401, Report:
#1118533
Posted Date:
Apr 23 2014
360 Capital Group, Devonne Stots Devonne Stots aka Devonne Lamont of 360 Capital Group aka 360 Financial Group FAILED TO PERFORM SERVICE. FAILED TO PROVIDE REFUND. SCAM Sunrise Florida
On May 15, 2013, I agreed to hire Devonne Stots at 360 Capital Group to perform the following services for $947.50 sent via PayPal:Eliminate negative account from profile • Add Primary Tradelines • Eliminate Excessive Personal Information. We will remove the negative in a multip...
Entity
360 Capital Group, Devonne Stots
Categories: Credit & Debt Services
402, Report:
#1140326
Posted Date:
Apr 21 2014
Leticia Rolland - Capital Financial Services. CPN/Funding- SCAM Woodland Hills, CA Internet
Leticia Rolland - CLAIMS to run several NON PG funding programs through CPN and NON PG shelf corp funding. First she could not get all the tradelines to post on the CPN. She calimed only two posted. She initially said she did everything herself and when they did no...
Entity
Leticia Rolland
Categories: Financial Services
403, Report:
#1140038
Posted Date:
Apr 19 2014
ACS Incorporated This company sent a fraudulent email, and calling my phone [email protected] ohio
Case File:A-0324; Total Outstanding: - $955.75 Case File Transferred: - March 2014 Loan Company: - ACS INC. As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that ...
Entity
ACS Incorporated
Categories: Miscellaneous Companies
404, Report:
#1137943
Posted Date:
Apr 11 2014
Tradeliners SYNC X & QUANTUM GROUP, TRADELINES, CREDIT REHAB took $2000 to add tradelines to my credit report and to repair it Tempe Arizona
This company is a rip off, they also have several company names. TRADELINES, CREDIT REHAB, SYNC X & QUANTUM GROUP. They all have the same number 480-553-8531, also 888-331-5129 and 866-599-3229 You will see that they all have the same number Being one of ...
Entity
Tradeliners
Categories: Credit Services
405, Report:
#1137691
Posted Date:
Apr 10 2014
Inspired gifts boutique [email protected] 832-724-8308 Ordered a luggage bag as a Christmas Gift. Was told I would receive it on time, it is April and I am still fighting to get my money from a order that was never going to be a blue to be fulfilled I was told In January. Then she wanted to refund my money by starting with a $10.00 payment in my paypal that was never fulfilled, then a check was mailed, never got that. It's not the amount, the money or the bag, but the issue and anger that companies have no issue taking your money upfront and when they can't fulfill an order I never see a dime of my money back. He'll' I don't care if it's a dime, I worked for that dime! Texas Texas
Ordered a luggage bag as a Christmas Gift, before I paid I wanted to ensure I would get it 1 and 2nd. On time for christmas. I procesed when I was assured. Only for Christmas to come and go & me not have an item that I was told I would. December comes and goes, then January, I h...
Entity
Inspired gifts boutique
Categories: Luggage & Leather Goods
406, Report:
#1136823
Posted Date:
Apr 07 2014
Ava's Flowers Ripoff, liars College Station Internet
I contacted Ava's Flowers on 4/4/14 after searching online for a florist in College Station, TX. They were listed first and advertised same day delivery. After searching online for a few acceptable arrangements, I called and was told that it would be the next day for del...
Entity
Ava's Flowers
Categories: Florists
407, Report:
#1136344
Posted Date:
Apr 04 2014
Horses Deserve a Second Chance, Nicole Hilliard, aka Nicole McFarland, formerly G and T stables Dishonest, Steals tax money, Lies about care of horse, Misrepresents. Oxford, PA, Other locations in PA Internet
I bought an Andalusian mare from horses deserve a second chance a month ago. Adelina is a sweet, sweet horse. There have been several problems though with Nicole Hilliard who's maiden name I have since learn was McFarland.
First, I live in NY. Pennsylvania tax code clear...
Entity
Horses Deserve a Second Chance
Categories: Horse Breeders / trainers
408, Report:
#1135792
Posted Date:
Apr 03 2014
Legal CPN Oxford Funding, Legalcpn.com SCAM, FRAUD, WASTE OF TIME, RIP-OFF,KISS YOUR FUNDS GOODBYE TROY MICHIGAN
DO NOT BUY ANYTHING FROM THIS COMPANY.....EVER!!!!!SCAM SCAM SCAM SCAM SCAMI CANNOT STRESS ENOUGH THAT YOU SHOULD NOT BUY ANTYHING FROM LEGALCPN.COM! I AM WRITING THIS REPORT IN ALL CAPS BECAUSE I LITERALLY FEEL LIKE SHOUTING. I SPENT THE BETTER PART OF MY ENTIRE DAY SORTING THROUGH...
