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  Date Title City, State  
1, Report #1260052

Oct 08 2015
03:44 PM
directexpress directexpress contacted me about a charge to my account, i have checked my account there is nothing wronggoverment address goverment Internetgoverme Author: wilkes-barrre, Pennsylvania Financial Services: directexpress Internet  
2, Report #1196200

Oct 08 2015
03:24 PM
Zoldan Eastwood AKA Zolden Eastwood AKA Angeltouch Holdings This man steals money through fake investment opportunities New York New York
Author: New York, New York Financial Services: Zoldan Eastwood New York, New York
3, Report #1255128

Oct 08 2015
03:22 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
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
4, Report #1258172

Oct 08 2015
02:35 PM, Echo Capital, Echo Capital Corp Warning: Thief, Liar, Ripoff, False Company Stealing Clients Funds and Money - BEWARE! Jacksonville Florida
Author: California Financial Services: Jacksonville, Florida
5, Report #1259983

Oct 08 2015
10:56 AM
Pinnacle Credit Services Pinnacle Credit Services claims I owe them $810 which is damaging my credit scoring Hopkins Minnesota Author: NEW YORK, New York Financial Services: Pinnacle Credit Services Hopkins, Minnesota  
6, Report #1259964

Oct 08 2015
09:36 AM
CLEARVIEW SETTLEMENT John Miller(Financial Crime and investigation department) Stating that i owe them $1280.00 & that if i don't settle legal action will be taken.  Internet Author: Van Nuys, California Unusual Rip-Off: CLEARVIEW SETTLEMENT Internet  
7, Report #1259922

Oct 08 2015
07:20 AM
RoundPoint Mortgage Servicing Corporation Forms sent they claim forms are missing, denied short sale, denied Deed-n-lieu North Carolina Nationwide Author: May, Texas Mortgage Companies: RoundPoint Mortgage Servicing Corporation Nationwide  
8, Report #1259896

Oct 07 2015
11:28 PM
Mr. Ari Price at Everyoption Account manager Mr. Ari Price deliberately blow up my Everyoption account with rogue trades to 2 euro with fake trades. London Nationwide
Author: Edmonton, Alberta Financial Services: Everyoption Nationwide
9, Report #1259834

Oct 07 2015
04:42 PM
Global Cash Card GCC Global Cash Card is FRADULENT Irvine Nationwide Author: Marinette, Wisconsin Financial Services: Global Cash Card Nationwide  
10, Report #1259704

Oct 07 2015
09:11 AM
Jordan Buckman of Oracle Financial Group Aggressive tone when talking on the phone, scam New York Author: Gulfport , Mississippi Collection Agencies: Jordan Buckman of Oracle Financial Group Nationwide  
11, Report #1259682

Oct 07 2015
08:32 AM
Empire Financial Firm, Empire Debt Services, Victoria Gomez Scared me by saying there'll be an interception of income Norcross Georgia Author: Las Vegas, Nevada Collection Agencies: Empire Financial Firm Norcross, Georgia  
12, Report #1259651

Oct 06 2015
11:07 PM
13, Report #1259396

Oct 06 2015
10:00 PM
Groupo Vidanta Vida Life Groupo Mayan Vacation Resort Grand Mayan VacationMayan Group Groupo VidantaCKBE Vida Vacations Promised Gift to listen to 90 minute presentation, stayed seven hours, Gift denied upon redemption in the United States Nuevo Vallarta, Mexico Grand Mayan Corporation and Chris at ETTSI Travel Corrected the Problem and they came up with a reasonable solution Author: Los Angeles, California Timeshare Rentals: Groupo Vidanta Vida Life Groupo Mayan Vacation Resort Nuevo Vallarta,,  
14, Report #1259634

Oct 06 2015
07:54 PM
Towerpoint Capital Is Towerpoint Capial guilty of Fraud? Atlanta Georgia Author: Dist of Columbia Financial Services: Towerpoint Capital Atlanta, Georgia  
15, Report #1259631

Oct 06 2015
07:51 PM
Tuition Management Systems Pulled money out my account without permission RI and OH Author: Wauconda , Illinois Financial Education: Tuition Management Systems Internet  
16, Report #1259627

Oct 06 2015
06:47 PM
Leaf Capital Funding, LLC Fraudulant Charges Moberly Missouri Send them a certified letter Author: Tucson, Arizona Financial Services: Leaf Capital Funding, LLC Moberly, Missouri  
17, Report #1259597

Oct 06 2015
04:43 PM
Your Domain SolutionsLLC Joe Martenelli, WF Holding, Financial, LLC Internet Crime Goodyear California Author: Stockton, California ORGANIZED CRIME: Your Domain SolutionsLLC Goodyear, California  
18, Report #1259592

Oct 06 2015
04:41 PM
Sundance Vacations Travel advantage network Tri-state financial Sundance Vacations lied about their services and failed to mention a cancellation procedure Parsippanny New Jersey Author: New York, New York Travel Agencies: Sundance Vacations Parsippanny, New Jersey  
19, Report #1255076

Oct 06 2015
02:40 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
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
20, Report #1259509

Oct 06 2015
01:45 PM
NATIONAL BANKCARD kept our money thousand oaks California Author: COQUILLE, Oregon Financial Services: NATIONAL BANKCARD thousand oaks, California  
21, Report #1259525

Oct 06 2015
01:35 PM
Quicken Loans Today is October 6, 2015. After months of countless requests for more and more paperwork(some duplications) from quicken loans, we were finally denied the loan. Folks, in my opinion someone at QL should contact me direct rather than go thru my current financial institution and man up. This is TOTALLY wrong. Why advertise HARP loans if you don't really participate in that arena. Intenet Author: uniontown, Ohio Mortgage Companies: Quicken Loans Internet  
22, Report #1259501

Oct 06 2015
01:01 PM
Collins College Stole a military veteran's post 911 gi bill and money. Tempe Arizona Author: Palm bay, Florida Financial Education: Collins College Tempe, Arizona  
23, Report #744440

Oct 06 2015
10:07 AM
The Talaton Group TRUSTED BUSINESS REVIEW: The Talaton Group, LLC client's experience, is to always convey an advocacy to our client, & to consistently deliver an exceptional experience before, during, and after a sale is made.. *UPDATE: The Talaton Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. The Talaton Group recognized by Ripoff Report Verified™ as a safe business service.
Author: , Illinois Financial Services: HERB TROTTER wheaton, Illinois
24, Report #1259391

Oct 05 2015
10:10 PM
Windset Capital Corporation Predatory Business Loan Lender Deceptive Practices Riverton Utah You just confirmed it... Author: Van Alstyne, Texas Loan Brokers: Windset Capital Corporation Riverton, Utah  
25, Report #1259326

Oct 05 2015
04:37 PM
Trident Fund 1, LLC. Trident LeasingFaction Eight, LLC Trident Leasing Corporation Beware! This company Will Cash your Deposit and not honor the contract San Jose California Author: calabasas, California Loans: Trident Fund 1, LLC. San Jose, California  
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