91, Report:
#591525
Posted Date:
Apr 10 2010
AEM automotive engine & machine Mark W. Darius this guy is a rip off, bc i live so far away he will not return my shippment fees that i payed 3 monthes befor my motor was complete. he also told me it would b 4-6 weeks fro my order to be complete a hudson falls , New York
well trust me this guy took almost 5 months to get me a order that was suppost to take 4-6 weeks. but he needed the money befor he started plus the shipping costs witch came to 1920.00$. he has no respect for anybody an expecially his customers, now i know why the motor has a 3 yr w...
Entity
AEM automotive engine & machine
Categories: Mechanics
93, Report:
#515655
Posted Date:
Feb 09 2010
The Elena Tresh Foundation Fraud Charity Embezzlement Tresh Safety Harbor, Florida
Safety Harbor based 501(c)3 charity, The Elena Tresh Foundation, has been raising hundreds of thousands of dollars in the name of childhood illness and brain cancer. However, almost none of the money ever reaches any of the families who apply for assistance. The New York Yankees wro...
Entity
The Elena Tresh Foundation
Categories: Questionable Activities
94, Report:
#519029
Posted Date:
Nov 03 2009
WEST AASSET MANAGMENT/ LISA NICHOLS West Corporation RUTHLESS,BIAS,RACIST,SEXIST, GREEDY,DRUNKEN GOOD FOR NOTHING,MONEY HUNGRY CROOKED LYING THEIVES ENDICOTT, New York
I WAS HIRED BY THIS COMPANY TO BE A CROOKED BILL COLLECTOR)
I NEVER HAD TO BE A CROOK LIE MOST OF THEM, I HAD TO CREATIVE AND TRIED HARD NOT TO LIE OR MISLEAD PEOPLE, EVEN THOUGH I WAS TOLD TO BE DOSHONEST:
WHEN A FINALLY DECIDED THAT I COULD NOT DEAL WITH THE INNER OFFI...
Entity
WEST AASSET MANAGMENT/ LISA NICHOLS
Categories: Employers
95, Report:
#500440
Posted Date:
Oct 09 2009
Darius Finanical Darius Management I was scammed out of $965.68 for a Loan. pickering, Ontario Canada
On July 1st 2009 we recieved a phone call from a Adam Harper from darius finanical telling me that I was approved for a loan but because of my current credit score he said that I needed to send 2 months payments up front.
So i wired $537.60 on 07/01/2009 to a Delano Cadogen in pick...
Entity
Darius Finanical
Categories: Loans
96, Report:
#491954
Posted Date:
Sep 09 2009
Darius Financial Tallon Group loan is a complete scam. I was contacted to receive a loan but due to my bad cedit was requested a down payment. I am on disability and after sending them money 3 times, and checking my bank account Internet
I was telephoned about receiving a loan from Darius Financial. After sending them money 3 different times (they stated that they needed a deposit due to my bad credit) after using almost all of my monthly disability check, no money was ever put into my account and th...
Entity
Darius Financial
Categories: Loans
97, Report:
#477532
Posted Date:
Aug 18 2009
Darius Financial Group/Darius Financial Services - Darius Mortgage, Jeremy Jackson, Adam Harper, Terry, William Canton, Susan Foster , Susan Foster Messena, And Ajax, Ontario, Canada New York
I applied for and was offered a $5000 loan by Darius Financial Services. I got a call back from Adam Harper stating that I was approved for $5000 but being as though my credit wasn't the best, that I would have to make a $498 deposit to get the loan. So, I was told to Western Union ...
Entity
Darius Financial Group/Darius Financial Services
Categories: Loans
98, Report:
#475983
Posted Date:
Aug 03 2009
Darius Financial Group / Darius Mortgage / Jeremy Jackson / Adam Harper Darius Financial Total RIP OFF Messena New York
We applied for and were offered a $7500 loan by this company. They said due to prior bankruptcy and poor credit, we were required to put down a 10% deposit. We became suspicious when they had us send the money Western Union to Jeremy Jackson in Ajax, Ontario Canada. But we were ...
Entity
Darius Financial Group / Darius Mortgage
Categories: Loans
99, Report:
#475716
Posted Date:
Aug 02 2009
Darius Financial Ripped Off For $738.00 by Darius Financial, And Didn't Receive Our Loan Massena New York
About 2 weeks ago, I applied for a loan through a company called Darius Financial. An Adam Harper called me back to tell me that they had found a lender for me, but that we would have to front $550 for insurance, since our credit was bad. Now, admittedly, our credit is bad, because ...
Entity
Darius Financial
Categories: Financial Services
100, Report:
#471114
Posted Date:
Jul 18 2009
Darius Cordell - RUDE And UNRESPONSIVE How do they stay in business being this rude and insulting? Frisco Texas
I cannot even BELIEVE I stumbled upon this site and found these reports -- I TOO am a victim of these rude, ignorant people.
I ordered a dress in 2004 and sent the money, measurements, etc. as directed. When the dress arrived, I took it to a local dressmaker for a final fitting...
Entity
Darius Cordell
Categories: Bridal Shops