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  Date Title City, State  
 
1, Report #1287573


Feb 14 2016
06:14 AM
HFC/Beneficial Finance HSBC now was also GreenLeaf for a short time. Wrote bad mortgage loans in the early 2000's to apparently hundreds of people during a push for customers right before they closed all their offices that left us all out to dry with poor customer service promises they made in the office  Brandon Florida Author: GREAT MEADOWS, New Jersey Mortgage Companies: HFC/Beneficial Finance Brandon, Florida  
 
2, Report #1287546


Feb 13 2016
09:51 PM
Superior Auto (in Celina, OH) SAC Finance, IncP.O. Box 15929Fort Wayne, IN 46885 Car stopped moving the following day of sale. Superior Auto, Celina, OH Nationwide Author: Celina, Ohio Auto Dealers: Superior Auto (in Celina, OH) Nationwide  
 
3, Report #1286991


Feb 11 2016
03:16 PM
Wyndham Vacation Resorts - Finance Dept. Finance Dept is holding my money hostage Las Vegas Nevada Author: LAKE PLACID, Florida Accounting: Wyndham Vacation Resorts - Finance Dept. Internet  
 
4, Report #1285722


Feb 06 2016
09:54 PM
Missouri finance llc New ear financeHeartland finance scammer Bonne terre Missouri Author: farmington, Missouri Mortgage Companies: Missouri finance llc Bonne terre , Missouri  
 
5, Report #1284494


Feb 02 2016
07:11 PM
Primal Health LP AKA Blood Pressure Solution HOAX - SCAM - UTTER RUBBISH - NO REFUND GIVEN - NO CONTACT!!! McKinney Texas Author: London, Alabama Supplemental Health Programs: Primal Health LP Blood Pressure Solution McKinney, Texas  
 
6, Report #1283372


Jan 29 2016
08:48 PM
Better living Better living ( Joe ) owner Left us in a unsafe situation . Took our pic railings and post . And says its about finance issues we paid 20,500 and only had our railing down and taken away without our approval and ply wood floor and track hasn't been back to work after cashing out checks Conshohoncken pa
Author: Wrightstown, New Jersey Builders & Contractors: Better living
 
 
7, Report #1283132


Jan 29 2016
07:15 AM
Deanna Mannix Australian unrecovered finance service Australian unrecovered finance service aka AURFS www.aurfs.com.au Australian unrecovered finance service Australian unrecovered finance service AURFS scam scam QLD Nationwide
Deanna Mannix Australian Un-Recovered Finance Service aka AURFS - Deanna Mannix Australian Un-Recovered Finance Service aka AURFS Author: ashfield, Alabama Collection Agencies: Deanna Mannix Australian unrecovered finance service Nationwide
 
 
8, Report #989323


Jan 27 2016
03:12 PM
Cartvertising Avenue Advertising LP Does not deliver product timely Houston, Texas Author: Riverdale, Georgia Advertising / Deceptive: CartVertising Houston, Texas  
 
9, Report #1281920


Jan 23 2016
01:06 PM
All American Capital Group,Inc Voronica Telley Richard and Duran We were told that Allamericangroup would finance us in 90 days if we would pay them $2,995.00 we pay the up front fee and it been 2 years now and nothing. We lost our business depending on this funding and promise. Las Vegas Nevada Author: Mesquite, Texas Financial Services: All American Capital Group,Inc Las Vegas, Nevada  
 
10, Report #1281703


Jan 22 2016
11:44 AM
PK Property Management St. Francis Investors lp, ..Gregory Perlman & Robert Kriensky attorney. Violations & evictions. Sacramento Nationwide Author: Sacramento, California Federal Government: PK Property Management Nationwide  
 
11, Report #1281428


Jan 21 2016
09:46 AM
Magnum Finance Voluntary reposition Traverse City Michigan comment Author: Blairsville , Georgia Car Financing: Magnum Finance Michigan  
 
12, Report #1281057


Jan 19 2016
07:17 PM
Dermajeun Fremont Trading LP Free trial pay SH $5.95, no papers included with. Informed they didn't have too when called about cc charge for $89.95 Edinburgh United Kingdom Author: Pensacola, Florida On-Line Business: Dermajeun Fremont Trading LP Edinburgh,  
 
13, Report #1280853


Jan 19 2016
09:38 AM
J.D. BYRIDER, CNAC FINANCE, SMART AUTO AND SMART FINANCE overcharging, false information, forged signature, deceptive sales tactics and dishonesty Charlotte Nationwide Author: Miami, Florida Unusual Rip-Off: J.D. BYRIDER Nationwide  
 
