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26, Report #1284722


Feb 03 2016
12:07 PM
Beneke Financial Group benekeFG benekefinancial larry beneke financial group Con-Artist San Antonio Texas Author: nashville, Tennessee Trade Schools: Beneke Financial Group San Antonio, Texas  
 
27, Report #1284591


Feb 03 2016
06:42 AM
 she said that I would get a $500 check advance but she lied detroit Michigan Author: inkster , Michigan Financial Services: maximum tax service detroit , Michigan  
 
28, Report #1284442


Feb 02 2016
03:54 PM
OptumHealth Fiancial Services Optum Health Financial Services COBRA RIP OFF! Louiseville Nationwide Author: Milwaukee, Wisconsin Financial Services: OptumHealth Fiancial Services Nationwide  
 
29, Report #1284237


Feb 02 2016
07:03 AM
Swift Capital Financial Swift Capital This crooked company charge me a fee over $4000 dollars so called double decking fees. willmington Delaware Author: westbury, New York Financial Services: Swift Capital Financial willmington, Delaware  
 
30, Report #1284195


Feb 01 2016
11:22 PM
AMP, AXA ripped me off, provided deceitful and misleading financial advice and destroyed my life Sydney Australia Author: Sydney, Financial Services: AMP Nationwide  
 
31, Report #1284192


Feb 01 2016
10:43 PM
BTCoinEscrow.com Unprofessional, non responsive, not following its set inspection rule Dallas Internet Author: Los Angeles, California Financial Services: BTCoinEscrow.com Internet  
 
32, Report #1284130


Feb 01 2016
05:50 PM
QUEST FINANCIAL SOLUTIONS ANNEX FUNDING, TIM SIDES, TIMOTHY SIDES, ED HALEY, EDWARD HALEY, MARIOBENDICHO ANNEX FUNDING NEVER PAYS EMPLOYEES / LABOR BOARD & CLASS ACTION PENDING Newport Beach California
Author: newport beach, California Loan Modification: QUEST FINANCIAL SOLUTIONS Newport Beach, California
 
 
33, Report #1284120


Feb 01 2016
05:47 PM
Annex Funding Yellow Stone, Loan Me, Quest Financial Solutions, Mario Bendicho, Ed Eugene Haley Hire people to call businesses get them to borrow money from annex at a extremely high rate, then either fire you so they don't have to pay you, or tell you you just have bad luck and the loans you've opened were declined or never closed either way you don't get paid Newport Beach California Thanks for finding them I have a judgement against them! Author: Irvine, California Financial Services: Annex Funding Newport Beach, California  
 
34, Report #1284087


Feb 01 2016
05:32 PM
Financial West Group US Vertical Recovery Fund---Looks like a Possible Madoff Scenario and Broker Did Not Do His Job Tarana California Author: Porter Ranch, California Investment Brokers: Financial West Group Tarana, California  
 
35, Report #1284086


Feb 01 2016
04:26 PM
Titan Group Financial LLC claims i owe a pay day loan from 2012, never contacted me to make payment arrangements so the interest charges would build. i do NOT remember taking out this payday loan. Nationwide Author: Downey, California Questionable Activities: Titan Group Financial LLC Nationwide  
 
36, Report #1283923


Feb 01 2016
10:22 AM
Anchor House Financial A complete SCAM! 5662 Calle Real Suite #207 Goleta, CA 93117 Nationwide Author: Simsbury , Connecticut Real Estate Investing: Anchor House Financial Nationwide  
 
37, Report #1283920


Feb 01 2016
09:43 AM
Ashley Furniture Ruining my credit ! Ashley lost my check, sent replacement, they can't open mailbox ! Arcadia Wisconsin Author: Windermere, Florida Unusual Rip-Off: Ashley Furniture Nationwide  
 
38, Report #1283868


Feb 01 2016
06:09 AM
American financial resolution, AFR, this company is a sham they took my $5000 and did not do what i was promised which was loan modification and never heard from them and never returned my calls and refused to return my money dispite their guaranteed that i was promised at the time to sign a contract torrance California SCAMMED FROM THE START Author: woodland hills, California Brokerage Companies: American financial resolution(AFR) torrance, California  
 
