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  Date Title City, State  
 
1, Report #1287418


Feb 13 2016
10:38 AM
AMERICAN INVESTMENT GROUP JOHN SNODGRASS/ABIGAIL TOWNSEND SCAM WITH AGED CORPORATIONS FOR SALE REAL SCAM....... Internet
Author: Compton, California Financial Services: AMERICAN INVESTMENT GROUP Internet
 
 
2, Report #1287416


Feb 13 2016
09:50 AM
INTERNATIONAL AWARD PAYMENT CENTER AWARD PROCESSING CENTER RECEIVED A LETTER KANSAS CITY Missouri Author: Maryville, Tennessee $$ REWARDS Offered: INTERNATIONAL AWARD PAYMENT CENTER KANSAS CITY, Missouri  
 
3, Report #1287364


Feb 13 2016
12:05 AM
READY DEBIT GOLD I request a card to card transfer feb 5 2016 and it is now feb 13 i still have not had access to any of my funds that was transferred over a week now. I call everyday and get the answer that they are having problemswith their IT Dept. it's been over a week and i am highly upset that i cant access my funds to even get my babies diapers and food. I would like to file a lawsuit against the company for holding my funds causing me to be late on paying my bills and provide for my kids for over a week, Nationwide Author: charlotte, North Carolina Financial Services: READY DEBIT GOLD Nationwide  
 
4, Report #1255128


Feb 12 2016
11:56 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
Law Enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
5, Report #1255076


Feb 12 2016
11:55 PM
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
law enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
6, Report #1287330


Feb 12 2016
07:51 PM
Central Billing, LLC Readers Discount Center Received a collection notice letter of owing $938.85. My wife paid for it with a money order unknowingly that it was a complete ripoff.. Los Angeles California Author: WINGATE, Texas Unusual Rip-Off: Central Billing, LLC Los Angeles, California  
 
7, Report #1287030


Feb 11 2016
05:39 PM
Benefit Wallet MyBenefitWalletMy Benefit Wallet Lack of fee disclosure during closing process Internet Author: Chanhassen, Minnesota Financial Services: Benefit Wallet Internet  
 
8, Report #1286940


Feb 11 2016
12:14 PM
Balance Credit SunUp Financial, LLC Charged 285.370% interest on a small loan Internet What Time Is It? Author: West Hollywood, California Commerical Lending Firm: Balance Credit Internet  
 
9, Report #1286754


Feb 10 2016
05:24 PM
Equity Institutional $0 Westlake Ohio Author: San Bernardino, California Financial Services: Equity Institutional Westlake, Ohio  
 
10, Report #1286689


Feb 10 2016
02:15 PM
Quest Financial Services/Solutions Ed Haley, Edward Eugene Haley Took money from people trying to do loan modifications Lake Forest - Long Beach, Huntington Beach ca Author: Burbank, California Brokerage Companies: Quest Financial Services/Solutions Lake Forest,  
 
11, Report #1286577


Feb 10 2016
09:29 AM
Q Health West Palm Beach Q Health Palm Beach Substance Abuse Treatment Center West Palm Beach Florida Author: Florida Healthcare Centers: Q Health West Palm Beach West Palm Beach, Florida  
 
12, Report #1286501


Feb 09 2016
08:09 PM
Blast Fitness ABC Financial Still Charge After Cancelling and Threaten to Tarnish Your Credit When I Never Had Contact With Them Clovis California Author: Clovis, California Health Clubs & Gyms: Blast Fitness Clovis, California  
 
13, Report #1062603


Feb 09 2016
04:31 PM
Advent Ranking AKA this is another call center from 29prime.com - same scam - web address http://www.adventranking.com/ http://www.trustlink.org/Reviews/29-Prime-206394538 Irvine California Author: laderra ranch, California Advertising Agencies: Advent Ranking Irvine, California  
 
14, Report #1286342


Feb 09 2016
12:14 PM
American Standard Online Anchor Financial Housing Rent to own Internet Author: Milford , New Hampshire Loans: American Standard Online Internet  
 
15, Report #1286139


Feb 08 2016
06:15 PM
Zhang Financial Took a hefty fee and lost us money Portage Michigan Author: Portage, Michigan Financial Services: Zhang Financial Portage, Michigan  
 
