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  Date Title City, State  
 
1, Report #1287573


Feb 14 2016
06:14 AM
HFC/Beneficial Finance HSBC now was also GreenLeaf for a short time. Wrote bad mortgage loans in the early 2000's to apparently hundreds of people during a push for customers right before they closed all their offices that left us all out to dry with poor customer service promises they made in the office  Brandon Florida Author: GREAT MEADOWS, New Jersey Mortgage Companies: HFC/Beneficial Finance Brandon, Florida  
 
2, Report #1287537


Feb 13 2016
07:42 PM
free logo services.com STOLE MY MONEY WITHOUT COMPLETED PRODUCT FLOWERY GEORGIA Author: plainview, New York $$ REWARDS Offered: free logo services.com Internet  
 
3, Report #1287505


Feb 13 2016
04:34 PM
sling.com slingtv scammers, will not refund your money even if you never us a single minute of tneir service Internet Author: dahlonega, Georgia Cable TV: sling.com Internet  
 
4, Report #1287482


Feb 13 2016
02:58 PM
Stoneberry Will not give me my refund,They said they mail it out jan 18 i didnt recieve it ,So i call them ,Then they said they would issue me another in 5 to 10 business days and i didn't receive it now they saying they paid k jordan which i don't old.I paid on that tablet for a year ,Now they have the tablet and my refund for 143.00 i don't have that type of money to give away im on a fix income. Can you please help Me. Author: gulfport miss., Mississippi Audio & Electronic Retail Stores: Stoneberry  
 
5, Report #1287473


Feb 13 2016
02:14 PM
FragranceNet.com Took my money from my Paypal account and never shipped items Internet Author: Romulus, Michigan Healthcare Centers: FragranceNet.com Internet  
 
6, Report #1287458


Feb 13 2016
01:44 PM
Jaquie Lawson cards Jaquie Lawson card is nothing else by a ripoff. She got my money for subscription and two calendars and never been able to access the calendars. Now she has locked out and have not access to my account. I have ten times asking for a link to change mhypassword and all what she did is sent cards to choose and send out. No access to my account.. New York Author: WEST LINN, Oregon Computer Software: Jaquie Lawwon cards  
 
7, Report #1287459


Feb 13 2016
01:42 PM
Attorney Bradley Bayan Bradley D. Bayan, attorney Bradley Bayan A money sucking attorney - run away from him !!!! Redwood City, California Author: California Lawyers: Attorney Bradley Bayan Redwood City, , California  
 
8, Report #954332


Feb 13 2016
11:38 AM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Exposing Ralph Sanders and Judith lies and Scams Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
9, Report #1287425


Feb 13 2016
11:02 AM
jiaxuantech - Grace Paid for goods never delivered and now want more money for customs Chins Internet Author: British Columbia Audio & Electronics Shops: jiaxuantech Internet  
 
10, Report #1287424


Feb 13 2016
10:59 AM
The Money Source/LoanCare LOANCARE Escrow/Hud Meriden CT Author: Fairfax, Virginia Loans: The Money Source/LoanCare  
 
11, Report #1287410


Feb 13 2016
09:40 AM
Walmart Money Card Greendot, GE Bank Card Blocked after Walmart Moneycard received my federal tax refund Pasadena California Author: Avondale, Arizona Credit Card Processing Companies: Walmart Money Card Pasadena, California  
 
12, Report #1255128


Feb 12 2016
11:56 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Law Enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
13, Report #1255076


Feb 12 2016
11:55 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
law enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
14, Report #1279924


Feb 12 2016
11:39 PM
Katie Lucantonio - Australia Katie Lucantonio, Psychic Angelina Lovejoy, extortion, fake psychic, email threats, threatening to ruin someone's reputation if they do not give them money, Griffith, New South Wales, Australia Internet Author: Huntsville, Alabama Psychic Fortune Tellers: Katie Lucantonio - Australia Internet  
 
15, Report #1287330


Feb 12 2016
07:51 PM
Central Billing, LLC Readers Discount Center Received a collection notice letter of owing $938.85. My wife paid for it with a money order unknowingly that it was a complete ripoff.. Los Angeles California Author: WINGATE, Texas Unusual Rip-Off: Central Billing, LLC Los Angeles, California  
 
16, Report #1287302


Feb 12 2016
04:21 PM
LVNV FUNDING LLC Niagara Credit Solutions, Inc They are trying to scam me in the amount of 3375. 00 saying I owe sears national bank this money Boston Massachusetts Author: Brockton , Massachusetts Questionable Activities: LVNV FUNDING LLC Boston, Massachusetts  
 
17, Report #1287276


Feb 12 2016
03:22 PM
EHG Fulfillment, LLC Their website advertises a 90 day money back guarantee. I contacted the company numerous times, via support@maleenhancementdoc.com and they never refunded my money. Internet
Author: Camarillo, California Drug Manufacturers: EHG Fulfillment, LLC Internet
 
 
18, Report #1287234


Feb 12 2016
12:05 PM
Modlily.com I ordered a dress from them and they did not send it and wont refund my money Internet Author: Kansas City, Missouri Customer: Modlily.com Internet  
 
19, Report #1287233


Feb 12 2016
12:04 PM
Mike Lavallee dba Killerpaint Mike Lavallee ignored written contract, ruined my race car, stole my money. Snohomish Washington Author: Enumclaw, Washington Body Work & Repair: Mike Lavallee Snohomish, Washington  
 
20, Report #1287227


Feb 12 2016
11:57 AM
Speedy Cash Adv. America Semrad law firm Internet Author: Jacksonville, Florida Loans: Speedy Cash Internet  
 
21, Report #1287207


Feb 12 2016
11:13 AM
Area Construction Services Inc. Kenneth Monilaw Ken Monilaw contracted to set up a modular in McHenry County for a man who is parapalegic. He subcontarcted the work out 3 years ago. The home and garage is still not finished and none of the sub contractors were paid. He pocketed over $50,000.00 and has disappeared. I reported him to the authorities but nothing has been done to pay back the money he stole from the poor guy who is housed in a nursing home in Chicago because he can't live in a home that is still not finished and damaged from the weather. Crystal Lake Illinois Author: Indianapolis, Indiana Attorneys General: Area Construction Services Inc. Crystal Lake , Illinois  
 
22, Report #1287098


Feb 11 2016
10:23 PM
Cardinal logistics (greatwide) tax evasion money laundering payroll fraud Rocky Mount Nationwide Expectations Author: Stephens city , Virginia Internal Revenue Service: Cardinal logistics (greatwide) Nationwide  
 
23, Report #1287094


Feb 11 2016
10:15 PM
Flagship Merchant Services also doing business as ipayments including the rep, Johnathan Goddard and supervisor Westly S. Dishonest, Theives, Liars! They will say anything to justify stealing money from honest people. Thousand Oaks California Author: Carpinteria, California Credit Card Processing Companies: Flagship Merchant Services Thousand Oaks, California  
 
24, Report #1287082


Feb 11 2016
09:34 PM
EA A.Collection Made in Italy jackets Italian Made Jackets as gifts but want money in return Italy Web Author: American Canyon, California Bait-and-Switch: EA A.Collection  
 
25, Report #1287026


Feb 11 2016
05:02 PM
Just In Time Loans Lisa Brandon & Craig Clarke Scam, Fraud, not a legitimate company San Francisco California Author: Lynnwood, Washington Loans: Just In Time Loans San Francisco, California  
   
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