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  Date Title City, State  
1, Report #1259633

Oct 06 2015
07:53 PM
Beverly Oliviacce Event sponsor bailed on paying the models, insulted shorter models and disappeared after event. Los Angeles Internet
Author: Los Angeles, California Cash Services: Beverly Oliviacce Internet
2, Report #1259605

Oct 06 2015
05:13 PM
CLEARVIEW SETTLEMENT parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA. Internet Author: Gwinn, Michigan Cash Services: CLEARVIEW SETTLEMENT Internet  
3, Report #1259586

Oct 06 2015
03:57 PM
Bachur Issa Balzan DISHONORABLE-RIPPED US OFF-STAY AWAY FROM HIM-HE'S NO GOOD-BANDITO Miami Internet Author: Miami, Florida Blabber Mouth: Bachur Issa Balzan Internet  
4, Report #1259583

Oct 06 2015
03:55 PM
Ace Cash Services Fake collections Aspen Hill, Bethesda, Frederick Internet Maryland.? Author: Ellicott, Colorado Collection Agencies: Ace Cash Services Internet  
5, Report #1259569

Oct 06 2015
02:53 PM
Navient STUDENT LOAN Wilkes-Barre Pennsylvania Author: South haven, Minnesota Loans: Navient Nationwide  
6, Report #1186858

Oct 06 2015
02:42 PM
Brad Morse Bradford Morse, Envy Us Designs, New Vision Designs Crooked Contractor, Thief, Fraudulant Criminal! Naples Florida BEWARE: Brad Morse is back in Naples! Author: Naples, Florida Home Improvements: Brad Morse Naples, Florida  
7, Report #1255076

Oct 06 2015
02:40 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
8, Report #1259563

Oct 06 2015
02:37 PM
New Harvest Moon Some guy gave me a call and and asked for my social security number. then he wanted to know was. i working. He then said. what bank was i with i said pnc. i aske if he was a legit company and he said yes.. Internet Author: Ahoskie, North Carolina Loans: New Harvest Moon Internet  
9, Report #1259507

Oct 06 2015
01:45 PM
Coco Bay Estates Invited for a free meal and presentation which led us into investing a lot of money into a fake enterprise at Coco Bay Estates. Tamarindo, C. R Author: Caroline, Alberta Resorts: Coco Bay Estates  
10, Report #1259506

Oct 06 2015
01:44 PM
Miriam Favours Loan Lender Scams that left me homeless Edo State Nationwide Author: Quincy, Massachusetts Loans: Miriam Favours Loan Lender Nationwide  
11, Report #1259524

Oct 06 2015
01:36 PM
USBIZPAGES.COM Us Biz Pages Claims authorization of listing in online directory Internet Author: BELLINGHAM, Washington Search Engine Optimization: USBIZPAGES.COM Internet  
12, Report #1259525

Oct 06 2015
01:35 PM
Quicken Loans Today is October 6, 2015. After months of countless requests for more and more paperwork(some duplications) from quicken loans, we were finally denied the loan. Folks, in my opinion someone at QL should contact me direct rather than go thru my current financial institution and man up. This is TOTALLY wrong. Why advertise HARP loans if you don't really participate in that arena. Intenet Author: uniontown, Ohio Mortgage Companies: Quicken Loans Internet  
13, Report #1259531

Oct 06 2015
01:33 PM
Roger clark Ace legal attorney group and Tasha william Lawsuit under my snap from Advance America requesting money to settle before filling with the court. Internet Author: American canyon , California Cash Services: Roger clark Internet  
14, Report #1259481

Oct 06 2015
11:23 AM
royal binary they refused to pay out the money in my account when I wanted to cash out. Now they won't even answer emails and the phone doesn't get answers at all. new york, london Internet Author: chicago, Illinois Brokerage Companies On-line: royal binary Internet  
15, Report #1259471

Oct 06 2015
10:43 AM
LEVEL 3 COMMUNICATIONS, LLC $7,000 free Obama Grant Washington DC Nationwide Author: detroit, Michigan Cash Services: LEVEL 3 COMMUNICATIONS, LLC Nationwide  
16, Report #1259443

Oct 06 2015
08:49 AM
Smart Crowdfunding LLC - Shane Liddell - SCAM Shane Liddell, scammed us for $699 sarasota Florida Author: New York Advertising Agencies: Smart Crowdfunding LLC sarasota, Florida  
17, Report #1259436

Oct 06 2015
08:22 AM
TimePayment TimePayment Corp. Fee Gouging, Horrendous Customer Service Burlington Massachusetts Author: North Highlands, California Loans: TimePayment Burlington, Massachusetts  
18, Report #1259431

Oct 06 2015
08:14 AM
HEGUANG LOAN FIRM Musa NajareSolomon Kowe Fake Consumer Loan Company Hong Kong and Nigeria Internet Author: Atlanta, Georgia Loans: HEGUANG LOAN FIRM Internet  
19, Report #1259358

Oct 05 2015
06:16 PM
KLMN Readers Services Sold us books we recieved magazines that we never would have chose to order Nationwide Author: colorado springs, Colorado Sales People: KLMN Readers Services Nationwide  
20, Report #1255128

Oct 05 2015
05:52 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
21, Report #1259348

Oct 05 2015
05:48 PM
E- Cigarrette Miami Beach Fla The same they are doing to many people. They announce a free sample for us 4.50 wich y never received and they charge in my account more than 1.000 US dollars in six month Miami beach Florida
Author: Fairfax, Virginia Miscellaneous Electronics: E- Cigarrette Miami Beach Fla Miami beach , Florida
22, Report #1206097

Oct 05 2015
05:38 PM
acs.debt Cash-Advance Service is this for real or a scam Internet SCAM Author: corning, California Collection Agencies: acs.debt Cash-Advance Service Internet  
23, Report #1259345

Oct 05 2015
05:38 PM
24, Report #1259326

Oct 05 2015
04:37 PM
Trident Fund 1, LLC. Trident LeasingFaction Eight, LLC Trident Leasing Corporation Beware! This company Will Cash your Deposit and not honor the contract San Jose California Author: calabasas, California Loans: Trident Fund 1, LLC. San Jose, California  
25, Report #1259319

Oct 05 2015
03:26 PM
My Payless Painting Stole cash and valuables from my home Virginia Author: Virginia Paint & Wallpaper: My Payless Painting Internet  
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