39, Report #1283797


Jan 31 2016
06:01 PM
Gerardo Cornejo Velez Gerardo Cornejo Velez. Fraud and a Scammer Legacy Investment Management Limited Bosco Morales and Gerardo Cornejo Velez Mexican Conmen and Frauds Mexico City aka Gerardo Cornejo of INVERNAY with his partners scams unexpected investors. México, D.F. Mexico City
Author: Dist of Columbia Financial Services: Gerardo Cornejo Velez México, D.F.,
 
 
40, Report #1283707


Jan 31 2016
11:51 AM
Shezhen Sunfine Electronic Technology Co. LTD Ying Li Drone, Quadcopter, apple, scooter, cell phone, electronics,watch phone, rc, Shenzhen Nationwide
Report it to Western Union Author: Springtown, Texas Audio & Electronic Retail Stores: Shezhen Sunfine Electronic Technology Co. LTD Nationwide
 
 
41, Report #1283692


Jan 31 2016
10:30 AM
Cashnowoffer.com Jeff SheetsSheetsco Ltd Lies about speed of payment; you have to continually call /test/ email from different addresses to try to get a response doesn't pay Chicago Illinois
Author: APALACHIN, New York Misc. Health Specialists: Cashnowoffer.com Chicago, Illinois
 
 
42, Report #1283678


Jan 31 2016
07:48 AM
redrock financial inc filed a judgement after they took money north olmsted Ohio Author: cleveland, Ohio Loans: redrock financial inc Nationwide  
 
43, Report #1283567


Jan 30 2016
03:48 PM
AtlanticGroup David Johnson Collections SCAM Nationwide Author: White Plains, Maryland Financial Services: AtlanticGroup Nationwide  
 
44, Report #1280823


Jan 30 2016
12:05 PM
Centument LTD App Gerald Reed Binary Options Investment Scam Offering Fake Software Nationwide  Author: LA, California Investment Brokers: Centument LTD App Nationwide  
 
45, Report #1283457


Jan 30 2016
07:42 AM
national fulfillment advisors scott herald financial officer attested prize no 01245043417 winner of$1,560,000.00 guaranteed, ifcompleton of required documentation with $ 20 procesing fee jackson heights New York Author: punta gorda, Florida Business Consultants: national fulfillment advisors jackson heights, New York  
 
46, Report #1283366


Jan 29 2016
08:05 PM
Howardandshawfinancialgroup Howard shaw. Financial Was guaranteed a loan. I was ripped off 3500. They never returned my money. As they promised. Los Angeles California Author: Bath, Pennsylvania Loans: Howardandshawfinancialgroup Los Angeles, California  
 
47, Report #1283351


Jan 29 2016
07:28 PM
navinet Salliemae harassing company new York Nationwide Author: Selden, New York Financial Education: navinet Nationwide  
 
48, Report #981563


Jan 29 2016
03:06 PM
Impact Knowledge Institute Impact KI Bait and Switch is the best way to describe their approach, then I lost my hard drive... St. George, Utah I am an old lady that was taken advantage of. Author: Forest Park, Illinois Computer Marketing Companies: Impact Knowledge Institute St. George, Utah  
 
49, Report #1080163


Jan 29 2016
02:58 PM
Impact Knowledge Institute Impact KI, Impact Web Design, Easy 1 Hosting, Horizon Learning, Duvera Financial and many more. This combination of companys and many more are affiliated with numerous proven internet scam operations. Carlsbad California Impact Knowledge Institute Got Me Too! Author: Kennewick, Washington Con Artists: Impact Knowledge Institute Carlsbad, California  
 
50, Report #1280252


Jan 29 2016
12:57 PM
Springleaf Financial Services Fraudulent and Deceptive loan practices Denver Colorado Author: Denver, Colorado Loans: Springleaf Financial Services Denver, Colorado  
   
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