101, Report:
#522852
Posted Date:
Nov 12 2009
George Witherspoon - Baytree Funding LLC Baytree Funding, LLC failed to fund my loan after a year of processing, Internet
EXECUTIVE SUMMARY:We are seeking a refund of $12,500, which is the total amount of money we paid in fees to get a loan through Baytree Funding. We are also seeking approximately $3,000 in additional expenses associated with applying for this loan, including travel, bank ...
Entity
George Witherspoon - Baytree Funding LLC
Categories: Loans
102, Report:
#517894
Posted Date:
Oct 31 2009
Leslie Charles Gilroy Lloyd Stephen Ganzerla thieves and robbers Queanbeyan Internet
Leslie Charles Gilroy NSW Police Officera criminal NSW Police Officer in company with other criminalsLloyd Stephen Ganzerla Belinda Jane Ganzerla (nee Keuning) Eugene Cleveland Ganzerla Tracy Anne Ganzerla (nee Payne) Joan Margaret Ganzerla (nee New...
Entity
Leslie Charles Gilroy
Categories: Police
103, Report:
#490534
Posted Date:
Sep 05 2009
Maximus Inc Faud , and corruptions all over the United States for child support, child care, child welfare, Medicaid, Medicare, social security, student loans, probation divisions, etc. Reston, Virginia
This is my report after years of investigating Maximus Inc.
Maximus Inc. a Government Contractor is making sure that all children will be left behind. Maximus Inc. is responsible for child support, child care, child welfare, Medicaid, Medicare, social security, student loans, pro...
Entity
Maximus Inc
Categories: ORGANIZED CRIME
104, Report:
#475796
Posted Date:
Aug 02 2009
IKitchen, Metro Market Sales, Inc., Payment through Paypal, product not shipped or received, not a Valued Customer! Internet
On-line order was placed in Jan2009 for a kitchen knife set. I received a message from [email protected] that Paypal transaction was made to Metro Market Sales, Inc. for $103.30 and the funds were taken from my account. I followed up with inquiry about product shipment in Feb2009, ...
Entity
IKitchen, Metro Market Sales, Inc.
Categories: Miscellaneous Companies
105, Report:
#470014
Posted Date:
Jul 15 2009
Cedarview Lending Group Frauded me in sending them money to get a loan Cambridge Massachusetts
I had applied for a loan on 6/09 for 5000 they told i was approved and that i had to send them a deposit of 600.00 which i did i send it moneygram to a lady in canada after i did the guy told me that i would get my loan the next day. Then i got a called from customer service statin...
Entity
Cedarview Lending Group
Categories: Loans
106, Report:
#468524
Posted Date:
Jul 11 2009
New Line Equity, Newlineequity.com sent $40 invoice via PayPal for services never requested! San Francisco California
Just like a previous poster, I was looking for RENTAL properties in California (Craigslist), and was contacted vie email by a Belinda. Her email was completely generic, not addressed to me in person, and asking me to sign up at newlineequity.com so that I can see photos of her house...
Entity
New Line Equity, Aka Newlineequity.com
Categories: Real Estate Services
107, Report:
#463281
Posted Date:
Jun 20 2009
Phoenix University This school is a big fraud!!! Phoenix Arizona
I thought that I made a great choice by enrolling into Phoenix but it is totally a big mistake for me. I was only enrolled in this school for only just a little while and I notice that my grade seems to be slipping from 87.97% to a 56.00% now you see that I was devasted and also con...
Entity
Phoenix University
Categories: Colleges and Universities
108, Report:
#459730
Posted Date:
Jun 11 2009
Sweet N Sassy Ink Fraud Internet
Sweet N Sassy didn't deliver my grandson's 1st birthday invitations They took the money and ran.
Belinda florida
Parkland, FloridaU.S.A.
Entity
Sweet N Sassy Ink
Categories: BBB Better Business Bureau
109, Report:
#459221
Posted Date:
Jun 06 2009
02 Sports02 Sports Inc. - Belinda Spa Ltd purchased hot on tub e-bay rooster heater never worked phoned &faxed numerus times calls never returned Las Vegas Nevada, Los Angles california
purchased a hot tub from 02 sports inc. in april 2007 on e-bay. controler would not work properley . phoned & they shipped a new one. heater would not work and has not worked as yet ,lots of faxs and answering machines but no responce & no heater as yet
Dumb trucke...
Entity
02 Sports Inc. - Belinda Spa Ltd
Categories: Health Spas
110, Report:
#457246
Posted Date:
Jun 01 2009
Horrible Customer Service Hotelclub.net; Room claimed to be booked but was not Chicago Illinois
I booked a hotel, the new Otani Kaimana Beach, through this company in April, about a month before my trip. My credit card was charged and I received a confirmation email immediately after. But when I got to the hotel (flew out from Los Angeles to Honolulu in May), I was informed t...
Entity
Hotelclub.net
Categories: Travel Agents