1081, Report:
#192203
Posted Date:
May 18 2006
National Financial Group collateral loan ripoff Western Wnion money for collateral loan New York New York
I received a contract for a loan of 25,000 with a cash secured collateral of 2,576 dollars and a brokerage fee of 850 with assurances that the monet would be posted in my checking account within hours. I even signed a contract with my bank routing number and checking account they w...
Entity
National Financial Group
Categories: Loans
1082, Report:
#188011
Posted Date:
Apr 22 2006
Ming Wu Photographer L'Imaginery Studio, INFINITE TALENT ripoff, hiding behind modeling agency scam Infinite talent Los Angeles California
Ming is a photomill photographer that accepts little money for shooting several models packed into one day. Although he has a good resume, the quality of his photos on these scheduled days are HORRIBLE. He rushes through the photoshoot as fast as he can. His stylist and makeup ar...
Entity
Ming Wu Photographer L'Imaginery Studio
Categories: Photography
1083, Report:
#187836
Posted Date:
Apr 21 2006
AZcustomshirts Shirt, Hoodie ripoff Mesa Arizona
I ordered a wu tang Hoodie from AzcustomShirts as a gift for my daughters bestfriends' birthday the 27th of April. I ordered the hoodie on Friday April 14th,06 and they took payment from me on April 17th they said it would take 2-4 days to process and the delivery should be there in...
Entity
AZcustomshirts
Categories: Clothing Stores
1084, Report:
#185275
Posted Date:
Apr 06 2006
SPS - Fairbanks Capital RIPOFF Mortgage or Money Theifs! Salt Lake City Utah
Last year we got behind with my husband out of work almost 8 weeks due to a shut down. That is a whole other story.
Any way we were late paying just 60 day and I Western Unioned them the payment 386.00. Never heard a word about 5 weeks later I sent them another payment 400.00 and...
Entity
SPS Fairbanks
Categories: Mortgage Companies
1085, Report:
#184734
Posted Date:
Apr 04 2006
Manex Capital Group ripoff Ukiah California
I had the exact same thing happen to me that happened to Amy who also posted on this site.
I applied on line. Leslie Powell contacted me and told me I was approved. Just like Amy...great interest rate, a payback amount each month that I could afford. It would be a secure loa...
Entity
Manex Capital Group
Categories: Cash Services
1086, Report:
#180773
Posted Date:
Mar 13 2006
Home4U, Samuel Griswold And Lisa Griswold (also Previous Names - Lisa Piper And Lisa Gorritz) Mystery Shopper subject matter. Emails vary slightly. Offer free prize if a survey form is filled in followed by request for payment. Gainsville Florida
The following information has been kindly provided by Greg McDonald (Notoscam.
They do not use their own Email information when Spamming - they use false Email information and send the Emails via roxies so that they are not traced and blocked from sending further Spam.
They u...
Entity
Home4U
Categories: Telemarketers
1087, Report:
#169929
Posted Date:
Dec 31 2005
Martin Pelmore, Aezcredit.com ripoff, fraudulent, abusively persistant looking for their money Atlanta Georgia Las Vegas Nevada
Mr. Pelmore offered services for credit repair that guarantees delivery of repaired reports in 3 weeks. Mr. Pelmore charges $500 for these services, but he offers a payment plan of $250 to get started and then the balance once the reports are received.
When I tried to send the in...
Entity
Martin Pelmore, Aezcredit.com
Categories: Credit Reporting Agencies
1088, Report:
#167837
Posted Date:
Dec 14 2005
S L Financial Group Advance Fee Loan Ripoff New York City New York
Buyer Beware!! These people are an Advanced Loan Fee Scam outfit working out of New York. I was contacted by them at the end of September regarding approval for a Bad Credit Loan. When I finally got a hold of someone in the organization, they told me I had been approved for a $15,00...
Entity
S L Financial Group
Categories: Loans
1089, Report:
#163864
Posted Date:
Nov 12 2005
Drive Financial Services I have also been victim to Drive Financial Services and will help with classaction suit Dallas Texas
I have been with Drive since February of 2005 and I have had problems with them since March of 2005. The first issue that I encountered with the company was their inability to get my information correct.
They have lost my social, date of birth, information that I faxed in the v...
Entity
Drive Financial Services
Categories: Car Financing
1090, Report:
#160431
Posted Date:
Oct 12 2005
Allied Mutual Brokers total scam Topeka Kansas
I really can't believe I fell for this scam. My story is basically the same as Jenny's posted 10-4-05, however I did recover my Western Union money before it was picked up because I sent my money on a Sat and after I sent it I tried calling the 800# to give them the control # they n...
Entity
Allied Mutual Brokers
Categories: Cross-Border Scams