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  Date Title City, State  
 
1, Report #1021651


Dec 26 2014
05:28 PM
Joe Cipolla Top Wrench Garage, International Motors, Imperial Motor Co, Auto Nation, Mally's, JJ's Garage and now Joey's Joe Cipolla still Conning people when it comes CARS!!! Plainfield, Chicago, Illinois
Author: Chicago, Illinois Auto Mechanics: Joe Cipolla Plainfield, Chicago, Illinois
 
 
2, Report #1195436


Dec 26 2014
04:49 PM
Dodge-Chrysler Motor co. Dodge sold me a truck- lifetime power train warranty, then voided it. Maintained maintainance schedule through dealership Nationwide Author: El Dorado, Arkansas Auto Warranty: Dodge-Chrysler co. Nationwide  
 
3, Report #1197532


Dec 24 2014
04:59 PM
Ram Enterprises- Maggie,Sara Thompson, I co-signed for an apartment for my son. The apartment was very old and in terrible condition. There is a housing shortage in the Prescott AZ. area and we were unable to find another Apartment so we rented it anyway. Ram Enterprises management charged for a cleaning deposited, security depost and key deposit. They charged $475.00 first months rent. Security deposit of $475.00 also they charged $550.00 for a $75.00 administration fee,plus $475.00 September rent when he moved in. Total move in fees came to $1,086.29. Prescott Arizona Author: Prescott, Arizona Customer: Ram Enterprises Prescott, Arizona  
 
4, Report #1197432


Dec 24 2014
07:22 AM
Hsbc bank home mortgage new Jersey Nationwide Author: PAINTED POST, New York Loans: Hsbc bank Nationwide  
 
5, Report #1197429


Dec 24 2014
06:37 AM
Globefastpay, SZ FLY VISION SCI-TECH CO.,LTD No response from emails for products purchased China Internet Author: Kingston, Ontario On-Line Stores: Globefastpay, Internet  
 
6, Report #1197258


Dec 23 2014
10:04 AM
Cenlar Central Loan Administration and Reporting The WORST mortgage company I have ever dealt with. Ewing New Jersey Author: Milford, Michigan Loans: Cenlar Nationwide  
 
7, Report #1197097


Dec 22 2014
01:19 PM
Cenlar Central Loan Administration & Reporting Sent letters falsely stating that my homeowners insurance was expired Florence South Carolina Author: Verdi, Nevada Mortgage Brokers: Cenlar Nationwide  
 
8, Report #1196076


Dec 22 2014
08:47 AM
Aberdeen Financial Associates​ Tim Rosen or Adam Rosen Fraudulent Asset Based Lender San Francisco ca Author: Scottsdale, Arizona Mortgage Brokers: Aberdeen Financial Associates​ Internet  
 
9, Report #1196987


Dec 21 2014
08:24 PM
Castle and Cook Mortgage LLC Higher Interest Rate Tempe Arizona Author: Phoenix, Arizona Loans: Castle and Cook Mortgage LLC Tempe, Arizona  
 
10, Report #1196942


Dec 21 2014
02:14 PM
avangate unkown..I know iyogi uses this and I deal with Iyogi.. this Co. charged $131.16 to my account which I NEVER authorized Internet Author: Sheridan, Wyoming Computer Fraud: avangate Internet  
 
11, Report #1196798


Dec 20 2014
03:23 PM
Green Tree Servicing LLC I have been summons to court for a mortgage that was sold to Green Tree after I filed bankrutcy that included the mortgage St Paul Minnesota Author: Pace, Florida Mortgage Companies: Green Tree Servicing LLC Nationwide  
 
12, Report #1196593


Dec 19 2014
02:37 PM
TOPIN INTERNATIONAL TRADE CO LID [Z] TOPIN INTERNATIONAL TRADE CO LTD (((Redacted))) SACRAMENTO CA 95828 Sold me a defective led flashlight no warrante parts list or instruction in the bag. Sacramento ca Internet Author: Las Vegas, New Mexico Miscellaneous Electronics: TOPIN INTERNATIONAL TRADE CO LID [Z] Internet  
 
