1381, Report:
#707733
Posted Date:
Mar 18 2011
vacation timeshare sales inc We paid $350.00 got no response and now the phone #s are disconnected we got ripped stone mountainInternet, Georgia
we had been contacted by mike wilson of vacation time share sales promising to rent our 12 weeks available time we had on our time share. we had paid $350.00 for this service a one time fee for life.we have contacted mike wilson numerous time and every call we were told im on i...
Entity
vacation timeshare sales inc
Categories: Travel Agencies
1382, Report:
#706394
Posted Date:
Mar 15 2011
Elite Law Group Anthony Wilson Refuses to give refund for modification denial Newport Beach, California
I used Elite Law Group located at various different different addresses in Newport Beach, CA to do a Loan Modification with my mortgage company in September 2010 and their services were very questionable. In the end, I was denied a modification from my...
Entity
Elite Law Group
Categories: Loan Modification
1383, Report:
#706314
Posted Date:
Mar 15 2011
Elite Financial Group Spartan Financial Group Would not refund Loan Modification Fee Newport Beach, California
I used Elite Law Group to do a Loan Modification with my mortgage company and their services were questionable. In the end I was denied a modification from my mortgage company.
Elite Law Group says in their contract that you sign that they will give you a refund if yo...
Entity
Elite Financial Group
Categories: Loan Modification
1384, Report:
#695824
Posted Date:
Mar 15 2011
JZ Thurman (Not his real name) JP Wilson, Wil, John Wilson, JP, Juan This creep posts ficticious ads looking for models for promotions and trade shows across the entire United States. When girls answer the ad with their pics and personal he asks for referrals. He is Internet
This man has been running this fraudulent scam over and over with different variations. He posts his original ad on craigslist looking for models, brand ambassadors, promo girls, promotional models, trade show or convention models, etc. He posts in every major US city. &...
Entity
JZ Thurman (Not his real name)
Categories: Employment Services
1385, Report:
#652597
Posted Date:
Mar 14 2011
UNLD Trying to obtain SS#, stating fraud had been commited with a finance company and a legal case has been filed N/A, Nationwide
A man called introducing himself on my voice mail as Officer Greg Wilson. This person was definately from a foreign country. The message that was left stated that my fiance had committed a fraud with a finance company using my name and number as family ref...
Entity
UNLD
Categories: Collection Agency's
1386, Report:
#705447
Posted Date:
Mar 13 2011
Equity Financial Services, LLC Timeshare Sale Scam, Internet
I received a call from Michelle Allen with Equity Financial Services, LLC inquiring about selling my timeshare because she stated they had a buyer and closing costs would be deducted at the end of the sale. Since December, I have spoken to or corresponded via email with R...
Entity
Equity Financial Services, LLC
Categories: Telemarketers
1387, Report:
#705018
Posted Date:
Mar 10 2011
Lattis & Watkins law firm Attormey Kathy Wilson, Daniel Wilson, Mr. Jacobson & Officer John Smith internet fraud Internet
I received a phone call from a mr. jacobson stating that i have a lawsuit against my name, and he was going to send the police to my house and my home to arrest me if i didn't pay the $720.00 dollars owe to them (Americancashnet). Mr. Jacobson started harassing me and demandin...
Entity
Lattis & Watkins law firm
Categories: Internet Fraud
1388, Report:
#704531
Posted Date:
Mar 09 2011
ACS ACLS, Account Creditation Legal Services Harassing phone calls and threats of legal action New York, New York
I received several calls from a person claiming to be from a Legal Department for a company called ACLS on March 9th, 2011. The person, named Amen Watson/Wilson (he told me two different names at two different times) stated that my name and social were involved in a lawsuit for a no...
Entity
ACS
Categories: Attorneys & Legal Services
1389, Report:
#607625
Posted Date:
Mar 07 2011
Diana Moralez Chris Scott Graham Dechert LLP Silicon Valley Chris Scott Graham -and whoever else covers up conduct unbecoming a corporate law firm, and the justice system Employs felon who drags the prestige of her company against me and my children victims of her brother and herself Mountain View , California
In a Santa Clara County Court Case 109CH002782 Diana Moralez Melegrito tried to have my kids and myself thrown into the street under the pretense her employer insisted that she must as he feared for her safety according to court documents making it all the more ridiculous because A)...
Entity
Diana Moralez Chris Scott Graham Dechert LLP Silicon Valley
Categories: Attorneys & Legal Services
1390, Report:
#183929
Posted Date:
Mar 04 2011
Alliance Corporation, Tractor Trailer Training Center ripoff money sucking liars Ripoff Ladysmith Rutherglen Virginia
On July 8, 2005 a representative froma alliance came to my home.
she put on a very good show of how much money i could make and how i would be hired right out of school.
the school i needed to attend was in va, and i lived in maryland. i gave her a check for 395.00$ i signed o...
Entity
Alliance Corporation, Tractor Trailer Training Center
Categories: Driving Schools