1181, 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
1182, 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
1183, 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
1184, 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
1185, 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
1186, Report:
#160581
Posted Date:
Oct 13 2005
Compu-America ripoff dishonest fraudulent illegal unlawful crooks rude requires severe punishment Culver City California
I ordered an item from Compu-America in beginning of Feb. When ordering, I specifically made it clear that I wanted a BRAND NEW item. They promised me this was what I would get. I finally received the item 20 days later only after much badgering, urging, bickering, & pleading on my ...
Entity
Compu-America
Categories: Corrupt Companies
1187, 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
1188, 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
1189, 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
1190, Report:
#140021
Posted Date:
Apr 23 2005
[email protected] watchout -here they go again Internet
Here is the following correstpondence i have had from this joker outfit trying to get wired or whatever 'funds' into my personal bank account -then rewire them untraceable via western union for an apparent 'cut' - until the original transfer in my bank account comes back bounced . t...
Entity
[email protected]
Categories: Bad Check Writers