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  Date Title City, State  
 
1, Report #1324314


Aug 24 2016
10:51 AM
Victor Funding Co. Victor Funding, Victor Funding Corporation Burn your Credit, Mislead Info, False Pre Approval El Paso Texas
Author: Montreal, Credit & Debt Services: Victor Funding Co. El Paso, Texas
 
 
2, Report #1324105


Aug 23 2016
11:48 AM
ENERGY SOLUTIONS of AMERICA, Ankeny, Iowa Nick AlanDennis Wieben TOTAL SCAM do not buy a dealership Ankeny Iowa Author: covington, Louisiana Home Improvements: ENERGY SOLUTIONS of AMERICA, Ankeny, Iowa Ankeny, Iowa  
 
3, Report #1323959


Aug 22 2016
05:51 PM
College Funding Group College Funding Claremont  California
Author: Pomona, California Colleges and Universities: College Funding Group Nationwide
 
 
4, Report #1323874


Aug 22 2016
01:07 PM
YP Marketing Solutions James Tomkins billed me for servicees never rendered Rockville, MD Internet Rockville MD
Author: Adamstown, Maryland Photography: YP Marketing Solutions Internet
 
 
5, Report #1322721


Aug 21 2016
04:17 PM
Brandi Naomi Cosby; IGWT Consulting LLC; Brandi Cosby SBLC Wire Scam - She Stole Money with the Promise of Delivering an HSBC SBLC for Project Funding Purposes Las Vegas Nevada Author: Seattle, Washington Banks: Brandi Naomi Cosby Las Vegas, Nevada  
 
6, Report #1323519


Aug 19 2016
08:22 PM
Blue Ridge Media Solutions Group / Menuprintnow Menu Print Now Blue Ridge Media Solutions Group Be Warned Buyers of advertising Clyde North Carolina Author: philadelphia, Pennsylvania Advertising / Deceptive: Blue Ridge Media Solutions Group / Menuprintnow Clyde, North Carolina  
 
7, Report #967022


Aug 19 2016
03:01 PM
Experience International/ New Orbit Funding LLC RIP OFF AND SCAMS Internet PLEASE PROVIDE YOUR IDENTITY Author: , Other Property Management: Experience International/ New Orbit Funding LLC Internet  
 
8, Report #1060115


Aug 19 2016
02:55 PM
Detroit Advantage Jack Gaylord Saint Bryan Christopher Moon Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint Experience International Detroit Advantage, Experience International, New Orbit Funding LLC Jack Gaylord Saint Bryan Christopher Moon. I am an overseas client, I unluckily met Detroit Advantage, Experience International, New Orbit Funding LLC, they sold me property and manage my property, but they missed to pay me rent and now they said my house was theft and damage and need repair. Talk with other clients from that company, they all similar experiences. London, Detroit, Georgia, London Internet
What you say is not true - Author: Laramie, Wyoming Realtors: Detroit Advantage Jack Gaylord Saint Bryan Christopher Moon Internet
 
 
9, Report #1049806


Aug 19 2016
01:46 PM
Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint Experience International Detroit Advantage, Experience International, New Orbit Funding LLC Jack Gaylord Saint Bryan Christopher Moon. I am an overseas client, I unluckily met Detroit Advantage, Experience International, New Orbit Funding LLC, they sold me property and manage my property, but they missed to pay me rent and now they said my house was theft and damage and need repair. Talk with other clients from that company, they all similar experiences. London, Detroit, Georgia, London London London
Jack Gaylord Author: Birmingham, Alabama Realtors: Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint London, Select State/Province
 
 
10, Report #1049488


Aug 19 2016
01:46 PM
Detriot Advantage , experience international, New Orbit Funding LLC I am an oversea investor , I am very unluckily met Detriot Advantage , experience international, New Orbit Funding LLC , they sold me property and manage my property, but they missed to pay me rent and now they said my house was theft and damage need repair. Talk with other clients from that company, they all similar experiences. London, Detriot Georgia, London I have a friend from Hong Kong with bad experience Author: Alabama Real Estate Services: Detriot Advantage London, Select State/Province  
 
11, Report #1323445


Aug 19 2016
11:55 AM
eatpraylove.com.au Greg Brown, Acheeva Business Solutions Pty LT Counterfeit goods, didn't fulfill order, scam Germany Author: Baltimore, Maryland Clothing Stores: eatpraylove.com.au Internet  
 
