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  Date Title City, State  
 
1, Report #1324929


Aug 27 2016
10:11 AM
Hero Program Hero Finance Hero Program is a fraud and the finance is totally a scam. Home owners beware Santa Ana California Author: Santa Ana, California Loans: Hero Program Santa Ana, California  
 
2, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
3, Report #1324922


Aug 27 2016
10:01 AM
PURELINE Diietary supplements I got a free sample payin shipping and now they send me the same bottle at full rate on my card each month and will not stop. I did not ever authrorize this and no one answers the phone! tampa Florida Author: naples fl, Alabama Supplemental Health Programs: PURELINE Diietary supplements tampa, Florida  
 
4, Report #1324824


Aug 27 2016
09:16 AM
Calverts Express auto service &tire Took advantage of situation,time of day, and desperate need of help. Kansas Kansas Author: Kansas, Kansas Auto Mechanics: Calverts Express auto service &tire Kansas, Kansas  
 
5, Report #1324893


Aug 27 2016
08:37 AM
Instaloan/Title max Took my money and closed down . Perry , Georgia Nationwide Author: Fort valley , Georgia Abusive Children: Loans: Instaloan/Title max Nationwide  
 
6, Report #1324674


Aug 25 2016
09:25 PM
Keep calling T hey cheat and my whole day was wasted, they didn't provide service at all, they took my money and wouldn't let me make a call! This company Keep calling says that they provide a good service, but in reality they don't they work performance is very poor . Atlanta Nationwide Author: Queens, New York Voicemail Services: Keep calling Nationwide  
 
7, Report #1324641


Aug 25 2016
05:10 PM
Currency Capital Currency Capital Equipment leasing & Financing Currency Capital is a Rip Off Company, Stay away Los Angeles California Author: Agoura Hills, California Loans: Currency Capital Los Angeles, California  
 
8, Report #1324591


Aug 25 2016
01:26 PM
Quicken Loans Your Good Faith Deposit is actually a Fee for doing business! Nationwide Author: CLEARWATER, Florida Mortgage Companies: Quicken Loans Nationwide  
 
9, Report #1323929


Aug 25 2016
10:18 AM
Volucall Corp SCAMMER ALERT, ADOPTION RI AND FAMILY ADOPTION SERVICES BE WARNED Boston Massachusetts
UPDATE: here comes the thief singing the same song again Author: Quezon City, Alabama Work at Home Business: Thomas Crain Internet
 
 
10, Report #1322058


Aug 25 2016
10:17 AM
BONNIE NICHOLS rented a house for almost 4 years, got rat infested in april 2016,left house in may 15 2016 to stay with relatives with furniture still in house. lease ended in july. we were told to get out end of lease. she changed locks day after we took out all furniture may 31 , never got my security, storage and u haul cost and half of mays rent. got lawyer to deal with her lawyer , spoke with him once , never returns calls, i paid lawyer $500, still out of my money due, about $2700 OAKLAND PARK Florida
update on landlords lawyer Author: MIDDLE ISLAND, New York Landlords: BONNIE NICHOLS OAKLAND PARK, Florida
 
 
11, Report #1324488


Aug 25 2016
06:30 AM
In & Out Moving and Storage company- Chicago/ Airiel H./Manager This company has just ripped me off. They have not delivered my goods. Over 20 days -past agreement. Double charged me, lied to me on the phone and bullied me. The same manager today as the other reviews complaints from 2011 and 2009. Chicago Illinois I'm a Moving Agent/ Legal Pro Se Author: Kansas City, Missouri Attorneys General: In & Out Moving and Storage company- Chicago Chicago, Illinois  
 
12, Report #1324436


Aug 24 2016
05:18 PM
Unified Health One No doctors in my area accepted this insurance. And when i brought it to their attention they told me it wasnt their department and transferred me to it. That department said the same thing and were gonna transfer me back to the same department i just came from Internet Author: Las Vegas, Nevada Small Business Services: Unified Health One Internet  
 
