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  Date Title City, State  
 
1, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
2, Report #1324869


Aug 26 2016
08:44 PM
Steve hawkins Dualbass42@gmail.com Threatening a warrant for a loan. I have never got a loan n my life. Internet Author: Savannah, Georgia Banks: Steve hawkins Internet  
 
3, Report #1324851


Aug 26 2016
05:46 PM
Rescores scout They are stealing $59.95 from my bank account every month. Utah Author: Martinsburg, West Virginia Loan Brokers: Rescores scout Internet  
 
4, Report #1324768


Aug 26 2016
11:01 AM
Greystone Finance Group Loan Modification Scammers, Never Contact the Bank, Take your money and run Beverly HIlls California Author: Pasadena, California Loan Modification: Greystone Finance Group Beverly HIlls, California  
 
5, Report #1324554


Aug 25 2016
10:00 AM
CTU ON LINE CHARGING ME FOR CLASSES I DID NOT TAKE COLORADO SPRINGS COLORADO Internet Author: Bolingbrook, Illinois Education & Learning Centers: CTU ON LINE Internet  
 
6, Report #1324547


Aug 25 2016
09:44 AM
SELECT LEGAL NETWORK/ DARREN BROWN LOAN MODIFICATION RIP OFF Westminster California Author: VACAVILLE , California Unusual Rip-Off: SELECT LEGAL NETWORK Westminster, California  
 
7, Report #1324514


Aug 25 2016
07:21 AM
Malcolm Cunningham Hyundai Sales manager Max Rosado gave myself and mother a false pretense in signing car loan contract. Contacted General Manager and director of Operations but no results concerning the matters. We was lied to about car loan contract we signed. Lilburn Georgia Author: Lithonia, Georgia Car Financing: Malcolm Cunningham Hyundai Lilburn, Georgia  
 
8, Report #1324492


Aug 25 2016
06:37 AM
OnlineCompliancePanel.com/Garbage webinar spammers They are big time spammers. I keep getting spam mails several times after I ask them not to send me their emails. Fremont Internet
Author: COPPELL, Virginia Education & Learning Centers: OnlineCompliancePanel.com/Garbage webinar spammers Internet
 
 
9, Report #1324490


Aug 25 2016
06:35 AM
OnlineCompliancePanel.com spam OnlineCompliancePanel is extremely irritating with Garbage webinar spam emails Fremont Internet
Author: HAUPPAUGE, Alabama Education & Learning Centers: OnlineCompliancePanel.com Internet
 
 
10, Report #1324470


Aug 24 2016
08:27 PM
gm finacial DO NOT GET A LOAN FROM THIS COMPANY THE INTERSEST IS FRAUD!! I M GOING TO CONTACT A LAWYER TOMARROW AND CONTACT BBB ! CARN LOAN ST PAUL Nationwide I am disappointed JIm Author: little canada, Minnesota Auto manufactures: gm finacial Nationwide  
 
11, Report #1324321


Aug 24 2016
10:56 AM
Route 66 extended warranty Complete rip off Mountain home, Ar Nationwide Author: Meridian , Idaho Auto Repair Service: Route 66 extended warranty Nationwide  
 
12, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
 
13, Report #1324156


Aug 23 2016
01:56 PM
Vince Enterprises I was contacted by Insight Services on behalf of Vince Enterprises, they said in 2004 I took a loan from Vince Enterprises and now owe them $1,010. I have not taken a loan in over 10 years and when I did have one, I paid it in full, now they want to sue me for $1,000 are theses people CRAZY, sue me for what 12 years later Internet Author: Chicago, Illinois Liars: Vince Enterprises Internet  
 
14, Report #1320745


Aug 23 2016
01:28 PM
Savings makes money I was looking for a loan got redirected to their website didn't click on it and without authorization they debited my account and put it into overdraft. Won't refund my money Internet Author: Pomona, Missouri Unusual Rip-Off: Savings makes money Internet  
 
15, Report #1323013


Aug 23 2016
01:27 PM
Hewitts Auto Body POC Collision Centers Will Not Honor Lifetime Warranty On Auto Body Work Yarmouth Maine
Not legally responsible Author: Topsham, Maine Body Work & Repair: Hewitts Auto Body Yarmouth, Maine
 
 
16, Report #1323141


Aug 23 2016
01:26 PM
bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisconsin, ┬ájohn Solberg dba;jd rockefellerllc brent & vicki strelka dba; Standard preowned auto sales lot #1 Kaukauna dba; suamaico investment group llc Bryan crain dba;living on the end llc james lenz dba; james lenz auto sales llc sold my consinement vehicle by useing Wisconsin Department of motor vehicles secured web site without paying me for our 2004 mazda miata while knowing i have a loan on the car. i still have my title in my name poaying a loan on my car while Wisconsin DMV stole my title & registered it in new owners name i want my car back or my money dmv stole from us i filed law siut claim with police and state of wisconsin dmv & dot and all associates kaukauna & suamico 2 sales lots Wisconsin Author: bryant, Wisconsin Questionable Activities: bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisc Wisconsin  
 
17, Report #1324130


Aug 23 2016
12:27 PM
American Web Loan Loan Shark, Deceptive Practices, Harrassment Oklahoma, OK Nationwide Author: Van Nuys, California Loans: American Web Loan Nationwide  
 
18, Report #1324063


Aug 23 2016
10:14 AM
David T. FAGAN ICON Academy, ICON BUILDER MEDIA, ICON Coach Teen Icon Academy a FRAUD!! Oceanside California Author: Jefferson, South Dakota Education & Learning Centers: David T. FAGAN Oceanside, California  
 
19, Report #1324084


Aug 23 2016
09:54 AM
laptopscreen.com Awful experience rip off bad business practices poor customer service Seattle Internet point proven. Author: Iron Mountain, Michigan Telephones: laptopscreen.com Internet  
 
20, Report #1323971


Aug 22 2016
07:22 PM
UPMC East Hospital in Monroeville, Pa. Discharged my son from the Emergency Room in bad condition Monroeville Pennsylvania Author: Verona, Pennsylvania Healthcare Centers: UPMC East Hospital in Monroeville, Pa. Monroeville, Pennsylvania  
 
21, Report #1323896


Aug 22 2016
02:22 PM
Mountain View Pet Crematory Elizabeth Maragh Botched Cremation Job FAYETTEVILLE West Virginia
Author: Princeton, West Virginia Animal Services: Mountain View Pet Crematory FAYETTEVILLE, West Virginia
 
 
22, Report #1323799


Aug 22 2016
06:08 AM
Upwork Upword suspends accounts without appropriate proof and hold the money you earned! Mountain View California Author: Binan, Work at Home Business: Upwork Mountain View, California  
 
23, Report #1323759


Aug 21 2016
08:46 PM
TriWestUSA Alex Roth Jonathan Taylor (424)777-8905 Took $2867.00 for loan modification and did nothing. Beverly Hills 90210 California Author: Riverbank, California Tenants: TriWestUSA Beverly Hills, California  
 
24, Report #1323593


Aug 20 2016
11:12 AM
Freedom cash lenders Will not allow me to payoff loan, just continue to make ACH withdrawals. I have requested the payoff amount 3 times Findley California Author: Crivitz, Wisconsin Loan Brokers: Freedom cash lenders Internet  
 
25, Report #1323535


Aug 20 2016
08:35 AM
Cash-Advance Inc (Accounts Dept.) Trying to collect a debt for a payday loan in my name, that I never received. hayward California Author: martinez, California Cash Services: Cash-Advance Inc (Accounts Dept.) hayward, California  
   
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