1121, Report:
#454430
Posted Date:
Jul 28 2009
Certified Financial Protection Group, Safehouse, New World Financial Services, fha365.com, Forensic Loan Audit/Loan Modification SCAM, Took our money, failed to perform, LIED, won't return our records Temecula California
We were assigned to this company by Mike Gibson with Leaders in Financial Education in Santa Rosa, CA while trying to find help with our adjustable, pick-a-payment loan when our mortgage payment nearly doubled. In requesting docs from the bank we discovered FRAUD. We were told we ...
Entity
Certified Financial Protection Group, Safehouse, New World Financial Services, fha365.com
Categories: Loan Modification
1122, Report:
#452078
Posted Date:
Jul 26 2009
PET-PAL SHIPPERS/ BEST OF PETSPET-PAL SHIPPERS / BEST OF PETS BYER BEWERE OF PET-PAL SHIPPERS / BEST OF PETS?? THEY SELL YOU A PUPPY, YOU GO AND BYE THE PUPPY??? GEST WHAT PUPPY DIE BEFOR YPU GET THE PUPPY, AND THEY HAVE ARE YOUR MONEY... DOUALA Internet
HELLO, These two people's are from a so call company Best of pets & pet-pal shippers. They will tell you that a TINY TEACUPS PUREBRES X TRA SMALL, is for sell, the price is $400.00 dollars, for the puppy and a $150.00 dollars, for the delivery of the puppy. WELL that is one BIG lie...
Entity
PET-PAL SHIPPERS / BEST OF PETS
Categories: Dog Breeders
1123, Report:
#473328
Posted Date:
Jul 25 2009
The Grant Secret Club Withdrawal of funds from checking account Internet
This company had the advertisement of a fee of $1.99 to access their site, and then went on to charge me over $58. on two different occasions. I did not use the site or their information, yet they refused to refund me
the money they took from my account. They were deceitful and unc...
Entity
The Grant Secret Club
Categories: Internet Fraud
1124, Report:
#468695
Posted Date:
Jul 25 2009
DEVON S HOWARD Aka DSH HOUSING GROUP, QUALITY WHOLESALE HOMES Aka GOLDBUILT.COM Aka GOLDBILT.COM DSH SCAMMERS,DEVON S HOWARD OWNER,BROCK HENNING PRESIDENT,DAWN GENT, STOLE MY MONEY AND 2 YEARS LATER STILL NO HOUSE AND WILL NOT RETURN ANY CALL Washington Utah
This is the worst experince in home buying, I thought buying a home was exciting and happy. Well its not when you are dealing with scammers,crooks and liars. DeVon S Howard (dsh) owner, Brock Henning President, Dawn Gent, Dave Higbee, Victor Harris, Clarissa Abbrgglen and Mark Gib...
Entity
DEVON S HOWARD Aka DSH HOUSING GROUP,QUALITY WHOLESALE HOMES Aka GOLDBUILT.COM Aka GOLDBILT.COM DSH
Categories: District Attorneys Assistant DA
1125, Report:
#472471
Posted Date:
Jul 23 2009
Goldbilt, Goldbuilt, Quality Wholesale Homes, QWhomes, DSH Housing Group-West, DSH Financial DEPOSIT SCAM, DEPOSIT THEFT, FRAUD, Billings Montana
There is a manufactured home business based in Washington, Utah, which has recently moved to Montana that is ripping people off. This business has several names, including Quality Homes, Quality Wholesale Homes, DSH Housing Group-West LLC, DSH Financial, and most recently, Goldbilt ...
Entity
Goldbilt, Goldbuilt, Quality Wholesale Homes, QWhomes, DSH Housing Group-West, DSH Financial
Categories: Bait-and-Switch
1126, Report:
#472202
Posted Date:
Jul 22 2009
Countrywide Auto Transport THIS COMPANY SHOULD BE SHUT DOWN Ladera Ranch California
I have a HotShot company based out of Oklahoma. I've dealt with Countrywide twice. The first time we were to be paid by Comchek at PICK UP. I faxed them everything they required including our W-9 (which is posted on CentralDispatch.com but I was told to send it with the invoice a...
Entity
Countrywide Auto Transport
Categories: Auto Shipping Companies
1127, Report:
#471724
Posted Date:
Jul 21 2009
500fastcash 100% of payment goes to intrest Renton Internet
On 5/27/09 I got a 200.00 dollar loan from this company, every 2 weeks they take 60.00 out of my account so far 180.00 I wanted to pay it off so I logged on to my account with them to find that my payoff balance is 260.00 It also says I have a minimum payment of $60.00 dollars due o...
Entity
500fastcash
Categories: Cash Services
1128, Report:
#409005
Posted Date:
Jul 20 2009
SIDEWALK DESIGNS - SLIGHTLY MAD COMMUNICATIONS - DAWN AMATO RUDOLPH OF SIDEWALK DESIGNS AND SLIGHTLY MAD COMMUNICATIONS DEFRAUDED ME OF ALMOST $10,000 ON A WEB SITE FRAUD SCAM!!! Huntington New York
Do not ever use and give a penny to Dawn Amato Rudolph of Sidewalk Designs and Slightly Mad Communications out in suffolk county on Long Island. She was a part of a web site fraud scam that first started with Bruce Chamoff of Hot Web Ideas, Inc in Glen Cove and North Babylon. I will...
Entity
SIDEWALK DESIGNS - SLIGHTLY MAD COMMUNICATIONS - DAWN AMATO RUDOLPH
Categories: Computer Fraud
1129, Report:
#471382
Posted Date:
Jul 20 2009
Goldbilt, Goldbuilt, Quality Wholesale Homes, DSH Housing Group-West LLC, DSH Financial Deposit Swindle, Theft, Contract Misuse Washington Utah
There is a manufactured home business based in Washington, Utah, which has recently moved to Montana that is ripping people off. This business has several names, including Quality Homes, Quality Wholesale Homes, DSH Housing Group-West LLC, DSH Financial, and most recently, Goldbilt ...
Entity
Goldbilt, Goldbuilt, Quality Wholesale Homes, DSH Housing Group-West LLC, DSH Financial
Categories: Manufactured Home Dealers
1130, Report:
#471082
Posted Date:
Jul 18 2009
Charles Mark, Vickky Hoyte - same SCAM as Fred Gibson (Western Computers) & Toms Custom Computers Boston Massachusetts
I had the same experience as others have reported, but with a different company. I replied to an email ad for a work-from-home Accounting Clerk/Data Entry I found on Money Making Mommy (the more info link took me to a Craiglist ad posted in Atlanta). I received this email back fro...
Entity
Charles Mark & Vickky Hoyte
Categories: Work at Home Business