91, Report:
#1264941
Posted Date:
Nov 01 2015
GE Capital Bank GE Capital Bank Fraud Update!!!!! Nationwide
I recently filed out an application for a loan of $1000 and received many calls from banks sayin 2 give me more than than i asked for. Now im a 20yr almost done with college with a very good credit score. When i was offered more than i appliee for i didnt think anything of it. GE...
Entity
GE Capital Bank
Categories: Loans
92, Report:
#1260275
Posted Date:
Oct 09 2015
Kasper Toyota, Kasper Auto Group Took advantage of 90-year-old veteran using deceptive and unconscionable business practices. Sandusky Ohio
On Aug. 27, 2015 my father, who is 90, took his 2007 Toyota RAV4 – which had only 46k miles and was PAID OFF – to Kasper Toyota in Sandusky, Ohio to have work done on recalls. He left with a 3-year lease on a 2015 RAV4. My father (has macular degeneration and does not know if he...
Entity
Kasper Toyota
Categories: Auto Dealers
93, Report:
#1256203
Posted Date:
Oct 01 2015
Text121chat, Helen Simpson and Staff UK OFFICE Helen Simpson Text121Chat Limited White Hart House Silwood Road Ascot, Berkshire SL5 0PYTel: 0871 8726154UK OFFICE Sandie Maxwell Text121Chat Limited Portman Square London W1Tel: 0871 8753121For Fulfillment SalesEmail: Helen@tex Evil, Deceitful, Fraud, Fake Dating Web Site, Scamming on Men UK OFFICE Helen Simpson Text121Chat Limited Whi UK/online
Text121chat is a scam and a fraud adult texting site. They are using fake profiles of naked women to get into unsupecting mens wallets. The women on these profiles aren't even real. They (text121chat) hires outside women to portray these women, and these men have no clue as to who t...
Entity
Text121chat, Helen Simpson and Staff
Categories: Internet Fraud
94, Report:
#1256838
Posted Date:
Sep 24 2015
GE Capital Tonya Brown, Don Nelson, Rodrick Rydolph, David Maxwell, Kevin Parkinson, Brad Petterson Biggest Fraudulent Group of Non Caring Jerks that need to be under the JAIL.. Des Moines Iowa
A woman named Tonya Brown kept calling me about a loan I was approved for of $ 5000.00 with low payments of $ 98.00 a month for 6 years which was a deal and I needed it with the situation I was in, my grandson had been missing for 3 months and I could use it to help search the place...
Entity
GE Capital
Categories: Loans
95, Report:
#1240835
Posted Date:
Jul 24 2015
Discount Legal Services Kendra Maxwell mortgage relief, attorney, paralegal, FDCPA, AD&R, Kendra Maxwell Moreno Valley California
In originally dealing with an auditor who successfully sold their services to me by claiming that they had a successful legal team. They claimed that if my property is securitized (and the audit proved it was) their legal team would fight for me quiet title The auditing compan...
Entity
Discount Legal Services
Categories: Legal Services
96, Report:
#1236459
Posted Date:
Jun 18 2015
findraredvds charged my credit card on 6/8 for a purchase from 6/5th Internet
I ordered a DVD and was charged $26 to my debit card on 6/8th; my purchase was on 6/5/15.
I've tried calling and their phone is not in service. I've tried emailing with no response.
Just blown away how conartist are everywhere! Thought with the yahoo backing it was legit.
Me...
Entity
findraredvds
Categories: Video Stores
97, Report:
#1223729
Posted Date:
Apr 21 2015
Conn's Home Plus Conn's Appliance Inc. Rip Off Do Not Use Mesa Arizona
On Saturday April 11th of 2015 my partner Craig Smith purchased a couch and a set of end tables (INVOICE # 027006692-001) that came with a coffee table, from the Conn's store at 1655 South Stapley Drive Mesa, Arizona 85204. It was myself my partner our roommate and her boyfriend who...
Entity
Conn's Home Plus
Categories: Furniture & Furnishings
98, Report:
#1216466
Posted Date:
Mar 18 2015
BTWatsea Company Rfefusing to give a refund Phoenix Arizona
I was sent a letter dated February 24th, 2015 stating the Maxwell and The 7 Seas Cruise had been cancelled. The options given to me me were to apply my credit to BTW music festivals or to place my name on a list for future reimbursement at the completion of litigation. BTW is sueing...
Entity
BTWatsea
Categories: Cruise Ships
99, Report:
#1215808
Posted Date:
Mar 15 2015
TMT Investments Share price manipulation London, Moscow Internet
In today’s markets it is increasingly difficult to find companies which are of good value and worthy of the investors deposit but it is always a shame when we come across a company which is traded on the stock exchange and uses very elaborate ways of maintain its share price withi...
Entity
TMT Investments
Categories: Brokerage Companies
100, Report:
#1214405
Posted Date:
Mar 09 2015
Cash Advance Inc. Cash America International I don't owe you anything! Los Angeles California
This is fraud! The address is a residential area. I don't use payday loans or anything such. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify you that aft...
Entity
Cash Advance Inc.
Categories: Cash Services