91, Report:
#373537
Posted Date:
Sep 28 2008
Creditgate Loans Aka CGL Finanacial Aka Trimerica Financial Cathy Lawson, Bryan O'Donnell Cathy Lawson, Bryan O'Donnell, David Hamilton, Celeste Anderson, Tim Peters Toronto Ontario Canada
About a month ago I found an ad in the paper for a personal loan company. I applied and a week later I was contacted by a Cathy Lawson saying I was approved for a $8000 loan but I needed to send them $995 which stupidly I did. I Western Union on the 21 of August to Toronto to a Brya...
Entity
Categories: Loans
92, Report:
#375947
Posted Date:
Sep 25 2008
DRIVE FINANACIAL SERVICES - Santander Consumer Finance LIED TO US, SCAMMERS and THIEVES, VERY SHADY BUSINESS Dallas Texas
Last month our truck loan got sold to a company called Drive Financial Services. As I am sure everyone knows, things are getting tough all over for the middle class working folks, and we have had to choose between paying the electric and other bills, groceries, ect, and making the t...
Entity
Categories: Financial Services
93, Report:
#375451
Posted Date:
Sep 24 2008
Choicepoint Funding Finanacial Group Telling me I am approved for a loan but I have to pay for insurance New York New York
The following is an e-mail I received for a loan. They tell you that you already have been approved. Then they tell you that you need collateral. If you do not have that then they come up with the insurance of $990.00. You can pay half before the loan. Then when you get the loa...
Entity
Categories: Financial Services
94, Report:
#367322
Posted Date:
Aug 27 2008
PCH - Judith Benson Rep - Cathy Stewart CFO - Harvey Armstrong, IRS Rep Almost Scammed But Heart Definately Broken Peekskill New York
I recieved a letter from PCH in an envelope w/no return address except for a flower stamp and postal markings from Canada, stating I was the third place winner of a $15 million dollar contest sponsered by Martha Stewart Living Magazine and enclosed was a super real looking check for...
Entity
Categories: Miscellaneous Companies
95, Report:
#365351
Posted Date:
Aug 21 2008
Homecomings Finanacial - GMAC And Cyprex Illegal Lockouts on Foreclosures - Homecoming Financial Dallas Texas
Recently the Las Vegas RJ ran a story on illegal lockouts - people foreclosed on then locked out - the Judge bypassing Nevada Statues.
This one happened to me personally -
Last Friday my home was foreclosed on ( went to trustee sale) - On Tuesday they posted 3 day Notice to ...
Entity
Categories: Banks
96, Report:
#364643
Posted Date:
Aug 19 2008
LINKS FINANACIAL SERVICES LOTTO SCAM...I WAS TOLD TO DEPOSIT A CHECK I RECEIVED FOR $4,750.00 INTO A BANK ACCOUNT. I DIDN'T HAVE ONE SO FOR THE FIRST TIME I DECIDED TO OPEN AN ACCOUNT...TURNED OUT THE CHECK WAS COUNTERFEIT SYDNEY Nova Scotia
I RECEIVED A LETTER FROM LINKS FINANCIAL SERVICES STATING I WON AN INTERNATIONAL SWEEPSTAKES FOR A DRAWING HELD ON JUNE 6TH, 2008 AND I WON $450,000.00. LINKS FINANCIAL SERVICES WAS ASSIGNED BY THE INTERNATIONAL SWEEPSTAKE ORGANIZATION TO INFORM ME OF MY WINNINGS. I RECEIVED A CHEC...
Entity
Categories: Lottery
97, Report:
#338181
Posted Date:
Aug 06 2008
T-Mobile $1000 for incoming texting!!! Unwilling to work with customers Saint Louis Missouri
Last month my husband and I received everyones worst nightmare in our mailbox... a 149 page cell bill from T-Mobile, one of which was for very close to $1000 for approx. 3000+ incoming text messages and some apparently 1000+ outgoing text messages at .15 a pop. Interesting thing... ...
Entity
Categories: Cellular Phone Companies
98, Report:
#356724
Posted Date:
Jul 29 2008
Capital Financial Inc The Mega Millions Draw Sent Check for $4200 For Tax Clearance Fees Prince Rupert BC British Columbia
On July 26, 2008 I received a letter from Capital Finanacial Inc. Stating I had won the Mega Millions Draw of $250,000.00 that we had entered in April 21st, 2007. It included our receipt number and our lucky numbers. Before we do anything with the check we are to contract Micheal ...
Entity
Categories: Mortgage Companies
99, Report:
#355301
Posted Date:
Jul 25 2008
Gordon Finanacial Services I received a letter dated July 14th, 2008 that stated a lottery was held on May 16th and my name was attached to the lucky number of 2,5,11,16,26 and 42. I received a check drawn on Wells Fargo Bank in the amount of $3,950. I was to contact Josh Philips or Patience Williams at said number to confirm my claim. Niagara Falls Ontario
When I spoke with Josh Philips a heavy accented man answered the phone and asked me what my claim number was and if I deposited the check. I advised him no. He asked why I did not deposit the check, I advised him that I was having difficulty understanding him. When I asked to spe...
Entity
Categories: Lottery
100, Report:
#353888
Posted Date:
Jul 22 2008
University Of Phoenix, Apollo Group, Axia College, Western University Railroaded out and denied being able to continue school for employment related dispute. Phoenix Arizona
I worked for the University of Phoenix. As an employee and we are pressured to enroll in school if we want to advance in our career. Our raises are based, in part on professional developement which is a fancy way of saying school or classes. You can take other classes without enroll...
Entity
Categories: Colleges and Universities