Entity
Legal CPN
Categories: Credit Services
409, Report:
#1135332
Posted Date:
Apr 01 2014
The Brown Institute Jim BurnetteGregg Savage Don't spend a dime with this company Snellville Georgia
I first met these two characters in January of this year. They had me extremely excited about a new start and new life. They even had someone in the office when I walked in raving about their services...I'm sure that was a Plant
During our first meeting, they talked about their cred...
Entity
The Brown Institute
Categories: Credit & Debt Services
410, Report:
#397540
Posted Date:
Mar 27 2014
Dr Michael Bruce DDS Drilled 10 holes where there were no cavities and started ten more before he was caught. Santa Barbara California
Peer Review committee:
I would like to thank you for addressing my concerns regarding Dr. Bruce proposed treatment plan for my daughter Madeline. I have attempted to work this out with Dr. Bruce in an attempt to get a clear explanation of why he performed work based upon an egre...
Entity
Dr Michael Bruce DDS
Categories: Dental Services
411, Report:
#1131349
Posted Date:
Mar 18 2014
Dotty's Dotty's Casino #6 Employee Kicks Out the Crippled on Christmas Eve and 86's couple for filing BBB complaint in Las Vegas Nevada
On December 24, 2013, my domestic partner was at the Dotty's casino on Las Vegas Blvd. and Craig Road. He had been in a motorcycle crash and in a wheel chair. He and I were both frequent patrons at the establishment (speding $1000's of dollars there over the course of the year) so h...
Entity
Dotty's
Categories: Casinos & Cardrooms
412, Report:
#1129299
Posted Date:
Mar 08 2014
USA Window Cleaning Jim Campbell, James C. Campbell, Metro Maintenance, Madeline Carol Maxey Unlawful Solicitation, Cursing at a Customer via Telephone, Employees are Homeless Thieves, Felons and Alcoholics Richardson Texas
On March 6, 2014, I received a door-hanger solicitation in violation of Carrollton, Texas ordinances. I promptly engaged the solicitor who claimed to have not seen my two (2) posted no soliciting signs, one of which was only inches from his door-hanger. Shortly thereafter, I called ...
Entity
USA Window Cleaning
Categories: Home Improvements
413, Report:
#1128750
Posted Date:
Mar 06 2014
Thomas Post THIS GUY IS A SCAM!!! HE IS SELLING FAKE TRADELINES AND CREDIT SWEEPS. WASHINGTON D.C.
This scam artisit name is THOMAS POST. I am sure that is a fake name, but this is the name he uses to pull off his scams.
He advertises on craigslist. He lies and says that he can remove your bad credit and add primary tradelines.
This is one of his ads:
* * * Complete Credit Sweep ...
Entity
Thomas Post
Categories: Financial Services
414, Report:
#1114093
Posted Date:
Mar 02 2014
CPN and Financial Freedom - Kristin CPN and Financial Freedom - Kristin Selling Tradelines That Do NOT WORK and Bad SCN Numbers New York New York
Purchased tradelines back in August or September from her and all of them were fraudulant lines that belong to people who did not authorize the use of their accounts (found out the hard way), also her SCN numbers are not working as well, once it is trimerged they work for a week or ...
Entity
CPN and Financial Freedom - Kristin
Categories: Credit Services
415, Report:
#1124955
Posted Date:
Feb 20 2014
Zon Webb ICON or IKON Financial Services 702-900-3415 Rip OFF..His Girlfiend is in on it ! Latasha Cambell las vegas ? or Chicago ? Nevada illinois
This guy claims to get you a new SCN number with a Tradeline package.... within 30 -40 days.. $200.00 upfront .... This includes a $25K Cash Loan and a 25K Credit line/Card.. He says not to call him at all for 40 days.This funding comes from a Credit Union called...? Here is th...
Entity
Zon Webb
Categories: Financial Services
416, Report:
#1124896
Posted Date:
Feb 19 2014
Douglas Neeb Douglas M Neeb, Associate General Counsel, Armed Forces Bank, Academy Bank FCRA violations, providing attorney advise to a non client Fort Leavenworth Kansas
Mr. Douglas Deeb is the General Counsel for Academy Bank and Armed Forces Bank, both Dickinson Companies. I have filed an Arbitration with Jams against the bank.Mr. Deeb is in receipt of my Arbitration election regarding a deposit account at Academy Bank which Academy Bank is ...
