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  Date Title City, State  
 
26, Report #1348483


Jan 08 2017
07:38 PM
Elan Financial Services Gulf Coast Community Federal Credit Union Personal Credit Card Didn't release my funds in a timely manner; therefore, accrued more interest. Saint Louis Missouri Author: Biloxi , Mississippi Credit Card Processing Companies: Elan Financial Services Saint Louis, Missouri  
 
27, Report #1348326


Jan 07 2017
08:09 PM
Student Financial Aid USA Anaheim Hills California Author: Long Beach, California Corrupt Companies: Student Financial Aid USA Anaheim Hills, California  
 
28, Report #1348313


Jan 07 2017
07:54 PM
Kaveh Mehranvar Kaveh Currency Exchange Reza Toghraei Ali ziloubaf,... targeting investors from Iran with promising to wire their money to Canada fast DON NOT TRUST him Toronto Ontario Author: Toronto, Ontario Financial Services: Kaveh Mehranvar Toronto, Ontario  
 
29, Report #1348294


Jan 07 2017
07:26 PM
Hallmark Financial David Hall Claims to be or represent an investor for start-up companies. Perhaps offers loans too. Britain Internet Author: Nashville, Tennessee Financial Services: Internet  
 
30, Report #1348237


Jan 07 2017
10:03 AM
Tharawat Holding Wasaia Group MBD Asset Managers Further Gale Fraud Switzerland Luxembourg Abu Dhabi
Michael Gale Fraud Criminal Author: Yukon Financial Services: Tharawat Holding Internet
 
 
31, Report #1348139


Jan 06 2017
03:58 PM
Emporium.com Placed order December 1, 2016 as of 1-05-2017 no order. Called CS 26 times ( could not get answer) emailed 30 time ( still could not get answer. Showed up for Christmas with no gifts because of these people. Called asked for Supervisor, was told that they could not come to phone. I finally emailed and cancelled order 01-05-2017. was told in email to call the number. they kept disconnecting me. A few minutes after I tried calling, they sent me a text stating that I had a past due amount of 54.70. This needs to stop!! I have kept all proof of the emails and phone calls... and I will be prosecuting for the fraudulent activity that they are pulling on people. Los Angeles, California Internet Response from Emporium Author: ontario, California Financial Services: Emporium.com Internet  
 
32, Report #1348013


Jan 06 2017
09:31 AM
Magic Tracks I order my nephew the magic track way back on 11/28/16 and i tried calling emailed them and no response they doubled charged me for the product but on the description it only shows 2 tracks which it was buy one get one free it charged me for 2 the company said it should come within 30 days it's Jan 6,2017 I still have not received the product that I order you can't contact them at all Magic Tracks 21 LAW DRIVE FAIRFIELD, NJ 07004 Nationwide Author: Baton Rouge, Louisiana Advertising Agencies: Magic Tracks Nationwide  
 
33, Report #1347953


Jan 05 2017
09:20 PM
JT Bryant JT Bryant Financial From the beginning he had a ad on Craigslist stating he was a financial advisor that would take over car payment to get people out of the bind they are in & fix their credit,he even does a bill of sale to make it look legit & takes off with the vehicle & never looks back, Texas
Author: Lubbock, Texas Financial Services: JT Bryant Nationwide
 
 
34, Report #1347920


Jan 05 2017
05:46 PM
Westlakes Auto Financial When you see Westlakes Financial, RUN Los Angeles, California Like Mother..Like Son? Author: Colonial Beach, Virginia Auto Dealers: Westlakes Auto Financial california  
 
35, Report #1233850


Jan 05 2017
03:05 PM
US Business Lending Melbourne Florida Author: Tempe, Arizona Financial Services: US Business Lending Melbourne, Florida  
 
36, Report #1347819


Jan 05 2017
11:25 AM
Revenue Group My minor child received a medical bill from Cleveland Clinic so I called and asked if the bill can be taken out of her name since she is a minor, Derrick informed me no because she drove herself to the DR office, I then informed him that she didn't drive because she doesn't even have a driver license and the he said well who signed her in, I told him the you don't have too be signed into the dr office. After going back and forth he than told me just give it to your daughter to pay she is an adult now so I asked him would you bill a 5 year old child. Cleveland Ohio File a complaint with the CFPB Author: Shaker Heights, Ohio Doctors: Revenue Group Cleveland, Ohio  
 
