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1, Report #1407946


Oct 23 2017
08:27 AM
Biz Access Capital Premier Working Capital/ Prime Commercial Lending Scam Artist Chicago Nationwide / Stephen Roy aka Stephen or Steven Weaver aka Stephn Roy Rip off buisness lones. Hires people and does not pay for their work. Changes interest rates before papers signed. Quick change artists. Con. Liar. Atlanta, GA; Miami Beach, FL; Chicago, IL Nationwide Author: Denver, Colorado Brokerage Companies: Biz Access Capital Nationwide  
 
2, Report #1406882


Oct 17 2017
02:54 PM
Brockton lending trust Please be ware this company is a fraud . They will tell u that u have been approved for 3 thousand dollars but u have to send a security deposit . Once u send the security deposit to Canada yours funds will be in your account in 2 hours . No it will not someone Sent faux loan documents and said I got a loan for 3000 thousand dollars Antheim California Author: Fredericksburg, Virginia Computer Fraud: Brockton lending trust Antheim, California  
 
3, Report #1406861


Oct 17 2017
01:47 PM
Secure Investment Lending LLC1485 International Parkway Suite 1031Lake Mary, FL 32746 Truth In Lending default on agreement lack of full disclosure, Truth In Lending default of agreement performance, Conspiracy to Commit Fraud in the Factum, Predatory Lending, Predatory Service, Tortious Interference, TILA Violations, FDCPA Violations, RESPA Violations Lake Mary Florida Author: Loxahatchee, Florida Loans: Secure Investment Lending LLC Lake Mary, Florida  
 
4, Report #1406524


Oct 16 2017
08:53 AM
Brockton Lending Trust Linda Bryant Internet I'm Sorry You Had This Happen To You, Too Author: Oklahoma City, Oklahoma Credit & Debt Services: Brockton Lending Trust Internet  
 
5, Report #1405997


Oct 13 2017
06:10 AM
Bee Dezigned DISAPPOINTING STOCK AND SLOW DELIVERY THIROUL WOLLOGONG Internet Author: Alabama Office Suppliers & Stationers: Bee Dezigned Internet  
 
6, Report #1405807


Oct 12 2017
09:22 AM
JVC Processing- Lending Company The above named company is trying to scheme people out of money in which was collected. They have hired a collection company to do this. It is a crime. They should be punished. Organized Schemes Unknown Unknown Author: West Palm Beach , Florida ORGANIZED CRIME: JVC Processing- Lending Company Nationwide  
 
7, Report #1405523


Oct 11 2017
07:02 AM
Goodfellas Auto Decatur, Georgia. Eugene Eugene Good fellas auto... Decatur Georgia STILL lying Author: Tucker, Georgia Auto Dealers: Goodfellas Auto Decatur, Georgia. Eugene Decatur , Georgia  
 
8, Report #1405226


Oct 09 2017
05:36 PM
Suretly Lending Solutions The Trainque GroupAdam TrainqueDustin FleinerBen Blouin Does not pay Vendors! Elmwood Louisiana Author: Slidell, Louisiana Maintenance Companies: Suretly Lending Solutions Elmwood, Louisiana  
 
9, Report #179066


Oct 09 2017
08:56 AM
Scott Karosa, Tristar Financial, Tristar Realty, Tristar Management Inc. ripoff, make promises, represents one thing and then seeks to never follow through with commitments, abusive demanding demeaning boss Henderson Nevada Carpet Bagger Author: Las Vegas, Nevada Con Artists: Scott Karosa, Tristar Financial, Tristar Realty, Tristar Management Inc. Henderson, Nevada  
 
10, Report #1404779


Oct 07 2017
10:43 AM
Brockton Lending Trust Linda Bryant Senior Loan Officer: Brocktontrust.com No loan after deposit Anaheim California Author: Shenandoah , Pennsylvania Loans: Brockton Lending Trust Anaheim , California  
 
11, Report #1404559


Oct 06 2017
06:12 AM
David Richard Walter Lending Excel Capital Group Inc, Advanced Fee POMONA, CA California 91768 Nationwide
A full blown advanced fee scam Author: Montana Accounting: Loans: David Richard Walter Nationwide
 
