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  Date Title City, State  
 
26, Report #1183499


Oct 17 2014
03:54 PM
Ymax Oration, OneHourLoans.com ,PRIORITY PAYDAY LOANS Someone calling themself Jack Dawson & Daniel Andrews sent me a loan approval for $5,000, Chicago Nationwide Author: Happy Valley, Oregon Loans: Ymax Oration Nationwide  
 
27, Report #1183465


Oct 17 2014
12:32 PM
dc sale llc 2 young guys came to my house to try to get points to go italy. they told me that i had 3 days to cancel the payment and someone from there company would be calling me this morning no one has called. i am now going to be out of 59.00 dollars for some chil these 2 boys are trying to get point to go to Italy. they got 100 nts 200 nts 300nts. phoenix Arizona Author: los angeles, California Education & Learning Centers: dc sale llc phoenix , Arizona  
 
28, Report #1176686


Oct 17 2014
12:32 PM
DESERT ESTATE LIQUIDATORS LLC http://www.desertestateliquidators.comMissy Taylor AZ Miss Taylor on food stamps and is theif Avondale Arizona Author: Phoenix, Arizona Auction / Liquidators: DESERT ESTATE LIQUIDATORS LLC Avondale, Arizona  
 
29, Report #1183454


Oct 17 2014
12:00 PM
Ashley Diguilio Ashley Diguilio attorneyThe Diguilio Law FirmThe Diguilio Law Firm LLC Not friendly, Dry personality, Will not offer help if you do not appear to have money, Alpharetta Georgia
Author: Atlanta, Georgia Lawyers: Ashley Diguilio Alpharetta, Georgia
 
 
30, Report #1183452


Oct 17 2014
11:54 AM
IDA LLC Misleading information Suwanee Georgia Author: Georgia Car Financing: IDA LLC Nationwide  
 
31, Report #1183409


Oct 17 2014
09:33 AM
Save Point Financial/Sam Rossi/Larry Bell/Michelle Page Home Saver RIP OFF LOAN MODIFICATION Save Point Financial/Home Saver Costa Mesa California Author: Ohio Loan Modification: Save Point Financial/Sam Rossi/Larry Bell/Michelle Page Costa Mesa, California  
 
32, Report #1183406


Oct 17 2014
09:14 AM
CELLULAR SALES OF NORTH CAROLINA Cancelled order without customer's knowledge Charlotte North Carolina Author: Charlotte, North Carolina Cellular Phone Companies: CELLULAR SALES OF NORTH CAROLINA, LLC Charlotte, North Carolina  
 
33, Report #1183397


Oct 17 2014
08:47 AM
SELECT PORTFOLIO SERVICING SPS Our loan was sold to SPS, our modification terms have been dis-allowed, they claim we owe all deferred payments that were part of our modification. Salt Lake City Utah Author: clermont, Florida Mortgage Companies: SELECT PORTFOLIO SERVICING Nationwide  
 
34, Report #1183370


Oct 16 2014
11:54 PM
AKA Southwest Engines Quality Used Engines; AKA Quality Used Transmissions; AKA Engine and Transmission World; AKA Engine Shopper, LLC THE Cudahy Wisconsin Author: Jordan, Minnesota Auto Parts: Southwest Engines Cudahy, Wisconsin  
 
35, Report #1183342


Oct 16 2014
06:48 PM
acs.incorporate.us@gmail.com Acs Inc received email, not addressed to me just about 827.00 payday loan online base Internet Author: Charleston, South Carolina Attorneys General: acs.incorporate.us@gmail.com Internet  
 
36, Report #1183308


Oct 16 2014
03:40 PM
riverside motorcars llc Chris Joe and. Mark. 3 stooges. and. Lets not forget Hughie ripoff dealer. idiots for owners. never properly safety checked or did promised repairs. never answer calls Naugatuck Connecticut Author: Waterbury, Connecticut Bait-and-Switch: riverside motorcars llc Naugatuck, Connecticut  
 
37, Report #1174560


Oct 16 2014
01:44 PM
FCT Marketing LLC Fake Disney Ticket Seller, Nicholas dishonest small time crook taking pride on robbing people in Orlando VAcations Windermere Florida Author: Dover, Delaware Ticket Sales: FTC Marketing LLC Windermere, Florida  
 
38, Report #1183239


Oct 16 2014
12:02 PM
PhilCo llc (Williston ND) very cheap people - deceitful - disorganized - forgetful - oblivious to rules and regulations Williston North Dakota Author: Des Plains , Illinois Employers: PhilCo llc (Williston ND) North Dakota  
 
