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1, Report #1283634


Jan 30 2016
09:47 PM
Personnel Concepts Compliance Service Department Washington Businessees Inside: 10 Federal And Washington Regulations Affecting your Employees Immediate Response Requested San Dimas California Author: Covington, Washington Questionable Activities: Personnel Concepts San Dimas, California  
 
2, Report #1277685


Jan 13 2016
04:42 PM
PCI - Customer Compliance Department Maybe using a government hacked database???? P.O. Box 3353, San Dimas, California 91773-7353 Nationwide Author: Tacoma, Washington Questionable Activities: PCI - Customer Compliance Department Nationwide  
 
3, Report #1279235


Jan 10 2016
12:17 PM
PeopleFinders.com FALSE AND DECEPTIVE ADVERTISING, BAIT AND SWITCH AND VIOLATION OF ADA WEBSITE COMPLIANCE! Internet One small problem with your complaint... Author: Henrico, Virginia Internet Fraud: PeopleFinders.com Internet  
 
4, Report #1278990


Jan 08 2016
06:40 PM
Loan Compliance Advisory Group Joseph Bisogno Mortgage rescue scam Toms River Nationwide Author: Washington, Maryland Loan Modification: Loan Compliance Advisory Group Nationwide  
 
5, Report #1241310


Dec 29 2015
12:26 PM
JT Bryant Financial JT BRYANT All talk, promises so much yet falls so short Texas 
The truth shall find you out -Bible Author: Other Credit & Debt Services: JT Bryant Financial Texas,
 
 
6, Report #1263429


Dec 29 2015
12:22 PM
JT Bryant JT Bryant Financial JT Bryant, Inc JT Bryant Financial, JT Bryant Credit solutions, James Timothy Bryant SCAM/FRAUD ALERT - JT BRYANT, INC Southlake Texas  Internet Mr Bryant is a liar Author: Mississippi Credit & Debt Services: JT Bryant Internet  
 
7, Report #1262589


Dec 29 2015
11:46 AM
JT Bryant, Inc JT Bryant Financial, JT Bryant Credit solutions, James Timothy Bryant SCAM/FRAUD ALERT - JT BRYANT, INC Southlake Texas
JT BRYANT REBUTTAL-FRAUD REPORT FROM UNKNOWN Author: Arlington, Texas Credit & Debt Services: JT Bryant Financial, Inc Southlake, Texas
 
 
8, Report #1275839


Dec 22 2015
05:45 PM
JT Bryant Financial, Inc JT Bryant Terrible Credit repair, No accreditations, Liar, Deceitful Texas JT BRYANT IS A COMPLETE FRAUD Author: JT LIES, Illinois Credit Services: JT Bryant Financial, Inc Texas  
 
9, Report #1239806


Dec 21 2015
10:32 AM
JT Bryant Financial Services JTBryant Credit Solutions, JTBryant Insurance JT Bryant The guy is a total scam. He takes peoples money to repair their credit and does nothing. He also takes their money to settle disputed or past due creditors and does nothing. Southlake, Texas
Response to more JT Bryant Lies Author: Lewisville, Texas Credit Card Fraud: JT Bryant Financial Services Internet
 
 
10, Report #1274174


Dec 14 2015
04:31 PM
Disbursement&Fulfillment William MacDougal compliance Examiner pending status limbo,entry completed ,I never entered this. requesting money,12.99to ANC kansas city Kansas
Author: princeton, West Virginia Cash Services: Disbursement&Fulfillment kansas city, Kansas
 
 
11, Report #1272585


Dec 07 2015
01:43 PM
Procard International Procard InternationalPO Box 4668 #24150New York, NY 10163-4668Tel.: 1-800-630-0322 FREEDiscount Medical Plan Organization:New Benefits, Ltd.Attn: Compliance DepartmentPO Box 671309Dallas, TX 75367-1309 I tried to start a work from home business and they made me sign up for this and then I cancelled it over the phone and I never caught that they were still automatically billing my account for the las nine years. I am on auto pay for most everything and never realized they were doing this until this past week because I am closing my B of A account and they wer a problom in closing the account. I think their main address is the New York City Internet Procard International Author: Kittredge, Colorado Health Insurance: Procard International Internet  
 
