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  Date Title City, State  
 
1, Report #1255128


Feb 12 2016
11:56 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
Law Enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
2, Report #1255076


Feb 12 2016
11:55 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
 
 
3, Report #1037262


Feb 12 2016
06:00 PM
TCP Logistics REVIEW Customer Satisfaction Commitment: TCP Logistics is dedicated to customer satisfaction. With our 24/7 curtsey dispatch service we ensure that you get up to date information on all loads..*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. TCP Logistics pledges to always resolve any issues: feel safe, confident & secure when doing business with TCP Logistics recognized by Ripoff Report Verified™ as a safe business service. TCP Logistics is the new North and South Express Author: , Trucking Companies: TCP Logistics TRUSTED BUSINESS REVIEW: TCP Logistics operates intra-Texas, regional, and long-haul lanes for large national customers through our base of operating partners. TCP Logistics maintains performance-driven culture focused on delivering best-in-class service to customers & superior commitment to our performance partners. TCP Logistics is committed to 100% customer satisfaction. Aledo, Texas  
 
4, Report #1287246


Feb 12 2016
01:30 PM
Citywide Control Greg Mason Greg Mason of Citywide control Charged for guaranteed result marketing services and he did not deliver from Jacksonville Florida Jacksonville Florida Author: HIGHLANDS RANCH, Colorado Mortgage Companies: Citywide Control Greg Mason Jacksonville, Florida  
 
5, Report #1149522


Feb 11 2016
09:16 PM
TCP Logistics REVIEW Customer Satisfaction Commitment: TCP Logistics is dedicated to customer satisfaction. With our 24/7 curtsey dispatch service we ensure that you get up to date information on all loads..*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. TCP Logistics pledges to always resolve any issues: feel safe, confident & secure when doing business with TCP Logistics recognized by Ripoff Report Verified™ as a safe business service.
TCP Logistics is the NEW North and South Express Author: omaha, Nebraska Trucking Companies: TCP Logistics TRUSTED BUSINESS REVIEW: TCP Logistics operates intra-Texas, regional, and long-haul lanes for large national customers through our base of operating partners. TCP Logistics maintains performance-driven culture focused on delivering best-in-class service to customers & superior commitment to our performance partners. TCP Logistics is committed to 100% customer satisfaction. WillowPark, Texas
 
 
6, Report #1286945


Feb 11 2016
12:34 PM
UNITED STATE ECONOMIC PROTECT LLc. This is the final chance for you. This Legal Proceeding issued on your Docket number: # DU-K/760053 with one of UNITED STATE ECONOMIC PROTECT LLc. Company in order to notify you that after making calls to you on your phone number we were not gets any co response with you. So the Accounts Department of UNITED STATE ECONOMIC PROTECT LLc. has decided to mark this case as a flat refusal and press charges against you in to the court house. No address on the email Nationwide Author: GARDEN CITY, Kansas Loans: UNITED STATE ECONOMIC PROTECT LLc. Nationwide  
 
7, Report #1244180


Feb 10 2016
05:21 PM
TCP Logistics REVIEW: TRUSTED BUSINESS TCP Logistics dedicated to total customer satisfaction. TCP Logistics maintains performance-driven culture focused on delivering best-in-class service to customers & superior commitment to our performance partners.*UPDATE: TCP Logistics pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. TCP Logistics recognized by Ripoff Report Verified™ as a safe business service.
Author: Anna, Texas BBB Better Business Bureau: Tcp Logistics in benbrook ,Tx Benbrook, Texas
 
 
8, Report #1273159


Feb 10 2016
03:01 PM
TCP Logistics REVIEW: TCP Logistics’ team, employees dedicated to 100% customer satisfaction. TCP operates intra-Texas, regional, and long-haul lanes for large national customers through our base of operating partners. *UPDATE TCP Logistics pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers by increasing confidence when doing business with a member business. TCP Logistics recognized by Ripoff Report Verified™ as a safe business service. Author: Hagerman, New Mexico Trucking Companies: TCP Logistics Benbrook , Texas  
 
9, Report #1220421


Feb 10 2016
10:41 AM
TCP Logistics REVIEW: TCP Logistics clients feel safe, confident, and secure. TCP Logistics dedicated to 100% client satisfaction, exceptional client experiences, and success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: TCP Logistics recognized by Ripoff Report Verified™ as a safe business service.
Author: austell, Georgia BBB Better Business Bureau: TCP Logistics Benbrook, Texas
 
 
10, Report #1232693


Feb 09 2016
10:24 AM
TCP Logistics REVIEW: TCP Logistics clients feel safe, confident, and secure. TCP Logistics dedicated to 100% client satisfaction, exceptional client experiences, and success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: TCP Logistics recognized by Ripoff Report Verified™ as a safe business service.
Author: Houston, Texas Unusual Rip-Off: TCP Logistics Benbrook, Texas
 
 
11, Report #1286265


Feb 09 2016
07:55 AM
Larry I Linksman /FKA LAWRENCE I. LINKSMAN BRIDGE FUNDING FRAUD SCAM ARTIST TOTALLY BROKE New York New York
Author: New York, New York Mortgage Brokers: Larry I Linksman /FKA LAWRENCE I. LINKSMAN New York, New York
 
