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  Date Title City, State  
1, Report #1334471

Oct 22 2016
10:20 AM South bay motor sports Complete unprofessional scammers. From finance to sales. all scammers Chula Vista California Author: Alabama Motorcycles: Chula Vista, California  
2, Report #1334275

Oct 20 2016
06:41 PM
Capital one auto finance Has my lively hood in limbo NASHVILLE Nationwide Author: Nashville , Tennessee Motor Vehicle Division: Capital one auto finance Nationwide  
3, Report #1332056

Oct 19 2016
03:43 PM
World Reserve Monetary Exchange John Thomas White, Donald Schneider sold me a collection in 2005 of historic red seal one, two,and five dollar bills, supposedly to become valuable Stark, Ohio Ohio Author: West Warwick, Rhode Island Unusual Rip-Off: world Reserve Monetary Exchange Ohio, Ohio  
4, Report #1333893

Oct 18 2016
08:54 PM
Payment Systems least finance corp LFC scams! Nationwide Author: colton, California Credit Card Processing (ACH) Companies: Payment Systems Nationwide  
5, Report #1333877

Oct 18 2016
07:23 PM
north Star Finance Daniel McCaffey , Alex Parker , Madison Smith Ripped me off with regards to helping with my loan modification and never did Kept my money Beverly Hills California , Internet Author: prosper, Texas Loan Modification: north Star Finance Internet  
6, Report #1333577

Oct 17 2016
11:39 AM
Gentry Finance Royal management Horrible all the way around! Vernal Utah Author: Vernal, Utah Loans: Gentry Finance Vernal, Utah  
7, Report #1333559

Oct 17 2016
11:22 AM
villiers finance villiers midco wyndham finance another Bank Guarantee scam london london update Author: Wyoming Loans: villiers finance Internet  
8, Report #1333150

Oct 14 2016
10:45 AM
Verifico / Wizely Finance SCAM DON'T WASTE YOUR TIME/MONEY Los Angeles California Author: LAS VEGAS, Nevada Financial Services: Verifico Los Angeles, California  
9, Report #1332691

Oct 11 2016
05:10 PM
Exeter Finance Rip OFF DALLAS Texas Internet Of course there is interest on the loan Author: NASHVILLE, Tennessee Loans: Exeter Finance Internet  
10, Report #1332289

Oct 09 2016
09:17 AM
CAPITALONE AUTO FINANCE Capitalone repossession without notice.Laws should prevent certain repossessions. I'm extremely concerned with Capitalone actions and the state trooper that assisted in the operation of towing. Piano Texas And you did nothing wrong....right? Author: Virginia Beach, Virginia Auto & Truck Rental: CAPITALONE AUTO FINANCE Piano , Texas  
11, Report #1331870

Oct 06 2016
07:41 AM
Islamic Loan Finance llc Razak Bin Mahmoud, Nadarasan Anandan Complete scam, say they will finance your deal and then want a fee sent to an individual via western union. They say they are based out of Malaysia, but the internet is from the Netherlands.  Malaysia Internet Author: San Antonio, Texas Commerical Lending Firm: Islamic Loan Finance llc Internet  
12, Report #1331377

Oct 03 2016
12:38 PM
Citizens One Auto Finance Citizens Bank This bank repossessed my truck without ONE phone call Providence RI Nationwide Author: Sayville, New York Car Financing: Citizens One Auto Finance Nationwide  
13, Report #1330857

Sep 29 2016
07:36 PM
Full Circle Finance Inc Bo Petterson SCAMMER, TRICKSTER, FRAUDSTER AND ABUSERS OF THE POOR AND DOWN TRODDEN Wenatchee Washington Author: Bothell, Washington Websites: Full Circle Finance Inc Wenatchee, Washington  
14, Report #1330215

Sep 26 2016
02:15 PM
JD BYRDER Bartolini Finance, CNAC, The Finance Company SCAM ARTISTS Mesa Arizona Author: PEORIA, Arizona Auto Dealers: JD BYRDER Mesa, Arizona  
15, Report #1330142

Sep 26 2016
10:23 AM
McCaffery Ford Langhorne PA My daugher was ripped off. She applied for credit to purchase a car, her credit was 630...which isn't bad, however; she was sent to another small office/trailer to finance at a high interest and THEY PICKED THE CAR FOR HER. I didnt want her to buy it becasue I knew they were ripping her off, but she insist on getting it.  Langhorne Pennsylvania Author: Pennsylvania Auto Dealer Repairs: McCaffery Ford Langhorne PA Langhorne , Pennsylvania  
16, Report #1329776

Sep 23 2016
12:32 PM
Mariner Finance Terrible Customer Service Germantown Maryland Author: Maryland Commerical Lending Firm: Mariner Finance Germantown, Maryland  
17, Report #1329576

Sep 22 2016
11:48 AM
E Z Auto Finance Inc. Would You Sell Your Mother A Car In This Condition Marietta Georgia
Author: Decatur, Georgia Auto Dealers: E Z Auto Finance Inc. Marietta, Georgia
18, Report #1326808

Sep 20 2016
04:34 PM
Aqua Finance TriState Water Treatment, Inc Misrepresentation of cost of Water Treatment System to Disabled couple Longview Texas Author: Daingerfield, Texas Plumbing: Aqua Finance Longview, Texas  
19, Report #1329203

Sep 20 2016
12:34 PM
Sam McCoy maybe working under Summit Business and then they send to LFG Finance credit card machine Hickory Hickory, NC Author: Hickory, North Carolina Credit Card Processing (ACH) Companies: Sam McCoy Nationwide  
20, Report #1328380

Sep 15 2016
03:26 PM
JD BYrider/CNAC Rip off car lot and finance company.. This Company is a rip off run the other way as fast as possible Cleveland Ohio
Author: Parma Heights, Ohio Junk Dealers: JD BYrider/CNAC Cleveland, Ohio
21, Report #1328031

Sep 14 2016
12:00 AM
Porter Finance London investment broker Alex Miller and Steven Lewis Porter finance broker is a scam London Internet Author: asia , Alberta Financial Services: Porter Finance London investment broker Internet  
22, Report #1327892

Sep 13 2016
09:59 AM
Household Finance Realty Corporation Said they are taking more money from our bank account because we havent payed our taxex.we have always paid our own taxes and insurance ,they have screwed us out of money for years we remortgaged our home years ago and paid 160.00 per week because they said we could pay it off in seven years so when the seven years came they were still taking the payments out of our bank account Brandon Florida Nationwide Author: Massena, New York Cross-Border Scams: Household Finance Realty Corporation Nationwide  
23, Report #1327339

Sep 10 2016
11:54 AM Simple finance technology corporation Stole my money from a deposit that was made and refuse to close my account Internet Author: St George , Utah Credit & Debt Services: Internet  
24, Report #1327232

Sep 09 2016
12:00 PM
Lease Finance Group LLC LFG Total scam & crooks. Say I owe $900 + for a 300 balance. Have note used machine in year New Jersey Nationwide Author: Mt Vernon, Washington Credit Card Processing Companies: Lease Finance Group LLC Nationwide  
25, Report #1326532

Sep 06 2016
12:36 PM
Adrian Rojo, Pacific Capital Finance How Adrian Rojo took $2700 from my grandparents and nothing in return¬†Irvine California Author: Central Islip, New York Loans: Adrian Rojo, Pacific Capital Finance Irvine, California  
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