13, Report #1324324


Aug 24 2016
10:31 AM
Consumer Clearing House Exactly the same things happened to me today. I was told that I had won $500,000 and that my husband had to be on the line t hear of my good luck. The taxes information was all the same, but before she got to the we pay them $4,000 part, the line gave a busy signal. I was unable to call them back, and I'm grateful I was spared wasting any more of my time. Nationwide Author: Hopewell, New Jersey Tax Services: Consumer Clearing House Nationwide  
 
14, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
 
15, Report #1308170


Aug 23 2016
01:04 PM
Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. 18554805027 Same # all companys, the real email addresses, notifications@app.bamboohr.com also Alpha Connect notifications@app.bamboohr.com andnotifications@bamboohr.com Rip Off Scam set up to take moneys when no authorized. phoenix Arizona
Notice of Subpoena Author: phoenix, Arizona Internet Fraud: Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. phoenix, Arizona
 
 
16, Report #1324130


Aug 23 2016
12:27 PM
American Web Loan Loan Shark, Deceptive Practices, Harrassment Oklahoma, OK Nationwide Author: Van Nuys, California Loans: American Web Loan Nationwide  
 
17, Report #4238


Aug 23 2016
07:36 AM
US Capital, Eric Stevenson, & Michael Wolfe Stole our office & loans, Rip-off con artists Which Eric Stevenson? Author: Tempe, Arizona Mortgage Companies: Us Capital, Eric Stevenson, Michael Wolfe Phoenix, Arizona  
 
18, Report #1324046


Aug 23 2016
07:12 AM
Opticsfast eyeglassesdepot I ordered frame and received an notice that the product I ordered was damaged and was now out of stock. The same story and same email others in this forum have been receiving. Then, the company refused to refund the money, but insisted I chose a different product instead. I have disputed the charge with Amex. New York Internet Author: Montana Bait-and-Switch: Opticsfast Internet  
 
19, Report #1324039


Aug 23 2016
07:07 AM
Standard Parking Plus On four different occasions I was double charged when using my debit card to pay for parking. On one particular day I was charged when I did not use the garage parking at all. Columbus Ohio Author: Whitehall, Ohio Credit Card Fraud: Standard Parking Plus Columbus, Ohio  
 
20, Report #1323974


Aug 22 2016
07:50 PM
Spartan Home Loans Red Shield Servicing Sold second deeds of trusts which became worthless Sacramento California Author: Lafayette, California Financial Services: Spartan Home Loans Sacramento, California  
 
21, Report #1323930


Aug 22 2016
04:10 PM
Public partnership llc Ppl Back at it again. August 2016. Won't accept time sheets in Pennsylvania. Trying to pass the buck on the home health agencies. Same old story Wilkes Barre Pennsylvania Author: Everett , Pennsylvania Financial Services: Public partnership llc Nationwide  
 
22, Report #1323889


Aug 22 2016
01:17 PM
Quicken Loans Beginning May 17th, 2016 till Aug 22, it's taken quicken this long to tell us we can't close on a house. This AFTER they damaged my husbands credit by pulling hard copies of his credit score Do NOT deal with them! RUN! Detroit Michigan Author: Winter Haven, Florida Mortgage Brokers: Quicken Loans Detroit, Michigan  
 
23, Report #36604


Aug 21 2016
01:56 PM
Lease Finance Group ripoff, fraud, misrepresentative, threatening, dishonest, predators, a network of scam artists Livingston and at one time in Chicago New Jersey CIT is a party to the scam Author: SANTA MONICA, CA Corrupt Companies: Lease Finance Group Livingston, New Jersey  
 
24, Report #1323706


Aug 21 2016
10:29 AM
247lendinggroup.com Loans for people with bad credit score Raleigh North Carolina Author: Mount Pleasant , Michigan Liars: 247lendinggroup.com Raleigh, North Carolina  
 
25, Report #1323612


Aug 21 2016
09:27 AM
Age Escape ADVDIET, COURSESKINHLTH, HLTHYFITZONE, ALIHEALTHFIT are all the same company with different name and phone number affiliated for Age Escape Complete scam unauthorized charges on my card $800 and never ordered or recieved there product. They use the same script and refuse to refund my money. All four companys listed on my bank statement are with diff phone number are all the same company. Florida USA IINTERNET Author: keyes, California Eye Care: Age Escape Internet  
   
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