1081, Report:
#163734
Posted Date:
Nov 08 2005
Springfield Lending Group ripoff loan company, possibly a canadian based loan scam Portland Maine
On October 14, I processed a loan through the Sprinfield Lending Group. The loan was for $15,000, however, I was supposed to pay $1800 through Western Union to send money to a Kenneth Miller in Calgary, Canada supposedly for insurance purposes. I paid an additional charge of $119 to...
Entity
Springfield Lending Group
Categories: Loans
1082, Report:
#163101
Posted Date:
Nov 03 2005
Sunset West International, Affiliated With West Coast Gallary ripoff, investment promises that never materilized West Hollywood California
Someone from Merrit Financial refered me to Sunset West International in December 1999.
The broker that I have worked with is Bob Austin, the president is Alan Libman.
I bought a number of Kennedy memoribilia with a promise that I will make a great profit by the Summer of 2000...
Entity
Sunset West International
Categories: Investment Brokers
1083, Report:
#162512
Posted Date:
Oct 29 2005
Compton Unified School District ripoff Compton California
Please do not send your kids to Compton Unified School District. Why is it that these kids do not know how to read. The Teachers do not have any patience. If you have disable kids do not send them to Compton. You are better off sending them to Downey. Long Beach is the Best. These T...
Entity
Compton Unified School District
Categories: Public Schools
1084, Report:
#160695
Posted Date:
Oct 14 2005
E-tour And Travel E-tour and travel slick, dishonest, shrewd and difficult to obtain refund Orlando Florida
It's true that I answered a survey saying that i'd like free tickets to Universal Orlando. This gave e tour the right to call me. Which they did.
The salesperson said I would get this great vacation in orlando and daytona with optional side trips to Kennedy Space Center. I s...
Entity
E-tour And Travel
Categories: Amusement & Theme Parks
1085, Report:
#110077
Posted Date:
Sep 22 2005
SEFCO Export Management Company, Inc. customer ripoff, abusive employer a boiler room operation run out of a studio apartment in a residential building Forest Hills New York
The company has no warehouses, no trucks, no ships, no containers, no facilities whatsoever. Its main claim to fame is a large presence on the Internet, and shrewd use of Internet resources.
The company doesn't want clients to visit the office, because it is really a boiler room...
Entity
SEFCO Export Management Company
Categories: Shipping Companies
1086, Report:
#157778
Posted Date:
Sep 21 2005
E-Care Contact Centres Ltd Businesses Operating Out Of sonicpayday, coastlinecredit ripoff, deceptive practices, unethical labour practices, Shady All Across Canada, Ireland Internet, United States
I have done some investigating on several payday loan companies that operate through the internet.
Some of my findings include the following:
E-Care Contact Centres Ltd.
Company based out of Winnipeg, MB and Surrey, BC
They act as call centre for www.prldirect.ca; www.soni...
Entity
E-Care Contact Centres Ltd. - Sonicpayday.com - Www.coastlinecredit - Coastline Credit
Categories: Corrupt Companies
1087, Report:
#155478
Posted Date:
Aug 30 2005
AMERIGREET took 39.00 from my checking account Ripoff TAMPA, orlando Florida *EDitor's Suggestions on how to get your money back into your bank account!
I received a marketing call on 5/22/2004 from someone saying they were from amerigreet and they are offering me a 4day 3night vacation for the amount of 39.00 dollars 3 tickets to kennedy space center, 2 tickets to epcot center. We were to stay in the summer bay in in orlando , and ...
Entity
AMERIGREET
Categories: Telemarketers
1088, Report:
#145903
Posted Date:
Aug 23 2005
Pulte Homes Nightmare in Mount Juliet, Tennessee Chandler Pointe Subdivision Nashville Tennessee
Names in this report were withheld to protect both the innocent and the GUILTY!!!!!!!!
The favorite response to an issue with the house is Sorry, but there is nothing that can be done about it. I point out problems that amazingly the Pulte representative cannot see but everyone ...
Entity
Pulte Homes
Categories: Builders & Contractors
1089, Report:
#152707
Posted Date:
Aug 06 2005
Vancouver Trust Company RIPOFF, FRAUD, SCAM LOAN INSURANCE, CANADA Vancouver Washington
BEWARE! Vancouver Trust Company! You fill out form online or call phone number. Provide normal info as you would for a loan and they call back with information that you have been approved for a loan. They tell you that due to credit scores or to secure the loan you must send money t...
Entity
Vancouver Trust Company
Categories: Financial Services
1090, Report:
#148588
Posted Date:
Jul 05 2005
Arnzen & Wentz, LPA, Arnzen, Wentz, Molloy, Laber & Storm, P.S.C Allowed mortgage proceeds to be misappropriated and did not provide post closing title search. lost over $25,000 in this fraud Covington Kentucky
In October 2000, I purchased a home from Erpenbeck & Kennedy Builders. I financed the purchase of my home through First Equity Mortgage, commonly owned by Drees Builders. First Equity chose Arnzen & Wentz as the closing company. At my closing, Arnzen & Wentz allowed the Erpenbeck & ...
Entity
Arnzen & Wentz, LPA
Categories: Real Estate Services