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  Date Title City, State  
 
26, Report #1159530


Jul 04 2014
06:07 AM
Car Loans LLC Sovereign Lending Solutions LLC Title Loan America Deceptive, Fraudulent, Illegal practices Rarotonga, Cook Islands/Boca Raton, FL Internet/FL Author: Washington Loans: Car Loans LLC Internet  
 
27, Report #1159494


Jul 03 2014
08:29 PM
Bank of America,Countrywide and Ocwen All these banks work co-in hand with each other...they sell their mortgage to each other adding and extreme balance to the account prior transferring the account I am a victim of foreclosure neglience. with medical and unemployment under my hat. since 2005 BANK OF AMERICA HAS DENIED MODIFICATION . they don't have a work out program for me. why? Simi Valley, california Author: Jacksonville, Florida Legal Process Services: Bank of America,Countrywide and Ocwen Nationwide  
 
28, Report #1159486


Jul 03 2014
07:13 PM
National Brokers Of America NBOAINC Stole money , scamming other people for their money Reading Pennsylvania Author: Reading , Pennsylvania Computer Fraud: National Brokers Of America Reading , Pennsylvania  
 
29, Report #1159394


Jul 03 2014
01:31 PM
Bank of America bank of america, rip off, cheated folsom Nationwide Author: folsom, California Banks: Bank of America Nationwide  
 
30, Report #1107034


Jul 02 2014
10:56 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
31, Report #558085


Jul 02 2014
10:31 AM
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia wells fargo wachovia wells fargo charlotte, North Carolina
Author: quakertown, Pennsylvania All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia charlotte, North Carolina
 
 
32, Report #1134260


Jul 02 2014
10:24 AM
Title Loan America Sovereign Lending Solutions, Inc., Sovereign Lending Solutions Title Loan America predatory unfair deceptive fraudulent they lie to get your business protected by Tribal immunity no state of feds can touch them Raton Florida
Author: Portland, Oregon Loans: Title Loan America Raton, Florida
 
 
33, Report #1159029


Jul 02 2014
09:12 AM
GE Money Services Cash Advance America-Pay Day Loan Fraudulent Loan Servicing/Loan Scams Internet Author: Bloomfield, New Jersey Cash Services: GE Money Services Internet  
 
34, Report #1158881


Jul 01 2014
04:12 PM
Merrill Lynch Merill Edge Bank of America Extreme Level of Bureaucracy, Holds, Problems & Bad Customer Service. Nationwide Author: Beverly Hills, California Brokerage Companies: Merrill Lynch Merill Edge Bank of America Nationwide  
 
35, Report #1059820


Jul 01 2014
01:04 PM
Composite Technologies of America It's about time the total truth is told Aurora Ohio Author: Islamorada, Florida Work Place Bullies: Composite Technologies of America Aurora , Ohio  
 
36, Report #442053


Jul 01 2014
11:19 AM
Bank Of America Cut off times for deposits used as excuse to overdraft. Tucson Arizona Author: tucson, Arizona Bait-and-Switch: Bank Of America Tucson, Arizona  
 
37, Report #739640


Jun 30 2014
06:34 PM
Mary Bauer - Southern Poverty Law shame on Southern Poverty Law Shame on these people, for defending illegal immigrants to live & take advantage of America away from US citizens their jobs and their businesses, SPW is a social burden shame organization Montgomery, Alabama
Author: LA, Clubs & Organizations: Mary Bauer - Southern Poverty Law Montgomery, Alabama
 
 
38, Report #1158529


Jun 30 2014
06:23 PM
cedar finance Cedar Finance/T.B.S.F.26, Chytron Street Office number 21,1075 Nicosia.CInternet United States of America Cedar Finance Binary Options is Like the nigerian letter or 419 fraud, different it is done with trading Nicosia Internet
Author: Hartford, Connecticut Brokerage Companies: cedar finance Internet
 
