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  Date Title City, State  
1, Report #1259022

Oct 04 2015
08:47 AM
Ocwen loan Servicing, LLC Additional charges and fees; Rude; Unwilling to work with you; Out of Country speaking reps; Hard to understand the Reps. West Palm Beach, FL; San Antonio, TX Nationwide Author: Union City, Ohio Mortgage Companies: Ocwen loan Servicing, LLC Nationwide  
2, Report #1258995

Oct 03 2015
10:09 PM
Autoline llc Efran lair and not honest hallandale beach Florida
Author: mulberry, Florida Auto Dealers: Autoline llc hallandale beach, Florida
3, Report #1258962

Oct 03 2015
06:25 PM
Whetstone partners, Miami E title auto loan I signed I document that I was not allowed to read from a tablet phone owned by a third party Miami Florida Author: Vero beach, Florida Financial Services: Whetstone partners, Miami Florida  
4, Report #1258675

Oct 03 2015
05:02 PM
Prism Career Institute UNSCRUPILOUS FINANCIAL. AID RIP OFF! Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Adult Career & Continuing Education: Prism Career Institute Pennsylvania  
5, Report #1219322

Oct 03 2015
03:12 PM
Greenline Capital, LLC Rommel Mijares Scammer Con Artist plays in commodities trading, bank guarantees, SBLC, High Yield Private Placement Trade Programs Redwood City California Rommel is a bold faced liar! No funds ever recieved and no transaction closed! Author: San Francisco, California Gold & Silver Investments: Greenline Capital, LLC Redwood City, California  
6, Report #1258927

Oct 03 2015
01:18 PM
Truck Mart, LLC. Horrible Service, Does not care about customers the minute the truck leaves their lot. Shippensburg Pennsylvania Author: Palos Hills, Illinois Truck Dealers: Truck Mart, LLC. Shippensburg, Pennsylvania  
7, Report #1258852

Oct 03 2015
01:08 PM
Grants department William Schneider Ryan Smith Promised i would get $7800 in free grant money and i sent them $520.00 and Never seen a dime of that money. Atlanta Georgia Author: Festus , Missouri Financial Services: Grants department Georgia  
8, Report #1258916

Oct 03 2015
12:56 PM
My Survey & Carol Adams Lightspeed, LLC never paid for completed beverage diary survey and ignored emails Warren New Jersey Author: Tempe, Arizona Unusual Rip-Off: My Survey & Carol Adams Warren, New Jersey  
9, Report #1258896

Oct 03 2015
12:27 PM
ALEX MOGLIA AND ASSOCIATES Alex Moglia Alex Moglia is a crook Schaumburg Illinois
Author: San Francisco, California Financial Services: ALEX MOGLIA AND ASSOCIATES Schaumburg, Illinois
10, Report #1258879

Oct 03 2015
09:47 AM
Pharmapacks LLC is a SCAM! Do NOT order from them! College Point Nationwide
Author: College Point, New York Credit Card Fraud: Pharmapacks LLC Nationwide
11, Report #1258857

Oct 03 2015
06:57 AM
Ritzy Parties Christy Troxell christy troxell of Ritzy Party / Ritzy Parties party partners, Ritzy Parties LLC. Ritzy Parties Christy Troxell fights dirty, lies, lose cannon, party planning gone wrong oc party planner Foothill Ranch California
Author: Irvine, California Party Planners: Ritzy Parties Christy Troxell Foothill Ranch , California
12, Report #1258836

Oct 03 2015
06:07 AM
Creative Patio LLC (Jeremy Chad Walock, dba) Dangerous Patio Collapse (3.5 yrs old), Inadequate Compromised Hardware, Insufficient Application, Inexperienced Crew, Worthless Warranty Greenwell Springs Louisiana
Author: Denham Springs, Louisiana Builders & Contractors: Creative Patio LLC Greenwell Springs,
13, Report #1258827

Oct 02 2015
10:02 PM
Rust Consulting LLC Takes years to pay and keeps promising to pay and then retracts at the deadline...2 years 5 promises Faribault Minnesota Author: Gallifrey, Saskatchewan Liars: Rust Consulting LLC Faribault , Minnesota  
14, Report #1258823

Oct 02 2015
09:24 PM
Beneke Financial Group Advertised student tuition loan program that was never really available for my school. San Antonio Texas Author: Other Loan Brokers: Beneke Financial Group San Antonio, Texas  
15, Report #1258789

Oct 02 2015
05:47 PM
Kerns and Associates Jeannie Kerns Scammed Florida Author: Chicago, Illinois Financial Services: Kerns and Associates nationwide  
16, Report #1256712

Oct 02 2015
05:10 PM
My Venture Nation James Jones Thief, Liar and Scam Las Vegas Nevada Author: North Las Vegas, Nevada Financial Services: My Venture Nation Las Vegas, Navada  
17, Report #1258779

Oct 02 2015
04:57 PM
New Penn Financial Steve Hernandez, John Viteritti Refinanced; Refund Escrow Amt. $4010; NO REFUND RECEIVED Melville New York
Author: N Massapequa, New York Mortgage Companies: New Penn Financial Melville, New York
18, Report #1256130

Oct 02 2015
04:54 PM
Frontier-Consulting-LLC, Howard-Baldridge-Owner- Howard Baldwin CPN, Credit Repair Fraud and Con Artist Atlanta Georgia Author: Atlanta, Georgia Credit Services: Frontier-Consulting-LLc Atlanta, Georgia  
19, Report #1258739

Oct 02 2015
01:54 PM
Scientific Health LLC False Advertising Nationwide Author: Statesville, North Carolina Questionable Activities: Scientific Health LLC Nationwide  
20, Report #1258708

Oct 02 2015
12:02 PM
Kevin Brian Baldwin Gift Card Fraud Pembroke Pines Florida
Author: Florida Financial Services: Kevin Brian Baldwin Pembroke Pines, Florida
21, Report #1258594

Oct 01 2015
09:52 PM
Securities Disbursement Division Dana Parsons, recording agentPeter Mouk, S.D.D. financial document director I am a guaranteed winner of $3,062,841 and need to send $20.00 by 10/12/2015 Huntington Station New York Author: Tucson, Arizona $$ REWARDS Offered: Securities Disbursement Division Huntington Station, New York  
22, Report #1258576

Oct 01 2015
07:59 PM
Pedro Jimenez Peter Jimenez Pedro Jimenez scammed our company out of hundreds of dollars. Miami Florida Author: Florida Financial Services: Pedro Jimenez Miami, Florida  
23, Report #1258577

Oct 01 2015
07:54 PM
DJR GROUP LLC Michael Carter and associates Have a old loan from June 2012 that I never had Boca Raton Florida Author: Marshfield, Wisconsin Collection Agencies: DJR GROUP LLC Boca Raton, Florida  
24, Report #1258562

Oct 01 2015
07:21 PM
Silver Cloud Financial Inc they put money in my account with out my knowing and i tried to stop it they were taking out payments jefferson wisconsin Author: Jefferson, Wisconsin Cash Services: Silver Cloud Financial Inc Internet  
25, Report #1258560

Oct 01 2015
07:14 PM
Jeffrey Stone Wakabayashi Fund Brilliant guy, sad pursuits Tokyo Internet Author: Ft Lauderdale, Florida Financial Services: Jeffrey Stone Internet  
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