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  Date Title City, State  
 
1, Report #1176890


Sep 15 2014
11:52 AM
RP Funding false maitland Florida Author: Florida Mortgage Companies: RP Funding Select State/Province  
 
2, Report #1170940


Sep 14 2014
04:47 PM
Crowd Control Entertainment aka Ricardo Kelly He hires you to work for his celebrity clients treats you like an assistant and then doesn't pay you. atlanta georgia
Author: atlanta, Georgia Modeling & Talent Agencies: Crowd Control Entertainment Internet
 
 
3, Report #1176568


Sep 14 2014
04:21 PM
Pressler & Pressler LLP Midland Funding Gerard J. Felt Daryl J. Kipnis E. David Millard P.J. Cv Violation of FDCPA Racketeering & Corruption Parsippany New Jersey Author: California Collection Agencies: Pressler & Pressler LLP Nationwide  
 
4, Report #1176619


Sep 13 2014
07:00 PM
Smart Travel Incentives Jumped through hoops, and yet no free travel 9 months later Lake Mary, Florida Author: Islip, New York Travel Agencies: Smart Travel Incentivaes Select State/Province  
 
5, Report #1176368


Sep 12 2014
11:31 AM
Smart Start kept refund - hung up on me kept refund after service was over, hung up, won't return calls Nationwide Author: Los Angeles, California Auto Service Stations: Smart Start Nationwide  
 
6, Report #1176358


Sep 12 2014
11:15 AM
Smart Start Interlock It was supposed to a device to get us driving again. Nationwide Author: Nationwide Auto Parts: Smart Start Interlock Nationwide  
 
7, Report #1176214


Sep 11 2014
07:18 PM
Smart Circle Innovate Industries, Sharper Advertising, Next Global Solutions, Sun State Solutions, Rise Media, Premier Media Concepts, Stalwart Concepts. Tampa-Bay Area Scumbags, MLM, Multi-level-marketing, brainwashing, JUICED, CYDCOR. shady business practices, no ethics, liars. Floridac Author: Sarasota, Florida Cult: Smart Circle Select State/Province  
 
8, Report #791937


Sep 11 2014
06:25 PM
DST Services LLP Pedro Santiago, Catrina Jones Funding of Petroleum Products Scam New York, Washington DC Author: London, Other Financial Services: DST Services LLP New York, Washington DC  
 
9, Report #1175425


Sep 09 2014
05:58 AM
Amazon uk Seller Central They are taking card details of system to stop paying disbursements, I am disabled in uk and they have refused to pay me my £3408 payment, they also avoid contact and come up with many excuses, I have sent out customer orders and my wholesalers and r mail cannot be paid now and sellers are funding Amazon and this is wrong. They are ruining so many god people and company's. You need to stop this company from trading as they are a law to them selves and I have never known a company that are not paying sellers there money. Netherlands Nationwide Author: Swindon England , Door to Door Sales: Amazon uk Nationwide  
 
10, Report #1174781


Sep 05 2014
04:02 PM
Stock Market Funding - Mario Marciano $100,000 lost under Mario's guidance in as little as three weeks. Henderson Nevada Author: New York, New York Investment Brokers: Stock Market Funding Henderson, Nevada  
 
11, Report #1174697


Sep 05 2014
12:09 PM
Power Smart Pricing Ameren Illinois 15% Advertized Savings is actually a 31.9% Loss! Chicago Illinois Author: Illinois Utility Companies: Power Smart Pricing Chicago, Illinois  
 
12, Report #1174620


Sep 05 2014
09:26 AM
Cash Advance USA robert smith from afganastan...really Harrassing phone calls. I ask them to take me off their call list. I just got this number as I relocated and the previous person still gets several calls. Ive asked to be put on the do not call list these guys are smart a**es and think they understand english.. they actually asked me if I understand Engilish. WTF Robert Smith from Afgahanistan your are a dumb a**. First that is not your real name second go home. chicago illinois Nationwide Author: van alstyne, Texas Cash Services: Cash Advance USA Nationwide  
 
13, Report #1174138


Sep 03 2014
10:58 AM
national credit consulting Steve Miller, David Hemmens Scammed me out of $1500 down for a funding package that is now $1000 down Burbank - Melbourne CA - FL Author: Pontotoc, Mississippi Credit & Debt Services: national credit consulting Internet  
 
