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  Date Title City, State  
 
26, Report #1283447


Jul 23 2016
12:06 PM
Michelle Benitez Michelle Moonsammy Scam Artist Atlanta or Miami Nationwide Author: atlanta, Georgia Financial Services: Michelle Benitez Nationwide  
 
27, Report #1281744


Jul 23 2016
11:43 AM
Tax Net Financial This company tricks you into thinking they are processesing a RAL and they deny everyone and charge $300+ to file taxes we can do free. Michigan Author: Graham, North Carolina Internal Revenue Service: Tax Net Financial nationwide  
 
28, Report #1318484


Jul 23 2016
10:46 AM
Rodgers Rogers Pontiac Gap insurance Chicago Illinois
Author: Blue Island, Illinois Financial Services: Rodgers Chicago , Illinois
 
 
29, Report #1282193


Jul 22 2016
07:40 PM
Tiaa-Cref Tiaa-Cref Financial Services Can't process a timely transaction! Charlotte, NC Nationwide Author: Pennsylvania Financial Services: Tiaa-Cref Nationwide  
 
30, Report #1284706


Jul 22 2016
07:08 PM
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
31, Report #1318410


Jul 22 2016
05:35 PM
finland financial Amber Singleton Scam Newport Beach California all good Author: West Hollywood, California Credit Reporting Agencies: finland financial Newport Beach , California  
 
32, Report #1292296


Jul 22 2016
03:38 PM
Paypal Payal buyer protection is a joke Internet Author: Tennessee Financial Services: Paypal Internet  
 
33, Report #1318362


Jul 22 2016
01:17 PM
Peter Stokien blue Mountain Capital Sources Bank Statements Independance Ohio Author: , Texas Financial Services: Peter Stokien Independance, Ohio  
 
34, Report #1318223


Jul 22 2016
11:03 AM
Frontier Merchant Capital Group TRUSTED BUSINESS REVIEW: Frontier Merchant Capital helping small and large businesses, assessing their market needs and providing necessary solutions. Frontier Merchant Capital is focused on establishing lasting and valuable long term relationships with clients and the financial community. Ripoff Report Recommended & Verified TRUSTED BUSINESS - VERIFIED FOR BEST PRACTICES IN FINANCIAL SERVICES BUSINESS.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital was founded in 2007. Frontier Merchant Capital currently works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital is able to provide valuable services in a low risk, high reward model. Toronto, Canada, Ontario
 
 
35, Report #1278592


Jul 22 2016
07:41 AM
westernuniontobitcoin.org westernuniontobitcoin SCAM *** WESTERNUNIONTOBITCOIN.ORG *** SCAM Internet
Author: Alabama Financial Services: westernuniontobitcoin.org Internet
 
 
36, Report #1277909


Jul 22 2016
07:38 AM
Jim@fastcheapresumes.com This guy Jim (supposedly} took my money to re-do my resume. When he called me for our scheduled appointment, he got belliegerant because I wouldn't upgrade to his service for another $20. Internet Author: Lutz, Florida Financial Education: Jim@fastcheapresumes.com Internet  
 
37, Report #1318256


Jul 22 2016
06:02 AM
Collage assist Corporation Performant Recovery, Inc, Business Communication Training Institution ,  I am still being hounded for Education bill from a company sued and found guilty of fraudulent loans California. , performant Financial, Nationwide Author: Dallas, Oregon Computer Classes: Collage assist Corporation Nationwide  
 
38, Report #1317261


Jul 21 2016
11:48 PM
Alex Hairston Hairston Law pllc Retirement Plan mesa Arizona Author: Higley, Arizona Financial Services: Alex Hairston mesa, Arizona  
 
39, Report #1318248


Jul 21 2016
10:28 PM
Financial crime enforcement network Acecash.us.debt collectorAaron Mcray I got emails demanding payment or else a case would be filed, and they would report to my work for garnishment. Los Angeles, ca , and payment to go Greenville nc Internet Author: Grants, New Mexico Criminal Justice System: Financial crime enforcement network Internet  
 
