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  Date Title City, State  
 
1, Report #1290895


Jul 25 2016
11:39 AM
Capital One Pattrick Maddes Loan officer Received email with a loan document attached saying I was approved for a loan for 9000.00 at a 5.2% rate to pay back in 3 yrs at 289.00 a month.  Keyport NJ Author: ada, Michigan Commerical Lending Firm: Capital One NJ  
 
2, Report #1318709


Jul 25 2016
07:53 AM
Zoe Ministries E. Bernard Jordan Liars, Extortionists, trying to extort money from people New York Internet Author: Alpharetta, Georgia Cult Organizations: Zoe Ministries Internet  
 
3, Report #1318639


Jul 24 2016
09:01 PM
Pioneer Hospital aka Jordan Valley Medical Center partner with Physicians Owner double billed insurance then tried to bill me West Valley City Utah Author: West Valley City, Utah Hospitals: Pioneer Hospital aka Jordan Valley Medical Center West Valley City, Utah  
 
4, Report #1286839


Jul 23 2016
09:07 PM
facebook Katherine G.Hagarman and texing from jordan bank with phone #760-848-4258 katherine,pittsburgh,pa.Internet Author: catawissa, Pennsylvania Internet Fraud: facebook Internet  
 
5, Report #1286322


Jul 23 2016
12:32 PM
Dean Perez/ Loan Officer Cash Advance Inc Emailed a final warning threatening me with court Hayward California Author: Roma, Texas Loans: Dean Perez/ Loan Officer Cash Advance Inc Hayward, California  
 
6, Report #1282934


Jul 23 2016
12:04 PM
Riverhead Nissan formerly Riverhead Auto Mall Deceptive advice from finance officer regarding car loan Riverhead New York Author: Riverhead, New York Auto Dealers: Riverhead Nissan Riverhead, New York  
 
7, Report #1318301


Jul 22 2016
08:57 AM
Mint Dentistry, Dr. Field G. Harrison, Dr. Field Harrison, MintDentistry, MintDentistry.com, MintDentistryDallas, MintDentistryDallas.com, Field harrison, Field G. Harrison, Field G. Harrison DDS Be Afraid, Bad Dentist, Scam, Pain, Root Canal Gone Wrong, Insurance Scam, Liar, Scam Artist, Caution, Beware Dallas Texas Author: Dallas, Texas Dental Services: Mint Dentistry Dallas, Texas  
 
8, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
9, Report #1317854


Jul 19 2016
10:34 PM
Planet Metal LLC AKA Consitution State Scrap LLC This scam of a company is operating under a yet another name; this time as Consitution State Scrap LLC. Stamford Connecticut Author: N/a, New Jersey Junk Dealers: Planet Metal LLC Stamford, Connecticut  
 
10, Report #1317791


Jul 19 2016
03:38 PM
ACS Inc Dale RobinsonSr. Attorney (ACS)Patrick Spencer.Senior Investigation Officer Tring to scare people into giving them money Internet Author: Wheatland , California Credit & Debt Services: Collection Agencies: ACS Inc Internet  
 
11, Report #1315113


Jul 19 2016
03:27 PM
Dr. William Hoolihan / Hoolihan Dental Unnecessary Root Channel Destroying Front Tooth Palm Desert California
Author: INDIO, California Dental Services: Dr. William Hoolihan Palm Desert, California
 
 
12, Report #1317776


Jul 19 2016
02:15 PM
Landmark Home Warranty, LLC Alma Jeppson Chris Smith sold a home warranty program to us prior to being registered with State of Idaho to do business, fraudulently stated that parts were ordered left us without air conditioning for five weeks South Jordan Utah Author: Meridian, Idaho Home Warranty Companies: Landmark Home Warranty, LLC South Jordan, Utah  
 
13, Report #1295835


Jul 18 2016
05:29 PM
Great Vacs There are other names associated with this company, but I cannot seem to regain access to them. After waiting 3 weeks for vacuum, it arrived and does not work at all, will not even turn on. West Jordan Utah Author: Louisville, Kentucky Appliances: Great Vacs Wewst Jordan, Utah  
 
