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  Date Title City, State  
 
1, Report #1172690


Aug 27 2014
10:58 AM
Select Portfolio Servicing This company keep posting NOD on my door knob...no loan, clear title, called, they did not respond Utah Utah Author: riverside, California Mortgage Fraud Investigators: Select Portfolio Servicing Utah  
 
2, Report #1172527


Aug 27 2014
08:49 AM
nationalpaydayloan services Ruban roberts. I was called by a rub an roberts saying that I was approved for a loan. I was asked to pay a one time deposit of 135.00 from a green dot money pac so I was called back and told that IRS had my loan on hold cuz I needed to pay 190.00. I got upset I am a single mom of 6 kids I have stage 4 colin cancer and I was beat out of cash that I need. I want to see everyone that was ripped off get their funds back and rub an and the rest need to be shut down and jailed for stilling from people like us. Internet Author: jackson, Mississippi Miscellaneous Companies: nationalpaydayloan services Internet  
 
3, Report #1172547


Aug 26 2014
08:08 PM
Money Tree Lead Systems, Dillon Dabbs, Allison Hopkins, Mike Oddo Bold Face Liars that want your Money... Not to be TRUSTED, do NOT do business with them Springfield, Missouri Author: Glendale, Arizona Realtors: Money Tree Lead Systems Springfield, Mo. , Missouri  
 
4, Report #1172474


Aug 26 2014
02:57 PM
sensibly slim green coffe bean extract sensibly slim green coffee scam! Internet Author: kansas city, Missouri Weightloss Programs: sensibly slim green coffe bean extract Internet  
 
5, Report #1172304


Aug 25 2014
09:02 PM
7 Minute Loan Loan Scam using Green Dot Money Pak Beware!!! Plantation Florida Author: Amelia, Ohio Loans: 7 Minute Loan Plantation, Florida  
 
6, Report #1172253


Aug 25 2014
04:49 PM
OCWEN Loan Servicing, LLC Ocwen Financial Corporations illegal practices, denied twice for home modification, ignored court requests, unrealistic fees, rediculous interest rates West Palm Beach Florida Author: Two River, Wisconsin Loans: OCWEN Loan Servicing, LLC West Palm Beach, Florida  
 
7, Report #1172131


Aug 25 2014
10:30 AM
Market Survey Information Inc David Wilson wilsond@blumail.org Aaron RamseyInwas I was chosen to be a mystery shopper. Received Postal Money Order $933.50. Asked to purchase Green Dot money paks. Romulus MI 48174 Internet/ MI Author: Simsbury, Connecticut United States Post Office: Market Survey Information Inc Internet  
 
8, Report #1171999


Aug 24 2014
03:10 PM
USA QUICK CASH LOANS representative: Shawn Martin I was called to say I had qualified for a loan and I needed to put $140.00 on a green dot card and give them the information. Internet Author: Whiteville, North Carolina BBB Better Business Bureau: USA QUICK CASH LOANS Internet  
 
9, Report #1171903


Aug 23 2014
11:56 PM
green valley ranch casino Bill wright general mgr Justin Moore asst mgr They let your wife watch her husband died on the floor without giving him help for over 10 minutes henderson Nevada Author: henderson, Nevada Security Services: green valley ranch casino henderson, Nevada  
 
10, Report #1171728


Aug 22 2014
06:31 PM
Green Clean, Green Clean VA DO NOT USE THIS COMPANY!!!!! Richmond Virginia Author: Richmond, Virginia Cleaning Services: Green Clean Richmond, Virginia  
 
11, Report #1171705


Aug 22 2014
04:38 PM
ACE CASH SERVICES ACE cash services Rip Off E-mails Internet Author: joshua tree, California Collection Agencies: ACE CASH SERVICES Select State/Province  
 
12, Report #1171573


Aug 22 2014
08:12 AM
Natural Green Cleanse The thief’s are sending out overpriced products, for which Amazon charges less than 1/3 the price Internet Author: Mattapan, Massachusetts Supplemental Health Programs: Natural Green Cleanse Internet  
 
13, Report #1171487


Aug 21 2014
07:06 PM
acs i was told that i have to pay $926.23 and it has to be by green dot Internet Author: Providence, Rhode Island Unusual Rip-Off: acs Internet  
 
14, Report #1171454


Aug 21 2014
04:40 PM
DishNET With DishNET, you can do anything on the Internet you want to do! Nationwide Author: Green Bay, Wisconsin Internet Service Providers: DishNET Nationwide  
 
15, Report #1171435


Aug 21 2014
02:58 PM
Dan Murphy; Joshua Tree Financial; milliondollartarget.com; Mission:Exponential Profits; relaxedinvestor.com Dan is not the man .... he has stellar reviews ,false reviews. ... reality looks different Internet Author: Brandon, Mississippi Financial Education: Dan Murphy Internet  
 
16, Report #1171284


Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet Author: Portsmouth, Ohio Loans: GE Capital Financial Services Internet  
 
17, Report #1170967


Aug 20 2014
06:16 AM
Publisher Clearing House Mega Millions Jade Jefferson Representative requested you pay $1500 via Green Dot Money Cards in order to cover 1% car tax for Mercedes Benz, $2.5 million, and $50,000 cash Las Vegas Nevada Author: Annapolis, Maryland $$ REWARDS Offered: Publisher Clearing House Mega Millions Las Veags, Nevada  
 
18, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
19, Report #1170905


Aug 19 2014
06:39 PM
Gree Tree Financial Group Green tree financial loan modification Newport Beach California Author: Hayes, Virginia Loan Modification: Gree Tree Financial Group Newport Beach, California  
 
20, Report #1170850


Aug 19 2014
02:22 PM
Lexington Management Lexington HomesLexington Inc. Poorly Managed Company Sends Bill Instead of Returned Deposit Green Bay Wisconsin Author: Green Bay, Wisconsin Housing Rentals: Lexington Management Green Bay, Wisconsin  
 
21, Report #1170841


Aug 19 2014
01:59 PM
Media Opportunities Direct, Inc. M.O.D. offices PG & Associates offices Pierce, Green & Associates Cash prize, now available for payment to you $1,737,000.00 send $26.00 to release funds AE Geleen The Neatherland Author: Chula Vista, California United States Post Office: Media Opportunities Direct, Inc. AE Geleen,  
 
22, Report #1170811


Aug 19 2014
01:17 PM
Public Storage Unreasonable rate hike and awful telephone customer service Colorado Author: Wimberley, Texas Storage & Self Storage: Public Storage Lone Tree, Colorado  
 
23, Report #1170713


Aug 19 2014
08:00 AM
PRO TRAVEL CONNECTIONS BLUE / GREEN RESORTS WILL NOT RETURN MY CALLS ON A REFUND AFTER BEING SOLD A PACKAGE UNDER CONDITIONS THAT DO NOT PERTAIN TO MY STATUS LITTLE RIVER South Carolina Author: saraland, Alabama Resorts: PRO TRAVEL CONNECTIONS LITTLE RIVER, South Carolina  
 
24, Report #1170182


Aug 16 2014
11:44 AM
green dot refuse refund money pasadena califonia Author: colorado springs, Colorado Financial Services: green dot Pasadena, California  
 
25, Report #1170136


Aug 16 2014
07:42 AM
Absolute Green Coffee Extract & Super Garcinia Cabogia Aboslute Coffee Cleanse, Super Garciana Cambogia, weight loss, free bottle, pay only shipping $4.95 Internet
Author: Lake Wales, Florida Weightloss Programs: Absolute Green Coffee Extract & Super Garcinia Cabogia Internet
 
   
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