40, Report #1318215


Jul 21 2016
07:11 PM
Brenda J. Zeleznick Brenda Lewen She is a con artist West Hills CA Author: West Hills, California Financial Services: Brenda J. Zeleznick California  
 
41, Report #1292556


Jul 21 2016
04:42 PM
Lincoln Institute of Financial Education Real Estate Investor for Life Lied about their product saying they provided funding to purchase real estate when they did not. Sandy Utah Author: Largo, Florida Financial Education: Lincoln Institute of Financial Education Sandy, Utah  
 
42, Report #840218


Jul 21 2016
03:23 PM
Strada Capital Corp Verified TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: STRADA Capital Corporation LISTENS! STRADA Capital prides themselves on exceptional communication with our customers. Strad Capital clients are the most valuable asset and we define our success by their success. Strad Capital wins when they create an enduring partnership with clients that grows and prospers over time. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Strada Capital Corp pledges to always resolve any issues: feel safe, confident & secure when doing business with Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service. Author: Pacific, Washington Loans: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Laguna Hills, California  
 
43, Report #1318172


Jul 21 2016
02:13 PM
Kaplan University they claim that the documents that they sent to me are the wrong ones, so now i cant get my financial aid or transcript to transfer! daven port Iowa Author: smithfield, North Carolina Financial Education: Kaplan University daven port , Iowa  
 
44, Report #1275561


Jul 21 2016
08:25 AM
Toyota Financial Services Toyota USA Steals money after payoff Carol Stream Illinois Author: scottsdale, Arizona Car Financing: Toyota Financial Services Nationwide  
 
45, Report #1275552


Jul 21 2016
08:24 AM
CRS Mediation Firm Michael Lowery, and 2 both name Chris Johnson Law Firm, Mediation Firm; CRS Nationwide Author: montgomery, Alabama Financial Services: CRS Mediation Firm Nationwide  
 
46, Report #1318051


Jul 20 2016
11:45 PM
Platinum Corporate Credit, Inc. Michelle Fritz Rip-off/Fraudulent Dickinson, TX 77539 Internet Author: minneapolis, Minnesota Financial Services: Platinum Corporate Credit, Inc. Internet  
 
47, Report #1318044


Jul 20 2016
09:09 PM
Ahron Zilberstein dba E & N Financial Services and Development Mortgage Fraud Van Nuys California Author: palm desert, California Financial Services: Ahron Zilberstein Van Nuys, California  
 
48, Report #1193157


Jul 20 2016
01:50 PM
Strada Capital Corp Verified TRUSTED Business REVIEW: STRADA Capital Corporation prides themselves on providing exceptional communication and transparency. Strada Capital does not believe there is such a thing as too much communication or being overly transparent. Every document at STRADA Capital is written in plain language for just that reason – No legalese. *UPDATE: Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Author: Escondido, California Loans: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Laguna hills, California
 
 
49, Report #5310


Jul 20 2016
12:40 PM
Primerica TRUSTED BUSINESS REVIEW: Primerica offers excellent business opportunities & stands behind its products & services, feel confident & secure when doing business with Primerica, backed by Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program.*UPDATE: Primerica offers a good business opportunity & stands behind its products & services - Company Executives have told RipOff Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
I have seen worse products than primerica's Author: Tempe, Arizona Multi Level Marketing: Primerica TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support. Nationwide
 
 
50, Report #1191159


Jul 20 2016
11:38 AM
Isahm Diab/Diab Export & Marketing Diab Foods Diab International America Diab Adult Theater SCAM ARTIST/SLIME BALL/ CROOK McLean Virginia Who Are You? Author: MCLEAN, Virginia Financial Services: Isahm Diab/Diab Export & Marketing McLean, Virginia  
   
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