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  Date Title City, State  
 
1, Report #1161689


Jul 13 2014
10:28 AM
Columbia Care aka Patriot Care, aka CC Nevada, aka Columbia Care Nevada, aka Great River Growers, aka Columbia Care New York, aka Columbia Care Delaware, aka Constitution Care Nicholas(Nick) Vita, Michael Abbott This company is defrauding unsuspecting entrepeneurs out of their Medical Marijuana businesses using Ponzi scheme tactics. Greenwich Internet- New York Author: Boston, Massachusetts Financial Services: Columbia Care Internet  
 
2, Report #1161615


Jul 12 2014
08:10 PM
Mobitech Store Suspicious financial practices. Internet Author: Other Cameras & Video: Mobitech Store Internet  
 
3, Report #1112647


Jul 12 2014
06:50 PM
Precision Research Inc. Precision Customer Research Inc Bank Fraud (via Cashiers Check) Ultimately would have ruined my financial status for 10 years Atlanta Georgia Author: San Antonio, Texas Cash Services: Precision Research Inc. Atlanta, Georgia  
 
4, Report #1161388


Jul 11 2014
04:22 PM
SBC Financial/ Nationwide Advance Corporation John Butler Sbc financial/John butler Manhattan New York Author: New York, New York Loans: SBC Financial/ Nationwide Advance Corporation Manhattan, New York  
 
5, Report #1161391


Jul 11 2014
03:49 PM
Springleaf Financial Services will not get me off their mailing list. Oklahoma City Oklahoma Author: Oklahoma city, Oklahoma Loans: Springleaf Financial Services Nationwide  
 
6, Report #1161346


Jul 11 2014
12:48 PM
 Michael pavlovich  jfk financial dishonorable, dishonest high commission seeking loan officer las vegas Nevada Author: las vegas, Nevada Mortgage Brokers: michael pavlovich las vegas, Nevada  
 
7, Report #1161133


Jul 10 2014
04:11 PM
Ramsy Truck Sales Inc They steal my truck Hialeah Florida Author: Miami, Florida Financial Services: Ramsy Truck Sales Inc Hialeah, Florida  
 
8, Report #938448


Jul 10 2014
02:58 PM
Randy Hamdan OTCSHUB.COM, VIPPENNYSTOCKS.COM Randy Hamdan is an Investor Relations Ponzi Schemer and Rip off Artist Dearborn Michigan
Author: San Diego, California Financial Services: Randy Hamdan Dearborn, Michigan
 
 
9, Report #1161104


Jul 10 2014
02:47 PM
Commerce Market Jeff I czncelled by relationship with DOBA so their partners at Commerce Rocket called me. Said they would build a website for me. 30 day trial money back guarantee. Orem  Utah Author: Akron, Ohio Small Business Services: Commerce Market Orem, Utah  
 
10, Report #1146280


Jul 10 2014
01:49 PM
ACS Sandra Hernandez threatening legal action if I don't send money. Quoting payoff amounts. Sandra Hernandez ACS scam. Threatening to take legal action if I don't send money. NY Author: Brockport, New York Financial Services: ACS Select State/Province  
 
11, Report #1161055


Jul 10 2014
12:17 PM
Cash Advance America Payday Loan Advance America Cash Advance PayDay Loan Spartanburg South Carolina Author: Grand Prairie , Texas Financial Services: Cash Advance America Payday Loan Spartanburg, South Carolina  
 
12, Report #1161029


Jul 10 2014
11:36 AM
East Coast Leasing Wisdom Financial Inc; East Coast Funding Group, inc; harassment, attempt to extort, threats, and unprofessional behavior Great Neck New York Author: Valley Stream, New York Car Financing: East Coast Leasing Great Neck, New York  
 
13, Report #1148451


Jul 10 2014
09:54 AM
A J Financial Group Albert Jennings, ajfigroup@gmail.com , http://fundingfico.blogspot.com/, http://ajficpn.blogspot.com/, http://ajfivisa.blogspot.com/ A J Financial Group wont fulfill what he promises..Another Take Your Money & Run Scam Glenview Internet Author: Illinois Financial Services: A J Financial Group Internet  
 
14, Report #1160996


Jul 10 2014
09:38 AM
United Financial Lending Service You Don't Get What You Pay For New York New York Author: Bromley, Kentucky Loans: United Financial Lending Service New York, New York  
 
15, Report #1160958


Jul 10 2014
07:49 AM
Ready Financial Redidebit Card Worst direct payroll card Boise IA Internet Author: Kennesaw, Georgia Credit & Debt Services: Ready Financial Internet  
 
16, Report #1139585


Jul 09 2014
01:58 PM
Gold's Gym Bobby Jones Pkwy Augusta ABC Financial Services Gold's Gym membership cancellation automatic renewal unauthorized charges failure to follow contract terms Augusta Georgia Author: Virginia Health Spas: Gold's Gym Bobby Jones Pkwy Augusta Augusta, Georgia  
 
17, Report #1095160


Jul 09 2014
01:56 PM
anytime fitness abc financial Went in for ripped abs, got ripped off instead!!! buckley Washington Author: bonney lake, Washington Healthcare Centers: anytime fitness buckley, Washington  
 
18, Report #1146989


Jul 09 2014
01:47 PM
westlake financial horrible customer service, unreasonable Los Angeles Nationwide Author: Port orchard, Washington Car Financing: westlake financial Nationwide  
 
19, Report #1147139


Jul 09 2014
11:57 AM
Santander Consumer USA Drive Financial ILLEGAL DEBT COLLECTION TATICS Fort Wort Texas Author: New York, New York Collection Agencies: Santander Consumer USA Fort Wort, Texas  
 
20, Report #1160732


Jul 09 2014
11:52 AM
Reliant Financial Thugs - What an Excellent Description! Fullerton California Author: Washington Financial Services: Reliant Financial Fullerton, California  
 
21, Report #1160754


Jul 09 2014
11:30 AM
Bottarelli Research Disreputable company Naperville Illinois Author: Delray Beach, Florida Financial Services: Bottarelli Research Naperville, Illinois  
 
22, Report #1160746


Jul 09 2014
11:23 AM
milliondollartarget dan murphy , atlas report Charging for videos that are usually sent free and no way to access them again Newport Beach, CA 92663 Internet Author: austin, Texas Financial Education: milliondollartarget Newport Beach, California  
 
23, Report #1095936


Jul 09 2014
11:12 AM
World Financial Group WFGWSB My Experience With Wfg Alviso CALIFORNIA Author: alviso, california, California Insurance Companies: World Financial Group Alviso, Select State/Province  
 
24, Report #1142474


Jul 09 2014
10:01 AM
U. S. Bank Mortgage,Elizabeth Roekle Loan Modification denied Nationwide Author: St. Louis, Missouri Financial Education: U. S. Bank Mortgage Nationwide  
 
25, Report #1160668


Jul 09 2014
07:43 AM
TREND FINANCIAL scammers Toronto, Ontario, Canada Internet Author: Kingston, Ohio Car Financing: TREND FINANCIAL Internet  
   
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