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  Date Title City, State  
 
1, Report #1286940


Feb 11 2016
12:14 PM
Balance Credit SunUp Financial, LLC Charged 285.370% interest on a small loan Internet Author: West Hollywood, California Commerical Lending Firm: Balance Credit Internet  
 
2, Report #1286754


Feb 10 2016
05:24 PM
Equity Institutional $0 Westlake Ohio Author: San Bernardino, California Financial Services: Equity Institutional Westlake, Ohio  
 
3, Report #1286689


Feb 10 2016
02:15 PM
Quest Financial Services/Solutions Ed Haley, Edward Eugene Haley Took money from people trying to do loan modifications Lake Forest - Long Beach, Huntington Beach ca Author: Burbank, California Brokerage Companies: Quest Financial Services/Solutions Lake Forest,  
 
4, Report #1286648


Feb 10 2016
12:29 PM
Matthew Green Skycribs, Irmat Development Starts trouble with neighbors and property owners in order to obtain free rent and possession of property Los Angeles California Author: Los Angeles, California Attorneys General: Matthew Green Los Angeles, California  
 
5, Report #1286501


Feb 09 2016
08:09 PM
Blast Fitness ABC Financial Still Charge After Cancelling and Threaten to Tarnish Your Credit When I Never Had Contact With Them Clovis California Author: Clovis, California Health Clubs & Gyms: Blast Fitness Clovis, California  
 
6, Report #1286445


Feb 09 2016
04:45 PM
sSelect Portfolio Servicing Inc SPS Misleading, fraudulent activity, violating Presidents MHA program, badgering Salt Lake City Nationwide Typical Author: Norwich, Connecticut Collection Agencies: sSelect Portfolio Servicing Inc Nationwide  
 
7, Report #1286342


Feb 09 2016
12:14 PM
American Standard Online Anchor Financial Housing Rent to own Internet Author: Milford , New Hampshire Loans: American Standard Online Internet  
 
8, Report #1286331


Feb 09 2016
11:40 AM
OliverMak Associates Ltd same people as Excel Servicing Leeds, Tom Scoffin, Independent Dyson Service Applied for a Job turns out they are same people as Dyson Scam at same Leeds address, Excel Servicing Leeds Author: Leeds, Alabama Telemarketers: OliverMak Associates Ltd Internet  
 
9, Report #1286139


Feb 08 2016
06:15 PM
Zhang Financial Took a hefty fee and lost us money Portage Michigan Author: Portage, Michigan Financial Services: Zhang Financial Portage, Michigan  
 
10, Report #1286108


Feb 08 2016
03:58 PM
MMI-millionaire mind intensive- peak potentials MMI- millionaire mind experience- peak potentials Don't go! if you have to don't buy anything! I repeat anything nothing! leave credit cards, cash, retirement account, at home! Carlsbad, California Nationwide Author: California Financial Education: MMI-millionaire mind intensive- peak potentials Nationwide  
 
11, Report #1286047


Feb 08 2016
01:42 PM
Eagle Atlantic financial/ CR ENGLAND let go when they couldnt find a proper mentor and now required to pay salt lake city Nationwide Author: wauchula, Florida Trucking Companies: Eagle Atlantic financial/ CR ENGLAND Nationwide  
 
12, Report #1286031


Feb 08 2016
01:16 PM
Oak Tree Financing Jeremy Lawson, Isaac Sananes, Karl Bessey, Kip Herriage bankrupt, credit card scam, scam, leverage, not a business loan Walnut California Author: Middleton, Wisconsin Credit Card Fraud: Oak Tree Financing Walnut, California  
 
13, Report #1285893


Feb 08 2016
06:02 AM
AIG Trust Financial Services , Eric Mendez ,Claims Agent, Sarah Mayer ,Promotion Mgr. Received ltr. 2nd prize winner $250K + Ck. $2950.00 Ask to call Claims Agent reguarding procedure and $2,500.00 processinf fee. Long Beach California Author: Auburn, Washington $$ REWARDS Offered: AIG Trust Financial Services Long Beach, California  
 
14, Report #1285840


Feb 07 2016
03:08 PM
Minnesota Life Insurance Co. AKZO NOBEL INC. which is using the Securian Financial group,Inc. along with the actual insurance carrier who is Minnesota Life Insurance Company Basically these people are trying to get out of paying insurance to retired people who have been retired over the last 5 to 15 years or more by changing the type of policy that the person once had. My father worked at Akzo Nobel Inc. for over 25 years and retired back in 2005 or so. At this time the policy that he had was equivalent to payout 60,000 dollars upon death to his beneficiaries in event of his untimely death. Supposedly this policy could go no lower than half of the original base amount after 5 years after retiring, or 30,000 dollars for the same amount he has paid in over the years and is now paying. Now all of the sudden they send him a letter stating that they are suddenly reducing his and other retired persons policies to only paying out 5,000 dollars in death benefits and ask them to change or update their beneficiary information.  North St. Paul Minnesota Similar Finding Author: trinity, North Carolina Personal Services: Minnesota Life Insurance Co. North St. Paul, Minnesota  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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 Complaint Response Author: Auburn, Washington Commerical Lending Firm: John M. Wright, Senior Vice President Federal Way, Washington  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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