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  Date Title City, State  
 
1, Report #1326739


Sep 07 2016
06:21 AM
Fidelity Bank Plc, Mr. Nnamdi J. Okonkwo, Mrs. Esther Brown, Asije Raymond Fidelity Bank Plc, Managing Director Mr.Nnamdi J. Okonkwo, Depositor Mrs Esther Brown, Dear My greatest kin. God Bless You. maikomelody45@gmail.com/ My dearest son, please try to contact the bank for fund. Lagos Nigeria Author: Phnom Penh, Colleges and Universities: Fidelity Bank Plc Internet  
 
2, Report #1321183


Aug 18 2016
03:30 PM
Fund me now I am amazed that these people create business's, shut them down and just reopen another one with no experience Clearwater Florida Author: Tampa, Florida Loan Brokers: Fund me now Clearwater, Florida  
 
3, Report #1322543


Aug 15 2016
10:15 AM
CRM Financial Fund Me Now Hired at $15 hour as a loan processor then paid $12 for training but then paid only $12 Clearwater Florida
Author: Clearwater, Florida Loans: CRM Financial Clearwater, Florida
 
 
4, Report #1293388


Aug 11 2016
04:08 PM
Fierro's Pizza Rudest Local Pizza Place Greenfield Center New York Author: Greenfield, New York Pizza & Take Out: Fierro's Pizza Greenfield Center, New York  
 
5, Report #1322029


Aug 11 2016
03:43 PM
experiencesales.com individual name Daniel Ferris said he needed $$ to fund a school soccer trip to Ireland but receipt is for childrens books Denver Colorado Author: Arvada, Colorado Door to Door Sales: www.experiencesales.com  
 
6, Report #1321279


Aug 08 2016
08:32 AM
Matrix Capital LLC NickMitsakos Matrix Long Short Equity Fund Fund NOT SEC Regulated , without ability to back Track Record shown to Investors. San Francisco California Matrix Long Short Equity Fund Author: San Francisco, California Financial Services: Matrix Capital LLC NickMitsakos San Francisco, California  
 
7, Report #1321016


Aug 06 2016
09:45 AM
Credit acceptance 25505 twelve mile rd Southfield Mi 48034Beietlling financial 7355 Greenfield Mi 48227 Bullying, threatening,being rude when trying to deal with them, harassment. Southfield Michigan Another Unintelligible Deadbeat Wail! Author: Southgate, Michigan Auto & Truck Rental: Credit acceptance Southfield, Michigan  
 
8, Report #1317725


Jul 30 2016
02:22 PM
Evertide Games Richard James Kickstarters are not your personal fund raisers Internet
Author: Washington Unusual Rip-Off: Evertide Games Internet
 
 
9, Report #1316640


Jul 28 2016
02:24 PM
saferwholdesale great sports they want 30%re stocking feed plus shipping for a trailer dolly that will not push my boat over a 1/4 plywood frankfort Illinois
Author: greenfield, Indiana Marine Accessories: saferwholdesale frankfort, Illinois
 
 
10, Report #1319305


Jul 27 2016
06:58 PM
FUND ME NOW INC Cheryl Mercuris New Company name same old tactics Clearwater Florida Author: Clearwater, Florida Loans: FUND ME NOW INC Clearwater, Florida  
 
11, Report #1277885


Jul 22 2016
07:07 AM
Re Investor's Fund LLC Looney Housings scammed us for $1250, then wanted $1750 more for $20,000 small business loan. DO NOT GET INVOLVED! Coeur D Alene Idaho Author: Bedford, Indiana Brokerage Companies: Re Investor's Fund LLC Coeur D Alene, Idaho  
 
12, Report #1318229


Jul 21 2016
08:15 PM
A REAL CHANCE INCORPORATED United Hope Fund fraud grant, Kimberly rhue, North Charleston SC South Carolina A Real Chance Inc is Innocent Author: I Fight, Indiana Unusual Rip-Off: A REAL CHANCE INCORPORATED Internet  
 
