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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Scammers - Topic: Finance

1, Report #1467431
Nov 15 2018
01:08 PM
Nick Marshall, Citi Financial Co. Vicky Bush AKA Victoria Bush email CITIFG@financier.com Recipient Bobby Brown of GA state (not the singer) Nick Marshall, Victoria Bush, Citi Financial Funding Group Co. Advance fee loan scams, Identity theft, Con artists!!! Omaha & Oklahoma City Omaha Nebraska, Oklahoma City OK
Author: Angry customer!!, Philadelphia, PA
2, Report #1467420
Nov 14 2018
08:44 PM
National Care Planning Council- Bradley Austin They offered me a job, and it was a scam and they ended up taking my account information and taking over 1,000 Olive Branch MS
Author: Kim, Olive Branch, MS
3, Report #1467307
Nov 13 2018
07:06 PM
TransUnion Credit Montoring transunion said I will get my credit score for $1.00 Internet
Author: Shelby,
4, Report #1467217
Nov 12 2018
01:53 PM
Rental Condominiums International LLC, Resort Exchange International LLC, Called as RCI - offered to rent bonus time - attempted to cancel - phone calls not returned - invalid/incomplete mailing address Pompano Beach Florida
Author: USED, San Antonio, TX
5, Report #1466747
Nov 06 2018
01:05 PM
Nick Panteles Boca Raton Florida-Lies-Excuses-Delays-Not A Man Of His Word- His Handshake is Worthless Snake, Deadbeat Ripped us off on business deal Boca Raton Florida
Author: Vinnie G, New Rochelle, New York
6, Report #1466281
Nov 01 2018
06:17 AM
Psychicloverestored.com / Love guideness service Miss Tilly Rita Evens Scam artist fake website psychic love restored psychic love restored Houston Tx Texas
Author: Rebecca, La Mesa, Tx
7, Report #1466239
Oct 31 2018
01:55 PM
Direct Capital CIT Direct Capital - Sydney Cullen- Christopher Riley - Jacob Moore Bait and switched the loan rate and misleading on pay-off penalty portsmouth NH
Author: Stephen,
8, Report #1466224
Oct 31 2018
11:30 AM
Robert J Struyk RJS Entertainment Stole Money Nationwide
Author: Erra , 78759, TX
9, Report #1466146
Oct 30 2018
04:13 PM
ST PAUL STAMPS They told me they would sell my stamps branson mo
Author: ALAN, cedar ridge, ca
10, Report #1466046
Oct 29 2018
08:37 PM
Brian Lester Using knowledge of cannabis cultivation business in order to scam money from investors Monterey Park California
Author: Ben, Salinas, California
11, Report #1466013
Oct 29 2018
05:00 PM
Scott b price consulting, Scottbprice.com, benjaminatha.com, benjaminatha@gmail.com, sales funnel, convicted violent felon, inflict corporal injury on spouse / co-inhabitant, los angeles county jail, twink, same sex couple, oral copulation, indecent exposure, pandering to a minor, contributing to the delinquency of a minor, megans law, rapist, terrorist threats, Cyberbullying, rude phonecalls, tried poking me to death on facebook, suggested horrible, inappropriate behavior would be in my near future, threatened to stink up my mothers neighborhood with his rotting corpse, Los angeles, oviedo, tampa, orlando, ft meyers, timonium, daytona beach, clearwater, flagler, jacksonville, miami beach, west palm beach, clematis, ft lauderdale. California, Florida, west virginia, maryland, new jersey, pennsylvania.
Author: Leonitis, Los angeles, California
12, Report #1462372
Oct 29 2018
10:22 AM
Consumer Financial ,John Michael Mulvaney Agency takes tax money to insure consumers are treated fairly by banks but does not investigate in any manner. Clinton iA Iowa
Author: Thomas, Chagrin Falls, Ohio
13, Report #1465922
Oct 29 2018
07:18 AM
Dean Ruppert Took Thousands of dollars from me for shooty work, and work he wad never approved to do!!+ Illinois Bethalto
Author: Paula,
14, Report #1465916
Oct 29 2018
06:47 AM
HOME DEPOT CREDIT CARD Services Home Depot Credit card FRAUD $65.00 Fees + $9.97 interest charged-Bill sent wrong address MY CREDIT IS AFFECTED by their Error they won't correct ST. LOUIS MO
Author: Jenelle, Los Angeles, CA
15, Report #1465693
Oct 26 2018
06:33 AM
BEWARE Alistair Caridi, Jenna Darveau, Nicolas Connal, The Academy Stole MOB TIES, BANK FRAUD, BEWARE!!! Vijay Baquet Jeffrey Shriram Terravia Alistair Caridi Jenna Darveau & Nicolas Connal Run SCAM Team, The Academy, Caridi Holdings MOB Ties Broken Legs, Bad People Holly Springs north carolina
Author: Ari Calll or Hook Up w Baquet Call Me Plz ...or Get at Sheryl or Wudunn , Ashville, NC
16, Report #1465602
Oct 25 2018
08:50 AM
Natesha Blalock-Taylor of Investment Realty of Atlanta Angela Hart, La'Naya I AM REAL ESTATE INVESTING LL Ripoff Specialist Atlanta Georgia
Author: Denise,

Approximately 588 Reports Found

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