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  Date Title City, State  
1, Report #1257845

Sep 29 2015
08:19 AM
BRG Robert Alexander Bill Threating leagal action for an online loan Nationwide Author: Jacksonville, Florida Unusual Rip-Off: BRG Robert Alexander Nationwide  
2, Report #1255988

Sep 19 2015
08:28 PM
Drue Kyle Riggins Watch for these names: Waltter Mack, John Harris, Nathaniel Alexander Deane, Bunill Mendeez, & Daniel Parish (They are mimicking a legit company) They deposit Altered & Fictitious checks, it's a FAKE LOAN Company, these people are mimicking a legit company. Irving Texas Nationwide ACE Cash Express Author: Jacksonville, Florida Loan Brokers: Drue Kyle Riggins Nationwide  
3, Report #1253858

Sep 09 2015
02:56 PM
smart ford sold me a wrecked car without telling me it had been wrecked malvern Arkansas Author: alexander, Arkansas Auto Dealers: smart ford malvern, Arkansas  
4, Report #1246232

Sep 01 2015
04:06 PM
Philippe Alain Arnel BASYLTRAD FINANCE LTD, BASYLTRAD FINANCE SP ZOO Philippe Alain Arnel is a CRIMINAL PERSON Los Angeles, Caliofrnia Internet
AGUSTIN ACOSTA / ALEXANDER RODAS BALCERO Author: miami, Florida Business Consultants: Philippe Alain Arnel Internet
5, Report #1252010

Aug 31 2015
12:41 PM
moon llc miami jeffrey is the mananger alexander they stole my money miami Internet Author: national city, California Financial Services: moon llc miami jeffrey is the mananger Internet  
6, Report #1248946

Aug 24 2015
10:33 AM / A&S LLC Aderibigbe OgundiranAka: Alexander Beware of ID theft threats also be prepared for a disappearing act! Don't expect to get what you pay for! Brooklyn Internet
Author: Fresno, Texas Credit Services: / A&S LLC Internet
7, Report #1249523

Aug 19 2015
08:55 AM
David Alexander Capitol One loan officer I received a phone call from David Alexander telling me I had been approved for a bank loan in the amount of $2500. at a 10% interest and a $95.00 monthly payment. He told me I would have to purchase a pre-paid loading card and load $50.(to make sure it worked) in order to make the monthly payments and that he would have my loan deposited into my account in one hour, obviously that didn't happen, but neither did the call back he wanted with the pre-paid information.  Internet Author: Manor , Texas Loans: David Alexander Capitol One loan officer Internet  
8, Report #1248514

Aug 14 2015
08:52 AM
David alexander capital one scammed, ripped off, florida and illinois Internet Author: kansas city, Missouri Loans: David alexander capital one Internet  
9, Report #1248165

Aug 12 2015
06:08 PM
Liberty Financial Chris Holden Alexander Lucas Contacted by Chris Holden with offer to sell Timeshare. He made offer. I Accepted. Escrow sent. Had closing set, 8/10/15 .Never Happened. Out $2500! Santa Monica California He did this to my 74 year old aunt Author: Iron Station, North Carolina Mortgage Brokers: Liberty Financial Santa Monica, California  
10, Report #1247970

Aug 11 2015
11:33 PM
Alexander Miller & Associates Tom Alexander's real name is Frank....and Mike Miller's real name is Troy.. Troy is an convicted drunk driver that has to blow on a breath test from his car to get to work. His partner Frank sells guns to convicted felons as a hobby, both these guys ate crooks and steal money from their client's. Houston, Tx Nationwide Author: Atlantic city, New Jersey Collection Agencies: Alexander Miller & Associates Nationwide  
11, Report #1245618

Jul 31 2015
09:42 PM
Maag's Automotive Dishonest, Taken Advantage of Sandusky Ohio Author: Alexander , New York Mechanics: Maag's Automotive Sandusky, Ohio  
12, Report #1244250

Jul 25 2015
08:29 AM
Liberty Financial Alexander Lucas ,don't know if this is real, Scammed me on a time share sale. Had signed contract and closing date. Santa Monica , California Author: Caledonia, Michigan Resorts: Liberty Financial Santa Monica , , California  
13, Report #1159795

