1181, Report:
#258186
Posted Date:
Jul 02 2007
World Financial Solutions They are requesting an upfront fee for an insurance policy then once that is received then they are stating that they will fund your loan Ripoff ERLANGER Kentucky
She requested money upfront to be sent though western union for a insurance policy and then once those funds were receive the loan would fund that night. Now they will not return my calls and I have sent $1930 and no loan.
Sandra
Panama City Beach, FloridaU.S.A.
Entity
World Financial Solutions
Categories: Loans
1182, Report:
#257534
Posted Date:
Jun 28 2007
Merchant's Credit Guide Co. I was sent a collection debt on a credit card I do not have. Ripoff Chicago Illinois
This is the SECOND time this company has sent me a debt bill in the mail. I called them the first time which was a couple of years ago and thought maby I owed money until I realized I do not own a credit card, just a debt card. Now I am getting another bill for $4046.03 this time sa...
Entity
Merchant's Credit Guide Co.
Categories: Collection Agency's
1183, Report:
#254786
Posted Date:
Jun 15 2007
Edp Card epreporting.com ripoff stole money and checking account info never aurthorized or Idid not even know who they are Www.edp Reporting Internet
I got a 36.dollor fee and was over draw they tock $159.95 from my checking account with out my aurthorized and just who the hell is edpreporting.com who can just take money
Jim
panama city, FloridaU.S.A.
Entity
Edp Card
Categories: Computer Fraud
1184, Report:
#252567
Posted Date:
Jun 13 2007
Nationwidehomewarranty another home warranty scam. owner takes your money and doesn't provide any service. ripoff New York New York
another home warranty scam in the making. www.nationwidehomewarranty.com was just registered a few weeks ago. website was created by a company abroad in panama which is in central america. company has ties to russian scam artist party boy vadim verveda aka devon johnston. this guys ...
Entity
Nationwide home warranty
Categories: Home Warranty Companies
1185, Report:
#252979
Posted Date:
Jun 07 2007
World Phantasy Tours ripoff money scam I am a widow victim who took my investment to let him off is a danger to all retires, with investments for their future Zona 7 Other Panama
World Phantasy tours rip me off of all the money I had.
It was an investment and a promise of interest paid to me monthy at first it came on time. For 2 years I have not heard from them and no money,which they promised me .
They refused to give back my investment. which I ha...
Entity
World Phantasy Tours
Categories: Financial Services
1186, Report:
#240847
Posted Date:
Jun 04 2007
Home Comfort Warranty, Mutual Warranty, Devon Johnston, Vadim Verveda Scam Wilmington Delaware
HOME COMFORT WARRANTY = MUTUAL WARRANTY
THIS COMPANY IS JUST MUTUAL WARRANTY UNDER A NEW NAME COMING TO RIP US OFF AGAIN. DON'T FALL FOR IT.
I HAVE POSTED SOME PICTURES BELOW TO SHOW YOU THE PROOF.
1. THEIR HEADQUARTERS IS IN A RESIDENTIAL NEIGHBORHOOD.
2. THEY BOTH OPE...
Entity
Home Comfort Warranty
Categories: Home Warranty Companies
1187, Report:
#250170
Posted Date:
May 24 2007
All Rx Meds Aka Brandpills.com All RxMeds took my $175.00 the immediately, never sent my order. It's been over 2 months!! Not Known - Internet Address Only Internet
I ordered a medication from All RxMeds on March 15, they immediately withdrew $175.00 from my account on March 16. I patiently waited the 18-24 business days and received nothing. I began attempting to call and email to let them know I never received it, but after holding numerous...
Entity
All Rx Meds Aka Brandpills.com
Categories: Pharmacies
1188, Report:
#246883
Posted Date:
May 10 2007
Better Business Bureau Of NW Florida Aren't you supposed to trust the Better Business Bureau? Pensacola Florida
I did business with a company named Classic Carpet, Inc. whose web site is http://classiccarpet.us/. It bears a BBB endorsement. Only problem, there is no Classic Carpet, Inc. registered with the State of Florida. I brought this to the attention of the BBB of NW FL and received writ...
Entity
Better Business Bureau Of NW Florida
Categories: BBB Better Business Bureau
1189, Report:
#247834
Posted Date:
May 09 2007
Professional Stiches inflateable blow up scam Panama City Florida
i sent my inflatable off to this company. but before sending it they told me they would do a good job and i would be pleased. so since they are a little ways from me i took there word and had it shipped off to the company. what a big mistake . there was a man from the company he did...
Entity
Professional Stiches
Categories: Party Planners
1190, Report:
#246555
Posted Date:
May 02 2007
PanAm Manager Josue PanAMERICAN MORTGAGE AT BELMONT LOCATION ripoff CHICAGO Illinois
BRANCH MANAGER IS RIPPING OF CUSTOMERS FROM lOAN OFFICERS AN PUTTING A WRONGFULL IMAGE ON l.o.'S THAT WORK THAT OFFICE IN PARTICULAR, NOT BEING FOR ANY APPROVALS AN SUBMITTAL INCLUDING PAYOFF CHECKS.
Emmanuel
Chicago, IllinoisU.S.A.
Entity
PanAm
Categories: Corrupt Companies