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1, Report #1273189


Feb 06 2016
02:10 PM
OCDAC Beth Koenig, Bobby Fleener, John P Rogers Reporting on OCDAC's bad ways. Anaheim California Author: Santa Ana, California Nonprofit Organizations: OCDAC Anaheim, California  
 
2, Report #1282281


Feb 06 2016
01:51 PM
ClubWhiteSmile ApS Got nothing from that company despite I paid $1.99 to get a cellphone then they charge $119.00 Frederiksberg C Internet
Author: Chicoutimi, Quebec Cellular Phone Companies: ClubWhiteSmile ApS Internet
 
 
3, Report #1285367


Feb 05 2016
01:05 PM
Sam Winter & Company Real Estate Hartley Griffith Winter Nagging Gnawing Complaining Sniveling Mobile Alabama Author: Mobile, Alabama Real Estate Services: Sam Winter & Company Real Estate Mobile, Alabama  
 
4, 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
 
 
5, 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 Author: Auburn, Washington Commerical Lending Firm: John M. Wright, Senior Vice President Federal Way, Washington  
 
6, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
7, Report #1284627


Feb 03 2016
09:25 AM
Sam Servidio PostalMoneyOrderSystem.com No link to website, I spent $425 dollars expecting ROI of at least $400 . Where are the buyers Sam talked about? Plus He stopped emailing me. Sounds like he is running. I want my $425 d. Nationwide Author: Cincinnati, Ohio Questionable Activities: Sam Servidio Nationwide  
 
8, Report #1284605


Feb 03 2016
07:57 AM
advancecashusa John Williams Said that I need to send $200.00 to money gram for a payday loan. Pinellas Park Florida Author: Beaufort , South Carolina Collection Agencies: advancecashusa Internet  
 
9, Report #1281447


Feb 02 2016
05:49 PM
Chris Black & John Lameira Mr.Black Pray on the working man Ocala, Florida Internet Author: Dunnellon, Florida Corrupt Companies: Chris Black & John Lameira Internet  
 
10, Report #1284345


Feb 02 2016
12:59 PM
John Stiles Ticket Sales Scam Chicago Internet Author: Fountain Hills, Arizona Ticket Sales: John Stiles Internet  
 
11, Report #1284130


Feb 01 2016
05:50 PM
QUEST FINANCIAL SOLUTIONS ANNEX FUNDING, TIM SIDES, TIMOTHY SIDES, ED HALEY, EDWARD HALEY, MARIOBENDICHO ANNEX FUNDING NEVER PAYS EMPLOYEES / LABOR BOARD & CLASS ACTION PENDING Newport Beach California
Author: newport beach, California Loan Modification: QUEST FINANCIAL SOLUTIONS Newport Beach, California
 
 
12, Report #1284120


Feb 01 2016
05:47 PM
Annex Funding Yellow Stone, Loan Me, Quest Financial Solutions, Mario Bendicho, Ed Eugene Haley Hire people to call businesses get them to borrow money from annex at a extremely high rate, then either fire you so they don't have to pay you, or tell you you just have bad luck and the loans you've opened were declined or never closed either way you don't get paid Newport Beach California Thanks for finding them I have a judgement against them! Author: Irvine, California Financial Services: Annex Funding Newport Beach, California  
 
13, Report #107434


Feb 01 2016
03:49 PM
Alexandrea Stewart Aka Alexandrea Macian Stewart Aka Alex Stewart Aka Kim Babbat - Practically Rented, Propertyprofessionalsuk, Uptown Downtown Realty, 4Rent Magazine, RentRoll-Manager rip-off! Unlicensed illegal Apartment Information Vendor. Scotland, New York, United Kingdom
Alexandrea Merrell aka Andrea Delauren Author: new york, New York Realtors: Alexandrea Stewart - Alexandrea Macian Stewart - Alex Stewart - Andrea Stewart - Kim Babbat Glasgow, Other
 
