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  Date Title City, State  
 
1, Report #1340928


Dec 01 2016
05:45 PM
American Home Shield Not Worth the Time or Expense Nationwide Author: Visalia, California Warranty Companies: American Home Shield Nationwide  
 
2, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
3, Report #1340231


Dec 01 2016
06:24 AM
Performant Recovery Performant / PerformantRac / Performant Recovery, Inc. / Diversified Collection Services / DCS Performant Embezzles TENS OF MILLIONS From the American People: How to Defend Yourself Livermore California Author: Mesa, Arizona Collection Agency's: Performant Recovery Livermore, California  
 
4, Report #1340719


Nov 30 2016
06:56 PM
Honor Finance LLC Evanston Illinois Will not fill out paperwork for Insurance to pay off car loan charging me interest and late fees Evanston Illinois Nationwide Author: Newton Falls, Ohio Loans: Honor Finance LLC Evanston I'll. Evanston,  
 
5, Report #1340676


Nov 30 2016
02:47 PM
C&F Financial BEWARE!! They work like a Buy here Pay here, Virginia Cash trumps compassion Author: Hudson, Ohio Loans: C&F Fianancial Internet  
 
6, Report #1340618


Nov 30 2016
09:40 AM
AMERICAN EXPRESS BLUE BIRD AMERICAN EXPRESSAMEXBLUEBIRD REPORTED FRAUD CHARGES OF $212.43 WITHIN MINUTES OF IT HAPPENING. SALT LAKE CITY Utah Author: san pedro, California Food Stores: AMERICAN EXPRESS BLUE BIRD SALT LAKE CITY, Utah  
 
7, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
8, Report #1340519


Nov 29 2016
05:24 PM
A.I.U American intercontinental university i wanted to look for a school where i felt most comfortable and i saw a.i.u i spoke to a representative and i specified that i just wanted to try it out and i asked if i wanted to withdraw whould i owe money they said no so i said what the heck why not they have all calls recorded so i know what i said and they know anyways i withdrawn from the school only been with them for 2 weeks and now they saying i owe money how are these parasitic jerks still in business please help our young people stay out of debt !!!! Nationwide Author: lake worth, Florida Unusual Rip-Off: A.I.U Nationwide  
 
9, Report #1340480


Nov 29 2016
04:45 PM
LendUp San Fran., CA MisLeading with information they promise. Say one thing and I seem to be getting the other. Los Angeles Nationwide Author: los angeles, California Loans: LendUp San Fran., CA Nationwide  
 
10, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
11, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
12, Report #1340253


Nov 28 2016
03:13 PM
J& F Investment Solutions Inc Total Scam, Advance Fee Loan, Non DIsclosure, Try to bully to get more $$ and Adds Fake Fees, Refusal to Refund RADNOR Pennsylvania Author: ATLANTA, Georgia Loans: J& F Investment Solutions Inc RADNOR, Pennsylvania  
 
13, Report #1340185


Nov 28 2016
10:09 AM
American Financing Michelle Awmillerisaiah guerrrero Horrible customer service & they refuse to send back my tax info as they said they would Nationwide Update Author: Long Beach, Mississippi Loans: Financial Services: American Financing Nationwide  
 
14, Report #1340141


Nov 28 2016
06:01 AM
World Business Lenders WBL WBL added $100k to my payoff and lied about enormous fees! Jersey City New Jersey Helping Author: Knox, Indiana Loans: World Business Lenders Jersey City, New Jersey  
 
15, Report #1340044


Nov 27 2016
10:38 AM
select student loan they are a bunch of frauds, I've even found one on linked in, Samantha Wolff. they took my money and I was unable to recover any of it. all the contact numbers I have doesn't work, I have several different people emails & several numbers. I really would like to find a way to get them locked up& my money back. I still had to fix my student loans and they have started trying to applying for credit cards & loans in my name Los Angeles California
Author: Shaw, Mississippi Colleges and Universities: select student loan Los Angeles, California
 
 
16, Report #1340019


Nov 27 2016
10:22 AM
AMERICAN TRUCK SHOW ROOM AMERICAN TRUCKS NEWNAN Georgia Author: Douglasville, Georgia Auto & Truck Rental: AMERICAN TRUCK SHOW ROOM NEWNAN , Georgia  
 
17, Report #1339989


Nov 26 2016
06:27 PM
Spot loan Spot loan Spot loan pulling fast one/scam Internet The proof is in the email Author: hammond, Indiana Loans: Spot loan Internet  
 
18, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
19, Report #1339936


Nov 26 2016
12:30 PM
Bluebird American express Put account in negative Nationwide I'm A Little Curious Author: Tulsa, Oklahoma Credit & Debt Services: Bluebird Nationwide  
 
20, Report #1339928


Nov 26 2016
11:38 AM
Bluebird American express Bluebird Charged me twice for bill and having hard time getting my money back Osceola mills Pennsylvania Author: Osceola mills, Pennsylvania Cable TV: Bluebird American express Osceola mills, Pennsylvania  
 
21, Report #1339754


Nov 25 2016
06:10 AM
FCI Lender /Athas Capital Lender who uses systematic deceit and rogue ploys to cause excessive fees and attempts to force borrower into default and foreclosure. If, they would extend 10% of the effort ,they use in their PR of not being a rogue , instead putting effort into assist Athas Capital, FCI Lender, Rama Capital Management , Systematic fraudulent inducing of fees to cause bororwer to default and be forelcosed on . California Author: fort worth, Texas Loans: FCI Lender /Athas Capital Internet  
 
22, Report #1339670


Nov 23 2016
10:59 PM
ACSF Capital Ken Mickens, Kenny Mickens, Yvette Mickens mistreat employees, share customer information, not a lender, not real brokers Los Angeles California Author: Woodland Hills, California Loans: ACSF Capital Los Angeles, California  
 
23, Report #1339659


Nov 23 2016
08:36 PM
Great American Readers FRAUD Bloomington Nationwide Author: Farmington, Arkansas Book & Magazine Publishers: Great American Readers Nationwide  
 
24, Report #1339628


Nov 23 2016
03:12 PM
AARP American Association of Retired People Sends Renewal Notices over and over even though payment isn't due for many months. Includes new membership cards etc. Nationwide Author: Hollister, California Sales People: AARP Nationwide  
 
25, Report #1339599


Nov 23 2016
12:41 PM
JVC PROCESSING Allied attorney.. processing.. list goes on. Called to tell me I have a bad check out. Then told me I had a payday loan. I do not have neither. I am debt free. I have made sure of this plenty of times. They have contacted me being rude. telling me to stop stealing when I don't steal.  Nationwide Author: Mount Juliet , Tennessee Legal Services: JVC PROCESSING Nationwide  
   
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