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1, Report #1369290


Apr 24 2017
06:08 AM
First Option ,Tom White, Tom White I invested $6,700 which he reported grew to 50,200 he told me in order to receive the profits I had to give him another 20% of the balance which amount to approximately 10,400. Internet Author: Milwaukee , Wisconsin Brokerage Companies On-line: First Option (Tom White) Internet  
 
2, Report #1369192


Apr 23 2017
07:22 AM
Credit Acceptance Dirty Bastards Southfield Michigan Your FIRST Three Words Author: Minneapolis, Minnesota Credit Reporting Agencies: Credit Acceptance Southfield, Michigan  
 
3, Report #1369027


Apr 22 2017
10:28 AM
leaf capital funding Biggest RIP OFF LEASING COMPANY I HAVE EVER WORKED WITH! NEW YORK NEW YORK Author: boise, Idaho Financial Services: leaf capital funding Internet  
 
4, Report #1368929


Apr 21 2017
11:45 AM
Transit capital Miss RichardMr Miller They call using only Mr or Miss with a last name claiming to be a collection company from a pay day loan lender Internet Author: Dayton, Ohio Collection Agency's: Transit capital Internet  
 
5, Report #1368921


Apr 21 2017
11:25 AM
Tech Saviors First they call you and say that there is virus in your computer get you to turn it on and they take control of, In the end, they claimed they fixed the problem and then charge a great deal of money. Over the last two years I was scammed out of over $6,000. The worst part they keep calling back and do the same thing and again they charge some $2,500. I want this stopped. San Jose California Author: ORLANDO, Florida Computer Fraud: Tech Saviors San Jose, California  
 
6, Report #1357420


Apr 20 2017
03:47 PM
pacific capital finance, representative: vanessa edwards misleading,uses fulse reference such as bbb of california. irvine California Author: clearwater, Florida Financial Services: pacific capital finance irvine , California  
 
7, Report #1368775


Apr 20 2017
03:41 PM
Madame Bridal WANT TO HAVE YOUR DAUGHTER'S FIRST PROM RUINED AND GET RIPPED OFF? West Palm Beach, Florida ,BOYNTON BEACH, FLORIDA MADAME BRIDAL GOES ABOVE AND BEYOND TO MAKE THINGS RIGHT Author: Hendersonville, Tennessee Bridal Shops: Madame Bridal West Palm Beach, FL,  
 
8, Report #1368762


Apr 20 2017
02:18 PM
Capital Finance Associates - Utah Vince A Loan Scam SALT LAKE CITY UTAH Author: Cutler Bay, Florida Loans: Capital Finance Associates - Utah Nationwide  
 
9, Report #1368298


Apr 20 2017
12:38 PM
First Options Tom White https://www.facebook.com/profile.php?id=100013862958744 Sincere, false and deceiving information, trust me, no paper trail, passport is expired, vague Internet
Is this Guy for Real? Author: Menomonee Falls, Wisconsin Brokerage Companies On-line: First Options Internet
 
 
10, Report #1368675


Apr 20 2017
09:32 AM
First Fidelity Trust AG Andrew Sarafin A Professional Swiss corporation SCAM to be beware of...The longest corporation registration on planet earth; 6 months yet not done! GENEVA Nationwide Author: Other Business Consultants: First Fidelity Trust AG Nationwide  
 
11, Report #1368623


Apr 19 2017
10:04 PM
Slick's Auto Repair I signed up for Motologic service , My business closed down I tried 2 times to cancel because I can no longer use this service, first call they would see what they could do and call me back, never heard.Emailed them back yesterday they replied to tell me I can't cancel unless I pay $300.00 fee. This is nothing but a RIP OFF. I wouldn't mind paying for it if I could still use it but I no longer have my garage so I have no use for it. PLEASE rethink befgetting trapped in their SCAM Dallas ore North Carolina Author: Bessemer City, North Carolina Auto Repair Service: Slick's Auto Repair Dallas, North Carolina  
 
12, Report #1368595


Apr 19 2017
04:54 PM
Capital Recovery Services Claimed I have debt I already paid off. Nationwide Author: Haines City, Florida Car Financing: Capital Recovery Services Nationwide  
 
13, Report #1368467


Apr 19 2017
07:46 AM
BlueHousingGroup BHGM an Investment Rock CompanyBHG a Real Estate Co. I took the test 3x so that I can get the HR Certification. I had to pay first in order to get the test & receive the Certificate. They will reimbursed once I get hired. I called the 1800# , voicemail. I want my money back!!!!! BHGM an Investment Rock Company in Newark New Jers Internet / Nationwide Author: New Jersey, New Jersey Accounting: BlueHousingGroup Internet  
 
