1101, Report:
#741808
Posted Date:
Jun 17 2011
Mitchell and Rose Financial Crooks, ripped me off! Cambridge, Massachusetts
Please don't do business with Mitchell Rose Financial
This company contacted me, to say that they can help me with a loan. I had previously been trying to get a loan which is why they contacted me.
Well, the company already knew that I had negative issues with my credit. I was...
Entity
Mitchell and Rose Financial
Categories: Loans
1102, Report:
#740572
Posted Date:
Jun 14 2011
Mitchell & Rose Financial See Report for Other Company Names Advance Fee Loan Scams, Internet
This agency has been made aware of yet another Advanced Fee Loan website that has established itself on the internet. The company Mitchell & Rose Financial is claiming to be based in Cambridge, but in fact do not have an office here. They are not authorized to conduc...
Entity
Mitchell & Rose Financial
Categories: Loans
1103, Report:
#740463
Posted Date:
Jun 14 2011
Oportunities Unlimited Publications, Inc. (OPP) SCAM to take your money DO NOT FALL FOR IT PEOPLE Kansas, Kansas
I live in Ireland, and my brother who is mentally ill received this rubbish, but very formal looking express green envelope with two impressive documents saying he had won 15,000 Euro, signed by John Winstead, Thomas Moore, and Mitchell Wagner. He wants to send off 15 Euro, which th...
Entity
Oportunities Unlimited Publications, Inc. (OPP)
Categories: Lottery
1104, Report:
#678332
Posted Date:
Jun 13 2011
Autohut, Englewood, CO Autohut didn't pay upon completion of sale as stated in consignment contract Englewood, Colorado
I signed a consignment contract with Autohut to sell my car, to avoid the hassle of selling it myself. It sold on 08/18/2010; the contract stated I would be paid "upon completion of sale". I was told I would receive payment when the bank sent the money to Autohut within 4 ...
Entity
Autohut
Categories: Auto Dealers
1105, Report:
#739137
Posted Date:
Jun 10 2011
mypsychicandrea.com Paulette,Lena Mitchell, Justin Black, Andrea, Psychicforthestars.com psychic crooks and frauds, caught in their own scams! Internet
I called her. Wants $200 results in 2 hours, but wouldn't say what will happen afterwards. Well after some research on her, I found her address in Ca, phone number is Texas. The address is 505 w florence Ave, goes to a McDonalds. Then I found other websites in her name psychic...
Entity
mypsychicandrea.com
Categories: Psychic
1106, Report:
#697250
Posted Date:
Jun 07 2011
First American Solutions, LLC Vicki Mitchelle, Total Scam, stole $3000 Lied and knew we had kids, heartless, Henderson, Nevada
This company (Vicki Mitchell and Jim were the people we have talked to) contacted us with promises of grant money to help us with our business. At first we were skeptical and explained to them that we have 3 kids and a lot of debt but they assured us that it was not a scam and...
Entity
First American Solutions, LLC
Categories: Grant Writing & Research
1107, Report:
#460204
Posted Date:
Jun 02 2011
Checkredi Abusive 'debt' collection Lexington Kentucky
This company tries to violate your rights as given by the Fair Debt Collection Practices Act (FDCPA) by threatening things like you have till 5pm to respond or we have your SSN and we will contact our lawyer. These i believe fall under the Sec 806(1) and (2) of this Code. Stating th...
Entity
Checkredi
Categories: Collection Agencies
1108, Report:
#727632
Posted Date:
Jun 02 2011
Wood Fellas Construction Chris Latini Latini & Lyman, Chris Latini Construction Dangerous Practices, Fraudulent Billing, Structurally Defective & Unsafe Work - Then Personally Threatening to Homeowner - Building Contractor in Eugene, Oregon
Chris Latini of Woodfellas was hired to Frame my home following a Total Loss House Fire in 2008. He brought Noah Lacy (an unlicensed subcontractor) onsite, and began construction.Chris did not build the house to the plans specifications. The Underfloor framing inspection...
Entity
Wood Fellas Construction
Categories: Home Improvements
1109, Report:
#734598
Posted Date:
May 29 2011
TCRM COMMERCIAL - LES AGISIM Leslie Wayne Agisim - Company goes by - Trevor, Cole, Reid & Monroe Inc. BROKERS BEWARE!!!!!!! - CLIENTS BEWARE!! Internet
TCRM COMMERCIAL - BAD NEWS!!!
BROKERS BEWARE THE COMPANY IS NOT A FINRA COMPANY NOR AN INVESTMENT BANKER.
The COMPANY will try to steal your CLIENTS!!!! - - - - - BEWARE!!!!!!!!!!!!
DO NOT PAY THIS COMPANY ANY MONEY UPFRONT!!!!!!!!!!! IT will be gone forever a...
Entity
TCRM COMMERCIAL - LES AGISIM
Categories: Loans
1110, Report:
#696168
Posted Date:
May 26 2011
Michael Crook Con Man and Scam Artist PM Vending, Premium Distribution, Top Chef Waters, ACE Check Cashing, The Quill Group, Inc /Quill Financial Network/Quill Network, Auto Scams, Real Estate Scams, Wire Fraud and Thief Thief, Scam, Con Man, Liar Internet/Dallas/Atlanta/Orlando/Colorado, Internet
You've got Michael Crook right on! This man is the worst kind of liar, criminal, con man and scam artist. He will befriend you, lie to your face, on the phone, via email...all the while milking your dry. He has no compassion for people or their families. I'm not even sure he's human...
Entity
Michael Crook Con Man and Scam Artist
Categories: Liars
