1261, Report:
#200933
Posted Date:
Jul 13 2006
Heritage Capital Credit Corporation, Independent Capital Credit Corporation NEVER CLOSES ANY LOAN! KNOW OF MORE THAN 4 PARTIES THAT NEVER GOT THEIR LOAN CLOSED YET PAID THOUSAND OF DOLLAR IN INITIAL FEES ! Wilmington Delaware
Company is one big fraud....
About two years ago I was brought in contact with Heritage via a broker. Heritage would be able to provide a commercial mortgage for our project. In the beginning everything went very smooth and professional, documentation, contract etc. The contract ...
Entity
Categories: Loans
1262, Report:
#200457
Posted Date:
Jul 11 2006
Heritage Warranty Insurance ripoff Lincoln Nebraska
This company is a total rip-off. I have now tried for the 3rd time to use my extended warranty for road-side assistance. Everytime I call they say there is no record of my contract or vin number.
However, I called the dealership where I purchased the car and they gave me all the ...
Entity
Categories: Auto Warranty
1263, Report:
#199673
Posted Date:
Jul 06 2006
De Monaco Heritage Fund ripoff request for 24 to be an Award Recipient identical to US ripoffs Bedford United Kingdom
Identical invitation to reported overseas ripoffs - must be an internet linked chain letter. 24 request for nominal help to costs!
Same address used for other scams - hence no phone number.
Probably a laundry next door to a bank.
Barry
Princes RisboroughUnited Kingdom
Entity
Categories: Corrupt Companies
1264, Report:
#199651
Posted Date:
Jul 06 2006
De Monaco Heritage Fund - Jacqueline De Monaco ripoff. change of address Breda Netherlands
The De Monaco Heritage Fund appears to have changed address to the netherlands.
As I have recived a letter this morning 06-07-06 wed. they appear to becoming even more devious by the day.
Ray
manchesterUnited Kingdom
Entity
Categories: Corrupt Companies
1265, Report:
#199495
Posted Date:
Jul 05 2006
Jaqueline De Monaco - De Monaco Heritage Trust Addison DeWit - Director Of Grants ripoff Bedford United Kingdom
Already reported in the USA these ripoff merchants are now targeting the UK.
They ask for a fee of Nine Pounds Ninety Pence before granting your 'AWARD'.
Do not send them any money at all.
Fiona
RotherhamUnited Kingdom
Entity
Categories: Corrupt Companies
1266, Report:
#199479
Posted Date:
Jul 05 2006
Jacquesline De Monaco - De Monaco Heritage Fund - Addison DeWit award scam signed by A De Wit ripoff Bedford United Kingdom
This letter states that YOU ARE THE RECIPIENT OF AN INDIVIDUAL AWARD FROM THE DE MONACO HERITAGE FUND and have been chosen from a list of 250 names. In order to receive this award a sum of 24 must be sent to cover administrative costs.
This is almost identical to a ripoff rep...
Entity
Categories: Corrupt Companies
1267, Report:
#199477
Posted Date:
Jul 05 2006
De Monaco Heritage Fund ripoff Breda Netherlands
Having just received a 'too good to be true' letter from De Monaco Heritage Fund selecting me for an unstated individual award for the 'token' cost of 24.00 I thought I had better check it up first and found this site.
Good job I did. Yes, my letter registers my (unknown) award...
Entity
Categories: Financial Services
1268, Report:
#198175
Posted Date:
Jun 26 2006
De Monaco Heritage Fund ripoff Las Vegas Nevada
Like all the others I read here, Company said I had been entered into their private grant fund 3 months ago, and now it's been 3 weeks ,but at time said I was selected out of 250 people I was choosen.
Lately I have been applying for Grants, and yes I did send them the $25.00. Ple...
Entity
Categories: Corrupt Companies
1269, Report:
#196415
Posted Date:
Jun 26 2006
De Monaco Heritage Fund ripoff Las Vegas Nevada
june 12th.
I also recieved letter in mail with exactly the same
letter as other people.
I received a letter stating, my name is Jacqueline De Monaco, the founder of the De Monaco Heritage Fund. And I have some news tht will come as a complete surprise for you. Exactly three m...
Entity
Categories: Corrupt Companies
1270, Report:
#196626
Posted Date:
Jun 16 2006
De Monaco Heritage Fund - J. De Monaco - Jacqueline De Monaco, Founder ripoff This person and or Company states you are recipient of a Grant and wants $25 to process and start your grant Las Vegas Nevada
De Monaco Heritage Fund, out of Las Vegas, NV is a phony company I received the same letter as all the others with the registered 179-721 in red on the envelope. I did not respond as I checked it out on Rip-Off first, Thanks to their web site I saved my money.
Mildred
Tulare, ...
Entity
Categories: Corrupt Companies