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  Date Title City, State  
 
1, Report #1342389


Dec 10 2016
10:15 AM
New York State department of tax and finance I am still awaiting the documentation from my 2010 and 2011 tax audit stating I owed 3,13.24 and 1,718.36. My citibank savings account was issued a levy on December 5, 2016 for 3,074.36I was never notified by mail, phone or email.My current address that I was not notified of my new york state tax liability, instead a levy was issued to take money out of my citibank savings account for 3,074.36 binghamton New York Author: staten island, New York Government Corruption: New York State department of tax and finance binghamton, New York  
 
2, Report #1341733


Dec 06 2016
01:40 PM
Verve Master Card Verve Credit Card - Continental Finance Overcharge for fees Tampa Florida Author: Lavon, Texas Credit Services: Verve Master Card Nationwide  
 
3, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
4, Report #1340719


Nov 30 2016
06:56 PM
Honor Finance LLC Evanston Illinois Will not fill out paperwork for Insurance to pay off car loan charging me interest and late fees Evanston Illinois Nationwide Author: Newton Falls, Ohio Loans: Honor Finance LLC Evanston I'll. Evanston,  
 
5, Report #424835


Nov 29 2016
05:42 PM
Royal Holiday - Concord Servicing Corporation A Scam during a Vacation. Miami Florida Royal Holiday Update - Complaint Filed with BBB of West Plam Beach Florida Author: Somerset, Kentucky Sales People: Royal Holiday Miami, Florida  
 
6, Report #1340443


Nov 29 2016
01:00 PM
Kb Midlands/Sheffield/Unitec Servicing Unscrupulous Hard selling Conmen Sheffield Sheffield/Linco The Kirby Company Author: Sheffield , Alabama Sales People: Kb Midlands/Sheffield/Unitec Servicing Sheffield, Alabama  
 
7, Report #1339749


Nov 25 2016
06:05 AM
Capital Finance LLC Michelle Seeling Breach of Contract/Referred us to scam investors in NYC & Canada Gainesville Virginia Author: Phiadelphia, Pennsylvania Mortgage Brokers: Capital Finance LLC Gainesville, Virginia  
 
8, Report #1339732


Nov 24 2016
07:34 PM
Courtesey Ford Conyers GA No Need to worry we will register your car you just need to wait for tags it takes up to 45 days, I need to make sure what taxes are in your state.(finance) Conyers Georgia Author: Charlotte, North Carolina Motor Vehicle: Courtesey Ford Conyers GA Conyers , Georgia  
 
9, Report #1339630


Nov 23 2016
03:12 PM
Universal Mortgage & Finance James Henderson Frauds Towson Maryland Author: Annapolis , Maryland Mortgage Companies: Universal Mortgage & Finance Towson , Maryland  
 
10, Report #1339498


Nov 22 2016
08:03 PM
Town Motors Town Motors Porsche Crashed my vehicle while servicing it. Dishonest, Terrible Business Practice. The Worst Service EVER!!! Englewood New Jersey
Author: Tenafly, New Jersey Auto Dealers: Town Motors Englewood, New Jersey
 
 
11, Report #1339029


Nov 20 2016
01:21 PM
Major Singh Bhangu, Douglas Ryan, Victor McBee, Bryan Foth, B. WashingtonPMG Legal Servives, International, Silicon Valley Finance Capital Loans, Finance Small Business San Francisco California Author: Dallas, Texas Financial Services: Major Singh Bhangu San Francisco , California  
 
12, Report #1338928


Nov 19 2016
11:44 AM
emporium.com private loan servicing took money from me then told me price was incorrect on website Los Angeles California Author: moreland hills, Ohio TVs & VCRs: emporium.com Internet  
 
13, Report #1338534


Nov 16 2016
08:39 PM
Private loan servicing Emporium Fraud, steal your money. When you get it back they day your not making payment San Diego Internet Response From Emporium Author: SAN ANTONIO, Texas Internet Fraud: Private loan servicing Internet  
 