14, Report #1365233


Apr 18 2017
04:16 PM
Canton Trade Days Canton First Mondays, First Monday Trade Days, Retail Therapy, Amy Mitchell Assaulted while taking a photo of my wife and son Canton Texas Author: Canton, Texas Festivals & Event Services: Canton Trade Days Canton, Texas  
 
15, Report #1365241


Apr 18 2017
04:10 PM
Robertson Attorney at Law Ruining my reputation by filing unnecessary public court documents without making the attempt of notifying personally first Boca Raton Florida Author: West Palm Beach, Florida Loan Modification: Robertson Attorney at Law Boca Raton, Florida  
 
16, Report #1365282


Apr 18 2017
03:41 PM
First Choice Supply, Inc - Donald Walthall Scam- Did jobs for them and didn't get paid 2909 Waycross Dr, Monroe, NC 28110 North Carolina Author: Buffalo, New York Locksmiths: First Choice Supply, Inc Monroe, North Carolina  
 
17, Report #1368310


Apr 18 2017
11:44 AM
Emerald Falls Hotel & Resort LLLP , Gary M. Spackman Regional Economic Development Group, Inc, Regional Economic Development Investment Group, Arkansas Regional Economic Development Center, Conventus Capital Beware of a Fraudulent Real Estate Loan Request from Emerald Falls Hotel & Resort LLLP, Gary M. Spackman, Chairman City of Kennesaw Georgia Author: New Orleans, Louisiana Loans: Emerald Falls Hotel & Resort LLLP , Gary M. Spackman City of Kennesaw, Georgia  
 
18, Report #1368301


Apr 18 2017
11:28 AM
Business Capital Resources and/orBusiness Capital Rescources Used stolen CC information and ordered $32K worth of laptops, intersected FedEx delivery and picked up at FedEx location Seattle Washington Author: Marietta, Georgia Computer Stores: Business Capital Resources Seattle, Washington  
 
19, Report #1368191


Apr 17 2017
11:43 PM
ARA INC> Mark Farmer they said I had A First USA bank card. Never had one. owed $ 1,94106. used my social security number Villa Park Illinois Author: Amarillo, Texas Collection Agency's: ARA INC> Villa Park, Illinois  
 
20, Report #1368138


Apr 17 2017
04:31 PM
International Award Services I received a letter stating that I won $2 million asking if I wanted an annual payments or one lump sum also requested me to send them a processing fee payment of 1299 I did that then I received another letter that I want to gun and that there would be $2 million hand-delivered are certified to me in a check within 60 days . I paid the first fee but I did not pay the second one as I read reviews on the fraud of this company. Kansas City Kansas Author: Marietta, Georgia Cash Services: International Award Services Office of George Hyde Kansas City, Kansas  
 
21, Report #1368091


Apr 17 2017
01:28 PM
BUIC CAPITAL MANAGEMENT S.L BUIC CAPITAL INVESTMENTS S.L Misbah Al Droubi Baiyat living in Barcelona SCAMMED ME 81,500.00 USD Barcelona Nationwide
Author: Los Angeles, California Brokerage Companies: BUIC CAPITAL MANAGEMENT S.L Nationwide
 
 
22, Report #1367856


Apr 15 2017
09:22 AM
Nebras Capital Advisors Mustafa Almareej Fake Investments Dubai UAE ,London United Kingdom Author: Alabama Financial Services: Nebras Capital Advisors Harrow, Middlesex, Other  
 
23, Report #1367800


Apr 14 2017
06:22 PM
First Cash Advance Charlie and Steve Scammed New York New York Author: Cleveland , Oklahoma Unusual Rip-Off: First Cash Advance New York  
 
24, Report #1367784


Apr 14 2017
03:56 PM
Neuro Xr Capstone Capital LLC Unauthorized charge to my bank account and stole my money Jackson, Wyoming Internet
Author: Southaven, Mississippi Supplemental Health Programs: Neuro Xr Internet
 
 
25, Report #1367716


Apr 14 2017
09:58 AM
Capital Finance Associates Fraud or scam to rip-off small business owners Salt Lake City Utah Author: Salt Lake City, Utah Loans: Capital Finance Associates Salt Lake City, Utah  
   
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