91, Report:
#1200705
Posted Date:
Jan 10 2015
Makers Fianancial Group Inc. DBA Makers Finance Rip Off By A finance Group Gaffney South Carolina
I am writing to you to report a rip off by a fiance company ,I have all my recepits when I make a payment to this company but they have added a another payment to my account that is why I am writing to you, so i Would know what to do dealing with this siscution with this fianc...
Entity
Makers Fianancial Group Inc. DBA Makers Finance
Categories: Financial Services
92, Report:
#1191208
Posted Date:
Nov 25 2014
Kaplan University Never gave me my pell grants Florida Internet
I signed up for online classes I went to a previous college and being a single mother I received pell grants for my education. When I inquired about receiving pell grants they told me i can get help with your tuition implying this is free money towards my education. I found out la...
Entity
Kaplan University
Categories: Colleges and Universities
93, Report:
#1190280
Posted Date:
Nov 20 2014
Sunshine homes and properties llc Tamara pierce, Tamara jean pierce, Tamara Jones, Tamara pasante scammed me on a home and stole money from me charlestown Indiana
The owner of this company sold me a home on time for another man and did not have the right to. The man and his ex wife have a me that the hhe loan on the home and it wasn't reported to the wife on the loan or the bank. The owner of sunshine homes and properties wrote a contract for...
Entity
Sunshine homes and properties llc
Categories: Landlords
94, Report:
#1185278
Posted Date:
Oct 28 2014
tamara tamara daniels --it is individual name, no company spotfn is crook, they don't give refund london UK Select State/
On May 2014 to place deposit on line was impossible. after i call sumbody he said he is manager helped make deposit $250 .next day came email from Richard broker who has unique software and autopilot,i sent email to accounting to transfer my deposit to richardbroker.com....
Entity
tamara
Categories: Internet Fraud
95, Report:
#1182670
Posted Date:
Oct 13 2014
jwc rentals over charge, late fees, deception, pumbing issues company charged tenant for killeen Texas
ALL ATTACHMENTS CONFIRM WHAT I SAY TO BE TRUETo Whom It May Concern I am having a problem with a rental company out of Killeen Texas called (JWC) Jim Wright CompanyOn June 25 2014, I put in a Maintenance service requeston my rental house due to toilet back up problemS, I ...
Entity
jwc rentals
Categories: Realtors
96, Report:
#1177530
Posted Date:
Sep 18 2014
Geneava Capital Group - Joseph D Starcher Joseph Michaels Joe MichaelsJoe Starcher Beware - GENEVA CAPITAL GROUP - SCAM - Joe Starcher (Michales) (Chicago) Chicago Illinois
Beware - GENEVA CAPITAL GROUP - SCAM - Joe Starcher (Michales) (Chicago)I paid Joe Michaels (Real Name Joseph Starcher) $700 for a sweep and three AU trade lines Supposedly he was running a special to attract more customers. It's been two months and the sweep or trade lines never h...
Entity
Geneava Capital Group - Joseph D Starcher
Categories: Financial Services
97, Report:
#1176758
Posted Date:
Sep 15 2014
Mobitech Store Liars, paid invoice, after that, they want more money by unsecured transaction, never seen what I bought New York New York
Dear buyers, please, never ever buy anything from this company, this whole store is a FAKE and their business is big FRAUD, even they have nice website and they are communicated very well and fast by emails. Dont be fools like me!!!First of all, i ordered via their system expen...
Entity
Mobitech Store
Categories: Cameras & Video
98, Report:
#1176182
Posted Date:
Sep 11 2014
Tamara Tyus Tamara Moore Rental insurance fraud Cleveland Ohio
All insurance companies BEWARE!!!! This person is a rental insurance scam artist! PLEASE STAY AWAY! She moves into homes long enough to claim that there was a burglary and collects an insurance check and moves out!
Entity
Tamara Tyus
Categories: Insurance Companies
99, Report:
#1174989
Posted Date:
Sep 07 2014
Bart Baggett Unqualified to Train ANYONE in field of Questioned Documents Los Angeles California
Bart Baggett, according to testimomny he gave in court received daily training in Questioned Documents by Dr. Ray Walker. As head of Dr. Robert O'Blocks Questioned Document Certtification program, I refused to certify Dr. Walker in July of 1993. Behind my back and w/o my knowledge O...
Entity
Bart Baggett
Categories: Attorneys & Legal Services
100, Report:
#1173286
Posted Date:
Aug 29 2014
CashNetUSA CASHNET.FAST.USA A TOTAL SCAM AND THIEVES Houston Texas
I applied for a loan at Cashnetusa.com. I received an email from Mr. Kevin Johnson indicating that my loan was approved and a list of options on how I could repay my loan. He called me and said I was approved for up to 7,000.00.
I agreed to 3,000.00 loan. He said I had to go to the ...
Entity
CashNetUSA
Categories: Loans