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  Date Title City, State  
 
1, Report #1323607


Aug 20 2016
07:28 PM
Creative Marketing Concepts LP , Jeffrey Prewitt , Ellie Laraine Prewitt , solvemyhousingproblem.com COMPANY ASKS GOD TO DECIDE IF WE SHOULD BE REFUNDED OUR MONEY, SERIOUSLY THIS HAPPENED!!! Akron Ohio Author: Margate, Florida Real Estate Services: Creative Marketing Concepts LP Akron, Ohio  
 
2, Report #1321183


Aug 18 2016
03:30 PM
Fund me now I am amazed that these people create business's, shut them down and just reopen another one with no experience Clearwater Florida Author: Tampa, Florida Loan Brokers: Fund me now Clearwater, Florida  
 
3, Report #1323014


Aug 17 2016
11:57 AM
Certified Doc Prep Services, LP, Nationwide Student Loan Center, NSLC, INVIO Document Preparation Services Charged for a free service and did not deliver nor refund my money. Brea, California Invalid Company Association Author: Kansas City, Missouri Colleges and Universities: Certified Doc Prep Services, LP Brea, , California  
 
4, Report #1322543


Aug 15 2016
10:15 AM
CRM Financial Fund Me Now Hired at $15 hour as a loan processor then paid $12 for training but then paid only $12 Clearwater Florida
Author: Clearwater, Florida Loans: CRM Financial Clearwater, Florida
 
 
5, Report #1322029


Aug 11 2016
03:43 PM
experiencesales.com individual name Daniel Ferris said he needed $$ to fund a school soccer trip to Ireland but receipt is for childrens books Denver Colorado Author: Arvada, Colorado Door to Door Sales: www.experiencesales.com  
 
6, Report #1321279


Aug 08 2016
08:32 AM
Matrix Capital LLC NickMitsakos Matrix Long Short Equity Fund Fund NOT SEC Regulated , without ability to back Track Record shown to Investors. San Francisco California Matrix Long Short Equity Fund Author: San Francisco, California Financial Services: Matrix Capital LLC NickMitsakos San Francisco, California  
 
7, Report #1317725


Jul 30 2016
02:22 PM
Evertide Games Richard James Kickstarters are not your personal fund raisers Internet
Author: Washington Unusual Rip-Off: Evertide Games Internet
 
 
8, Report #1319305


Jul 27 2016
06:58 PM
FUND ME NOW INC Cheryl Mercuris New Company name same old tactics Clearwater Florida Author: Clearwater, Florida Loans: FUND ME NOW INC Clearwater, Florida  
 
9, Report #1283944


Jul 23 2016
12:10 PM
Prolevis Merylin Trading LP charged my account $90.00 two weeks after i recieved my sample product of a one time fee of $4.95 shipping and handling Edinburgh,EH6 6RP United State Author: DeRidder, Louisiana Supplemental Health Programs: Prolevis Nationwide  
 
10, Report #1277885


Jul 22 2016
07:07 AM
Re Investor's Fund LLC Looney Housings scammed us for $1250, then wanted $1750 more for $20,000 small business loan. DO NOT GET INVOLVED! Coeur D Alene Idaho Author: Bedford, Indiana Brokerage Companies: Re Investor's Fund LLC Coeur D Alene, Idaho  
 
11, Report #1318229


Jul 21 2016
08:15 PM
A REAL CHANCE INCORPORATED United Hope Fund fraud grant, Kimberly rhue, North Charleston SC South Carolina Author: I Fight, Indiana Unusual Rip-Off: A REAL CHANCE INCORPORATED Internet  
 
12, Report #1271833


Jul 18 2016
08:49 AM
Coppola Film Partners LLC Coppola Film Partners LP Notch Above Ponzi Scheme Sherman Oaks California Author: LA, California Accounting: Coppola Film Partners LLC Sherman Oaks, California  
 
13, Report #1298553


Jul 15 2016
08:11 PM
5G LP Darrel Roy Hall Shotty workmanship and cutting corners burned my house to the ground! Bedias Texas Author: Trinity, Texas Unusual Rip-Off: 5G LP Bedias, Texas  
 
