1141, Report:
#375666
Posted Date:
Sep 24 2008
Torex Capital ok'd credit immediately and then ask for cash collateral St Louis Missouri
These people advertise in a national magazine. I'm sure many people read and find what they want. I believe it is called the American Classifieds. Of course they are not responsible.
I called, they responed that I was approved and that I needed to put up a cash deposit for col...
Entity
Torex Capital
Categories: Cash Services
1142, Report:
#375639
Posted Date:
Sep 24 2008
USA Credit, USA credit did an unauthorized transfer of 149.95 from my checking account, I was alerted by cell phone @ 2am. I am unaware of ever doing any online transactions with this company and have a deficet in my checking account Nationwide
USA Credit illegally transfered $149.95 from my checking account. I have no knowledge of this company and did not authorize any transactions with this company. I am in the process of trying to locate the company. If anyone has a phone # or physical address please inform me. I belive...
Entity
USA Credit
Categories: Online banking
1143, Report:
#374426
Posted Date:
Sep 19 2008
ESBI - NATIONWIDE ASSIST CHARGES FOR VOICEMAIL ON MY VERIZON BILL PLANO Texas
FOUND CHARGES FOR VOICEMAIL FROM ESBI ON MY VERIZON BILL. HAVE VOICEMAIL INCLUDED WITH MY VERIZON FREEDOM PLAN. CALLED ESBI. WAS REFERRED TO SEVERAL DIFFERENT OPERATORS. NO ONE KNEW WHAT WAS GOING ON BUT THEY DID HAVE MY NAME. PHONE NUMBER,ADDRESS AND E-MAIL ADDRESS. WAS TOLD I WILL...
Entity
ESBI - NATIONWIDE ASSIST
Categories: Voicemail Services
1144, Report:
#374409
Posted Date:
Sep 19 2008
Patriot Loans Financial - Hershfield Lending Group Fake Potential Identity Theft, Praying on People With Slow Credit.. A Lesson Learned Baltimore Maryland
Basically, I applied for a loan via a website for bad or low credit loans. One of those apply to one and a lender will contact you kind of sites. I got a call that i was approved and told the funds would be wired to my account by midnight last night AFTER sending in a pre-payment ...
Entity
Patriot Loans Financial - Hershfield Lending Group
Categories: BBB Better Business Bureau
1145, Report:
#372440
Posted Date:
Sep 19 2008
CACi Contracted By US Bank CACi and US BANK rip off the public Saint Louis Missouri
I am a former employee of CACi, the company that is contracted by US Bank to collect when consumers are late paying their US Bank credit cards. CACi is a little collection company that makes a lot of cash by ripping off poor people that can't pay their credit card bills on time. Whe...
Entity
CACi Contracted By US Bank
Categories: Collection Agency's
1146, Report:
#374261
Posted Date:
Sep 19 2008
PACIFIC WEST GROUP - PRO HEDGE ELITE FUND MANAGEMENT - BRAD HAMILTON, PATRICIA SMITH, LIN WILLIAMS, APROVED LOAN WAS A COUNTERFEIT CHEQUE HE WANTED A MONEY GRAM SECURITY DEPOSIT BUT GOT SCAMMED BY HIS ALMOST VICTIM Pickering ON L1V 6K7 , Oakville ON L6M 4G2 Ontario
My daughter and I applied for a bad/no credit loan. Only info we gave was names address and phone numbers along with amount requested and reason.
Four days later pre approval email for both of us just like that!! Six days after that comes email saying your cheque was mailed out Sep...
Entity
PACIFIC WEST GROUP - PRO HEDGE ELITE FUND MANAGEMENT..BRAD HAMILTON, PATRICIA SMITH, LIN WILLIAMS,
Categories: Loans
1147, Report:
#374067
Posted Date:
Sep 18 2008
Global Promotions I was sent a letter saying I had won The Mega Millions Draw Held September 15, 2007 Grande Prairie Alberta
I was sent a letter stating that I had won The Mega Millions Drawing held September 15, 2007. I received the winning serial number and the winning numbers. The letter stated that I was entitled to the sum of 250,000.00(Two Hundere Fifty Thousand Dollars). Enclosed was a check for $4...
Entity
Global Promotions
Categories: Banks
1148, Report:
#372800
Posted Date:
Sep 14 2008
TOREX CAPITAL GROUP torexservices.com Devron InsuranceTOREX CAPITAL GROUP Advertising, Deception Saint Louis Missouri
On August the 6 I recieved a phone call from a Ms. Deborah collins offering me a loan for 5,000.00 she stated tha because of my credit i need a co-signer or a car that was up to date I in turn told her that I did not have a co-signer or a car that was up to date she then stated that...
Entity
TOREX CAPITAL GROUP
Categories: Computer Fraud
1149, Report:
#372551
Posted Date:
Sep 13 2008
Legacy Auto Sales, Amelia Ohio Sold me a vehicle that was in a wreck! Reset computer! CUSSED me out & threatened me! Amelia Ohio
I am a female who purchased a vehicle from Legacy Auto Sales in Amelia, OH. This is actually a two part complaint. The finance company was Credit Acceptance Corporation, Southfield, MI.
I dealt with the Owner's (wife's) sister, Bridgette. She was the supposed sales person an...
Entity
Legacy Auto Sales, Amelia Ohio
Categories: Auto Dealer Repairs
1150, Report:
#371265
Posted Date:
Sep 12 2008
ATV Discounters Ripoff company, Scammers, Promises, no warranty help Fort Worth Texas
I originally purchased what I was led to believe by Atv Discounters.com's website was a Rocketa SC29 150cc Scooter that showed having a rear trunk, FM radio and other attractive features for a great price.
What was delivered was a SUNL 150 scooter with no trunk or radio.
Ok, Th...
Entity
ATV Discounters
Categories: Motorcycles