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  Date Title City, State  
 
1, Report #1302550


Apr 28 2016
11:34 PM
Even Responsible Finance Even.com Is a payday loan scam! Internet App Author: San francisco , California Banks: Even Responsible Finance Internet  
 
2, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
 
3, Report #1302466


Apr 28 2016
03:30 PM
Dream auto loan.com Dream Loans I applied to this online loan company thinking they could help me get a personal loan for a vehicle, they advertise good or bad or no credit and and low income and any type of income, we can help anybody. Their are VERY misleading and deceiving. You think that this company would stand behind their word instead if roping you in too find out you do not qualify because your Disability income and child support ain't enough. They advertise falsely and get a persons hope upon with their shady practices. I think they need to step up to their over hyped advertising or get out if business! Tennessee You must be shady too. Author: Hastings, Nebraska Loans: Dream auto loan.com Internet  
 
4, Report #1302449


Apr 28 2016
02:33 PM
ACE cash services Advance payday loan ACE cash services, and Advance pay day loan are a ripoff. Jersey City New Jersey Author: Quincy, Washington Cash Services: ACE cash services Jersey City, New Jersey  
 
5, Report #1302380


Apr 28 2016
10:33 AM
Coastal Asia Holdings Pte Ltd Mr Tan Ah Chai Con man Tan Ah Chai using fake TDDs to con people all over the world Singapore Nationwide Author: Other Financial Services: Coastal Asia Holdings Pte Ltd Nationwide  
 
6, Report #1302351


Apr 28 2016
08:57 AM
Communications Publishing Total Rip Off New York New York Author: Syracuse, New York Financial Services: Communications Publishing New York, New York  
 
7, Report #1302362


Apr 28 2016
08:55 AM
Markus Rice Theo Cooke Primary Tradelines $999 Atlanta GA Author: Williston, North Dakota Financial Services: Markus Rice Internet  
 
8, Report #1302314


Apr 28 2016
06:52 AM
Jonathan Gonzalez jonathan@powerlinefunding.com Jonathan Gonzalez jonathan@powerlinefunding.com crook and overcharged on fees. lied to me about the loan terms Jonathan Gonzalez Internet Author: phoenix , Arizona Loan Brokers: Jonathan Gonzalez jonathan@powerlinefunding.com Internet  
 
9, Report #1302037


Apr 27 2016
05:38 PM
Trend Financial Fraud Committing, Lying, Forging, Nothing is off limits with this company Etibicoke Ontario Then you will have no problem letting me listen to it. Author: Ottawa, Ontario Car Financing: Trend Financial Etibicoke , Ontario  
 
10, Report #1302220


Apr 27 2016
04:36 PM
Lyt Derma/ Auara Lux, Dermalux, AGH Center Fitness, Complete Heal, Max Fit Goals, revive Liars, rip off artists, unethical, slimy, cheaters, prey upon the public Nationwide Author: Rancho Santa Fe, California Alternative Health: Lyt Derma/ Nationwide  
 
11, Report #1302208


Apr 27 2016
02:12 PM
Great Plains Lending shylocking Philadelphia Pennsylvania Author: Mauldin, South Carolina Financial Services: Great Plains Lending Philadelphia, Pennsylvania  
 
12, Report #1302195


Apr 27 2016
02:07 PM
Booking.com Norply Commissions to be páid are not properly billed, and there is no room for dispting them Wold wide, Mexico, Holland, england, Costa Rica internet Author: Uvita de Osa, Washington Financial Services: Booking.com  
 
13, Report #1302186


Apr 27 2016
01:01 PM
Car Max Car Max bad service and call cust a lier Ft Worth Texas Author: NORTH RICHLAND HILLS, Texas Auto Dealer Repairs: Car Max  
 
14, Report #1302166


Apr 27 2016
12:00 PM
Rapid Reply Financial Notification Advisor The said I won a total of $2,536,092.23. And they requested that I send them $20m so they could began processing my award. And have my award delivered by a bonded carrier.Indianapolos Indiana Author: Fresno, California $$ REWARDS Offered: Rapid Reply Indianapolos, Indiana  
 
15, Report #1302139


Apr 27 2016
09:51 AM
Student Loan Relief Department Manhattan Beach Venture, LLC I was contacted by a rep from The Student Loan Relief Department and was caught at a depressing time in my life. Eagle Nationwide Author: Sacramento, California Trade Schools: Student Loan Relief Department Nationwide  
 
16, Report #1302093


Apr 27 2016
06:16 AM
titan trades michael smith & max levontin scammed cheated, tricked, lied to, jibbed out of money!!!! belize Other Author: victoria, Other Brokerage Companies: titan trades belize, Other  
 
17, Report #1302043


Apr 26 2016
08:08 PM
Linebarger Goggan Blair &Sampson LLP 1 cilation totaling $165.00 case #HA1000688-02401STp044904 12/1/96 speeding over 55 zone (16 thru 20 over) San Antonio Texas Author: Grove , Oklahoma Financial Services: Linebarger Goggan Blair &Sampson LLP San Antonio, Texas  
 
18, Report #1302022


Apr 26 2016
05:25 PM
Patricia A. Tureaud Unable to contact Select Student Loan Help by phone, email or fax. Tucson Arizona Author: Tucson, Arizona Unusual Rip-Off: Patricia A. Tureaud Tucson, Arizona  
 
19, Report #1302013


Apr 26 2016
04:54 PM
Liberty financial incorporated 2nd prize winner in second category of consumer sweepstakes with enclosed check to pay fees Los Angeles California Author: Calhoun, Florida Unusual Rip-Off: Liberty financial incorporated Los Angeles, California  
 
20, Report #1302001


Apr 26 2016
03:56 PM
Bitcoin-ex.com Alex Faiten Online Ripoff artists. Paid $425 and recieved NOTHING. New York New York Author: Avondale, Arizona Financial Services: Bitcoin-ex.com New York, New York  
 
21, Report #1301966


Apr 26 2016
01:52 PM
American Home Preservationists Aboslute Mega Scam. American Home Preservationists sent me mail saying they were Making Home Affordable. They absolutely are not!! San Diego California Author: Palmer, Alaska Loan Modification: American Home Preservationists San Diego, California  
 
22, Report #1301950


Apr 26 2016
01:18 PM
Commissioner of Judging Award Notiffication Commission #13570 Received a notionification indicating that I won 1,327,940.00 single check or 2,000,000.00 for 30 yrs. but I have to mail them a payment for $13.89 Kansas City Kansas Author: F'orest Park, Illinois Financial Services: Commissioner of Judging  
 
23, Report #1301937


Apr 26 2016
11:53 AM
American Cash Net I Recieved a phone call that I was being sued for a payday loan that I was supposedly taken . The person that called me said that they was a attorney from some law firm. I never got any loan from this company and have contacted my bank and they show nothi Said I was being sued for a emerged payday loan Phone number come from NewYork Presumably NewY Author: CARTHAGE, Missouri Unusual Rip-Off: American Cash Net NY  
 
24, Report #1301918


Apr 26 2016
10:48 AM
Barrington Capital / Jude Overo Barrington Cash Financial Fraud / Jude Overo / Barrington Capital New York New York Author: San Diego, California Commerical Lending Brokers: Barrington Capital / Jude Overo New York, New York  
 
25, Report #1301914


Apr 26 2016
10:31 AM
David Hirsch UBS Financial ServiceKelly Group21st Century DadsIllinois Father Initiative4fathers.org SCAM ARTIST, greedy, dishonest Chicago Illinois Author: Somewhere, Illinois Financial Services: David Hirsch Chicago, Illinois  
   
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