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  Date Title City, State  
 
1, Report #1307628


May 25 2016
11:04 AM
Currency Capitol Incompetent Fraudulent Went into bank account took money without an approval Los Angeles California Author: Saint Paul, Minnesota Commerical Lending Firm: Currency Capitol Los Angeles, California  
 
2, Report #1307535


May 24 2016
05:46 PM
Delta Auto Protect Huge Fraudulent Company Philadelphia Pennsylvania Author: stone mountain, Georgia Auto Warranty: Delta Auto Protect Philadelphia, Pennsylvania  
 
3, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
4, Report #1307180


May 23 2016
07:35 AM
NORTHSIGHT MANAGEMENT 9901 EAST MOUNTAIN VIEW ROADSCOTTSDALE, ARIZONA 85258 BEWARE TO EVERY VENDOR CONTRACTOR ~ 5/15/2016 i was contacted by Northsight Mgmt. by a Anita Margolis who called herself the hiring person back in 2014.SCOTTSDALE Arizona Author: lecanto, Florida Employment Services: NORTHSIGHT MANAGEMENT SCOTTSDALE, Arizona  
 
5, Report #1306918


May 21 2016
10:44 AM
Inherent Beauty Nexacell Ignored cancellation Charged Bank Acct. $88.79 Santa Ana California Author: Kings Mountain, North Carolina Miscellaneous Companies: Inherent Beauty Santa Ana, California  
 
6, Report #1306754


May 20 2016
10:17 AM
Wade Wilson of Advance America Asked me to send foto of my id and a iTunes gift card and its receipts Miami, Florida Internet Author: Waipahu , Hawaii Commerical Lending Firm: Wade Wilson of Advence America Internet  
 
7, Report #1304254


May 19 2016
03:19 PM
Best Egg- FRAUD ALERT PRE-APPROVED ONLY TO BE GIVEN THE RUN AROUND Wilmngton Delaware Author: Norwell, Massachusetts Commerical Lending Firm: Best Egg Wilmngton, Delaware  
 
8, Report #1306548


May 19 2016
11:17 AM
Wyotech long beach/Genisis lending Loans sold Long beach Nationwide Author: Alhambra, California Private Schools: Wyotech long beach/Genisis lending Nationwide  
 
9, Report #1306430


May 18 2016
07:25 PM
nigel lew (skype) / Richard R Castaldo (paypal) tells you to send money first and never does any web development work colorado Internet
Author: atlantic city, New Jersey Websites: nigel lew (skype) / Richard R Castaldo (paypal) Internet
 
 
10, Report #1305834


May 16 2016
11:17 AM
Mountain stone & Gravel SMG Corp , stone mountain gravel , stone it , Shelly Corkran, Shelly griffin, Shelly brown Owner of the company hiding behind everybody else Vero beach Florida Disgruntled Former Employee goes on Rampage Author: Vero beach , Florida Landscape Companies: Mountain stone & Gravel Vero beach, Florida  
 
11, Report #1264173


May 15 2016
09:55 PM
mid atlantic marketing they called me offering a $100.00 gift card and then wanted all my personal info ,it is a scam Nationwide Good Job Author: birmngham, Alabama Home & Garden Stores: mid atlantic marketing Nationwide  
 
12, Report #1305501


May 14 2016
10:20 AM
Mountain Loan Centers I borrowed money from these guys because i was in a tight spot last year, this year i unfortunately became unemployed, and had no way of paying them back i did tell them that i could do some type of payment arrangement they agreed, however they went ahead and decided to serve me a summons for $900, i only borrowed $200 from them, i couldnt afford this amount, but they continue to harass me for it, im trying to look for work and pay them back but they wont even accept $20 from me, they are the shadiest and lowest form of loans that i have ever seen in my life, they should be closed permanently for what they have done for their customers. Salt Lake City Utah Oh, Now They Are Shady But They Were Great When They Loaned You Money! Author: Salt Lake City, Utah Loans: Mountain Loan Centers Salt Lake City, Utah  
 
13, Report #1305487


May 13 2016
08:32 PM
MOUNTAIN LOGISTICS INC Mountain Logistics Inc Stole My Car Keys! CROOKS! ARTESIA California Author: Alabama Auto Shipping Companies: MOUNTAIN LOGISTICS INC ARTESIA, California  
 
