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  Date Title City, State  
1, Report #1259441

Oct 06 2015
08:26 AM
Lease Finance Group Asset Manager Extremely Rude Over the phone Chicago, Illinois Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Lease Finance Group Chicago,, Illinois  
2, Report #1259366

Oct 05 2015
07:09 PM
Hi-Tech Remodeling Group Inc. Gilliland Dana Allen calls himself Guy Bogus mold test, scammed for 2,400. Insisted that this was a mandatory requirment prior to beginning work on my kitchen, lied and said my insurance co. would pay for it. Calabasasl California Author: Carlsbad, California Inspections & Hazards: Hi-Tech Remodeling Group Inc. Calabasasl, California  
3, Report #1255128

Oct 05 2015
05:52 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
4, Report #1259316

Oct 05 2015
02:51 PM
Big Bell Superstore Aslam Dulara never paid for product Phoenix Arizona Author: Phoenix, Arizona Auto Dealers: Big Bell Superstore Phoenix, Arizona  
5, Report #1259251

Oct 05 2015
12:27 PM
6, Report #1259202

Oct 05 2015
10:14 AM
Kaplan University Education and financial scam! Davenport Iowa Author: Crestwood, Illinois Colleges and Universities: Kaplan University Nationwide  
7, Report #1259178

Oct 05 2015
08:36 AM
NCO Financial Systems, Inc They call my phone several times and insist I owe money I know I've paid off from 2009. I just want them to stop calling me Horsham Pennsylvania Author: Boston, Massachusetts Collection Agencies: NCO Financial Systems, Inc Horsham, Pennsylvania  
8, Report #1259165

Oct 05 2015
07:29 AM
monetary Allocation group MAG grigoire wyhoee North Babylon New York Author: dothan, Alabama ORGANIZED CRIME: monetary Allocation group North Babylon, New York  
9, Report #1259153

Oct 05 2015
07:09 AM Adrian Murphy education trading financial New York, NY 10005 New York Author: Florida Financial Education: New York, NY 10005, New York  
10, Report #1259145

Oct 05 2015
06:59 AM
Conn's HomePlus Computer that refuses to work Phoenix Arizona Author: Phoenix, Arizona Computer Service & Repair: Conn's HomePlus Internet  
11, Report #1258996

Oct 03 2015
10:17 PM
AM Artists Group producer Anshu AM Artists Group ( NORTH EAST GORILLAS) OFFERING SCAM RECCORD DEALS MIAMI, FL Florida Author: Phoenix, Arizona Liars: AM Artists Group producer Anshu Miami, Florida  
12, Report #1258988

Oct 03 2015
09:06 PM
University of Phoenix Gave me a crap degree that gets me laughed out of job interveiws Nationwide Author: danville , Illinois Colleges and Universities: University of Phoenix Nationwide  
13, 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  
14, Report #1258953

Oct 03 2015
05:50 PM
Resortcom International, The Villa Group, Cabo-Premier Vacations Trust II, Villa del Palmar, Villa del Arco, Constructora los Arcos del Cabo S. A & C V Deceptive Sales Practices and Lousiest Customer Service San Diego Nationwide Author: Poway, California City Officials: Resortcom International, The Villa Group, Cabo-Premier Vacations Trust II, Villa del Palmar, Villa del Arco, Constructora los Arcos del Cabo S. A & C V Nationwide  
15, 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  
16, 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  
17, 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
18, Report #1258900

Oct 03 2015
11:42 AM
Levy Production Group Mike LevyBarry Levy This company ripped me off for a 90,000.00 commercial LAS VEGAS Nevada Author: Las Vegas, Nevada Video & Film Production: Levy Production Group LAS VEGAS, Nevada  
19, Report #1258826

Oct 02 2015
10:08 PM
Tax Group Center Josh Kahn WHAT A SCAM OF A BUSINESS Calabasas California Author: AUBURN, Washington Attorneys & Legal Services: Tax Group Center Calabasas, California  
20, 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  
21, Report #1258789

Oct 02 2015
05:47 PM
Kerns and Associates Jeannie Kerns Scammed Florida Author: Chicago, Illinois Financial Services: Kerns and Associates nationwide  
22, 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  
23, 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  
24, 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
25, Report #1258766

Oct 02 2015
03:35 PM
IDCSERVCO Defrauded company Culver City California Author: Phoenix, Arizona Unusual Rip-Off: IDCSERVCO Culver City, California  
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