14, Report #1174108


Sep 03 2014
08:17 AM
Flash Advance LLC Direct Capital Funding, LLC Direct Merchants Funding LLC Back dooring clients and poaching merchants. Bingham Farms Michigan Author: miami, Florida Brokerage Companies: Flash Advance LLC Bingham Farms , Michigan  
 
15, Report #1174031


Sep 02 2014
08:49 PM
New USA Funding USA GrantsGrant Guide Stole funds from an underage child who was trying to find financing to attend college! Middletown or St. George Delaware 0rUtah Author: Jefferson, New York Colleges and Universities: New USA Funding Middletown, Delaware  
 
16, Report #1173837


Sep 02 2014
10:03 AM
Keith Turner with QuickSilver Funding Lied about my business, he's unethical and a liar, be careful working with this guy Corncord North Carolina Author: Jonesboro, Georgia Loans: QuickSilver Funding North Carolina  
 
17, Report #1173803


Sep 02 2014
07:23 AM
Jummah Investments, Jummah Abdul or Jummah CEO,Jummah Sulaimani Funding for Startups and Series A Saudi Arabia, Malaysia, Mexico International Author: San Francisco , California Investment Brokers: Jummah Investments Nationwide  
 
18, Report #1173508


Aug 31 2014
06:13 AM
innovate Industries Sharper Advertising, Sun State Solutions MLM, Smart Circle, Pyramid Scam, brainwashing, takes advabnage of new college grads, cult-like mentallity Sarasota Florida Author: Florida Door to Door Sales: innovate Industries Sarasota, Florida  
 
19, Report #1173257


Aug 29 2014
03:01 PM
Angel Oak Home Loans Angel Oak Funding Incompetent mortgage brokers Atlanta Georgia Author: Decatur, Georgia Mortgage Brokers: Angel Oak Home Loans Atlanta, Georgia  
 
20, Report #1172990


Aug 28 2014
02:10 PM
1Source Funding Brian Brinson 1Source Funding Stealing Business by Pretending to be Other Companies Jonesboro Georgia Author: Concord, North Carolina Loans: 1Source Funding Jonesboro, Georgia  
 
21, Report #1172956


Aug 28 2014
12:11 PM
U.S, Govt. Grant Assistance In the last couple of years, I've received several phone offers for applying for federal govt money and in the mix of all they have either ask for money in processing and i've declined. So, today 8/28/14. I received a call from one of your employees requesting the same . Receive of govt funding and not to be rude. I requested as before the removal of my name and phone number. But, he (Alexander) the others have been Paul, or michael. But, to procede he became persistance and cursed at me . Saying he didn't give a s***, that he wasn't removing anything. and that he was going to call back and he did. At that time I hung up. The number given is a non-working number (202)304-8101 and there are others. I've tried before and received nothing, no funding. and If you don't mind please remove my name and number from further contact. Thank you. Washington D.C. Author: Amarillo, Texas Financial Services: U.S, Govt. Grant Assistance Washington  
 
22, Report #1172839


Aug 27 2014
10:23 PM
Tech Fix USA PC smart support Former employee! Nothing but FRAUD Delray beach Internet Author: Delray beach, Florida Computer Fraud: Computer Fraud: Tech Fix USA Nationwide  
 
23, Report #1172823


Aug 27 2014
08:42 PM
Jay Kaplan Jaykap77@gmail.com cpn funding, credit help, 100 upfront 12% backend, paypal, Oregon, and Int Author: Long Beach, California Credit & Debt Services: Jay Kaplan Internet  
 
24, Report #1172797


Aug 27 2014
05:37 PM
shane rodgers signal capital he has been SCAMMING since 2006he got me for lots of money he claimed he had a hedge fund now he is in mortgages Chicago New York New York Author: New York Mortgage Brokers: shane rodgers New York, New York  
 
25, Report #1172455


Aug 26 2014
01:50 PM
SYNCHRONY PAY PAL GE CAPITAL RETAIL Synchrony Bank, Pay Pal Smart Connect (EBAY) GE Capital Retail Bank GE Capital Retail Money Bank GE Money Bank Pay Pal CROOKS DECEPTIVE LIES Nationwide
Author: Newark, California Credit & Debt Services: SYNCHRONY PAY PAL GE CAPITAL RETAIL Nationwide
 
   
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