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  Date Title City, State  
 
1, Report #1287302


Feb 12 2016
04:21 PM
LVNV FUNDING LLC Niagara Credit Solutions, Inc They are trying to scam me in the amount of 3375. 00 saying I owe sears national bank this money Boston Massachusetts Author: Brockton , Massachusetts Questionable Activities: LVNV FUNDING LLC Boston, Massachusetts  
 
2, Report #1287219


Feb 12 2016
11:52 AM
Darren Cooper James Walterhenson Debt Settlement Scam Internet Author: Northport, Alabama Internet Fraud: Darren Cooper Internet  
 
3, Report #1282912


Feb 10 2016
04:34 PM
LVNV Funding LLC/First Premier Bank/First Premier This was a rip-off in the attempt to offer me credit to raise my credit score yet I was charged $151.94 with two payments of in extortion and threat to my credit report/score by these rip-off artists. Sparks Nevada Author: Saint Paul, Minnesota Credit Card Fraud: LVNV Funding LLC Sparks,, Nevada  
 
4, Report #1286575


Feb 10 2016
09:28 AM
Suite Journeys Suite Journeys Totally Ripped Us off Peachtree City Georgia Author: cordele, Georgia Resorts: Suite Journeys Peachtree City, Georgia  
 
5, Report #1286265


Feb 09 2016
07:55 AM
Larry I Linksman /FKA LAWRENCE I. LINKSMAN BRIDGE FUNDING FRAUD SCAM ARTIST TOTALLY BROKE New York New York
Author: New York, New York Mortgage Brokers: Larry I Linksman /FKA LAWRENCE I. LINKSMAN New York, New York
 
 
6, Report #1285996


Feb 08 2016
12:34 PM
FC&A FC&A PUBLISHING Gayle K. Wood, publisher Georgia Cracker Ripp-off Artist PEACHTREE CITY Georgia
Author: Dogpatch, West Virginia Unusual Rip-Off: FC&A PEACHTREE CITY, Georgia
 
 
7, Report #1085398


Feb 05 2016
01:08 PM
Seed Capital REVIEW Customer Satisfaction Commitment: Seed Captial is 100% dedicated to client satisfaction. Seed Capital has committed considerable resources to develop a top tier customer service team with the sole focus of ensuring every client has a world class experience.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Seed Capital pledges to always resolve any issues: feel safe, confident & secure when doing business with Seed Capital, recognized by Ripoff Report Verified™ as a safe business service.
Author: Meeker, Colorado Financial Services: Seed Capital Henderson, Nevada
 
 
8, Report #1285303


Feb 05 2016
10:24 AM
Quest financial services Ed Haley they promised a loan modification, charged me 3500.00 and closed they doors. Newport Beach California
You all should file with the Orange County District Attorney www.ORANGECOUNTYDA.ORG Author: encintas, California Loan Modification: Quest financial services Newport Beach, California
 
 
9, Report #1284924


Feb 04 2016
06:18 AM
Transport Funding Unfair Business Practices Overland Park Kansas Author: Florida Commerical Lending Firm: Transport Funding Overland Park, Kansas  
 
10, Report #1284130


Feb 01 2016
05:50 PM
QUEST FINANCIAL SOLUTIONS ANNEX FUNDING, TIM SIDES, TIMOTHY SIDES, ED HALEY, EDWARD HALEY, MARIOBENDICHO ANNEX FUNDING NEVER PAYS EMPLOYEES / LABOR BOARD & CLASS ACTION PENDING Newport Beach California
Author: newport beach, California Loan Modification: QUEST FINANCIAL SOLUTIONS Newport Beach, California
 
 
11, Report #1284120


Feb 01 2016
05:47 PM
Annex Funding Yellow Stone, Loan Me, Quest Financial Solutions, Mario Bendicho, Ed Eugene Haley Hire people to call businesses get them to borrow money from annex at a extremely high rate, then either fire you so they don't have to pay you, or tell you you just have bad luck and the loans you've opened were declined or never closed either way you don't get paid Newport Beach California Thanks for finding them I have a judgement against them! Author: Irvine, California Financial Services: Annex Funding Newport Beach, California  
 
12, Report #1284024


Feb 01 2016
01:46 PM
ANNEX FUNDING, LLC. Mario Bendicho, Ed Haley, Edward Haley ANNEX FUNDING NEVER PAYS EMPLOYEES / LABOR BOARD & CLASS ACTION PENDING Newport Beach California Author: newport beach, California ORGANIZED CRIME: ANNEX FUNDING, LLC. Newport Beach, California  
 