14, Report #1305404


May 13 2016
12:53 PM
Prosper Lending Don't Waste Your Time San Francisco California Author: Memphis, Tennessee Loans: Prosper Lending San Francisco, California  
 
15, Report #1305392


May 13 2016
11:28 AM
Lending Bee, Inc. Vladimer ISperov, Boris Dorfman, Alla Tenina, Art Danyelli, Marcus Straud, LBC Capital Income Fund, LLC Bait in Switch, Liars, False Promises, Hidden Fees, Over charges Illegal activities North Hollywood California Author: playa vista, California Loans: Lending Bee, Inc. North Hollywood, California  
 
16, Report #1305308


May 13 2016
12:03 AM
Diversified Marketing and Management Asset Management Groups I lost $49,000 with him, according to contract did not stop loss Antioch CA Author: Huntin gton Beach, California Commerical Lending Firm: Diversified Marketing and Management Internet  
 
17, Report #1305216


May 12 2016
02:33 PM
Cash loan USA They called me up said I was approved for a personal loan of $7000.00 and they took my banking account number and routing number and asked for my mobile online banking info and said I would receive the money around ten or 11o'clock the next day come to find out they scammed me out of $261.72 out of my checking account Internet Author: Canastota , New York Commerical Lending Firm: Cash loan USA Internet  
 
18, Report #1305205


May 12 2016
01:44 PM
Telhio credit union I had a chapter 13 three years ago I converted it three years ago to a Chapter 7  Columbus Nationwide Author: Circleville, Ohio Commerical Lending Firm: Telhio credit union Nationwide  
 
19, Report #1305017


May 11 2016
03:11 PM
LinkedIn Corporation liars, game players, dishonest, not telling the truth, removes members for any reason, disrespectful, illegitimate, NOT an honest networking website, fake, no customer service, no phone service, no resolutions offered, they send out only form letters Mountain View California
Really?? Author: Los Angeles, California Internet Marketing Companies: LinkedIn Corporation Mountain View, California
 
 
20, Report #1304727


May 10 2016
09:16 AM
Lending Tree Services Debited $39.95 from my checking account on 2/22/16. Non authorized withdraw. They do not have phone number Internet Author: Nesquehoning, Pennsylvania Cross-Border Scams: Lending Tree Services Internet  
 
21, Report #1304357


May 08 2016
09:58 AM
Acer Anerica Corperation Acer returned defective computer moniter to customer from repair center Temple Texas Author: Mountain View, Missouri Computer Manufactures: Acer Anerica Corperation Temple, Texas  
 
22, Report #1304253


May 07 2016
12:20 PM
Lending Tree- SCAM ALERT PRE-APPROVED ONLY TO BE DENIED? Portland Oregon Author: Norwell, Massachusetts Commerical Lending Firm: Lending Tree Nationwide  
 
23, Report #1303939


May 05 2016
07:22 PM
Andrew J. McCreanor Sneaky and dishonest. Only out for the money. Liberty Township Ohio Author: Atlanta, Georgia Commerical Lending Firm: Andrew J. McCreanor Liberty Township, Ohio  
 
24, Report #197614


May 05 2016
11:04 AM
American Financial Resources. (AFR) REVIEW: Customer Satisfaction Commitment: American Financial Resources, Inc. (AFR) committed to 100% customer satisfaction, AFR implemented strategic changes to ensure clients success, focusing on finding ways to assist clients searching for new opportunities effectively even in sort of challenging market we face today. Nationwide *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – American Financial Resources, Inc. (AFR) pledges to always resolve any issues, feel safe, confident & secure when doing business with American Financial Resources, Inc., recognized by Ripoff Report Verified™ as a safe business service. If not over this... Author: New Fairfield, Connecticut Mortgage Companies: American Financial Resources TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. American Financial Resources, nationwide home mortgage lender - reputation built on honesty, trust, & commitment to ethical lending practices - delivering low mortgage rates. Assisting families all across America find perfect home loan for their needs. Customers work one-on-one with a caring, knowledgeable, & friendly mortgage consultant. DENVILLE, New Jersey  
 
25, Report #1303434


May 03 2016
04:13 PM
Genesis Lending aka Meta bank/GLS Corinthian Colleges lawsuit Decatur georgia Author: stockbridge , Georgia Trade Schools: Genesis Lending Nationwide  
   
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