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  Date Title City, State  
 
1, Report #1314687


Jul 01 2016
06:13 PM
tsa construcion solutions llc Hartland / Paul's improvements/ Justin angles/Andrew Mitchell/ (owner Tim Mundey/Paul Mundey / PJC Justin angles commercial ** sales / phone 417-833-9750/ never came back to finish the job, left the job site very dangerios, electrical wires liaing on the ground/ alive/ tim mundy and his brother paul mundy stoled a 2001 ford explorer, black in color/ stoled tools from job site, took our liceance plates to put on the vehical/ vehical was just wreaked in springfield Mo./ tim mundy and paul mundy were to install 2/4s and metal on roof. we wasnt home, but after seeing the roof in day light, it was not installed properly, no 2/4s and 2 screws holding each piece. the wind almost blew off the metal, our son had to put 2/4s on some pieces of metal. ( after the metal roof was installed profesanaly we would give him the suv for $1,850 / but the work never got done, therfore tim mundy and paul mundy had no permission to take or steel the suv. we still have the tital. / the siding is crooked, the inside ciealing never had the wood put up, the interior drywall wasnt hung or finished, no painting on the interior walls / laundry tub never installed/ burnt insulation was covered with wood to hide it/ 1 exterior door never installed,/ 1 closet door not installed,/ my wife marie miller and i. mike miller tryed several times to contact tsa, never hear'd back./ ****tsa tim mundy and paul mundy should never be allowed to work again in the state of Mo./ tsa construction solutions llc ( tim mundy and paul mundy owe us over $ 5,000 to have the work finished, plus $ 1,850 dollors for the suv./ total of $ 6,850 dollor's/ springfield Missouri
Author: eagle,rock, Missouri Home Improvements: tsa construcion solutions llc springfield, Missouri
 
 
2, Report #1314692


Jul 01 2016
05:27 PM
Fast Cash services Parental Payday Loan Company Trying to say obtained a loan while I was locked up supposed to have been directly deposited into my GE money bank checking account which I've never even heard of,and that they're going to sue my name and social security number but I've never received any loans except one from a bank in person which I repaid Internet
Author: Morrilton, Arkansas Internet Services: Internet Fraud: Fast Cash services Internet
 
 
3, Report #1314661


Jul 01 2016
02:55 PM
American Dream Loan Services Michael Page Mike Page COMPLETELY SCAMMED ME PHONE NUMBERS AND WEBSITE AREN'T EVEN IN SERVICE Plano, Texas Internet Author: Alabama Credit & Debt Services: American Dream Loan Services Internet  
 
4, Report #1314657


Jul 01 2016
02:54 PM
Hawaii Property Development Realty, LLC This Mortgage/Broker company is ran by Chad Garcia aka Thomas C, Garcia, aka Thomas Chad Garcia, aka Thomas Garcia a total crook and sleazeball! Sleazeball Crook should be shut down ASAP Violator of Real Estate License codes in Hawaii Honolulu Hawaii
Author: Wailuku, Hawaii Real Estate Services: Hawaii Property Development Realty, LLC Honolulu, Hawaii
 
 
5, Report #1314629


Jul 01 2016
01:19 PM
difincolutions info@dfinsolutions.com Loan scam Malvem Pennsylvania Author: Apopka, Florida Loans: difincolutions Malvem, Pennsylvania  
 
6, Report #1314622


Jul 01 2016
01:19 PM
The Eye Machine LLC - SCAM SCAM SCAM! AKA: Accredited Investors Group LLC,Private Capital Solutions LLC Orlando Florida Author: Florida Investment Brokers: The Eye Machine LLC Orlando, Florida  
 
7, Report #1314594


Jul 01 2016
12:00 PM
Ease Logistics services,LLC Peter Coratola Deceptive business practices/ Slander/ Fraud activity Dublin Ohio Author: charlotte, North Carolina Trucking Companies: Ease Logistics services,LLC Dublin, Ohio  
 
8, Report #1314613


Jul 01 2016
11:35 AM
Chris Matthews Attorneys Office I am supposed to pay them over 8000$ for taking out a payday loan and never paying them back or else they are going to have an arrest warrant issued and officers will come to my house.  Internet Author: Trenton, New Jersey Banks: Chris Matthews Attorneys Office Internet  
 
9, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
10, Report #1314519


Jun 30 2016
08:38 PM
Dynasty Automotive LLC Nick Isernia Dynasty Auto Sales , dynasty automotive LLC , nick isernia, Nicholas isernia, Florida travel LLC , NCI investments, first class property management Fraud, crashed cars , investor fraud , bank fraud , Orlando Florida
Author: Titusville, Florida Auto Dealers: Dynasty Automotive LLC Nick Isernia Orlando, Florida
 
 
11, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
12, Report #1314494


Jun 30 2016
05:40 PM
serpalos llc scam me they were investors buying my home lakewood ranch Florida Author: punta gorda, Florida Realtors: serpalos llc lakewood ranch, Florida  
 
