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  Date Title City, State  
 
1, Report #1172823


Aug 27 2014
08:42 PM
Jay Kaplan Jaykap77@gmail.com cpn funding, credit help, 100 upfront 12% backend, paypal, Oregon, and Int Author: Long Beach, California Credit & Debt Services: Jay Kaplan Internet  
 
2, Report #1172454


Aug 26 2014
01:32 PM
UNION CAPITAL ASSOCIATES, Inc. RLC Funding, Navitas, Union Capital Associates, UCA Union Capital Associates lie to assess HUGE interest fees! Huntington Beach California Author: Bryson, Texas Loan Brokers: UNION CAPITAL ASSOCIATES, Inc. Huntington Beach, California  
 
3, Report #1172048


Aug 24 2014
11:02 PM
Freedom Club Took $3000.00 and has been over 3 years plus prolonging so called funding. Internet Author: Devon, Alberta Financial Education: Freedom Club Internet  
 
4, Report #1171954


Aug 24 2014
10:06 AM
MIDLAND FUNDING LLC DBAIN NEW YORK AS MIDLAND FUNDING OF DELAWARE LLC A FRAUD JUDGMENT NEWYORK NEWYORK Author: brookln, New York Credit Card Fraud: MIDLAND FUNDING LLC DBAIN NEW YORK Select State/Province  
 
5, Report #1171497


Aug 21 2014
08:18 PM
Orion Funding Shane Dean - Do not trust this individual. He is a liar and nothing but a con artist working out of his home and represents owning this large company. He is a fake and will lie and tell you whatever he needs to so he can sign you up for a loan and he will send your personal information to about 20 loan sharks that will pull your credit and make your credit score drop over 100 points. He is not a lender as he tries to make you believe he is. Melbourne Florida Author: Irvine, California Financial Services: Orion Funding Melbourne, Florida  
 
6, Report #1171460


Aug 21 2014
04:23 PM
SHELLPOINT IS A SCAM RESURGENET, LVNV, BANK OF NEW YORK, ETC... SHELLPOINT VIOLATED HAMP MORTGAGE AGREEMENT AND FRAUD GREENSVILLE North Carolina Author: Newport Beach, California Collection Agencies: SHELLPOINT IS A SCAM GREENSVILLE, North Carolina  
 
7, Report #1170858


Aug 19 2014
02:49 PM
Steve Luwisch Scammer kingman89052@yahoo.com - Steve L was suppose to help me cpn funding after i sent money nevada or california Internet Author: brooklyn, New York Home Based Business: Steve Luwisch Scammer Internet  
 
8, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
9, Report #1166163


Aug 16 2014
11:27 AM
Joseph Carswell Capital Funding Partners Mike Fullard Scams for BG, CA and other programs. Conyers Georgia
Author: Draper, Utah Financial Services: Joseph Carswell Conyers, Georgia
 
 
10, Report #1092254


Aug 15 2014
05:20 PM
Experience International REVIEW: Experience International clients, feel confident & secure when doing business. Experience International commitment to client satisfaction, exceptional client experiences & success. Experience International's specialized staff offer confidential, personalized professional service ensuring clients make informed decisions to suit their individual requirements when purchasing property for sale abroad for investment or your dream second home. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, ..A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. UK and Worldwide *UPDATE: Experience International Ripoff Report Verified™ as a safe business service. Author: Sandton , Alabama Investment Brokers: USA Advantage Detroit Internet  
 
11, Report #1169997


Aug 15 2014
12:03 PM
ayudos crowd funding mike gonzalez mike gonzalez did not respond to my email CHICAGO Internet Author: Chico, California Liars: ayudos crowd funding Internet  
 
12, Report #1169221


Aug 12 2014
08:50 AM
Taylor Morrison Home Funding and Builder wasted my time and poor customer service Maitland Florida Author: Sanford, Florida Builders & Contractors: Taylor Morrison Home Lending Maitland, Florida  
 
13, Report #1169112


Aug 11 2014
04:55 PM
Providence Capital Funding Ofer Horn, Davie Lee, Anita Cardeno, Chooney Pak Beware... You will get verbal promises, but the wording is sneaky and will cost you THOUSANDS Brea California Author: Newbury Park, California Financial Services: Providence Capital Funding Brea, California  
 
