: denevr, Colorado Financial Services: INVEST AD Internet  
 
19, Report #1183157


Oct 15 2014
08:29 PM
Baird Motors Gary Baird Poor customer service, lied, dishonest Clearfield Utah Author: Clearfield, Utah Auto Dealers: Baird Motors Clearfield, Utah  
 
20, Report #1183128


Oct 15 2014
05:13 PM
Silver Cloud Financial USA Money Shop I borrowed $700 and was charged $2,205 ,795.916% APR, in interest. I was not informed up front of this exorbitant interest rate. Upper Lake California Author: Monmouth Junction, New Jersey Financial Services: Silver Cloud Financial Upper Lake, California  
 
21, Report #1182923


Oct 14 2014
06:20 PM
US Financial Resources This company is a fraud, thief, unreal, and needs to be taken care of. Pleasant Grove Utah Author: Leroy, Alabama Financial Education: US Financial Resources Pleasant Grove, Utah  
 
22, Report #1182916


Oct 14 2014
05:39 PM
Advance America Robin Miller, Robert Miller My husband applied for a loan thru Advance America, & we received an E-Mail back from this Robin Miller. We called the telephone # provided in the E-Mail #786-462-4610 & it was a voicemail. No name of Company, just said this MagicJack costumer is not available. We did not leave a message, just hung up. As soon as we hung up, they called us. We asked if their was any upfront money required & Robin Miller said no. But when it came down to it, he said there would be a financial background check done & we would have to put an insurance amount of some kind up & we said no, hung up & he called back twice. Spartanburg South Carolina Author: Wichita, Kansas Loans: Advance America Spartanburg, South Carolina  
 
23, Report #1182913


Oct 14 2014
05:09 PM
Newport Capital, Ian Adlington, Masha Karubian Piranha Fund, Pinnacle Associates INTERSTATE WIRE FRAUD - $300K STOLEN! Los Angeles California Author: Dallas, Texas Financial Services: Newport Capital, Ian Adlington, Masha Karubian Los Angeles, California  
 
24, Report #1182876


Oct 14 2014
03:54 PM
Financial Reporting Services Award Notification CommissionWilliam MacDougal, Compliance ExaminerBenjamin JamesJohn McNabb Sent a letter stating I had won 2 million Eight Hundred and Twenty Thousand Dollars. There are copies of two checks enclosed. It says You have been awarded a Check or Cash. We cannot send you your winnings without proper ID confirmation. You must reply to this notice to received your confirmed funds. Again congratulations. Please enclose your confirmation fee, payable to F.R.S. and mail it with our confirmation form in the envelope provided within 10 days. Also in the same envelope was a Confirmation form showing a check made out to me in the amount of $2,820,000.00. Lawrence New York
Author: Summerville, South Carolina $$ REWARDS Offered: Financial Reporting Services P.O. Box 107, Select State/Province
 
 
25, Report #886256


Oct 14 2014
01:34 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
   
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