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  Date Title City, State  
 
1, Report #1303110


May 02 2016
12:24 PM
Cosper Financial Solutions Larry Cosper Business scam who claims they are private lenders, takes your money and doesn't lend you the money Atlanta Georgia Author: Planfield, Illinois Real Estate Investing: Cosper Financial Solutions Atlanta, Georgia  
 
2, Report #1303002


May 02 2016
06:17 AM
entitlement distribution cinter financial services data divison office of prize director they told me that I was a winner of $1,823,976.00 and they wanted me to send a $20.00 check hewlett ny ny Author: CLOVERPORT, Kentucky Cash Services: entitlement distribution cinter hewlett ny , NY  
 
3, Report #1302899


May 01 2016
10:00 AM
Walter Yafuso I knew him from church. He victimized multiple members. Diamond Bar California Author: Laguna Niguel, California Financial Services: Walter Yafuso Diamond Bar, California  
 
4, Report #1302811


Apr 30 2016
09:13 PM
Prestige Financial Predatory Lenders, Dishonest, Harrassing, Unprofessional, Salt Lake City Utah The Price of a Repo Author: Eugene, Oregon Loans: Prestige Financial Salt Lake City, Utah  
 
5, Report #1263659


Apr 30 2016
02:30 PM
Silver Cloud Financial RIP ME OFF Upper Lake California Author: Fort Lauderdale, Florida Loan Modification: Silver Cloud Financial Upper Lake, California  
 
6, Report #1302769


Apr 30 2016
09:58 AM
TRIAD TRUCKING Leader express Driver owes me my 2pay checks.wont even call or respond CRYSTAL LAKE Illinois Author: mishawaka, Indiana Financial Services: TRIAD TRUCKING CRYSTAL LAKE, Illinois  
 
7, Report #1302757


Apr 30 2016
09:43 AM
Dr. Ronald Moon I worked for Dr. Moon for a month and he refuses to pay me. I have called and left messages and no one has returned my calls. I keep getting the run around. Houston Texas Author: Houston, Texas Financial Services: Dr. Ronald Moon Houston, Texas  
 
8, Report #1302718


Apr 29 2016
07:16 PM
Latoya Britt Bryant Financial..... CPN 101, all_in_one credit solutions...... She advertises heavily on instigram....promises a new start with credit but once she takes your money her attitude changes not helpful in the process.... North Carolina Nationwide Author: Los Angeles, California Credit & Debt Services: Latoya Britt Nationwide  
 
9, Report #1296588


Apr 29 2016
03:53 PM
Drexel Code Corey Drexel trading non losing trades, never a lost trade, code, top money winners, cant lose trades, 100% winning trades, Dublin dublin Author: Orland Park, Illinois Financial Services: Drexel Code Internet  
 
10, Report #1302573


Apr 29 2016
06:47 AM
American bankruptcy preparers Internet Author: Coffeeville, Mississippi Financial Services: American bankruptcy preparers Internet  
 
11, Report #1302555


Apr 29 2016
06:19 AM
Lotto Crusher System Evertt Thompson/ theyv said if I paid by credit card, they would email report to my email addresss...But NO REPORT was mailed to me facebook ! Internet Author: Hackettstwon, New Jersey Financial Education: Lotto Crusher System Internet  
 
12, Report #1302479


Apr 28 2016
03:51 PM
Warming Trends Owner's name is Steve Company would not fix the stove they sold me! No parts! No service! Even with a full warranty! Onalaska Wisconsin Author: Arcadia, Wisconsin Builders & Contractors: Warming Trends Onalaska, Wisconsin  
 
13, Report #1302380


Apr 28 2016
10:33 AM
Coastal Asia Holdings Pte Ltd Mr Tan Ah Chai Con man Tan Ah Chai using fake TDDs to con people all over the world Singapore Nationwide Author: Other Financial Services: Coastal Asia Holdings Pte Ltd Nationwide  
 
14, Report #1302351


Apr 28 2016
08:57 AM
Communications Publishing Total Rip Off New York New York Author: Syracuse, New York Financial Services: Communications Publishing New York, New York  
 
15, Report #1302362


Apr 28 2016
08:55 AM
Markus Rice Theo Cooke Primary Tradelines $999 Atlanta GA Author: Williston, North Dakota Financial Services: Markus Rice Internet  
 
16, Report #1302037


Apr 27 2016
05:38 PM
Trend Financial Fraud Committing, Lying, Forging, Nothing is off limits with this company Etibicoke Ontario Then you will have no problem letting me listen to it. Author: Ottawa, Ontario Car Financing: Trend Financial Etibicoke , Ontario  
 
17, Report #1302208


Apr 27 2016
02:12 PM
Great Plains Lending shylocking Philadelphia Pennsylvania Author: Mauldin, South Carolina Financial Services: Great Plains Lending Philadelphia, Pennsylvania  
 
18, Report #1302195


Apr 27 2016
02:07 PM
Booking.com Norply Commissions to be páid are not properly billed, and there is no room for dispting them Wold wide, Mexico, Holland, england, Costa Rica internet Author: Uvita de Osa, Washington Financial Services: Booking.com  
 
19, Report #1302166


Apr 27 2016
12:00 PM
Rapid Reply Financial Notification Advisor The said I won a total of $2,536,092.23. And they requested that I send them $20m so they could began processing my award. And have my award delivered by a bonded carrier.Indianapolos Indiana Author: Fresno, California $$ REWARDS Offered: Rapid Reply Indianapolos, Indiana  
 
20, Report #1302043


Apr 26 2016
08:08 PM
Linebarger Goggan Blair &Sampson LLP 1 cilation totaling $165.00 case #HA1000688-02401STp044904 12/1/96 speeding over 55 zone (16 thru 20 over) San Antonio Texas Author: Grove , Oklahoma Financial Services: Linebarger Goggan Blair &Sampson LLP San Antonio, Texas  
 
21, Report #1302013


Apr 26 2016
04:54 PM
Liberty financial incorporated 2nd prize winner in second category of consumer sweepstakes with enclosed check to pay fees Los Angeles California Author: Calhoun, Florida Unusual Rip-Off: Liberty financial incorporated Los Angeles, California  
 
22, Report #1302001


Apr 26 2016
03:56 PM
Bitcoin-ex.com Alex Faiten Online Ripoff artists. Paid $425 and recieved NOTHING. New York New York Author: Avondale, Arizona Financial Services: Bitcoin-ex.com New York, New York  
 
23, Report #1301950


Apr 26 2016
01:18 PM
Commissioner of Judging Award Notiffication Commission #13570 Received a notionification indicating that I won 1,327,940.00 single check or 2,000,000.00 for 30 yrs. but I have to mail them a payment for $13.89 Kansas City Kansas Author: F'orest Park, Illinois Financial Services: Commissioner of Judging  
 
24, Report #1301918


Apr 26 2016
10:48 AM
Barrington Capital / Jude Overo Barrington Cash Financial Fraud / Jude Overo / Barrington Capital New York New York Kyle Readdick and Synergy Direct Funding's false and slanderous statements about Barrington Capital Author: San Diego, California Commerical Lending Brokers: Barrington Capital / Jude Overo New York, New York  
 
25, Report #1301914


Apr 26 2016
10:31 AM
David Hirsch UBS Financial ServiceKelly Group21st Century DadsIllinois Father Initiative4fathers.org SCAM ARTIST, greedy, dishonest Chicago Illinois Author: Somewhere, Illinois Financial Services: David Hirsch Chicago, Illinois  
   
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