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  Date Title City, State  
 
1, Report #1164872


Jul 25 2014
07:00 AM
Genesis Lending Services fraudulently pulled funds from my bank account. Internet Author: clever, Missouri Colleges and Universities: Genesis Lending Services Internet  
 
2, Report #1164416


Jul 23 2014
02:12 PM
http://sellmyhouse123.com/ FK Capital Fund, Fullerton Notary, Sellmy house123.com, Jacklyn Bryant CA DRE LIC # 01305011, Eric Jonathan Wolfe, Lindsay Petty, 107 W. Amerige Ave Fullerton, CA 92832, phone Phone number (714) 987-2932 Fullerton Notary, sellmyhouse123.com Fullerton California Author: Fullerton, California Financial Services: http://sellmyhouse123.com/ Fullerton, California  
 
3, Report #1093552


Jul 21 2014
07:18 PM
five Point Capital National Funding One Dollar Buyout Leases Turn Into Fair Market Value Leases at the End of the Lease Term San Diego California Author: Irvine, California Financial Services: five Point Capital San Diego, California  
 
4, Report #1163855


Jul 21 2014
04:45 PM
Capital Beltway Express LLC 495 Express LanesTransurban ,USA, operations Inc. Fraudulent toll billing New York New York Author: Halifax, Massachusetts Toll Booth Cashiers: Capital Beltway Express LLC New York, New York  
 
5, Report #1162972


Jul 17 2014
06:02 PM
MidFirst Bank Construction Lending Department Oklahoma City Oklahoma/ Gilbert Arizona Nationwide Author: Chandler, Arizona Banks: MidFirst Bank Nationwide  
 
6, Report #1162511


Jul 16 2014
11:11 AM
PEARL CAPITALwww.PearlCash.com RIVIS VENTURES LLC , SHORE FUNDING SOLUTIONS INC REVIEW PEARL CAPITAL LOAN SHARKING STAY AWAY 40 Exchange PL. Third Fl, New York, New York 10005 Internet Author: Auburndale, Florida Brokerage Companies: PEARL CAPITALwww.PearlCash.com Internet  
 
7, Report #1162446


Jul 16 2014
09:21 AM
All State Insurance Capital One Auto Finance Falsifying Document to Receive False Title Without Paying Me for My 2007 Toyota Yaris that was Totaled 4 years ago Coconut Creek Florida Author: hialeah, Florida Motor Vehicle: All State Insurance Nationwide  
 
8, Report #1162081


Jul 15 2014
01:37 PM
GRA CAPTIAL, Glen Ashley, is a Rip Off Artist. He will make promises and break every one of them, deliver bad leads and then KEEP your money. Stay Away. Rip Off Glen Ashley GRA Capital OLDSMAR Florida
Author: Woodbury, New York Business Consultants: GRA CAPTIAL OLDSMAR, Florida
 
 
9, Report #1162233


Jul 15 2014
01:14 PM
GE Capital-Dillards RIP OFFF RIP OFFF CREDIT... Miami Florida Author: Terrell, Texas Clothing Stores: GE Capital Miami, Florida  
 
10, Report #1162063


Jul 15 2014
07:21 AM
Loan Capital Unsecured Loan Request to provide a unsecured loan to consolidate was debt. Coral Springs Florida Author: Pittsburgh, Pennsylvania Loans: Loan Capital Coral Springs, Florida  
 
11, Report #1162055


Jul 15 2014
07:01 AM
Lending Club Corporation Anthony Chase- accounting department Company promised they were legit, and would help me obtain a loan, and they would help me retrieve all the funds from the other imposter loan companies who stole Green dot money Paks San Fransisco California
Author: Warren, Michigan Loans: Lending Club Corporation Internet
 
 
12, Report #1161905


Jul 14 2014
02:30 PM
Infinity 2 Global Finance Ventures LLC Tech Entertainment LLC Flener's Tax and Accounting Rick Maike Capital Administrations LLC Corporate Agents LLC Corporate Agents Inc Wyoming Corporate Agents Wyoming Corporate Services Wyoming Corporate Services Inc Pyramid Scheme, Online Gambling Con, i2g Touch Social Media software Con Owensboro Kentucky Author: San Jose, California Internet Fraud: Infinity 2 Global Owensboro, Kentucky  
 
