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  Date Title City, State  
 
1, Report #1172776


Aug 27 2014
04:11 PM
Active Specialists Adam Martin Non Payment of Money owed Las Vegas Nevada Author: Henderson, Nevada Work at Home Business: Active Specialists Las Vegas, Nevada  
 
2, Report #1172656


Aug 27 2014
10:03 AM
Fairwinds Federal Credit Union They stole my car after I had made all the payments in my payment book, then falsely reported to the credit bureau Winter Park Florida Author: Edgewater, Maryland Banks: Fairwinds Federal Credit Union Winter Park, Florida  
 
3, Report #1172639


Aug 27 2014
08:56 AM
IC systems To many calls from 202-367-9813 u/k Minnesota Author: Chgo., Illinois Unusual Rip-Off: IC systems Select State/Province  
 
4, Report #1172618


Aug 27 2014
07:43 AM
Mountain View Nissan Joel Fort In March of 2012 I decided to purchase a new Nissan Sentra. My credit at the time of the purchase was not good but Joel Fort the sale person told me that Nissan had a special program for folks like myself. It was very simple. Pay your Vehicle loan on time, all the time for 18 months and after 18 months they will will refinance a new Nissan Altima with a special financing program with a rate far below the 10% rate I was paying. My current interest rate was an extremely high 10% for a 72 month term. But I trusted the sales person and felt this was a good way to not only work on my credit but drive out with a nice vehicle. In March of 2014, I called and spoke to to Joel specifically to tell him that I was not ready to trade in the vehicle at that time and would it matter if I held on to the vehicle for a few more months and then trade it in. He assured me that would be fine. In June of 2014 I brought the vehicle in for trade but it seems like no one new anything about the special program with the great rates for for those that paid their bills on time for an 18 month period without a late payment. I left without making a purchase and vowed to never visit the dealership again ...chattanooga Tennessee Author: Chattanooga, Tennessee Car Financing: Mountain View Nissan Select State/Province  
 
5, Report #1172594


Aug 27 2014
06:05 AM
Mobile 1 Detailing Colyn Emil Creighton Colyn Emil Creighton, Collin Creighton Mobile 1 Detailing 678-886-9290 Fraud, theft, disappeared after payment without doing the work Acworth Georgia
Author: Canton, Georgia Car Washes: Mobile 1 Detailing Colyn Emil Creighton Acworth , Georgia
 
 
6, Report #1172547


Aug 26 2014
08:08 PM
Money Tree Lead Systems, Dillon Dabbs, Allison Hopkins, Mike Oddo Bold Face Liars that want your Money... Not to be TRUSTED, do NOT do business with them Springfield, Missouri Author: Glendale, Arizona Realtors: Money Tree Lead Systems Springfield, Mo. , Missouri  
 
7, Report #1172310


Aug 26 2014
06:28 PM
merchantone merchant one payment systems Sleazy Slimy business practices. AVOID. miami beach Florida
Author: Aurora, Colorado Credit Card Processing Companies: merchantone miami beach, Florida
 
 
8, Report #1172444


Aug 26 2014
01:13 PM
Alex i saw complaint on internt hi efficiency shipping complaint as i was going to the website checking to see if i got paid and also no payment. manager alex maybe California Warsaw Poland Author: chicago, Illinois Miscellaneous Electronics: Alex Nationwide  
 
9, Report #1172435


Aug 26 2014
12:56 PM
credit max I cant locate noboby from the business. I have a car and they still have my down payment. when I search online for creditmax it gives numbers to different businesses and their number is disconnected. sacramento California
Author: elk grove, California Auto Advertising Services: credit max sacramento, California
 
 
10, Report #1172430


Aug 26 2014
12:10 PM
CPU Austin randy@cpuaustin.com Lookout For Randy the scammer. He wont fix a thing and will demand payment Austin Internet Author: austin , Texas Computer Service & Repair: CPU Austin Internet  
 
11, Report #1172380


Aug 26 2014
10:36 AM
Reliant Global- VISHNU REDDY Vishnu Vardhana Reddy S.P.Managing Director,Reliant Global ,Contact:+91 9035333000Email: vishnu@rglbcorp.comWeb: www.rglbcorp.com NON PAYMENT- DO NOT WORK WITH RELIANT GLOBAL- Vishnu is a thief!! Nationwide Author: Piscataway, New Jersey Employers: Reliant Global- VISHNU REDDY Nationwide  
 
