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  Date Title City, State  
 
26, Report #1279625


Jul 22 2016
09:55 AM
Affordable Excitement LLC Misled me in the total cost of scooter and sold me 150cc on title says 50cc Norcross Georgia Author: Norcross, Georgia Questionable Activities: Affordable Excitement LLC Norcross, Georgia  
 
27, Report #1279620


Jul 22 2016
09:41 AM
Citi Motorgroup LLC Auto transport company Davie Florida Author: Birmingham, Alabama Bait-and-Switch: Citi Motorgroup LLC Davie, Florida  
 
28, Report #1279615


Jul 22 2016
08:38 AM
SAR & Associate Payday Loan - Collection Scam/RipOff Author: Walstonburg, North Carolina Collection Agencies: SAR & Associate nationwide  
 
29, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
30, Report #1277885


Jul 22 2016
07:07 AM
Re Investor's Fund LLC Looney Housings scammed us for $1250, then wanted $1750 more for $20,000 small business loan. DO NOT GET INVOLVED! Coeur D Alene Idaho Author: Bedford, Indiana Brokerage Companies: Re Investor's Fund LLC Coeur D Alene, Idaho  
 
31, Report #1277880


Jul 22 2016
07:07 AM
Sleepy's LLC Sleepy's Mattresses Comfort Guarantee Hicksville, NY Nationwide Author: Wayne, New Jersey Mattress Manufactures: Sleepy's LLC Nationwide  
 
32, Report #1277868


Jul 22 2016
07:05 AM
Spotloan.com dba Spotloan Illegal Debit After Loan Payoff Internet Author: Fairfield, California Miscellaneous Companies: Spotloan.com Internet  
 
33, Report #1277517


Jul 22 2016
07:01 AM
Loan max title loans Fredrickburg Virginia Author: Fredrickburg , Virginia Unusual Rip-Off: Loan max title loans Fredrickburg , Virginia  
 
34, Report #1318227


Jul 21 2016
07:26 PM
Pounding Hooves LLC Jimmys F***ing Trucking LLC No pay trucking company your working your a** off tarping and securing loads for charity here friends of road then after your hold back week has passed they fire your a** a day before payday for lack of communication yeah I said it lack of communication then they text you saying never text this number again once you make attempts to see about your money this is no exaggeration in the slightest either Town Creek Alabama
Author: Town Creek , Alabama Trucking Companies: Pounding Hooves LLC Town Creek, Alabama
 
 
35, Report #1318214


Jul 21 2016
07:13 PM
Callister & Associates Al Devault Pamela Saleres P.S. M&A LLC Matthew Q Callister Investment Fraud, Lending Fraud, Failure to Provide Services, Las Vegas Nevada Author: Montgomery, Alabama Commerical Lending Brokers: Callister & Associates Las Vegas, Nevada  
 
36, Report #1292348


Jul 21 2016
05:34 PM
vijay komar kakkar Vue Management llc, Shivsai Holdings llc refusal to return security deposit ($1,950) and claiming false damages not caused by tenants of $10,000 Parlin, operates out of Orlando New Jersey, Florida Author: Orlando, Florida Real Estate Investing: vijay komar kakkar Parlin, New Jersey  
 
37, Report #1318193


Jul 21 2016
03:36 PM
united personal loan lloyd smith legal case against my ssi number Internet Author: las vegas, Nevada Lawyers: united personal loan Internet  
 
38, Report #1318181


Jul 21 2016
02:53 PM
moissaniteco.com Firecut LLC BEWARE...especially if Canadian Kingston Internet Author: Kingston, Ontario Jewelry Stores: moissaniteco.com Internet  
 
39, Report #1318157


Jul 21 2016
02:10 PM
Hanna's Credit Repair, LLC- Gary Hanna, Manager Nerve Wracking Dillon South Carolina Author: Anonymous, North Carolina Credit & Debt Services: Hanna's Credit Repair, LLC Dillon, South Carolina  
 
