101, Report:
#282047
Posted Date:
Oct 31 2007
Loteria Primativa Lottery Scam - DO NOT CASH A CHECK YOU DO NOT DESERVE - DO NOT SEND ANYONE MONEY - DO NOT GIVE OUT YOUR PERSONAL INFORMATION EVER! Madrid Spain, United Kingodm
Supporting previous reports on this scam I am based in the UK and have just received a letter with the same number 08905 as others have reported
Alistair mcpherson
SolihullUnited Kingdom
Entity
Loteria Primativa
Categories: Lottery
102, Report:
#272830
Posted Date:
Sep 06 2007
First Manual Life Financial - Superior Financial Group - Jessica Fields, Walter, Elizabeth Rip Offs for the American Citizen Toronto Ontario
Well I guess my name is stupid and I have been scammed by the internet. My story started when I required a personal loan to pay off a bill and when I went to the Internet I found this company that would help my situation.
When I enter the information on the internet the next m...
Entity
First Manual Life Financial - Superior Financial Group - Jessica Fields
Categories: Corrupt Companies
103, Report:
#272560
Posted Date:
Sep 05 2007
First Manul Life Financial - Superior Financial Out Of Canada Took us for $1,458 and have not returned it! Ontario Ontario
Well I guess we are or were being stupid or just hopeful that we would actually be able to obtain this personal loan. The first party we spoke with was Jessica Fields and she sent via e-mail the papers to sign and then told us how to send the insurance blanket as they called it and ...
Entity
First Manul Life Financial - Superior Financial Out Of Canada
Categories: Financial Services
104, Report:
#237983
Posted Date:
Mar 07 2007
World Pet Store rip off scammer, full of lies, hard to contact, this store is stealing from me and others! Chillicothe Ohio
This site is a rip off scam. DO NOT BUY! When this guy actually answers my phone calls he just makes up an excuse for why my order hasn't been shipped. Check the BBB http://www.columbus-ohbbb.org/commonreport.html?bid=65003011, it's a SCAM. This store has stolen from me and others.
...
Entity
World Pet Store
Categories: Pet Shops & Supplies
105, Report:
#220307
Posted Date:
Dec 06 2006
Ameritrust not very Trustful. Ripoff scam artists. Ripoff Clearwater Florida
Ameritrust called me on the phone and promised me what sounded at the time like a good opertunity for me to get my credit established and rebuild a good credit rating. They offered me a 2000 dollar credit account visa card. Asked me for all my information to establish my account and...
Entity
Ameritrust Financial
Categories: Credit Card Processing (ACH) Companies
106, Report:
#221200
Posted Date:
Nov 18 2006
North-American Sweepstakes Lottery, Capitol One Services Inc Ripoff sent check to me for $4,500.00 to cover taxes on winnings of $250,000.00 Toronto Ontario Canada
I received a letter, through the US mail, from Capitol One Services Inc., and North-American Sweepstakes Lottery stating that I had won $250,000.00. The letter was dated 11-12-2006, and came from Ontario, Canada. The phone number and fax number they gave me to call is from a USA nu...
Entity
North-American Sweepstakes Lottery, Capitol One Services Inc
Categories: Attorneys General
107, Report:
#213288
Posted Date:
Sep 29 2006
TMC Loans Unethical Business Practices Orlando Florida
Was charged over $9,000.00 in broker fees for a $140,000.00 loan, these people should be put in jail, ripped me off, (Steve Hoffman, Larry McPherson, Michael Mehalko) do not trust this people, I have spoked to other people they have done loans for and they were overcharged in all ca...
Entity
TMC Loans
Categories: Mortgage Companies
108, Report:
#213286
Posted Date:
Sep 29 2006
Key Settlement Company, Fraudulent activities, Escrow fraud. Orlando Florida
Attorney Michael Mehalko and other partners (Steve Hoffman, Larry McPherson) in this company should be put away for a long long time, everyday hardworking people are being rip off everyday by this company, excessive fees and escrow mishandling of funds can be fund on company records...
Entity
Key Settlement Company
Categories: Insurance Agencies
109, Report:
#198160
Posted Date:
Jun 26 2006
Dyana Lea, Mcpherson, Burkett, Routh And Marc Medrano This couple works as a team to rip off mortgage companies. They lie about the amount of leads they produce to get a draw. They pretend to work a loan pipeline that does not exsist. Cave Creek Arizona
Ms. Lea is the ring leader. All Mortgage companies beware of their scam. They pretend to have a large pipeline of loans to close when in reality they are fake and they have done no work on them. They get advances on these loans, because she cries and pretends Marc Medrano is gay and...
Entity
Dyana Lea And Marc Medrano
Categories: Mortgage Companies
110, Report:
#163160
Posted Date:
Nov 11 2005
Palmetto Marketing ripoff magazine subscription Coral Springs Florida
I live in a small town, where not too much crime happens. One afternoon, a college aged male came to my door selling magazines. He asked to come in, so I let him. He told me all about his magazines and how he can earn points for those sold. I even left my 20 month old child in t...
Entity
Palmetto Marketing
Categories: Book & Magazine Publishers
