1211, Report:
#665643
Posted Date:
Dec 02 2010
Bank of America Loan Modifications Internet, Nationwide
To whomever this may concern,November 26, 2010Let me start by telling you a little bit about myself.My name is Derrick and I reside in Corona, California. It is here I live with my 16 year old daughter and my loving wife of 19 years. I am 39 years of age. I am a full tim...
Entity
Bank of America
Categories: Loan Modification
1212, Report:
#271381
Posted Date:
Nov 30 2010
World Financial Group I believed in WFG and I made $0 in the end. They don't tell you everything to begin with. ripoff Bakersfield California
This is going to be long, but this is my story. I worked for WFG for a little less than three months, and I believed every word they said. I did everything they told me to do. I didn't make a penny. I figured I had nothing to lose and everything to gain, but I still managed to l...
Entity
World Financial Group
Categories: Financial Services
1213, Report:
#363432
Posted Date:
Nov 28 2010
Selectyourgift I recieve a Gift certificate of $1000 from selectyourgift. The attached letter directed me to Hyundai Dealership at 754 bltimore Pike, Springfield, PA. 19064 which I did @7.15pm on 08/15/2008, about 8 miles oneway. At Hyundai I met Sales Rep by the Name: Gregory L. Glascoe whom confirmed and gave me the legitimacy of selectyourgift.com and also gave me the certificate and the Password #. All LIES Reviera Beach Florida
we received a promotional letter with a scratch off card included, which we won a $1000.00 shopping spree from Hyandai car dealership. we took in the scratch off to receive our $1000.00 gift certificate to shop exclusively from selectyourgifts (we travelled about 20miles to/from hy...
Entity
Selectyourgift
Categories: Auto Dealers
1214, Report:
#665238
Posted Date:
Nov 24 2010
Josh Bennett Timothy Petty Timothy Petty has began a new scam Franklin, Kentucky
Timothy Petty is at it again. He is currently residing in Franklin Kentucky and has masked himself with a web site know as Lavish Holdings. He has continued his scamming with his Dolce Tanning Salons which have non existant locations in Franklin Ky and Bowling Green Ky. He no ...
Entity
Josh Bennett
Categories: Producers
1215, Report:
#373036
Posted Date:
Nov 12 2010
Timothy Desormeaux Promised a realtionship to get my money Brookeland Texas
I met Timothy Desormeaux on a dating site November of 2006. We qickly developed and freindship which supposedly turned into a romance. He said he wanted to be with me, get married and all of that; he just needed moneyto get from Texas to Louisiana. It started off with one hundred do...
Entity
Timothy Desormeaux
Categories: Ex-Boyfriends
1216, Report:
#660367
Posted Date:
Nov 10 2010
New York Financial Recovery Timothy Maxwell Sale of Timeshare fraud, promised they had a buyer New York, New York
New York Financial Recovery promised to sell my Wyndham timeshare for $607,000 to a buyer, who had put supposedly $121,400 down as a deposit, and I paid $3517.00 for closing cost and title transfer on August 30, 2010. To follow up on this deal, I have tried at least a doze...
Entity
New York Financial Recovery
Categories: Title and Escrow Services
1217, Report:
#176122
Posted Date:
Nov 10 2010
Randolph Phillip Adams- Phillip Randolph Adams- Phillip Adams- Phillip Michael Adams- Dexter Charles Ripoff CON Artist in Alpharetta and Atlanta Georgia
His bio as he would tell you is:
He attended Pennsylvania State University and Harvard University and that he had an MBA from the Wharton School of Business. He also said that he had made millions working at a Jewish bakery in Philadelphia. He also drives a Range Rover. Bottom lin...
Entity
Randolph Phillip Adams- Phillip Randolph Adams- Phillip Adams,-Phillip Michael Adams- Dexter Charles
Categories: Con Artists
1218, Report:
#320850
Posted Date:
Nov 09 2010
Philly's Own Soft Pretzel Bakery Paul Eckert, Bruce Chamberlain Philly's Own Soft Pretzel Bakery A Bakery That Doesn't exist. Another Scam by Paul Eckert Doylestown Pennsylvania
Paul Eckert and Bruce Chamberlin are now selling Philly's Own Soft Pretzel Bakery franchises that doesn't actually exist. They are paying money to an old and reputable soft pretzel bakery (Philly's Traditional Soft Pretzel Bakery on County Line Road in Hatboro, PA) to carry their ...
Entity
Philly's Own Soft Pretzel Bakery Paul Eckert, Bruce Chamberlain
Categories: Franchisors
1219, Report:
#658920
Posted Date:
Nov 06 2010
ALL TRAVEL SPAIN job opportunity, travel agents, Internet
In this troubled economic time, I have diligently been searching for a job in my career field of travel. I was emailed by ALLTRAVEL SPAIN (below) and to echo the person form Illinois IT IS A SCAM in my opinion. The EXACT form letter was sent to me w/4 attachments..Thank ...
Entity
ALL TRAVEL SPAIN
Categories: Travel Services
1220, Report:
#658622
Posted Date:
Nov 05 2010
Market Geometry Timothy Morge misleading advertising on services Prescott, Arizona
Market Geometry and Timothy Morge advertises his services on the website marketgeometry.com.From the website, it looks like Timothy Morge is the only one offering his services. His bio is given. He is a 35 year veteran of the trading industry. However, once you sig...
Entity
Market Geometry
Categories: Advertising / Deceptive