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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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 Author: Ft.Lauderdale, Florida Loan Modification: Beck Financial Group Sarasota, Florida  
 
4, Report #1252516


Sep 02 2015
02:02 PM
Official Iphone Unlock CO UK Purchased Iphone Unlock 30 Days later ICloud is still unlocked and phone isn't working. They've responded twice with your phone is 100% unlocked, but it's not true. United Kingdom Internet Author: Chatsworth, California Cellular Phone Companies: Official Iphone Unlock CO UK Internet  
 
5, Report #1252511


Sep 02 2015
01:16 PM
Kaplan College False Reports Stockton California Author: Angels Camp, California Financial Education: Kaplan College Stockton, California  
 
6, Report #1252430


Sep 02 2015
08:10 AM
United States Post Office Uses deceptive practices in regards to Priority mailings Nationwide Author: Muskegon, Michigan United States Postal Service: United States Post Office Nationwide  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1251888


Aug 30 2015
06:21 PM
Duvera Financial Easy Pay Financial They charged a ridiculous amount of interest when I had 90 days interest-free Carlsbad California That's Nice Author: Avondale , Arizona Mechanics: Duvera Financial Internet  
 
14, Report #1251883


Aug 30 2015
05:48 PM
Vitier Beauty Recieved the trail cream and eye. It burnt all around my eyes and was red and sore for days. Could not see any improvement with the cream. It also affected my vision for the three days. Santa Ana California Author: Mesa, Arizona TV Advertisements: Vitier Beauty Santa, California  
 
15, Report #1251870


Aug 30 2015
03:42 PM
CIG Financial This company is the worst.  Irvine California Your fault due to default Author: Redondo bch, California Financial Services: CIG Financial  
 
16, Report #1251846


Aug 30 2015
12:04 PM
Martin Juncher Jensen Another Scam Artist In Marbella Marbella Nationwide
Author: Marbella, Dist of Columbia Financial Services: martin juncher jensen Nationwide
 
 
17, Report #1251811


Aug 30 2015
06:29 AM
Simple finance RTO Damian Midvale Utah Author: San marcos, Texas Financial Services: Simple finance RTO Midvale, Utah  
 
18, Report #1251740


Aug 29 2015
03:46 PM
One Main Financial original creditor harassment honolulu Hawaii Author: newark, New Jersey Loans: One Main Financial honolulu, Hawaii  
 
19, Report #1251657


Aug 29 2015
07:31 AM
Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Duane Nelson, Jose Garcia Fraudulent cpn, credit repair, and self corporation scams!! Forest Lake, Minnesota Author: New york, NY, New York Financial Services: Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Forest Lake, MN 55025-831, Minnesota  
 
20, Report #1251653


Aug 29 2015
07:30 AM
United 1st Class Sports (aka) A1D1 Sports Ryan Marker (CEO) promised refund due to failed AAU basketball program. No refund yet. Raleigh North Carolina
Author: Cary, North Carolina Sports Teams & Clubs: United 1st Class Sports Raleigh, North Carolina
 
 
21, Report #1251627


Aug 28 2015
11:11 PM
Passion Vision Art Pvt Ltd swapzaar.com Veena Srinath Fraud Veena Fraud by veena srinath swapzaar.com Bangalore Nationwide Author: Bangalore, Other On-Line Stores: Passion Vision Art Pvt Ltd Nationwide  
 
22, Report #1251567


Aug 28 2015
04:58 PM
Payless Car Rental Payless Car Rental: Home of Bait and Switch Tactics, Financial Duplicity, and Rotten Customer Service Burlingame California Author: Grand Ledge, Michigan Auto & Truck Rental: Payless Car Rental Burlingame, California  
 
23, Report #1251490


Aug 28 2015
10:26 AM
Argosy files my funding incorrectly, left me with a bill that FAFSA would have covered,will not provide trascript Phoenix AZ Author: PHOENIX, Arizona Financial Education: Argosy Nationwide  
 
24, Report #1251456


Aug 28 2015
08:34 AM
United Internet AG Does business in the USA as mail.comin Chesterbrook, PA Maicious adware at the login screen--Mail.com refuses to remove it Chesterbrook, PA Nationwide
Author: San Angelo, Texas Internet Services: United Internet AG Nationwide
 
 
25, Report #1251393


Aug 27 2015
08:55 PM
KLEY PERALTA AMC FINANCIAL. PERALTA REALTY, WORLD TRADE CENTER, NJ, CONDOR ENTERPRISES THIEF, SCOUNDREL, ROGUE, RASCAL, MISCREANT, GOOD-FOR-NOTHING, CRIMINAL Hackensack New Jersey Author: Union City, New Jersey Loan Modification: KLEY PERALTA Hackensack, New Jersey  
   
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