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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, Report #1139472


Apr 17 2014
07:36 PM
John Houston Floyd Unique Construction John Floyd, John H. Floyd Unique Construction SHD LLC Roof Giants Property Executives and many more John Houston Floyd is a scam artist, he took our deposit, cashed our check and never returned to the job site Shelby Township Michigan
Author: MOUNT CLEMENS, Michigan Home Improvements: John Houston Floyd Unique Construction Shelby Twp., Michigan
 
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1139753


Apr 17 2014
05:06 PM
KTT&BA Corp. Jessica Miller RIP-OFF Stay away they are lying once they wake up. New York cITY New York Author: New York, New York Air Travel: KTT&BA Corp. Select State/Province  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, Report #1139521


Apr 17 2014
12:25 AM
C R Helpcenter Scott Brown Robert Miller National Student loan relief Being investigated by state and federal agencies Temecula California Author: Los Angeles, California Financial Services: C R Helpcenter Temecula, California  
 
21, Report #549816


Apr 16 2014
11:31 PM
Conexis FSA Health Savings Internet Author: San Francisco, California Financial Services: Conexis Internet  
 
22, Report #1139079


Apr 16 2014
11:08 PM
ARFC Ira Rozen Accounts Receivables Funding Corporation Deceving Illusive Bad Business Houston Texas Author: Mission, Texas Financial Services: ARFC Ira Rozen Houston, Texas  
 
23, Report #1139503


Apr 16 2014
08:50 PM
Kristine Taylor Philanthropies Kristine Taylor Non-profit rip-off Irvine California Author: Anaheim, California Financial Services: Kristine Taylor Philanthropies Irvine, California  
 
24, Report #1138995


Apr 16 2014
06:09 PM
Fingerhut Late Fee Nationwide Author: La Crosse, Wisconsin Financial Services: Fingerhut Nationwide  
 
25, Report #1139424


Apr 16 2014
03:53 PM
United Financial Services Ms. Terry point of contact Fraudulent Debt Collector Atlanta Georgia Author: Hoquiam , Washington Collection Agencies: United Financial Services Atlanta, Georgia  
   
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