131, Report:
#165618
Posted Date:
Nov 23 2005
GSI, Grants Services Inc, Advantage America, AMERICAN ON LINE, Charlene Joesph, ripoff, SCAM ARTIST POSING AS AOL, FEDERAL GOVERMENT GRANTS, DANGEROUS CRIMINALS Winter Park Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I have been scammed like many others from this group of Criminal's and I am now trying to seek Justice for ALL Victim's!
GSI-Grants Services Inc told me I had a Grant from the Federal Goverment for $6,000 if I just let them draft $298 from my checking account and I give them my i...
Entity
GSI, Grants Services Inc, Advantage America, AMERICAN ON LINE, Charlene Joesph,
Categories: Con Artists
132, Report:
#158331
Posted Date:
Sep 26 2005
Silver Crest Loans - Joesph Marson - Kerri White, Michael Weir, Sandra Bowen ripoff, scam artists, fake loans, fraudulent loans Philidelphia Pennsylvania
I was in debt really bad and needed money somehow quick. So I had gotten on the internet looking. To my despair no one would offer me a loan. Now I do have good credit but I had gotten really behind in bills and rent then a few days later i recieved a call from a loan agency named s...
Entity
Silver Crest Loans
Categories: Corrupt Companies
133, Report:
#147482
Posted Date:
Jun 25 2005
First National Government Grant Benefits ripoff Charlotte North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
I feel like a fool!On June 24 , 2005 , I received a call from a woman with an accent named Sharon Joesph . She claimed I was to receive $12,500 in government grant money . I was more than reluctant. I explained to her that I was a single, struggling mother of five, and if this was a...
Entity
First National Government Grant Benefits
Categories: Cross-Border Scams
134, Report:
#122899
Posted Date:
Dec 15 2004
Platinum Financial Solutions, Innovative Marketing Concepts ripoff promised to find My fiance and I a lender for a business loan for a fee of 499.00 dollars and if they didn't find one they would refund our money I have not heard from them since Oct Las Vegas Nevada
Platinum Financial Solutions or AKA Innovative Marketing Concepts called my fiance and I on the phone this past February and continually called us about finding us a lender for a business loan. They said they would find us a lender and do all the paperwork for a fee of 499.00 dolla...
Entity
Platinum Financial Solutions, Innovative Marketing Concepts
Categories: Small Business Services
135, Report:
#120185
Posted Date:
Nov 29 2004
Ray Joesph Nazarijchuk ripoff owes one little 8 yr old girl lifetime of child support Michigan
I am filing this report for a friend, she has a little 8 year old girl who is owed a lifetime of child support by this dead beat. If you see or hear of this man, he has a warrant for his arrest for failing to pay. this is being filed for my friend misty and her daughter.
Misty
T...
Entity
Ray Joesph Nazarijchuk
Categories: Dead Beat Dads
136, Report:
#105964
Posted Date:
Aug 29 2004
Services Unlimited Plus Deceptive Scam Glendale Arizona
A young kid came to my door saying he was from the next street over and the local soccer team was raising money for a trip to Brazil. He also said he'd mow yards for cheap to raise money for the trip. He seemed nice enough so I bought two magazines. When he filled out the form there...
Entity
Services Unlimited Plus
Categories: Sales People
137, Report:
#105963
Posted Date:
Aug 29 2004
Services Unlimited Plus Deceptive Scam Glendale Arizona
A young kid came to my door saying he was from the next street over and the local soccer team was raising money for a trip to Brazil. He also said he'd mow yards for cheap to raise money for the trip. He seemed nice enough so I bought two magazines. When he filled out the form there...
Entity
Services Unlimited Plus
Categories: Sales People
138, Report:
#77993
Posted Date:
Jan 25 2004
JBC And Associates serious scam artists, violate fair debt collections act, misrepresentation Bloomfield New Jersey
I received my first letter in November, 2003. I called to inquire about a check I reportedly bounced at a TJ Maxx 13 years ago. The bank was Merchants and Manufacturers Bank. I disputed it and a man got rude with me very quickly when I asked for a copy of the check to be sent to me....
Entity
JBC And Associates
Categories: Con Artists
139, Report:
#51084
Posted Date:
Apr 03 2003
Fairbanks Capital Follow the Basmajian Links to corruption Hatboro Pennsylvania
Feds: Ecstasy Ring Linked To Mob, Kosovo
United Press International
October 25, 2001
SAN DIEGO-- Possible ties to a New York organized crime family and a rebel leader in Kosovo were unearthed during an investigation into an alleged Ecstasy ring that was broken up this month ...
Entity
Fairbanks Capital
Categories: Mortgage Companies
140, Report:
#48758
Posted Date:
Mar 11 2003
National Association Of Credit Services misrepresentation & deception St. Petersburg Florida
I received a call from NACS (National Association of Credit Services, Inc.), the representative was friendly and seemed to have my best interest in mind.
I agreed to set up an account which required a $200.00 deposit. Upon doing this I would be able to order merchandise out of...
Entity
National Association Of Credit Services, Inc.
Categories: Credit Services