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  Date Title City, State  
 
1, Report #1233360


Aug 29 2016
01:34 PM
Middlegate Funding Ashley Joffrey Rip off, high rates, don't borrow money, harrass you New York New York Legal Notice Author: Peoria, Arizona Credit & Debt Services: Middlegate Funding New York, New York  
 
2, Report #1325222


Aug 29 2016
11:23 AM
CF Capital Finance Working with Midland Funding Garnishment after more than 12 years ago Mesa Arizona Author: Mesa, Arizona Financial Services: CF Capital Finance Mesa, Arizona  
 
3, Report #1325185


Aug 29 2016
08:37 AM
Toyota Financial Estate Settlement Ripoff Carol Stream, Illinois Nationwide Not wanting a free car Author: Kansas City, Kansas Loans: Toyota Financial Nationwide  
 
4, Report #1325175


Aug 29 2016
08:23 AM
James B. Nutter Estate Settlement Ripoff Kansas City Missouri Author: Kansas City, Kansas Mortgage Companies: James B. Nutter Kansas City, Missouri  
 
5, Report #1325117


Aug 28 2016
08:05 PM
Funding way , MaxCarLoan For some strange reason i was scrolling through my spam and saw the email that regrettably opened and fell for the scam. 40% my fault but they have my social security number and that scares me Internet Author: Houston, Texas Car Financing: Funding way , MaxCarLoan Internet  
 
6, Report #1324999


Aug 27 2016
07:40 PM
American settlement llc Company tried get me send money,but forgot to say who they are or where to send money too Internet Author: Wake Forest, North Carolina Collection Agencies: American settlement llc Internet  
 
7, Report #1324986


Aug 27 2016
07:19 PM
Excel Funding Solution, Marivic Fraud or Scam Company Henderson Nevada Author: Ashburn, Virginia Civil Rights Violators: Excel Funding Solution Henderson, Nevada  
 
8, Report #1324633


Aug 25 2016
04:41 PM
Team Funding Solutions Team Funding Solutions is a rip off company Austin California Author: Agoura Hills, California Commerical Lending Firm: Team Funding Solutions Austin, California  
 
9, Report #1324314


Aug 24 2016
10:51 AM
Victor Funding Co. Victor Funding, Victor Funding Corporation Burn your Credit, Mislead Info, False Pre Approval El Paso Texas
Author: Montreal, Credit & Debt Services: Victor Funding Co. El Paso, Texas
 
 
10, Report #1323959


Aug 22 2016
05:51 PM
College Funding Group College Funding Claremont  California
Author: Pomona, California Colleges and Universities: College Funding Group Nationwide
 
 
11, Report #1322721


Aug 21 2016
04:17 PM
Brandi Naomi Cosby; IGWT Consulting LLC; Brandi Cosby SBLC Wire Scam - She Stole Money with the Promise of Delivering an HSBC SBLC for Project Funding Purposes Las Vegas Nevada Author: Seattle, Washington Banks: Brandi Naomi Cosby Las Vegas, Nevada  
 
12, Report #967022


Aug 19 2016
03:01 PM
Experience International/ New Orbit Funding LLC RIP OFF AND SCAMS Internet PLEASE PROVIDE YOUR IDENTITY Author: , Other Property Management: Experience International/ New Orbit Funding LLC Internet  
 
13, Report #1060115


Aug 19 2016
02:55 PM
Detroit Advantage Jack Gaylord Saint Bryan Christopher Moon Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint Experience International Detroit Advantage, Experience International, New Orbit Funding LLC Jack Gaylord Saint Bryan Christopher Moon. I am an overseas client, I unluckily met Detroit Advantage, Experience International, New Orbit Funding LLC, they sold me property and manage my property, but they missed to pay me rent and now they said my house was theft and damage and need repair. Talk with other clients from that company, they all similar experiences. London, Detroit, Georgia, London Internet
What you say is not true - Author: Laramie, Wyoming Realtors: Detroit Advantage Jack Gaylord Saint Bryan Christopher Moon Internet
 
