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26, Report #1321131


Sep 22 2016
11:32 AM
Express Modular Bill King Took advantage of Widowed 79 yr. old homeless Sandy victims Martinsburg Nationwide
Response to Customer Issue/accusations Author: Ortley Beach, New Jersey Builders & Contractors: Express Modular Nationwide
 
 
27, Report #1329566


Sep 22 2016
10:55 AM
jeannie kerns Affordable Financial Scammer DO NOT USE Flordia and GA Georgia Author: Miami, Florida Credit Services: jeannie kerns Georgia  
 
28, Report #1329554


Sep 22 2016
09:59 AM
MERRILL LYNCH THIVES AND FRAUDS DEWITT VIRGINIA Author: Dewitt, Virginia Financial Services: MERRILL LYNCH Nationwide  
 
29, Report #1329555


Sep 22 2016
09:58 AM
Visiting Angels RI They prey on and take advantage of older people who do not realize what is being done to them, and who are in great need of care. North Attleboro Massachusetts Author: Providence, Rhode Island Miscellaneous Companies: Visiting Angels RI North Attleboro, Massachusetts  
 
30, Report #1329538


Sep 22 2016
08:38 AM
Lynda.com Lynda.com TAKES ADVANTAGE OF PEOPLE!!! Theyare COMPLETELY UNSCRUPULOUS! Carpinteria California Author: Winder, Georgia Internet Marketing Companies: Lynda.com Carpinteria, California  
 
31, Report #1329521


Sep 22 2016
07:09 AM
Your Choice Auto Joliet Rip Off Artists Joliet Illinois Author: Portage , Indiana Auto Dealers: Your Choice Auto Joliet Joliet, Illinois  
 
32, Report #1329472


Sep 21 2016
08:20 PM
Jeannie Kerns Affordable Financial No Communication, Unrealistic Time Frames, No Refund Internet Author: Atlanta, Georgia Credit & Debt Services: Jeannie Kerns Internet  
 
33, Report #1329460


Sep 21 2016
07:06 PM
financial notifacation advisors they tell me i won 2,536,092.23 i recieved it today 9/20 2016 in letter has to be returned by 9/14.2016 indianapolis Indiana Author: bradley, Illinois ORGANIZED CRIME: financial notifacation advisors indianapolis, Indiana  
 
34, Report #1329406


Sep 21 2016
01:08 PM
Specialized Financial & Insurance Services Best Rate Financial & Insurance ServicesSourcepoint Financial & Insurance ServicesTBRC Direct Insuance ServicesBest Rate America Financial Services LLCBest Rate Direct Insurance Services LLCBest Rate Companies LLCOak Tree BrokerageAvion Online Ete EMPLOYMENT FRAUD SCAMMING INSURANCE AGENTS Internet Author: Park Ridge, Illinois Insurance Agencies: Specialized Financial & Insurance Services Internet  
 
35, Report #1101644


Sep 21 2016
11:36 AM
Regal Assets Christian Howard,Adam McGuire Sounded great at first great reviews online, but WHAT A BUNCH OF SCAMMERS burbank California
Legal Notice to the Author Author: Alabama Financial Services: Regal Assets burbank, California
 
 
36, Report #1329386


Sep 21 2016
11:17 AM
Accurate Autoworks, Jon Smalldridge Run from this place. Charged my triple the amount and the owner threatened to do illegal things Pasadena California
Author: LOS ANGELES, California Auto Repair Service: Accurate Autoworks, Jon Smalldridge Pasadena, California
 
 
37, Report #1329364


Sep 21 2016
10:47 AM
Risk Strategies RISK STRATEGIES!!! Has put my financial life into BIG RISK Glendale CA
Author: GARDEN CITY, New York Health Insurance: Risk Strategies Internet
 
 
38, Report #1329317


Sep 21 2016
06:21 AM
Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California Author: Camby, Indiana Unusual Rip-Off: Financial Crime Enforcement Network los angeles, California  
 
