1371, Report:
#340067
Posted Date:
Jun 14 2008
Galehurst Financial Lending Group SCAM. Offered Me A Loan 4 $5000.00 If I Sent Them $787.50 Galehurst Scam Edina Minnesota
Galehurst Financial Lending Group, Contacted me and said i was approved for a loan of $5000.00 at an interest rate of 8.5%. I thought that was odd sense I dont have great credit. Donald Paterson (Galehurst representive) said if i sent them $787.50 they would wire the $5000.00 dallo...
Entity
Galehurst Financial Lending Group
Categories: Loans
1372, Report:
#340073
Posted Date:
Jun 13 2008
Standard Trust Sarasota Florida
Winner of a Compensation Draw organized for American and Canadian customers of Wal-Mart, Sears, and Home Depot stores in conjunction with the Sweepstakes Association of North America. I was entitled to $250,000. A check of $4,620 was enclosed to pay a Non Resident Government Servi...
Entity
Standard Trust
Categories: Banks
1373, Report:
#339565
Posted Date:
Jun 12 2008
Yamaha Finance HSBC Credit Card, Champions Yamaha Oakland FL Scam by Yamaha, Late Loan due to Company Not Billing, False Interest Rate, Ruined Credit Oakland Florida
Yamaha Motorcyle Scam
We bought our FZ6 in Nov. of 2007. I went in to look for a used bike but was told that they couldn't help me get a used bike rangeing in the price of $5000 to $6000. I was getting ready to leave when they told me they could help me get a new bike if I wanted...
Entity
Yamaha Finance HSBC Credit Card, Champions Yamaha Oakland FL
Categories: Auto Dealers
1374, Report:
#339313
Posted Date:
Jun 11 2008
Tranzparts - Scot Yaslow Stole money and never delivered. Fraud. False tracking numbers, the same as everyone else Tama Florida
I am in the process of being ripped off by trazparts. They took $930 for a rebuilt transmission on March 3, 2008. Today is June 11th and Am currently sitting on the decoy tranny they send. Was given yet another fraudulent tracking number the other day with the gaurantee that the ...
Entity
Tranzparts
Categories: Auto Parts
1375, Report:
#338486
Posted Date:
Jun 11 2008
Galehurst Financial Lending Group Scam Told me I was approved for a 15,000 loan AAll I had to do was send the first three months payment and then i would recive the money but i never did Edina Minnesota
Galehurst financial Lending Group Agent Donald Patterson told me i was approved for a loan in the amount of 15,000 dollars, He thin told me all i needed to do was send the first three months payment and after thay recived it thay would wire my loan to me Needless to say i have not r...
Entity
Galehurst Financial Lending Group
Categories: Loans
1376, Report:
#338683
Posted Date:
Jun 10 2008
3m Capital Inc I received letter stating I won $180,000 sweepstakes with cashiers check for $4591.93. New Brunswick Fredericton
3M capital, Inc sent a letter claiming I have won a sweepstakes for $180,000. They enclosed a cashier's check for $4591.93 which would be deducted from my winnings. All I had to do was cash the check and send $3500 for sucharges/govt tax due on the winning. I took the check to two d...
Entity
3m Capital Inc
Categories: Questionable Activities
1377, Report:
#337906
Posted Date:
Jun 07 2008
Aaron Rents TV sent out for repair 4 months ago and still saying they are waiting for part Richardson Texas
I have been dealing with Aaron's for many years now and up until moving to the Dallas area have not had any problems....but, the store I am dealing with now in Richardson is the most dis-honest store I have ever seen. I purchased a TV from them and it was having problems. It was s...
Entity
Aaron Rents
Categories: TVs & VCRs
1378, Report:
#330383
Posted Date:
Jun 05 2008
Spice Route spice route terrible food worst asian fusion guaranteed Toronto Ontario
A beautiful bar great atmosphere...but the food...were talking hospital quality asian fusion...right....worst asian food period. cold food. poor presentation..but the food quality and taste. GARBAGE. ABSOLUTE CRAP. If your grandmother got a recipe out of a seniors magazine and cooke...
Entity
Spice Route
Categories: Bars Lounges & Clubs
1379, Report:
#336811
Posted Date:
Jun 03 2008
Slomin's Shield - Slomin's Home Security They Knew It Was Faulty Whe They Put It In Hicksville New York
After doing extensive investigation on pricing and competency of various home security companies, we decided on Slomin's. Their price was about $4-5/month less expensive than the competitors and the service was comparable. They also offered a 'free' system and installation with a ...
Entity
Slomin's Shield - Slomin's Home Security
Categories: Home Security
1380, Report:
#163929
Posted Date:
Jun 02 2008
American Marketing Experts - RefiHouse - Pan American Bank - Business Provisions - Tina Bond - Sean Allio - Mark Morehart - Matthew Brown - Donald L. Holmes ripoff fraudulent, non existant mortgage lead company Schaumburg Illinois, Lake Hughes California
We, at North County Loans, purchased $2,500 loan leads through a fraudulent company called American Marketing Experts. We paid these scam artists $2,500 on May 31st,2005 for leads costing $50 each and were only provided with 10 leads, which were mostly Non-qualified. A demand lett...
Entity
American Marketing Experts - RefiHouse - Pan American Bank - Business Provisions
Categories: Loans