 
39, Report #1158574


Jun 30 2014
05:03 PM
advance america cash advance in new york new york kevin williams kevin williams stated that he's from advance america cash advance. Kevin talked real bad and very very unprofessional. He told me I owe $401.00 with AACA. However, I called the corporate office and they actually informed me that I only owe $225.80. Also, that they just switch my account over to the collection agency as of today(06/30/2014). Kevin Williams actually has complaints against his name and the same information he told me is the same information he told other people. He calls from 646 583 3069 then he called me from 216 521 6773 and stated he was from Lakewood Police Department. I called Lakewood Police Department and they told me it was a SCAM. I never received a loan from Advance America Cash Advance new york Nationwide Author: Lakewood, Ohio BBB Better Business Bureau: advance america cash advance in new york new york Nationwide  
 
40, Report #1156884


Jun 30 2014
04:57 PM
America Star Books Willem Meiners Refusing to Return money that I had paid Baltimore LLLP Internet Author: Dublin, Unusual Rip-Off: America Star Books Internet  
 
41, Report #1129713


Jun 30 2014
03:54 PM
Toyota North America, Jason Chambers, Toyota Motor CorporationToyota Motor Sales Toyota's navigation system is within specifications when showing addresses 3 miles from their actual location Torrance California Author: Mesa, Arizona Auto manufactures: Toyota North America, Jason Chambers Torrance , California  
 
42, Report #648567


Jun 30 2014
03:37 PM
Bank of America Bank of America Home Loans Loan Modication Fraud, Payment Posting Fraud and Escrow Fraud, RESPA and TILA Violations Simi Valley, California Author: Palm Bay, Florida Mortgage Companies: Bank of America Simi Valley, California  
 
43, Report #675452


Jun 30 2014
03:21 PM
Market America MA FAKE BUSINESS! STAY AWAY for your own good! Greensboro, North Carolina Author: New Brunswick, New Jersey Sales People: Market America Greensboro, North Carolina  
 
44, Report #1158451


Jun 30 2014
01:10 PM
Tom Lowin, Dene Lowin Failed to provide construction services. Failed to provide proof of Insurance. Failed to provide proof of license to operate as a contractor. Failed to provide material. All this occurred after payment of $5,000.00 was paid to Mr. Tom Lowin and another $1,536.00 was paid to his wife, Dene Lowin, funds placed directly into her Bank of America account. Boca Raton Florida Author: Cooperstown, New York Builders & Contractors: Tom Lowin Boca Raton, Florida  
 
45, Report #1125619


Jun 30 2014
10:01 AM
Sony Corporation of America Sony Electronics Sony Damages Flagship SCD-1, $5,000.00 SACD Player and has NO insurance to cover damage New York New York
Author: Nashville, Tennessee Miscellaneous Electronics: Sony Corporation of America New York, New York
 
 
46, Report #1022876


Jun 27 2014
01:20 PM
Citizens of the United States of America ALLOWS MURDER OF INNOCENT POOR PEOPLE IN THIS COUNTRY Washington, District of Columbia
Author: Cincinnati, Ohio Federal Government: Citizens of the United States of America Washington, District of Columbia
 
 
47, Report #1070684


Jun 26 2014
03:15 PM
Toyota of North America Toyota's failure to fix my poor gas milage on my 2009 prius new york new york, new york Author: San Antonio, Texas Auto Repair Service: Toyota of North America Select State/Province  
 
48, Report #1070862


Jun 26 2014
12:44 PM
Clean America Landscape Company Daniel pascoe Employee Payroll scam. Never Paid Myself For Hours Worked For His Scamming Company douglasville Georgia Author: Dallas, Georgia Landscape Companies: Clean America Landscape Company douglasville, Georgia  
 
49, Report #1070917


Jun 26 2014
12:31 PM
Guns America Carrie Smalser Bad seller Mail fraud Leesburg Virginia Author: Shreveport, Louisiana Internet Fraud: Guns America Leesburg, Virginia  
 
50, Report #1071060


Jun 26 2014
12:21 PM
Cash Network America Grant and Adam Very limited information given to me. Internet Author: Dothan, Alabama Cash Services: Cash Network America Internet  
   
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