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  Date Title City, State  
 
1, Report #1037501


Jul 25 2016
07:59 PM
The Business Finance Store Lending Internet Author: Westminster, Colorado Loans: Business Finance Store Internet  
 
2, Report #1318839


Jul 25 2016
03:42 PM
Commercial Real Estate Finance LLC CRE Finance LLC refusal to refund, incomplete transaction, Eatontown New Jersey Author: Brooklyn, New York Commerical Lending Firm: Commercial Real Estate Finance LLC Internet  
 
3, Report #1290895


Jul 25 2016
11:39 AM
Capital One Pattrick Maddes Loan officer Received email with a loan document attached saying I was approved for a loan for 9000.00 at a 5.2% rate to pay back in 3 yrs at 289.00 a month. ¬†Keyport NJ Author: ada, Michigan Commerical Lending Firm: Capital One NJ  
 
4, Report #1291152


Jul 23 2016
10:01 PM
Cartersville Auto Lending Cartersville Georgia update : still broke amd pissed Author: Marietta, Georgia Auto Dealers: Cartersville Auto Lending Cartersville, Georgia  
 
5, Report #1283939


Jul 23 2016
12:10 PM
Arbor Pro Tree Service - Nigel Knipe Unprofessional / Threatened by wife Macedon New York Correction in title: Threatened my wife (not by) Author: , New York Landscaping: Arbor Pro Tree Service - Nigel Knipe Macedon, New York  
 
6, Report #1279662


Jul 22 2016
11:53 AM
Cameron Donlap Easy fast money not so Easy, But misrepresented as well New York Author: Bell, California Commerical Lending Firm: Cameron Donlap NY  
 
7, Report #1318214


Jul 21 2016
07:13 PM
Callister & Associates Al Devault Pamela Saleres P.S. M&A LLC Matthew Q Callister Investment Fraud, Lending Fraud, Failure to Provide Services, Las Vegas Nevada Author: Montgomery, Alabama Commerical Lending Brokers: Callister & Associates Las Vegas, Nevada  
 
8, Report #1318105


Jul 21 2016
10:31 AM
Gateway Capital Partners Advance Fee Loan Scam Once You Pay They Run Away Salt Lake City Utah Author: St Louis, Missouri Commerical Lending Firm: Gateway Capital Partners Salt Lake City, Utah  
 
9, Report #1318094


Jul 21 2016
08:22 AM
APL Abdulmaalik Private Lending After transferring loan initiation fee the company disappeared Houston Texas Author: Longwood, Florida Loans: APL Houston, Texas  
 
10, Report #1293519


Jul 20 2016
04:23 PM
Open Road Lending Nothing more than a way to ding your credit Internet Troll elsewhere Author: Virginia Loans: Open Road Lending Internet  
 
11, Report #1317883


Jul 20 2016
07:43 AM
Dollar tree air fresher leak,took paint off my panel Katy Texas
Author: Houston, Texas Body Work & Repair: Dollar tree Texas
 
 
12, Report #1317620


Jul 18 2016
06:55 PM
Nextgear Capital nextgear shannon landreth nextgear converted my cars, in my opinion, illegally nextgear in my opinion, stole cars carmel Indiana Author: east brunswick, New Jersey Commerical Lending Firm: Nextgear Capital Nationwide  
 
13, Report #1295858


Jul 18 2016
05:17 PM
karens complete tree service Karen smiley scam artist from mich to central fl. rips off workers and homeowners until time to move to next county homosassa Florida Author: ocala, Florida Small Business Services: karens complete tree service homosassa, Florida  
 
14, Report #1317347


Jul 17 2016
09:28 AM
Lending club private Approved loan text Internet Update Author: Little rock, Arkansas Loans: Lending club private Internet  
 
15, Report #1265682


Jul 14 2016
04:04 PM
GKI Bethlehem Lights Bethlehem lighted Trees Purchased a new prelite artificial tree from this company that was supoosed to be a full easy put together tree. Taunton Massachusetts
Author: waxhaw, North Carolina Specialty Stores: GKI Bethlehem Lights Taunton , Massachusetts
 
 
16, Report #1316871


Jul 14 2016
09:52 AM
Ocwen LLC Ocwen home lending Ocwen the place that says they help home owners Yeah right Ocwen.com Author: Wyandotte, Michigan Mortgage Companies: Ocwen LLC Internet  
 
17, Report #1316735


Jul 13 2016
03:58 PM
brighter blooms nursery Brighter Blooms sent dead tree Internet Author: San Marcos, California Landscaping: brighter blooms nursery Internet  
 
18, Report #1316546


Jul 12 2016
06:13 PM
Cam truck sales Ride now leasing llc cam express one they are not fair to their obligation from the owner to the son in law to the mechanics to the girls who work ther Ashley Taylor is the newgirl but she will be trained to learn how to lie, HUNTSVILLE Texas Author: kenner, Louisiana Commerical Lending Firm: Cam truck sales hUNTSVILLE, Texas  
 
19, Report #1316355


Jul 11 2016
11:27 PM
APL Abdulmaalik Private Lending Mustapha Abdul Maalik SCAM CLAIMS HE IS A PRIVATE LENDER AND PROVIDES LINES OF CREDIT Houston Texas
Author: Houston, Texas Loans: APL Abdulmaalik Private Lending Houston, Texas
 
 
20, Report #1316331


Jul 11 2016
08:38 PM
Rockstone funding Good faith lending The both companies are run by Anthony Bollers alias Wayne Loverance He took over 7000.00 from me an all I hear is tomorrow he'll pay me. A scammer Stay away. I am not become his worse nightmare. I am on a mission to get every cent back Stay away Stole money told me he would fund my deal. Would close within 10 business days. Georgia Internet Author: Greenville, Rhode Island Attorneys General: Rockstone funding Good faith lending Internet  
 
21, Report #1316134


Jul 11 2016
06:08 AM
All American Tree Service Nonpayment for lumber removed from my property. Rapid City Michigan Author: Traverscity, Michigan Landscaping: All American Tree Service Rapid City, Michigan  
 
22, Report #1315997


Jul 09 2016
08:46 PM
suffield lending wrong address on website Internet Author: Wyckoff, New Jersey Commerical Lending Firm: suffield lending Internet  
 
23, Report #1315789


Jul 08 2016
01:54 PM
All American Tree Service Bobby Kennett 13292 Bussa Rd. Rapid City, MI. 49690 Non Payment for timber removed frommy property. Rapid City Michigan Author: Williamsburg, Michigan Landscape Companies: All American Tree Service Rapid City, Michigan  
 
24, Report #1315755


Jul 08 2016
11:03 AM
Direct lending Solutions2600 called said I was appoved for loan. Asked for banking info. stated they would not be asking for money up front! Then asked for $400 to prove I could pay the loan? I told them I hadvread about there scam. Southlake Texas Author: Buford, Georgia Loans: Direct lending Solutions2600 Southlake, Texas  
 
25, Report #1315679


Jul 08 2016
06:06 AM
Walts Affordable Tree Service Owner allopwed his son to bid my job; we agreed on trees to be cut and the price beforehand. Do not hire these guys!!! indianapolis Indiana Author: INDIANAPOLIS, Indiana Landscape Companies: Walts Affordable Tree Service indianapolis, Indiana  
   
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