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  Date Title City, State  
 
1, Report #1325566


Aug 30 2016
10:18 PM
Poker stars NJ Poker stars Complete scam after what I witnessed odds are that I'd have a better chance of winning the mega milions. Atlantic city Internet Dig Deeper Author: Wildwood, Alabama Casinos & Cardrooms: Poker stars NJ Internet  
 
2, Report #1325442


Aug 30 2016
12:55 PM
North Star Finance North Star Finance Group Liars and Theives Beverly Hills California
Lying and Stealing is not Business Author: Charlotte, North Carolina Loan Modification: North Star Finance Beverly Hills, California
 
 
3, Report #1325338


Aug 29 2016
10:01 PM
Car outlet Total Finance , sales rep Teresa Mendoza in Melrose Park, IL , Car Outlet repair shop on Archer Ave, Chicago IL Consumer fraud and malicious attempt to sell and mislead customers in driving a unsafe vechicals that are not inspected binding consumers in arbritration clauses. Melrose Park Illinois Author: Northlake, Illinois Auto Dealers: Car outlet Melrose Park, Illinois  
 
4, Report #1325222


Aug 29 2016
11:23 AM
CF Capital Finance Working with Midland Funding Garnishment after more than 12 years ago Mesa Arizona Author: Mesa, Arizona Financial Services: CF Capital Finance Mesa, Arizona  
 
5, Report #1324929


Aug 27 2016
10:11 AM
Hero Program Hero Finance Hero Program is a fraud and the finance is totally a scam. Home owners beware Santa Ana California Author: Santa Ana, California Loans: Hero Program Santa Ana, California  
 
6, Report #1324848


Aug 26 2016
05:45 PM
R&B Finance Garland Rd. Dallas TX Complete rip off. Unprofessional staff Dallas Texas Poor Decision Author: Dallas, Texas Auto Dealers: R&B Finance Garland Rd. Dallas TX Dallas, Texas  
 
7, Report #1324762


Aug 26 2016
11:26 AM
elite furniture lie about the simple finance they were charging me a lot of money if i didn't pay in three months they were going to over charge me double so i want to cancelled but the owner of the store owner refuse to cancelled my orders. I had to pay over $4000.00 plus it double the money close to $8000.00 over a year living in a fix income plus i had to give him $300.00 bronx new york new york Author: Bronx, New York Department & Outlet Stores: elite furniture Nationwide  
 
8, Report #1324768


Aug 26 2016
11:01 AM
Greystone Finance Group Loan Modification Scammers, Never Contact the Bank, Take your money and run Beverly HIlls California Author: Pasadena, California Loan Modification: Greystone Finance Group Beverly HIlls, California  
 
9, Report #1324765


Aug 26 2016
10:59 AM
Mid-Atlantic Waterproofing I signed up for a free basement check-up at a home show. I cancelled, but the calls won't stop. Nationwide Author: Philadelphia, Pennsylvania Work at Home: Mid-Atlantic Waterproofing Nationwide  
 
10, Report #1324470


Aug 24 2016
08:27 PM
gm finacial DO NOT GET A LOAN FROM THIS COMPANY THE INTERSEST IS FRAUD!! I M GOING TO CONTACT A LAWYER TOMARROW AND CONTACT BBB ! CARN LOAN ST PAUL Nationwide I am disappointed JIm Author: little canada, Minnesota Auto manufactures: gm finacial Nationwide  
 
11, Report #1323968


Aug 22 2016
07:17 PM
EZ Valley Auto Sales Tony Guerrero Owner, Ruben the finance guy also a family member, Tony Guerrero General Sales Manager, and Samantha the youngest Guerreo is the receptionist. Falsely stated they wanted to video tape and photo shoot of my car Phoenix Arizona Author: Phoenix, Arizona Auto Dealers: EZ Valley Auto Sales Phoenix, Arizona  
 
12, Report #1323950


Aug 22 2016
05:17 PM
Premium Finance Sold a truck with a bad engine for 17k won't honor warranty Costa Mesa California Author: Moreno valley, California Auto Dealers: Premium Finance Costa Mesa , California  
 
13, Report #122030


Aug 22 2016
11:57 AM
CIT Lease Finance Group - ripoff, fraud, lying, rude receptionists, uneducated agents Berkeley California Author: Oakland, California Corrupt Companies: CIT Lease Finance Group Berkeley, California  
 
14, Report #123098


Aug 21 2016
09:01 PM
Lease Finance Group CIT Financial ripoff Attempting to collect $3000 after I returned the equipment I leased almost a year ago, threatening to garnishe my wages. Chicago Illinois Author: Desert Hot Springs, California Corrupt Companies: Lease Finance Group Chicago, Illinois  
 
15, Report #36604


Aug 21 2016
01:56 PM
Lease Finance Group ripoff, fraud, misrepresentative, threatening, dishonest, predators, a network of scam artists Livingston and at one time in Chicago New Jersey CIT is a party to the scam Author: SANTA MONICA, CA Corrupt Companies: Lease Finance Group Livingston, New Jersey  
 
16, Report #208557


Aug 21 2016
01:55 PM
Lease Finance Associates RIP-OFF RUINED MY CREDIT Woodland California Author: Modesto, California Credit Card Processing (ACH) Companies: Lease Finance Associates Woodland, California  
 
17, Report #266725


Aug 19 2016
02:58 PM
CIT/Lease Finance Group Credit Card MAchine Fraud Ripoff Woodland Hills California Attorney General of Illinois Author: Tucson, Arizona Attorneys General: CIT/Lease Finance Group Woodland Hills, California  
 
18, Report #339252


Aug 19 2016
01:45 PM
Lease Finance Group Forged my name on a contract!! Stole $3500 from me!! Chicago Illinois Author: phoenix, Arizona Credit Card Processing (ACH) Companies: Lease Finance Group Chicago, Illinois  
 
19, Report #364435


Aug 19 2016
01:37 PM
Lease Finance Group wouldnt let me return the equipment, or out of the lease in 2003.still paying. not using it Glendale California Author: Canon City, Colorado Collection Agencies: Lease Finance Group Canon City, Colorado  
 
20, 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  
 
21, Report #1323040


Aug 17 2016
02:01 PM
Rock solid or CSA finance Never reported my credit, sold me unreliable vehicle Mesa Arizona Author: Mesa, Arizona Auto Dealers: Rock solid or CSA finance Mesa, Arizona  
 
22, Report #1322788


Aug 16 2016
10:34 AM
Rick's Tire Warehouse Rick's Tire Tire Pros Lease Finance Group LLP of Chicago, Il RIPS PEOPLE OFF DO NOT DO BUSINESS WITH THEM!!!!!! Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Rick's Tire Warehouse Lubbock, Texas  
 
23, Report #1322648


Aug 15 2016
03:21 PM
Atlantic Shores Realty Contacted Eric with Atlantic or through OK shores Realty to look at a HUD home Port St. Lucie Florida Author: West palm beach , Florida Real Estate Services: Atlantic Shores Realty Internet  
 
24, Report #1322573


Aug 15 2016
11:16 AM
LEASE FINANCE GROUP LFG LFG is without a doubt the lowest of the low in the allready scummy Merchant Service Industry Chicago Nationwide Author: TITUSVILLE, Florida Credit Card Processing (ACH) Companies: LEASE FINANCE GROUP Nationwide  
 
25, Report #1322426


Aug 14 2016
10:25 AM
Trans-Atlantic freightways non payment for freight delivered dorval Quebec Author: Gravenhurst, Ontario Trucking Companies: Trans-Atlantic freightways dorval, Quebec  
   
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