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  Date Title City, State  
 
1, Report #1166217


Jul 30 2014
03:35 PM
Square Trade Cancelled waranty - claimed they don't offer waranty on parts San Diego California Internet Author: San DIego, California Miscellaneous Electronics: Square Trade Internet  
 
2, Report #1166199


Jul 30 2014
02:41 PM
Payment Systems Corp Sofia Rosenbaum Micheal Ponzi Financial Fraud.... Could face years in prison for what they are doing Michigan
Author: Michigan Credit Card Processing (ACH) Companies: Payment Systems Corp Michigan
 
 
3, Report #1166180


Jul 30 2014
02:13 PM
Silver Cloud Financial Inc easy payday loans I borrowed $300 and my first payment was scheduled for the following payday, and my balance was still $370 WTF!! Rip off Upper Lake CA Author: honolulu, Hawaii Loans: Silver Cloud Financial Inc Internet  
 
4, Report #545748


Jul 30 2014
02:10 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
5, Report #707910


Jul 30 2014
02:09 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
6, Report #1166171


Jul 30 2014
01:34 PM
PtivateEquityHeadhunters Frank Weston They'll will put you in front of PEs. You never talk with a real PE. You never get to a face to face interview. After that the entire crew disappeared. The LinkedIn profiles have moved to other individuals. Obviously nobody answers the previous e-mails/phones. No referral available. Alleged Dallas but Frank's # was (760) 274-6545 Nationwide
Author: Dallas, Texas Internet Fraud: PtivateEquityHeadhunters Nationwide
 
 
7, Report #1166163


Jul 30 2014
12:58 PM
Joseph Carswell Capital Funding Partners Mike Fullard Scams for BG, CA and other programs. Conyers Georgia Author: Draper, Utah Financial Services: Joseph Carswell Conyers, Georgia  
 
8, Report #1166152


Jul 30 2014
12:39 PM
Aaron Price, Hamilton Financial Partners John Ness, James Adams DUE DILIGENCE FEE Stealing Atlanta, GA Georgia Author: San Clemente, California Mortgage Brokers: Aaron Price, Hamilton Financial Partners Internet  
 
9, Report #1166066


Jul 30 2014
08:24 AM
Westlake Financial Services Angry, customer service stinks and so do your collection practices Los Angeles California Author: Indianapolis, Indiana Car Financing: Westlake Financial Services Los Angeles, California  
 
10, Report #1166002


Jul 29 2014
10:17 PM
Oknius drafted monies out of my banking account two times regular payment and the amount if i wanted 90day same as cash amount causing over $300.00 in overdraft fees. Pelham Georgia Author: memphis, Tennessee Financial Services: Oknius Pelham, Georgia  
 
11, Report #1165984


Jul 29 2014
09:02 PM
ME on El Paseo Salon and Spa, Marko and Erich, Salon Studios by J. Rich, Erich Duane Kohner, Erich V Kohner, Erich D Zohner, Mark Archuleta, Marko Archuleta, Erich Kohner-Archuleta, ME Salon Deceptive and Fraudulent Trade Practies by ME on El Paseo Salon and Spa Palm Desert California
Author: NY, New York Hair Salons: ME on El Paseo Salon and Spa Palm Desert , California
 
 
12, Report #1165954


Jul 29 2014
06:39 PM
Pare Reality Roy Invest in short term loans real estate rent to own Surrey Langley BC Author: Surrey BC, Washington Financial Education: Pare Reality Roy Surrey, BC V3S-4C5, British Columbia  
 
13, Report #1165947


Jul 29 2014
05:48 PM
Joel E. Mcguffin Sending me a check to buy software EMMAUS, PA 18049 is where the check is being sent Internet Author: Washington Court House, Ohio Drug Manufacturers: Joel E. Mcguffin Internet  
 
14, Report #1165910


Jul 29 2014
03:30 PM
Millionairedates.com Millionaire dates online dating advertise one price then as you upgrade quotes another when membership is cancelled California Internet Author: Trenton, New Jersey Financial Services: Millionairedates.com Internet  
 
15, Report #1165906


Jul 29 2014
03:05 PM
lpadvocates Betty I am from Columbus, ohio and these ppl did the same thing to me. Accept the names was Issac Vargas, Dina and Nick. Now all the numbers are changed and I have heard NOTHING from any of them. They took $2100 from me that I didn't have. Told me I was going to get my house back. These ppl are f@#king rip offs! I want my money back or my damn house but, what I really want is Justice for these scam artists. Santa Ana California Internet Author: Columbus, Ohio Financial Services: Betty Internet  
 
16, Report #1165878


Jul 29 2014
01:44 PM
Power Traders Press PUMP and DUMP, Scammers Melville Internet Author: Brokenarrow , Oklahoma Financial Services: Power Traders Press Internet  
 
17, Report #1165858


Jul 29 2014
01:07 PM
lobel financial charged my wife and I 3773.18 to finance us and we was financed for 9299.50 on a 12, 361 with a 3k down .went to another dealership and they said that's no way we should have gotten charged that much and they only reported that we payed Anaheim California Author: Palmdale, California Car Financing: lobel financial Anaheim, California  
 
18, Report #1165809


Jul 29 2014
11:10 AM
square trade will not fix equipment Nationwide Author: mena, Arkansas Miscellaneous Electronics: square trade Nationwide  
 
19, Report #1165803


Jul 29 2014
10:56 AM
Second Chance Financial Tom Wallace This Company is a ripoff Oswego Illinois Author: Blandon, Pennsylvania Collection Agencies: Second Chance Financial Oswego, Illinois  
 
20, Report #1165818


Jul 29 2014
10:48 AM
Volkswagen of Southtowne Stole my trade in South Jordan Utah Author: phoenix, Arizona Auto Dealers: Volkswagen of Southtowne South Jordan, Utah  
 
21, Report #1165813


Jul 29 2014
10:47 AM
Lendmark Financial Services Inc. trying to make me pay for something without any explanation Covington Georgia Author: Summerville, South Carolina Auto Dealers: Lendmark Financial Services Inc. Covington, Georgia  
 
22, Report #1165790


Jul 29 2014
10:04 AM
Anthony Morrison /Duvera Financial PMI I signed up for one on one mentoring with PMI, but I never received it. They told I just invested $3100. Internet Author: Loma Linda, California Tutoring: Anthony Morrison /Duvera Financial Internet  
 
23, Report #1165786


Jul 29 2014
09:41 AM
Delbert Services Corporation Cash call and Western Sky I browed a $1000.00, they said $1500.00 but I received on $1000.00 Been paying 198.00 Since 01/2013. I have paid 3762.00 thus far, So they have made 2762.00 off me not including the $1000.00. I cant do it anymore. Please Help! Las Vegas Nevada Author: Raleigh, North Carolina Financial Services: Delbert Services Corporation Las Vegas, Nevada  
 
24, Report #1165761


Jul 29 2014
08:51 AM
ACS Incorporation They are threatening to lock me up and throw away the key! Internet Author: Corpus Christi, Texas Financial Services: ACS Incorporation Internet  
 
25, Report #1165706


Jul 29 2014
06:36 AM
VCA Animal Hospitals Specifically the VCA Animal Hospital on E Alameda in Denver, Colorado Nearly $1200 for the same procedure 3 TIMES! Denver Colorado Author: Denver, Colorado Animal Services: VCA Animal Hospitals Denver, Select State/Province  
   
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