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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1324269


Aug 24 2016
06:05 AM
GREEN AUTHORITY Protect your money. Protect your home. Vaughn Ontario
Author: Toronto, Ontario Heating, Cooling & Ventilation: GREEN AUTHORITY Vaughn, Ontario
 
 
4, Report #1324001


Aug 22 2016
11:03 PM
Green Moving Homesafe Moving and Storage False Advertising, False 3rd Party Claim Company, Stolen Goods, Damaged Goods, Breach of Contract Nationwide
Author: Dallas, Texas Moving Companies: Green Moving Nationwide
 
 
5, Report #1323737


Aug 21 2016
08:04 PM
Johnson Controls Energizer car batteryJohnson Controls INC5757 N Green Bay Ave PO Box 591 Milwaukee WI 53201 Battery EXPLODED was less than 2 years old based on manufactured date stamp. Went to retailer but would not honor warranty without receipt. Contacted tech support referred me to retailer. Milwaukee Wisconsin Author: Slidell, Louisiana Auto Parts: Johnson Controls Nationwide  
 
6, Report #1323680


Aug 21 2016
10:00 AM
Switch it Title Exchange, llc,Oakmont Resort, Tree Tops Realty, Melissa Evans Realtor Misleading, ripoff, scam Pigeon Forge, Sevierville, Tennessee Author: Hurricane, West Virginia Resorts: Switch it Title Exchange, llc Tennessee  
 
7, Report #1323670


Aug 21 2016
09:40 AM
myheritage.com Lets you do a lot of work creating a family tree, and then deletes it for you with no warning Internet Author: Riverside, Illinois Websites: myheritage.com Internet  
 
8, Report #1323548


Aug 20 2016
09:01 AM
Tundra Lodge Wedding Reception Disaster Green Bay Wisconsin
Author: Peshtigo, Wisconsin Recreational Parks: Tundra Lodge Green Bay, Wisconsin
 
 
9, 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  
 
10, Report #1323454


Aug 19 2016
12:43 PM
Mitchell Kolodziejczak Aj Sweedler PTL Tree Service Inc this is a very shady company i hired them to do a job they did not do it the way they said they would when i asked for a refund they refused to give me my money back and refused to do the job over again nore would they reaturn my emails or phone calls.Hillsboro Oregon Proof?? Author: Hillsboro, Oregon Advertising Agencies: Mitchell Kolodziejczak Hillsboro, Oregon  
 
11, Report #1323293


Aug 18 2016
04:00 PM
Green Rush Consulting aka GreenRush Consulting aka Zeta Ceti Cannabis Consulting RipOff Artists!! Oakland California
Author: Oregon Small Business Services: Green Rush Consulting Oakland, California
 
 
12, Report #1323259


Aug 18 2016
01:29 PM
Green Dot Walmart money card green dot corporation greent dot walmart money card pasadena California Author: laurel, Maryland BBB Better Business Bureau: Green Dot Walmart money card pasadena, California  
 
13, Report #1323176


Aug 18 2016
01:07 PM
Green Mountain Energy raised rate more than 40% againt going market rate that was lowering Richardson, Texas Nationwide Author: Platea, Pennsylvania Utility Companies: Green Mountain Energy Nationwide  
 
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 #1322963


Aug 17 2016
08:38 AM
Dan the Tree Man Dan The Tree Man Druggie Con Man Rip Off Artist Derry New Hampshire
Dan The Tree Man Dan Brackesy Daniel Wells Crook Druggie Con Man Crackhead Author: Londonderry, New Hampshire Home Improvements: Dan the Tree Man Derry,
 
 
16, Report #1322689


Aug 15 2016
07:06 PM
I Green Movers Green Movers Inc Green Moving Go Green Movers Liars Scammers And Thieves This Is By Far The Worse Moving Company In The Country! Porter Ranch California Nationwide
Yes Shame On Me For Just Wishing To Get Paid What I'm Due! Author: Hallandale Beach, Florida Moving Companies: I Green Movers Nationwide
 
 
17, 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  
 
18, Report #1322530


Aug 15 2016
08:34 AM
Jaquane Darnel Green Jay Green, Kaleta Myers Really bad tentant Escondido, California Author: El Cajon, California Housing Rentals: Jaquane Darnel Green Nationwide  
 
19, Report #1322466


Aug 14 2016
08:51 PM
Maryn Leister Green / Indie Birth Woman who runs the IndieBirth website is a fraud and hypocrite. Did exact opposite of what she preaches. Sedona Arizona
Author: Gilbert, Arizona Family Services: Maryn Green Sedona, Arizona
 
 
20, Report #1322446


Aug 14 2016
08:16 PM
Pure life green coffee I want to cancel my order with them and they keep charging my bank account for $85.00 every month Tampa Florida Author: Dalhart, Texas Weightloss Programs: Pure life green coffee Tampa , Florida  
 
21, Report #1320706


Aug 14 2016
04:22 PM
Mega millions/PCH Michael green Nationwide Author: Las Cruces, New Mexico Accounting: Mega millions/PCH Nationwide  
 
22, 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
 
 
23, Report #1322405


Aug 14 2016
08:57 AM
Green dot corporation Walmart money card Green dot let a company called draftkings take money from my account without my consent totaling almost $600.00  PASADENA California Author: Demopolis, Alabama Credit Card Fraud: Green dot corporation PASADENA, California  
 
24, 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  
 
25, Report #1322316


Aug 13 2016
12:20 PM
JLR Green Coffee & Garcinia Cambogia Said I had 14 day free trial. Ordered 6-13-16.Delivered 6-20-16.Billed 6-28-16. Only 8 days to try. Norcross Georgia Author: Mineral, Virginia Supplemental Health Programs: JLR Green Coffee Norcross, Georgia  
   
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