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1, Report #1325263


Aug 29 2016
02:11 PM
Cover 1 Endorsement: Global Service Group Account#XXXXXX2165 Bank of Texas Cover One charged my checking account for $287.46 on on July 20, 2016. Nationwide
Author: Red Oak, Texas Banks: Cover 1 Nationwide
 
 
2, Report #1323230


Aug 28 2016
03:52 PM
VESTA MANAGEMENT SERVICES POST OAK PLACE APARTMENTS horrendous and atrocious horrible management EULESS Texas Author: Fort Worth, Texas Homeowner Associations: VESTA MANAGEMENT SERVICES EULESS, Texas  
 
3, Report #1325018


Aug 27 2016
09:13 PM
India Food Mart stale Oak Creek Wisconsin Author: south milwaukee, Wisconsin Grocery Stores: India Food Mart Oak Creek, Wisconsin  
 
4, Report #1324633


Aug 25 2016
04:41 PM
Team Funding Solutions Team Funding Solutions is a rip off company Austin California Author: Agoura Hills, California Commerical Lending Firm: Team Funding Solutions Austin, California  
 
5, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
6, Report #1324316


Aug 24 2016
10:53 AM
Open Road Lending - Abdu Goush claim you're approved but only approved to a certain point!! Nationwide Internet The Point Is??? Author: Arlington Heights, Illinois Advertising / Deceptive: Open Road Lending Internet  
 
7, Report #1324273


Aug 24 2016
06:07 AM
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet Author: northbrook, Illinois Commerical Lending Brokers: Premier financial capital Internet  
 
8, Report #1324228


Aug 23 2016
07:07 PM
Mohegan Auto and Tire Diah Hamed Sold Damaged Car ! car was in a fire and flood and never gave the proper receipt and fake car fax Shub Oak New York Author: Spring Valley, New York Auto Dealers: Mohegan Auto and Tire Shub Oak, NY  
 
9, Report #1324067


Aug 23 2016
08:34 AM
Our Campus Market Student Advantage Card LATE, Missed textbook discount, Welcome pkg not even shipped yet Nationwide Author: Golden, Colorado Colleges and Universities: On Campus Market Nationwide  
 
10, Report #208975


Aug 21 2016
09:05 PM
Golden Eagle Credit Corp ripofF FRAUD! Their own attorney said they have NO VALID claim against me! Yet they report me as BAD DEBT with Experian. Woodland Hills California Mark...This is just too easy! Author: Enterprise, Alabama Collection Agencies: Golden Eagle Credit Corp Woodland Hills, California  
 
11, Report #1323733


Aug 21 2016
07:53 PM
Monarch Contract Builders Words and Promises NOT backed by Actions and Professionalism Oak Park Illinois Author: Chicago, Illinois Builders & Contractors: Monarch Contract Builders Oak Park, Illinois  
 
12, Report #1323464


Aug 19 2016
02:12 PM
Erhenbaum Lending Group i was contacted after i sent a request for a loan. they said i was approved all i needed was a cosinger or to pay 400.00 to cover up tp 5 mo payment. Stamford Connecticut Author: Campbell, Ohio Cross-Border Scams: Erhenbaum Lending Group Stamford , Connecticut  
 
13, Report #1323401


Aug 19 2016
09:27 AM
Justcloud I used this internet backup company and cancelled my service in March. I just received a charge for $24.95 and it said it was a yearly charge. I never authorized that and believe they are doing this to all of their customers, new and old. United Kingdom Internet Author: Oak Harbor, Washington Internet Services: justcloud Internet  
 
14, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
15, Report #1322535


Aug 15 2016
08:46 AM
Lending Club USA Repetitive phone calls from scammers saying you've been approved for a loan Nationwide Author: Kissimmee, Florida Commerical Lending Firm: Lending Club USA Nationwide  
 
16, Report #1322507


Aug 15 2016
06:24 AM
Golden Hub Inc Told me the exact letter as reported here I should report within 72 hiurs Nationwide Author: Elmwood Park, Illinois Questionable Activities: Golden Hub Inc Nationwide  
 
17, Report #1322499


Aug 15 2016
06:16 AM
golden hub inc mary tyler rip off email Internet Author: Nevada Sales People: golden hub inc Internet  
 
18, Report #1322468


Aug 14 2016
08:52 PM
Golden Hub Inc Suspicious email message requiring reporting to new job Nationwide
Author: St. Louis, Missouri Employers: Golden Hub Inc Nationwide
 
 
19, Report #1322459


Aug 14 2016
08:46 PM
lightening lemon Internet Author: Oak Park, Michigan Adult Care Facilities: lightening lemon Internet  
 
20, Report #1322435


Aug 14 2016
12:20 PM
Open Road Lending N/A this company is a warehouse for several other companies and share your information even if unauthorized and certified letters have been sent to them they lie to credit agencies and cannot prove any documentation North Richland Hills Texas
Author: Lorain, Ohio Credit Reporting Agencies: Open Road Lending North Richland Hills, Texas
 
 
21, Report #1322373


Aug 13 2016
08:52 PM
Wells Fargo Bank N.A. uses reverse mortgages as preditory lending Ft. Mill, SC Nationwide Author: Katy, Texas Mortgage Companies: Wells Fargo Nationwide  
 
22, Report #1322074


Aug 11 2016
09:51 PM
Golden Corral Nationwide Author: Bloomingburg, New York Cash Services: Golden Corral Nationwide  
 
23, Report #1322052


Aug 11 2016
06:28 PM
imperial advanced, they had me put money on i tune card to get a loan from them the company is imperial advanced new york new york Author: Somerset, Pennsylvania Commerical Lending Brokers: imperial advanced somerset, Pennsylvania  
 
24, Report #1321728


Aug 10 2016
10:25 AM
Bandwidth Contacted via phone with threatening message that they would pursue me on social media at my job and at my home. Michigan Michigan Author: Royal oak, Michigan Questionable Activities: Bandwidth Michigan  
 
25, Report #1321587


Aug 09 2016
01:37 PM
Do hard money / Ryan g wright Told me I was approved for a specific property in camp point il. Once I took a loan out and paid them I was then told that property they could not do. 8785 south Jordan Valley way suite 1 west Jordan U Utah
Author: Quincy , Illinois Commerical Lending Brokers: Do hard money / Ryan g wright Utah
 
   
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