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  Date Title City, State  
 
1, Report #1196584


Dec 19 2014
02:16 PM
Enhanced Acquisitions, LLC Possible connected with Northern Resolutions Collection Agencies Amherst, New York Nationwide Author: Metairie, Louisiana Collection Agencies: Enhanced Acquisitions, LLC Nationwide  
 
2, Report #1185649


Dec 17 2014
02:04 PM
ACG Unlimited / Matthew Bernhard DO NOT DO BUSINESS WITH MATT BERNHARD! Northern New Jersey area New Jersey
Author: Philadelphia, Pennsylvania Loan Brokers: ACG Unlimited / Matthew Bernhard Nationwide
 
 
3, Report #1195011


Dec 12 2014
01:45 PM
Progressive Finance Progressive Leasing Progressive earned $700 million dollars in 2014 by gouging customers with challenge credit Draper Utah Author: Fort Worth, Texas Loans: Progressive Finance Draper, Utah  
 
4, Report #1194839


Dec 11 2014
07:59 PM
First Data Global Leasing Embezzled funds from my checking account when never provided any service--service had been stopped owings mlls maryland Author: bainbridge island, Washington Credit Card Processing Companies: First Data Global Leasing  
 
5, Report #1193485


Dec 06 2014
06:59 AM
treasure valley leasing leasing company boise Idaho Author: boise, Idaho Car Financing: treasure valley leasing boise, Idaho  
 
6, Report #1193436


Dec 05 2014
07:36 PM
PAWNEE LEASING INC CROOKS, SCAMMERS, ROBBERS, ALL THE WORST Fort Collins Colorado Author: chicago, Illinois Financial Services: PAWNEE LEASING INC Fort Collins , Colorado  
 
7, Report #1192747


Dec 03 2014
10:48 AM
Wholesale Merchant Processing Smart Choice Payments , First Choice Payments Northern Leasing , Todd McCartney THESE GUYS ARE CROOKS AND SHOULD BE IN PRISON !! HOW ARE THEY STILL DOING THIS TO PEOPLE ??? Beaverton Oregon Author: Utah Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
8, Report #1192673


Dec 02 2014
09:22 PM
woodlark properties Wood creek apt Raleigh NC Preditory Leasing Raleigh North Carolina Nationwide Author: Charlotte, North Carolina Collection Agencies: woodlark properties Nationwide  
 
9, Report #1060701


Nov 23 2014
09:45 PM
Kerry and William Santiago, 2098 Northern Dr. Scumlord and Scamlords. DO NOT RENT OR BUY THEIR PROPERTY. Will put blame on renters when the problems already exists. Will attempt to sell their home without disclosing problems that a renter or buyer will only find out about after living there. Beavercreek Ohio Author: Beavercreek, Ohio Landlords: Santiago Ohio  
 
10, Report #1189059


Nov 22 2014
12:34 PM
Sophie thomas aka Sophie Meese Commited fraud by seling a horse that she was leasing without the owners permission Newport news Virginia Author: Newport News , Virginia Liars: Sophie thomas aka Sophie Meese Newport news, Virginia  
 
11, Report #1189988


Nov 19 2014
10:59 AM
Modern Forwarding and Leasing Company Inc. Dishonest, scam Windsor Ontario
Author: Bowling Green, Ohio Trucking Companies: Modern Forwarding and Leasing Company Inc. Windsor, Ontario
 
 
12, Report #1189464


Nov 17 2014
12:00 PM
Gooseneck Outdoor Sign Barn Light Northern Tool Equipment Northern Tool Equipment - Gooseneck Barn Sign Light outdoor fixture junk. Horrible Service fake reviews. Burnsville Nationwide
Author: glandale, California Lighting Stores: Gooseneck Outdoor Sign Barn Light Northern Tool Equipment Nationwide
 
 
13, Report #1189424


Nov 17 2014
10:53 AM
Enterprise Car Rental Enterprise Leasing Company of Florida, LLC. False damage claims extortion scam Venice Florida Author: West Hartford, Connecticut Auto & Truck Rental: Enterprise Car Rental Venice, Florida  
 
14, Report #1189382


Nov 17 2014
06:35 AM
Go Qualifi / CEO Craig Ray Craig Ray, Northern Leasing, E Solutions Financing, Go Qualifi Seeking to offer financing for consumers leads to costly scam, hidden fees and lies Chandler Arizona Author: Fort Walton Beach, Florida Financial Services: Go Qualifi / CEO Craig Ray Chandler, Arizona  
 
15, Report #1189106


Nov 15 2014
01:05 PM
Jun Tian aka Jason Tian Vice President Northern Trust Corporation home ownership occupancy fraud, securities fraud, mortgage fraud Chicago Illinois Author: Chicago, Illinois ORGANIZED CRIME: Jun Tian aka Jason Tian Chicago, Illinois  
 
16, Report #1188201


Nov 11 2014
11:49 AM
Pure Energies nrg Company said I was approved for Solar leasing but after 3+ months, I am not.. Ontario, and SanFransisco Nationwide Author: East Patchogue, New York Builders & Contractors: Pure Energies Nationwide  
 
17, Report #1187874


Nov 11 2014
10:28 AM
Gamersgate They sell games that they cannot guarantee that works. Quick to take your money but terrible with support Stockholm Internet Author: Northern Ireland , Other Computer Software: Gamersgate Internet  
 
18, Report #1186894


Nov 05 2014
06:19 AM
Northern Iron Corp. Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabria Ever heard of extortion via posting false information on the internet that could ruin your life for years? Vancouver BC
Author: Santa Monica, California Investment Brokers: Northern Iron Corp. Vancouver, British Columbia
 
 
19, Report #1186487


Nov 03 2014
12:53 PM
USA Leasing Solutions, KHP Leasing, DIL Leasing Leasing Company Employment Scam Internet Author: Phoenix, Arizona Employers: USA Leasing Solutions Internet  
 
20, Report #1186327


Nov 02 2014
12:13 PM
Direct Services Company Attempted scam beware consumers Englewood Cliffs New Jersey Author: Northern, Arizona Consumer Services: Direct Services Company Englewood Cliffs, New Jersey  
 
21, Report #1185446


Oct 28 2014
01:53 PM
Northern Leasing Systems, INC MBF Leasing LLCLEASECOMM Trying to take my elderly mom's savings! Nationwide Author: Las vegas, Nevada Miscellaneous Companies: Northern Leasing Systems, INC Nationwide  
 
22, Report #1184994


Oct 26 2014
05:50 AM
Starport Leasing DD & C Leasing Rolled back mileage on truck engine, FRAUD~~~ i HAVE PROOF FROM CUMMINS~~ Stafford Missouri Author: Oklahoma Truck Dealers: Starport Leasing Stafford, Missouri  
 
23, Report #1184884


Oct 25 2014
07:40 AM
lone mountain truck leasing Prostar Int. tifton Nationwide Author: ocoee, Florida Trucking Companies: lone mountain truck leasing Nationwide  
 
24, Report #1025257


Oct 23 2014
09:14 AM
Northern Leasing Company, Lew Ison, Nation Wide Merchant Services, Sun Enterprises are all ripoff and frauds taylorsville, Utah Author: taylorsville, Utah Credit Card Processing (ACH) Companies: Northern Leasing Company taylorsville, Utah  
 
25, Report #1183840


Oct 20 2014
08:43 AM
US Bank GMC Leasing Undisclosed Fees associated with GM Vehicle Lease National Nationwide Author: Carle Place, New York Car Financing: US Bank Nationwide  
   
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