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first financial

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  Date Title City, State  
 
1, Report #1358848


Feb 28 2017
10:37 AM
Publishers Clearing House Harlan, Nationwide Author: Chicago, Illinois Financial Services: Publishers Clearing House Nationwide  
 
2, Report #1358829


Feb 28 2017
09:38 AM
Fidelity Financial Incorporated Sent a letter saying I won 250.000 dollar from a consumers sweepstakes held on Feb.13th 2017.Then they sent a check for 2,350.00 to help pay the processing fees. USA office 881 Main Ave Los Angeles CA 90014 Nationwide Author: Mendenhall, Mississippi Banks: Fidelity Financial Incorporated Nationwide  
 
3, Report #1358800


Feb 28 2017
07:15 AM
North american financial Stole money from my debit card Nevada Author: Walker, Louisiana Credit Card Fraud: North american financial Nevada  
 
4, Report #1358798


Feb 28 2017
07:11 AM
vspn.co.uk Wang Gang Wish I'd read this company's ripoff report first Shanghai Internet Author: Dereham, North Carolina Sporting Goods: vspn.co.uk Internet  
 
5, Report #1358792


Feb 28 2017
07:07 AM
Cheryl Switzer C.A. Lee, Cheryl Kellems Switzer, Cheryl Lee Cellems ,Cheryl Kellem Investment Fund GCR / RV Iraqi Dinar Scam project funding New Bern, NC Internet
Author: Alabama Financial Services: Cheryl Switzer Internet
 
 
6, Report #1358789


Feb 28 2017
06:34 AM
Leroy scott Help & hand services LLC Took 1700 cash down for 3 junk cars instead of returning money down after problem with 1st junk car. He lie and Dont have a licensed mechanic. Will not let you test drive car first and increase each sale saying it is better than the other junk car. Don't do business with this fraudulent person. Can't be true. Cars sold with holes in tires dangerous saler Stockton California Author: Stockton, California Auto Dealers: Leroy scott  
 
7, Report #1358778


Feb 27 2017
11:12 PM
LOANSTAR TITLE LOAN I lost my grandmother on Friday and experience extreme hardship and they were extremely rude to me Grand prarie TEXAS Very Sad Author: Ft worth, Texas BBB Better Business Bureau: LOANSTAR TITLE LOAN Nationwide  
 
8, Report #1358775


Feb 27 2017
10:39 PM
Bill Matrix GA Power online payment three party Rip Off Atlanta Nationwide Author: norcross, Georgia Financial Services: Bill Matrix Nationwide  
 
9, Report #1358730


Feb 27 2017
07:01 PM
Agent Leah Ann Branthafer Agent-in-Charge unknown Internet Author: Las Vegas, Nevada Financial Services: Agent Leah Ann Branthafer Internet  
 
10, Report #1358633


Feb 27 2017
11:35 AM
FreshForex FreshForex ForexScam Internet
Author: Alberta, Financial Services: FreshForex Internet
 
 
11, Report #1358603


Feb 27 2017
10:32 AM
PHOENIX FINANCIAL SERVICES Kevin Chen, the current CEO of the firm formerly known as blackwall, which is now known as PHX Financial Inc  ny New York Author: ny, New York Brokerage Companies: PHOENIX FINANCIAL SERVICES ny, New York  
 
12, Report #1358602


Feb 27 2017
10:30 AM
HU FINANCIAL GROUP NORTHWESTERN Awful garbage products Cares only about commission and not the client NEW YORK New York Author: Brooklyn, New York Insurance Agencies: HU FINANCIAL GROUP NORTHWESTERN NEW YORK, New York  
 
13, Report #1358596


Feb 27 2017
10:27 AM
Award Notification Commission Larry Hours Executor of Awards Claim I won 1,325,000.00 building my hopes hope. My daughter thought something was not right and researched it to her surprise it is a scam. Broke my heart thinking I will finally be able to live a lifew I have always dreamed of instead of the poverty I live now Kansas City Kansas Author: Basile, Louisiana Financial Services: Award Notification Commission Kansas City, Kansas  
 
14, Report #1358549


Feb 27 2017
07:12 AM
ASA FINANCANI D.O.O MR. DUSAN STO JIC/CEO Address : DRAGICE PAREZANOVIC 25– 32250 IVANJICA - SERBIACompany Reg. No : 20898208Represented by : MR. DUSAN STO JIC/CEO Nationality : SERBIAPassport No.# : 010470933 Scammer company DRAGICE PAREZANOVIC 25– 32250 IVANJICA - SERBIA Nationwide Author: Dubai, Alabama Financial Services: ASA FINANCANI D.O.O MR. DUSAN STO JIC/CEO Nationwide  
 
