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  Date Title City, State  
 
1, Report #823217


Apr 18 2014
11:01 AM
LYS Consulting Dr. Lawrence Smith, Terry Hester, Sheri Fleming, Darryl Gray, Franklin Barnette, Mark Lezell Investment and Loan Scam Atlanta, Georgia Author: Provo, Utah Financial Services: LYS Consulting Atlanta, Georgia  
 
2, Report #1139900


Apr 18 2014
10:59 AM
Amir heshmatpour AFH Holdings & Advisory Con Man, Ponzi scheme, Psychopath, criminal, fraud, misrepresentation, sickman Beverly hills California Author: Malibu, California Financial Services: Amir heshmatpour Beverly hills, California  
 
3, Report #1139881


Apr 18 2014
10:03 AM
Certigy Certigy is a compilation of FAIL! Nationwide Author: Colorado Springs, Colorado Financial Services: Certigy Nationwide  
 
4, Report #739767


Apr 18 2014
09:58 AM
Independent Financial Corporation REVIEW: Independent Financial Commitment to customer satisfaction and to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. As a new member of the Ripoff Report Verified Safe Program By joining Ripoff Reports innovative new program, Independent Financial Corporation has made a serious commitment to increasing satisfaction among both its current AND future customers. How serious? A Ripoff Report Verified Safe Business Internet, Nationwide, *UPDATE: Independent Financial / CLOSED Author: Tempe, Arizona Business Consultants: Independent Financial Corporation REVIEW: Independent Financial Commitment to customer satisfaction and to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Las Vegas, Nevada  
 
5, Report #1139885


Apr 18 2014
09:51 AM
Empire Marketing Solutions, Market Your Empire, SCAM Trying to bill with no service provided Beaverton Oregon Author: Riverview, Florida Computer Marketing Companies: Empire Marketing Solutions Beaverton , Oregon  
 
6, Report #1139868


Apr 18 2014
08:39 AM
Pinnacle Financial Group/Bethesda/Eric Euler Eric Euler/Ph. 301-652-4700 ext 16Account Manager Rude Unprofessional Nasty Combative Account Manager Bethesda Maryland Author: betterton, Maryland Consumer Services: Pinnacle Financial Group/Bethesda/Eric Euler Bethesda, Maryland  
 
7, Report #1139861


Apr 18 2014
08:16 AM
Eagle Recovery & Asset Acceptance, LLC Providian Financial called me at work and threated to sue and garnish wages if I did not make a payment right then Peoria Illinois Author: Cedar Rapids, Iowa Emergency Services: Eagle Recovery & Asset Acceptance, LLC Providian Financial Peoria, Illinois  
 
8, Report #1139773


Apr 17 2014
11:42 PM
Allied co-operative brokers allied financial There at it again, new name same scam, luckily my mom callled me and my brother looked them up toronto, ontario Canada Author: Shamrock, Texas Cross-Border Scams: Allied co-operative brokers Nationwide  
 
9, Report #1139659


Apr 17 2014
11:35 PM
Sundance Vacations/Tris State Financial/TAN Travel Advantage Network High pressured into buying a vacation package that you can't even use. Don't sign up it's a big rip off and scam that will cost you a lot of money and they hound you to pay them. Wilkes Barre Pennsylvania Author: Somers Point, New Jersey Travel Services: Sundance Vacations/Tris State Financial/TAN Travel Advantage Network Wilkes Barre, Pennsylvania  
 
10, Report #1139585


Apr 17 2014
11:26 PM
Gold's Gym Bobby Jones Pkwy Augusta ABC Financial Services Gold's Gym membership cancellation automatic renewal unauthorized charges failure to follow contract terms Augusta Georgia Author: Virginia Health Spas: Gold's Gym Bobby Jones Pkwy Augusta Augusta, Georgia  
 
11, Report #1139771


Apr 17 2014
07:40 PM
Steve M Dills Project funding, Banking, MTN'S Decatur Illinois Author: boerne, Texas Financial Services: Steve M Dills Decatur, Illinois  
 
12, Report #1125575


Apr 17 2014
07:27 PM
Metropolitan Financial Holdings Metropolitan Bancorp., Goldie Dickey, Goldie Santiago, Allen Dickey, Randall Kohl, Koray Gurocak Metro Financial is a complete fraud - Goldie Dickey is a thief Lawton Oklahoma Author: Los Angeles, California Banks: Metropolitan Financial Holdings Lawton, Oklahoma  
 