 
14, Report #1284072


Feb 01 2016
03:23 PM
jack in the box around 1:30 a.m, I drove through their drive through window and used my ATM card to purchase food, shortly there after my bank informed me that use of my debit card was being done. I was in my hotel room not using my card at all. Houston Texas Author: tomball, Texas Fast Food Restaurants: jack in the box Houston , Texas  
 
15, Report #1284064


Feb 01 2016
03:13 PM
Dent-a-med Inc. Sent me a 1099-C for a debt I never had springdale Arkansas Author: Fremont, California Auto Dealers: Dent-a-med Incl springdale, Arkansas  
 
16, Report #1284024


Feb 01 2016
01:46 PM
ANNEX FUNDING, LLC. Mario Bendicho, Ed Haley, Edward Haley ANNEX FUNDING NEVER PAYS EMPLOYEES / LABOR BOARD & CLASS ACTION PENDING Newport Beach California Author: newport beach, California ORGANIZED CRIME: ANNEX FUNDING, LLC. Newport Beach, California  
 
17, Report #1283611


Jan 30 2016
06:19 PM
DLL Suite FastSpring Complete scam you will be charged mobthly c Internet Author: Hollywood, Florida Computer Software: DLL Suite Internet  
 
18, Report #1283589


Jan 30 2016
04:44 PM
JOHN HOUSTON FLOYD Unique Construction LLC, NationWide Construction LLC, Roof Giant18215 34 Mile Rd,Armada, Michigan 48005 Professional Scam Artist Armada Michigan Author: Rochester, Michigan Small Business Services: JOHN HOUSTON FLOYD Armada, Michigan  
 
19, Report #1283488


Jan 30 2016
11:13 AM
Mystery Shopper Providers Association M.S.P.A Instructor Officer, Tom John So I filed to be a mystery shopper from on on-line job site, I thought how nice would it be to make a little extra cash while going to school full-time ...  Bridgeview, IL Nationwide Author: Dale City, Virginia Bad Check Writers: Mystery Shopper Providers Association Nationwide  
 
20, Report #1272391


Jan 30 2016
08:08 AM
Donald Libby Donny Libby Disaster Donny - Seems legitimate and loyal. Steer CLEAR Surprise Arizona
Full refund has been received! Author: San Tan Valley, Arizona Home Improvements: Donald Libby Surprise, Arizona
 
 
21, Report #1283381


Jan 29 2016
09:31 PM
John Scared my elderly mother about an electrical issue and gave her ridiculous estimates ranging from $2700 to $6400 to change out her breaker box. Houston Texas Author: Houston, Texas Adoption Agencies: John  
 
22, Report #1019749


Jan 29 2016
01:46 PM
Doppler Internet Web Junkies Unauthorized Charges schereville, Indiana carl doppler Author: Chicago, Illinois Websites: Doppler Internet schereville, Indiana  
 
23, Report #1009460


Jan 29 2016
01:46 PM
Doppler Internet, Carl Doppler BEWARE OF DOPPLER INTERNET! IF THEY TREAT THEIR WORKERS LIKE THIS IMAGINE WHAT THEY WILL DO TO CUSTOMERS Schererville, Indiana Update!! Carol Doppler called my bank and told them I was trying to extort money!! Author: North Myrtle Beach, South Carolina Websites: Doppler Internet, Carl Doppler Schererville, Indiana  
 
24, Report #1283056


Jan 28 2016
06:12 PM
Ashley Furniture Home Store /John( Manager/ Owner) Refund Policies are Fraud Northfeild New Jersey Author: Egg Harbor Township, New Jersey Furniture & Furnishings: Ashley Furniture Home Store Northfeild, New Jersey  
 
25, Report #1090888


Jan 28 2016
04:34 PM
IDEAL Tax Solution Christian Hernandez called my mother a C word costa mesa California Author: phuq que, Illinois Sales People: IDEAL Tax Solution costa mesa, California  
   
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