12, Report #1272579


Dec 07 2015
01:39 PM
Loan Compliance Advisory Group, LLC Delaware, Nationwide Joseph Bisogno SCAM ARTIST...ENSURES LOAN REDUCTION DUE TO PREDATORY LENDING ON MORTGAGE COMPANY DELAWARE Nationwide Author: New York, New York Loan Modification: Loan Compliance Advisory Group, LLC Nationwide  
 
13, Report #1171240


Dec 01 2015
05:52 PM
Mortgage Compliance Investigators Austin Texas Author: Tempe, Arizona Mortgage Fraud Investigators: Mortgage Compliance Investigators Austin, Texas  
 
14, Report #985411


Dec 01 2015
05:50 PM
Mortgage Compliance Investigators, MCI, Damion Emholtz FRAUD, SCAM, THEFT, FAKE, STEAL Las Vegas, Nationwide
OFFICIAL CORPORATE RESPONSE TO UNSUPPORTED SLANDER Author: , Nationwide Mortgage Compliance Investigators, MCI, Nationwide
 
 
15, Report #1018193


Dec 01 2015
05:49 PM
Billy Bowles Mortgage Compliance Investigators THIEF, FRAUD, SCAM las vegas, Nevada Author: USA, Maryland Credit & Debt Services: Billy Bowles las vegas, Nevada  
 
16, Report #1271166


Nov 30 2015
08:43 PM
World Financial Group & Transamerica compliance issues and misrepresentation Los Angeles California Consumer Affairs Response Author: Compton, California Financial Services: World Financial Group & Transamerica Los Angeles, California  
 
17, Report #1270322


Nov 25 2015
02:08 PM
Juan Treminio JT EBC Chrome Plating La Puente CA Author: Corona, California Auto manufactures: Juan Treminio La Puente, California  
 
18, Report #1269104


Nov 19 2015
03:25 PM
Swift Funds Non Compliance Palos Verdes, Nationwide Author: salt lake city, Utah Health Spas: Swift Funds Nationwide  
 
19, Report #1267810


Nov 13 2015
02:46 PM
Loan Compliance Advisory Group This company is a ripoff wilmington Delaware Author: Bronx, New York Attorneys & Legal Services: Loan Compliance Advisory Group wilmington, Delaware  
 
20, Report #1266693


Nov 09 2015
06:42 AM
Jt Enterprises Tyson Deceptive Misleading Distributor Jt5 Enterprises, JLE Distributing, JT Enterprises Misleading Recruiting Tactics, Slavework Salt Lake City Utah Author: Salt Lake City, Utah Door to Door Sales: Jt Enterprises Salt Lake City, Utah  
 
21, Report #1265249


Nov 02 2015
08:12 PM
The Compliance DR( Troy Lair) Troy Lair is Untrustworthy, Irresponsible, after taking deposit is unresponsive to all forms of contact!!!! Los Angeles California Author: SAN Jose, California Home HealthCare: The Compliance DR(Troy Lair) Los Angeles, California  
 
22, Report #1264906


Oct 31 2015
04:58 PM
jt noonan tmc management TMC RIP OFF OF THE NW SUBURBS brooklyn park minnesota Author: plymouth, Minnesota Homeless Shelters / Safe Houses: jt noonan tmc management brooklyn park, Minnesota  
 
23, Report #1262796


Oct 21 2015
02:16 PM
occupational compliance and safety administration Autum a lady called at 4:44pm on 19/21/2015, and Identified herself as Autumn from the Occupational Compliance and safety administration ¬†Internet Author: Middletown, Pennsylvania Unusual Rip-Off: occupational compliance and safety administration Internet  
 
24, Report #1256032


Sep 20 2015
08:21 AM
Labor Law Compliance Institute Conned into buying labor law compliance posters Clearwater Florida multiple addresses and numbers Author: Cleveland, Ohio Legal Services: Labor Law Compliance Institute Hialeah,, Florida  
 
25, Report #1254703


Sep 13 2015
09:25 PM
Steuart Kret Non-compliance of One-Year Warranty White Plains Maryland Author: Accokeek, Maryland Builders & Contractors: Steuart Kret  
   
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