13, Report #1314482


Jun 30 2016
04:21 PM
Top Tier Painting LLC Michael Freed HORRIFIC. Took almost two weeks (much longer than quoted), left razor blades on the floor for my toddler to find, zebra stripes stillon ceilings even after they fixed them, dip cans, trash left for my children to find, they used my tupperware and utensils and left them dirty on my deck, did not prep the majority of the walls or ceilings, did not paint parts of ceilings at all, did not paint entire sections of trim, got paint spots on ceiling fans, windows, light switches, floors, my grass, the side of my house, clogged my sink and LEFT IT THAT WAY until I complained and then they emptied the trap into one of MY towels which they proceeded to leave sopping wet under the sink, they painted our master bedroom with obviously a roller filled with water and dried paint since it left stuff all over my walls....it goes on and on. I informed them numerous times during the project that there were problems. They have threatened to sue if I do not pay him the remaining balance. I want my deposit back! Worst experience of my entire life. DO NOT USE THIS COMPANY! Westerville Ohio
Author: Powell, Ohio Home Improvements: Top Tier Painting LLC Westerville, Ohio
 
 
14, Report #1314470


Jun 30 2016
03:13 PM
Cash Advance Inc Hello Rosalie , ( Never received a loan from this loan )This Legal Proceeding issued on your Docket Number DOX-66602 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able Hello Rosalie , This Legal Proceeding issued on your Docket Number DOX-66602 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.Hayward California Author: Los Banos, California Unusual Rip-Off: Cash Advance Inc Internet  
 
15, Report #1314452


Jun 30 2016
01:38 PM
Central Loan and Administration HIDDEN FEES APPLIED Ewing New Jersey Author: Virginia Beach, Virginia Mortgage Companies: Central Loan and Administration Ewing, New Jersey  
 
16, Report #1064264


Jun 30 2016
12:51 PM
Trading Advantage Capital TRUSTED Business REVIEW: Customer Satisfaction Commitment: Trading Advantage Capital is committed to 100% customer satisfaction. Trading Advantage Capital implemented strategic changes ensuring client satisfaction and success by developing new ways helping clients search for new education opportunities effectively even in the sort of challenging market we face today. *UPDATE: Trading Advantage Capital pledges to resolve customer issues to the best of their ability. Customers should feel safe, confident and secure when doing business with Trading Advantage Capital. Recognized by Ripoff Report Verified™ as a safe business service.
Rebuttal to Trading Advantage Response Author: Chicago, Illinois Financial Services: Trading Advantage Capital TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Dedicated to 100% customer satisfaction. Trading Advantage Proprietary (TAP) Program provides opportunity for traders of all backgrounds, experience levels to potentially trade our money. TAP traders receive 60% of trading profits with Trading Advantage assuming all risks and losses. Chicago, Illinois
 
 
17, Report #1314411


Jun 30 2016
11:59 AM
National Check Bureau, Inc. United CCRLaw Offices of David A. Bader, LLCDavid A. Kichler, LLC suing for a credit card i don't even own nor have ever owned Cincinnati Ohio Author: Bucyrua, Ohio Collection Agencies: National Check Bureau, Inc. Cincinnati, Ohio  
 
18, Report #1314408


Jun 30 2016
11:21 AM
Cash Advance USA Smith Loan Assistance Threatened to sue for payment of supposed payday loan Texas Internet Author: Akron, Ohio Loans: Cash Advance USA Internet  
 
19, Report #1314355


Jun 30 2016
07:17 AM
Hec Capital LLC Henry ClarksPaul Brani Loan Scam Accokeek, MD MARYLAND Author: Plattsburgh, New York Miscellaneous Companies: Hec Capital LLC Nationwide  
 
20, Report #1314351


Jun 30 2016
07:15 AM
David Wenke/ Student Loan Advocates David Wenke and his partner Bill took my money 9 months and did not consolidate my loans Ft. Lauderdale Florida Author: Miami, Florida Loans: David Wenke/ Student Loan Advocates Internet  
 
21, Report #1314318


Jun 30 2016
12:01 AM
All In One Reglazing Martin Rafferty, All in one LLC, Regrouting NJ LLC, 7323007870, all in one-reglazing, grout works Complete torture!!! PLEASE READ!!! garfield New Jersey Author: staten island, New York Home Improvements: All In One Reglazing garfield , New Jersey  
 
22, Report #1314309


Jun 29 2016
10:29 PM
APE Processing, Llc. Compliant Management SolutionsLitigation Management GroupAvery DavisPaul RobinsonJim Robertson APE Processing Compliant Management Litigation Debt collector Midland Financial Funding Duluth Georgia Author: Woodland Hills, California Collection Agencies: APE Processing, Llc. Nationwide  
 
23, Report #1314307


Jun 29 2016
10:14 PM
avangatee services llc I believed I have been scammed by this company they claimed i had een hacked and asked for $1899 to fix it . i let them fix it but on checking the internet i find they are a scam outfit. i am withholding sending a check. san leandro California Author: Oradell, New Jersey Computer Service & Repair: avangatee services llc san leandro, California  
 
24, Report #1314301


Jun 29 2016
07:54 PM
Pharmapacks, LLC Attempting to Scam Customers into Paying More Money. Internet Author: Oakland, California On-Line Business: Pharmapacks, LLC Internet  
 
25, Report #1314237


Jun 29 2016
02:59 PM
Quicken Loans george murphy , Maria VERY DECEITFUL, PROCRASTINATING LOAN, RUDE AND ABRUPT CUSTOMER SERVICE, AND PASSING THE BUCK TO AVOID CLOSING LOANS, deceptive practices, Detroit Michigan Author: Farmington hills , Michigan Loans: Quicken Loans Detroit, Michigan  
   
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