14, Report #1299683


Jul 15 2016
06:25 PM
Nakia Magazine Fund Raising Scam Durham North Carolina Author: durham, North Carolina Business Consultants: Nakia Magazine Durham, North Carolina  
 
15, Report #1316331


Jul 11 2016
08:38 PM
Rockstone funding Good faith lending The both companies are run by Anthony Bollers alias Wayne Loverance He took over 7000.00 from me an all I hear is tomorrow he'll pay me. A scammer Stay away. I am not become his worse nightmare. I am on a mission to get every cent back Stay away Stole money told me he would fund my deal. Would close within 10 business days. Georgia Internet Author: Greenville, Rhode Island Attorneys General: Rockstone funding Good faith lending Internet  
 
16, Report #1316328


Jul 11 2016
08:21 PM
A Real Chance, United Hope Fund (arealchance.org, unitedhopefund.org) work from home scams Virginia, South Carolina Major Red Flag Author: Phoenix, Arizona Work at Home Business: A Real Chance/United Hope Fund Internet  
 
17, Report #1315276


Jul 05 2016
11:52 PM
1st Convenient Bank Charging fees without a Service. Laredo Texas (TX) Non sufficient Fund fee... Author: Laredo, Texas Questionable Activities: 1st Convenient Bank Nationwide  
 
18, Report #1314045


Jun 28 2016
05:33 PM
Police Assistance Fund Police Assistance Fund Las Vegas FAKE CHARITY!! Las Vegas Nevada Author: Las Vegas, Nevada Police: Police Assistance Fund Las Vegas , Nevada  
 
19, Report #1313375


Jun 27 2016
03:52 PM
RedLine Trading LP ‏(never-msrp‏) //www.never-msrp.com/never_msrp@yahoo.com Got defect phone. They decline to refund. eBay doesnt support me Houston Texas Author: Alabama Cellular Phone Companies: RedLine Trading LP ‏(never-msrp‏) Houston, Texas  
 
20, Report #1313171


Jun 23 2016
05:13 PM
Leroy K Young Fixed income hedge fund Vanderbilt Bonds Carlsbad California Leroy Young resolved this Author: San Marcos, California Financial Services: Leroy K Young Carlsbad, California  
 
21, Report #1309320


Jun 21 2016
03:47 PM
Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Steven M Repetti  Steven Michael Repetti Sr.. Steven Michael Repetti. Steve Repetti Sr., RadWeb Technology Partners Fund, Crunchfire.co Is Steve Repetti, Investor, Technologist & CEO of Radweb Technologies LLC Trying To Hide His Identity? Nashville & Hendersonville Tennessee, Plantation Florida Nationwide, 
Judgment Proof! Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Nationwide
 
 
22, Report #1312215


Jun 19 2016
10:58 AM
Altisource Property Preservation Ocwen Loan Servicing, LP CRIMINAL TRESPASS, BURGLARY AND POSSESSION OF HOME Atlanta Georgia
Please contact us. Author: Halethorpe, Maryland Loan Modification: Altisource Property Preservation Atlanta, Georgia
 
 
23, Report #1310262


Jun 08 2016
11:42 AM
Chad Chiniquy - Find, Fund, Flip High pressure, lies, deception, bait and switch Internet Author: Tempe, Arizona Seminar Programs: Chad Chiniquy Internet  
 
24, Report #1309714


Jun 06 2016
07:54 AM
Nationwide Financial Nationwide Life Insurance, Nationwide Life And Annuity Insurance, Nationwide Insurance, Presbyterian Minister's Fund Insurance, Covenant Insurance, Provident Insurance. Billing Scams, Collections Fraud, Identity Theft, Insurance Fraud, Extortion, Racketeering, False Advertisement, Loan Modification Scams, Account Scams, Larceny, Hedge-Fund Insurance Columbus Nationwide Author: Nada, Tennessee Insurance Agencies: Nationwide Financial Nationwide  
 
25, Report #1308752


May 31 2016
05:07 PM
Dermajeun Freemont Trading LP Did not receive any information about the recurring charges until it was too late. Called to cancel but not before I was charged $84.00 Internet Author: Gainesville, Florida Drug Manufacturers: Dermajeun Internet  
   
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