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  Date Title City, State  
 
26, Report #1322392


Aug 21 2016
03:54 PM
Eric William Hansen Phoenix1969 scam fraud bitcointalk lir dice Mountian View Hawaii Author: Montreal, Quebec Financial Services: Eric William Hansen Internet  
 
27, Report #1322290


Aug 21 2016
03:01 PM
DragonStep Foundation Franz Dragonstep, Frank Dragonstep, Jose Arnau Foundation claiming to be a Trade Group in the EU; which they are NOT! Lichtenstein Lichtenstein Author: new york, New York Financial Services: DragonStep Foundation Nationwide  
 
28, Report #1323597


Aug 20 2016
07:26 PM
Monaco Motorhomes1031 Our Monaco Cayman (2006) should never have been sold. It was manufactured before Monaco was bought out. We have put over $18,000.00 in it, have not used it since April of 2013. We are senior \citizens and cannot afford to put anymore money in it. We have found out that Monaco cheapened materials because they were having financial problems. Decatur Indiana Author: Jamestown, New York Motor Vehicle: Motor Vehicle Division: Monaco Motorhomes1031 Decatur, Indiana  
 
29, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
30, Report #1323555


Aug 20 2016
09:45 AM
Ashford University Tuition/Cost and Financial Aid-very misleading Clinton Iowa Author: Atlanta, Georgia Colleges and Universities: Ashford University Clinton, Iowa  
 
31, Report #1323532


Aug 19 2016
09:05 PM
chuck hughes, chuck hughes inner circle, legacy publishing llc scam, unethical predetory Internet Author: havre de grace, Maryland Financial Services: chuck hughes Internet  
 
32, Report #1323519


Aug 19 2016
08:22 PM
Blue Ridge Media Solutions Group / Menuprintnow Menu Print Now Blue Ridge Media Solutions Group Be Warned Buyers of advertising Clyde North Carolina Author: philadelphia, Pennsylvania Advertising / Deceptive: Blue Ridge Media Solutions Group / Menuprintnow Clyde, North Carolina  
 
33, Report #1323501


Aug 19 2016
05:48 PM
EASY MONEY OPTIONS 2 Second Member { Won't Return MY MONEY } Internet Author: Gig Harbor, Washington Financial Services: EASY MONEY OPTIONS Internet  
 
34, Report #1323495


Aug 19 2016
05:00 PM
Daytrading University Kenneth E Calhoun Kenny CKen Theft, Misreprestation, Non Registered Securities Broker or Stock Broker Colorado Springs Colorado Internet Author: beverly hills, California Financial Education: Daytrading University Kenneth E Calhoun Internet  
 
35, Report #330590


Aug 19 2016
01:49 PM
Lease Financial GroupĀ Settled account then demanded more money Woodland Hills California Author: Longmont, Colorado Collection Agencies: Lease Financial Group Woodland Hills, California  
 
36, Report #1323445


Aug 19 2016
11:55 AM
eatpraylove.com.au Greg Brown, Acheeva Business Solutions Pty LT Counterfeit goods, didn't fulfill order, scam Germany Author: Baltimore, Maryland Clothing Stores: eatpraylove.com.au Internet  
 
37, Report #1323392


Aug 19 2016
08:47 AM
Athene Alliance-One I too have been waiting over 5 months for my annuity statement from Alliance-One. Nashville Tennessee Author: Mt. Pleasant, Pennsylvania Financial Services: Athene Nashville, Tennessee  
 
38, Report #1323313


Aug 18 2016
08:25 PM
Financial Independence Academy promised a cost of 47;00 dollars, which was hard for me, than sent me member site, when I got there they wanted another 97.00 to give me the info. so I lost 47 and got nothing. Author: Monticello, Arkansas On-Line Business: Financial Independence Academy Internet  
 
39, Report #1323305


Aug 18 2016
06:46 PM
Hubzu, Ocwen, Realhome Services and Solutions Won the Hubzu auction but losing bidder got the contract Nationwide Please contact us. Author: Ocala, Alabama Realtors: Hubzu, Ocwen, Nationwide  
 
40, Report #1321729


Aug 18 2016
04:56 PM
AMU financial aid department First time problem West Virginia Nationwide Author: Cass city , Michigan Financial Services: AMU financial aid department Nationwide  
 
41, Report #1323282


Aug 18 2016
04:36 PM
Perfect Nutra Solutions NUTRABALANCE LLCNutraShift LLC I signed up for a free trial offer pay for shipping NO WHERE did it state in the offer I was going to be billed MONTHLY for the product I called the company 4 times and I'll be making a fraudulent claim at my bank! Pendleton Indiana
Author: Bentonville, Arkansas Weightloss Programs: Perfect Nutra Solutions Pendleton , Indiana
 
 
42, Report #1321538


Aug 18 2016
04:11 PM
James Plumlee, Axiom Financial Partners Mike PlumleeAxiom Advantage Portfolios Just received an Invite to an EXPENSIVE Free Dinner Axiom Financial Partners Financial Seminar, but checked background of Mike (James) Plumlee and OMG:Denton County Lien Dallas Texas Author: Dallas, Texas Financial Services: James Plumlee, Axiom Financial Partners Dallas, Texas  
 
43, Report #1323288


Aug 18 2016
04:09 PM
Big Picture Loans Castlepayday.comduck creek tribal financial Fake Pre-Approved Letter Watersmeet Michigan Author: Priest River, Idaho Loans: Big Picture Loans Watersmeet, Michigan  
 
44, Report #1323259


Aug 18 2016
01:29 PM
Green Dot Walmart money card green dot corporation greent dot walmart money card pasadena California Author: laurel, Maryland BBB Better Business Bureau: Green Dot Walmart money card pasadena, California  
 
45, Report #1323237


Aug 18 2016
11:23 AM
Accident Solutions They lie about what they offer Los Angeles County Internet Author: Los Angeles, California Doctors: Accident Solutions Internet  
 
46, Report #1323216


Aug 18 2016
10:00 AM
PayPal Limited Account Information Access in the Resolution Center San Francisco Internet Author: Bend, Oregon Financial Services: PayPal Internet  
 
47, Report #1323034


Aug 17 2016
01:59 PM
Mike Padilla RMD Financial Services Fraudulant Tax Return and Identify Theft San Dimas California Author: West Covina, California Income Tax Service: Mike Padilla San Dimas, California  
 
48, Report #1323026


Aug 17 2016
12:34 PM
Macor Foundation LLC Keith White Macor Foundation, Keith White, Wire Fraud Sarasota Florida Author: Oregon Financial Services: Macor Foundation LLC Sarasota , Florida  
 
49, Report #1322997


Aug 17 2016
10:41 AM
Cardpool.com Blackhawk Compromises Gift Card you sell them then retracts offer Internet Author: Pompano Beach, Florida Financial Services: Cardpool.com Internet  
 
50, Report #1322973


Aug 17 2016
08:42 AM
Peopless financial This company will repo a car once fixed to resell it 1870 Veterans Memorial Hwy Georgia Bottom Line Author: Atlanta, Georgia Auto & Truck Rental: Peopless financial 1870 Veterans Memorial Hwy, Georgia  
   
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