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  Date Title City, State  
1, Report #1258918

Oct 03 2015
01:19 PM
Helderberg Exotic Cats Mike and Svetlana CORONA VIRUS East Berne New York Author: Atlantic City, New Jersey Cat Breeders: Helderberg Exotic Cats East Berne, New York  
2, Report #1258770

Oct 02 2015
05:18 PM
NPC-National Processing Company Retriever Leasing Division Lease Finance Group Retriever Merchant Solutions HELP!! NPC 4 YEAR LEASE SCAM! PAYING $55.46 A MONTH FOR 200.00 C/C MACHINE! Tinley Park Illinois Author: Buffalo, Minnesota Sales People: NPC-National Processing Company Tinley Park, Illinois  
3, Report #1258217

Sep 30 2015
02:03 PM
Atlantic Oceans, Inc Fraudulently charged my debit card without doing any services Virginia Beach Virginia Author: Virginia Beach, Virginia Cleaning Services: Atlantic Oceans, Inc Virginia Beach, Virginia  
4, Report #1258151

Sep 30 2015
09:39 AM
HCCredit The Help Card I received a credit card when buying a bed at Select Comfort to help finance it.Springdale Arkansas Author: Kankakee, Illinois Credit Card Processing (ACH) Companies: HCCredit Nationwide  
5, Report #1258139

Sep 30 2015
08:59 AM
Lease Finance Group LFG Another Rip Off Chicago Illinois Author: Saugatuck, Michigan Credit Card Processing Companies: Lease Finance Group Chicago, Illinois  
6, Report #1257948

Sep 29 2015
02:08 PM
DUVERA Easy Pay finance SCAM! Nationwide Typical and right on schedule Author: las vegas, Nevada Financial Services: DUVERA Nationwide  
7, Report #1257454

Sep 27 2015
11:58 AM
Med Loan Finance, Axford Enterprises Inc Deceptive Overland Park Kansas Author: Carrollton, Texas Loan Brokers: Med Loan Finance Internet  
8, Report #1257294

Sep 26 2015
10:21 AM
Honda of Tarrytown, NY Honda AutomotiveHonda Finance They overcharged me for a lease. And made the payoff value 10,000 more than the retail price of buying the car Tarrytown New York Really?? Author: Somers, New York Auto Dealers: Honda of Tarrytown, NY Tarrytown, New York  
9, Report #1257189

Sep 25 2015
02:44 PM
Verve Continental Finance Mastercard is a SCAMMER~If you pay early, they nail you for it by lying. What a joke.... I had gone through a divorce, filed a Chapter 13 bankruptcy and made every payment on time for nearly 4 years. When my bankruptcy was paid off, i opened an account for a Verve card for $500 credit limit.  Tampa Nationwide Author: Boring, Oregon Credit Card Processing Companies: Verve Continental Finance Nationwide  
10, Report #1256960

Sep 24 2015
01:44 PM
ES Equipment Finance & North Mill Equipment Finance Predatory Lenders Norwalk Connecticut Author: DALLAS, Texas Car Financing: es equipment finance Norwalk, Connecticut  
11, Report #1256921

Sep 24 2015
09:53 AM
UNIVERSAL DEBT CLEARING INC Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights, MultiLoanSource, CHRISTOPHER WILSON Threatened to legally prosecute me in the court house within couple of days. Internet
Author: LAS VEGAS, Nevada Questionable Activities: UNIVERSAL DEBT CLEARING INC Internet
12, Report #1256905

Sep 24 2015
08:43 AM
Black Diamond Capital Partners BDCAP, BNP Ovesco RIP OFF SCAM DUE DILIGENCE FEES PROJECT FINANCE JEFFERY HOWARD JOSEPH DE TOLEDO BRUCE ROSENBERG Toronto Hilton Head South Carolina Ontario Author: Toronto, Ontario Investment Brokers: Black Diamond Capital Partners Toronto, Ontario  
13, Report #1256679

Sep 23 2015
03:47 PM
Rony F. Herrera Lacole 1 LLCThunder DemolitionGiselle Herrera Refused to pay technician to fix paid tenants air conditioning in Florida mid summer at 87 degrees. Miami Florida
Author: POMPANO BEACH, Florida Plumbing: Rony F. Herrera Miami,
14, Report #1256206

Sep 21 2015
10:09 AM
Trust Motors, LLC RUNS SCAMS ON CONSUMERS AND LIES TO FINANCE COMPANIES TO GET FINANCING Jacksonville Florida Author: Jacksonville, Florida Auto Dealers: Trust Motors, LLC Jacksonville, Florida  
15, Report #1256115

