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1, Report #1135557


Sep 02 2014
11:46 AM
Metro Financial Planning DENNIS KHANNA started statement of claim against my 68 yr old mother, added illegal mortgage to home and forged docs! Hamilton Ontario Canada Author: Hamilton, Ontario Mortgage Brokers: Metro Financial Planning Hamilton, Ontario  
 
2, Report #1173817


Sep 02 2014
08:23 AM
Alliance Moving Services echoing the other reviewers-a very shady business New York New York Author: Florence, South Carolina Moving Companies: Alliance Moving Services Internet  
 
3, Report #1173812


Sep 02 2014
08:22 AM
duvantiwear took advantage of 66 yr.old man living on sociol sercurity keep taking funds after cancelation no help wit returns Burbank california Internet Author: Cincinnati, Ohio Questionable Activities: duvantiwear Internet  
 
4, Report #1173806


Sep 02 2014
07:45 AM
McDonald & Company; McDonald Investments; Eugene H. Trip Bosart For Wells Fargo; Today; Financial Advisor, For Once Known As The Bosart Group, Who, FORGES Your Signature While You Funds Disappear Bloomfield Hills Michigan
Author: Santa Fe, New Mexico Financial Services: McDonald & Company; McDonald Investments; St. Louis, Missouri
 
 
5, Report #1173779


Sep 02 2014
06:14 AM
MSPA Mystery Shopping Providers Association SCAM Nationwide Author: Buford, Georgia Banks: MSPA Nationwide  
 
6, Report #1173657


Sep 01 2014
09:53 AM
National Auto Loan Network Brandon Teegarden-sr. loan officer I was wanting to refi my car with lower payments. I had gotten an add several times in the mail. This time I called and spoke to Brandon Teegarden or so he said was his name. He was very polite and gave me a few options. They sounded good. I spoke to my husband about it and he agreed as the car was in both names and we wanted to put it in mine so within the next year he would be able to get a new car he really needs. So via computer and fax we filled out all necessary paperwork. About a week later I received a check for $1000 dollars. A few days later I went to the bank and deposited the check. I went to get money from my account a few weeks later and the money had not deposited. We went to the bank and they could not find what happened. I found my receipt and will be going to the bank first thing in the a.m. I guess I have to file other reports and my credit reports. This really sucks. It seems like these type of people just keep pushing down the little guy so they can get richer. I hope they get caught and prosecuted. Newport Beach, California Author: Victorville, California Financial Services: National Auto Loan Network Newport Beach,, California  
 
7, Report #1173557


Aug 31 2014
02:18 PM
Walker Financial Ernest Walker Does not love up to agreements . His word means nothing Orlando Florida Author: Orlando, Florida Loans: Walker Financial Orlando, Florida  
 
8, Report #1173555


Aug 31 2014
02:16 PM
Raymond Jones He threated me by calling my cellphone demanding $200 dollars for some court resturtuion or he was going to have the police come to my house to arrest me within 45 minutes. Nationwide Author: richmond, Virginia Financial Services: Raymond Jones Nationwide  
 
9, Report #1173531


Aug 31 2014
10:07 AM
Zions Bank Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems Tactical Air Games Inc. Pepperball Technologies Zions Bank provides financial services to a criminal conspiracy to defraud the government of the United States. After being notified that Tiberius Arms LLC is owned and controlled by the same people impersonating the defunct Pepperball Technologies Incorporated (PTI) Zions Bank continues to process payments. Tiberius Arms LLC makes fake PTI guns. Salt Lake City Utah
Author: Heredia, Utah ORGANIZED CRIME: Zions Bank Salt Lake City, Utah
 
 
10, Report #1173473


Aug 30 2014
08:24 PM
dynamic recovery solutions Scam artist.....Dynamic Recovery Solutions...warning.....File a complaint with Consumer Financial Protection Bureau -- South Carolina Author: Arkansas Collection Agencies: dynamic recovery solutions South Carolina  
 
11, Report #1173394


Aug 30 2014
10:17 AM
Us Financial resource company They called me and said I had been approved for a grant. That I have applyed for up to 5000 to 10000.All I had to do is pay $3.87 of my credit or debit card to receive it and gave me. A password and a confirmation # and some one will get gat to me let me no when the funds be in my account And all I had to do is to US financial resource company Utah Author: Milwaukee, Wisconsin BBB Better Business Bureau: Us Financial resource company Utah  
 
