101, Report:
#309005
Posted Date:
Mar 12 2008
Liberty Investment Group LIBERTY INVESTMENT GROUP-BEWARE!!NO LOAN! I WAS TAKEN-SENT MONEY TO CANADA Orlando Florida
I was looking on the Internet for a possible loan. I saw the website for a fast loan online. I knew that my credit score was not what it needed to be for a bank loan. I was working hard to pay off my debts. John Wagner, Senior Loan Consultant ext. 381 called me on Saturday aftern...
Entity
Liberty Investment Group
Categories: Corrupt Companies
102, Report:
#308588
Posted Date:
Feb 13 2008
TW - Eauction - Pacific Webworks My account was filched on Jan 31, 2008 by TW/EAUCTIONS. Salt Lake City, Utah
My online bank statement had the line:
DBT CRD 1945 01/31/08 29900640TW/EAUCTION/801-578-902
801-5789020 UT for the amount of $1.95 The number 801-5789020 links back to PACIFIC WEBWORKS, a web hosting site.
Today I got another line on my online bank statement. It appears to be ...
Entity
TW - Eauction - Pacific Webworks
Categories: Corrupt Companies
103, Report:
#298613
Posted Date:
Jan 13 2008
Hargrave And Associates, Stephanie, Erwin Rip off, Lies Jacksonville Florida
I can't believe the things I am reading about this company!! I just signed up with them and have spoken with others who have used the service and informed me that this was a reputable company and that they would greatly help me out with my credit.
Now I am seeing all these negat...
Entity
Hargrave And Associates
Categories: Credit & Debt Services
104, Report:
#275184
Posted Date:
Sep 18 2007
Mike Erwin - BlueHill Avenue Productions - Latte Da Productions Scam Artists Jacksonville Oregon
I was contacted by Mike Erwin and Max Kirishima's agents in 2000 to buy into Cahoots which had already been produced but the needed money to distribute the film. I declined that offer. A few months later they came back to me with a new project, Blue Hill Avenue, they said they ha...
Entity
Mike Erwin - BlueHill Avenue Productions - Latte Da Productions
Categories: Corrupt Companies
105, Report:
#272386
Posted Date:
Sep 05 2007
Grantmentor charged my credit card for services i never recieved can not contact them to cancel Internet *EDitor's Suggestions on how to get your money back into your bank account!
ordered free trial from internet, when i canceled they still charged my credit card. i called my credit card and disputed, on target grants claims i never called. now i can not get in touch with them to cancel.
Larue
erwin, TennesseeU.S.A.
EDitor's Suggestions on how to get y...
Entity
Grantmentor
Categories: Financial Services
106, Report:
#263489
Posted Date:
Jul 27 2007
00International Work at home scam Kenneth City Florida
Before trying to sign up with this company, get a BBB report off the web. This company has a very bad record.
The owner of this company Erwin Koltay, has operated this same business under several previous names.
This company offers the opportunity to assemble electronic products a...
Entity
00International
Categories: Corrupt Companies
107, Report:
#263184
Posted Date:
Jul 26 2007
00International Appears to be a work-at-home scam! Kenneth City Florida
This company offers an assemble electronic products at home. It cost you a non-refundable fee of $250 to join. When you get signed up, you are sent a kit and a working model to assemble, but when you assemble your kit, IT WILL NOT WORK, even though you assemble it exactly like the s...
Entity
00International
Categories: Miscellaneous Electronics
108, Report:
#225288
Posted Date:
Jul 07 2007
NETSPEND - netspend.com ARE RUDE!!!!! They ask non-customers for their SOCIAL SECURITY NUMBER & to identify them just to answer questions, RIPOFF! Austin, Texas
NETSPEND is so messed up. first of all let me start off by saying that I have NEVER encountered a pleasureable conversation or even close to being acceptable for that matter. The customer service reps are FEARLESS in how they treat you OMG!!
There has only been one time that I...
Entity
NETSPEND - netspend.com
Categories: Credit & Debt Services
109, Report:
#1029713
Posted Date:
Jun 27 2007
Usacdt went on line last night into their website and accidently hit the wrong button. Couldn't rectify the problem. Then, I called them this morning and they said they would have to talk with my Husband Nationwide
This place has to be stopped. They are scammers and rip people off constantly. I had to contact my Bank already and put an alert on our account. Now, this afternoon when my Husband, Richard, wakes up, he has to call them to cancel the account. An account we don't want or ever pu...
Entity
USAcdt
Categories: Loans
110, Report:
#254693
Posted Date:
Jun 15 2007
Compass Direct Marketing recurring billing twice US10 each time within the last 2 months without my approval or knowledge ripoff New York New Jersey *EDitor's Suggestions on how to get your money back into your bank account!
Addendum compass direct marketing doesnt have a website or email it operates under a plethora of different aliases or is in collaboration with affilaited companies, its name only appeared on my debit statement
I am from singapore and would like to highlight on an online fraudulen...
Entity
Compass Direct Marketing
Categories: Credit Card Fraud