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  Date Title City, State  
 
26, Report #1284086


Feb 01 2016
04:26 PM
Titan Group Financial LLC claims i owe a pay day loan from 2012, never contacted me to make payment arrangements so the interest charges would build. i do NOT remember taking out this payday loan. Nationwide Author: Downey, California Questionable Activities: Titan Group Financial LLC Nationwide  
 
27, Report #1284024


Feb 01 2016
01:46 PM
ANNEX FUNDING, LLC. Mario Bendicho, Ed Haley, Edward Haley ANNEX FUNDING NEVER PAYS EMPLOYEES / LABOR BOARD & CLASS ACTION PENDING Newport Beach California Author: newport beach, California ORGANIZED CRIME: ANNEX FUNDING, LLC. Newport Beach, California  
 
28, Report #1281078


Feb 01 2016
11:53 AM
Javitech Block LLC Midland Funding NCC-2 corporation Sent me a letter of notice of court proceedings to collect debt in darke county municipal court ,to avoid this they want me to pay the debt in full or give them my employment wage information to garnish my wages and or my bank account Cleveland Ohio Author: Greenville, Ohio ORGANIZED CRIME: Javitech Block LLC Cleveland , Ohio  
 
29, Report #1282855


Feb 01 2016
09:06 AM
James Crawford, James Sihle Holdings LLC, [email protected] James Crawford James Crawford is at it again posting fraudulent investment ads, he scammed me out of my $3000 investment and has cut all communication with me to avoid giving me my money back!!! Southbend Michigan Michigan Author: New york, New York Investment Brokers: James Crawford, James Sihle Holdings LLC, [email protected] Nationwide  
 
30, Report #1283892


Feb 01 2016
08:38 AM
GoGo Air Inflight Internet Gogo LLC Recurring billing scam Chicago Illinois Author: West Palm Beach, Florida Internet Services: GoGo Air Inflight Internet Chicago, Illinois  
 
31, Report #1283868


Feb 01 2016
06:09 AM
American financial resolution, AFR, this company is a sham they took my $5000 and did not do what i was promised which was loan modification and never heard from them and never returned my calls and refused to return my money dispite their guaranteed that i was promised at the time to sign a contract torrance California SCAMMED FROM THE START Author: woodland hills, California Brokerage Companies: American financial resolution(AFR) torrance, California  
 
32, Report #1283645


Jan 30 2016
11:23 PM
Albany Distributing five Star Choice LLC, Albany Headsets SCAM Took my $59-kept promising on the way-never received Rochester New York Author: Destin, Florida Miscellaneous Electronics: Albany Distributing Rochester, New York  
 
33, Report #1283589


Jan 30 2016
04:44 PM
JOHN HOUSTON FLOYD Unique Construction LLC, NationWide Construction LLC, Roof Giant18215 34 Mile Rd,Armada, Michigan 48005 Professional Scam Artist Armada Michigan Author: Rochester, Michigan Small Business Services: JOHN HOUSTON FLOYD Armada, Michigan  
 
34, Report #1283562


Jan 30 2016
03:14 PM
Asset Acceptance, LLC sent a person to my home and did not say who they were with Warren Michigan In Other Words... Author: Kalamazoo, Michigan Credit & Debt Services: Asset Acceptance, LLC Warren, Michigan  
 
35, Report #1283531


Jan 30 2016
02:28 PM
Carlos A. Castano Pure Essential Linen Co., LLCPURE ESSENTIAL LINEN 2 LLCHERMANOS MONCAGRIPPO USA, LLC Left my rental property without paying the rent of $1700. Miami Florida Author: MIAMI BEACH, Florida Hotel: Carlos A. Castano Miami, Florida  
 
36, Report #1259272


Jan 30 2016
01:27 PM
Lonnie David Murphy, Eric Martin, American Eagle Construction, LLC Lonnie Murphy and Eric Martin scammed me out of a wire transfer of $1000 Lorain Ohio
Lonnie Murphy Lied Again Author: New Britain, Connecticut Builders & Contractors: Lonnie David Murphy Lorain, Ohio
 
