1061, Report:
#173454
Posted Date:
Jan 27 2006
Advantage America And Grant America ripoff telephone scam Winter Park Florida
I was called about 3 weeks ago, by a man named Sean Phillips. He told me I was selected to receive a 5,000. grant. He told me that there was a one time fee of 49.95 for transaction fees. I told him that I didn't have that much in my account, He told me it was okay, they will take th...
Entity
Advantage America - Grant America
Categories: Con Artists
1062, Report:
#173169
Posted Date:
Jan 25 2006
greeneyedwitch.com Greeneyedwitch Lying Psychic Los Angeles California
I went to this lady called D. Ann but her trading name is Dolly Phillips to do a love spell for me to bring back my x girlfriend and she told me to send her some money (in total I sent her about 7,000). She did tell me that if the spell does not work that I would get my money back, ...
Entity
Greeneyedwitch
Categories: Psychic
1063, Report:
#172979
Posted Date:
Jan 24 2006
Clark and Washington Law Firm - King and King Law Firm - Clark - Washington Law Firm ripoff dishonest misrepresentation Misconduct Atlanta Georgia
Clark&Washington which is a law firm who deals with chapter 13 bankruptcy cases. After we filed our chapter 13 with them, our van had gotten repossed by the car dealership we had called our attorney to let them know about our van being repossed we had faxed them copy of our insuran...
Entity
Clark and Washington Law Firm
Categories: Attorneys & Legal Services
1064, Report:
#159372
Posted Date:
Jan 20 2006
Ameriquest Is ripping off - Old People. Consumer Concerns for Older Americans Helping Elderly Homeowners Victimized by Predatory Mortgage Loans Orange California
Model State Law Preserving Individual Rights and Limiting Mandatory Arbitration
Mortgage Servicing
Predatory Small Loans
Predatory Lending Reform
Refund Anticipation Loan
Seniors Initiative
Home > Initiatives > Seniors Initiative > Helping Elder...
Entity
Ameriquest
Categories: Mortgage Companies
1065, Report:
#171889
Posted Date:
Jan 16 2006
Phillips Carlyle ripoff, Mark Brown, Terry Nash, scam, false leads Dallas Texas
Barry of Grand Prairie:
I read your report, and I have filed at least one report myself on this site, in addition to this one. I know where Mark Brown, Terry Nash, and the rest of the gang live. None of them are too hard to find. Look them up on the Appraisal District web site...
Entity
Phillips/Carlyle
Categories: Employment Services
1066, Report:
#171352
Posted Date:
Jan 11 2006
AIU, American InterContinental, Career Education HUGE Chronicle of Higher Education article about this fraud ..for-profit college is under investigation for pumping up enrollment while skimping on education Hoffman Estates Illinois
Promises and Profits
A
By STEPHEN BURD
Los Angeles
Time was running out. It was just days before the 2004 spring quarter was to start, and administrators at American InterContinental University's campus here were struggling to meet the enrollment targets set for them by t...
Entity
AIU, American InterContinental, Career Education
Categories: Colleges and Universities
1067, Report:
#161492
Posted Date:
Jan 11 2006
Vanderbilt Mortage ripoff Greenboro North Carolina
We've had problems ever since Oakwood Acceptance filed Bankruptcy. And Vanderbilt Mortage took over on loan.
They claim, and still claim that we are 3 months behind on
our mortage payments. It's now been over a year since they've taken over, and we've sent them 6 yrs of copied che...
Entity
Vanderbilt Mortage
Categories: Mortgage Companies
1068, Report:
#169619
Posted Date:
Jan 04 2006
Mephrulesmephrules (Gareth Phillips) ripoff ebay seller Kingston Pennsylvania
1. Bought a phone on ebay. I contacted sprint to activate the phone and they told me that there is a balanced owed $348.95 from the previous owner and that they could not turn it own until the bill was paid.
2. I emailed the seller and this is what he said in a return email. (Umm...
Entity
Mephrules (Gareth Phillips)
Categories: Audio & Electronic Retail Stores
1069, Report:
#169872
Posted Date:
Dec 30 2005
Floor Guys and Gals ripoff, horrible business practice, deceiving. Costa Mesa California
Don't do business with the Floor Guys, Costa Mesa or Irvine location. The staff, specifically Brenda at the Costa Mesa office will try to get every dime she can out of you. I don't know how someone like herself could go through life doing what she does. Don't give these people th...
Entity
Floor Guys and Gals
Categories: Carpet & Tile Installers
1070, Report:
#169674
Posted Date:
Dec 29 2005
Grahm Holland, Phillips Carlyle Deceptive Name Change Ripoff Charlotte North Carolina
In an attempt to ward off all the bad press Phillips Carlyle has accrued the owner Epsie Shapley has changed the name to Graham Holland and expanded to other cities. DO NOT BE DECEIVED! This operation is the same bait and switch 'career management' scam started in Texas and drumed o...
Entity
Graham Holland
Categories: Employment Services