 
12, Report #1286225


Feb 09 2016
06:02 AM
21st Mortgage Corporation 21st Mortgage Corp., 21 Mortgage Constant Harassment by Phone, Email & Text; Attempting to Defraud a Customer by Double-Charging; Unethical Business Practices; Rude, Ignorant, Incompetent Employees Knoxville Tennessee And yet.... Author: Lewisville, Texas Mortgage Companies: 21st Mortgage Corporation Knoxville, Tennessee  
 
13, Report #1286151


Feb 08 2016
07:41 PM
Agility 360 WARNING - TO ALL POTENTIAL BANKS AND MORTGAGE LENDERS. The Executives At Agility 360 were previous Execs at a FAILED MORTGAGE STARTUP that was MIRED IN CONTROVERSY. RESEARCH THIS COMPANY BEFORE GIVING THEM ANY BUSINESS. This Company Was Thrown Together After Their Former Company Crashed And Burned in a Chapter 7 Bankruptcy Due To 'Mismanagement and Inept Leadership'. Carrollton Texas
Author: Dallas, Texas Mortgage Companies: Agility 360 Carrollton, Texas
 
 
14, Report #1286131


Feb 08 2016
05:43 PM
Pacific World marketing Stole my money. LIED big to get my money. Brentwood California Author: Shreveport , Louisiana BBB Better Business Bureau: Pacific World marketing Brentwood , California  
 
15, Report #1285754


Feb 07 2016
06:39 AM
Gardenvesta, Scott boucher Stole $49.97 out of my bank account twice a month. With out authorization. Portland Oregon Author: Gore, Oklahoma Mortgage Companies: Gardenvesta Portland, Oregon  
 
16, Report #1285722


Feb 06 2016
09:54 PM
Missouri finance llc New ear financeHeartland finance scammer Bonne terre Missouri Author: farmington, Missouri Mortgage Companies: Missouri finance llc Bonne terre , Missouri  
 
17, Report #1285684


Feb 06 2016
05:15 PM
CATHAY PACIFIC AIRLINES CATHAY PACIFIC BRUTAL- TERRIBLE-BAD-CUSTOMER SERVICE TERRIBLE-AVOID. HONG KONG Internet
Author: chicago, Illinois Airline Companies: CATHAY PACIFIC AIRLINES Internet
 
 
18, Report #1282211


Feb 06 2016
01:23 PM
unitedfr cash loans too good to be true Rolling Hills Kentucky Author: citrus heights, California Commerical Lending Firm: united cash loans Rolling Hills, Kentucky  
 
19, Report #1225940


Feb 05 2016
12:38 PM
TCP Logistics REVIEW: TRUSTED BUSINESS TCP Logistics dedicated to total customer satisfaction. TCP Logistics maintains performance-driven culture focused on delivering best-in-class service to customers & superior commitment to our performance partners.*UPDATE: TCP Logistics pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. TCP Logistics recognized by Ripoff Report Verified™ as a safe business service.
Author: Dayton, Texas Trucking Companies: TCP Logistics Benbrooke TX Rod Larson benbrook, Texas
 
 
20, Report #1285296


Feb 05 2016
10:09 AM
John M. Wright, Senior Vice President Financial Pacific Leasing, Umpqua Bank Nasty, Threatening Inappropriate Collection activity, outrageous fees, unprofessional staff Federal Way Washington Complaint Response Author: Auburn, Washington Commerical Lending Firm: John M. Wright, Senior Vice President Federal Way, Washington  
 
21, Report #1285187


Feb 04 2016
06:52 PM
hsbc mortgage corp I filed a deed in leu of foreclosure on Oct 1, 2010. Through HSBC law firm in Tampa Fl. In 2011 they filed a TRANSFER OF MORTGAGE BACK TO hsbc oN 07/2013 THEY THEN FILED A FORCLOSURE NOTICE without notifying me Depew New York Author: Sebring, Florida Unusual Rip-Off: hsbc mortgage corp Internet  
 
22, Report #1284808


Feb 03 2016
05:36 PM
24/7 Locksmith Services aka United Locksmith Services Charged for emergency lockout service, when I wasn't locked out and made an appointment 5 days earlier. Scam Internet Companies Working Together Internet Author: Annapolis, Maryland Maintenance Companies: 24/7 Locksmith Services Internet  
 
23, Report #1284779


Feb 03 2016
03:58 PM
Loan Depot Stella PakRami AbassJeff Cutler Loan Depot - Promises Refund - Does Not Follow Through Nationwide Author: Franklin, Tennessee Mortgage Companies: Loan Depot Nationwide  
 
24, Report #1284725


Feb 03 2016
12:23 PM
U.S. Bank U.S. Bank Credit Card US Bank Credit Card united States Nationwide Your complaint is missing vital information Author: San Diego, California Banks: U.S. Bank Nationwide  
 
25, Report #1284402


Feb 02 2016
02:22 PM
CityWide Control Greg Mason charged for marketing services which he didn't deliver on Jacksonville Florida Author: carlsbad, California Mortgage Companies: CityWide Control Greg Mason Jacksonville, Florida  
   
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