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  Date Title City, State  
 
26, Report #1347520


Jan 04 2017
07:23 AM
Max Belbin Fraudster Portsmouth Hampshire Author: Bergamo, Dist of Columbia Loans: Max Belbin Internet  
 
27, Report #1347487


Jan 03 2017
10:36 PM
I-10 Premier Auto Sales/ Fast and Furious LLC Auto Sales Ripoff Artist Phoenix Arizona
Cutting Thru The Excessive Wordiness... Author: AVONDALE, Arizona Auto Dealers: Auto Dealers: I-10 Premier Auto Sales Phoenix, Arizona
 
 
28, Report #1347424


Jan 03 2017
05:22 PM
MaxLend MaxLend Installment loan/payday loan company Internet Author: Candor, North Carolina Loans: MaxLend Internet  
 
29, Report #1108280


Jan 03 2017
03:08 PM
ezloanz scott clymo he is a liar and doesnt pay his employees,his a fake a phony a fraud and cant be trusted melbourne Florida Author: west melbourne, Florida Loans: ezloanz melbourne, Select State/Province  
 
30, 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  
 
31, Report #1060565


Jan 03 2017
02:05 PM
Ezloans.biz, EZ Capitol, EZCapitol.com, EZ Biz Holdings, Scott Clymo Melbourne Florida Truth Discovered About ROR Postings Against My Company! Author: Colombus, Ohio Loans: EZ Biz Holdings Group Melbourne, Florida  
 
32, Report #1347356


Jan 03 2017
01:43 PM
Prestige Homes Development Inc. Dov Victor Stark aka Dov Israel Builder Developer with Judgement Changed last name and hides behind businesses Beware! Fort Lauderdale Florida Author: Boca Raton , Florida Loans: Prestige Homes Development Inc. Dov Victor Stark Fort Lauderdale , Florida  
 
33, Report #1346676


Dec 30 2016
10:41 AM
Excel Mango cleanse Ultra-Fast Garcinia Product isn't worth the money at all,also they don't tell you how much the product is and you only have 14days to cancel or they bill you full amount. Internet Author: Hixton, Wisconsin Weightloss Programs: Excel Mango cleanse Internet  
 
34, Report #1346357


Dec 29 2016
07:30 AM
Ace Loan Online Logan Brown, Senior Recovery Attorney This is a scam saying I owe 2350. to ace loans who I never took a payday loan with . Internet Author: Moore, Oklahoma Loans: Ace Loan Online Internet  
 
35, Report #1346317


Dec 28 2016
08:58 PM
Nicolas Paez AHC Capital Alexander Hamilton Capital Southwind Nicolas Paez, AHC Capital, Alexander Hamilton Capitla Southwind - Monies withheld illegally Dallas Texas Author: Dallas, Texas Loans: Nicolas Paez AHC Capital Dallas, Texas  
 
36, Report #1341864


Dec 28 2016
03:35 PM
Aldo Marchena Ricardo Soliz / Sociedad Agricola Guayacan Money borrowing and leaving no trace of it Chiclayo Peru Author: Chiclayo, Other Loans: Aldo Marchena Boca Raton, Florida  
 
37, Report #1346144


Dec 28 2016
10:08 AM
Quicken Loans in Michigan HQ company intentionally delays loan closings so as to be able to charge their consumers extra points (ie. $$$) for their lock expiring because the company failed to do its job or live up to its advertising Detroit Michigan Author: Evergreen, Colorado Loans: Quicken Loans Nationwide  
 
38, Report #1346137


Dec 28 2016
09:55 AM
Katharine Gibbs School Norristown, Pa campus I went to this school and graduated in 2007. Then I got notice they were being sued. After I requested my promissory notes because I was desputing loans I never signed for. Only to see they had forged my little sister's signature and my sons father name. The woman that handled this was Maryann Schnur who was convicted of drug use recently. Now I am stuck with loans I never signed for and forged notes as well. Something needs to be done. Please help me. I want to go back to school and cannot due to this. Norristown Pennsylvania Author: Chester, Pennsylvania Attorney Generals: Katharine Gibbs School Norristown, Pa campus Norristown, Pennsylvania  
 
