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Approximately 23,689 Reports Found
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  Date Title City, State  
 
26, Report #1138869


Apr 14 2014
08:41 PM
Home Warranty of America HWA - Beware - this company is in the claim denial business, not the home warranty business Lincolnshire Illinois Author: Missouri Home Warranty Companies: Home Warranty of America Lincolnshire, Illinois  
 
27, Report #1138713


Apr 14 2014
07:53 PM
Cash For Goldie Santiago metropolitan gold, gold financials, oklahoma cash for gold, lawwton gold exchange Underpaid Me for my Gold and did not transfer funds to my bancorp lawton Oklahoma
Author: lawton, Oklahoma Pawn Broker: Cash For Goldie Santiago lawton, Oklahoma
 
 
28, Report #1138849


Apr 14 2014
06:59 PM
America Locksmith Services Royal Rip Off houston Nationwide Author: Texas Property Management: America Locksmith Services Nationwide  
 
29, Report #1138794


Apr 14 2014
03:39 PM
ACS INC. Payday.com Creditor: ACE Cash Services Customer #654258 / Case File #KA-956.45 There is no city, JUST 1 347 719 1927 Internet Author: Daly City, California Loans: ACS INC. Payday.com Internet  
 
30, Report #1138772


Apr 14 2014
02:52 PM
Union Group Union Group-claiming to represent Check Into Cash Union Group is a Junk Debt Buyer that preys on unsuspecting, low income consumers. Beware!! Denver Colorado Author: Denver , Colorado Credit & Debt Services: Union Group Denver , Colorado  
 
31, Report #1017315


Apr 14 2014
01:46 PM
Women Who Changed America and the Lie that was Sharon Lake Dietzel Alfred S. Dietzel Abusive Teacher Falsely Glorified by Foundation New York, New York Author: Greenwich, Connecticut Private Schools: Women Who Changed America, Sharon Lake Dietzel New York, New York  
 
32, Report #1138733


Apr 14 2014
12:22 PM
united personal loans Frank miller 7134894254Randall Morris Ext 551 scam fraud liars texas Nationwide Author: Philadelphia, Pennsylvania Cash Services: united personal loans Nationwide  
 
33, Report #1138692


Apr 14 2014
10:16 AM
Walled Lake Credit Bureau Wholly owned subsidiary of Urban Lending Solutions, Pittsburgh PA andBroomfield CO Both companies acting as Office of the CEO and President Bank of America. Dual tracking. Pretending to work toward modification while preparing for foreclosure. Broomfield Colordo Author: Apalachicola, Florida Loan Modification: Walled Lake Credit Bureau Broomfield, Colorado  
 
34, Report #1138662


Apr 14 2014
08:48 AM
American Cash Advance Michael Smith, Alexander Black Requested proof of funds for 1st payment. Sent funds, and they requested more, saying IRS seized funds from my account. Farmingdale, NY Internet Author: Pontiac, Michigan Cash Services: American Cash Advance Internet  
 
35, Report #1138604


Apr 13 2014
09:59 PM
cash call complete scam ip off people who really need it anaheim California Author: nortth hollywood , California Unusual Rip-Off: cash call anaheim , California  
 
36, Report #1138543


Apr 13 2014
02:56 PM
LG Marketing Company c/or G.R. Services; Simmons Graham, Direct of Operations Sent me a payroll check for $1,997.55 to deposit and draw cash on to conduct secret shopper jobs Atlanta Georgia Author: Bellflower, California Miscellaneous Companies: LG Marketing Company c/or G.R. Services Atlanta, Georgia  
 
37, Report #1138489


Apr 13 2014
08:12 AM
Dennis Grover Dennis Grover, Nucleus Research Inc, Nucleus Customer Research, Dennis Grover mrdennis.huntt15@pinpioneer.com Mystery shopper scam,western union money to next shopper, cash check keep $200 New York New York Author: Moosup, Connecticut Home Based Business: Dennis Grover New York, New York  
 
