1171, Report:
#185275
Posted Date:
Apr 06 2006
SPS - Fairbanks Capital RIPOFF Mortgage or Money Theifs! Salt Lake City Utah
Last year we got behind with my husband out of work almost 8 weeks due to a shut down. That is a whole other story.
Any way we were late paying just 60 day and I Western Unioned them the payment 386.00. Never heard a word about 5 weeks later I sent them another payment 400.00 and...
Entity
SPS Fairbanks
Categories: Mortgage Companies
1172, Report:
#184734
Posted Date:
Apr 04 2006
Manex Capital Group ripoff Ukiah California
I had the exact same thing happen to me that happened to Amy who also posted on this site.
I applied on line. Leslie Powell contacted me and told me I was approved. Just like Amy...great interest rate, a payback amount each month that I could afford. It would be a secure loa...
Entity
Manex Capital Group
Categories: Cash Services
1173, Report:
#180773
Posted Date:
Mar 13 2006
Home4U, Samuel Griswold And Lisa Griswold (also Previous Names - Lisa Piper And Lisa Gorritz) Mystery Shopper subject matter. Emails vary slightly. Offer free prize if a survey form is filled in followed by request for payment. Gainsville Florida
The following information has been kindly provided by Greg McDonald (Notoscam.
They do not use their own Email information when Spamming - they use false Email information and send the Emails via roxies so that they are not traced and blocked from sending further Spam.
They u...
Entity
Home4U
Categories: Telemarketers
1174, Report:
#173601
Posted Date:
Jan 27 2006
Everett Hansen Building Services ripoff extremely dishonest un-ethical inconsiderate immoral fraudulent Irvine California
First of all the list can go on and on as far as how this company is operating there business... However, I will like to come out and say how wrongfully they have been operating there business and mistreating their employees in the last couple of months, and most importantly by the ...
Entity
Everett Hansen Building Services
Categories: Cleaning Services
1175, Report:
#169929
Posted Date:
Dec 31 2005
Martin Pelmore, Aezcredit.com ripoff, fraudulent, abusively persistant looking for their money Atlanta Georgia Las Vegas Nevada
Mr. Pelmore offered services for credit repair that guarantees delivery of repaired reports in 3 weeks. Mr. Pelmore charges $500 for these services, but he offers a payment plan of $250 to get started and then the balance once the reports are received.
When I tried to send the in...
Entity
Martin Pelmore, Aezcredit.com
Categories: Credit Reporting Agencies
1176, Report:
#167837
Posted Date:
Dec 14 2005
S L Financial Group Advance Fee Loan Ripoff New York City New York
Buyer Beware!! These people are an Advanced Loan Fee Scam outfit working out of New York. I was contacted by them at the end of September regarding approval for a Bad Credit Loan. When I finally got a hold of someone in the organization, they told me I had been approved for a $15,00...
Entity
S L Financial Group
Categories: Loans
1177, Report:
#163864
Posted Date:
Nov 12 2005
Drive Financial Services I have also been victim to Drive Financial Services and will help with classaction suit Dallas Texas
I have been with Drive since February of 2005 and I have had problems with them since March of 2005. The first issue that I encountered with the company was their inability to get my information correct.
They have lost my social, date of birth, information that I faxed in the v...
Entity
Drive Financial Services
Categories: Car Financing
1178, Report:
#160431
Posted Date:
Oct 12 2005
Allied Mutual Brokers total scam Topeka Kansas
I really can't believe I fell for this scam. My story is basically the same as Jenny's posted 10-4-05, however I did recover my Western Union money before it was picked up because I sent my money on a Sat and after I sent it I tried calling the 800# to give them the control # they n...
Entity
Allied Mutual Brokers
Categories: Cross-Border Scams
1179, Report:
#155239
Posted Date:
Sep 13 2005
Jessica Lee Love Spells ripoff dishonest fraudulent billing Los Angeles California
Jessica Lee will require $200 for her service in helping you with love and your relationship. You'll send the $ thru Western Union (WU).
A couple of days later she'll say there's something wrong and you need to be involve in the process. She'll say she needs to send you some pra...
Entity
Jessica Lee Love Spells
Categories: Psychic Fortune Tellers
1180, Report:
#152295
Posted Date:
Aug 03 2005
Jimmy Miurissey ripped me off $123.54 by forging his real name on my check after he lied and gave me another name. ripoff Oak Forest Illinois
Ripoff
Jimmy forged a different name on my check thinking it can't be traced he first told me his name was Jim Wu. He never mailed me my item I bought from him. Another online buyer emailed me saying that Jimmy ripped him off too!
I have tried contact him but he no longer ...
Entity
Jimmy Miurissey
Categories: Con Artists