101, Report:
#436955
Posted Date:
Mar 25 2009
FOXMOTORS MUSA Or JOHN Or Issac NAZARY DO NOT DEAL WITH THIS DEALER!! HE BUYS REJECT CARS AND WILL NOT EVEN THINK TWICE BEFORE RIPPING YOU OFF!!!!! Woodbridge Virginia
This man buys REJECT CARS from auctions at cheap priceDO NOT DEAL WITH MUSA or JOHN NAZARY!! HIM AND HIS CARS ARE A NIGHTMARE!!!!!
Believe me; I AM TAKING THE TIME TO WRITE THIS because I want to warn others about this business. I thought I was getting a great deal with buying fro...
Entity
FOXMOTORS
Categories: Auto Dealers
102, Report:
#420937
Posted Date:
Feb 06 2009
Stevens Moving & Storage They extorted money, then threatened me for paying by credit card Sunnyvale California
Please note that a reverse phone number search reveals this company is actually C H S Transportation Inc., located at 422 Queens Ln, in San Jose, CA 95112. The address on the quote stated above. Also, their domain name is registered to we are moving relocations, also on Queens in ...
Entity
Stevens Moving & Storage
Categories: Moving Companies
103, Report:
#362318
Posted Date:
Aug 13 2008
Issac Youmbun - Wandah & Raph Donald promised to deliver a puppy to us and refund the monies which we stupidly paid them but still nothing arrived Dundee United Kingdom
my husband saw an ad for a west highland terrier which said that it was for sale but if somone wanted to give the puppy a home they could have it for free and the seller would sort out the delivery we did everything that was asked of us and paid out 1100.00 for insurances and vaccin...
Entity
Issac Youmbun Wandah - Raph Donald
Categories: Cross-Border Scams
104, Report:
#351879
Posted Date:
Jul 16 2008
Shawnta Boone buyer scam using COMPASS BANK Michigan Illinois
If anyone knows of this problem, please let me know, I am writing to the various states attorney's in each city I have identified and the FBI for possible charges or investigation.
After a very suspicious transaction as indicated below, I began to follow up with my investigative ...
Entity
Shawnta Boone
Categories: Bad Check Writers
105, Report:
#335012
Posted Date:
May 27 2008
HollyWood Profiles.com LIARS RIP--OFF SCAMS West Hollywood California
HOLLYWOOD PROFILES.... A BIG, BIG, BIG SCAM!!!!!!
PLEASE DO NOT GET FOOLD BY THIS COMPANY.
On April 23, 2008
this company called me, I had talk to a man name Jeff. He stating that myself n my family can make good money with this talent search. I paid $1.95 per person, & they ...
Entity
HollyWood Profiles.com
Categories: Telemarketers
106, Report:
#331919
Posted Date:
May 11 2008
Trustpoint Lending Group They asked for a collateral payment of 1800.00 to be wired to shawnna blettcher in canada and then the loan would be direct deposited into our bank. Yep NEVER happened. Now the numbers we have are disconnected. Nashville Tennessee
Well with these hard times we decide to try and get a loan. My husband found a company that would help us because we have bad credit. The company was Trustpoint Lending Group. A man named Sean Lovett called and obtained some of our information to try and get the process started. My ...
Entity
Trustpoint Lending Group
Categories: Loans
107, Report:
#317228
Posted Date:
Mar 12 2008
Disney Movie Rewards Blu Lightning McQueen Car Promotion Fraud Maimi Florida
Disney offered to those who bought the Cars blu-ray disk, the chance to get 1 of the 15,000 blu-ray Lighting McQueen. The offer went from November 2007 to February 2008.
http://www.allaboardtoys.com/community/blogs/disney-cars/archive/2007/12/04/get-special-amp-exclusive-dinoco-b...
Entity
Disney Movie Rewards
Categories: Toy Stores
108, Report:
#306936
Posted Date:
Feb 07 2008
Ocwen Loan Servicing Company, harassment bogus debt fraud mafia related activities West Palm Beach Florida
I have been receiving calls from Ocwen Loan servicing LLC based in Flordia and Georgia. They first claimed I owed Household bank 488.00 than it was a public agency that they refused to give out than it is Orchard Bank now 588.00. I paid 16.00 to fair Issac and checked my credit rep...
Entity
Ocwen Loan Servicing Company
Categories: Financial Services
109, Report:
#302385
Posted Date:
Jan 22 2008
Capital One Auto Finance Capital One Auto Finance refuses to goto Arbitration Plano Texas
on 12/07/2007 via UPS 2nd Day mail Capital One stated they refuse to goto any arbitration of any kind. I filed arbitration in accordance with the FAA act of 1921 with the National Arbitration forum based in Minnesota file# MX0711002018527 . I filed arbitration for the following re...
Entity
Capital One Auto Finance
Categories: Auto Dealers
110, Report:
#302384
Posted Date:
Jan 22 2008
Capital One Auto Finance Capital One Auto Finance refuses to goto Arbitration Plano Texas
on 12/07/2007 via UPS 2nd Day mail Capital One stated they refuse to goto any arbitration of any kind. I filed arbitration in accordance with the FAA act of 1921 with the National Arbitration forum based in Minnesota file# MX0711002018527 . I filed arbitration for the following re...
Entity
Capital One Auto Finance
Categories: Auto Dealers