1351, Report:
#479715
Posted Date:
Aug 14 2009
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER EXCEL LAW GROUP ON 8-13-2009 RECIEVED A CALL FROM SOMEONE TRYING TO COLLECT MONEY I DID NOT BORROW THREATING TO ARREST ME IF I DIDNT PAY HE KNEW MY SS# AND BANK ACCOUNT #. Albuuerque, New Mexico
BEWARE: Payday loan applications over the internet.
On 8/13/2009 I received a call from 941-961-8518 (showed up wireless call on caller Id). The man had a heavy Indian accent and I could not understand most of what he was telling me. I had to question what he was saying ...
Entity
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Categories: Financial Services
1352, Report:
#479227
Posted Date:
Aug 13 2009
DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING ANDY BROWN KENNY SPENCER THIS DIVISION OF LAW & INVESTIGATIONS CALL MY JOB, MY HOME, SAYING THAT I TOOK OUT A LOAN NOVEMBER 2008 Internet
I received these threatening phone calls from the company representing cashnet marketing/law & investigations.
This company informed that I took out a loan in November 2008 and that I never paid it back. I know didn't take any loan out. I was informed that there was a cas...
Entity
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Categories: Cash Services
1353, Report:
#479058
Posted Date:
Aug 13 2009
City of Kelowna NC Pays $80k for Stolen Internet Logo After three years of playing around and $80,000 later the New Logo for the City of Kelowna BC has been located on the Internet. Located as in Stolen off the Net then adpoted by the City of Kelowna. Kelowna steals Logo from U.S. company Land Design. Logo was made for a client called Sunhaven. I guess Kelowna decided to take a page from RIM and steal the idea. What a bent group of govt people. Kelowna British Columbia
The new $80,000 Kelowna City Logo Scam. It was a design intended to mimic the calm natural beauty of the Okanagan, but the new logo for the city of Kelowna is coming under fire for resembling an American corporate trademark.
But now a similar logo, commissioned by an American real-...
Entity
City of Kelowna NC Pays $80k for Stolen Internet Logo
Categories: City Governments
1354, Report:
#478497
Posted Date:
Aug 11 2009
Apex Merchant Group I can testify they have relations with First American, Transtech, Elliot, and Summit merchant Plano Texas
I can assure you that Apex is affiliated with First American. As a matter of fact FAPS First American owns Apex as well as Transtech, Summit, and Elliot. The president of Apex Andy Frankel was previously the president of Transtech and Summit. The chief operating officer of Apex Art ...
Entity
Apex Merchant Group
Categories: Sales People
1355, Report:
#478033
Posted Date:
Aug 10 2009
4wheelonline.com 4wheelonline.com Sharon Burkhart, Credit Manager refused to issue credit for wrong part shipped even after providing documentation. DONT DO BUSINESS WITH THEM Tampa Florida
I ordered a Catalytic converter for a Lincoln LS and received a universal catalytic converter for a Taurus indicated on the invoice. There is no phone communication with the credit department so after 2 weeks and numerous emails I finally received a return authoriztion number. I shi...
Entity
4wheelonline.com
Categories: Auto Parts
1356, Report:
#477501
Posted Date:
Aug 07 2009
Continental Shoppers Inc they ripped me off New York New York
they sent me a check for 3860.00 and told me to deposit it. i then did what the instructions said to spend 100.00 in my store of choice and send 3300.00 to Sydney Australia. i then go to my bank to find out it was a worthless check and now im responsible for all that money. the chec...
Entity
Continental Shoppers Inc
Categories: Multi Level Marketing
1357, Report:
#477429
Posted Date:
Aug 07 2009
Jason Weiner You are better off BURNING your money than retaining Jason Weiner Las Vegas Nevada
I was innocent of charges for domestic violence and had mounting proof to back my innocence. I just needed a lawyer to represent me because you only get ONE SHOT at this. Jason Weiner said that since I had no previous record (I even passed a background check with LVMPD for my CCW) I...
Entity
Wright & Weiner (Jason Weiner)
Categories: Attorneys & Legal Services
1358, Report:
#477140
Posted Date:
Aug 06 2009
Stress Relief Mortgage was hired to do a loan modification Fountain Valley California
Stress Relief Mortgage promised to do a loan modification and failed to perform. The total charge was 2995.00 I advanced $1000.00 dollars no process was done. I called my mortgage company and they had no knowledge of Stress Relief Mortgage. Stress Relief Mortgage was adamant about g...
Entity
Stress Relief Mortgage
Categories: Loan Modification
1359, Report:
#477093
Posted Date:
Aug 06 2009
Financial Accountability Law Firm Threatened La Jolla California
I rec'd a phone call at my place of employment from someone who could barely speak English. I asked to speak to someone else that I could understand and he said no and then he preceded to tell me that I was being charged for 3 things and I needed to pay $1086.00 today. If I didn't...
Entity
Financial Accountability Law Firm
Categories: BBB Better Business Bureau
1360, Report:
#52762
Posted Date:
Aug 05 2009
WORLD DINAMIC SOULTION aka Consolidated Credit Cards ALEXANDER LAU AND TONY FRAZZIO RIPOFF DISHONEST FRAUDELENT ripoff business TORONTO Ontario
YES YHIS MESSAGE IS FOR THOSE PEOPLE THAT HAVE BEEN SCAM
FIRST THIS PEOPLE HAVE BEEN IN BUSINESS FOR ALONG TIME
ALMOST 2 YEARS AGO THIS PEOPLE SCAM THE USA PEOPLE FOR MORE THAT 23 MILLION DOLLARES UNDER THE NAME OF FIRST CAPITOL CONSUMERS GROUP THE NAME OF THE PERSON WHO NEVER...
Entity
WORLD DINAMIC SOLUTIONS
Categories: Credit & Debt Services