13, Report #1196582


Dec 19 2014
02:13 PM
Jeremy Sposato aka J Roberts & Co aka J Roberts Residential aka J Roberts Brokerage Services aka Sposen Signature Homes aka Rezulia aka New Construction Direct Liar, thief, scumbag Cape Coral ,FL Florida Author: Fort Myers, Florida Realtors: Jeremy Sposato Internet  
 
14, Report #1196575


Dec 19 2014
02:03 PM
DIAMOND PAINTING CO. IVAN DIAMOND SHODDY WORKMANSHIP POOR QUALITY MC HENERY, County ILLINOIS Author: Lake Hills, Illinois Builders & Contractors: DIAMOND PAINTING CO. Internet  
 
15, Report #910070


Dec 19 2014
12:13 PM
Tony Hartman Denver Financial Group FINRA complaint and State of Colorado action, Internet Author: Englewood, Colorado Investment Brokers: Tony Hartman Internet  
 
16, Report #1196528


Dec 19 2014
11:58 AM
Shobert Vartan is a Sociopath / Woodland Hills California
Author: Los Angeles, California Mortgage Brokers: Shobert Vartan Woodland Hills, California
 
 
17, Report #1196509


Dec 19 2014
10:54 AM
globefastpay SZ FLY VISION SCI-TECH CO.,LTDsnowbootsvomall.com After ordering xmas presents online, was sent false shipping information and no communication from store or companie(s) money went to. Internet Author: Reno, Nevada Clothing Stores: globefastpay Internet  
 
18, Report #1196354


Dec 18 2014
03:43 PM
redemption center i believe the womans name is rebecca or ellen. false advertising of giving you a 250 gift card with purchase of magazine subscription arvada, Co Author: Ellenwood, Georgia Book & Magazine Publishers: redemption center Nationwide  
 
19, Report #1196339


Dec 18 2014
02:20 PM
Lakeview Loan Servicing Bayview Loan Servicing INEPT REFINANCING ENTITY Fort Washington Pennsylvania Author: Parsippany, New Jersey Mortgage Companies: Lakeview Loan Servicing Fort Washington, Pennsylvania  
 
20, Report #1196333


Dec 18 2014
01:50 PM
Michael Santos NMLS(((Redacted))) MLB Residential Mortgage Completely childish and unprofessional springfield New Jersey Author: hackensack, New Jersey Mortgage Companies: Michael Santos NMLS#199875 springfield, New Jersey  
 
21, Report #1196182


Dec 17 2014
07:01 PM
Chris Larocco and Endeavor America Loan Services Mortgage Broker Fraud, Illegal Lending Practices, Bait and Switch Shorewood ILLINOIS Author: Plainfield, Illinois Mortgage Brokers: Chris Larocco Nationwide  
 
22, Report #1196107


Dec 17 2014
03:26 PM
Royal Seal Windows & Doors MARK (Nataliya Shvartsman) Owner or co-owner of this company. VERY BAD AFTER SALE SERVICE, DOESN'T HONOR CONTRACT AND WARRANTY toronto Ontario Author: MISSISSAUGA, Ontario Blinds / Shutters / Window Care: Royal Seal Windows & Doors toronto, Ontario  
 
23, Report #1144501


Dec 17 2014
02:13 PM
Paragon Group Texas - Patsy Collier Pasty Collier, NRA Co, Ongoing 'Retained Search Firm' Scam - These guys do not have retained searches and try to get $$$ from down and our unemployed indiviuals Houston Texas Author: Houston, Texas Employment Services: Paragon Group TX - Patsy Collier Houston, Texas  
 
24, Report #1195511


Dec 15 2014
11:54 AM
FRAUD ALERT Cathy Halverson Loan Officer Reverse LIED AND STOLE City Lights Financial Fraud Alert Cathy Halverson Loan Officer Reverse LIED AND STOLE Agoura Hills California
Author: California Mortgage Brokers: FRAUD ALERT Cathy Halverson Loan Officer Reverse LIED AND STOLE Agoura Hills, California
 
 
25, Report #1195503


Dec 15 2014
11:32 AM
FRAUD ALERT Dave Metsker Prime Financial Group and TrueCompass Lending Beware Dave Metsker lied and stole from me and my family Tualatin Oregon
Author: Tigard, Oregon Mortgage Brokers: FRAUD ALERT Dave Metsker Prime Financial Group and TrueCompass Lending Tualatin, Oregon
 
   
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