38, Report #1138385


Apr 12 2014
02:30 PM
Advanced Cash Services ACS Legal Group, NACM Betrayal, Deceit, and just wrong Internet Author: Hampton, Virginia Cash Services: Advanced Cash Services Internet  
 
39, Report #1138353


Apr 12 2014
12:08 PM
AKA-Payday Advance Loans David Green,lol They are on to me now, 3rd different Company, same people, offered $2500, payments $185,for 18 months, they put me on hold and then disconnected. Seattle Washington Author: McDonough, Georgia Cash Services: AKA-Payday Advance Loans Seattle, Washington  
 
40, Report #1138354


Apr 12 2014
11:55 AM
United cash loans, Alan walker These thieves took 629$ before I caught on and still wanted another 186$ before I could get the loan. Nationwide Author: Quincy, Massachusetts Liars: United cash loans Select State/Province  
 
41, Report #1132361


Apr 12 2014
10:47 AM
Advance America Payday Loans ARE THE WORST EVER!! They ripped me off!! Spartansburg South Carolina Author: Columbus, Ohio Unusual Rip-Off: Advance America Payday Loans Spartansburg, South Carolina  
 
42, Report #1138333


Apr 12 2014
10:44 AM
auto world usa paid cash for a used vehicle but they were suppose to fix a problem with it. instead of fixing it, they ripped out the emergency brakes leaving two metal pieces fall into the brake drum csusing the brakes to lock up. crooks bedford Ohio Author: north fairfield, Ohio Auto Dealers: auto world usa bedford, Ohio  
 
43, Report #765955


Apr 12 2014
10:38 AM
timeshare investors of america timeshare resale scam Houston, Texas Author: Austin, Texas Resorts: timeshare investors of america Houston, Texas  
 
44, Report #706978


Apr 12 2014
10:34 AM
Cash Advance America Scam! Somehow they gather your peronal information Los Angeles, California Author: Houston, Texas Credit & Debt Services: Cash Advance America Los Angeles, California  
 
45, Report #1078436


Apr 12 2014
10:30 AM
Motor Club Of America MCA TVC Matrix Fraud!! Oklahoma city Oklahoma
Author: San Jose, California Financial Services: Motor Club Of America Oklahoma city, Oklahoma
 
 
46, Report #714284


Apr 12 2014
10:06 AM
BANK OF AMERICA BANK OF THE LOAN SHARKS Bank of America is doing away with florida Homeowners - Ever since Bank of America took over Country Wide It has been a nightmare for the mortgage holders. Orlando, Florida
Author: Longwood, Florida Banks: BANK OF AMERICA Orlando, Florida
 
 
47, Report #1125328


Apr 12 2014
10:06 AM
Motor Company of America MCA Use pictures of people flashing money to indictable in need in order to register on a fake website tvcmatrix.com Internet
Author: Center, Texas Work at Home Business: Motor Company of America Center , Texas
 
 
48, Report #1138316


Apr 12 2014
10:04 AM
Check and go Finance Got another one, sounded like the same person, Mike,$2500 loan, payments $155 a month for 18 months, $290 intrest.lol..Jimmy Arthur. Same deal, with Fast Cash Loan, go buy a Green-Dot-Moneypak, I played it up until he said Green-Dot,, I told him, his a** was bust Berwyn Il.--60402 zip Author: McDonough, Georgia Cash Services: Check and go Finance Internet  
 
49, Report #555030


Apr 12 2014
09:50 AM
BANK OF AMERICA Brian Moynihan CEO Shame Charlotte, North Carolina
Author: Pawtucket, Rhode Island Banks: BANK OF AMERICA Charlotte, North Carolina
 
 
50, Report #1138277


Apr 12 2014
07:25 AM
Unknown Do not buy any Miami Heat tickets from this guy from garypedia or craigslist. He sells fake tickets to hear games and bargains and accepts cash only. Miami Florida
Author: Miami, Florida Ticket Sales: Unknown Miami, Florida
 
   
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