40, Report #1275940


Jul 21 2016
12:56 PM
Ustar Cash They tried to convince me to send money for a loan Sanfransico California Author: Harrisburg, Pennsylvania Accounting: Ustar Cash Sanfransico, California  
 
41, Report #1275735


Jul 21 2016
12:42 PM
Newbridge college . Promise students education but you receive debt,personal guilt and a new way to pay your bills and a Newbridge loan for a school that is a scam Santa Ana California Author: Castle rock , Colorado Adult Career & Continuing Education: Newbridge college Santa Ana , California  
 
42, Report #1318129


Jul 21 2016
11:54 AM
Showcase auto sale llc fale information and very rude dealership chesaning Michigan Author: Pontica, Michigan Motor Vehicle: Showcase auto sale llc chesaning , Michigan  
 
43, Report #1318105


Jul 21 2016
10:31 AM
Gateway Capital Partners Advance Fee Loan Scam Once You Pay They Run Away Salt Lake City Utah Author: St Louis, Missouri Commerical Lending Firm: Gateway Capital Partners Salt Lake City, Utah  
 
44, Report #1318096


Jul 21 2016
08:55 AM
Loan Compliance Advisory Group Joseph Bisigno Joseph Bisognoemail: LCAG2000@aol.com, two email address  FRAUD, Surety Bond Claim, and More Wilmington Delaware Author: Oaklyn, New Jersey Mortgage Companies: Loan Compliance Advisory Group Joseph Bisigno Nationwide  
 
45, Report #1275665


Jul 21 2016
08:30 AM
Joel Tucker Dennis & Wendi Burkhardt, eData Solutions, JT Consulting, Inc, GrayWave Capital Management, JD Marketing, Most Comprehensive Payday Loan Investigation to date! Must Read! Mission Kansas Internet Author: Alabama Collection Agencies: Joel Tucker Internet  
 
46, Report #1275565


Jul 21 2016
08:26 AM
ruth properties mgm llc brian ruth They are a scam artest , I didn't give them the ok to start a job , and they did anyways , and then file a lien on the property for more than was agreed on , RUN RUN WHEN YOU SEE THIS CONTRACTOR Lamar Missouri .non payment Author: league city, Texas Builders & Contractors: ruth properties mgm llc Lamar, Missouri  
 
47, Report #1318094


Jul 21 2016
08:22 AM
APL Abdulmaalik Private Lending After transferring loan initiation fee the company disappeared Houston Texas Author: Longwood, Florida Loans: APL Houston, Texas  
 
48, Report #1275084


Jul 21 2016
07:55 AM
UStarLoan ustarloan.com Jessica Williams called and said I was approved for $5,000 loan I had to go to Dollar General and buy a Money Pass card well they dont sell them anymore so I went to Western Union and sent them $249.00 Author: Hollywood, Florida Unusual Rip-Off: UStarLoan Internet  
 
49, Report #1275082


Jul 21 2016
07:54 AM
Stanford Brown Institute I am a 2011 graduate of stanford brown institute I still have no job as a Medical Assistant the student loan is messing up my credit because of the horrible reputation no one wants to hire me I am struggling day by day to take care of my family it isnt fair that this is happening to me im an honest person who tried to further my education. 333 westchester ave White Plains, N Author: Bronx, New York Adult Career & Continuing Education: Stanford Brown Institute White Plains, New York  
 
50, Report #1275073


Jul 21 2016
07:53 AM
Rene's Security, LLC, Serge Rene Disrespectful and rude, Threatening demeanor, No sense of humor, Non-professional, No customer service skills, No people skills, Bad temper, Extremely defensive, No professional ethics, Incompetent, Very insecure when challenged, Pessimist, Offensive verbal expression, Unreliable, Impractical Orlando Florida Author: Clermont, Florida Private Schools: Rene's Security, LLC Orlando, Florida  
   
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