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  Date Title City, State  
 
1, Report #1248295


Sep 02 2015
11:31 PM
Nationwide Funding, LLC American Capital Group/US Bank/Manifest Funding Fraudulent Equipment Lease Irvine California Author: Raleigh, North Carolina Financial Services: Nationwide Funding, LLC Irvine, California  
 
2, Report #1252599


Sep 02 2015
09:56 PM
Optimal Liquidity LLC Allen Reno Allen RenoR Allen RenoRichard Allen RenoA few more AKA's:1.INSURED LIQUIDITY PARTNERS CFG LI, LLC - first formed on 3/1/20152.OPTIMAL ECONOMICS LLC – first formed on 4/25/20153. OPTIMAL ECONOMICS FINANCIAL LIQUIDITY LLC – first formed on 4/23/2015 Total Ripoff Financial SCAM Cedar Springs Texas Author: West Hills, California Mortgage Brokers: Optimal Liquidity LLC Allen Reno Cedar Springs, Texas  
 
3, Report #1252577


Sep 02 2015
07:07 PM
Beck Financial Group, Beck Financial Services Jamilyn Beck, Ryan Beck Contracted to modify 1st,2nd mortgage. Deeper in debt and almost lost our house to Foreclosure.Refuse Refund as Promised! Sarasota Florida Author: Ft.Lauderdale, Florida Loan Modification: Beck Financial Group Sarasota, Florida  
 
4, Report #1252511


Sep 02 2015
01:16 PM
Kaplan College False Reports Stockton California Author: Angels Camp, California Financial Education: Kaplan College Stockton, California  
 
5, Report #1252372


Sep 01 2015
06:49 PM
Kaplan University Davenport Iowa Financial AID Financial Aid at Kaplan miss led me and cause me not to be able to not get enough loans for 3 semesters left to graduate for my bachelors degree in Gerontology. Daven Port Iowa Internet Author: flemington, Missouri Colleges and Universities: Kaplan University Davenport Iowa Internet  
 
6, Report #1246232


Sep 01 2015
04:06 PM
Philippe Alain Arnel BASYLTRAD FINANCE LTD, BASYLTRAD FINANCE SP ZOO Philippe Alain Arnel is a CRIMINAL PERSON Los Angeles, Caliofrnia Internet
AGUSTIN ACOSTA / ALEXANDER RODAS BALCERO Author: miami, Florida Business Consultants: Philippe Alain Arnel Internet
 
 
7, Report #1252153


Sep 01 2015
02:25 PM
REMINGTON DANES KELSEY THOMPSON REMINGTON DANES IS A PUPPY MILL! BUSTED JULY 2015 Arcadia Florida Author: birmingham, Alabama Dog Breeders: REMINGTON DANES Arcadia, Florida  
 
8, Report #1252037


Sep 01 2015
01:12 PM
Department of Financial Fraud Investigations Prestige Consolidated Services Steve Watson calls and say I have fraudulent activity against my name and number. They fail to say the name of the company that has filed the report. They say the money need to be paid using Money Gram. New York Nationwide Author: Portsmouth, Virginia City Governments: Department of Financial Fraud Investigations Nationwide  
 
9, Report #1252281


Sep 01 2015
12:32 PM
Stansberry Research Stansberry Investment Research Free Book about how to protect yourself against financial dollar collaps Baltimore Maryland Author: Lake Forest, California Financial Education: Stansberry Research Baltimore, Maryland  
 
10, Report #1252169


Sep 01 2015
05:54 AM
Able Translations Ltd. Catherine, Mareata, Amreet , Anabella teashee, Necola , Sue, Giovanna De Gennaro Human Resources Specialist Sushiela Sagar Translation Mississauga Ontario
Author: Calgary, Alabama Language: Able Translations Ltd. Mississauga, Ontario
 
 
11, Report #1252010


Aug 31 2015
12:41 PM
moon llc miami jeffrey is the mananger alexander they stole my money miami Internet Author: national city, California Financial Services: moon llc miami jeffrey is the mananger Internet  
 
12, Report #1247510


Aug 31 2015
11:21 AM
Fidelity Lending Service John Hill (Rep) ripped off by Fidelity Lending Service Vancouver B C Author: Gatineau, Quebec, Alabama Financial Services: Fidelity Lending Service Internet  
 