16, Report #1286140


Feb 08 2016
06:08 PM
Owner, Moe Shakrai: San Diego Import Center Moe Shakrai/San Diego Import Center Ripping off 74 Year Old Woman San Diego California Author: Escondido, California Auto Dealers: Moe Shakrai, San Diego Import Center San Diego, California  
 
17, Report #1286128


Feb 08 2016
05:35 PM
Whirlpool Extended Service Plans Had no record of contract; paid $175;1.5 hours to straighten out with overseas call; service call then required payment up front before service would be scheduled; all going overseas; service not available for two weeks 8-5p. Headqtrs Benton Harbour MI;call center,Phillipines Michigan Author: Tampa, Florida Appliances: Whirlpool Nationwide  
 
18, Report #1286108


Feb 08 2016
03:58 PM
MMI-millionaire mind intensive- peak potentials MMI- millionaire mind experience- peak potentials Don't go! if you have to don't buy anything! I repeat anything nothing! leave credit cards, cash, retirement account, at home! Carlsbad, California Nationwide Author: California Financial Education: MMI-millionaire mind intensive- peak potentials Nationwide  
 
19, Report #1286047


Feb 08 2016
01:42 PM
Eagle Atlantic financial/ CR ENGLAND let go when they couldnt find a proper mentor and now required to pay salt lake city Nationwide Author: wauchula, Florida Trucking Companies: Eagle Atlantic financial/ CR ENGLAND Nationwide  
 
20, Report #1285901


Feb 08 2016
06:34 AM
Central Billing Ripoff by Readers Discount Center Los Angeles Nationwide Also dealing with this Author: Sherwood, Arkansas News Media: Central Billing Nationwide  
 
21, Report #1285893


Feb 08 2016
06:02 AM
AIG Trust Financial Services , Eric Mendez ,Claims Agent, Sarah Mayer ,Promotion Mgr. Received ltr. 2nd prize winner $250K + Ck. $2950.00 Ask to call Claims Agent reguarding procedure and $2,500.00 processinf fee. Long Beach California Author: Auburn, Washington $$ REWARDS Offered: AIG Trust Financial Services Long Beach, California  
 
22, Report #1285858


Feb 07 2016
07:26 PM
Vicino Apts/FPI Management Towne Center Apartments JUST DONT LIVE HERE!! Lakewood CA California
Author: Bellflower, California Landlords: Vicino Apts/FPI Management Internet
 
 
23, Report #1285840


Feb 07 2016
03:08 PM
Minnesota Life Insurance Co. AKZO NOBEL INC. which is using the Securian Financial group,Inc. along with the actual insurance carrier who is Minnesota Life Insurance Company Basically these people are trying to get out of paying insurance to retired people who have been retired over the last 5 to 15 years or more by changing the type of policy that the person once had. My father worked at Akzo Nobel Inc. for over 25 years and retired back in 2005 or so. At this time the policy that he had was equivalent to payout 60,000 dollars upon death to his beneficiaries in event of his untimely death. Supposedly this policy could go no lower than half of the original base amount after 5 years after retiring, or 30,000 dollars for the same amount he has paid in over the years and is now paying. Now all of the sudden they send him a letter stating that they are suddenly reducing his and other retired persons policies to only paying out 5,000 dollars in death benefits and ask them to change or update their beneficiary information.  North St. Paul Minnesota Similar Finding Author: trinity, North Carolina Personal Services: Minnesota Life Insurance Co. North St. Paul, Minnesota  
 
24, Report #1285825


Feb 07 2016
01:53 PM
Rush Truck Center Incompetence and rippoff Greeley Colorado
Author: Conifer, Colorado Auto Repair Service: Rush Truck Center Greeley, Colorado
 
 
25, Report #1284747


Feb 06 2016
03:23 PM
Lincoln Life Center Lincoln Institute of Financial EducationLincoln Institute of Financial Empowerment scam sales pitch gross misrepresentation stocks options con scheme Sandy Utah Author: Nationwide Financial Education: Lincoln Life Center Nationwide  
   
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