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  Date Title City, State  
 
26, Report #1306068


May 17 2016
11:31 AM
Catamount Funding, Inc Factoring Company Who Interferes with Business Dealings and Contacts non Account Debtors Houston Texas I would NOT recommend Catamount Funding Author: Bandera, Texas Financial Services: Catamount Funding, Inc Houston, Texas  
 
27, Report #1305954


May 16 2016
10:24 PM
Diamond Resorts International Diamond Resorts Financial Services IncDiamond Resorts U.S collection Development LLC Beware of the LIES, this is a very well though out scam scottsdale Arizona Author: phoenix, Arizona Travel Services: Diamond Resorts International scottsdale, Arizona  
 
28, Report #1305749


May 16 2016
10:04 PM
Jovial Genial Internet Identity Theft Cotontou Internet
Author: LL New York, New York Financial Services: Jovial Genial Internet
 
 
29, Report #1305899


May 16 2016
04:32 PM
Eric Myers Colin Carlsen Stole $25,000 and Changed his NAME San Fran and LA Internet Author: Aurora, Colorado Websites: Eric Myers Internet  
 
30, Report #1305644


May 15 2016
09:51 AM
Raider Publishing International (RPI) NEW YORK USA Adam Salviani I am the new victim of this fraud so called publisher Adam Salviani, who is the owner of so called publishing company Raider Publishing International (RPI) NEW YORK USA New York Internet Author: Sharjah , Alabama Financial Education: Raider Publishing International (RPI) NEW YORK USA Internet  
 
31, Report #1305603


May 14 2016
07:44 PM
Prudencial Financial Clearing Services Josh Walker - Claims Officer Scam to get you to call back and provide info. Ontario California Author: Lompoc, California Verifiers: Prudencial Financial Clearing Services Josh Walker - Claims Officer Ontario, California  
 
32, Report #1305354


May 13 2016
09:52 AM
VO Financial Frank LaPalomento I payed them 5000.00 to get me out of my timeshare because I never have used it nor could I afford it anymore and that is what the company said there speciality was Egg Harbor Township New Jersey
Author: Blue Springs, Missouri Investment Brokers: VO Financial Egg Harbor Township, New Jersey
 
 
33, Report #1305324


May 13 2016
07:01 AM
NPF Release of 1,200,000.00 for processing completion ready for delivery. Plainview New York Author: Richmond, Virginia Financial Services: NPF Plainview, New York  
 
34, Report #1305271


May 12 2016
06:58 PM
Creative Financial Services (CFS) Beware of Creative Financial Staffing (CFS) West Hartford Connecticut Author: Hartford, Connecticut Employment Services: Creative Financial Services West Hartford, Connecticut  
 
35, Report #1302721


May 12 2016
03:15 PM
Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Brandi Kamenar: www.brandikamenar.com Leo Sarabia: www.beverlywilshiregroupinc.com/ Claudia Della Mora, Brandi Kramer, Leo Sarabia work together and run a scam Los Angeles California
Mr. Leo Sarabia and Ms. Della Mora are professional Scam Artists. Author: Alabama Financial Services: Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Los Angeles, California
 
 
36, Report #1305223


May 12 2016
03:05 PM
The Newport Group John Gage or Giovanni Locasio stole $2000 ripped off our company never fulfilled any services for the money Newport Beach California
Author: Costa Mesa, California Financial Services: The Newport Group Newport Beach , California
 
 
37, Report #1302584


May 12 2016
03:04 PM
Mature American Healthcare American Senior Benefits, Axiom BrokerageLegacy Health & Financial Group,Todd JustinSandra JustinSondra JustinDonald Cronin Stole from agents, Fraud, signed agents names to keep their commissions with different insurance companies Altamonte Springs Florida Author: Daytona Beach, Florida Financial Services: Mature American Healthcare Altamonte Springs , Florida  
 
38, Report #1305109


May 12 2016
06:49 AM
Fiat of Strongsville Diesel Direct SCAM Artist Strongsville Ohio Do This Author: Aurora, Ohio Auto Dealers: Fiat of Strongsville Strongsville, Ohio  
 
39, Report #1305081


May 11 2016
09:47 PM
HVH Transport Denver CO. Stoled my $ 2,400.00 from my escrow account when I resigned from this Company Henderson Colorado Author: Aurora, Colorado Trucking Companies: HVH Transport Denver CO. Henderson, Colorado  
 
40, Report #1305028


May 11 2016
03:56 PM
Pennsylvania Higher Education Assistance Agency PHEAA Denied an Electronic Payment Form Had Been Sent Harrisburg Pennsylvania Author: Mays Landing, New Jersey Financial Education: Pennsylvania Higher Education Assistance Agency Harrisburg, Pennsylvania  
 
41, Report #1305011


May 11 2016
02:31 PM
American Premier Escrow LLC Will Not Pay Wages for Virtual Employees Santa Ana California Author: Aurora, Illinois Unusual Rip-Off: American Premier Escrow Santa Ana, California  
 
42, Report #1305007


May 11 2016
02:25 PM
Cash Ace Net Shawn is the person who actually contacted my email Claimed that i owe them money when I have never been approved for a loan in my life Internet Author: Atlanta, Georgia Financial Services: Cash Ace Net Internet  
 
43, Report #1304979


May 11 2016
12:29 PM
acura financial breech of loan, fraud, dishonesty, corporate greed, profiled, taken advantage of lynnwood Washington Author: shoreline, Washington Car Financing: acura financial lynnwood, Washington  
 
44, Report #1304855


May 10 2016
07:30 PM
American Car Center American Financial LIED RIPPED ME OFF Huntsville Alabama
Author: somewhere, Alabama Auto & Truck Rental: American Car Center Huntsville, Alabama
 
 
45, Report #1304793


May 10 2016
02:19 PM
ARS rescue rooter ARS plumbing Falsify the documentation on the invoice Aurora Colorado Author: Commerce City, Colorado Plumbing: ARS rescue rooter Aurora, Colorado  
 
46, Report #1304788


May 10 2016
02:13 PM
Patriot Energy Michael Miller Oil Royalty Sham Dallas Texas Author: MESQUITE, Nevada Financial Services: Patriot Energy Dallas , Texas  
 
47, Report #1304774


May 10 2016
01:13 PM
Wholesale Truck and Finance WTF Unfair Practices, Selling Junk that has not been inspected Auburn Hills Michigan Author: Iron City, Tennessee Financial Services: Wholesale Truck and Finance Auburn Hills, Michigan  
 
48, Report #1304739


May 10 2016
10:06 AM
Asus Asus rebate offers are a scam Internet Author: Aurora, Colorado Miscellaneous Electronics: Asus Internet  
 
49, Report #1304680


May 10 2016
06:41 AM
Bitcoinmultiplier.net Watch out for Bitcoinmultiplier.net ! It is a rip-off ! Nationwide Author: Twente, Alabama Financial Services: Bitcoinmultiplier.net Nationwide  
 
50, Report #1304534


May 09 2016
11:14 AM
Reliant Financial  They are jerks. anaheim California No Evidence Author: Norcross, Georgia Car Financing: Reliant Financial anaheim, California  
   
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