39, Report #1346112


Dec 28 2016
08:44 AM
SPServicing SPS Fraudulent collection Salt lake city Utah Author: Clark, Missouri Loans: SPServicing Salt lake city, Utah  
 
40, Report #1345951


Dec 27 2016
03:11 PM
Excel mango cleans Ultra fast garcinia Excel mango cleanse trial ripoff Santa anna Internet Author: Zephyrhills, Florida Supplemental Health Programs: Excel mango cleans Internet  
 
41, Report #1345886


Dec 27 2016
11:30 AM
loanleaders loan ripoff Irvine California Author: Denver, Colorado Loans: loanleaders Irvine, California  
 
42, Report #1345642


Dec 26 2016
06:07 AM
URARU HOLDING AG, NINES HOLDING AG, PLASMON, OSNOVA Rashid Boziev, Hubert Bartmann, Dmitry Doykhen, ETIZ OOO, Plazmon OOO, Energotekhmash XXI VEK and others... Money Laundry, Fabricated business proposal, Fake business/ investment proposals, investment scams Crans Montana Moscow/ Russia, Geneva/ Switzerland Author: Crans Montana, Loans: URARU HOLDING AG, NINES HOLDING AG, PLASMON, OSNOVA Crans Montana,  
 
43, Report #1345227


Dec 23 2016
09:58 AM
800Fund Identity Theft Alert! New York City Internet Author: Charlotte, North Carolina Loans: 800Fund Internet  
 
44, Report #1344996


Dec 22 2016
02:19 PM
Gateway Capital Partners, Shawn Michael Hammond, Byron Delos Lusk, Jonathan Landon Swain Due Diligence Scam Salt Lake City Utah Author: Miami, Florida Loans: Gateway Capital Partners Salt Lake City, Utah  
 
45, Report #1344859


Dec 22 2016
07:43 AM
Sprint Store by Fast Wireless SWINDLERS!!!!! RUDE!!!!! Shelby Twp Michigan Author: Macomb Twp, Michigan Cellular Phone Companies: Sprint Store by Fast Wireless Shelby Twp, Michigan  
 
46, Report #1342938


Dec 21 2016
11:13 PM
Biz2Credit Biz2Credit.comBiz2Credit, IncITRIA Biz2Credit Scam Artist, DO NOT DO BUSINESS WITH THEM New york New York Biz2Credit is responding to this report due to its false and malicious content Author: St Louis, Missouri Loans: Biz2Credit New york, New York  
 
47, Report #1344726


Dec 21 2016
03:13 PM
U.S. Trust loans Usatrustloans Buy gift cards to pay activation fee taxes on loan Austin texas Nationwide Author: Arkansascity, Kansas Credit Services: U.S. Trust loans Nationwide  
 
48, Report #1344623


Dec 21 2016
10:20 AM
Twin Bluffs Financial they said i had charges filed against me nad if i didn't pay 400 i would have to appear in court from a loan in 2011 but couldnt tell me from who Nationwide Author: balch springs, Texas Loans: Twin Bluffs Financial Nationwide  
 
49, Report #1344533


Dec 20 2016
08:39 PM
Computer Answers - Duane Shoddy Work, Fast Talkers, Work Does Not Last Clifton Park New York
Author: Schaghticoke, New York Miscellaneous Electronics: Computer Answers Clifton Park, New York
 
 
50, Report #1344422


Dec 20 2016
01:12 PM
Ohio Auto Loans Ripoff/Excessive Charges Columbus Ohio
Did Ohio Auto Loans report loan payments to the credit bureaus? Author: Columbus, Ohio Financial Services: Ohio Auto Loans Columbus, Ohio
 
   
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