 
14, Report #1049806


Aug 19 2016
01:46 PM
Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint Experience International Detroit Advantage, Experience International, New Orbit Funding LLC Jack Gaylord Saint Bryan Christopher Moon. I am an overseas client, I unluckily met Detroit Advantage, Experience International, New Orbit Funding LLC, they sold me property and manage my property, but they missed to pay me rent and now they said my house was theft and damage and need repair. Talk with other clients from that company, they all similar experiences. London, Detroit, Georgia, London London London
Jack Gaylord Author: Birmingham, Alabama Realtors: Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint London, Select State/Province
 
 
15, Report #1049488


Aug 19 2016
01:46 PM
Detriot Advantage , experience international, New Orbit Funding LLC I am an oversea investor , I am very unluckily met Detriot Advantage , experience international, New Orbit Funding LLC , they sold me property and manage my property, but they missed to pay me rent and now they said my house was theft and damage need repair. Talk with other clients from that company, they all similar experiences. London, Detriot Georgia, London I have a friend from Hong Kong with bad experience Author: Alabama Real Estate Services: Detriot Advantage London, Select State/Province  
 
16, Report #1092254


Aug 18 2016
02:29 PM
USA Advantage Detroit USA Advantage UK or New orbit funding or Detroit advantage USA Advantage took our money and delivered nothing - its a houx stupid London and Detroit United Kingdom Internet Author: Sandton , Alabama Investment Brokers: USA Advantage Detroit Internet  
 
17, Report #964828


Aug 18 2016
11:45 AM
NEW ORBIT FUNDING LLC NEW ORBIT FUNDING AND EXPERIENCE INTERNATIONAL IN THE UK RIPPING INVESTORS OFF detroit, Internet New Orbit Funding Rebuttal Author: , Internet Property Management: NEW ORBIT FUNDING LLC Internet  
 
18, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
19, Report #1322905


Aug 16 2016
08:03 PM
American Truck Group Trevor Cox, Paula Ralph manager of (NTF) National Truck Funding American truck group is the biggest scam in the trucking industry they will sell you promises to get you sign there contact and after you sign all promises are a lie nothing they becomes the truth  Atlanta Gulfport ms and Mesa az Nationwide Author: WASHINGTON, Washington Auto & Truck Rental: American Truck Group Nationwide  
 
20, Report #1322715


Aug 15 2016
11:17 PM
FC&A Publishing Sends unordered books to senior citizens Peachtree City Georgia Author: Pleasant Grove, Utah Computer Training & Education: FC&A Publishing Peachtree City, Georgia  
 
21, Report #975745


Aug 15 2016
04:00 PM
NEW ORBIT FUNDING LLC EXPERIENCE INTERNATIONAL COMPLETELY LIED AND RIPPED MY FRIEND OFF DETROIT, Michigan Response from New Orbit to comments from Bruce Author: michigan, Michigan Sales People: Experience International DETROIT, Michigan  
 
22, Report #964821


Aug 15 2016
10:46 AM
experince international New Ofbit funding LLC UK COMPANY EXPERINCE INTERNATIONAL WORKING WITH NEW ORBIT FUNDING RIPPING INVESTORS OFF livonia, Michigan New Orbit Funding Rebuttal Author: , Internet Property Management: experince international livonia, Michigan  
 
23, Report #1322289


Aug 13 2016
10:43 AM
Martin Parr Funding Martin ParrParr Funding Broker claiming to be 'paymaster' is a scammer... St Peter Port Internet Author: new york, New York Financial Services: Martin Parr Funding Internet  
 
24, Report #1322280


Aug 13 2016
10:33 AM
southwest credit sent me a settlement letter for verizon, I never had a verizon account carrollton Texas Author: san diego, California Cellular Phone Companies: southwest credit carrollton, Texas  
 
25, Report #1321797


Aug 10 2016
01:54 PM
Sagmore Supposedly a pay loan company I received a call stating I done a payloan with this company. I have never heard of this company but in order for them to stop harassing me I had to do a settlement.  Nationwide Author: Godwin, North Carolina Loans: Sagmore Nationwide  
   
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