1221, Report:
#468358
Posted Date:
Jul 10 2009
Vantage Financial Securities Beware of this SCAM Toronto Ontario
My wife received a letter from this company in a plain white envelope with no return address. The letter was accompanied by a check for $4875.00, and appeared to be from Regions Bank in Beverly Hills, FL. I've never been privy to one of these scams, and being curious in nature, I ca...
Entity
Vantage Financial Securities
Categories: Brokerage Companies
1222, Report:
#467802
Posted Date:
Jul 10 2009
I-SATILLITE-DISH NETWORK I canceled fron Dish network early so had to pay $200.00 ,fine-didso got a letter from Sandy Utah
canceled from dish network early and had to pay 200.00 so i did pay. got a letter from i-satellite thinline collections they said i had to pay them $500.00 also for canceling early or they would sue me.
Florence
Coos Bay, OregonU.S.A.
Entity
I-SATILLITE-(DISH NETWORK)
Categories: Brokerage Companies On-line
1223, Report:
#467394
Posted Date:
Jul 08 2009
Loretta Baker Dennis Mitzel Reginald Nizol, Chase Bank Berry Moorman, PC Berry Moorman, PC & Chase Bank Scam widow out of $40,000! Dennis Mitzel Loretta Baker Ann Arbor And Detroit Michigan
This story is unbelievable but it needs to be told so that others are not taken advantage of at thier most vulnerable time. In May of 2007 my Father passed away. He was a physician, well known in the community, a very religious man and a very ethical person. My Father was a cautio...
Entity
Loretta Baker, Chase Bank Dennis Mitzel Berry Moorman, PC
Categories: Attorneys & Legal Services
1224, Report:
#467371
Posted Date:
Jul 08 2009
Ryan Blumling Extremely deceiving individual Coraopolis Pennsylvania
Stay away from any business dealings with this individual. He is extremely deceiving and commonly asks for deposits for services. Beware, he cannot deliver what he promises. He takes your deposit, then plays a delay game for months promising things are in the works, then does not re...
Entity
Ryan Blumling
Categories: Brokerage Companies
1225, Report:
#467174
Posted Date:
Jul 02 2009
Cash123System I followed Cash123System Advise and Lost $700.00 Internet
Cash123System explains how investment rather than saving can lead to great wealth then refers you to fraudulent brokers who keep your original investment and the profits that they pretend to generate.
Their hyperlinks lead to the following fraudulent sites among others: http://ww...
Entity
Cash123System
Categories: Brokerage Companies
1226, Report:
#467136
Posted Date:
Jul 02 2009
Silverfield Financial Group Loan Broker Rochester New York
I am writing to inform everyone that Silverfield Financial Group is a scam. They promise you a loan and ask for what they call a collateral security loan. Once that is wired to them , they do not promise on the loan and you in a sense lose your deposit. Be aware and make sure a c...
Entity
Silverfield Financial Group
Categories: Brokerage Companies
1227, Report:
#461407
Posted Date:
Jul 01 2009
Chris Hanson - Broker - Owner Of High Profile Realty This speaks for itself - He will string you along for months!!!! Glendale Arizona
This is typical of what you will deal with trying to get paid from High Profile Realty!
Pay attention to the dates. This agent closed escrow in January and began to email and call asking for the check after two weeks and this is a taste of what you will have to deal with when wo...
Entity
Chris Hanson - High Profile Realty
Categories: Brokerage Companies
1228, Report:
#466087
Posted Date:
Jun 29 2009
LeaseOne Corporation $20,000 RIPOFF who's in the business to sign up brokers and NOT write leases Lynnfield Massachusetts
LeaseOne franchisee is a scam and after reading other folks complaints I fell compelled to spread the word. LeaseOne makes approximately $2, 400, 000 per year that comes from signing up 10 potential brokers. Over the past year, President Joe Angelo has spent approximately $100, 000 ...
Entity
LeaseOne Corporation
Categories: Financial Services
1229, Report:
#465242
Posted Date:
Jun 27 2009
ANTHONY BIAGI HEALTHCARE SOLUTIONS STEPHENS MATTHEWS HEALTH INSURANCE AGENCY DO NOT WORK FOR THIS COMPANY. ILLEGAL ACTIVITY ANTHONY BIAGI HEALTHCARE SOLUTIONS Apollo Beach Florida
I have to alert people out there about a company that you DO NOT WANT TO WORK FOR. ILLEGAL ACTIVITY!!!!!
I was hired at Healthcare solutions in Apollo Beach Florida by the owner ANTHONY BIAGI.
The location is 210 Apollo Beach Blvd. 813-645-7500.
I was hired as a telemarketer to...
Entity
ANTHONY BIAGI HEALTHCARE SOLUTIONS STEPHENS MATTHEWS HEALTH INSURANCE AGENCY
Categories: Health Insurance
1230, Report:
#465408
Posted Date:
Jun 27 2009
Allstream Financial Group Scam, Rip-off, Advance Fee Brokers, Walter Rice, www.AMgen-FG.com,(860) 616-1347 Hartford Connecticut
On May 29, 2009, a man by the name of Walter Rice called me to tell me that I got approved for a loan of $87,000.00 to help start-up my business. Mr. Rice told me that he just started with the company and that he was getting everything in order. Mr. Rice told me that I that funds ...
Entity
Allstream Financial Group
Categories: Brokerage Companies