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  Date Title City, State  
 
26, Report #1323917


Aug 22 2016
02:42 PM
Bitwine The community is a total con!!BEWARE of this place particularly ...the people working here are a part of a group and will try to threaten you if u deny paying them for the scam or try to stop payment or ask for refund..they threaten u mentally,and also t SCAMMERS and MONEY EXTRACTORS BY FORCE !! Internet Author: California Religious Groups: Bitwine Internet  
 
27, Report #122030


Aug 22 2016
11:57 AM
CIT Lease Finance Group - ripoff, fraud, lying, rude receptionists, uneducated agents Berkeley California Author: Oakland, California Corrupt Companies: CIT Lease Finance Group Berkeley, California  
 
28, Report #123098


Aug 21 2016
09:01 PM
Lease Finance Group CIT Financial ripoff Attempting to collect $3000 after I returned the equipment I leased almost a year ago, threatening to garnishe my wages. Chicago Illinois Author: Desert Hot Springs, California Corrupt Companies: Lease Finance Group Chicago, Illinois  
 
29, Report #1322721


Aug 21 2016
04:17 PM
Brandi Naomi Cosby; IGWT Consulting LLC; Brandi Cosby SBLC Wire Scam - She Stole Money with the Promise of Delivering an HSBC SBLC for Project Funding Purposes Las Vegas Nevada Author: Seattle, Washington Banks: Brandi Naomi Cosby Las Vegas, Nevada  
 
30, 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  
 
31, Report #36604


Aug 21 2016
01:56 PM
Lease Finance Group ripoff, fraud, misrepresentative, threatening, dishonest, predators, a network of scam artists Livingston and at one time in Chicago New Jersey CIT is a party to the scam Author: SANTA MONICA, CA Corrupt Companies: Lease Finance Group Livingston, New Jersey  
 
32, Report #1323541


Aug 20 2016
08:54 AM
Bling Group, BlingTrend Blind Trend, BlingTrend, blingtrends SCAM/FRAUDULENT/FAKE GOODS SOLD SAN DIEGO California Internet
Author: brisbane, Jewelry Stores: Bling Group, BlingTrend Internet
 
 
33, 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  
 
34, Report #1323483


Aug 19 2016
03:14 PM
infinity country barn builder RIPOFF SCAMERS spring Texas
Author: Humble, Texas Horse stables: infinity counrty barn builder spring, Texas
 
 
35, Report #967022


Aug 19 2016
03:01 PM
Experience International/ New Orbit Funding LLC RIP OFF AND SCAMS Internet PLEASE PROVIDE YOUR IDENTITY Author: , Other Property Management: Experience International/ New Orbit Funding LLC Internet  
 
36, Report #266725


Aug 19 2016
02:58 PM
CIT/Lease Finance Group Credit Card MAchine Fraud Ripoff Woodland Hills California Attorney General of Illinois Author: Tucson, Arizona Attorneys General: CIT/Lease Finance Group Woodland Hills, California  
 
37, Report #1060115


Aug 19 2016
02:55 PM
Detroit Advantage Jack Gaylord Saint Bryan Christopher Moon Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint Experience International Detroit Advantage, Experience International, New Orbit Funding LLC Jack Gaylord Saint Bryan Christopher Moon. I am an overseas client, I unluckily met Detroit Advantage, Experience International, New Orbit Funding LLC, they sold me property and manage my property, but they missed to pay me rent and now they said my house was theft and damage and need repair. Talk with other clients from that company, they all similar experiences. London, Detroit, Georgia, London Internet
What you say is not true - Author: Laramie, Wyoming Realtors: Detroit Advantage Jack Gaylord Saint Bryan Christopher Moon Internet
 
 
38, Report #1323464


Aug 19 2016
02:12 PM
Erhenbaum Lending Group i was contacted after i sent a request for a loan. they said i was approved all i needed was a cosinger or to pay 400.00 to cover up tp 5 mo payment. Stamford Connecticut Author: Campbell, Ohio Cross-Border Scams: Erhenbaum Lending Group Stamford , Connecticut  
 