13, Report #1098052


Apr 17 2014
07:26 PM
The Tempelton Group Tempelton Group, Mymodificationloan.com Former Tempelton Group Employee Speaks Out Westbury New York Author: Westbury, New York Financial Services: The Tempelton Group Westbury, New York  
 
14, Report #830185


Apr 17 2014
07:19 PM
Franklin Prosperity Report As a subscriber to Newsmax.com and Moneynews.com for the price of shipping, I ordered two books which I received Aftershock:Protect Yourself and Profit in the Next Global Financial Meltdown, Revised a As a subscriber to Newsmax and Moneynews.com, I ordered two books, Aftershock and the Highe Income Guide, which I received. Just before Christmas, I received an invoice from Franklin Prosperity for $4 New York, New York Author: Yardley, Pennsylvania Book & Magazine Publishers: Franklin Prosperity Report New York, New York  
 
15, Report #1139786


Apr 17 2014
07:15 PM
Jacob Frydman , Winter Investors, Summer Investors, Parker Note Always tries to scam and use others money to take properties New York New York Author: Yonkers, New York Financial Services: Jacob Frydman New York, New York  
 
16, Report #1139743


Apr 17 2014
04:28 PM
YBuy Financial LLC Not willing to work or resolve the issue! Internet Author: Aurora, Colorado Cellular Phone Companies: YBuy Financial LLC Internet  
 
17, Report #1139714


Apr 17 2014
03:25 PM
Macomb Community College Finanical Aid Department / Student Loans Warren Michigan Author: Taylor, Michigan Financial Services: Macomb Community College Warren, Michigan  
 
18, Report #1139682


Apr 17 2014
01:40 PM
Empire Financial Services John Anderson John Tyree Anderson Arrest record for fraud Palm Desert California Author: Ohio, California Financial Services: Empire Financial Services Palm Desert, California  
 
19, Report #1139574


Apr 17 2014
07:54 AM
ILEADS.com Selling Exclusive Leads that are far from Exclusive nothing but recycled old leads ripping off the financial industry Internet Author: Tuscon, Arizona Financial Services: ILEADS Internet  
 
20, Report #1139566


Apr 17 2014
07:20 AM
University Of Advancing Technology UAT Inexperienced Financial Aid team Tampe Arizona Author: Colorado Computer Training & Education: University Of Advancing Technology Select State/Province  
 
21, Report #1139552


Apr 17 2014
07:09 AM
Aqua Finance Inc * Sound Air Solutions, Everett, WA * Hague Quality Water, Groveport, OH How Aqua Finance and Sound Air Solutions tried to rip off my elderly uncle... Wausau Wisconsin Author: Austin, Texas Financial Services: Aqua Finance Inc Wausau, Wisconsin  
 
22, Report #1139551


Apr 17 2014
07:06 AM
LUXR Luxeyard stock Luxr sent glamorous magazine with hollywood stars pushing this stock and they had NO assets, just HYPE!!!! 8884 Venice Blvd Los Angeles CA 90034 Internet Author: fresh meadows, New York Financial Services: LUXR Internet  
 
23, Report #1139538


Apr 17 2014
06:51 AM
Citi Bank World Bank master card After signing up for a WORLD BANK MASTER CARD from CITI BANK. I never received the $50 off my purchase and the companie(s) never sent me a bill for my credit card for over three months. After my account was turned over too a collection agency. The first letter and first phone call was from the collection agency. I was then sent my first bill for 133% of my purchase. This was reported on my credit history. I am currently being threated witn a law suit and even more reporting on my credit history. Nationwide  Author: Shrewsbury, Pennsylvania Credit Card Fraud: Citi Bank Nationwide  
 
24, Report #1139530


Apr 17 2014
06:15 AM
John Anderson and Empire Financial Services John T Anderson is a scam Palm desert California Author: Lodi, California Financial Services: John Anderson and Empire Financial Services Palm desert , California  
 
25, Report #1139522


Apr 17 2014
12:30 AM
Commerical Equity Partners Beware of Commerical Equity Partners Washington District of Columbia Author: San Ramon, California Financial Services: Commerical Equity Partners Washington, Dist of Columbia  
   
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