39, Report #1004172


Oct 16 2014
10:37 AM
the HOME LOAN MART mario garcia/michelle THIEF/LIAR/CON ARTIST/ONLINE PREDATOR OF SENIOR CITIZEN Internet, Nationwide Author: CANON CITY, Colorado Mortgage Brokers: the HOME LOAN MART Nationwide  
 
40, Report #1179653


Oct 16 2014
10:36 AM
JP Maroney - www.Responzive.com - Marocom Group JP Maroney, Mr. Monetizer, www.Responzive.com BYB - Build Your Business Alliance, People Builders Worldwide, LLC, Replay247.com, Marocom Group JP is filled with empty promises. Do NOT JV or affiliate with this scammer. You will end up promoting him and then he will turn around and cry that he is broke, after collecting your clients money. He will then string you along with promises until he starts ignoring you all together. Marocom, LLC, PO Box 9492, Tyler, TX 75711-9492 Internet Author: Florida Seminar Programs: JP Maroney - www.Responzive.com - Marocom Group Internet  
 
41, Report #1172454


Oct 16 2014
10:35 AM
UNION CAPITAL ASSOCIATES, Inc. RLC Funding, Navitas, Union Capital Associates, UCA Union Capital Associates lie to assess HUGE interest fees! Huntington Beach California Author: Bryson, Texas Loan Brokers: UNION CAPITAL ASSOCIATES, Inc. Huntington Beach, California  
 
42, Report #1183225


Oct 16 2014
10:03 AM
John at J and B Transmission llc, Bruce, Scott, Jerry transmission faulty does not stand by warranty cocoa Florida Author: Bellaire, Michigan Auto Mechanics: John at J and B Transmission llc cocoa , Florida  
 
43, Report #1183224


Oct 16 2014
10:01 AM
Non-Profit Alliance of Consumer Advocates, Nonprofit Alliance of Consumer Advocates, Consumer Defense Law Group, Consumer Home Affordable Modification Program (CHAMP) Brazen Mortgage loan modification scam!! Costa Mesa California Author: Milwaukee, Wisconsin Loan Modification: Non-Profit Alliance of Consumer Advocates Costa Mesa, California  
 
44, Report #1183207


Oct 16 2014
08:49 AM
GE loans Erick Foster.Jack Dawson Told me I had been approved for a loan for 3000 then they told me that I would have to come up with the a partial payment of a 100 using a money packthen funds would be transferred I did so then they told ime to check account in one hour so I did still no moneyy.  San Mateo California Author: Weymouth , Massachusetts Internet Service Providers: GE loans San Mateo , California  
 
45, Report #1183185


Oct 16 2014
06:35 AM
AD INVEST, INVEST AD, AD INVESTMENT, AZINA DOC AZINA DOC DAVID LOAN FRAUD-SCAM-DO NOT GIVE THEM YOUR INFORMATION London, ABU DHBI Internet Author: denevr, Colorado Financial Services: INVEST AD Internet  
 
46, Report #1183173


Oct 16 2014
06:03 AM
Caliber Home Loans www.CaliberHome.Loans.com Caliber sent new bill on impounded fixed loan charging $88 more this month Nationwide Author: Santa Barbara, California Unusual Rip-Off: Caliber Home Loans Nationwide  
 
47, Report #1183156


Oct 15 2014
08:35 PM
CashAdvanceAmerica David wright, Steve Jackson, Jose Mendoza(CFO), Alex Cruz, Daniel Gray(CEO) David called me and told me that they could loan me 10,000.00 dollars, I had to get a green dot. . los ageles california Internet Author: sparks, Nevada Loans: CashAdvanceAmerica Internet  
 
48, Report #1183122


Oct 15 2014
04:51 PM
MASTER CONTRACTING, LLC. ROBERT STEELE MASTER CONTRACTING LLC., IS A FRAUDULENT COMPANY. THEY LIE CHEAT AND STEAL FROM YOU. I PAID 5,000 TO FIX LEAKING ROOF. THEY STOLE MY MONEY AND DID NOT RETURN. THEY DID A LOUSY JOB AND ROOF IS STILL LEAKING. DONT USE THEM. THEY ARE THEIVES. CAMANO ISLAND WASHINGTON Author: mt. vernon, Washington Builders & Contractors: MASTER CONTRACTING, LLC. Select State/Province  
 
49, Report #1183072


Oct 15 2014
02:05 PM
Omnisure Group, LLC Beware of this company Chicago Illinois Author: Fayetteville, North Carolina Auto Warranty: Omnisure Group, LLC Chicago, Illinois  
 
50, Report #1183037


Oct 15 2014
12:02 PM
Vance and Huffman, LLC Fraudulent Collection and Reporting Techniques Smithfield Virginia Author: Lusby, Maryland Collection Agencies: Vance and Huffman, LLC Smithfield, Virginia  
   
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