 
12, Report #1404444


Oct 05 2017
01:53 PM
amazon prime store card Bait n switch interest rate and Syncrony Bank is the worst to call. There is no heartbeat in the organization. Orlando Florida Typical Author: ESCONDIDO, California Credit & Debt Services: amazon prime store card Internet  
 
13, Report #1404298


Oct 04 2017
09:43 PM
golden tradings bamma bee salesevard alobwede enongene took our money no reply jiading china Author: marysville, Washington Alternative Health: golden tradings jiading,  
 
14, Report #1404228


Oct 04 2017
04:24 PM
RUA logistics LTD Anton Battista I made a bank wire transfer, for a vehicle- They called it a good faith deposit- It was 50% of the cars value- $6250.00 They then emailed back asking for the remaining balance- Thas when I said enough! Homerton, London London United Kingdom respond to author Author: Tacoma, Washington Auto Shipping Companies: RUA logistics LTD Homerton, London,  
 
15, Report #1404234


Oct 04 2017
04:19 PM
Frost Private Loans Frost Financial Funding Barbara J. Wait George Lycos Frost Matthew Private Money Lending Scam/Fraud Charlotte North Carolina Author: Dacula, Georgia Loans: Frost Private Loans Charlotte, North Carolina  
 
16, Report #1403597


Oct 02 2017
09:12 AM
Golden Valley Lending Loan Sharks Upper Lake California Author: Phoenix , Arizona Loans: Golden Valley Lending Upper Lake, California  
 
17, Report #1403558


Oct 02 2017
06:13 AM
Ann Haskett/Dan Haskett/Steve Willard/Betty Zhao Lending company stole close to $20k Internet Texas Author: Plano, Texas Credit Services: Ann Haskett/Dan Haskett/Steve Willard/Betty Zhao Internet  
 
18, Report #1400297


Sep 29 2017
02:55 PM
United Lending I was told to use a Walmart Debit Card to secure a $6000 loan that cost me $1800. Chicago Illinois Author: Appleton, Wisconsin Attorney Generals: United Lending Appleton, Wisconsin  
 
19, Report #1402305


Sep 25 2017
04:24 PM
Chase Bank Chase Credit Card Services Fake Customer Support, I understand is a fake response, Ignore Customers Request New York Nationwide
Settled Dispute / Merchant Agreements Author: Millersview, Texas Banks: Chase Bank Nationwide
 
 
20, Report #1402287


Sep 25 2017
03:25 PM
Golden Valley Lending Golden Valley Lending--Being Investigated by the Feds! Upper Lake California Author: Las Vegas, Nevada Loans: Golden Valley Lending Upper Lake, California  
 
21, Report #1402231


Sep 25 2017
12:44 PM
Frank Martorana Gold Star Financial Nations Lending Does not Pay Commissions, Keeps them for Himself Chula Vista California Author: Chula Vista, California Mortgage Companies: Frank Martorana Chula Vista, California  
 
22, Report #1402225


Sep 25 2017
12:06 PM
josh Cantrell Mike Cantrell, Freeland Fund, LLC, Freeland Lending,Freeland Ventures Real estate education and funding Ohio Nationwide Author: Long beach, California Financial Services: josh Cantrell Nationwide  
 
23, Report #1401883


Sep 23 2017
11:02 AM
Angel Oak Prime Bidge Angel Oak Home Loans, Angel Oak Funding Cowards of Lending Atlanta, Georgia Author: Griffin, Georgia Loans: Angel Oak Prime Bidge Atlanta, GA 30305, Georgia  
 
24, Report #1401184


Sep 19 2017
08:47 PM
Go Fish Marketplace Joseph Baliva SCAM SCAM SCAM MULTI LEVEL MARKETING SCHEME WHO RIPS OFF INVESTORS Joseph Baliva is a cunning and crafty con artist. My mother lost her entire savings investing in this multi level marketing scheme. San Francisco California
I Was The Victim of A Con Man That Wrote A Completely Fabricated Ripoff Report Author: Santa Barbara, California Multi-Level Marketing: Go Fish Marketplace San Francisco, California
 
 
25, Report #1401160


Sep 19 2017
05:55 PM
Green planet Planet home lending Has not paid my taxes and escrow for 5 years and has threatened to foreclose on my home Meriden, Connecticut Author: Fort Worth, Texas Mortgage Companies: Green planet Meriden,, Connecticut  
   
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