39, 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  
 
40, Report #1049806


Aug 19 2016
01:46 PM
Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint Experience International Detroit Advantage, Experience International, New Orbit Funding LLC Jack Gaylord Saint Bryan Christopher Moon. I am an overseas client, I unluckily met Detroit Advantage, Experience International, New Orbit Funding LLC, they sold me property and manage my property, but they missed to pay me rent and now they said my house was theft and damage and need repair. Talk with other clients from that company, they all similar experiences. London, Detroit, Georgia, London London London
Jack Gaylord Author: Birmingham, Alabama Realtors: Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint London, Select State/Province
 
 
41, Report #1049488


Aug 19 2016
01:46 PM
Detriot Advantage , experience international, New Orbit Funding LLC I am an oversea investor , I am very unluckily met Detriot Advantage , experience international, New Orbit Funding LLC , they sold me property and manage my property, but they missed to pay me rent and now they said my house was theft and damage need repair. Talk with other clients from that company, they all similar experiences. London, Detriot Georgia, London I have a friend from Hong Kong with bad experience Author: Alabama Real Estate Services: Detriot Advantage London, Select State/Province  
 
42, Report #339252


Aug 19 2016
01:45 PM
Lease Finance Group Forged my name on a contract!! Stole $3500 from me!! Chicago Illinois Author: phoenix, Arizona Credit Card Processing (ACH) Companies: Lease Finance Group Chicago, Illinois  
 
43, Report #364435


Aug 19 2016
01:37 PM
Lease Finance Group wouldnt let me return the equipment, or out of the lease in 2003.still paying. not using it Glendale California Author: Canon City, Colorado Collection Agencies: Lease Finance Group Canon City, Colorado  
 
44, Report #1323455


Aug 19 2016
01:28 PM
The Paradym Group Left Nationwide Staff Out Of Work Orlando Florida
Author: California Modeling & Talent Agencies: The Paradym Group Orlando, Florida
 
 
45, Report #1323385


Aug 19 2016
08:42 AM
NRA Group LLC HARASSMENT! RUDENESS! Nationwide Author: Riverhead, New York Collection Agencies: NRA Group LLC Nationwide  
 
46, Report #1323340


Aug 19 2016
06:00 AM
Wholesale Inventory Network LLC / WIN Travel Club and Reservations Network Group LLCPhone: 407-745-5846Email: bookwithwin@gmail.comAddress: 2200 N Commerce Parkway, Suite 200, Weston, Florida 33326 Company misrepresents free cruise and free airfare/hotel package and lies about Better Business Bureau rating Orlando Florida Author: Rockford, Illinois Travel Services: Wholesale Inventory Network LLC Orlando, Florida  
 
47, Report #1323292


Aug 18 2016
03:47 PM
Findlay Toyota Findlay Auto Group Findlay Toyota accepted my check in the amount of $17,000 to purchase my vehicle after my lease expired, then failed to send the title paperwork to the State of Nevada. I am 78 years old. I believe they were hoping I wouldn't notice, due to my age. Henderson Nevada This isn't a blog site... Author: Las Vegas, Nevada Auto Dealers: Findlay Toyota Henderson, Nevada  
 
48, Report #1323275


Aug 18 2016
03:33 PM
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas As Homer Simpson would say... Author: Memphis, Tennessee Criminal Justice System: Walmart Inc Services Group  
 
49, Report #1323264


Aug 18 2016
02:43 PM
(John Solberg and any affiliated dealerships and employees)Standard Pre-owned Auto Sales Suamico Investments Group LLC dba: Bella Investments Group Inc. LLC, Backyard Bargains Auto Standard Pre-Owned Stole My 2008 Mercedes C300 Kaukauna Wisconsin Author: Mosinee, Wisconsin Auto Dealers: Standard Pre-owned Auto Sales Kaukauna, Wisconsin  
 
50, Report #1092254


Aug 18 2016
02:29 PM
USA Advantage Detroit USA Advantage UK or New orbit funding or Detroit advantage USA Advantage took our money and delivered nothing - its a houx stupid London and Detroit United Kingdom Internet Author: Sandton , Alabama Investment Brokers: USA Advantage Detroit Internet  
   
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