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  Date Title City, State  
 
1, Report #1318514


Jul 23 2016
01:01 PM
Oasis Financial Unresponsive Illinois Author: Saucier, Mississippi Cash Services: Oasis Financial Internet  
 
2, Report #1286338


Jul 23 2016
12:32 PM
Mass Mutal MassMutual Massachusetts Mutual Life Insurance Company MassMutual Financial Group Mass Mutual 401k Income Reporting 1099R and Repayment. Questionalble activity and they dropped the ball. Nationwide Author: Virginia Financial Services: Mass Mutal Nationwide  
 
3, Report #1285100


Jul 23 2016
12:20 PM
Cheryl Peterson Officedesk909HFS@gmail.com, Sungard Financial Systems , 424-322-0835, They were offering an at home tele-commute job paying $25.00. Wayne Pennsylvania Author: Cinnaminson, New Jersey Work at Home Business: Cheryl Peterson Wayne, Pennsylvania  
 
4, Report #1283989


Jul 23 2016
12:12 PM
EG&G Marketing; Cliche Group, LLC; The Sagacious Group, LLC; The Sagacious Group, Inc; Cliche Magazine; egg.marketing; clichegroup.com; clichemag.com product not as described Florida Author: Texas Websites: EG&G Marketing Internet  
 
5, Report #1283945


Jul 23 2016
12:10 PM
Global Client Solutions Global DS Group LLC potential scamming, general misrepresentation, failure to send pertinent documents on time Jupiter Florida Author: San Jose, California Consumer Services: Global Client Solutions Jupiter, Florida  
 
6, Report #1283447


Jul 23 2016
12:06 PM
Michelle Benitez Michelle Moonsammy Scam Artist Atlanta or Miami Nationwide Author: atlanta, Georgia Financial Services: Michelle Benitez Nationwide  
 
7, Report #1281744


Jul 23 2016
11:43 AM
Tax Net Financial This company tricks you into thinking they are processesing a RAL and they deny everyone and charge $300+ to file taxes we can do free. Michigan Author: Graham, North Carolina Internal Revenue Service: Tax Net Financial nationwide  
 
8, Report #1318484


Jul 23 2016
10:46 AM
Rodgers Rogers Pontiac Gap insurance Chicago Illinois
Author: Blue Island, Illinois Financial Services: Rodgers Chicago , Illinois
 
 
9, Report #1318438


Jul 23 2016
10:36 AM
Harahs cherokee casino. Harahs casino valley river Slot machine gaming is way under regulation.... the games spin the same loosing sequence . I think theere is a major fraud alert with the gaming board... state and federal do nothing .. Cherokee , Murphy , North Carollina North Carolina
Author: Andrews, North Carolina City Governments: Harahs cherokee casino. Cherokee, North Carolina
 
 
10, Report #1318453


Jul 23 2016
10:17 AM
Metrex Property Group Betty Coca Stole my Application fee Littleton Colorado Author: Sheridan, Colorado Maintenance Companies: Metrex Group denver, Colorado  
 
11, Report #1282193


Jul 22 2016
07:40 PM
Tiaa-Cref Tiaa-Cref Financial Services Can't process a timely transaction! Charlotte, NC Nationwide Author: Pennsylvania Financial Services: Tiaa-Cref Nationwide  
 
12, Report #1284706


Jul 22 2016
07:08 PM
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
13, Report #1284996


Jul 22 2016
07:07 PM
Assurance Property Management Group, LLC Karen Sherard Unprofessional, Misrepresentation, Improper Book Keeping of financials Union City Georgia Author: Dallas, Georgia Property Management: Assurance Property Management Group, LLC Internet  
 
14, Report #1285090


Jul 22 2016
07:03 PM
All Seasons Travel Group Rebecca We will buy your Timeshare Nashville, Internet Tenn Author: Ewa Beach, Hawaii Realtors: All Seasons Travel Group Internet  
 
15, Report #1318410


Jul 22 2016
05:35 PM
finland financial Amber Singleton Scam Newport Beach California Author: West Hollywood, California Credit Reporting Agencies: finland financial Newport Beach , California  
 
16, Report #1292296


Jul 22 2016
03:38 PM
Paypal Payal buyer protection is a joke Internet Author: Tennessee Financial Services: Paypal Internet  
 
17, Report #1292301


Jul 22 2016
03:35 PM
Paramount Song Group Norm Daniels Jerry Normanf Total waste of money and time Nashville Tennessee Author: Houston, Texas Museums: Paramount Song Group Nashville, Tennessee  
 
18, Report #1280288


Jul 22 2016
02:17 PM
Group Red Matthew Brozovich Was late to every meeting we had and did not return any of my money Kirkland Washington Author: KIRKLAND, Washington Legal Services: Group Red WA  
 
19, Report #1318362


Jul 22 2016
01:17 PM
Peter Stokien blue Mountain Capital Sources Bank Statements Independance Ohio Author: , Texas Financial Services: Peter Stokien Independance, Ohio  
 
20, Report #1279654


Jul 22 2016
11:51 AM
Atlantic Group Arbitration Fraud, payday loan United Kingdom United Kingdom Author: Alabama Loans: Atlantic Group Arbitration Internet  
 
21, Report #1318223


Jul 22 2016
11:03 AM
Frontier Merchant Capital Group TRUSTED BUSINESS REVIEW: Frontier Merchant Capital helping small and large businesses, assessing their market needs and providing necessary solutions. Frontier Merchant Capital is focused on establishing lasting and valuable long term relationships with clients and the financial community. Ripoff Report Recommended & Verified TRUSTED BUSINESS - VERIFIED FOR BEST PRACTICES IN FINANCIAL SERVICES BUSINESS.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital was founded in 2007. Frontier Merchant Capital currently works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital is able to provide valuable services in a low risk, high reward model. Toronto, Canada, Ontario
 
 
22, Report #1318288


Jul 22 2016
08:01 AM
Leser Group LTD Abraham Leser Leser Group LTD Are Slumlords Brooklyn New York Author: Brooklyn, New York Unusual Rip-Off: Leser Group LTD Brooklyn, New York  
 
23, Report #1278592


Jul 22 2016
07:41 AM
westernuniontobitcoin.org westernuniontobitcoin SCAM *** WESTERNUNIONTOBITCOIN.ORG *** SCAM Internet
Author: Alabama Financial Services: westernuniontobitcoin.org Internet
 
 
24, Report #1277909


Jul 22 2016
07:38 AM
Jim@fastcheapresumes.com This guy Jim (supposedly} took my money to re-do my resume. When he called me for our scheduled appointment, he got belliegerant because I wouldn't upgrade to his service for another $20. Internet Author: Lutz, Florida Financial Education: Jim@fastcheapresumes.com Internet  
 
25, Report #1318275


Jul 22 2016
06:59 AM
Royal Holiday Vacation Travel Advisory Beware of this SCAM, please do NOT ignore this!!! Distrito Federal Author: Dallas, Texas Timeshare Rentals: Royal Holiday Distrito Federal,  
   
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