15, Report #1358428


Feb 26 2017
10:45 AM
First Premier Bank Credit Card Arizona Get over it Author: Mableton, Georgia Credit & Debt Services: First Premier Bank Credit Card Arizona  
 
16, Report #1358398


Feb 25 2017
07:46 PM
Etax.com WHEN YOU ARE NOT ALLOWED TO REVIEW THE COMPLETED 1040 tax refund sheet to make sure that the ETAX .Had not or yourself had not made any mistakes.was the first REDYou are not allowed to review your form unroll after your receive a email thaT IRS had excepted.thats when I discovered the scam.the figures I entered and deductions ect. Were totally wrong off the wall b.s. Im a widow dont make much to live on ive done taxes for othets yrs ago im not a fool.etax wouldnt let me stop the fileing after i called crying &telling them it wad wrong.they said i would only a one time fee of 19.99 I asked 3 times because i couldnt afford to pay even that amt. &I dont want to be shocked when all is said n done.Donna Supervisor via phone conversation at etax promised no other hidden fees.They took 120.00 to file a 1040. Ez no deductions no eic no penalties.a kindergarener could filed thiS.Internet, www.eta Author: Las Vegas, Nevada Computer Fraud: Etax.com Internet  
 
17, Report #1358382


Feb 25 2017
07:33 PM
Who owns Leagle.com Donald Johnson Leagle.com website is owned by Donald Johnson.Donald Johnson destroys people's future by exposing their PRIVATE COURT CASES through his website Leagle.com Leagle.com owned by Donald Johnson takes bribes from people - first he puts their COURT CASES on his website Leagle.com and then HE TAKES BRIBE TO REMOVE THEIR CASES Little Rock, Arkansas Internet
Author: Arkansas Legal Services: Who owns Leagle.com Donald Johnson Internet
 
 
18, Report #1358365


Feb 25 2017
07:12 PM
allure cosmetics pendleton in charged me for cosmetics i never ordered or got .paid for first order & canceled . they put it on my master card. cant get it took off pendleton indiana Author: gadsden, Alabama Home HealthCare: allure cosmetics pendleton in Nationwide  
 
19, Report #1358317


Feb 25 2017
11:02 AM
Roseville Toyota Financial Elder Abuse Roseville California Where Were You? Author: Granite Bay, California Auto Dealers: Roseville Toyota Roseville, California  
 
20, Report #1358253


Feb 25 2017
10:27 AM
BAM Financial Christian or John Wesley CPN Funding Atlanta Georgia Internet Author: Yukon , Oklahoma Credit & Debt Services: BAM Financial Internet  
 
21, Report #1358267


Feb 25 2017
10:15 AM
Legalzoom Paid 449.00 for LLC .3weeks later saw a 150.00 hidden fee charge on my card Glendale California Author: Bronx, New York Financial Services: Legalzoom Glendale, California  
 
22, Report #1358216


Feb 24 2017
06:51 PM
Wild wallet user. Said Sabbir From Bangladesh. At first my complain Wild wallet not give BTC. Dhaka Internet Author: Dhaka, Other Customer: Wild wallet user. Internet  
 
23, Report #1358213


Feb 24 2017
06:17 PM
Financial Credit David Matthews David Matthews @ Financial Credit/Credit Karma Loans/ whatever suites him for the day Los Angeles , Ca Internet Author: Philly, Pennsylvania Cash Services: Financial Credit Internet  
 
24, Report #1358204


Feb 24 2017
04:52 PM
Judging Office & Decisions Center Commissioner of JudgingAward Notification CommissionCorporate Sponsor Judging and DecisionsNext-Gen, Inc. Attempted to access my checking account through fake lottery award document Kansas City Kansas Author: Washington, Alabama Financial Services: Judging Office & Decisions Center Kansas City, Kansas  
 
25, Report #1358182


Feb 24 2017
02:31 PM
Wisebanyan, Inc RIP-OFF/UNETHICAL BUSINESS PRACTICES Las Vegas Nevada Internet Author: lackawanna, New York Financial Services: Wisebanyan, Inc Internet  
   
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