1111, Report:
#464925
Posted Date:
Jul 08 2009
21st Mortgage I was told to sign , giving the other party the permission to set his trailer on my property. WE both owned. Surprizing now the property is tied in with the loan Knoxville Tennessee
My husband and I own 3 lots together.My husband bought amobil home and 21st Mortgage financed it at17.75% interest after our bankruptcy, with $13,000 down.Iwas told since I was half owner,Ineeded to sign to give him the permission to set his mobil home on this land. THen I am inform...
Entity
21st Mortgage
Categories: Questionable Activities
1112, Report:
#451055
Posted Date:
Jul 02 2009
Mongol Global Tour Company Travel Tour Company Cypress California
I first ran across Mongol Global Tour Company when I was researching a trip to Asia. I spoke to Suzanne Masters about a trip to Thailand last August. Needless to say I spent so much valuable time discussing our needs during our trip and Ms. Masters told me that everyhting will be ha...
Entity
Mongol Global Tour Company
Categories: Travel Services
1113, Report:
#466977
Posted Date:
Jul 02 2009
Jim Laabs Music Avoid it at all cost! Stevens Point Wisconsin
I was looking for a new cornet ( a small trumpet) and found on-line the web store of Jim Laabs Music, based in Wisconsin ( I live in Michigan). They were advertising a brand of trumpets and cornets supposedly made in Germany:
Schiller, Frankfurt, Germany. The look of the instrument...
Entity
Jim Laabs Music
Categories: Music
1114, Report:
#466061
Posted Date:
Jun 29 2009
Hillside Financial Wanted money for a loan,I should have saw the BAD DEAL there! Orlando Florida
I was approved for a loan by Hillside Financial(so I thought) for $5,000. Being laid off this was great! I could pay bills off and only have one payment! I understood my credit was not great so when they asked me for the first 4 payments($900) for a secure loan I thought,no problem ...
Entity
Hillside Financial
Categories: Loans
1115, Report:
#466027
Posted Date:
Jun 29 2009
Augmentity Marketing, Daniel Frazer, Janet Smith, Patrick Mills, Anita Morales Received a check (very legitimate looking) in the mail along with a letter telling me I had been selected to participate in a paid consumer research program in my area of residence as a mystery shopper. It said how much the pay would be and to call the toll free number to confirmnreceipt of my check and talk to my assigned agent. It is a scam!!! The check is a fraud. DO NOT DEPOSIT! Woodstock Georgia
My experience was similar to the others posted here. The letter had a very legitimate looking check enclosed (with a watermark) for $2966.00. Interesting thing is that the checks mentioned are all drawn on different banks! Mine was Amergybank of Texas, supposedly in Houston.
T...
Entity
Augmentity Marketing, LLC, Mystery Shopping, Customer Surveys, Marketing Intelligence & Research
Categories: Bad Check Writers
1116, Report:
#449858
Posted Date:
Jun 28 2009
DeVry overpriced scam not an education North Brunswick New Jersey
Ok here is my story. I saw the commercials and believed them and the admissions rep who really is not so much an admissions representative as you get at a real collage but a commissioned sales person masquerading as an education professional. However that's what this school is all a...
Entity
DeVry
Categories: Colleges and Universities
1117, Report:
#372913
Posted Date:
Jun 27 2009
Capital Direct Lending, American Capital Group, Newport Lending Corp, Pacific Investment & Loan, Pa Capital Direct Lending, Pacific Investment & Loan, Pacific Investment Management Group, Newport Lend Capital Direct + Newport Lending Corp, Pacific Investment Management Group, Pacific Investment and Loan, committed fraud and falsified loan doc Newport California
This is your typical mortgage fraud. I was gullible to smooth talking Decker. Officially paperwork was submitted on a loan through Capital Direct Lending. This is your typical shell with the same people at multiple places. Originally my loan was started with
American Capital ...
Entity
Capital Direct Lending, Newport Lending Corp, Pacific Investment & Loan, Pacific Investment Mana
Categories: Mortgage Companies
1118, Report:
#463625
Posted Date:
Jun 26 2009
HILLSIDE FINANCIAL GROUP, Mark Hamilton, Ellen McCarthy, Greg Stevens LAWSUIT WANTED AGAINST FRAUDULENT COMPANY AND PERSONS RESPONSIBLE Orlando, FLORIDA; Stayner, ON Canada Nationwide
Ellen McCarthy first contacted me about my online loan application I had submitted. She gave me the run down on the terms and conditions. It sounded alright and I was needing money quickly. I was approved for a $15,000 loan with a 6% intrest and was requested to pay my first 8 month...
Entity
HILLSIDE FINANCIAL GROUP, ORLANDO FL
Categories: Loans
1119, Report:
#465139
Posted Date:
Jun 26 2009
HillSide Financial Group Said they would loan me money and did not Orlando Florida
Do not send any money to this company. My son found them on internet talked with Matthew J. Stevens and he said if he would send him $1600.00 they would lend him home. This company is a fraud and stay away from them. People like this should be shut down and punsihed even the work...
Entity
HillSide Financial Group
Categories: Financial Services
1120, Report:
#396943
Posted Date:
Jun 24 2009
Fulfillment Center - Hoodiburst - Hoodiawater On November 7, 2008, a package from Fulfillment Center was mailed to my address. In the package was a free bottle that I ordered for weight loss. There were also two items I did not order: Largo Florida
Order #1516468 was mailed to me on Nov. 7, 2008 from Fulfillment Center, 12399 Belcher Road, Ste. 140, Largo, FL 33773-3099. It contained a bottle I ordered for a free sample for weight loss and two other items I did not order:
1 package of Hoodiburst Gum(12 pieces) priced at $9.9...
Entity
Fulfillment Center - Hoodiburst - Hoodiawater
Categories: Home HealthCare