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  Date Title City, State  
 
1, Report #1284747


Feb 06 2016
03:23 PM
Lincoln Life Center Lincoln Institute of Financial EducationLincoln Institute of Financial Empowerment scam sales pitch gross misrepresentation stocks options con scheme Sandy Utah Author: Nationwide Financial Education: Lincoln Life Center Nationwide  
 
2, Report #1285650


Feb 06 2016
02:55 PM
Ronald Wayne Holland & Kimberly Cline Eden Outdoor Living BEWARE!! Cedar Park Texas Author: Cedar Park, Texas Landscaping: Ronald Wayne Holland & Kimberly Cline Texas  
 
3, 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  
 
4, 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  
 
5, Report #1285369


Feb 05 2016
12:54 PM
EJ's Tree Service Erik Dean Knudson Fraudulent tree / landscaping service Lugoff South Carolina ej's tree service Author: Phoenix, Arizona Landscape Companies: EJ's Tree Service Lugoff, South Carolina  
 
6, Report #1285303


Feb 05 2016
10:24 AM
Quest financial services Ed Haley they promised a loan modification, charged me 3500.00 and closed they doors. Newport Beach California
You all should file with the Orange County District Attorney www.ORANGECOUNTYDA.ORG Author: encintas, California Loan Modification: Quest financial services Newport Beach, California
 
 
7, Report #1285296


Feb 05 2016
10:09 AM
John M. Wright, Senior Vice President Financial Pacific Leasing, Umpqua Bank Nasty, Threatening Inappropriate Collection activity, outrageous fees, unprofessional staff Federal Way Washington Author: Auburn, Washington Commerical Lending Firm: John M. Wright, Senior Vice President Federal Way, Washington  
 
8, Report #1285133


Feb 04 2016
03:45 PM
Centura college online Furthering my education turned into a SCAM Virginia beach Virginia Author: Clarksville, Iowa Financial Education: Centura college online Virginia beach, Virginia  
 
9, Report #1284961


Feb 04 2016
09:30 AM
Green dot Coorpation unfriendly rude aggrogant sarcasm Internet whatever Author: Batonrouge, Louisiana Credit Card Fraud: Green dot Coorpation Internet  
 
10, Report #1284722


Feb 03 2016
12:07 PM
Beneke Financial Group benekeFG benekefinancial larry beneke financial group Con-Artist San Antonio Texas Author: nashville, Tennessee Trade Schools: Beneke Financial Group San Antonio, Texas  
 
11, Report #1284591


Feb 03 2016
06:42 AM
 she said that I would get a $500 check advance but she lied detroit Michigan Author: inkster , Michigan Financial Services: maximum tax service detroit , Michigan  
 
12, Report #1284454


Feb 02 2016
04:14 PM
Cargo experts corporation Cheated and made me pay extra Internet Author: California Moving Companies: Cargo experts corporation Internet  
 
13, Report #1284442


Feb 02 2016
03:54 PM
OptumHealth Fiancial Services Optum Health Financial Services COBRA RIP OFF! Louiseville Nationwide Author: Milwaukee, Wisconsin Financial Services: OptumHealth Fiancial Services Nationwide  
 
14, Report #1284237


Feb 02 2016
07:03 AM
Swift Capital Financial Swift Capital This crooked company charge me a fee over $4000 dollars so called double decking fees. willmington Delaware Author: westbury, New York Financial Services: Swift Capital Financial willmington, Delaware  
 
15, Report #1284195


Feb 01 2016
11:22 PM
AMP, AXA ripped me off, provided deceitful and misleading financial advice and destroyed my life Sydney Australia Author: Sydney, Financial Services: AMP Nationwide  
 
16, Report #1284192


Feb 01 2016
10:43 PM
BTCoinEscrow.com Unprofessional, non responsive, not following its set inspection rule Dallas Internet Author: Los Angeles, California Financial Services: BTCoinEscrow.com Internet  
 
17, Report #1284130


Feb 01 2016
05:50 PM
QUEST FINANCIAL SOLUTIONS ANNEX FUNDING, TIM SIDES, TIMOTHY SIDES, ED HALEY, EDWARD HALEY, MARIOBENDICHO ANNEX FUNDING NEVER PAYS EMPLOYEES / LABOR BOARD & CLASS ACTION PENDING Newport Beach California
Author: newport beach, California Loan Modification: QUEST FINANCIAL SOLUTIONS Newport Beach, California
 
 
18, Report #1284120


Feb 01 2016
05:47 PM
Annex Funding Yellow Stone, Loan Me, Quest Financial Solutions, Mario Bendicho, Ed Eugene Haley Hire people to call businesses get them to borrow money from annex at a extremely high rate, then either fire you so they don't have to pay you, or tell you you just have bad luck and the loans you've opened were declined or never closed either way you don't get paid Newport Beach California Thanks for finding them I have a judgement against them! Author: Irvine, California Financial Services: Annex Funding Newport Beach, California  
 
19, Report #1284087


Feb 01 2016
05:32 PM
Financial West Group US Vertical Recovery Fund---Looks like a Possible Madoff Scenario and Broker Did Not Do His Job Tarana California Author: Porter Ranch, California Investment Brokers: Financial West Group Tarana, California  
 
20, Report #1284086


Feb 01 2016
04:26 PM
Titan Group Financial LLC claims i owe a pay day loan from 2012, never contacted me to make payment arrangements so the interest charges would build. i do NOT remember taking out this payday loan. Nationwide Author: Downey, California Questionable Activities: Titan Group Financial LLC Nationwide  
 
21, Report #1281078


Feb 01 2016
11:53 AM
Javitech Block LLC Midland Funding NCC-2 corporation Sent me a letter of notice of court proceedings to collect debt in darke county municipal court ,to avoid this they want me to pay the debt in full or give them my employment wage information to garnish my wages and or my bank account Cleveland Ohio Author: Greenville, Ohio ORGANIZED CRIME: Javitech Block LLC Cleveland , Ohio  
 
22, Report #1283923


Feb 01 2016
10:22 AM
Anchor House Financial A complete SCAM! 5662 Calle Real Suite #207 Goleta, CA 93117 Nationwide Author: Simsbury , Connecticut Real Estate Investing: Anchor House Financial Nationwide  
 
23, Report #1283868


Feb 01 2016
06:09 AM
American financial resolution, AFR, this company is a sham they took my $5000 and did not do what i was promised which was loan modification and never heard from them and never returned my calls and refused to return my money dispite their guaranteed that i was promised at the time to sign a contract torrance California SCAMMED FROM THE START Author: woodland hills, California Brokerage Companies: American financial resolution(AFR) torrance, California  
 
24, Report #1283797


Jan 31 2016
06:01 PM
Gerardo Cornejo Velez Gerardo Cornejo Velez. Fraud and a Scammer Legacy Investment Management Limited Bosco Morales and Gerardo Cornejo Velez Mexican Conmen and Frauds Mexico City aka Gerardo Cornejo of INVERNAY with his partners scams unexpected investors. México, D.F. Mexico City
Author: Dist of Columbia Financial Services: Gerardo Cornejo Velez México, D.F.,
 
 
25, Report #1283678


Jan 31 2016
07:48 AM
redrock financial inc filed a judgement after they took money north olmsted Ohio Author: cleveland, Ohio Loans: redrock financial inc Nationwide  
   
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