12, Report #1095506


Aug 30 2014
09:54 AM
Wilshire Consumer Credit dba Westlake Financial Loanshark Behavior - Title Loan - Repossessed Car When No Money Due! Los Angeles California Author: West Sacramento, California Financial Services: Wilshire Consumer Credit Los Angeles, California  
 
13, Report #1173381


Aug 30 2014
09:27 AM
True Cleanse Complete Don't fall for risk free trial offer you will end up paying triple that in the end even if you cancel. nationwide Author: Dallas, Texas Alternative Health: True Cleanse Complete Nationwide  
 
14, Report #1173371


Aug 30 2014
07:58 AM
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Author: Heredia, Indiana ORGANIZED CRIME: Tower Bank & Trust Company Fort Wayne, Indiana
 
 
15, Report #1173367


Aug 30 2014
07:13 AM
Independent Dealers Advantage IDA Even If You Make Your Payments Your Car Will Still Be Disconnected Suwanee Georgia Author: Chattanooga, Tennessee Car Financing: Independent Dealers Advantage Internet  
 
16, Report #1173348


Aug 30 2014
06:09 AM
Everst Institute Everest college Had to find my own extern site no help with resumes or looking for a job.The school told me i was guaranteed a job i completed the program and graduated at the top of my class. I had a great teacher it was career services that failed to do their part it was like after graduation they dropped me. I had a app with a woman with career services and she wasnt even there. Now they are trying to garnish my wages bc i haven't paid but im barley getting 7.50 at Captain Ds to support my family. please help norcross Georgia Author: Alabama Financial Education: Everst Institute norcross, Georgia  
 
17, Report #1173319


Aug 29 2014
07:38 PM
Uncle joes auto consiignment took advantage of 18 year old.Bought car for 3,000 they said everything was great. Air did not work and said next day would be fixed.left lot one block and got hot. Came back,chris said mechanic was at lunch and comeback. Went back same day and they said they cant work on it. Went next day and wants to charge my son to fix it.  phoenix Arizona Author: Phoenix, Arizona Auto Dealers: Uncle joes auto consiignment phoenix, Arizona  
 
18, Report #1173292


Aug 29 2014
05:18 PM
westlake financial service rip off Los Angeles Nationwide Author: Houston,tx, Texas Motor Vehicle Division: westlake financial service Nationwide  
 
19, Report #1173268


Aug 29 2014
03:28 PM
Lobel Financial Finance company a TOTAL RIPOFF DO NOT USE Los Angeles California Author: Citrus Heights, California Car Financing: Lobel Financial Los Angeles, California  
 
20, Report #1173254


Aug 29 2014
02:55 PM
7 minute loan loans 1,000 to 10,000 use green dot money pack hollywood florida Author: West Valley City, Utah Financial Services: 7 minute loan Internet  
 
21, Report #1173242


Aug 29 2014
02:06 PM
Member Services Claims to lower intrest rates on my credit cards ??? Nationwide Author: Benton, Illinois Financial Services: Member Services Nationwide  
 
22, Report #1172253


Aug 29 2014
12:45 PM
OCWEN Loan Servicing, LLC Ocwen Financial Corporations illegal practices, denied twice for home modification, ignored court requests, unrealistic fees, rediculous interest rates West Palm Beach Florida Author: Two River, Wisconsin Loans: OCWEN Loan Servicing, LLC West Palm Beach, Florida  
 
23, Report #1173142


Aug 29 2014
08:20 AM
Venture Point Network The Investor Network ; Shannon Hutcheson Capital Raising Con Man said he has email lists of investors ripped me off for $2,000 Frisco Texas Author: New York, New York Financial Services: Venture Point Network Frisco , Texas  
 
24, Report #1173128


Aug 29 2014
08:02 AM
Lotto Profits Lotto Profits is in my opinion a ripoff/scam.They have NO customer service. They DO NOT return messages. Be wary of doing business with them. NO customer service Utah Internet Author: Pasadena, California Financial Education: Lotto Profits Internet  
 
25, Report #1173099


Aug 29 2014
05:39 AM
Tenio Latev SCAMMER - Trimontium Santa Sofia Mineral WaterMy Watch Quote Rhyton Con-Artists Scammer Fraud Trimontium Santa Sofia Mineral WaterMy Watch Quote Rhyton Switzerland, Liechtenstein, Hong Kong, Bulgeria International
Author: Hong Kong, Liechtenstein, Bulgeria, New York Financial Services: Tenio Latev Nationwide
 
   
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