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  Date Title City, State  
 
1, Report #1177290


Sep 16 2014
09:34 PM
Kohl's charge card catastrophee Nationwide Author: Redondo Beach, California Financial Services: Kohl's Nationwide  
 
2, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
 
3, Report #1177143


Sep 16 2014
11:22 AM
Flip Advantage and Premium financial training ripoff broken promises. racists Nationwide Author: grapevine, Texas Seminar Programs: Flip Advantage and Premium financial training Nationwide  
 
4, Report #1177144


Sep 16 2014
11:17 AM
BLACK DIAMOND CAPITAL PARTNERS LTD BLACK DIAMOND CAPITAL PARTNERS LTD (CANADA) JEFFREY HOWARD BNP OVESCO ALLAN ASSEO WILKINSON PEABODY ALL ONE IN THE SAME SCAM ARTIST JEFFREY HOWARD, ALLAN ASSEO BNP OVESCO WILKINSON PEABODY BLACKSTONE CAPITAL TORONTO HILTON HEAD LAS VEGAS South Carolina Author: denver, Colorado Financial Services: BLACK DIAMOND CAPITAL PARTNERS LTD Select State/Province  
 
5, Report #1177119


Sep 16 2014
09:36 AM
Samba Financial Group USA Escrow & Consulting / John Ruzza aka John Anthony, Salvino Casiraghi, Salvatore Carpanzano Samba Financial Group USA Escrow & Consulting is a 150% fraudulent. New York Nationwide Author: Las Vegas, Nevada Financial Services: Samba Financial Group USA Escrow & Consulting Nationwide  
 
6, Report #1176988


Sep 15 2014
04:58 PM
Fico perfection Jack Dunham. Stole money and cost me money based on his promises. Huntington Beach. California. Author: Denver , Colorado Financial Services: Fico perfection Select State/Province  
 
7, Report #1176969


Sep 15 2014
04:19 PM
United States Federal Grant Department FREE MONEY from United States Federarant Department! ??? Kansas City, Missouri Author: Kansas City, Missouri Financial Services: United States Federal Grant Department Select State/Province  
 
8, Report #1176790


Sep 15 2014
06:35 AM
Green Tree Service / Green Tree Mortgage charges not paperwork Rapid City South Dakota Author: Wellington, Florida Financial Services: Green Tree Service / Internet  
 
9, Report #1176717


Sep 14 2014
02:59 PM
Online Trading Academy Well presented Top Class Scam London and California International Author: England, Alabama Financial Education: Online Trading Academy Nationwide  
 
10, Report #1176707


Sep 14 2014
01:57 PM
Wealth Creation Investing, Top Gun Options, Matthew (Whiz) Buckley Beware The Free Trial is NOT FREE!!! its a Scam to get a Full Months Tuition out of you and theyBrag that they make sure they win every time. Internet Author: Sicklerville , New Jersey Financial Education: Wealth Creation Investing Internet  
 
11, Report #1176676


Sep 14 2014
09:15 AM
Green Dot/Moneypak blocking refunds to prepaid cards California (Corporate Offices) Internet Author: Fort Worth, Texas Financial Services: Green Dot/Moneypak Internet  
 
12, Report #1176629


Sep 13 2014
08:28 PM
20/20 Tax Resolution 20/20 Financial Consulting 2020 Tax Resolution 20/20 TaxResolution SCAMMED ME! Broomfield Colorado Author: Spring Hill, Tennessee Tax Services: 20/20 Tax Resolution Broomfield, Colorado  
 
13, Report #1176628


Sep 13 2014
07:59 PM
Financial Crimes Enforcement Network Ray Martin Threat to take me to court if I didn't pay $896.39 in one day upstate New York New York Author: Bellevue, Washington Collection Agencies: Financial Crimes Enforcement Network Internet  
 
14, Report #1176558


Sep 13 2014
10:54 AM
Dennis Khanna Metro financial - hamilton ontarioGlobal investment Holdings - burlington ontario Dennis khanna stole our home and our future! Hamilton Ontario Author: Brantford, Ontario Real Estate Services: Dennis Khanna Hamilton, Ontario  
 
15, Report #1176537


Sep 13 2014
09:15 AM
Elite Business Finance, LLC Approved loan without receiving either company EIN or social security numbers to run credit checks Salt Lake City Utah Author: sweetwater, Texas Financial Services: Elite Business Finance, LLC Salt Lake City, Utah  
 
16, Report #1176525


Sep 13 2014
07:53 AM
RGS Financial threatening phone calls to take me to court and put me in jail richardson Texas Author: port lavaca, Texas Collection Agencies: RGS Financial richardson, Texas  
 
17, Report #1176474


Sep 12 2014
08:17 PM
Alan Stone and Wells Fargo Advisors Financial exploitation and fraud Aventura Florida Author: Miami, Florida Consumer Services: Alan Stone and Wells Fargo Advisors Aventura , Florida  
 
18, Report #1176414


Sep 12 2014
02:03 PM
10 days money Jason Tran, Ricky Sean Do not give these thieves your money Tacoma Washington Author: Baltimore, Maryland Financial Services: 10 days money Tacoma, Washington  
 
19, Report #1176397


Sep 12 2014
01:56 PM
IMG International LLC Deaus Company, Business Coaching Department Fraud, manipulate, stole my money, put me in a financial hardship, ruin my life Utah Author: Gilbert, Arizona Tutoring: IMG International LLC Internet  
 
20, Report #1176396


Sep 12 2014
01:54 PM
Automotive Leasing Specialists Automotive LeasingALS Dealer FundingALS *FRAUDULENT COLLECTIONS* Lafayette Louisiana Author: Oklahoma City, Oklahoma Financial Services: Automotive Leasing Specialists Lafayette, Louisiana  
 
21, Report #1176324


Sep 12 2014
08:52 AM
FHA.org FIX CREDIT SCORE Internet Author: Webster, New York Financial Services: FHA.org Internet  
 
22, Report #1176273


Sep 12 2014
06:47 AM
Haims Motors-Sales Manager RAUL, Ramon, Victor Set appointment with internet contact Victor on Auto Trader. When I arrived, told both Victor and salesman Ramon that I have a cashiers check from my financial institution. . Haims Motors committed an act of EXTORTION, MISREPRESENTATION, BAIT AND SWITCH ON PRICING, FALSE ADVERTISING, AND UNETHICAL BUSINESS PRACTICES Hollywood  Florida Author: Cape Coral, Florida Auto Advertising Services: Haims Motors-Sales Manager Select State/Province  
 
23, Report #1176268


Sep 12 2014
06:29 AM
binbase.com bin database Limassol Limassol Author: Indiana Financial Services: binbase.com Limassol, Select State/Province  
 
24, Report #1176254


Sep 12 2014
06:18 AM
Elite Business Finance LLC Frank WrightCharles Wright Fraud scam fly-by-night company won't get your money back won't get financing Salt Lake City Utah Author: Orange, Texas Financial Services: Elite Business Finance LLC Salt Lake City , Utah  
 
25, Report #1176230


Sep 11 2014
10:18 PM
Marketing Consultants of Orlando REVIEW: Marketing Consultants of Orlando dedicated to customer, client, & crew satisfaction. Marketing Consultants of Orlando are confident in services provided to customers, offering 100% money back guarantee if customers not 100% satisfied. Marketing Consultants of Orlando provides unlimited growth, financial opportunities in fun, professional team environment.  Marketing Consultants of Orlando’s goal to develop & motivate every individual in company to reach full potential personally & professionally.
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