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  Date Title City, State  
 
26, Report #1247707


Nov 29 2016
10:18 AM
Eric Noveshen Bridgewater Capital LLC, Envision Capital LLC (of Florida) Financial Advisor, investor PIPE deal finder providing funding to small troubled companies, Fort Lauderdale Florida
Notice of Subpoena Issued Author: Kansas Financial Services: Eric Noveshen Ft lauderdale , Florida
 
 
27, Report #1340270


Nov 29 2016
10:17 AM
Cortez Moore Anthony Cortez Moore STAY AWAY!! TEXAS Internet Author: Florida Financial Services: Cortez Moore Internet  
 
28, Report #1340381


Nov 29 2016
09:54 AM
Shake Pay Fu***** scam, I lost ALL my funds! Internet
Author: GLANTWYMYN, Financial Services: Shake Pay Internet
 
 
29, Report #1340300


Nov 28 2016
06:45 PM
ABC Financial Worst membership I've ever had Internet Author: San Jose, California Unusual Rip-Off: ABC Financial Internet  
 
30, Report #1340233


Nov 28 2016
01:13 PM
Edifi Financial Aid Services They never paid my tuition fees after my parents invested in the program. Albany New York Author: Blackwell, Oklahoma Adult Career & Continuing Education: Edifi Financial Aid Services Albany, New York  
 
31, 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  
 
32, Report #1340108


Nov 27 2016
08:56 PM
Avalara Avalara.com Shopify App avalara, shopify, sales tax reports Internet Author: burbank, California Financial Services: Avalara Internet  
 
33, Report #1339699


Nov 24 2016
09:08 AM
gift2go.net Visa gift card / IDT Financial Services Gift card fraud monthly fee zero balance Newark New Jersey Author: Flushing , New York Credit & Debt Services: gift2go.net Visa gift card / IDT Financial Services Newark, New Jersey  
 
34, Report #1339561


Nov 23 2016
08:45 AM
Escrow.com Internet Escrow Services, inc Ripped me off SAN Francisco Internet Author: New City , New York Financial Services: Escrow.com Internet  
 
35, Report #1339545


Nov 23 2016
08:05 AM
Stericycle Communication Solutions We have used Stericycle since March 28, 2014, and they have been over charging us for all that period, when we contacted them yesterday they told us is was our fault not paying attention to detail. We asked for a credit for their poor service they told my boss thathe could only give us $100.00 USD and I told them no. This was a conference call with Jacob - Stericycle, Marold - CEO/Owner of Transport Financial Servicee and myself - the Accountant. The way Jacob was talking us down I lost it and cancelled the service as of 11/30/2016. Chicago, Illinois Author: Pensacola, Florida Telephone Answering Services: Stericycle Communication Solutions Chicago,, Illinois  
 
36, Report #1339402


Nov 22 2016
11:28 AM
Paxum Stolen/ Lost funds Dollard-des-Ormeaux Nationwide Author: Ottawa, Ontario Financial Services: Paxum Nationwide  
 
37, Report #1339335


Nov 22 2016
06:06 AM
Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Allan Lam and Kate ,Katherine, Scam, Fraud, Falsify Documents, Salaries Arrears, Violating Employment Ordinance Southbank, South Wharf, VIC 3006 Melbourne, Australia
Author: HK, Financial Services: Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Nationwide
 
 
38, Report #1339170


Nov 21 2016
10:45 AM
Franklin Prosperity I ordered a radio and got Franklin Prosperity rockville centre New York Author: rockville centre, New York Financial Services: Franklin Prosperity NY  
 
39, Report #1339149


Nov 21 2016
09:59 AM
AMEXFA AMERICAN EXCHANGE FINANCIAL ADVISORS OFFERED SECOND INCOME INVESTMENT, $20,000 IN ACCOUNT, NOT RELEASING FUNDS LONDON Internet
Author: Birmingham, Other Investment Brokers: AMEXFA Internet
 
 
40, Report #1339040


Nov 20 2016
01:29 PM
United Consumer Financial Services Rainbow vacuum cleaner The company send a bad credit report to the credit bureau allegedly that i do not pay the bill. Apparently in the beginning of the contract they encounter problems to get the automatic. After the problem they started deducting the payment of $86.00, even that they keep send a bad report to the credit bureaus. I spoke with one of the customer services and she states that they going to fix the problem and they did not. they do not even send an statement to the amount being paid. Louisville Kentucky Author: Kissimmee, Florida Unusual Rip-Off: United Consumer Financial Services Louisville, Kentucky  
 
41, Report #1339033


Nov 20 2016
01:25 PM
Money Map Report PSV Money Map Report Credit card fraud Internet Author: Lexington, Massachusetts Financial Services: Money Map Report Internet  
 
42, Report #1339029


Nov 20 2016
01:21 PM
Major Singh Bhangu, Douglas Ryan, Victor McBee, Bryan Foth, B. WashingtonPMG Legal Servives, International, Silicon Valley Finance Capital Loans, Finance Small Business San Francisco California Author: Dallas, Texas Financial Services: Major Singh Bhangu San Francisco , California  
 
43, Report #1339026


Nov 20 2016
01:19 PM
Silver Cloud Financial I got a $600 loan I was told over the phone that the loan could be paid back in 3 payments first payment 210 second payment 201 and the third payment would be 369 now I'm being told that the first payment of 210 was all interest on the loan and that it's only 780 to pay back if you pay it all at once I was also then told that the terms were for a twenty payment stretch I know this should be illegal I have never had a loan like this before and I don't recommend this company to any one Internet Author: TAYLOR, Michigan Loans: Silver Cloud Financial Internet  
 
44, Report #1338911


Nov 19 2016
11:27 AM
West Loop Mitsubishi, Mitsubishi Ally Financial West Loop Mitsubishi Committed Income Fraud, cash back scheme, Misrepresentation of Terms and attempted trade auto fraud on altered Contract San Antonio Texas Never sign a blank contract Author: San Antonio, Texas Auto Dealers: West Loop Mitsubishi Texas  
 
45, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
46, Report #1338783


Nov 18 2016
01:25 PM
Gateway Financial Hassle and fight to get car back Saginaw Michigan The Facts! Author: Forest Park, Illinois Car Financing: Gateway Financial Saginaw, Michigan  
 
47, Report #1338767


Nov 18 2016
11:32 AM
TopGunOptions Top Gun not so Top Notch Boca Raton Florida Author: Eagle, Idaho Financial Services: TopGunOptions Boca Raton, Florida  
 
48, Report #1338573


Nov 17 2016
07:31 AM
BPAS BPAS bpas.com/BPAS is a national provider of retirement plan administration and related services Charged exorbitant fees Utica NY Nationwide Author: Tempe, Arizona Financial Services: BPAS Nationwide  
 
49, Report #1338539


Nov 16 2016
09:14 PM
Loandepot bait and switch Foothill Ranch California Author: Mckinleyville, California Financial Services: Loandepot Foothill Ranch, California  
 
50, Report #1338466


Nov 16 2016
12:53 PM
American Education Services AES Deceptive Loan practices, variable interest rates, poor customer service Harrisburg Pennsylvania Author: Austin, Texas Financial Services: American Education Services Harrisburg, Pennsylvania  
   
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