14, Report #1338157


Nov 14 2016
07:29 PM
conseco life ins.co. conseco wants a large sum of money plus increasing my monthly premiums by 80.00 which is more than 2x what i have paid for the last 33 yrs. nashville ,tn. TENN. Author: centre hall, Pennsylvania Consumer Services: conseco life ins.co. Nationwide  
 
15, Report #1337771


Nov 12 2016
09:54 AM
Ez finance They lied to me and took my money and told me my car was fine. Marietta Georgia Credulous Author: Lithonia, Georgia Auto & Truck Rental: Ez finance georgia  
 
16, Report #1337589


Nov 11 2016
12:03 AM
Sacramento Chrysler, Dodge, Jeep, Ram I recently traded in my 2016 Mini Countryman for a new Dodge Ram 1500 from Sacramento Chrysler, Dodge, Jeep, Ram (SCDJR). While with the finance person I asked the individual if I were eligible receive a prorated portion back for extras I had purchased on the Mini. So basically, I lost $2000 because the finance individual at SCDJR was either incompetent or was so focused on the deal, that he gave me wrong information.  Sacramento California The finance person lied to you Author: Alabama Car Financing: Sacramento Chrysler, Dodge, Jeep, Ram Sacramento, California  
 
17, Report #1337505


Nov 10 2016
01:32 PM
Peerless Tires in Junction City, Ks Scratched my hubcap and switch a tire they weren't servicing Junction city Kansas
Author: Junction city, Kansas Auto Tire shops: Peerless Tires Junction city, Kansas
 
 
18, Report #1336681


Nov 04 2016
08:18 PM
Chase Auto Finance loan payoff discrepancy Fort Worth Nationwide Author: Malvern, Arkansas Car Financing: Chase Auto Finance Nationwide  
 
19, Report #1336374


Nov 03 2016
09:19 AM
Porter Finance Stephen Lewis Steven Lewis promised to help me invest until I said I could not afford to give him anymore money. Now I'm trying to get my money back and they just keep lying and making excuses why I haven't completed the bonus agreement New York City Internet Author: St. Augustine, Florida Brokerage Companies: Porter Finance Internet  
 
20, Report #1335611


Oct 29 2016
11:09 AM
Guardian Finance Dear Sir/Madam, A year ago I had bought a car, with warranty, a little over 5 weeks ago the car purchased was smoking from tail pipe. Not knowing what was going on, I took it to the dealer where I bought the car, assuming I would get assistance. At th Con Artist Columbus Nationwide Author: Groveport , Ohio tempdir: Guardian Finance Nationwide  
 
21, Report #1335478


Oct 28 2016
12:10 PM
select portfolio servicing inc Falsely denying receipt of modification documents repeatedly. Causing delays in modification application Salt Lake City Utah Select Portfolio Servicing Author: Brooklyn, New York tempdir: select portfolio servicing inc Salt Lake City, Utah  
 
22, Report #1335399


Oct 27 2016
07:48 PM
nextalarm.com www.nextalarm.com,www.nextalarm.com/var be aware dealers , they haven't pay commision on the var for more than 3 month and refuse to let us talk to any body in finance , just lies we are getting lie after lie Nationwide Author: MIAMI, Florida Unusual Rip-Off: nextalarm.com Nationwide  
 
23, Report #1335114


Oct 26 2016
07:13 AM
Wells Fargo Dealer Services Wells Fargo Dealer Services, RIPOFF... WORST VEHICLE FINANCE COMPANY IN THE WORLD COST ME 12,200 DOLLARS Santa Ana, California Nationwide Author: tomah, Wisconsin Car Financing: Wells Fargo Dealer Services Nationwide  
 
24, Report #1334471


Oct 22 2016
10:20 AM
sbmotor.com/ South bay motor sports Complete unprofessional scammers. From finance to sales. all scammers Chula Vista California Author: Alabama Motorcycles: sbmotor.com/ Chula Vista, California  
 
25, Report #1334275


Oct 20 2016
06:41 PM
Capital one auto finance Has my lively hood in limbo NASHVILLE Nationwide Author: Nashville , Tennessee Motor Vehicle Division: Capital one auto finance Nationwide  
   
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