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  Date Title City, State  
 
1, Report #1286511


Feb 09 2016
09:49 PM
Veritas Law Group John M. Ribarich, Esq. In 2013, my husband and I entered into an agreement with Ribarich & Veritas Law Group for a home modification. They charged us $14,000.00 for a loan modification, we paid the entire amount. As of this date, we lost our home,  Los Angeles California Author: Perris, California Loan Modification: Veritas Law Group Los Angeles, California  
 
2, Report #1286499


Feb 09 2016
08:07 PM
smith loan assistance James Anderson That they sent my case file to the court house Internet Author: North Carolina Loans: smith loan assistance Internet  
 
3, Report #1286424


Feb 09 2016
03:41 PM
Bella at Home Free trial offer then billed my bank card 94.00 Scottsdale Arizona Author: TAMPA, Florida Dental Services: Bella at Home Scottsdale, Arizona  
 
4, Report #1286376


Feb 09 2016
01:48 PM
hippo roofing William stilwell, bill stilwell Convicted felons sent to work on my home. Untrained beginners ruined my roof Melborne Florida Author: apopka, Florida Roofing Companies: hippo roofing Melborne, Florida  
 
5, Report #1286360


Feb 09 2016
01:33 PM
Mid-Atlantic Waterproofing Warranty is a sham Nationwide
Author: Rawlings , Maryland Home Improvements: Mid-Atlantic Waterproofing Nationwide
 
 
6, Report #1286342


Feb 09 2016
12:14 PM
American Standard Online Anchor Financial Housing Rent to own Internet Author: Milford , New Hampshire Loans: American Standard Online Internet  
 
7, Report #1286329


Feb 09 2016
11:18 AM
Specialty Inspections Specialty Termite, IncHomespec typical escrow scammers Pleasanton, California
Author: Orinda, California Home Inspections: Specialty Inspections Pleasanton,, California
 
 
8, Report #1282053


Feb 09 2016
10:28 AM
Bar 145, Mount Prospect, IL 60056 Property Liens, Does Not Pay Employees and Workers, Threatening Workers with Violence Mount Prospect IL Author: Arlington Heights, Illinois Home Improvements: Bar 145, Mount Prospect, IL 60056 Mount Prospect,  
 
9, Report #1286253


Feb 09 2016
07:51 AM
Love Beal Nixon, Jim Belcher Filed a collection, then garnishment on a student loan that was over 15 years old.  Oklahoma City, Oklahoma Author: Oklahoma City , Oklahoma Loans: Love Beal Nixon Oklahoma City,, Oklahoma  
 
10, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Author: Holland, Michigan Loans: Cash Advance America Internet  
 
11, Report #1286108


Feb 08 2016
03:58 PM
MMI-millionaire mind intensive- peak potentials MMI- millionaire mind experience- peak potentials Don't go! if you have to don't buy anything! I repeat anything nothing! leave credit cards, cash, retirement account, at home! Carlsbad, California Nationwide Author: California Financial Education: MMI-millionaire mind intensive- peak potentials Nationwide  
 
12, Report #1286044


Feb 08 2016
01:34 PM
cash loans America /mark Jones Linda offered a loan with an initial fee of $200. which I paid.then was asked for an additional 300..00...which I explained that I did not have.i was told by supervisor mark Jones fee must be paid to receive funds. I said no,just send my initial fee of 200.00 to be returned which they refused to do. Van Nuys California Author: Lancaster, Ohio Attorneys General: cash loans America /mark Jones Van Nuys, California  
 
13, Report #1285883


Feb 07 2016
10:27 PM
Jamie watt James T Watt Preys on the Elderly - Thief With Extensive Criminal Record DON'T LET HIM NEAR YOUR FAMILY!!!! Oyster Bay New York Author: Bayville, New York Home HealthCare: Jamie watt Oyster Bay, New York  
 
14, Report #1285705


Feb 06 2016
08:06 PM
Kumar Construction Ramanand Dwarkanauth Abandonment of the Project Stafford Texas Author: Humble, Texas Work at Home: Kumar Construction Stafford, Texas  
 
