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  Date Title City, State  
 
1, Report #1171734


Aug 22 2014
08:37 PM
loan point usa Richardson Simms Trying to collect on debt again. Columbia SC Internet Author: huntinton, Indiana Collection Agencies: loan point usa Internet  
 
2, Report #1171700


Aug 22 2014
04:37 PM
Orlando Federal Credit Union Orlando Credit Union pulled credit report, accessed credit report without notice to customer and processed a fraudulent loan against innocent customer . Orlando Florida Author: Orlando, Florida Banks: Orlando Federal Credit Union Orlando, Florida  
 
3, Report #1171660


Aug 22 2014
02:10 PM
Aim Used Auto Parts, LLC  There is no reason to hold on to a customers money for nearly a year and continually lie to them to attempt to hold on to it longer. Tampa Florida
Author: San Francisco, California Auto Parts: Aim Used Auto Parts, LLC Tampa, Florida
 
 
4, Report #1171640


Aug 22 2014
12:35 PM
Loan Depot.Com Consumer Beware - Scam Artists Nationwide Author: Missoula, Montana Mortgage Brokers: Loan Depot.Com Nationwide  
 
5, Report #1171623


Aug 22 2014
11:29 AM
Dan TRans LLC Dan Trans LLC is SCAM FRAUD stay away at all cause! Sturgis Michigan Author: Utah Truck Dealer Repair: Dan TRans LLC Sturgis, Michigan  
 
6, Report #1171616


Aug 22 2014
10:57 AM
Pok Yeo Kim Teresa Kim, AlkaWater, AlkaPlaya LLC, Gordon's Market Fraud, Lease, Unlawful Evictions, Defamation Playa del Rey California Author: Los Angeles, California Convenience Stores: Pok Yeo Kim Playa del Rey, California  
 
7, Report #1171613


Aug 22 2014
10:47 AM
Texas Car Title & Payday Loan lying about important info abt loan, tripling what I owe after repossession league city Texas Author: Houston, Texas Miscellaneous Companies: Texas Car Title & Payday Loan league city , Texas  
 
8, Report #1171569


Aug 22 2014
08:59 AM
Ace Cash Services ACS A Parental Payday Advance Company Is trying to sue me for a loan I did not make stating it came from my IP address. I don't even know this company. Internet
Author: West New York, New Jersey Computer Fraud: Ace Cash Services Internet
 
 
9, Report #279853


Aug 21 2014
09:52 PM
Nevada Corporate Headquarters REVIEW: Nevada Corporate Headquarters clients, feel safe, confident, & secure when doing business with Nevada Corporate Headquarters, Inc. Nevada Corporate Headquarters, inc provides an exceptional client experience with exclusive Premier Client Services division. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Nevada Corporate Headquarters, Inc. recognized by Ripoff Report Verified™ as a safe business service. Author: Las Vegas, Nevada Con Artists: Nevada Corporate Headquarters Las Vegas, Nevada  
 
10, Report #399805


Aug 21 2014
08:32 PM
Nevada Corporate Headquarters REVIEW: Nevada Corporate Headquarters clients, feel safe, confident, & secure when doing business with Nevada Corporate Headquarters, Inc. Nevada Corporate Headquarters, inc provides an exceptional client experience with exclusive Premier Client Services division. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Nevada Corporate Headquarters, Inc. recognized by Ripoff Report Verified™ as a safe business service. Author: Little town, Alabama Telemarketers: Lonnie Weissman Nevada Corporate Headquarters Las Vegas, Nevada  
 
11, Report #1171499


Aug 21 2014
08:19 PM
Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Recently convicted of 1 Conspiracy to Commit Wire Fraud and 33 Wire Fraud goes to the film industry to scam people of money racketeering money to people he owes money to Weymouth Massachusetts
Author: Scituate, Massachusetts Celebrities: Andre Junior Lamerique and Vendetta Motion Pictures,LLC Weymouth, Massachusetts
 
 
12, Report #1171497


Aug 21 2014
08:18 PM
Orion Funding Shane Dean - Do not trust this individual. He is a liar and nothing but a con artist working out of his home and represents owning this large company. He is a fake and will lie and tell you whatever he needs to so he can sign you up for a loan and he will send your personal information to about 20 loan sharks that will pull your credit and make your credit score drop over 100 points. He is not a lender as he tries to make you believe he is. Melbourne Florida Author: Irvine, California Financial Services: Orion Funding Melbourne, Florida  
 
13, Report #1171479


Aug 21 2014
06:07 PM
Wells Fargo Mortgage reports trial period of loan modifications as deliquent accounts to credit bureau Nationwide Author: New Orleans, Louisiana Loan Modification: Wells Fargo Mortgage Nationwide  
 
14, Report #1171472


Aug 21 2014
05:12 PM
Value Point Distribution LLC This company is stealing hard earned money and lieing all the way to the bank. Mill Valley California Author: Stanton, Tennessee Outdoor Furniture & Equipment: Value Point Distribution LLC Mill Valley, California  
 
