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1, Report #1329839


Sep 23 2016
08:15 PM
Advance Social Media aka Hite Media, aka Premium Business Solutions Elderly People BEWARE....these jokers bait you for WEEKS then, rob you blind! Sun City Arizona Author: Fort Washington, Maryland Financial Services: Advance Social Media Sun City, Arizona  
 
2, Report #1329721


Sep 23 2016
07:51 AM
DMI GROUP DMI GROUPBABU OZHIPARAKKAL Mr. JAI John is spoke lie DMI Group Author: Alabama Financial Services: DMI GROUP frakfurt,  
 
3, Report #1327258


Sep 22 2016
03:35 PM
AJN Investment Funding AKA Ahmed Mohammed Ripped me off for $12,000 San Francisco California Author: Edmond, Oklahoma Financial Services: AJN Investment Funding San Francisco, California  
 
4, Report #1326595


Sep 22 2016
12:55 PM
Premier Working Capital Premier Financial Capitol CorpBAW CapitalSteven weaver Stephen quirozAndy Maspons Bait and switch Brokers, Lying cheating Miami beach Florida, Illinois Author: Pheonix, Arizona Brokerage Companies: Premier Working Capital Miami beach , Florida  
 
5, Report #1329586


Sep 22 2016
12:12 PM
Lee County Adult protective services DHR refuses to help my elderly mother who is being abused and financially exploited by my brother she tells me he screams at her for spending her own money and makes her live a sheltered live my brother then lies about me and the dhr somehow believes him and they try to blame me they claim to help the elderly against financial abuse and verbal abuse opelika Alabama The dhr tries to confuse me by arguing with me my mother don't have financial issues he does he can't even manage his own checking account Author: United States, Alabama Government Services: Lee County Adult protective services opelika, Alabama  
 
6, Report #1329566


Sep 22 2016
10:55 AM
jeannie kerns Affordable Financial Scammer DO NOT USE Flordia and GA Georgia Author: Miami, Florida Credit Services: jeannie kerns Georgia  
 
7, Report #1329554


Sep 22 2016
09:59 AM
MERRILL LYNCH THIVES AND FRAUDS DEWITT VIRGINIA Author: Dewitt, Virginia Financial Services: MERRILL LYNCH Nationwide  
 
8, Report #1329472


Sep 21 2016
08:20 PM
Jeannie Kerns Affordable Financial No Communication, Unrealistic Time Frames, No Refund Internet Author: Atlanta, Georgia Credit & Debt Services: Jeannie Kerns Internet  
 
9, Report #1329460


Sep 21 2016
07:06 PM
financial notifacation advisors they tell me i won 2,536,092.23 i recieved it today 9/20 2016 in letter has to be returned by 9/14.2016 indianapolis Indiana Author: bradley, Illinois ORGANIZED CRIME: financial notifacation advisors indianapolis, Indiana  
 
10, Report #1329406


Sep 21 2016
01:08 PM
Specialized Financial & Insurance Services Best Rate Financial & Insurance ServicesSourcepoint Financial & Insurance ServicesTBRC Direct Insuance ServicesBest Rate America Financial Services LLCBest Rate Direct Insurance Services LLCBest Rate Companies LLCOak Tree BrokerageAvion Online Ete EMPLOYMENT FRAUD SCAMMING INSURANCE AGENTS Internet Author: Park Ridge, Illinois Insurance Agencies: Specialized Financial & Insurance Services Internet  
 
11, Report #1101644


Sep 21 2016
11:36 AM
Regal Assets Christian Howard,Adam McGuire Sounded great at first great reviews online, but WHAT A BUNCH OF SCAMMERS burbank California
Legal Notice to the Author Author: Alabama Financial Services: Regal Assets burbank, California
 
 
12, Report #1329364


Sep 21 2016
10:47 AM
Risk Strategies RISK STRATEGIES!!! Has put my financial life into BIG RISK Glendale CA
Author: GARDEN CITY, New York Health Insurance: Risk Strategies Internet
 
 
13, Report #1329317


Sep 21 2016
06:21 AM
Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California Author: Camby, Indiana Unusual Rip-Off: Financial Crime Enforcement Network los angeles, California  
 
14, Report #1329282


Sep 20 2016
07:58 PM
gateway financial Right way October 2014 went to right way they gave me a 2005 ford taurus had problems every since most power steering not fix yet already spent over 500 dollars on this issue is still have to add power sterring fluid everday still the wnt come down on the payments I pay 182.27 every 2 weeks with all the repairs and car payments cant afford it any more cant get it refinical to old of a car saginaw Michigan Author: Port Huron, Michigan Car Financing: gateway financial saginaw, Michigan  
 
15, Report #1329280


Sep 20 2016
07:33 PM
Cardtronics cardtronics atm, allpoint atm stole my money, hung up on me, wasted my time Nationwide Author: La Mesa, California Financial Services: Cardtronics Nationwide  
 
16, Report #1329260


Sep 20 2016
05:43 PM
prizmtech.co barkleycapital.com, prizm.tech.co Thieves and Fraud New York NY 1133 Broadway Ste 1281 New York New York
Author: Cooper City, Florida Financial Services: prizmtech.co Internet
 
 
17, Report #1329258


Sep 20 2016
05:31 PM
Golden Financial Services Job scam Imperial Beach California Author: Las Vegas, Nevada Credit Services: Golden Financial Services Imperial Beach, California  
 
18, Report #1326583


Sep 20 2016
03:30 PM
Westlake financial services Westlake Los Angeles California You are confused about your vehicle loan Author: ocala, Florida Car Financing: Westlake financial services Los Angeles, California  
 
19, Report #1302721


Sep 20 2016
01:26 PM
Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Brandi Kamenar: www.brandikamenar.com Leo Sarabia: www.beverlywilshiregroupinc.com/ Claudia Della Mora, Brandi Kramer, Leo Sarabia work together and run a scam Los Angeles California
Mobilisa Notice to John Doe Defendant Author: Alabama Financial Services: Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Los Angeles, California
 
 
20, Report #1329114


Sep 20 2016
06:21 AM
Bryan College Bryan University Fraudulently Scanming the Financial Aid System Rogers Arkansas Author: Springdale, Arkansas Adult Career & Continuing Education: Bryan College Rogers , Arkansas  
 
21, Report #1329099


Sep 20 2016
06:11 AM
Credobill.com BIG Limited ,CredoBill Payment Group, Paid them a deposit but no reply for a week now Roseau
Wow. Your reply is rather irony! Author: London, Financial Services: Credobill.com Roseau,
 
 
22, Report #1329056


Sep 19 2016
08:13 PM
Skye Closings Pd me in 90 days after advertising pay in 20 working days after closing. Gahanna Ohio Author: Eustis, Florida Financial Services: Skye Closings Gahanna, Ohio  
 
23, Report #1329025


Sep 19 2016
04:04 PM
NORAM CAPITAL HOLDINGS INC NORAM FINANCIAL SERVICES INC ANTHONY RENTERIA SQUARE ROCK LTD GOLBAL TREK PROPERTY HOLDINGS LP SALE OF FRAUDULENT DEBT ACCOUNTS AND CONSUMER INFORMATION VANCOUVER Washington Author: gold river, California Credit & Debt Services: NORAM CAPITAL HOLDINGS INC VANCOUVER , Washington  
 
24, Report #1329007


Sep 19 2016
02:51 PM
PNC PNC Merchant Services bait and switch, false sales practices, lying to customer Nationwide Author: Chagrin Falls, Ohio Financial Services: PNC Nationwide  
 
25, Report #1328920


Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
   
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