14, Report #1316461


Jul 18 2016
09:23 AM
Fortress Mobile Fitness Jordan Robertson ripoff, conman, faked my improvements, constantly harassed me for payment, took $1000s under false pretences, deceptive web site, difficult to communicate with, young/immature and inexperienced, naïve and irritating, unprofessional Vancouver British Columbia Jordan Robertson is a Liar Author: Oxford, Other Personal Services: Fortress Mobile Fitness Vancouver, British Columbia  
 
15, Report #1297647


Jul 16 2016
12:52 PM
CASH NET USA Jerry Brown - Attorney stating to call him NOW To:- Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requested to arrest the following person. sacramento California collection Author: Flowermound, Texas Cash Services: CASH NET USA sacramento, California  
 
16, Report #1317050


Jul 15 2016
09:53 AM
Advance America James Wilson, loan Officer I was approved for $10,000 loan. They took my 254.18 and will not refund. No Loan & no refund. Chicago Internet Author: Warsaw, Indiana Online banking: Advance America Internet  
 
17, Report #1317032


Jul 15 2016
08:07 AM
Bryon Thomas Bryon Thomas fraudulent loan officer dundee Illinois Author: Chicago, Illinois Financial Services: Bryon Thomas dundee, Illinois  
 
18, Report #1317025


Jul 15 2016
08:01 AM
Barclay butler financial Byron Thomas Bryon Thomas poses as a loan officer and text people social security number and all the credentials dundee Illinois Bryon Thomas Author: Chicago, Illinois Financial Services: Barclay butler financial dundee, Illinois  
 
19, Report #1316973


Jul 14 2016
06:17 PM
Larry Hoffman, Chairs and table direct 1ALLCHAIRS. Larry Hoffman is a scammer and is operating a fradulent and illegal company. Why is this company still open? Tarzana California Fails to send wire refund as promised Author: Brooklyn, New York Sales People: Larry Hoffman, Chairs and table direct Tarzana, California  
 
20, Report #1268868


Jul 14 2016
05:11 PM
Dovenmuehle Mortgage Dovenmuehle Mortgage, Inc. 1 Corporate Drive Suite 360 Lake Zurich, IL 60047 miss appropriated principal mortgage payment Lake Zurich Illinois Author: south jordan, Utah Mortgage Companies: Dovenmuehle Mortgage Lake Zurich, Illinois  
 
21, Report #1315904


Jul 09 2016
10:27 AM
IDEAL POSITIONS Kevin Rex Chief Visionary officer , Nick Prozzo sales manager, Kelsy AndersonOwner Used me like a dirty rag , NO LOYALTY .. THEY JUST Want your money! Arcata Internet Author: Eureka, California Internet Marketing Companies: IDEAL POSITIONS Internet  
 
22, Report #1315597


Jul 07 2016
02:12 PM
Hoverboard 360, Hoverwear 360, imotohk This same thing happened to me. I don't want your cheap ugly clothing!  Lynbrook Internet Let's work together Author: West Jordan, Utah Miscellaneous Electronics: Hoverboard 360 Internet  
 
23, Report #1315322


Jul 06 2016
09:01 AM
Don Joyce Jr. CPA in SanDiego California We will never be able to undo the damage this man has caused us. This CPA did in one afternoon hurt us for life, He is unprofessional, used quick judgement without foundation, the mistakes he found he automatically assumed we were hiding somthing. When found mistakes in the books and without speaking to us about why these mistakes were there , He tried to destroy my wife and I personally and professionally, He is judgemental without any facts, quick to form opinions again without facts and uses all information to try to hurt you in the hardest way possible, I don't even know this man except through my wife and her dad. Every thing he did was made of false preconceived opinion. Anyone who hires him watch out, he is operating in a different world. Santee SanDiego Author: Hemet, California Accounting: S  
 
24, Report #1315305


Jul 06 2016
06:24 AM
Judging Office &Decisions Center It said Bev you have won $1,327,940.00. Send $11.89 for acquisition FEE Kansas City, Kansas Author: WEST PALM BEACH, Florida Questionable Activities: Judging Office &Decisions Center Kansas City, Kansas  
 
25, Report #1314879


Jul 03 2016
11:15 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Brett Hickey Wall Street Warriors Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
   
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