Sep 20 2015
07:11 PM
Atlantic Motors fautos Sold Me an undrivable vehicle Waterbury Connecticut Author: League City, Texas Auto Dealers: Atlantic Motors Waterbury , Connecticut  
16, Report #1255888

Sep 19 2015
08:43 AM
Mid island auto wreckers My husband was in contact with the place on 9/10/15. We needed a transmission for my car. They had it. They said it had 60,000 miles on it. So we told them that my husband will be driving from Groton,CT to Long Iland to get it (which is 4 hours there). They said that they will rip it our on 9/11/15. Which they did. My husband called on 9/11/15 to check on things and they said OH YAH ITS ALL GOOD WE TESTED THE TRANSMISSION AND IT IS ALL GOOD. THAT IS ONLY GOOD BUSINESS IF WE DO THAT.Deer Park New York Author: Madison, Connecticut Advertising / Deceptive: Mid island auto wreckers Deer Park, New York  
17, Report #1255726

Sep 18 2015
09:10 AM
Steven Jeovanni and Donna Wasko Ann and Co. Unity finance Groups Fake loan company. Operators are involved in advance fee loan scams Philadelphia Pennsylvania is where Donna Wasko is Internet Ann and Co Unity Financial Group Author: Arlington, Texas Loan Brokers: Steven Jeovanni and Donna Wasko Internet  
18, Report #1255642

Sep 17 2015
08:00 PM
Equity Lifestyle Properties, Thousand Trails, Outdoor World, Leisure Time Resorts, Mid-Atlantic Equity Lifestyle Properties, Thousand Trails, Outdoor World, Leisure Time Resorts, Mid-Atlantic Resorts They DO NOT care about you, period! Gautier Mississippi Author: Gautier, Mississippi Campgrounds: Equity Lifestyle Properties, Thousand Trails, Outdoor World, Leisure Time Resorts, Mid-Atlantic Gautier, Mississippi  
19, Report #1255585

Sep 17 2015
03:22 PM
Elite Business Finance, LLC Request first and last months payments prior to funding. Weeks after my check cleared, daily they promise funding. They have wasted our time and money. This is a scam. They may fund some loans and I have worked with other lenders who have worked in this same way but they did fund. This company is a scam. Salt Lake City, Utah Author: Texas, Texas Financial Services: Elite Business Finance, LLC Salt Lake City,, Utah  
20, Report #1255575

Sep 17 2015
02:34 PM
R&B Finance - Dallas, Tx SCAM ARTISTS & THIEVES!!! Dallas Texas Who lied? Author: Whitesboro, Texas Car Financing: R&B Finance - Dallas, Tx Dallas, Texas  
21, Report #1255480

Sep 17 2015
08:50 AM
Magnum Finance-- instant car credit Total Sham Cadillac -Acme , Michigan Funny Author: Reed City, Michigan Car Financing: Magnum Finance-- instant car credit  
22, Report #1254197

Sep 13 2015
10:43 PM
toyota of tampa bay I purchased a new 2015 vehicle and after almost a week I was contacted that there was an error in the paper work/financing. I returned to the dealer and had to re-sign the finance paper work, I specifically asked several times if the deal was still as originally agreed previously and was told yes. After signing I then find out the original deal that was agreed on had been changed and EVERYONE involved had LIED!!! tampa Florida Author: lakeland, Florida Auto Dealers: toyota of tampa bay tampa, Florida  
23, Report #1201457

Sep 13 2015
01:24 PM
Jean Prince Gaspard Poker blackjack gambler thief bookie sports bet vegas Los Angeles Atlantic city Las vegas Nationwide
In response to Jean Prince Gaspard Author: Los Angeles, California Offshore Gaming: Jean Prince Gaspard Nationwide
24, Report #1241686

Sep 13 2015
01:06 PM
Medisico Clinics Ltd Medisico Plc Medisico's Directors invited us to view a demonstration of some of their treatments at one of their partner clinics and without warning, produced a set of contracts, including a lease hire Agreement with a third party finance company and asked me to sign it there and then. They claimed that if I delayed signing, the introductory two-month payment-free incentive they had offered me would lapse, as their Sales Director was going away on holiday. Foolishly, I signed the documents and when they failed to deliver on their promises, I wanted to pull out of the contracts. It was then they informed me that the contracts were binding and could not be revoked under any circumstances. West Bridgford Nottingham, United Kingdom New Business Started - - STAY AWAY Author: Gravesend , Health Spas: Medisico Clinics Ltd Internet  
25, Report #1254270

Sep 11 2015
10:31 AM
Brokerville/Seniorleads Leads (Finance, Insurance, Annunities) Ripoff Internet Author: Naples, Florida Financial Services: Brokerville/Seniorleads Internet  
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