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  Date Title City, State  
 
1, Report #1253050


Sep 04 2015
08:05 PM
cashfastamerica threatening me with lawsuit/ and arrest for an account / calling at work/ very nasty Internet Author: west hills, California Financial Services: cashfastamerica Internet  
 
2, Report #1252997


Sep 04 2015
03:12 PM
Messer Financial Group Liars & Crooks Mint Hill North Carolina Author: Cape Coral, Florida Financial Services: Messer Financial Group Nationwide  
 
3, Report #1252947


Sep 04 2015
12:52 PM
Walmart Money Card Prepaid Visa Walmart Money Card Prepaid Visa will allow UNAUTHORIZED withdraws from your debit-card account. Then when call their customer service number to stop the pending transaction, they will tell you that there is nothing you (or they) can do about it- and if you don 't like it, you can file a dispute after the money has been officially stolen from your account. WTF?? Bentonville Arizona
Author: Columbia, Kentucky Financial Services: Walmart Money Card Prepaid Visa Nationwide
 
 
4, Report #1252946


Sep 04 2015
12:46 PM
Western union financial services inc Money orders purchased Extorted $ 300.00 from me money order was lost or stolen but never cashed and Western Union refuses to refund my extorted money been fighting for ten years and not once has WU assisted me they lie stonewall and tell me to send a $30.00 fee to process the refund I did this four times Englwood , co Nationwide Author: San andreas, California $$ REWARDS Offered: Western union financial services inc Nationwide  
 
5, Report #1252943


Sep 04 2015
12:40 PM
GE Capital Alex told me i was approved for a loan up to 5000 dollars, said I had to purchase a green dot card and load 110 dollars the monthly repayment amount and then I spoke with alex for 1 and a half hours he wanted me to give him the numbers off the card i purchased. I gave him the numbers.  ohio Nationwide Author: cincinnati, Ohio Financial Services: GE Capital Nationwide  
 
6, Report #1252932


Sep 04 2015
12:35 PM
Toyota Motor Credit Corp Toyota Financial Services TFS NO REFINANCING, NO LOYALTY TO EXISTING CUSTOMERS, STUCK WITH HIGH RATES Nationwide Author: Fitchburg, Massachusetts Car Financing: Toyota Motor Credit Corp Nationwide  
 
7, Report #1252915


Sep 04 2015
10:07 AM
Robin Helmick Mary Thompson, Cash Advance Inc. Office of Joseph Brown, Financial Crime Enforcement Network They claim I owe to Cash Advance Inc $1169.91 and are issuing a Warrant for my arrest to collect this debt. I have nevr been to Cash Advance Inc. and do not owe this phonny deb. Los Angeles California Author: Ft. Myers, Florida Collection Agencies: Robin Helmick Los Angeles, California  
 
8, Report #1252899


Sep 04 2015
08:42 AM
Vance Woods This scammer makes money off of those looking to profit from Crypto-currency Internet Author: Chester, Pennsylvania Financial Services: Vance Woods Internet  
 
9, Report #1252846


Sep 03 2015
11:13 PM
Bankrupt report.com Frauds people online to use a information removal service online to erase public embarrassment financial information online including your home. Address Internet Author: Omaha, Nebraska Civil Rights Violators: Bankrupt report.com Internet  
 
10, Report #1252787


Sep 03 2015
03:59 PM
Mike Wilson, Dwight Jackson, They conned me out of 162 hard earned dollars Chicago Internet Author: spartanburg, South Carolina Financial Services: Mike Wilson Dwight Jackson, Advance America Internet  
 
11, Report #1252728


Sep 03 2015
01:27 PM
Robert Kennedy Pillar to Post Careless, disrespectful, lackadaisical Orem Utah Author: Lehi, Utah Home Inspections: Robert Kennedy Orem, Utah  
 
12, Report #1248295


Sep 02 2015
11:31 PM
Nationwide Funding, LLC American Capital Group/US Bank/Manifest Funding Fraudulent Equipment Lease Irvine California Author: Raleigh, North Carolina Financial Services: Nationwide Funding, LLC Irvine, California  
 
