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  Date Title City, State  
 
1, Report #1319022


Jul 26 2016
01:26 PM
Floors To Go - William LIndholm AKA Carpet Mill Connection Hires unexperienced installer Oak Hill Florida Author: longwood, Florida Carpet & Tile Stores: Floors To Go - William LIndholm Oak Hill, Florida  
 
2, Report #1289158


Jul 25 2016
09:57 PM
SEAS LLC in Tampa, FL Tower Preservation LLC, Southeastern Asset Services LLC, 4510 Oak Fair Blvd Suite 130Tampa, FL Never Received payment for work Tampa Florida Author: riverview, Florida Cleaning Services: SEAS LLC in Tampa, FL Tampa, Flordia  
 
3, Report #1037501


Jul 25 2016
07:59 PM
The Business Finance Store Lending Internet Author: Westminster, Colorado Loans: Business Finance Store Internet  
 
4, Report #1318845


Jul 25 2016
04:23 PM
ole ben franklin motors oak ridge tn lied about carfax oak ridge Tennessee Author: HARRIMAN, Tennessee Auto Inspection: ole ben franklin motors oak ridge tn oak ridge , Tennessee  
 
5, Report #1318839


Jul 25 2016
03:42 PM
Commercial Real Estate Finance LLC CRE Finance LLC refusal to refund, incomplete transaction, Eatontown New Jersey Author: Brooklyn, New York Commerical Lending Firm: Commercial Real Estate Finance LLC Internet  
 
6, Report #1290895


Jul 25 2016
11:39 AM
Capital One Pattrick Maddes Loan officer Received email with a loan document attached saying I was approved for a loan for 9000.00 at a 5.2% rate to pay back in 3 yrs at 289.00 a month. ¬†Keyport NJ Author: ada, Michigan Commerical Lending Firm: Capital One NJ  
 
7, Report #1291152


Jul 23 2016
10:01 PM
Cartersville Auto Lending Cartersville Georgia update : still broke amd pissed Author: Marietta, Georgia Auto Dealers: Cartersville Auto Lending Cartersville, Georgia  
 
8, Report #1318397


Jul 22 2016
04:02 PM
Golden State Services Fraud/Scam Phoenix Arizona Author: Lodi, California Loan Modification: Golden State Services Phoenix, Arizona  
 
9, Report #1279662


Jul 22 2016
11:53 AM
Cameron Donlap Easy fast money not so Easy, But misrepresented as well New York Author: Bell, California Commerical Lending Firm: Cameron Donlap NY  
 
10, Report #1318214


Jul 21 2016
07:13 PM
Callister & Associates Al Devault Pamela Saleres P.S. M&A LLC Matthew Q Callister Investment Fraud, Lending Fraud, Failure to Provide Services, Las Vegas Nevada Author: Montgomery, Alabama Commerical Lending Brokers: Callister & Associates Las Vegas, Nevada  
 
11, Report #1292378


Jul 21 2016
05:18 PM
Consumer Reports Magazine Unclear about mail subscription not containing on line subscription and Cancellation Info. Yonkers New York Author: Oak Harbor, Washington News Media: Consumer Reports Magazine Nationwide  
 
12, Report #1318105


Jul 21 2016
10:31 AM
Gateway Capital Partners Advance Fee Loan Scam Once You Pay They Run Away Salt Lake City Utah Author: St Louis, Missouri Commerical Lending Firm: Gateway Capital Partners Salt Lake City, Utah  
 
13, Report #1318094


Jul 21 2016
08:22 AM
APL Abdulmaalik Private Lending After transferring loan initiation fee the company disappeared Houston Texas Author: Longwood, Florida Loans: APL Houston, Texas  
 
14, Report #1293519


Jul 20 2016
04:23 PM
Open Road Lending Nothing more than a way to ding your credit Internet Just read the letter Author: Virginia Loans: Open Road Lending Internet  
 
15, Report #1317620


Jul 18 2016
06:55 PM
Nextgear Capital nextgear shannon landreth nextgear converted my cars, in my opinion, illegally nextgear in my opinion, stole cars carmel Indiana Author: east brunswick, New Jersey Commerical Lending Firm: Nextgear Capital Nationwide  
 
16, Report #1317491


Jul 18 2016
08:26 AM
Domain Monkeys, LLC Aim High!, Inc.Get Yer Name!Lunar Domains1 Domain Source, Ltd.Consolidated Domain ManagementVincent Hamm domain name registration registrar scam transfer ICANN violation Golden Colorado Author: New York, New York Websites: Domain Monkeys, LLC Golden, Colorado  
 
17, Report #1317347


Jul 17 2016
09:28 AM
Lending club private Approved loan text Internet Update Author: Little rock, Arkansas Loans: Lending club private Internet  
 
18, Report #1271570


Jul 15 2016
05:32 PM
Veritas law group, Andrew Weitz Loan modification Encino California 91316
Author: Oak view, California Attorneys & Legal Services: Veritas law group, Encino Ca 91316, California
 
 
19, Report #1316871


Jul 14 2016
09:52 AM
Ocwen LLC Ocwen home lending Ocwen the place that says they help home owners Yeah right Ocwen.com Author: Wyandotte, Michigan Mortgage Companies: Ocwen LLC Internet  
 
20, Report #1316576


Jul 12 2016
09:46 PM
Stan Koch and Sons Lie to drivers about miles.Dumb dispatchers Golden Valley Minnesota
Author: Minneapolis, Minnesota Liars: Stan Koch and Sons Golden Valley, Minnesota
 
 
21, Report #1316546


Jul 12 2016
06:13 PM
Cam truck sales Ride now leasing llc cam express one they are not fair to their obligation from the owner to the son in law to the mechanics to the girls who work ther Ashley Taylor is the newgirl but she will be trained to learn how to lie, HUNTSVILLE Texas Author: kenner, Louisiana Commerical Lending Firm: Cam truck sales hUNTSVILLE, Texas  
 
22, Report #1316355


Jul 11 2016
11:27 PM
APL Abdulmaalik Private Lending Mustapha Abdul Maalik SCAM CLAIMS HE IS A PRIVATE LENDER AND PROVIDES LINES OF CREDIT Houston Texas
Author: Houston, Texas Loans: APL Abdulmaalik Private Lending Houston, Texas
 
 
23, Report #1316331


Jul 11 2016
08:38 PM
Rockstone funding Good faith lending The both companies are run by Anthony Bollers alias Wayne Loverance He took over 7000.00 from me an all I hear is tomorrow he'll pay me. A scammer Stay away. I am not become his worse nightmare. I am on a mission to get every cent back Stay away Stole money told me he would fund my deal. Would close within 10 business days. Georgia Internet Author: Greenville, Rhode Island Attorneys General: Rockstone funding Good faith lending Internet  
 
24, Report #1315997


Jul 09 2016
08:46 PM
suffield lending wrong address on website Internet Author: Wyckoff, New Jersey Commerical Lending Firm: suffield lending Internet  
 
25, Report #1315881


Jul 09 2016
10:16 AM
marketplace dental waste of money oak creek Internet Author: south milwaukee, Wisconsin Dental Services: marketplace dental Internet  
   
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