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  Date Title City, State  
 
1, Report #1318350


Jul 22 2016
01:34 PM
Smart Circle International Smart Circle Innovage Scam, pyramid scheme, high turnover, manipulative motivation, soul suckers, devil corp Nationwide Author: Atlanta, Georgia Multi-Level Marketing: Smart Circle International Nationwide  
 
2, Report #1318312


Jul 22 2016
12:21 PM
Smart Tint, Will Sharp (operations) Smart tint PO Box 101, Lake Grove, NY 11755 Lake Grove, NY Author: California Sales People: Smart Tint, Will Sharp (operations) Internet  
 
3, Report #1292556


Jul 21 2016
04:42 PM
Lincoln Institute of Financial Education Real Estate Investor for Life Lied about their product saying they provided funding to purchase real estate when they did not. Sandy Utah Author: Largo, Florida Financial Education: Lincoln Institute of Financial Education Sandy, Utah  
 
4, Report #1294257


Jul 20 2016
10:46 AM
Funding for Flipping and/or wcapfinancial.com very deceptive business practices Draper Utah Author: Palm Beach Gardens, Florida Financial Services: Funding for Flipping Draper, Utah  
 
5, Report #1317788


Jul 19 2016
03:25 PM
Smart One Energy LLC They SAY they're offering a discount of 10% but it's a scam! Wesley Hills New York Author: San Francisco, California Electrical Services: Smart One Energy LLC Wesley Hills, New York  
 
6, Report #1296772


Jul 18 2016
03:18 PM
Executive Funding Group Eric SilvaLester Trador Timeshare Reshale West Palm Beach, Florida Author: Omaha, Nebraska Real Estate Investing: Executive Funding Group Internet  
 
7, Report #1317270


Jul 16 2016
08:56 PM
Bullseye general contracting LLC Shane bullis Overcharged on poor quality windows Lake Geneva Wisconsin Author: Country club hills , Illinois Blinds / Shutters / Window Care: Bullseye general contracting LLC Lake Geneva , Wisconsin  
 
8, Report #1317116


Jul 15 2016
03:20 PM
Red brick property management Doug Hopkins, Mario Montoya,  Shane Goff CONS TENANTS OUT OF EARNEST MONEY.SHADY LEASE,UNDISCLOSED UNDETERMINED HIDDEN FEES ,LIES TO GET SALE.UNETHICAL FEES AFTER THE FACT Mesa Arizona Author: Palm beach, Florida Tenants: Red brick property management Mesa, Arizona  
 
9, Report #1299048


Jul 15 2016
06:48 AM
Western Funding Inc., Bad Business Practices...and Double Talk Las Vegas Nevada Author: Bandera , Texas Car Financing: Western Funding Inc., Las Vegas , NV  
 
10, Report #1299491


Jul 15 2016
06:44 AM
Midland Funding I called on 4/1/16 from this Midland company in reference to an old payday loan from CheckSmart/ First Va. which is the new name. Richmond Va Nationwide Author: Norfolk , Virginia Cash Services: Midland Funding Nationwide  
 
11, Report #1316598


Jul 13 2016
06:08 AM
PLG Capital Bank Ltd & PLG Funding Capital LLC Stay away from these scammers St. Lucia de Castries & Michigan Detroit Author: Madrid, Georgia Banks: PLG Capital Bank Ltd & PLG Funding Capital LLC Michigan  
 
12, Report #1316510


Jul 12 2016
04:17 PM
Sharon Barnett, Jassan Investment Group, Jassan Consulting Services SBLC business funding Scam Snellville Georgia
Author: Santa Clara, California Financial Services: Sharon Barnett Covington, Georgia
 
 
13, Report #1316331


Jul 11 2016
08:38 PM
Rockstone funding Good faith lending The both companies are run by Anthony Bollers alias Wayne Loverance He took over 7000.00 from me an all I hear is tomorrow he'll pay me. A scammer Stay away. I am not become his worse nightmare. I am on a mission to get every cent back Stay away Stole money told me he would fund my deal. Would close within 10 business days. Georgia Internet Author: Greenville, Rhode Island Attorneys General: Rockstone funding Good faith lending Internet  
 