Jul 09 2015
12:53 PM
Twenty Four Seven Funding Kelly Fontaine Against my better judgment as I had read several warnings on sites like Consumer Complaint, the BBB where Twenty Four Seven Funding and Kelly Fontaine were given an F- rating, I forwarded 1,000.00 (down from this original request of 2,500.00), to secure a home loan. He stated the money would assure them I was a serious shopper and all monies would be applied to his commission on the loan....that NEVER HAPPENED! Nothing seemed right and there were TONS of complaints from people losing very large sums of money, but my so called loan broker who was practicing under a false name (Jaye Maxx Alexander with a real name of Jerome Anthony Alexander)also had a REVOKED license in the state of North Carolina. Unfortunately, the NC Banking Commission neglected to tell me that, only that the name did not match the license he reports and includes in all his emails. I am not certain what the relationship is between Kelly Fontaine and Mr. Alexander who has SEVERAL aliases. 32-03 86th Street #1 11369 Queens - New York City Nationwide Response to Edie Raether- Author: Atlanta, Georgia Mortgage Brokers: Twenty Four Seven Funding Kelly Fontaine Nationwide  
14, Report #1238071

Jun 25 2015
08:37 PM
Jon The Mobile Mechanic Jonathan Alexander Adamson, Jon Adamson Paid for auto repairs, he claimed to did the repairs -- found out repairs were never done Dearborn Heights Michigan Author: Southfield, Michigan Auto Mechanics: Jon The Mobile Mechanic Dearborn Heights, Michigan  
15, Report #1237154

Jun 22 2015
10:18 AM
New Concepts International, Inc. Tami Alexander DOES NOT PAY FOR WORK PROVIDED Woodstock Georgia Author: Acworth, Georgia Computer Service & Repair: New Concepts International, Inc. Woodstock, Georgia  
16, Report #1237018

Jun 21 2015
11:35 AM
Michael Fields Mike Fields m> Alexander Fields Do not conduct business. DO NOT HIRE! Las Vegas Nevada Author: Nevada Video & Film Production: Michael Fields Las Vegas, Nevada  
17, Report #1150083

May 22 2015
10:41 AM
Philip Randolph Adams Alexander Pina, Alex Pina Dangerous Con Artist Preys on Women, Very Unstable, Armed, Many past arrests Alpharetta Georgia Kyndal Fletcher Author: atlanta, Georgia Questionable Activities: Philip Randolph Adams Alpharetta, Georgia  
18, Report #1217778

May 14 2015
07:30 PM
Alexander Deitz (used this name) He used this name but I found the picture he posted and googled it in images and the picture matched Christopher Deitz who was an honorable solider. So, I am sure this person has not given me the correct name. Also, he claimed to be shipped over seas to A Lied, cheated, stole the honor of Christopher Deitz a true solider Callao Virginia
Author: albany, Georgia Unusual Rip-Off: Alexander Deitz Callao, Virginia
19, Report #1228717

May 12 2015
05:56 PM
Capital One Loans CapitalOne Loans, CapitalOne Bank Mark Brown, Funding Manager; David Alexander, Consultant acted like they were Capital One & offered my sister a $4500 loan and ripped her off. Internet Author: Cuyahoga Falls, Ohio Cash Services: Capital One Loans Internet  
20, Report #1228540

May 12 2015
09:40 AM
USAA Eagle Points Basically stole 100,000 Eagle Points through program manipulation for flights San Antonio Texas Author: Alexander City, Alabama Air Travel: USAA Eagle Points San Antonio, Texas  
21, Report #1228541

May 12 2015
09:24 AM
Raymond martin Jose sanders. David alexander Took 240$ Want 225 more promised 4500 in account never happened Grapevine texas Grapevine texas Author: Cuyahoga falls, Ohio Financial Services: Raymond Martin Internet  
22, Report #1227538

May 07 2015
01:21 PM
Credit Centre Professionals or American Accredited Financing - Jessica Timmins, Carissa Hansen, Paul Alexander - These were the people I dealt with. Mainly Jessica though.  Montreal Quebec Author: Quebec Loans: Credit Centre Professionals Montreal, Quebec  
23, Report #1044392

Apr 28 2015
05:04 PM
M7 Holdings, Prophet 3H Alexander McLain, Jeffery W McLain, Victoria Mclain, Christina Crosby Mclain, Ceasar Maurice Mclain, Barbara Mclain Millionaire Family scams 22 year old college student out of $48,000 an ruins credit Marietta, Georgia Disheartening Author: Marietta, Georgia ORGANIZED CRIME: M7 Holdings, Prophet 3H Marietta, Georgia  
24, Report #1222452

Apr 14 2015
03:29 PM
Live Technician ,Alexander, head technician, Called to say email had been breached, would fix for 199.95 for 1 year Internet Author: Johnson City, Tennessee Computer Software: Live Technician Internet  
25, Report #1188251

Apr 10 2015
03:41 PM / Hayder Alexander Rodas Balcero / Cristina Lopez de Pablo Bonilla / Hayder Alexander Rodas Bacero / estafadores, fraude, hayder alexander rodas balcero, cristina lopez de pablo bonilla estafadora, estafa valencia Internet
Philippe Arnel escroc / Scammer / Estafador Author: miami, Florida Internet Fraud: / Hayder Alexander Rodas Balcero Internet
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