13, Report #1299683


Jul 15 2016
06:25 PM
Nakia Magazine Fund Raising Scam Durham North Carolina Author: durham, North Carolina Business Consultants: Nakia Magazine Durham, North Carolina  
 
14, 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  
 
15, Report #1316328


Jul 11 2016
08:21 PM
A Real Chance, United Hope Fund (arealchance.org, unitedhopefund.org) work from home scams Virginia, South Carolina Major Red Flag Author: Phoenix, Arizona Work at Home Business: A Real Chance/United Hope Fund Internet  
 
16, Report #1315276


Jul 05 2016
11:52 PM
1st Convenient Bank Charging fees without a Service. Laredo Texas (TX) Non sufficient Fund fee... Author: Laredo, Texas Questionable Activities: 1st Convenient Bank Nationwide  
 
17, Report #1314045


Jun 28 2016
05:33 PM
Police Assistance Fund Police Assistance Fund Las Vegas FAKE CHARITY!! Las Vegas Nevada Author: Las Vegas, Nevada Police: Police Assistance Fund Las Vegas , Nevada  
 
18, Report #1313171


Jun 23 2016
05:13 PM
Leroy K Young Fixed income hedge fund Vanderbilt Bonds Carlsbad California Leroy Young resolved this Author: San Marcos, California Financial Services: Leroy K Young Carlsbad, California  
 
19, Report #1309320


Jun 21 2016
03:47 PM
Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Steven M Repetti  Steven Michael Repetti Sr.. Steven Michael Repetti. Steve Repetti Sr., RadWeb Technology Partners Fund, Crunchfire.co Is Steve Repetti, Investor, Technologist & CEO of Radweb Technologies LLC Trying To Hide His Identity? Nashville & Hendersonville Tennessee, Plantation Florida Nationwide, 
Judgment Proof! Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Nationwide
 
 
20, Report #1310262


Jun 08 2016
11:42 AM
Chad Chiniquy - Find, Fund, Flip High pressure, lies, deception, bait and switch Internet Author: Tempe, Arizona Seminar Programs: Chad Chiniquy Internet  
 
21, Report #1310093


Jun 07 2016
03:16 PM
Don's Fireworks DUDS! Don't work! Greenfield Indiana Author: Greenfield, Indiana Festivals & Event Services: Don's Fireworks Shelbyville, Indiana  
 
22, Report #1309714


Jun 06 2016
07:54 AM
Nationwide Financial Nationwide Life Insurance, Nationwide Life And Annuity Insurance, Nationwide Insurance, Presbyterian Minister's Fund Insurance, Covenant Insurance, Provident Insurance. Billing Scams, Collections Fraud, Identity Theft, Insurance Fraud, Extortion, Racketeering, False Advertisement, Loan Modification Scams, Account Scams, Larceny, Hedge-Fund Insurance Columbus Nationwide Author: Nada, Tennessee Insurance Agencies: Nationwide Financial Nationwide  
 
23, Report #1308055


May 27 2016
09:42 AM
Ease cash loan The address on the paperwork they sent me is 14976 E Foothill Blvd 900, Fontana CA 92335 Told me I was approved for loan, I sent money to fund the loan and never received my loan Internet Author: Lancaster, Texas Miscellaneous Companies: Ease cash loan Internet  
 
24, Report #1307527


May 24 2016
05:23 PM
Dusty Old Cars Stephan the owner and Cameron in customer service lied and misled their business practice which is nothing more than a scam. STAY AWAY!!!! Nashua New Hampshire Author: Greenfield, Massachusetts Auto Dealer Repairs: Dusty Old Cars Nashua, New Hampshire  
 
25, Report #1306894


May 21 2016
10:16 AM
ccavenue ccavenue Beware of ccavenue company . it is totally fraud comapany I made online payment through Ccavenue but they have blocked my fund  indore Idaho Author: indore, Maine Financial Services: ccavenue indore, Idaho  
   
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