14, Report #1316173


Jul 11 2016
08:32 AM
Midland Funding Midland Funding sued me. The court entered judgment against me as he and the attorney were friends. They had no evidence that this was my debt. They were not required to come up with a contract or any evidence that this debt was legitimate. Nationwide Author: Spring, Texas Credit & Debt Services: Midland Funding Nationwide  
 
15, Report #1316116


Jul 10 2016
09:05 PM
Shane Hicks - Northern Constructions (Vic) Pty Ltd - Northern Turf & Landscapes - SS Freight Uses businesses he doesn't own to quote and take deposits but then never delivers the goods or service Thomastown Nationwide, Victoria
Author: Wollert, Alabama Landscape Companies: Shane Michael Hicks Internet
 
 
16, Report #1315828


Jul 08 2016
04:35 PM
Cenex Cenex Worldwide maxresults marketing llc GRANT WRITERS/FUNDING/BUSINESS DEBELOPMENT Phoenix Arizona Author: Long Beach, California Business Consultants: Cenex Phoenix, Arizona  
 
17, Report #1315655


Jul 07 2016
07:57 PM
Home energy loss prevention HELP, HEC, state energy conservation, home energy conservation, greg gearhart, shane (the crook) ackerman, STOLE MY MONEY, CROOKS, RIPOFF, LIARS, RUN FROM THEM Fort lauderdale Florida
Author: Miami, Florida Home Improvements: Home energy loss prevention Fort lauderdale, Florida
 
 
18, Report #1315594


Jul 07 2016
02:24 PM
SMART CROWDFUNDING - SHANE LIDDELL SCAMMER! RIPOFF! UNPROFESSIONAL! Sarasota Florida
Unsubstantiated Lies Author: Castle Hill, Maine Internet Marketing Companies: SMART CROWDFUNDING - SHANE LIDDELL sarasota, Florida
 
 
19, Report #1314962


Jul 04 2016
07:17 AM
Brian T Lenihan , Financial Planner. (around 1992) My FP, after Father died, investments declined, lost $150,000, been struggling ever since.That was my retirement money that was left to me! Tarrytown New York must be nice to be so smart! Author: Tillson, New York Financial Services: Brian T Lenihan Tarrytown, New York  
 
20, Report #1314900


Jul 03 2016
07:32 PM
Mary Shane Williams (Mary Shane) In Search Of A Real Relationship & Marriage San Pedro Street California
Author: BROOKLYN, New York Dating Services: Mary Shane Williams San Pedro Street, California
 
 
21, Report #1314876


Jul 03 2016
11:09 AM
Smart living company, E Merchant Club They Conned Me Out of 600.00$ and More- Simi Valley California Author: Reno, Nevada Home & Garden Stores: Smart living company Simi Valley, California  
 
22, Report #1314575


Jul 01 2016
08:55 AM
Pacific Transfer Vacation Smart international, RMA ,  Resort Members Association, Pacific Property Transfer Fraud, extortion, scam, Lie. This company scammed many people by telling them they would buy their time share and transfer the title out of their name. They did not. They claim that the return paperwork was received after the due date, then they will no longer work with you and you are out $2500. Then they offer you to use their lawyer at their cost to settle the due date discrepancy Torrance California Author: Bradford, New Hampshire Travel Companies: Pacific Transfer Torrance, California  
 
23, Report #1314567


Jul 01 2016
07:27 AM
Smart shopper Security alert/ny Been hitting my debit card since late april.out of nowhere Shawnee kansas Internet Author: Colon, Michigan Computer Fraud: Smart shopper Internet  
 
24, Report #1314343


Jun 30 2016
06:51 AM
Smart silk The company does not pay their help Montreal. Canada Minnesota Author: Roseville, Minnesota Bed & Bath: Smart silk Canada  
 
25, Report #1314309


Jun 29 2016
10:29 PM
APE Processing, Llc. Compliant Management SolutionsLitigation Management GroupAvery DavisPaul RobinsonJim Robertson APE Processing Compliant Management Litigation Debt collector Midland Financial Funding Duluth Georgia Author: Woodland Hills, California Collection Agencies: APE Processing, Llc. Nationwide  
   
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