39, Report #1329282


Sep 20 2016
07:58 PM
gateway financial Right way October 2014 went to right way they gave me a 2005 ford taurus had problems every since most power steering not fix yet already spent over 500 dollars on this issue is still have to add power sterring fluid everday still the wnt come down on the payments I pay 182.27 every 2 weeks with all the repairs and car payments cant afford it any more cant get it refinical to old of a car saginaw Michigan You May Wish To Do This Author: Port Huron, Michigan Car Financing: gateway financial saginaw, Michigan  
 
40, Report #1329280


Sep 20 2016
07:33 PM
Cardtronics cardtronics atm, allpoint atm stole my money, hung up on me, wasted my time Nationwide Author: La Mesa, California Financial Services: Cardtronics Nationwide  
 
41, Report #1329260


Sep 20 2016
05:43 PM
prizmtech.co barkleycapital.com, prizm.tech.co Thieves and Fraud New York NY 1133 Broadway Ste 1281 New York New York
Author: Cooper City, Florida Financial Services: prizmtech.co Internet
 
 
42, Report #1329258


Sep 20 2016
05:31 PM
Golden Financial Services Job scam Imperial Beach California Author: Las Vegas, Nevada Credit Services: Golden Financial Services Imperial Beach, California  
 
43, Report #1329239


Sep 20 2016
03:30 PM
Choice Home Warranty Sent 3 separate technicians to my home to fix hot water heater and wanted to send a fourth  Nationwide Author: Springdale, Maryland Plumbing: Choice Home Warranty Nationwide  
 
44, Report #1326583


Sep 20 2016
03:30 PM
Westlake financial services Westlake Los Angeles California You are confused about your vehicle loan Author: ocala, Florida Car Financing: Westlake financial services Los Angeles, California  
 
45, Report #1302721


Sep 20 2016
01:26 PM
Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Brandi Kamenar: www.brandikamenar.com Leo Sarabia: www.beverlywilshiregroupinc.com/ Claudia Della Mora, Brandi Kramer, Leo Sarabia work together and run a scam Los Angeles California
Mobilisa Notice to John Doe Defendant Author: Alabama Financial Services: Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Los Angeles, California
 
 
46, Report #1329120


Sep 20 2016
07:18 AM
MARIO's TREE SERVICE/MIKE AMICONE USED PERSONALITY AND OBSERVATIONS TO TAKE ADVANTAGE OF US Harrison Township Michigan Author: Clinton Township, Michigan Landscaping: MARIO's TREE SERVICE/MIKE AMICONE Harrison Township, Michigan  
 
47, Report #1329114


Sep 20 2016
06:21 AM
Bryan College Bryan University Fraudulently Scanming the Financial Aid System Rogers Arkansas Author: Springdale, Arkansas Adult Career & Continuing Education: Bryan College Rogers , Arkansas  
 
48, Report #1329099


Sep 20 2016
06:11 AM
Credobill.com BIG Limited ,CredoBill Payment Group, Paid them a deposit but no reply for a week now Roseau
Wow. Your reply is rather irony! Author: London, Financial Services: Credobill.com Roseau,
 
 
49, Report #1329056


Sep 19 2016
08:13 PM
Skye Closings Pd me in 90 days after advertising pay in 20 working days after closing. Gahanna Ohio Author: Eustis, Florida Financial Services: Skye Closings Gahanna, Ohio  
 
50, Report #1329025


Sep 19 2016
04:04 PM
NORAM CAPITAL HOLDINGS INC NORAM FINANCIAL SERVICES INC ANTHONY RENTERIA SQUARE ROCK LTD GOLBAL TREK PROPERTY HOLDINGS LP SALE OF FRAUDULENT DEBT ACCOUNTS AND CONSUMER INFORMATION VANCOUVER Washington Author: gold river, California Credit & Debt Services: NORAM CAPITAL HOLDINGS INC VANCOUVER , Washington  
   
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