101, Report:
#302699
Posted Date:
Jan 23 2008
Security Capital Trust Financial- Robert Elliot, Tony Lew, David Abrams,Barbara Smith,Maria they sent me a fraudulent check Jersey City New Jersey
hello i am a victim of a scam from security capital trust financial. they sent me a letter stating that i have won 38,600.00.and that if i deposited the check that came with the letter of 4,850.00 and wait for it to clear and when it clears then to call them for further instructions...
Entity
Security Capital Trust Financial- Robert Elliot, Tony Lew, David Abrams,Barbara Smith,Maria
Categories: Financial Services
102, Report:
#302696
Posted Date:
Jan 23 2008
Security Capital Trust Financial- Robert Elliot, Tony Lew, David Abrams, Barbara Smith, Maria they sent me a fraudulent check Jersey City New Jersey
hello i am a victim of a scam from security capital trust financial. they sent me a letter stating that i have won 38,600.00.and that if i deposited the check that came with the letter of 4,850.00 and wait for it to clear and when it clears then to call them for further instructions...
Entity
Security Capital Trust Financial- Robert Elliot, Tony Lew, David Abrams,Barbara Smith,Maria
Categories: Financial Services
103, Report:
#287057
Posted Date:
Nov 27 2007
OfficeTeam, Robert Half , The Creative Group, Accountemps OfficeTeam personnel cheated me out of a final paycheck and lied to cover it up. Manchester New Hampshire
I worked for a client of the Manchester, NH branch of OfficeTeam for three weeks. The client company was not forthcoming about the assignment duration, nor, as I later found out, as to how they wanted to structure the position. They withdrew the assignment before I started my fourth...
Entity
OfficeTeam
Categories: Corrupt Companies
104, Report:
#271487
Posted Date:
Aug 31 2007
American Website Solutions Phoenix Arizona
I received a phone call tonight from this company. At first the people (Lew ? and then Dan Brunson) were very kind and the business opportunity sounded promising.. Then Dan started giving me all the upgrades and better deals.
He began pressuring me to take the upgrades and ...
Entity
American Website Solutions
Categories: BBB Better Business Bureau
105, Report:
#237358
Posted Date:
Feb 28 2007
Eharmony misleading, fraudulent, libelous Pasadena California
Trying to get information from eharmony is like talking to a pig, it frustrates you and annoys the pig. I cannot believe that their customer care team makes much money since they provide absolutely no informaiton on anything. They cite confiedntiality but when it comes to your own...
Entity
Eharmony
Categories: Dating Services
106, Report:
#211859
Posted Date:
Sep 21 2006
CCS Credit Service Division aka First National Credit Need More Information About this Company Las Vegas Nevada
I am an attorney, and I have received several offers from CCS and its First National Card during the past few years. I would like to investigate this entity further, and possibly file a class action lawsuit.
Does anyone out there know whether CCS or First National has any websit...
Entity
CCS Credit Service Division aka First National Credit
Categories: Credit Services
107, Report:
#206434
Posted Date:
Aug 16 2006
George Pantelides - Sandra Lewis - Brian Smith - Lucy Davis Notice of Winnings RipOff Kingston Ontario
They claim they're sending you a notice of winnings for $200,000.00 dollars, with a cheque enclosed for $4,450.00, that looks authentic. You give them a call and ask about the cheque they tell you to cash it, you do and apparently it clears or so you thought. You call them back tell...
Entity
George Pantelides - Sandra Lewis - Brian Smith - Lucy Davis
Categories: Con Artists
108, Report:
#200362
Posted Date:
Jul 11 2006
SPS Select Portfolio Servicing ripoff Jacksonville Florida
Fairbanks had lost our money order and when they sold our loan to GMAC and a year later the money was cashed. Now we owe $918.00 to the postal service where we had got the money order.
GMAC is wanting to do a deed and lew?
What will we owe in the end since our loan has been ...
Entity
SPS Select Portfolio Servicing GMAC
Categories: Mortgage Companies
109, Report:
#195872
Posted Date:
Jun 11 2006
Berkley Financial Group ripoff scumbags ruined my wedding my future and my credit Philadelphia Pennsylvania
I recently fell victim to these scumbags. I sent 1180 dollars western union to Michael Lew in Lakeside, Canada. Justin Edwards who works for the scumbags said that 15,000 dollars would be deposited in to my account no later than Thursday June 1,2006. I have called Justin about 7 tim...
Entity
Berkley Financial Group
Categories: Loans
110, Report:
#185346
Posted Date:
Apr 07 2006
Bank Of America ripoff Baltimore Maryland
On 5 seperate occassions BOA returned/rejected my deposites. Why? DEPOSITOR NOT ON ACCOUNT. 1rst deposite returned: Paycheck. Issued as *****, because the E was not there, they returned it, I was pennyless for a week until I got the check back. NSF Fees were not refunded on the retu...
Entity
Bank Of America
Categories: Banks