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  Date Title City, State  
 
1, Report #1319305


Jul 27 2016
06:58 PM
FUND ME NOW INC Cheryl Mercuris New Company name same old tactics Clearwater Florida Author: Clearwater, Florida Loans: FUND ME NOW INC Clearwater, Florida  
 
2, Report #1319126


Jul 27 2016
06:06 AM
speedy cash usa online ethan, jerry,mark,mike anthony loan fraud with itunes cards 1135.00 stole. very convincing so dont do it outside atlanta Georgia Author: portland, Oregon Loans: speedy cash usa online Georgia  
 
3, Report #1319043


Jul 26 2016
02:57 PM
Coyote classics Only wants homeruns Green Iowa Author: omaha, Nebraska Auto Dealers: Coyote classics Green, Iowa  
 
4, Report #1319031


Jul 26 2016
01:57 PM
Jennier Brooks / Remkey Payday Loans Author: Oxon Hill, Maryland Loans: Jennier Brooks / Remkey nationwide  
 
5, Report #1318968


Jul 26 2016
10:29 AM
manhattan beach venture LLC Darren flemming student relief dept.specail limited power of attorney-maybeassets ventures llc -real estates consultant-maybegravitas ventures llc-maybe company or individual, stated they were to help cancel all my student loans under obama forgiveness program , torrance California Unable to Verify Clients Account Author: wentzville, Missouri Credit Card Fraud: manhattan beach venture LLC torrance, California  
 
6, Report #1289907


Jul 26 2016
08:18 AM
Ybuy Ybuy servicing Rip off. Charge double then agreement. Internet Author: Spring, Texas Loans: Ybuy Internet  
 
7, Report #1289220


Jul 26 2016
07:48 AM
Plain Ol' Trailers (Barney Cox) Trailer made incorrectly due to the incompetence of the sales man. Pearson Georgia
Author: Athens, Georgia Trailers: Plain Ol' Trailers Pearson, Georgia
 
 
8, Report #1290168


Jul 25 2016
09:29 PM
GE GAPITAL Offering approved $5000.00 loan Sarasota Florida Author: New Orleans, Louisiana Loans: GE GAPITAL Sarasota , Florida  
 
9, Report #1288622


Jul 25 2016
08:50 PM
GE bank loans Zion Jarvis told me I would get a 4000$ loan regardless of my credit score and all I had to do was open a bank account with mobile banking  Internet Author: Mannford , Oklahoma Accounting: GE bank loans Internet  
 
10, Report #1037501


Jul 25 2016
07:59 PM
The Business Finance Store Lending Internet Author: Westminster, Colorado Loans: Business Finance Store Internet  
 
11, Report #1318865


Jul 25 2016
06:24 PM
Infinity Green Coffeee, Infinity Gracinia & Infinity Mango SCAM! DON'T DO IT! YOU'LL PAY & NOT GET PRODUCT! Internet Trial Offer Internet Author: Traverse City, Michigan Supplemental Health Programs: Infinity Green Coffeee Internet  
 
12, Report #1318831


Jul 25 2016
03:57 PM
Titan Group Western saying owe 430.00 same as others complaining south carolina Author: portland, Oregon Loans: Titan Group Oregon  
 
13, Report #1318773


Jul 25 2016
11:40 AM
Tall Options Tall Enterprises They are a SCAM, take your money and do not pay withdrawals Green Island, Dunedin New Zealand Tall Options ripoff Author: New York Investment Brokers: Tall Options Green Island Dunedin, New Zealand  
 
14, Report #1288223


Jul 25 2016
08:21 AM
Premium Natural Nutra LLC Green Coffee Unauthorized credit card charge $89.95, no product delivered nor email notification. Miami Florida Author: SACRAMENTO, California Alternative Health: Premium Natural Nutra LLC Internet  
 
15, Report #1287842


Jul 25 2016
07:30 AM
Goldstein & associates Angel Fisher trying to say i got a online loan in 2012 and that they weren't sure how much the original loan was for which sounded very strange and that i was going to be charged with a felony intent to commit fraud and other charges similar then said that i've been notified plenty of times but i've never once gotten any letters from these people Iowa Iowa Author: Ely, Nevada Loans: Goldstein & associates Iowa, Iowa  
 
16, Report #1287853


Jul 24 2016
09:59 PM
Hepro TV Re;pair Hud T. Thompson, Donald D. Green Rip Off Older People! TV Repair Phony TV Repair Thief Orlando Florida Author: Florida Television Parts & Services: Hepro TV Re;pair Orlando, Florida  
 
17, Report #1287161


Jul 24 2016
09:45 PM
Green Dot Rip off! Pasadena california Author: Lecanto , Florida BBB Better Business Bureau: Green Dot Nationwide  
 
18, Report #1291147


Jul 23 2016
09:59 PM
Flex away systems At it again Tamara Sayhun Internet Author: Jamaica Plain, Massachusetts Beauty Products: Flex away systems Internet  
 
19, Report #1318522


Jul 23 2016
07:51 PM
Green Monster solar water heating Sold me a $2000 system for $10000 saying I would get federal and state rebates to cover the cost. Phoenix Arizona Author: tucson, Arizona Heating, Cooling & Ventilation: Green Monster solar water heating Phoenix, Arizona  
 
20, Report #1286322


Jul 23 2016
12:32 PM
Dean Perez/ Loan Officer Cash Advance Inc Emailed a final warning threatening me with court Hayward California Author: Roma, Texas Loans: Dean Perez/ Loan Officer Cash Advance Inc Hayward, California  
 
21, Report #1284280


Jul 23 2016
12:17 PM
William Rusk cash advance Inc Said I owed a cash advance I never took out Ashton Maryland
Author: noblesville, Indiana Loans: William Rusk cash advance Inc Internet
 
 
22, Report #1281770


Jul 23 2016
11:48 AM
Advance Cash America Tried to claim I owed them money on a payday loan, but used the same reference number and amount as another fraudulent case. Pinellas Park, Florida Internet
Author: Victoria, Texas Loans: Advance Cash America Internet
 
 
23, Report #1281714


Jul 23 2016
11:40 AM
Quicken Loans They approved me $85K loan they l don't even qualify Detroit Michigan Nationwide Author: Miami, Florida Real Estate Investing: Quicken Loans Nationwide  
 
24, Report #1281226


Jul 22 2016
02:45 PM
Santander BEWARE - RIP OFF!!! You will NEVER pay your vehile off, and you WILL OWE MONEY at the end of your loan!!! HAVE TO READ! Nationwide Typical Deadbeat whine Author: Clarks Summit, Pennsylvania Loans: Santander Nationwide  
 
25, Report #1279654


Jul 22 2016
11:51 AM
Atlantic Group Arbitration Fraud, payday loan United Kingdom United Kingdom Author: Alabama Loans: Atlantic Group Arbitration Internet  
   
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