12, Report #1323305


Aug 18 2016
06:46 PM
Hubzu, Ocwen, Realhome Services and Solutions Won the Hubzu auction but losing bidder got the contract Nationwide Please contact us. Author: Ocala, Alabama Realtors: Hubzu, Ocwen, Nationwide  
 
13, Report #1323282


Aug 18 2016
04:36 PM
Perfect Nutra Solutions NUTRABALANCE LLCNutraShift LLC I signed up for a free trial offer pay for shipping NO WHERE did it state in the offer I was going to be billed MONTHLY for the product I called the company 4 times and I'll be making a fraudulent claim at my bank! Pendleton Indiana
Author: Bentonville, Arkansas Weightloss Programs: Perfect Nutra Solutions Pendleton , Indiana
 
 
14, Report #1092254


Aug 18 2016
02:29 PM
USA Advantage Detroit USA Advantage UK or New orbit funding or Detroit advantage USA Advantage took our money and delivered nothing - its a houx stupid London and Detroit United Kingdom Internet Author: Sandton , Alabama Investment Brokers: USA Advantage Detroit Internet  
 
15, Report #964828


Aug 18 2016
11:45 AM
NEW ORBIT FUNDING LLC NEW ORBIT FUNDING AND EXPERIENCE INTERNATIONAL IN THE UK RIPPING INVESTORS OFF detroit, Internet New Orbit Funding Rebuttal Author: , Internet Property Management: NEW ORBIT FUNDING LLC Internet  
 
16, Report #1323237


Aug 18 2016
11:23 AM
Accident Solutions They lie about what they offer Los Angeles County Internet Author: Los Angeles, California Doctors: Accident Solutions Internet  
 
17, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
18, Report #1322905


Aug 16 2016
08:03 PM
American Truck Group Trevor Cox, Paula Ralph manager of (NTF) National Truck Funding American truck group is the biggest scam in the trucking industry they will sell you promises to get you sign there contact and after you sign all promises are a lie nothing they becomes the truth  Atlanta Gulfport ms and Mesa az Nationwide Author: WASHINGTON, Washington Auto & Truck Rental: American Truck Group Nationwide  
 
19, Report #1322792


Aug 16 2016
10:52 AM
Invoke Solutions Did not pay for session I participated in Waltham Massachusetts Author: Port Orange, Florida $$ REWARDS Offered: Invoke Solutions Waltham, Massachusetts  
 
20, Report #975745


Aug 15 2016
04:00 PM
NEW ORBIT FUNDING LLC EXPERIENCE INTERNATIONAL COMPLETELY LIED AND RIPPED MY FRIEND OFF DETROIT, Michigan Response from New Orbit to comments from Bruce Author: michigan, Michigan Sales People: Experience International DETROIT, Michigan  
 
21, Report #964821


Aug 15 2016
10:46 AM
experince international New Ofbit funding LLC UK COMPANY EXPERINCE INTERNATIONAL WORKING WITH NEW ORBIT FUNDING RIPPING INVESTORS OFF livonia, Michigan New Orbit Funding Rebuttal Author: , Internet Property Management: experince international livonia, Michigan  
 
22, Report #1322475


Aug 14 2016
08:57 PM
Pure Water Solutions Larry Foster Water Purification Scam Hoiuston Texas
Author: Houston, Texas Plumbing: Pure Water Solutions Hoiuston, Texas
 
 
23, Report #1322289


Aug 13 2016
10:43 AM
Martin Parr Funding Martin ParrParr Funding Broker claiming to be 'paymaster' is a scammer... St Peter Port Internet Author: new york, New York Financial Services: Martin Parr Funding Internet  
 
24, Report #1322287


Aug 13 2016
10:42 AM
Home solutions. Eddie Smith / build zoom I looked on build zoom to find a license contractor to build a patio and sun room for our 25 anniversary . unfortunately I chose someone off build zoom.. wrong..he never has a contractor license but build zoom listed him as Haven one.. Moulton.al Nationwide/ alabama Author: Hartselle, Alabama Appliances: Home solutions. Eddie Smith Nationwide  
 
25, Report #1322263


Aug 13 2016
10:12 AM
Mike Sowers-Executive Exteriors Executive Exteriors & Remodeling (Mike Sowers Owner/President)Executive Home Solutions (Mike Sowers Principal/Investor)Executive Home Buyers, LLC (Owner) Deceptive and unfair business practices; Negligence; Lack of Communication until complaints filed Plymouth Minnesota Author: Minneapolis, Minnesota Investment Brokers: Mike Sowers-Executive Exteriors Plymouth, Minnesota  
   
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