101, Report:
#479907
Posted Date:
Aug 14 2009
SMALL BUSSINESS FUNDING COMPANY INC. PAUL EISELE THEY PROMISED ME A GRANT FOR 250,000. AND I WIRED THEM MONEY IN THE AMOUNT OF 2600.00, AND NO RESPONSE AND NOW THEY DONT ANSWER PHONES. Henderson Nevada
Paul Eisele from Small Business Funding Company, Inc., contacted me Royal Springer @ Avenue Tire & Service in Ventura, Ca. about a program for grant money in the amount of up to $500,000.00, so i gave him all the information on the business and they called me back with a qualify...
Entity
SMALL BUSSINESS FUNDING COMPANY INC.
Categories: Financial Services
102, Report:
#477949
Posted Date:
Aug 10 2009
Flo Rd door to door salesman selling magazines. paid 1/2 and mailed a check for the other half. now finding out it was a scam Del Ray Florida
a young man came to the door selling magazines. we paid 1/2 up front and then mailed a check for the balance. the check was cashed and we have not gotten our magazine. we searched the company we wrote the check to and all the information we can find is that it is a scam. so now ...
Entity
Flo Rd
Categories: Sales People
103, Report:
#474907
Posted Date:
Jul 30 2009
SONJA LOZOYA SLOPPY SPANDEX WEARING WELFARE MAMA SPELLS HER NAME LAZOYA PHOENIX Arizona
SONJA LOZOYA, the correct spelling is LOZOYA is a middle-aged WELFARE MAMA. Her boyfriend is BRANDON FERGUSON, a 20's something DRUG AND ALCHOHAL ABUSER. BRANDON FERGUSON was living with SONJA LOZOYA who stays at her government assisted SECTION 8 housing project. This is a VIOLATIO...
Entity
SONJA LOZOYA.
Categories: Questionable Activities
104, Report:
#471235
Posted Date:
Jul 19 2009
NCO Financial Services She Sounded like a Jerry Springer Guest Horsham Pennsylvania
I recently took over my elderly MIL's bills as she has become incapable of managing her finances. The first thing I did was to call NCO to make alternative payment arrangements. I told the rep to discontinue the auto drafts of $125 that we would have to send in payments, when the f...
Entity
NCO Financial Services
Categories: Collection Agency's
105, Report:
#470247
Posted Date:
Jul 16 2009
Quality Wholesale Homes, Goldbilt Homes, Forever Homes, Factory Wholesale Homes, DSH Housing, Peritus Financial Consumer Fraud - You'll never see your money again! Washington Utah
Consumer Fraud Quality Wholesale Homes/Peritus Financial Services
I began looking online for a company that sold manufactured homes at a decent price. I found Quality Wholesale homes under the website www.qwhomes.com . I filled out the request for information and was contacted...
Entity
Quality Wholesale Homes, Goldbilt Homes, Forever Homes, Factory Wholesale Homes, DSH Housing
Categories: Sales People
106, Report:
#469777
Posted Date:
Jul 15 2009
Nick Springer - Nicholas Springer Craigslist potential ticket scammer Chicago (craig's List) Illinois (craig's list) Internet
I almost bought Bears tickets from this guy (off of Craig's List) but after he said he did not accept PayPal and wanted me to do an electronic bank transfer (which I found fishy) I did a search on him and found two other reports of people who had dealt with him and had been scammed....
Entity
Nick Springer - Nicholas Springer
Categories: Ticket Sales
107, Report:
#224764
Posted Date:
Jul 03 2009
Plenty Of Fish Media childish, juvenile, no greivance procedure, sexual predators, drunks and drug addicts ripoff Vancouver Internet
This site is worse than pay sites for dating.
In concept, the idea may be a good one but the reality is very different. The owner of the site is barely out of puberty and rather than deal with issues like adults do he simply bans people who may otherwise have been a very good (f...
Entity
Plenty Of Fish
Categories: Dating Services
108, Report:
#450322
Posted Date:
May 10 2009
Ing Direct, Chapion Aerospace Liberty LLC, National City Bank, Oswald L OHisn(?), Ray Spirnger, Scott Douglas, Linda Thompson, Lottery winning, Unsolicited Check for 4950 dollars in mail, states winnings of 450,000 dollars, wants check cashed and money sent to them. Toronto Ontario
Letter dated May 7, 2009 from:, Ing Direct, 111 Gordon Baker Rd, Toronto, Ontario, Canada, V9Y 5G8, Bus.Tel: 1 778 895 3144, Claim agents are Scott Douglas or Linda Thompson: same telephone number. Promotions Manager: John Garfield. Ticket serial number 24-09-32-11-56 for 450,000 do...
Entity
Ing Direct, Chapion Aerospace, National City Bank,Scott Douglas, Linda Thompson, Ray Springer
Categories: Financial Services
109, Report:
#444378
Posted Date:
Apr 17 2009
Health Guru Matt Peck, Health Guru Products, Matt Peck, is a pathological liar Lansing, Michigan
Health Guru Matt aka Health Guru Products aka VIP Health Coach is just Matt Peck aka Anita, aka Charles of Dallas, aka Tim of Houston, aka Joe of Lafayette, just pulling as many scams as he can on anybody and everybody he can con. Matt Peck has been conning everybody for years. We ...
Entity
Health Guru Matt Peck, Health Guru Products, Matt Peck, Lansing Michigan
Categories: Weightloss Programs
110, Report:
#436350
Posted Date:
Mar 21 2009
Topdot, Topdot Mortgage, Topdot FHA Hotline, Topdot is a SCAM. DO NOT do business with them. They will rip you off. BEWARE! Jericho New York
Topdot Mortgage is a SCAM and a RIPOFF!
They advertise on T.V. with a make believe news cast that states mortgage rates are at 5.00%. What they don't tell you is that it will cost you 4.5 points on every loan (on a $200,000.00 loan you will pay $9,000.00). Understand that if you...
Entity
Topdot, Topdot Mortgage, Topdot FHA Hotline,
Categories: Mortgage Companies