 
37, Report #1283366


Jan 29 2016
08:05 PM
Howardandshawfinancialgroup Howard shaw. Financial Was guaranteed a loan. I was ripped off 3500. They never returned my money. As they promised. Los Angeles California Author: Bath, Pennsylvania Loans: Howardandshawfinancialgroup Los Angeles, California  
 
38, Report #1283286


Jan 29 2016
03:20 PM
Student Zoom Student loan forgiveness ripoff San Diego California Author: Beaumont, Texas Customer: Student Zoom San Diego, California  
 
39, Report #1280252


Jan 29 2016
12:57 PM
Springleaf Financial Services Fraudulent and Deceptive loan practices Denver Colorado Author: Denver, Colorado Loans: Springleaf Financial Services Denver, Colorado  
 
40, Report #1280047


Jan 29 2016
11:17 AM
supportthetruthaboutcancer.com TTAC publishing LLC Con artists Portland Tennessee Author: london, Tennessee Alternative Health: supportthetruthaboutcancer.com Internet  
 
41, Report #1283055


Jan 28 2016
05:54 PM
Bayview ventures, llc aka Bayview ventures licensing, llc aka David Schanin Never do business with this scam artist - they sell you IP and technology, but keep a copy to sell or transfer to someone else. Denver Colorado Author: Denver, Colorado Electronic Manufacturers: Bayview ventures, llc Denver, Colorado  
 
42, Report #1283046


Jan 28 2016
05:14 PM
horizon llc identity solutions fraud i recieved a phone call stating that i owed for a payday loan in 2011 and i owe them 900.00 or will be prosecuted i respaonded have no ides what they were talking about and she just kept saying its attached to your ss# and i said send me paperwork and hung up Nationwide Author: manchester, New Hampshire Loans: horizon llc Nationwide  
 
43, Report #1017782


Jan 28 2016
04:21 PM
IDEAL TAX SOLUTION LLC OWNER BEYON TANDY BIG RIP OFF - ELDERLY ABUSE BY IDEAL TAX SOLUTION LLC COSTA MESA, California Dear client Author: Las Vegas, Nevada IDEAL TAX SOLUTION LLC COSTA MESA, California  
 
44, Report #869542


Jan 28 2016
04:20 PM
Ideal Tax Solution LLC Overpriced, no return calls, no resolution to tax problem, fixed problem myself, rude, poorly managed Costa Mesa, California Company Response To Anonymous Author: Dallas, Texas Income Tax Service: Ideal Tax Solution LLC Costa Mesa, California  
 
45, Report #681346


Jan 28 2016
03:31 PM
Ideal Tax Solution, LLC VERY Helpful Costa Mesa, California Yeah Right Author: , Illinois Income Tax Service: Ideal Tax Solution, LLC Costa Mesa, California  
 
46, Report #629376


Jan 28 2016
03:30 PM
Ideal Tax Solutions LLC Mabrook Corp. Scammer company, buyer beware, consider yourself warned. Internet Author: Tustin, California Income Tax Service: Ideal Tax Solutions LLC Internet  
 
47, Report #1117638


Jan 28 2016
03:16 PM
Ideal Tax Solutions LLC I was contacted and informed that the cost for sevices was $500.00. After one month without an update on my case, I was contacted again, and told that I should send in $2500.00 to complete the resolution. ┬áCosta Mesa California Author: Moreno Valley, California Income Tax Service: Ideal Tax Solutions Costa Mesa, Select State/Province  
 
48, Report #938304


Jan 28 2016
03:16 PM
Ideal Tax Solutions LLC Don't trust these people they will rip you off. Costa Mesa, Internet Author: Monson, Massachusetts Infomercial Rip-offs: Ideal Tax Solutions LLC Internet  
 
49, Report #1283014


Jan 28 2016
03:13 PM
Instant Interlock llc Dave Intimidation Harassment and Coercion. Horrible customer service. Junk product, queen creek Arizona Author: Phoenix, Arizona Miscellaneous Companies: Instant Interlock llc queen creek , Arizona  
 
50, Report #1282920


Jan 28 2016
10:48 AM
Oakwood Services LLC NEVER HEARD OF THEM IN MY LIFE!!! Internet Author: Waynesboro, Mississippi Commerical Lending Firm: Unusual Rip-Off: Oakwood Services LLC Internet  
   
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