Entity
Douglas Neeb
Categories: Legal Services
417, Report:
#1124872
Posted Date:
Feb 19 2014
CIGNA Group Insurance Disabiliity Management Solutions Cut off my pay at 12 weeks, leaving 6 months without disability pay during doctor restriction Pittsburgh Pennsylvania
CIGNA is pocketing approximately $10,000 which under short term disability and long term disability would be received by me between Jan 23 and July 23 2014. They are leaving me without disability pay during this period, in which my employer says my work restrictions from the d...
Entity
CIGNA Health & Disability Insurance
Categories: Health Insurance
418, Report:
#1117740
Posted Date:
Jan 23 2014
Express Pardons Express Pardons is GOING Going going.... Vancouver British Columbia
This is a warning from the BBB:The Better Business Bureau has received complaints from consumers who had paid for record suspension (pardon) services but have not received the services promised. Upon attempting to contact the company for an update, consumers have reported that ...
Entity
Express Pardons
Categories: Legal Services
419, Report:
#1116990
Posted Date:
Jan 20 2014
FFWU Tasha Corp Funding Scammer Minnesota
Please avoid dealings with FFWU (fast funding with us). Tasha is the name used by the person who describes the program. They claim to get funding for you with a corp that they will add tradelines to and get $100k funding. They will charge a upfront deposit of a few hundred, the...
Entity
FFWU
Categories: Financial Services
420, Report:
#1116934
Posted Date:
Jan 20 2014
DAVE SCOTT STOLE 5400 FROM ME SINCE JULY 2011 las vegas Nevada
I GAVE DAVE SCOTT 4400 BACK IN JULY 2011. TO PURCHASE CORPORATION FOR ME SO I COULD GET SOME FUNDING. IT NEVER HAPPENED. . THEN HE SAID I WILL GET YOU A CPN AND GET YOU SOME FUNDING. IT NEVER HAPPENED. THEN 4 MONTHS AGO HE SAYS HE NEEDS ANOTHER 1000 FOR SOME TRADELINES AND HE ...
Entity
DAVE SCOTT
Categories: Credit Services
421, Report:
#1115765
Posted Date:
Jan 15 2014
Icon Financial Zon Webb This Guy Is A Con Artist !!! Las Vegas Nevada
Icon Financial advertises on Backpage.com and maybe Craigslist too offering a CPN with guaranteed loans and credit cards of $6,000+. They charge $225, which is after you get approved.The lender sends me a contract with the terms of the loan and Zon Webb(if that is even th...
Entity
Icon Financial
Categories: Financial Services
422, Report:
#1114032
Posted Date:
Jan 09 2014
T.L FInancial inc jack anderson. mike promised credit repair tradlines and 20g visa in a weeks time took 50 down payments by gdot and in few days asked for 65.75 for fedx never got a thing from them and they dont respond california
sent this company 50 dollars by gdot as down payment on down payment of 300 for credit repair and tradelines enabling me to get visa card of 20g.....after a few days said card will be sent to me.....so i sent 65.75 by gdot for fedx....the rest of the fees (1000) was supposed t...
Entity
T.L FInancial inc
Categories: Credit Services
423, Report:
#1113710
Posted Date:
Jan 07 2014
Robert Davidson Tradeline Scam Las Vegas Nevada
Robert Davidson from Advantage Credit Repair Inc claims he sells tradelines. This guy will take your money on a credit card through a square account or his paypal account then you will never hear from him again. He will take to you as much as possible with excuses till you go over t...
Entity
Robert Davidson
Categories: Financial Services
424, Report:
#1113401
Posted Date:
Jan 07 2014
Angela Shannon Inc. Credit Repair Fraud Marietta, Woodstock Georgia
I was referred to Ms. Shannon by a co-worker stating that she does credit repair. I contacted her and she begin to tell me how her company is one of very few companies in the US that has the power to legally have negative tradelines removed from credit reports. She said her service ...
Entity
Angela Shannon Inc.
Categories: Credit Services
425, Report:
#1113042
Posted Date:
Jan 05 2014
Infinity Credit Services, Inc. - [email protected] - Green Dot SCAM Infinity Credit Services uses Backpage and Craigslist to propagate fraud using Green Dot Ennis Texas
INFINITY CREDIT SERVICES uses Backpage and Craigslist, promising guaranteed credit cards and trade lines that will report to the credit bureaus. If you are reading this, you probably had the same thoughts, too - how can anyone simply force an approval with Citibank, U.S. Bank ...
Entity
Infinity Credit Services, Inc.
Categories: Credit & Debt Services
