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  Date Title City, State  
 
1, Report #496233


Apr 23 2014
09:44 PM
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Trans Tech, CPP, Transtech Merchant Group, Summit Merchant Solutions, First American Payment Systems Shady practices Carrolton, Texas Author: KCMO, Missouri Credit Card Fraud: CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Carrolton, Texas  
 
2, Report #1095936


Apr 23 2014
09:36 PM
World Financial Group WFGWSB My Experience With Wfg Alviso CALIFORNIA Author: alviso, california, California Insurance Companies: World Financial Group Alviso, Select State/Province  
 
3, Report #1134192


Apr 23 2014
09:19 PM
USA.FAST CASH USA.FAST CASH LEGAL GROUP OF ATTORNEYS Has put a hold on my SSN New York New York
Author: Davis, Oklahoma Cash Services: USA.FAST CASH New York, New York
 
 
4, Report #1134075


Apr 23 2014
09:14 PM
hmcardealers Hm car dealers a fake car company that makes you believe that they are legit. they send all the necesary paperwork, you pay money into their account, and then tell you that the car is on its way. but the car then never arrives at your addres. they are a group of consultants , they have website that looks original and is very temptingm free state Internet Author: kimberley, Alabama Auto Dealers: hmcardealers Internet  
 
5, Report #1140546


Apr 23 2014
07:35 PM
Isaac Miller Irvine Trust Financial Services Group Total Scam artist Irvine California Author: philadelphia, Pennsylvania Financial Services: Isaac Miller Irvine, California  
 
6, Report #1141195


Apr 23 2014
05:46 PM
MonexGroup Monex Group hidden fees, no customer service, tight contract, automatic renewal of contract Nationwide Author: Vancouver, British Columbia Credit Card Processing Companies: MonexGroup Nationwide  
 
7, Report #1141160


Apr 23 2014
03:50 PM
Podvin Law Group Foreclosure Mitigation Atlanta Georgia Author: Buford, Georgia Legal Services: Podvin Law Group Nationwide  
 
8, Report #1141128


Apr 23 2014
01:53 PM
Lease Finance Group LLC Took money out of our checking account demanded $1700.00 for equipment we never had Chicago Illinois Author: mt holly, New Jersey Restaurants: Lease Finance Group LLC Chicago, Illinois  
 
9, Report #808738


Apr 23 2014
01:22 PM
Federal Financial Group & Rick Dixon World Financial Group, FFG, FFG2 Pyramid Scam - They only make money from your recruitment fees Draper, Utah Author: , Insurance Agencies: Federal Financial Group & Rick Dixon Draper, Utah  
 
10, Report #1138760


Apr 23 2014
01:08 PM
NCS Law Group Matt Williams Sent Final Notification on Collection via email and requested mailing address Nationwide Author: Indianapolis, Indiana Collection Agencies: NCS Law Group Nationwide  
 
11, Report #764606


Apr 23 2014
01:07 PM
TCB Sports Marketing Group, NCCB, Student Relations Inc., American Youth Group Louis Victor, Mike Martoe, Michael J Martoe SCAMS Investigation and Review Delray Beach, Florida Author: Leesburg, Georgia Advertising / Deceptive: TCB Sports Marketing Group, NCCB, Student Relations Inc., American Youth Group Delray Beach, Florida  
 
12, Report #1140960


Apr 23 2014
12:52 PM
DriveTime Automotive Group DriveTime Sent My Vehicle to Auction After Telling Wouldn't, Took My Money, and Won't Refund Phoenix Arizona Author: Oklahoma City, Oklahoma Auto Dealers: DriveTime Automotive Group Phoenix, Arizona  
 
13, Report #1073369


Apr 23 2014
11:40 AM
Capital Alliance Capital Alliance Group Business Loan Working Capital SCAM Santa Ana California
Author: new york, New York Loans: Capital Alliance Santa Ana, California
 
 
14, Report #1139185


Apr 23 2014
08:15 AM
southern sale&co.limited Volkswagen group Latin America Inc. complaint-purchase of an AUDI breach of contract...fraudulent misrepresentation PORT-OF-SPAIN trinidad&tobago Author: san farando, Alabama Auto Dealers: southern sale&co.limited PORT-OF-SPAIN, Select State/Province  
 