13, Report #1251970


Aug 31 2015
11:10 AM
Power Clouds World GN, Power Clouds Inc, Power Clouds Pte Ltd, Solar Parc Moldoveni SRL, Fran SRL and Power Clouds (Japan) Ltd are all subsidiaries of Power Clouds Pte Ltd Fabio Galdi World GN President and CEO; Roberto Forlani Power Clouds CEO Dishonest company avoid them at all cost! They do not pay me my money that have to by the contract. They are lying shamefully and a lot of people suffered because of their dishonesty/fraudulent behaviour. Worldwide, USA, Singapore, UK Nationwide Author: London, Other Multi Level Marketing: Power Clouds Nationwide  
 
14, Report #1251952


Aug 31 2015
10:57 AM
Max Sound Corporation MAXD penny stock symbol max Sound stole, and integrated Source Code.patents,video streaming,sued google, netflix in OUR company name, lie, steal, sell stox,,have no Vedanti Systems Ltd License contract:never did have. don't tust the con-men salesmen Internet Author: London, Delaware Liars: Max Sound Corporation Internet  
 
15, Report #1251886


Aug 30 2015
06:42 PM
RBOptions John Ray, Broker When John Ray contacted me he said he could help me earn $50,000 in two months, then told me to write down on a note pad, first #1. $100,000 then #2. $200,000 that is what our goal was. He told me If I deposited $7500.00 this is what we could do. Zulutoys LTD:159 Kenmore Avenue,Harrow,UK, HA3 8PB Harrow Author: West Salem, Wisconsin Investment Brokers: RBOptions Nationwide  
 
16, Report #1251888


Aug 30 2015
06:21 PM
Duvera Financial Easy Pay Financial They charged a ridiculous amount of interest when I had 90 days interest-free Carlsbad California That's Nice Author: Avondale , Arizona Mechanics: Duvera Financial Internet  
 
17, Report #1251870


Aug 30 2015
03:42 PM
CIG Financial This company is the worst.  Irvine California Your fault due to default Author: Redondo bch, California Financial Services: CIG Financial  
 
18, Report #1251846


Aug 30 2015
12:04 PM
Martin Juncher Jensen Another Scam Artist In Marbella Marbella Nationwide
Author: Marbella, Dist of Columbia Financial Services: martin juncher jensen Nationwide
 
 
19, Report #1251805


Aug 30 2015
09:25 AM
Amass International Freight Group Jinan Yaobang CNC Equipment Co., Ltd, Shanghai Amass International Freight Group, Jimmy Guan, Frank s**+ Amass International Group Inc. is holding my imported goods hostage trying to extort more money from me. Jamica (NY) New York Author: North Royalton, Ohio Shipping Companies: Amass International Freight Group Jamaica, New York  
 
20, Report #1251811


Aug 30 2015
06:29 AM
Simple finance RTO Damian Midvale Utah Author: San marcos, Texas Financial Services: Simple finance RTO Midvale, Utah  
 
21, Report #1251796


Aug 30 2015
06:12 AM
Iain Sinclair Design Ltd Credit card immediately debited - Goods never received Internet Author: Internet Hardware & Tools: Iain Sinclair Design Ltd Internet  
 
22, Report #1251740


Aug 29 2015
03:46 PM
One Main Financial original creditor harassment honolulu Hawaii Author: newark, New Jersey Loans: One Main Financial honolulu, Hawaii  
 
23, Report #1250851


Aug 29 2015
10:35 AM
Paleoaholic, LTD. aka MyDiet LTD Paleoaholic, LTD. aka MyDiet LTD, paleodietworkshop.com/#Contact http://paleodietworkshop.com/#Contact I purchased one download and was charged monthly for services, even after cancelling my account. Plantation, Florida Internet Author: Clarksburg, Maryland Weightloss Programs: Paleoaholic, LTD. aka MyDiet LTD Internet  
 
24, Report #1251657


Aug 29 2015
07:31 AM
Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Duane Nelson, Jose Garcia Fraudulent cpn, credit repair, and self corporation scams!! Forest Lake, Minnesota Author: New york, NY, New York Financial Services: Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Forest Lake, MN 55025-831, Minnesota  
 
25, Report #1251649


Aug 29 2015
06:39 AM
David Scott Watkins CruiseCam International, Mobile Data Holdings Ltd., Hong Kong and Mobile Data Trust LLC, USVI Misrepresentations and fraud Ft. Lauderdale Florida Author: Miami, Florida Auto Audio Electronics: David Scott Watkins Ft. Lauderdale, Florida  
   
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