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  Date Title City, State  
 
1, Report #1164416


Jul 23 2014
02:12 PM
http://sellmyhouse123.com/ FK Capital Fund, Fullerton Notary, Sellmy house123.com, Jacklyn Bryant CA DRE LIC # 01305011, Eric Jonathan Wolfe, Lindsay Petty, 107 W. Amerige Ave Fullerton, CA 92832, phone Phone number (714) 987-2932 Fullerton Notary, sellmyhouse123.com Fullerton California Author: Fullerton, California Financial Services: http://sellmyhouse123.com/ Fullerton, California  
 
2, Report #1164360


Jul 23 2014
10:57 AM
Pretrial Intervention Getting numerous threatening calls,about pre trial, if i dont or my attorney fails to call back then i waive my right to a trial? I have called back and hung up .. asked to have my name removed. rude and they wont tell you what you have done ???? i assume its a financial transactation but unsure what ? san antonio texas Author: midway park, North Carolina Cash Services: Pretrial Intervention San Antonio, Texas  
 
3, Report #1093552


Jul 21 2014
07:18 PM
five Point Capital National Funding One Dollar Buyout Leases Turn Into Fair Market Value Leases at the End of the Lease Term San Diego California Author: Irvine, California Financial Services: five Point Capital San Diego, California  
 
4, Report #1018396


Jul 21 2014
06:59 PM
awd financial agent kevin moreno Kervin Moreno. Kevin mojica. Mike royal scammed me out of $5,500 new port richey, Florida Author: new port richey, Florida Mortgage Companies: awd financial agent kevin moreno new port richey, Florida  
 
5, Report #1086583


Jul 19 2014
12:24 PM
Coral Sands Resort, HH Island,South Carolina Coral Resorts,LLC.ES Financial CorporationReba Management PO Box 5686,HH Island,South Carolina 29938 Timeshare scam!!!-Lies,Lies,Lies. Trespassed on current TS property to reel us in. HH Island,South Carolina 29938 Author: TOMS RIVER, New Jersey Real Estate Services: Coral Sands Resort, HH Island,SC HH Island, South Carolina  
 
6, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
 
7, Report #1162491


Jul 16 2014
10:44 AM
samedayloans ripped me off 205 dollars miami florida Author: lowell, Massachusetts Financial Services: samedayloans Internet  
 
8, Report #1162478


Jul 16 2014
09:40 AM
HUNTING HILLS MOTORCARS Robert General Manager Typical Use Car Ripoff Artist Roanoke Virginia
Author: Roanoke, Virginia Auto Dealers: HUNTING HILLS MOTORCARS Roanoke, Virginia
 
 
9, Report #1162465


Jul 16 2014
09:03 AM
Securities Institute of America poor service and failed to refund per their policy New York New York Author: Vancouver, Washington Financial Education: Securities Institute of America New York, New York  
 
10, Report #1162454


Jul 16 2014
08:44 AM
Second Chance Financial (Tony Diaz) SCAMMMM!!!!!! Aurora Illinois Author: Silver Spring, Maryland Collection Agencies: Second Chance Financial, Tony Diaz Aurora, Illinois  
 
11, Report #1162387


Jul 15 2014
10:08 PM
Patterson Law Firm arrest warrant for theft by deception Internet Author: Columbus, Ohio Financial Services: Patterson Law Firm Internet  
 
12, Report #1162323


Jul 15 2014
05:55 PM
Homekeepers of America DBA of The Pattann Company (in California), Veritas One, Inc., Sherwill Groupe, Inc.,Sherwill Financial, Sherwill Fianancial Groupe TOTAL SCAM, FRAUD LOAN MODIFICATION FOR $3,500 UPFRONT FEE Beverly Hills California Author: California Loan Modification: Homekeepers of America Beverly Hills, California  
 
13, Report #1155057


Jul 15 2014
03:47 PM
Pitbull Mortgage School Leonard Rosen TOTAL RIPOFF. TOTAL FRAUD. Nationwide Author: Colorado Financial Education: Pitbull Mortgage School Nationwide  
 
14, Report #1152370


Jul 15 2014
02:20 PM
Ticket Titan II Event Ticket Sales LLC BEWARE: Company Uses Deceptive Practices, They Are SCAMMERS!! Omaha Nebraska Author: Detroit, Michigan Ticket Sales: Ticket Titan II Omaha, Nebraska  
 
15, Report #1162257


Jul 15 2014
02:15 PM
Progressive Finance They do not deposit funds! Too many hoops! Draper UTAH
Author: Chandler , Arizona Financial Services: Progressive Finance Draper, Utah
 
 
16, Report #1162232


Jul 15 2014
01:15 PM
Exceeding Solutions LEAD GENERATION FRAUD Internet Author: Vancouver, British Columbia Financial Services: Exceeding Solutions Internet  
 
17, Report #1073370


Jul 15 2014
12:08 PM
Catherine Weissblatt Robert Weissblatt Has filed false complaints about our company, beware of Catherine & Robert Weissblatt/ Empire, MI Empire Michigan Author: Englewood, Colorado Bad Check Writers: Catherine Weissblatt Empire, Michigan  
 
18, Report #1162149


Jul 15 2014
10:34 AM
neil fineman first allied securities neil fineman rip off expert pathological liar commission driven salesman las vegas Nevada Author: Las Vegas, Nevada Financial Services: neil fineman las vegas , Nevada  
 
19, Report #1162131


Jul 15 2014
09:52 AM
The Art Institute Of Raleigh Durham Unprocessed Financial Aid/Program Changes Unnecessary Courses Charged Removed from Degree Program Durham North Carolina Author: Durham, North Carolina Colleges and Universities: Meaghan C. Moore-Williamson Durham, North Carolina  
 
20, Report #1162101


Jul 15 2014
08:16 AM
Paypal Ebay Paypal Buyer Protection Program Internet Author: Torres Vedras, Other Financial Services: Paypal Internet  
 
21, Report #1162077


Jul 15 2014
07:55 AM
Johnson Law Group (financial lawyers) I was ripped off by these people!!! Orlando Florida Author: California Credit & Debt Services: Johnson Law Group (financial lawyers) Orlando, Florida  
 
22, Report #1162040


Jul 14 2014
09:58 PM
Abold investments, Robert Fletcher Eric Pittsley Scam artists cons spokane valley Washington Author: spokane , Washington Work Place Bullies: Abold investments, Robert Fletcher Eric Pittsley spokane valley, Washington  
 
23, Report #1161986


Jul 14 2014
09:56 PM
Hawaii Solar and Wind Robin Williams Robert Williams http://hawaiisolarandwind.com/Solar Panels Hawaii contracting without license, no insurance, corporate gangster, wailuku Hawaii Author: haiku, Hawaii Door to Door Sales: Hawaii Solar and Wind wailuku, Hawaii  
 
24, Report #1161995


Jul 14 2014
06:55 PM
Interface Modeling Agency and Staff (Alex) scam artists - Mall recruiters introduces us to Interface main Office in Boca, sold us a dream, coherce us into large financial obligations ...no contracts or update Boca Raton Florida Author: port St. Lucie, Florida Modeling & Talent Agencies: Interface Modeling Boca Raton, Florida  
 
25, Report #1161991


Jul 14 2014
06:54 PM
Wells Fargo Wells Fargo Home Mortgage, Wells Fargo Bank N.A. Corporate Trust Services, Wells Fargo Bank Will not approve modification of any type nor short sale until you are 90 days late San Francisco California Author: Kirkland, Illinois Financial Services: Wells Fargo San Francisco, California  
   
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