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  Date Title City, State  
 
1, Report #1203752


May 02 2016
09:03 PM
Capital Cash.Co False Written Complaint California-AR Nationwide
AHAHA TINA CONLEY AGAIN our Repair Business Hurting Your Scam CPN Business HAHA Nice Try A G A I N Author: Texas Financial Services: Capital Cash.Co Nationwide
 
 
2, Report #1239806


May 02 2016
09:01 PM
JT Bryant Financial Services JTBryant Credit Solutions, JTBryant Insurance JT Bryant The guy is a total scam. He takes peoples money to repair their credit and does nothing. He also takes their money to settle disputed or past due creditors and does nothing. Southlake, Texas
Response to more JT Bryant Lies Author: Lewisville, Texas Credit Card Fraud: JT Bryant Financial Services Internet
 
 
3, Report #1303110


May 02 2016
12:24 PM
Cosper Financial Solutions Larry Cosper Business scam who claims they are private lenders, takes your money and doesn't lend you the money Atlanta Georgia Author: Planfield, Illinois Real Estate Investing: Cosper Financial Solutions Atlanta, Georgia  
 
4, Report #1303002


May 02 2016
06:17 AM
entitlement distribution cinter financial services data divison office of prize director they told me that I was a winner of $1,823,976.00 and they wanted me to send a $20.00 check hewlett ny ny Author: CLOVERPORT, Kentucky Cash Services: entitlement distribution cinter hewlett ny , NY  
 
5, Report #1302913


May 01 2016
10:21 AM
myheritage ltd they have taken out of my bank acc. amount of $74.99, i do not know for what or who they are! Nationwide Author: morayfield, Other Credit Card Fraud: myheritage ltd Nationwide  
 
6, Report #1302899


May 01 2016
10:00 AM
Walter Yafuso I knew him from church. He victimized multiple members. Diamond Bar California Author: Laguna Niguel, California Financial Services: Walter Yafuso Diamond Bar, California  
 
7, Report #1302811


Apr 30 2016
09:13 PM
Prestige Financial Predatory Lenders, Dishonest, Harrassing, Unprofessional, Salt Lake City Utah The Price of a Repo Author: Eugene, Oregon Loans: Prestige Financial Salt Lake City, Utah  
 
8, Report #1263659


Apr 30 2016
02:30 PM
Silver Cloud Financial RIP ME OFF Upper Lake California Author: Fort Lauderdale, Florida Loan Modification: Silver Cloud Financial Upper Lake, California  
 
9, Report #1302769


Apr 30 2016
09:58 AM
TRIAD TRUCKING Leader express Driver owes me my 2pay checks.wont even call or respond CRYSTAL LAKE Illinois Author: mishawaka, Indiana Financial Services: TRIAD TRUCKING CRYSTAL LAKE, Illinois  
 
10, Report #1302757


Apr 30 2016
09:43 AM
Dr. Ronald Moon I worked for Dr. Moon for a month and he refuses to pay me. I have called and left messages and no one has returned my calls. I keep getting the run around. Houston Texas Author: Houston, Texas Financial Services: Dr. Ronald Moon Houston, Texas  
 
11, Report #1302718


Apr 29 2016
07:16 PM
Latoya Britt Bryant Financial..... CPN 101, all_in_one credit solutions...... She advertises heavily on instigram....promises a new start with credit but once she takes your money her attitude changes not helpful in the process.... North Carolina Nationwide Author: Los Angeles, California Credit & Debt Services: Latoya Britt Nationwide  
 
12, Report #1296588


Apr 29 2016
03:53 PM
Drexel Code Corey Drexel trading non losing trades, never a lost trade, code, top money winners, cant lose trades, 100% winning trades, Dublin dublin Author: Orland Park, Illinois Financial Services: Drexel Code Internet  
 
13, Report #1302573


Apr 29 2016
06:47 AM
American bankruptcy preparers Internet Author: Coffeeville, Mississippi Financial Services: American bankruptcy preparers Internet  
 
14, Report #1302555


Apr 29 2016
06:19 AM
Lotto Crusher System Evertt Thompson/ theyv said if I paid by credit card, they would email report to my email addresss...But NO REPORT was mailed to me facebook ! Internet Author: Hackettstwon, New Jersey Financial Education: Lotto Crusher System Internet  
 
15, Report #1302535


Apr 28 2016
08:38 PM
Shenzhen MageLei Electronic and Technology Co., Ltd. Stark Xu Refuses to pay Return shipping, lied multiple times, and sells trademarked merchandise ShenZhen Internet
Author: Metairie, Louisiana Miscellaneous Electronics: Shenzhen MageLei Electronic and Technology Co., Ltd. Internet
 
 
16, Report #1302522


Apr 28 2016
07:27 PM
SaucySingles Dating Bulova Invest Ltd Impossable to work up Cancellations Outside USA Internet Author: Worland, Wyoming Entertainers: SaucySingles Dating Internet  
 
17, Report #1302479


Apr 28 2016
03:51 PM
Warming Trends Owner's name is Steve Company would not fix the stove they sold me! No parts! No service! Even with a full warranty! Onalaska Wisconsin Author: Arcadia, Wisconsin Builders & Contractors: Warming Trends Onalaska, Wisconsin  
 
18, Report #1302464


Apr 28 2016
03:22 PM
MyPerfectResume.com LiveCareer Ltd. Deceptive charges. Charged for a subscription that was never authorized and refused refund over $150 Internet Author: Hoffman Estates, Illinois Consumer Services: MyPerfectResume.com Internet  
 
19, Report #1302380


Apr 28 2016
10:33 AM
Coastal Asia Holdings Pte Ltd Mr Tan Ah Chai Con man Tan Ah Chai using fake TDDs to con people all over the world Singapore Nationwide Author: Other Financial Services: Coastal Asia Holdings Pte Ltd Nationwide  
 
20, Report #1302351


Apr 28 2016
08:57 AM
Communications Publishing Total Rip Off New York New York Author: Syracuse, New York Financial Services: Communications Publishing New York, New York  
 
21, Report #1302362


Apr 28 2016
08:55 AM
Markus Rice Theo Cooke Primary Tradelines $999 Atlanta GA Author: Williston, North Dakota Financial Services: Markus Rice Internet  
 
22, Report #1302327


Apr 28 2016
07:12 AM
US Auto LTD Ken Behr Extreme Rip Off Artists Deerfield Beach Florida No. Here's What To Avoid! Author: pineville, West Virginia Auto Dealers: US Auto LTD Deerfield Beach , Florida  
 
23, Report #1302037


Apr 27 2016
05:38 PM
Trend Financial Fraud Committing, Lying, Forging, Nothing is off limits with this company Etibicoke Ontario Then you will have no problem letting me listen to it. Author: Ottawa, Ontario Car Financing: Trend Financial Etibicoke , Ontario  
 
24, Report #1302208


Apr 27 2016
02:12 PM
Great Plains Lending shylocking Philadelphia Pennsylvania Author: Mauldin, South Carolina Financial Services: Great Plains Lending Philadelphia, Pennsylvania  
 
25, Report #1302195


Apr 27 2016
02:07 PM
Booking.com Norply Commissions to be páid are not properly billed, and there is no room for dispting them Wold wide, Mexico, Holland, england, Costa Rica internet Author: Uvita de Osa, Washington Financial Services: Booking.com  
   
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