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  Date Title City, State  
 
1, Report #1290910


Jul 25 2016
12:13 PM
Infinity Freight Solutions, LLC Unreliable broker service with piss poor business practices Monroe North Carolina Author: Columbia, South Carolina Trucking Companies: Infinity Freight Solutions, LLC Monroe, North Carolina  
 
2, Report #1290895


Jul 25 2016
11:39 AM
Capital One Pattrick Maddes Loan officer Received email with a loan document attached saying I was approved for a loan for 9000.00 at a 5.2% rate to pay back in 3 yrs at 289.00 a month. ¬†Keyport NJ Author: ada, Michigan Commerical Lending Firm: Capital One NJ  
 
3, Report #1318756


Jul 25 2016
09:51 AM
Student Financial Help Center Eric Baquedano(949) - 359 - 0366 Ext 112 They Ripped me off. Told me that they can approve me for a school loan forgiveness for 699.00! THey have my credit card number and averything. Tustin , California Internet Author: St. Thomas, Alabama Education & Learning Centers: Student Financial Help Center Internet  
 
4, Report #1318729


Jul 25 2016
09:04 AM
New Age Marketing Group LLC They sold advertising over the phone, I paid and received no product/service Delray Beach Florida Author: Frisco, Texas Advertising Agencies: New Age Marketing Group LLC Delray Beach, Florida  
 
5, Report #1288223


Jul 25 2016
08:21 AM
Premium Natural Nutra LLC Green Coffee Unauthorized credit card charge $89.95, no product delivered nor email notification. Miami Florida Author: SACRAMENTO, California Alternative Health: Premium Natural Nutra LLC Internet  
 
6, Report #1288221


Jul 25 2016
08:20 AM
Wholesale Properties International LLC WPI Has not returned $7500. Has had the money for 2 years now and has not returned it as agreed. Charlotte North Carolina Author: clayton, North Carolina Real Estate Investing: Wholesale Properties International LLC Charlotte , North Carolina  
 
7, Report #1287959


Jul 25 2016
07:33 AM
SlingTV LLC Sling TV, Dish Network Reactivated the subscription service without notification and charged my card. Internet
Author: Parma Heights, Ohio Computer Software: SlingTV LLC Internet
 
 
8, Report #1287842


Jul 25 2016
07:30 AM
Goldstein & associates Angel Fisher trying to say i got a online loan in 2012 and that they weren't sure how much the original loan was for which sounded very strange and that i was going to be charged with a felony intent to commit fraud and other charges similar then said that i've been notified plenty of times but i've never once gotten any letters from these people Iowa Iowa Author: Ely, Nevada Loans: Goldstein & associates Iowa, Iowa  
 
9, Report #1318703


Jul 25 2016
06:24 AM
RH Investments Ali Hassan, Anton Danilovich, Diablo Valley Group, LLC Deceptive Practices, Failure to Pay, Mechanic's Liens Walnut Creek California Author: santa rosa, California Investment Brokers: RH Investments Internet  
 
10, Report #1287401


Jul 24 2016
09:52 PM
ACFS LLC They post job ad on craigslist. When you do the work they want to downplay you and not pay for what you did. Don't work for them. Brooklyn New York Be Gone! Author: Brooklyn, New York On-Line Business: ACFS LLC Internet  
 
11, Report #1287163


Jul 24 2016
09:46 PM
Great Plains Farms LLC/Ben Palen Jr. Benedict Palen Jr. NON PAYMENT FOR SERVICES Internet Author: North Port, Florida Trucking Companies: Great Plains Farms LLC/Ben Palen Jr. Internet  
 
12, Report #1287152


Jul 24 2016
09:43 PM
Brant Mohawk Brant Mohawk llc Brant Mohawk Enterprise Brant Mohawk Inc. Brant Mohawk Enterprises Inc. Brant Mohawk Corp. Frequently Changes Company name and Address in order to avoid Paying Debt Alpharetta Georgia Author: Bloomington, Illinois Dead Beat Customers: Brant Mohawk Alpharetta, Georgia  
 