13, Report #1281078


Feb 01 2016
11:53 AM
Javitech Block LLC Midland Funding NCC-2 corporation Sent me a letter of notice of court proceedings to collect debt in darke county municipal court ,to avoid this they want me to pay the debt in full or give them my employment wage information to garnish my wages and or my bank account Cleveland Ohio Author: Greenville, Ohio ORGANIZED CRIME: Javitech Block LLC Cleveland , Ohio  
 
14, Report #1283097


Jan 28 2016
09:47 PM
Ace Cash Services Martha Smith(Record Analyst) Ace Settlement Dept Internet Author: Cincinnati, Ohio Unusual Rip-Off: Ace Cash Services Internet  
 
15, Report #499591


Jan 28 2016
08:38 AM
America One Funding (AmOne) Fort Lauderdale, Florida - Nationwide Author: Tempe, Arizona Financial Services: America One Funding Fort Lauderdale, Florida  
 
16, Report #218902


Jan 27 2016
05:29 PM
American One Funding - Amone rip-off fee and misleading what they do to help, I could have done what they did on my own Fort Lauderdale Florida  What Lisa meant to say was.. Author: Phoenix, Arizona Loans: American One Funding Fort Lauderdale, Florida  
 
17, Report #375927


Jan 27 2016
05:29 PM
AmOne- America One Funding Scam selling Credit Funding-Fraudulent Counseling Ft. Lauderdale Florida   AmOne Update Author: Corpus Christi, Texas Credit & Debt Services: AmOne Ft. Lauderdale, Florida  
 
18, Report #343997


Jan 27 2016
05:28 PM
American One Funding Transfered To By Lendingtree.com This company expects a 9.9% commision for transfering a phone call. My loan was place through an affiliate bank. Fort Lauderdale Florida Author: Norton, Ohio Business Consultants: American One Funding Fort Lauderdale, Florida  
 
19, Report #452965


Jan 27 2016
05:27 PM
Amone - American One Funding Groups - LendingAmerica - One Funding Group Another scam Plantation Florida  Author: tulsa, Oklahoma Mortgage Companies: America One Funding Group Plantation, Florida  
 
20, Report #1282506


Jan 26 2016
12:25 PM
Convergent Outsourcing Inc Renton Washington Location Claimed I had a Verizon amount owed of $800. I have never had an account with Verizon! They offered a settlement of 50% Renton Washington Author: Murrieta, California Cellular Phone Companies: Convergent Outsourcing Inc Renton, Washington  
 
21, Report #1279827


Jan 25 2016
04:34 PM
Quittance Settlement inquest Said I owed a payday loan of $1245.63, they have my Social Security Number also New York New York Author: Sacramento, California Unusual Rip-Off: Quittance Settlement inquest New York  
 
22, Report #1279644


Jan 25 2016
04:02 PM
Corporate TurnAround They were supposed to settle our debt, but after we gave them $6300.00 they couldn't pay an settlement of 687.40. Adam Lang informed us that we would have to pay it because it wasn't in the budget!!! PARAMUS New Jersey Author: Kodak, Tennessee Credit & Debt Services: Corporate TurnAround PARAMUS, New Jersey  
 
23, Report #1282243


Jan 25 2016
01:21 PM
funding site su pleaseant grove ut instead of 3dollars and 85 cents one time take out fee 59.95 taekn out of account from april till now utah Internet Author: dayton, Ohio Computer Fraud: funding site su pleaseant grove ut Internet  
 
24, Report #1281920


Jan 23 2016
01:06 PM
All American Capital Group,Inc Voronica Telley Richard and Duran We were told that Allamericangroup would finance us in 90 days if we would pay them $2,995.00 we pay the up front fee and it been 2 years now and nothing. We lost our business depending on this funding and promise. Las Vegas Nevada Author: Mesquite, Texas Financial Services: All American Capital Group,Inc Las Vegas, Nevada  
 
25, Report #1281805


Jan 22 2016
04:52 PM
Persels and Associates Debt Settlement Company Closed and there are no access to records Towson,  Maryland Author: Chagrin Falls, Ohio Credit & Debt Services: Persels and Associates Towson, Maryland  
   
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