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  Date Title City, State  
 
1, Report #496233


Apr 23 2014
09:44 PM
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Trans Tech, CPP, Transtech Merchant Group, Summit Merchant Solutions, First American Payment Systems Shady practices Carrolton, Texas Author: KCMO, Missouri Credit Card Fraud: CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Carrolton, Texas  
 
2, Report #613328


Apr 23 2014
09:43 PM
Tony Hedrick The Thief ,A+Action Leads A + Action Leads Winging liar, Internet Author: Zooport Beach, California Financial Services: Tony Hedrick The Thief ,A+Action Leads Internet  
 
3, Report #1095936


Apr 23 2014
09:36 PM
World Financial Group WFGWSB My Experience With Wfg Alviso CALIFORNIA Author: alviso, california, California Insurance Companies: World Financial Group Alviso, Select State/Province  
 
4, Report #251499


Apr 23 2014
09:06 PM
College Works Painting Aka Student Works Painting, Aka CWPNC Inc, AKA, SDP Inc, NICA1 Have written contract to piant house by 5/28/07-no show no call- No choose paint Englewood Colorado Author: Colorado Springs, Colorado Paint & Wallpaper: College Works Painting Aka Student Works Painting, Aka CWPNC Inc, AKA, SDP Inc, NICA1 Englewood, Colorado  
 
5, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
6, Report #1133350


Apr 23 2014
07:39 PM
Irvine trust financial services ITFSG , www.itfsg.com, Isaac Miller, www.amcfund.com CPN, AGED CORP, scammer, takes money and doesn't deliver. irvine California
Author: enumclaw, Washington Financial Services: Irvine trust financial services irvine, California
 
 
7, Report #1138388


Apr 23 2014
07:38 PM
Isaac J. Miller dba www.itfsg.com HP Financial, John Preston Isaac Miller is a complete con artist. Irvine California Author: los angeles, California Financial Services: Isaac J. Miller dba www.itfsg.com Irvine, California  
 
8, Report #1140546


Apr 23 2014
07:35 PM
Isaac Miller Irvine Trust Financial Services Group Total Scam artist Irvine California Author: philadelphia, Pennsylvania Financial Services: Isaac Miller Irvine, California  
 
9, Report #1141209


Apr 23 2014
06:33 PM
ACE CASH SERVICES. CUSTOMER ID: 654258CASE FILE #: KP-87895LOAN INFORMATIONPAST DUE AMOUNT - $985.67CREDITOR - ACE CASH SERVICES.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before some No name and stating I owe money. No information and when I called no valid number. Internet Author: West Palm Beach, Florida Collection Agencies: ACE CASH SERVICES. Internet  
 
10, Report #1141179


Apr 23 2014
04:42 PM
Florida State Disbursement Unit FL SDU is a straight RIP OFF and needs to be SHUT DOWN JACKSONVILLE Florida
Author: JACKSONVILLE, Florida Financial Services: Florida State Disbursement Unit JACKSONVILLE, Florida
 
 
11, Report #1141150


Apr 23 2014
03:12 PM
Americredit Financial Services Form1099C Never Had Account With them Fort Worth Texas Author: Tempe, Arizona Credit Card Fraud: Americredit Financial Services Fort Worth, Texas  
 
12, Report #1141120


Apr 23 2014
02:34 PM
Select Portfolio Services Another person scammed by SPS! While attempting an solution with Chase, which was going well, they sold off my account to theses blood sucking scumbags. I had an extreme, but temporary, drop in my income. SPS says they will work with me, and put a stay on foreclosure. I found out in mid October, from my insurance agent, that they had proceeded on with the foreclosure AND sold my house at auction in AUGUST! No notice to me, or my attorney. Much more to the story after that.. Salt Lake Utah Author: bennett, Colorado Mortgage Companies: Select Portfolio Services Salt Lake, Utah  
 
13, Report #1141090


Apr 23 2014
02:03 PM
First Valuation Broker Price Opinion This company request BPO from Realtors and never pays, always says we will pay in 2 months and you never receive any money Colorado Author: Rock Hill, South Carolina Consumer Services: First Valuation Colorado  
 