15, Report #1282211


Feb 06 2016
01:23 PM
unitedfr cash loans too good to be true Rolling Hills Kentucky Author: citrus heights, California Commerical Lending Firm: united cash loans Rolling Hills, Kentucky  
 
16, Report #1285635


Feb 06 2016
12:46 PM
Mark Harrison Loan Fraud California Author: Clearwater, Florida Loans: Mark Harrison Internet  
 
17, Report #1285580


Feb 06 2016
07:51 AM
Credit acceptance corporation Harass me,called me names such as dumb ,harass my family, repoed my car and when I got it back it is broke by the company they had take my car.I paid 13,700 for a 2001 Mazda already I owe this month payment and they are not willing to work with me for a car that is now broken down due to their repo people had to have it towed home and then it won't start and haven't be able to drive it since the day I got it home .the car isn't even worth 2,000 and they are harassing me for a payment of 369.00 for this month only instead of trying to work with me ,they didn't offer to compensate me for the tow truck few of having to get it home or that their company broke my car ,after I ask their repo place to let me see car before I took it home.this man today yelled and talk to me like I was a dumb dog . Southfield Michigan Author: Eastpointe, Michigan Motor Vehicle Division: Credit acceptance corporation Southfield , Michigan  
 
18, Report #1285575


Feb 06 2016
07:03 AM
hwa illinois corp Home Warranty of America unknowingly billed for service, con artist, ripoff, unlawful charges, fraud, thief Buffalo Grove Illinois Author: Indianapolis, Indiana Home Warranty Companies: hwa illinois corp Buffalo Grove, Illinois  
 
19, Report #1285563


Feb 06 2016
06:22 AM
Northwest Title Loans Came to repo my car. I went to office ro pay the late balance. I was told they wont accept my payment . They took my car and sold at an auction and now is charging me auction fees and told me they sold my car for 500 only . I borrowed less than 300. My car was worth around 3000. I tried to pay the loan completely off the day they came to repo it. Because the main person there got upset with me, she told me she will not take my payment and is gonna take my car. How is that right or ok? Meridian Idaho Typical deadbeat whine... Author: meridian, Idaho Car Financing: Northwest Title Loans Meridian, Idaho  
 
20, Report #1285484


Feb 05 2016
07:18 PM
Garcinia Dyna Green Coffee Dyna GarciniaDyna Green CoffeePower4:-) Suckered me into a trial version ; then charged my credit card Arizona home company Internet Author: Knoxville, Tennessee Miscellaneous Companies: Garcinia Dyna Green Coffee Internet  
 
21, Report #1285470


Feb 05 2016
07:08 PM
Home Warranty of America they do not want to cover the problem that is covered under my warranty that i have paid for 8Y Nationwide Author: Houston , Texas Warranty Companies: Home Warranty of America Nationwide  
 
22, Report #1285421


Feb 05 2016
02:50 PM
xtralash Xtralash, skin flare serum i bought a skin cream and a serum and they offered a one-time social price of free you just have to pay shipping. i did that and now i have two charges that i never approved, one for $99 & one for $103. This is a scam and they are committing fraud. they never asked, i never ordered these products and never received these products. I happened to check my bank account to order something for my son's wedding. otherwise i would not have known. these people need to be stopped immediately!!!! Utah Internet Author: Pompton Lakes, New Jersey Home HealthCare: xtralash Internet  
 
23, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
24, Report #1285234


Feb 04 2016
10:04 PM
Dreamlight loans Dreamlight loans.com Don't fall for scam! Lagos Nigeria Internet
Author: Arlington, Texas Loans: Dreamlight loans Internet
 
 
25, Report #1285233


Feb 04 2016
10:00 PM
ADT Home security This Home Security company does not help when you need to remove there security system Nation Wide Nationwide Author: Murrieta, California Miscellaneous Electronics: ADT Home security Nationwide  
   
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