13, Report #1252599


Sep 02 2015
09:56 PM
Optimal Liquidity LLC Allen Reno Allen RenoR Allen RenoRichard Allen RenoA few more AKA's:1.INSURED LIQUIDITY PARTNERS CFG LI, LLC - first formed on 3/1/20152.OPTIMAL ECONOMICS LLC – first formed on 4/25/20153. OPTIMAL ECONOMICS FINANCIAL LIQUIDITY LLC – first formed on 4/23/2015 Total Ripoff Financial SCAM Cedar Springs Texas Author: West Hills, California Mortgage Brokers: Optimal Liquidity LLC Allen Reno Cedar Springs, Texas  
 
14, Report #1252577


Sep 02 2015
07:07 PM
Beck Financial Group, Beck Financial Services Jamilyn Beck, Ryan Beck Contracted to modify 1st,2nd mortgage. Deeper in debt and almost lost our house to Foreclosure.Refuse Refund as Promised! Sarasota Florida Response Author: Ft.Lauderdale, Florida Loan Modification: Beck Financial Group Sarasota, Florida  
 
15, Report #1252542


Sep 02 2015
03:12 PM
Robert Chenrick Total Scam Artist Massapequa New York Author: massapequa , New York Bait-and-Switch: Robert Chenrick Massapequa , New York  
 
16, Report #1252511


Sep 02 2015
01:16 PM
Kaplan College False Reports Stockton California Author: Angels Camp, California Financial Education: Kaplan College Stockton, California  
 
17, Report #1244769


Sep 02 2015
12:09 PM
Tresha Gazzola Tresha Gazzola, Tresha Jewel Gazzola, Tresha Jewel Castillo, Glamdollaloha Beware-pathogical liar and identity thief Las Vegas Nationwide
JOHN DESTINY! PUT TRESH THROUGH HELL! HIS TWISTED LIES ARE DISGUSTING! Author: Studio City , California Liars: Tresha Gazzola Nationwide
 
 
18, Report #1252372


Sep 01 2015
06:49 PM
Kaplan University Davenport Iowa Financial AID Financial Aid at Kaplan miss led me and cause me not to be able to not get enough loans for 3 semesters left to graduate for my bachelors degree in Gerontology. Daven Port Iowa Internet Author: flemington, Missouri Colleges and Universities: Kaplan University Davenport Iowa Internet  
 
19, Report #1251943


Sep 01 2015
02:15 PM
United Credit Identity Guard Administrative Services Robert Williams they contacted me on an unpaid loan and added interest. So far i've paid them $600 and they continue to harrass me does not appear does not appear Author: hughson, California Collection Agencies: United Credit Identity Guard Internet  
 
20, Report #1252037


Sep 01 2015
01:12 PM
Department of Financial Fraud Investigations Prestige Consolidated Services Steve Watson calls and say I have fraudulent activity against my name and number. They fail to say the name of the company that has filed the report. They say the money need to be paid using Money Gram. New York Nationwide Author: Portsmouth, Virginia City Governments: Department of Financial Fraud Investigations Nationwide  
 
21, Report #1252281


Sep 01 2015
12:32 PM
Stansberry Research Stansberry Investment Research Free Book about how to protect yourself against financial dollar collaps Baltimore Maryland Author: Lake Forest, California Financial Education: Stansberry Research Baltimore, Maryland  
 
22, Report #1252077


Aug 31 2015
03:23 PM
overton, russell, doerr, and donovan, llp impossible to deal with clifton park New York Author: Frankfort, New York Collection Agencies: overton, russell, doerr, and donovan, llp clifton park, New York  
 
23, Report #1252010


Aug 31 2015
12:41 PM
moon llc miami jeffrey is the mananger alexander they stole my money miami Internet Author: national city, California Financial Services: moon llc miami jeffrey is the mananger Internet  
 
24, Report #1247510


Aug 31 2015
11:21 AM
Fidelity Lending Service John Hill (Rep) ripped off by Fidelity Lending Service Vancouver B C Author: Gatineau, Quebec, Alabama Financial Services: Fidelity Lending Service Internet  
 
25, Report #1226003


Aug 30 2015
11:46 PM
Capital One My accounts are restricted because of FRAUD I know nothing about. Richmond Nationwide Response to Chill Out by Robert Author: Chicago, Illinois Credit & Debt Services: Capital One Nationwide  
   
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