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  Date Title City, State  
 
1, Report #1318096


Jul 21 2016
08:55 AM
Loan Compliance Advisory Group Joseph Bisigno Joseph Bisognoemail: LCAG2000@aol.com, two email address  FRAUD, Surety Bond Claim, and More Wilmington Delaware Author: Oaklyn, New Jersey Mortgage Companies: Loan Compliance Advisory Group Joseph Bisigno Nationwide  
 
2, 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  
 
3, 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  
 
4, 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,
 
 
5, Report #985411


Jun 15 2016
09:54 PM
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  
 
6, 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
 
 
7, 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  
 
8, Report #1305006


May 11 2016
02:24 PM
JT LOGISTICS INC Will Be RipOffed Scammed Taunted Verbal Aggressive explict Lanugage Bolingbrook Illinois Author: Pennsylvania Trucking Companies: JT LOGISTICS INC Bolingbrook, Illinois  
 
9, 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
 
 
10, 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  
 
11, 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 link Author: Medford, Oregon Religion: All-Protect LLC La Quinta,, California
 
 
12, 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  
 
13, 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  
 
14, 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 Author: New York Modeling Agencies: JT Talent Enterprises Internet  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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,
 
 
21, 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  
 
22, 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 Nest Case - DISMISSED - EXTORCION Author: Arlington, Texas Credit & Debt Services: JT Bryant Financial, Inc Southlake, Texas
 
 
23, 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  
 
24, 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
 
 
25, 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  
   
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