14, Report #1168035


Aug 07 2014
06:16 AM
Neighborhood Silver Tra Nelson and Valerie Brown In March I was looking for a home for rent and on a trusted website  had this advertisement, I was not going to do it because my credit is not good, but i decided to and a few days later I recieve an email from them stating that I was approved and to give them a call I called and he Tra told me it was hard getting me approved but he finally got it done but I would have to go to school. he told me my amount and that I would have to pay it back to them in a year Of course i said OK but I told him how did you get me in school when my funds were exhausted he said no its right here you can go back  so I agreed he proceeded to tell me the fee was $150 and how i had to pay it well I did at Chase bank.  weeks went buy I had not heard fromhim. Tra finally called back  he said my next process is with Valerie Brown he gave me her info a few weeks more no called then I finally got a hold of her and she said she had gottten everything processed and i shall recieve my higherone card and once i start school i would recieve the money from them. well after 2 weeks in school i started looking at my funding it said a different amount from what they said,  online based Internet Author: austell, Georgia Loans: Neighborhood Silver Internet  
 
15, Report #1167945


Aug 06 2014
06:44 PM
Financial Freedom Senior Funding Corporation Indy Mac BankOne West BankHarmon Law Offices, P.C. My mom and dads reverse mortgage, they passed away now they just want to barge in a sell their home, it hasn't gone through probate yet, they misrepresented material facts, my parents were duressed into getting involved with the contract i want to have this contract rescinded because my parents were both declared terminally ill by their attending physicians back in may,of 2006. Houston Nationwide Author: Warwick, Rhode Island Mortgage Companies: Financial Freedom Senior Funding Corporation Nationwide  
 
16, Report #1167747


Aug 06 2014
08:03 AM
Dan Jackson and USA One Funding Group Food Truck Lending Scam by Dan Jackson and USA ONE FUNDING GROUP Thousand Oaks California Author: Atlanta, Georgia Loan Brokers: Dan Jackson and USA One Funding Group Internet  
 
17, Report #1167673


Aug 05 2014
08:14 PM
New American Funding Deceptive Deceitful Lending Practices Tustin California Author: Lancaster, California Consumer Services: New American Funding Tustin, California  
 
18, Report #1165626


Jul 28 2014
05:21 PM
BGM & Associates (dba Edward Weber, Edward T Weber, BG&M Associates, BG&M Funding, Edward T. Weber Attorney at Law, Edward Weber Threatening voicemails to serve papers at work and home; SCAM Collections, Illegal and Fraudulent Company *REPORT TO FTC and Local Authorities* Riverside, California (Harasses Nationally) California Author: Texas Collection Agencies: BGM & Associates (dba Edward Weber, Edward T Weber, Riverside, Texas  
 
19, Report #1164629


Jul 24 2014
08:24 AM
Nuvalift, Alex Podgurski AP Funding Ltd., Menzies LLP, & Alex Podgurski Intentional deception and Fraud to sell products San Diego, California Author: Los Angeles, California Health Spas: Nuvalift, Alex Podgurski San Diego, , California  
 
20, Report #1135494


Jul 22 2014
03:02 PM
Mike Jones ICREF FUNDING Funding, Fraud, Real Estate Florida Internet Author: California Loans: Mike Jones Internet  
 
21, Report #1093552


Jul 21 2014
07:18 PM
five Point Capital National Funding One Dollar Buyout Leases Turn Into Fair Market Value Leases at the End of the Lease Term San Diego California Author: Irvine, California Financial Services: five Point Capital San Diego, California  
 
22, Report #1162511


Jul 16 2014
11:11 AM
PEARL CAPITALwww.PearlCash.com RIVIS VENTURES LLC , SHORE FUNDING SOLUTIONS INC REVIEW PEARL CAPITAL LOAN SHARKING STAY AWAY 40 Exchange PL. Third Fl, New York, New York 10005 Internet Author: Auburndale, Florida Brokerage Companies: PEARL CAPITALwww.PearlCash.com Internet  
 
23, Report #1161566


Jul 12 2014
02:56 PM
Global Assistance Program Sent me a book title the secrets to successful funding then charged me $89.95. Salt Lake City Utah Author: Brooklyn, New York Unusual Rip-Off: Global Assistance Program Salt Lake City, Utah  
 
24, Report #1161377


Jul 11 2014
02:52 PM
National Truck Group National Truck Funding Kept My Insurance Check and Refused to sell truck after 1 year period Gulfport Mississippi Author: Toqerville, Utah Car Financing: National Truck Group Gulfport, Mississippi  
 
25, Report #1160659


Jul 11 2014
01:56 PM
Thomas Amaral, Thomas Amaral Loan Services, LLC - Dolan Olson, Boone Iowa.Possibly- Brian Wolfe, Las Vegas They took up front fees in cash on a loan transaction. Then cut off contact without funding. Las Vegas Nevada
Author: Crofton, Maryland Loans: Thomas Amaral, Thomas Amaral Loan Services, LLC Nationwide
 
   
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