12, Report #1172350


Aug 26 2014
07:50 AM
Waste Management - Woodstock, Georgia I moved and paid my final payment. I was due a credit of $20.54 and was told that Waste Management does not issue credits. She stated that I should not have paid the last payment. Woodstock Georgia Author: Woodstock, Georgia Utility Companies: Waste Management - Woodstock, GA Woodstock, Georgia  
 
13, Report #1172161


Aug 25 2014
10:10 PM
credit max i put a down payment towards purchasing a car and two weeks later they were out of business.... after being told I was approved and to make payments I was asked to return the car but when I went to return it on numerous occasions the place was closed , no cars,no poeple just a building. now I get harassing calls from a guy who says hes a repo guy I've been threatend to have the car reported stolen as well threatened to be reported for fraud & embezzelment. My family has been harassed and threatend and they even told me I couldnt have my down payment back. sacramento California Author: elk grove, California Auto Dealers: credit max sacramento, California  
 
14, Report #1172292


Aug 25 2014
08:32 PM
AppStar Financial / First American Payment System Beware Deceptive Business Practices San Diego California Author: Baldwin Park, California Credit Card Processing Companies: AppStar Financial / First American Payment System San Diego, California  
 
15, Report #1172297


Aug 25 2014
07:43 PM
Freedom Dodge Brittney @ Lexis I brought a 328i bmw 1500 down freedom said it a go they deliveried the to me i sign a contract now it no good had the car for a month don't wanna give my down payment back Killeen Texas Author: waco, Texas Car Financing: Freedom Dodge Select State/Province  
 
16, Report #1172284


Aug 25 2014
07:19 PM
Philco LLC Late and Non Payment to Drivers Blackfoot Idaho Author: Alabama Trucking Companies: Philco LLC Blackfoot, Idaho  
 
17, Report #1167377


Aug 25 2014
04:50 PM
Wells Fargo Home Mortgage MISLEADS Veterans! Dishonest, Reckless, Intentionally Misleads, Preys on Young Veterans, Payment Arrangements that don't exist. Des Moines, IA Nationwide Author: Ramsey, New Jersey Mortgage Companies: Wells Fargo Home Mortgage Nationwide  
 
18, Report #1172244


Aug 25 2014
03:46 PM
Cash Advance Inc. This Legal Proceedings issued on your Account number 9122341 with one of CashAdvance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. Commitment And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. You can Email back to get the payment mode too.  internet Author: ELIZABETH, Pennsylvania Cash Services: Cash Advance Inc. Select State/Province  
 
19, Report #1172203


Aug 25 2014
01:44 PM
Elite Moving Systems Elite Moving is not licensed by the State of Michigan to operate Roseville Michigan Author: Lansing, Michigan Moving Companies: Elite Moving Systems Roseville, Michigan  
 
20, Report #1172105


Aug 25 2014
08:34 AM
Clearly Promotions Non-Payment of Services Salt Lake City Utah Author: Houston, Texas Modeling & Talent Agencies: Clearly Promotions Nationwide  
 
21, Report #1172107


Aug 25 2014
08:16 AM
CoachOutletOnline.com amyonlineoutlet4you.com Refunded then resubmitted an unauthorized payment from my credit card/ Internet Author: London, Ontario Specialty Stores: CoachOutletOnline.com Internet  
 
22, Report #1172026


Aug 24 2014
06:28 PM
Advanced Tactical Ordnance Systems LLC Pepperball Technologies, Inc. Tiberius Arms LLC Tactical Air Games, Inc. ATO Systems LLC Fraud Deceptive Business Practices Conspiracy to Defraud the United States Fort Wayne Indiana Author: Heredia, Indiana ORGANIZED CRIME: Advanced Tactical Ordnance Systems LLC Fort Wayne, Indiana  
 
23, Report #1172015


Aug 24 2014
05:24 PM
Tianjin Yongna Import & Export After full payment I never heard from them again. No return emails etc. SCAM Alert Tianjin China Author: Glendora, California Manufacturers: Tianjin Yongna Import & Export Tianjin, Select State/Province  
 
24, Report #1171994


Aug 24 2014
02:54 PM
JSF Marketing Delayed Payment, Unaware of Payment Deadline Huntersville North Carolina Author: Lexington, Kentucky Event Planners & Sites: JSF Marketing Huntersville, North Carolina  
 
25, Report #1171856


Aug 23 2014
03:26 PM
sportarbitrageinvestor.com They promise a debit card which is NEVER sent after a payment of 89.95. London ----- Author: Burlington, Vermont Off-shore Gambling: sportarbitrageinvestor.com London, Select State/Province  
   
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