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  Date Title City, State  
1, Report #1332723

Oct 11 2016
09:21 PM
CNAC Harassment and non-compliance Nationwide Author: Fairfield, Ohio Auto Rentals: CNAC Nationwide  
2, Report #1329921

Sep 24 2016
11:50 AM
JT Juan Treminio EBC chrome plating JT Juan Treminio EBC chrome plating Juan is a rip off artist, he scammed me out of my chrome at a car show in Santa Ynez Ca, he's take your rare Chrome and try's to get you to pay up front. He only returned some of the chrome to me. He still has my front grill and several other misc stainless trim. Sometimes he will return you call, but most of the time he does not. He lies over and over stating your parts are done and will be shipped. This guys also sells on eBay La puente CA Nationwide Author: Solvang Ca, California Car Parts & Accessories: JT Juan Treminio EBC chrome plating Nationwide  
3, Report #1329816

Sep 23 2016
03:37 PM
silver oaks casino Company doesn't pay out withdrawal per their specified manner. Still waiting after meeting all compliance regulation They owe me 4K. They take customer money, but it is weeks and weeks of battle to get winning which I haven't seen to date. Stay away from this casino. Internet Author: Ojai, California Casinos & Cardrooms: silver oaks casino Internet  
4, Report #1329149

Sep 20 2016
09:55 AM
Personal Concepts Personal Concepts Compliance Department Subcription imposed automatically and now I'm charged monthly, there goes my good credit Ontario California Author: Oakridge, Oregon Miscellaneous Companies: Personal Concepts Ontario, California  
5, Report #1326845

Sep 07 2016
12:54 PM
Done With Loans LLC,, DoneWithLoans, Done With Loans Attempting to gain access to Federal Student Aid on my behalf claiming they work in compliance with Department of Education Sherman Oaks California Author: Clayton, Indiana Loans: Done With Loans, LLC Nationwide  
6, Report #1325038

Aug 28 2016
09:07 AM
Carlton Medical Supply Jim Turner/ JT Group This is a SCAM ! Do not work for this MAN! McDonough Georgia Author: Atlanta, Georgia Wanted Criminals: Carlton Medical Supply McDonough , Georgia  
7, Report #1324610

Aug 25 2016
02:44 PM
City of Garland animal control/code compliance afraid for me,mydog& cat to go ou in front & back yard, city wont enforce pit bull ordinances Garland Texas Author: Garland, Texas Neighborhood Services: City of Garland Garland, Texas  
8, Report #1320801

Aug 14 2016
04:48 PM, This website is the only place left that has me listed. In the database, they claim I am still active. I have been off the registry for over 3 years now and they are the only ones not in compliance. Internet Author: Pocola, Oklahoma BBB Better Business Bureau: Christopher Riley Conway Internet  
9, Report #985411

Aug 08 2016
11:14 AM
Certified Forensic Loan Auditors CFLA TRUSTED BUSINESS REVIEW: Comitment to CFLA's executive team and employees are committed to customer satisfaction. CFLA’s approach to business is focused on providing the highest customer satisfaction in the industry. *UPDATE: Certified Forensic Loan Auditors pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Certified Forensic Loan Auditors is recognized by Ripoff Report Verified as a safe business service.
First hand insight to Damion Emholtz and MCI Author: , Nationwide Certified Forensic Loan Auditors TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Certified Forensic Loan Auditors mission setting new standards for convenience & service in industry not typically known for great customer care. Certified Forensic Loan Auditors is different. CFLA’s goal is providing smart, cost-effective alternative making sure everyone gets legal protection needed. Nationwide
10, Report #1320461

Aug 03 2016
12:08 PM
Loan Compliance Advisory Group The Biggest Fraud Ever! Toms River New Jersey Author: Mobile, Alabama Unusual Rip-Off: Loan Compliance Advisory Group Toms River, New Jersey  
11, Report #1318096

Jul 21 2016
08:55 AM
Loan Compliance Advisory Group Joseph Bisigno Joseph Bisognoemail:, two email address  FRAUD, Surety Bond Claim, and More Wilmington Delaware Author: Oaklyn, New Jersey Mortgage Companies: Loan Compliance Advisory Group Joseph Bisigno Nationwide  
12, Report #1275665