13, Report #1161896


Jul 14 2014
01:33 PM
Resurgent capital services Amy, Paul. Scammers come in all Shapes & Sizes Greenaville South Carolina Author: Portland, Oregon Collection Agencies: Resurgent capital services Greenaville, South Carolina  
 
14, Report #1161886


Jul 14 2014
12:05 PM
United Lending Services CO ULSC The Company that Picks Your Pocket while Distracting you with False Loan Approvals New York NY Author: Lithonia, Alabama Loans: United Lending Services CO New York, Select State/Province  
 
15, Report #1140625


Jul 14 2014
11:21 AM
GE CAPITAL PAY PAL PAY PAL SMART CONNECT GE Money Bank, GE Money Retail Bank, GE Capital Retail Money Bank CROOKS LIERS THEIVES FRAUD STEAL CONCEAL Nationwide
Author: Newark, California Credit Card Processing (ACH) Companies: GE CAPITAL PAY PAL PAY PAL SMART CONNECT Nationwide
 
 
16, Report #1161281


Jul 11 2014
10:36 AM
Michael Chadwick Direct Capital Assets The Procaccianti Group (Hotel Group Network) Michael Chadwick Ordered Marketing Services With No Intention of Paying (Small Business Lost Thousands of Dollars) South Kingstown Rhode Island Author: United Kingdom, Other Property Management: Michael Chadwick Direct Capital Assets South Kingstown, Rhode Island  
 
17, Report #1161280


Jul 11 2014
09:55 AM
GRA Capital Group TV Glen Ashley Did not deliver leads and never made a promised refund Oldsmar Florida Author: San Juan Capistrano, California Mortgage Brokers: GRA Capital Group TV Oldsmar, Florida  
 
18, Report #1080484


Jul 10 2014
03:36 PM
CAPITAL GROUND CONSTRUCTION SERVICE DIDNT PAY FOR MY SERVICES MERRIMAC Wisconsin Author: HYATTSVILLE, Maryland Builders & Contractors: CAPITAL GROUND CONSTRUCTION SERVICE MERRIMAC, Wisconsin  
 
19, Report #1160996


Jul 10 2014
09:38 AM
United Financial Lending Service You Don't Get What You Pay For New York New York Author: Bromley, Kentucky Loans: United Financial Lending Service New York, New York  
 
20, Report #1146745


Jul 09 2014
01:39 PM
Sovereign Lending Solutions Title Loan America TITLE LOANS ONLINE Nationwide Author: Schwenksville, Pennsylvania Loans: Sovereign Lending Solutions Nationwide  
 
21, Report #1143131


Jul 09 2014
11:30 AM
Richard Alejo Lee EST capital group Sehrein group Dicky Lee Scammed over a million dollars from unsuspecting group of investors using his realty company and coffee company as front Milpitas California
Author: Milpitas, California Investment Brokers: Richard Alejo Lee Milpitas, Select State/Province
 
 
22, Report #1160689


Jul 09 2014
08:46 AM
Synchrony Bank/GE Capital Retail Bank Keeping your money extra days-interest free loans FROM YOU Bridgewater, NJ Nationwide Author: Austin, Texas Banks: Synchrony Bank Nationwide  
 
23, Report #1160489


Jul 08 2014
01:50 PM
Wyndham Capital Mortgage Terrible Customer Service Charlotte North Carolina Author: South Carolina Mortgage Companies: Wyndham Capital Mortgage Charlotte, North Carolina  
 
24, Report #1160382


Jul 08 2014
12:12 PM
ASHLEY SASAN POURYAMINI, LENDING PLUS INC. CALIFORNIA ***SCAM ALERT***CROOK ALERT***BYPASSED ME TO BUY MY HOUSE IN HIS OWN NAME LOS ANGELES CALIFORNIA Author: los angeles, California Financial Services: ASHLEY SASAN POURYAMINI LOS ANGELES, California  
 
25, Report #1160378


Jul 08 2014
08:37 AM
Triple AAA 150 Capital DriveWest spr Mass 01089 They are trying to charge for 2015 when 2014 isn't over yet! and I was told I would have 13 mts on this one West spr Mass Author: Agawam, Massachusetts Auto Clubs: Triple AAA Select State/Province  
   
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