37, Report #1347784


Jan 05 2017
10:02 AM
CREDIT ACCEPTANCE CORPORATION POOR OR IMPROPER HANDLING OR SERVICING OF CUSTOMER ACCOUNT ISSUES SOUTHFIELD TENNESSEE Sounds Like Author: memphis, Tennessee Auto Towing: CREDIT ACCEPTANCE CORPORATION SOUTHFIELD,  
 
38, Report #1347692


Jan 04 2017
06:43 PM
Taxnet Financial No call verification to see if I am the one whom actually done the application for a RAL Internet Author: Columbia, Louisiana BBB Better Business Bureau: Taxnet Financial Internet  
 
39, Report #1347676


Jan 04 2017
05:11 PM
Federal Transaction Services Still a scam if vague and misleading Dallas Texas Author: Warrior, Alabama Financial Services: Federal Transaction Services Internet  
 
40, Report #1347641


Jan 04 2017
03:08 PM
Dell Financial Services More than 170 complaints about fraudulent interest charges and false finance charges Round Rock Texas I have two questions Author: Miami, Florida Financial Services: Dell Financial Services Round Rock, Texas  
 
41, Report #1347638


Jan 04 2017
02:59 PM
Money Map Press Money Map Report Don't Contact Them in Any Way or You'll Be Ripped Off Baltimore Internet Author: Los Angeles, California Financial Services: Money Map Press Internet  
 
42, Report #1347577


Jan 04 2017
12:01 PM
Union National Life Insurance AKA Kemper Home Service Companies: Talked to several people regarding $500 Life Ins Policy due to death, transferred from one person to another. St Louis Missouri Author: JACKSON, Mississippi Financial Services: Union National Life Insurance St Louis, Missouri  
 
43, Report #1347575


Jan 04 2017
11:07 AM
99Santa.com Ordered a bluetooth car adapter on 11/30/2016. Was told 2 - 3 week delivery. As of 1/4...no product and they are not replying to my email inquiries. But they sure did take my money! Avoid at all cost. Shenzhen, China 3200 N America Drive, W. Seneca, NY, 142 Author: Other Miscellaneous Electronics: 99Santa.com Internet  
 
44, Report #1347419


Jan 03 2017
04:48 PM
Mercedes Benz of Anaheim Overcharged to fix nothing, still cannot drive my vehicle! Anaheim California
Author: anaheim, California Auto Mechanics: Mercedes Benz of Anaheim Anaheim, California
 
 
45, Report #1108262


Jan 03 2017
03:23 PM
Scott Clymo Scott Clymo Melbourne Florida
Please Publish Your Real Name Author: Palm Bay, Florida Financial Services: EZloans.biz Melbourne Fl 32935, Select State/Province
 
 
46, Report #1154758


Jan 03 2017
03:21 PM
scott clymo, ezloans Scott Clymo does not pay his employees melbourne Florida Good Luck, Travis...You're gonna need it! Author: Alabama Financial Services: scott clymo, ezloans Florida  
 
47, Report #1347394


Jan 03 2017
03:08 PM
UNION FINANCIAL HOME PVT Offering loans at low interst rates to attract individuals DELHI Nationwide Author: Sydney, Loans: UNION FINANCIAL HOME PVT Nationwide  
 
48, Report #1347332


Jan 03 2017
12:32 PM
AccountNow/MetaBank unknown AccountNow aka MetaBank has stolden hundreds of dollars from my account. No explanation given no one can explain. Internet/CA AccountNow Author: Irving, New York Financial Services: AccountNow/MetaBank Internet  
 
49, Report #1347304


Jan 03 2017
10:46 AM
Pulse Options Chris Verhaegh deceptive advertising Internet
Author: Tampa, Florida Financial Services: Pulse Options Internet
 
 
50, Report #1347234


Jan 02 2017
11:13 PM
Nerdlink management - david Santana David Santana / nerd link management CPN ripoff . Takes ur money more and more and when u stop paying he stops talking up hope . He also have other services . He's a scam artist . Took my money around the hardiest time of the year xmas promising me hope and CPN funding . I lost so much!!! Georgia / la craigslist
Author: Internet Financial Services: Nerdlink management - david Santana Internet
 
   
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