15, Report #1171445


Aug 21 2014
04:27 PM
RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya Joe Harris, RBC associates, aca USLegalnetwork: A. Orlov, Lauren Royston claimed consumer Financial protection , federaly authorized ... Fraud signing w/ non existing attorneys w/whom we nevEr have any contact, done via UsLegalNetwork contacting and claiming that they FedEraLly Authoraised company to do modification for FREE and if in 30 days bank will nor respond than they will assign to attorney who will file in court in our state. Uppon sign Reguest to bank via Signw/me allegedly place papers w/ contract that we never read , and ask to provide card information if need to file future clerk fees , while in fact sign us w/ asttorneys fo :MASS LAW SUIT...IN N.Y... AND DRAFTED OVER $2.1 159 New York New York Author: iSLANDS, Florida Loan Modification: RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya New York, New York  
 
16, Report #1171447


Aug 21 2014
03:48 PM
Karen and Raymond Scott ,Utopia LLC and Sears Home Improvement, Karen M. Scott and Raymond M Scott Sears Home Improvement Representative, violation of Rules of Conduct, Fraud, Theft, Misrepresentation and Falsifying documents: Which are all Class A, Violations New York, Georgia and Florida Nationwide Author: Stone Mountain, Georgia Home Improvements: Karen and Raymond Scott (Utopia LLC and Sears Home Improvement) Nationwide  
 
17, Report #1171397


Aug 21 2014
01:44 PM
Mometrix Media LLC Prepare to Fail Miserably! Outdated, Unrelated and Blatantly Incorrect information on the flashcards! Beaumont Texas Author: Columbia, South Carolina Misc. Health Specialists: Mometrix Media LLC Internet  
 
18, Report #1171401


Aug 21 2014
01:17 PM
Price's Septic Tank Services, LLC They dug the hole and charged me for something that was not supposed to be done to begim with Danielsville Georgia Author: Bogart, Georgia Scrap Yard: Price's Septic Tank Services, LLC Danielsville, Georgia  
 
19, Report #1171240


Aug 21 2014
12:05 PM
Mortgage Compliance Investigators REVIEW: Mortgage Compliance Investigators Commitment to customer satisfaction. Offering  money back guarantee, confident in their Certified Chain of Title Investigation Affidavits are provided by Licensed Professionals through the Texas Department of Public Safety. Mortgage Compliance Investigators implements the latest technologies and investigative techniques to guarantee, Investigations are Courtroom Ready, serviced properly in a timely fashion by the Nation’s leading experts in Mortgage Loan Fraud Investigations.
Author: Tempe, Arizona Mortgage Fraud Investigators: Mortgage Compliance Investigators| Ripoff Report Verified™ …businesses you can trust. Mortgage Compliance Investigators seek to educate, inform homeowners about avenues of relief that are available in reference to their home mortgage. Mortgage Compliance Investigator’s Chain of Title Analysis & Mortgage Fraud Investigation a much-needed component to support law offices' legal conclusion on whether there is valid basis for proceeding with a foreclosure defense action. Austin, Texas
 
 
20, Report #1171351


Aug 21 2014
10:52 AM
Auto discovery llc mike Rude stay away from mike he will not help you but lie and deceive Rochester michigan Author: Michigan Auto Dealers: Auto discovery llc mike Rochester , Select State/Province  
 
21, Report #421417


Aug 21 2014
10:30 AM
Nevada Corporate Headquarters REVIEW: Nevada Corporate Headquarters clients, feel safe, confident, & secure when doing business with Nevada Corporate Headquarters, Inc. Nevada Corporate Headquarters, inc provides an exceptional client experience with exclusive Premier Client Services division. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Nevada Corporate Headquarters, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: Dayton, Wyoming Credit Services: Nevada Corporate Headquarters Las Vegas, Nevada
 
 
22, Report #1171284


Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet Author: Portsmouth, Ohio Loans: GE Capital Financial Services Internet  
 
23, Report #1171245


Aug 21 2014
06:34 AM
Howard Eiseman, Ablelegalinvestigation LLC Big Time Fraud San Diego California Author: Chicago, Illinois Bait-and-Switch: Howard Eiseman, San Diego, California  
 
24, Report #1171239


Aug 20 2014
11:31 PM
Mc Intosh Holdings LLC EXPLOITIVE AND UNPROFESSIONAL COMPANY Georgetown Texas Author: Georgetown , Texas Housing Rentals: Mc Intosh Holdings LLC Georgetown, Texas  
 
25, Report #1158235


Aug 20 2014
09:55 PM
American Financial Resources, Inc. (AFR) REVIEW: Commitment to American Financial Resources, Inc. (AFR)’s executive team and employees are dedicated to customer satisfaction. AFR dedicated to ethical lending practices while delivering low mortgage rates. *UPDATE: American Financial Resources, Inc. (AFR) pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. American Financial Resources, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: palm beach, Florida Attorneys & Legal Services: American Financial Resource Answers Santa Fe Springs, California
 
   
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