Jul 21 2016
08:30 AM
Joel Tucker Dennis & Wendi Burkhardt, eData Solutions, JT Consulting, Inc, GrayWave Capital Management, JD Marketing, Most Comprehensive Payday Loan Investigation to date! Must Read! Mission Kansas Internet Author: Alabama Collection Agencies: Joel Tucker Internet  
13, Report #1317464

Jul 18 2016
07:38 AM
Adam Tracy / Compliance Law Firm in Chicago Rip Off, once you pay the law firm good luck on getting anything done, We wanted to go Public never happened. Wheaton Illinois Author: Wheaton, Illinois Lawyers: Adam Tracy / Compliance Wheaton, Illinois  
14, Report #1314879

Jul 03 2016
11:15 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Brett Hickey Wall Street Warriors Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
15, Report #1311600

Jun 15 2016
04:50 PM
Juan Treminio EBC JT Uncle Son All Thieves Stole my parts will not return parts or complete chrome plating as promised and paid for La Puente California
Author: San Diego, California Auto Repair Service: Juan Treminio La Puente, California
16, Report #1311296

Jun 14 2016
10:53 AM
Loan compliance advisory Predatory Lending Wilmington Delaware Loan Compliance Advisory Board Joseph BIsogno Fraud To Carlos Author: Hempstead, New York Loans: Loan compliance advisory Wilmington, Delaware  
17, Report #1305006

May 11 2016
02:24 PM
JT LOGISTICS INC Will Be RipOffed Scammed Taunted Verbal Aggressive explict Lanugage Bolingbrook Illinois Life is good Author: Pennsylvania Trucking Companies: JT LOGISTICS INC Bolingbrook, Illinois  
18, Report #1239806

May 02 2016
09:01 PM
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
19, Report #681066

Apr 21 2016
11:09 AM
Lynda R. Keeton CPA REVIEW: Customer Satisfaction Commitment: Keeton CPA dedicated to providing best accounting service in industry with 100% customer satisfaction. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Lynda R. Keeton CPA pledges to always resolve any issues: feel safe, confident & secure when doing business with Keeton CPA, recognized by Ripoff Report Verified™ as a safe business service. False Report Author: columbus, Ohio Financial Services: Keeton CPA TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Over 10 years, Keeton CPA has been providing quality, personalized financial guidance to individuals and businesses. Keeton CPA expertise ranges from accounting & controllership services to audits, financial statement preparation, financial planning, internal control reviews, audit preparation & compliance with regulatory agencies such as Securities and Exchange Commission & federal grant agencies. las vegas, Nevada  
20, Report #867031

Apr 13 2016
08:10 PM
All-Protect LLC Steven C. White Lied with criminal intent to various individuals while on parole after claiming to be the one that was suppose to live in my house located at: during January 1994 La Quinta,, California
update and attachment Author: Medford, Oregon Religion: All-Protect LLC La Quinta,, California
21, Report #1267810

Apr 11 2016
03:22 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  
22, Report #929561

Apr 11 2016
02:48 PM
Cypress Capital Group Thomas A. Wolek, Executive Vice President & Chief Compliance Officer, Cypress Capital Group is involved with committing Fraud upon a Court through the payment to or for the benefit of Amanda L. Ferguson's counsel of record to prepare and file a Fraudulent Financial st Palm Beach , Florida Indian River County Sheriff's Office Citizen's Complaint Form Author: Medford, Oregon Financial Services: Cypress Capital Group Palm Beach, Florida  
23, Report #1295699

Mar 24 2016
02:33 PM
JT Talent Enterprises John Thomas, JT, JT Talent Lying and HUGELY exaggerating everything, ripoff New York City Internet All True Author: New York Modeling Agencies: JT Talent Enterprises Internet  
24, Report #1286123

Feb 08 2016
04:51 PM
Enterprise LLC, Elite, In compliance Service TB20 We were told that our unlimited Executive weeks of vacation would cost $499/week, however after getting on web site, we found that it was $499 per week plus what they called an upcharge for a particular site, which ranged from $175 to $1500 depending on how nice a place you wanted to rent. ScottsDale Arizona Author: Poway, California Resorts: Enterprise LLC, Elite, In compliance Service TB20 ScottsDale, Arizona  
25, 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  
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