14, Report #1280121


Jan 14 2016
03:48 PM
TradlinesPro Finance Coloraqdo Internet Author: Palm Harbor, Florida Commerical Lending Firm: TradlinesPro Internet  
 
15, Report #1280043


Jan 14 2016
11:48 AM
MBF Leasing lease finance groupNORTHERN LEASING SYSTEMS INC.Congress Financial CorporationLease Source Inc. illegally debited my checking account after equipment returned new york New York Author: Painesville, Ohio Computer Rental 2: MBF Leasing new york, New York  
 
16, Report #1278059


Jan 13 2016
07:32 PM
Masters Auto mastersautonyc.com/ , Mike Levi - GM, Elliot Abrams - Finance Manager, Ben Goldstien - Sales Associate, Matt Smith - Sales Associate, Fax (718) 657-5777100% GUARANTEED CREDIT APPROVALFraudulent Advertising, rose price hugely at deal closing, gave me a fake carfax report, I am stuck with a car with major mechanical issues, Beware Jamaica New York
Major error on your part Author: Jamaica, New York Auto Dealers: Masters Auto NYC Jamaica, New York
 
 
17, Report #1279910


Jan 13 2016
04:38 PM
Edward Anthony Life Premium Finance Corp This man ripped me off for 500$ and still may possibly be connected to my life insurance policy. As in he may get an insurance policy in my name if name if i die. . Toronto Ontario Ontario Author: Markstay- Canada, Ontario Insurance Companies: Edward Anthony Life Premium Finance Corp Toronto Ontario, Ontario  
 
18, Report #1279820


Jan 13 2016
11:04 AM
Mariner Finance Do Not Take Out a Loan With Them ! Baltimore MD Internet Typical Deadbeat Wail! Author: Berkeley Springs, West Virginia Loans: Mariner Finance Internet  
 
19, Report #1279313


Jan 10 2016
10:58 PM
Premiere event So I heard about an audition over the radio, called and was invited to have my daughter audition. When we arrived they showed us videos of the event. They stated that 90% of the children who attend the program leave with representation. We go into a room and audition and if they believe you have talent they invite you to audition a second time. After the second audition, and if you are chosen you have to pay then right there. They recommend a $3000-4000 package to you, and also say you can pay monthly while being charge a finance fee. The. Company offers you nothing but false hope..  Internet
Author: New York , New York Modeling & Talent Agencies: Premiere event
 
 
20, Report #1279130


Jan 09 2016
05:29 PM
we finance auto Montgomery Alabama Author: Montgomery , Alabama Motor Vehicle: we finance auto Montgomery , Alabama  
 
21, Report #1276615


Jan 08 2016
05:24 PM
Kia Of Downtown Los Angeles , Tom Awada, Cal, Finance Dept, Kia of Contractual Fraud, misrepresentation, this company cheated me out of my vehicle and has stolen monies from me in the process, nonexistent customer service Los Angeles California Author: El Monte, California Auto Dealers: Kia Of Downtown Los Angeles Los Angeles, California  
 
22, Report #1277573


Jan 02 2016
04:32 PM
DermaJeun and Prolevis Merylin Trading LP Scam, using Dr OZ who NEVER promotes any product St George Utah Author: South Carolina Medical Laboratories: DermaJeun and Prolevis St George, Utah  
 
23, Report #1276909


Dec 29 2015
06:12 PM
HYUNDAI MOTORS FINANCE LOCATED AT P O BOX 20835 FOUNTAIN VALLEY , CA 92728 EXT 7061 WWW.HMF.COM THEY SCREWED UP MY CREDIT REPORT WITH FALSE REPORTING WHEN I WAS ON THEIR AUTO PAYMENT PROGRAM FOUNTAIN VALLEY California Something similar happened to me too Author: elfers, Florida Car Financing: HYUNDAI MOTORS FINANCE FOUNTAIN VALLEY, California  
 
24, Report #1275437


Dec 20 2015
07:13 PM
Martha Stark Former commissioner of finance nyc, professor, writer for Crains Ny Ny Author: Tulsa, Oklahoma Government Services: Martha Stark NY  
 
25, Report #1272947


Dec 18 2015
02:56 PM
Metro Private Loan Reinhard Bonnke,Brian Porterfield, Donna Collier Scammers named prey on genuine business finance inquiries Bronx New York
Author: Narangba, Financial Services: Metro Private Loan Bronx, New York
 
   
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