15, Report #1140982


Apr 23 2014
06:22 AM
AFNI, Inc. AFNI Subrogation, Hanover Insurance Group Auto Insurance Claim SCAM Bloomington Illinois
Author: Michigan Insurance Agencies: AFNI, Inc. bloomington, Illinois
 
 
16, Report #1118533


Apr 22 2014
08:14 PM
360 Capital Group, Devonne Stots Devonne Stots aka Devonne Lamont of 360 Capital Group aka 360 Financial Group FAILED TO PERFORM SERVICE. FAILED TO PROVIDE REFUND. SCAM Sunrise Florida Author: Memphis, Tennessee Credit & Debt Services: 360 Capital Group, Devonne Stots Sunrise, Florida  
 
17, Report #1118534


Apr 22 2014
08:06 PM
Mr. Matt Williams, Sr. Investigation Officer, NCS Law Group Anderson Law Group Fradulent correspondence on debt that could not be indentified by me, even though correspondence was sent them to provide the creditor's name and the amount of debt that was due. No response back from Matt Williams, Sr. with the NCS Group and now been given a deadline this week to make payment on this debt so court papers will be sent to me at the requested mailing address given to them. Queens New York Author: Athens, Texas Questionable Activities: Mr. Matt Williams, Sr. Investigation Officer, NCS Law Group Queens, New York  
 
18, Report #1140910


Apr 22 2014
05:40 PM
Monex Group Monex is unscrupulous with leases that go on auto-renew without warning Toronto Ontario Author: Kingston, Ontario Credit Card Processing (ACH) Companies: Monex Group Toronto, Ontario  
 
19, Report #938334


Apr 22 2014
03:11 PM
Cutter Financial Group, LLC REVIEW: Cutter Financial Group commitment to total client satisfaction. Cutter Financial Groups past and current approach to business is focused on providing the highest quality financial solutions to their clients by identifying all the facts necessary to make a sound financial decision that is in their best interest before making that decision. Cutter Financial Group's process helps filter out the myths and misconceptions and helps their clients determine the must know, relevant facts to make logical financial decisions for their future. Boston, Mansfield, Cape Cod Falmouth, Massachusetts*UPDATE: Cutter Financial Group pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Cutter Financial Group, LLC is recognized by Ripoff Report Verified™ as a safe business service
Author: Carver, Massachusetts Insurance Agencies: Jeff Cutter Falmouth, Massachusetts
 
 
20, Report #1140855


Apr 22 2014
01:53 PM
CRG Associates Collection with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 dallas Texas Author: Scottsdale, Arizona Communications & Networking: CRG Associates dallas, Texas  
 
21, Report #1140593


Apr 22 2014
11:44 AM
National Annuity Exchange; Midland Annuity Group: Advisory World Group Fraudulent Business Practices Los Angeles California Author: LITTLE ELM, Texas Financial Services: National Annuity Exchange Los Angeles, California  
 
22, Report #1140790


Apr 22 2014
10:55 AM
Huron Law Group Debt Settlement Scam Bingham Farms Michigan Author: ozark, Alabama Credit & Debt Services: Huron Law Group Bingham Farms, Michigan  
 
23, Report #1140724


Apr 22 2014
09:00 AM
Infiniti Security Scam Company Homeowners Beware Nampa Idaho
Author: Homedale, Idaho Audio & Electronic Retail Stores: Infiniti Security Nampa, Idaho
 
 
24, Report #1140720


Apr 22 2014
08:59 AM
WorldWide Media Group - Bill and Drew Would not accept my cancellation notices Nationwide Author: La Quinta, California Advertising / Deceptive: WorldWide Media Group Nationwide  
 
25, Report #1140704


Apr 22 2014
08:07 AM
Touchstone Research Group scam, theft, fraud, anti-veteran, deceptive, deceitful, dishonest, disrespectful Internet Author: fairfax, Virginia Private Investigators: Touchstone Research Group Internet  
   
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