13, Report #1318666


Jul 24 2016
09:26 PM
City Wide Security Services Arizona Armed & Unarmed Guard Training Center, United Metro Security Force, Special Security Force, City Wide Security Services, City Wide Security, LLC Blatant Fraudulent Company Glendale Arizona Author: Phoenix, Arizona Security Services: City Wide Security Services Glendale, Arizona  
 
14, Report #1318662


Jul 24 2016
09:23 PM
Venmo Venmo, LLC, PayPal Reversed bank transfer, emptied account balance, no explanation or follow-up Internet
Author: Martinez, California Financial Services: Venmo Internet
 
 
15, Report #1318628


Jul 24 2016
08:46 PM
Bion Dale Asis Media LLC Asis Trading Deceptive advertising, refusal to honor clear language of money back guarantee Miami FL
Author: Auburndale, New York Work at Home Business: Bait-and-Switch: Bion Dale Internet
 
 
16, Report #1318647


Jul 24 2016
08:35 PM
SDL Group west LLC Stole money from bank account scottsdale Arizona Author: Delton, Michigan Unusual Rip-Off: SDL Group west LLC scottsdale, Arizona  
 
17, Report #1286322


Jul 23 2016
12:32 PM
Dean Perez/ Loan Officer Cash Advance Inc Emailed a final warning threatening me with court Hayward California Author: Roma, Texas Loans: Dean Perez/ Loan Officer Cash Advance Inc Hayward, California  
 
18, Report #1285327


Jul 23 2016
12:25 PM
OCWEN loan servicing Unauthorized withdrawl of mortgage repeatedly with untimely return of funds West Palm Beach Florida Author: Tacoma, Washington Mortgage Companies: OCWEN loan servicing West Palm Beach, Flordia  
 
19, Report #1283989


Jul 23 2016
12:12 PM
EG&G Marketing; Cliche Group, LLC; The Sagacious Group, LLC; The Sagacious Group, Inc; Cliche Magazine; egg.marketing; clichegroup.com; clichemag.com product not as described Florida Author: Texas Websites: EG&G Marketing Internet  
 
20, Report #1283945


Jul 23 2016
12:10 PM
Global Client Solutions Global DS Group LLC potential scamming, general misrepresentation, failure to send pertinent documents on time Jupiter Florida Author: San Jose, California Consumer Services: Global Client Solutions Jupiter, Florida  
 
21, Report #1282934


Jul 23 2016
12:04 PM
Riverhead Nissan formerly Riverhead Auto Mall Deceptive advice from finance officer regarding car loan Riverhead New York Author: Riverhead, New York Auto Dealers: Riverhead Nissan Riverhead, New York  
 
22, Report #1282480


Jul 23 2016
11:56 AM
Sound Contracting and Services LLC Carlos Bernardes Carlos Bernardes is the most dishonest, shady, lying contractor that I have ever come into contact with. Seattle Washington Author: Kirkland , Washington Home Improvements: Sound Contracting and Services LLC Seattle , Washington  
 
23, Report #1282257


Jul 23 2016
11:51 AM
Synergy Attorney Services LLC Zeh & Associates P.C. Mortgage Foreclosure RIPOFF with promise for modification Manassas Virginia Author: Joppa, Maryland Liars: Synergy Attorney Services LLC Manassas, Virginia  
 
24, Report #1281770


Jul 23 2016
11:48 AM
Advance Cash America Tried to claim I owed them money on a payday loan, but used the same reference number and amount as another fraudulent case. Pinellas Park, Florida Internet
Author: Victoria, Texas Loans: Advance Cash America Internet
 
 
25, Report #1281714


Jul 23 2016
11:40 AM
Quicken Loans They approved me $85K loan they l don't even qualify Detroit Michigan Nationwide Author: Miami, Florida Real Estate Investing: Quicken Loans Nationwide  
   
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