14, Report #1065078


Apr 23 2014
01:47 PM
National Organization of Assistance for Homeowners. NOAH. Financial Wellness for Homeowners of Los Angeles County (or other cities or counties).Twin Bui Predatory Lending and Foreclosure Defense Glendale California
Author: Pinon Hills, California Legal Services: National Organization of Assistance for Homeowners Glendale, California
 
 
15, Report #1140881


Apr 23 2014
01:36 PM
Dell Financial Services No consideration at all when it comes to late fees Macon Georgia Author: macon, Georgia Financial Services: Dell Financial Services Nationwide  
 
16, Report #1091647


Apr 23 2014
01:31 PM
Financial Funding LLC Absolute Scam Artist..all they want is large Up-front fees. Will tell you anything to get money up-front. Eatontown New Jersey Author: Blue bell, Pennsylvania Loans: Financial Funding LLC Eatontown, New Jersey  
 
17, Report #808738


Apr 23 2014
01:22 PM
Federal Financial Group & Rick Dixon World Financial Group, FFG, FFG2 Pyramid Scam - They only make money from your recruitment fees Draper, Utah Author: , Insurance Agencies: Federal Financial Group & Rick Dixon Draper, Utah  
 
18, Report #795603


Apr 23 2014
12:45 PM
Genesis Commercial Capital GeNESIS Capital Leasing I do not know what the outcome will be, but I, too, have been the victim of bait and switch tactics by this company. Irvine, California Author: Valencia, California Financial Services: Genesis Commercial Capitol Irvine, California  
 
19, Report #1133691


Apr 23 2014
11:52 AM
SILVER CLOUD FINANCIAL THE BIGGEST CROOKS THAT DRAIN THE POOR POCKETS Borrowed $300.00 to pay a debt and their sales team was so tricky, had me on the phone going through the contract, didnt realize i had to pay an additional $331.50 plus the $300.00 to pay off my balance which was the minimum interest they would have collected..... UPPER LAKE California Author: Miami, Florida Financial Services: SILVER CLOUD FINANCIAL UPPER LAKE , California  
 
20, Report #1133833


Apr 23 2014
11:38 AM
ACS.INC LAWSUIT RIPOFF Did not appear Does not appear Author: Dundalk, Maryland Financial Services: ACS.INC Select State/Province  
 
21, Report #1141071


Apr 23 2014
11:09 AM
Global Halifax Financial services, contacts: Kevin smith or Mary Baker@13212512939 I was sent a letter with an authentic check for the amount of $3,900 deducted from my winnings. New york New York Author: Canton, Michigan Questionable Activities: Global Halifax New york, New York  
 
22, Report #1141066


Apr 23 2014
11:06 AM
Laguna Grove Financial & Insurance Services/Dennis Singh Dennis Singh is a Rip Off!!!! Elk Grove California Author: Marietta, Georgia Insurance Agencies: Laguna Grove Financial & Insurance Services/Dennis Singh Elk Grove, California  
 
23, Report #1141060


Apr 23 2014
11:03 AM
Tiger Direct Ripoff Kings of America send malfunctioning tablets. and charge you for a replacement and won't refund your money for the first one and make you pay for another malfunctioning tablet. and will keep the money for the first one and charge you for the replacement tablet. But they ship the same one you sent back to them. Naperville Illinois Author: Willowbrook, Illinois Miscellaneous Electronics: Tiger Direct Naperville, Illinois  
 
24, Report #1141047


Apr 23 2014
10:12 AM
ECS Consulting Inc. Caller I.D. said Restrictive--my first alert to be wary. The pre-recorded message was VERY fast and not the least bit enticing. unknown, Canada Internet Author: Grand Rapids, Michigan Cash Services: ECS Consulting Inc. Internet  
 
25, Report #1140992


Apr 23 2014
06:44 AM
Americredit Financial Services dent a IRS CP2000 form ..we never had a credit account with them.... Fort worth Texas Author: Bethlehem, Pennsylvania Tax Services: Americredit Financial Services Fort worth, Texas  
   
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