1401, Report:
#341526
Posted Date:
Jun 20 2008
EZUnsecured.com, SBFS Group LLC, Jade Rock Enterprises LLC (JRE) An Unsecured Rip - Off Carson City Nevada
I am a small business owner and I recently started looking for a unsecured line of credit for my business to use to grow. Thanks to Google I found www.EZUnsecured.com where No Time + No Collateral = No Problem... If that isn't false advertizing I don't know what is.
I contacte...
Entity
EZUnsecured.com, SBFS Group LLC, Jade Rock Enterprises LLC (JRE)
Categories: BBB Better Business Bureau
1402, Report:
#251918
Posted Date:
Jun 20 2008
Circles Of Care Fraudulent advertisements by convicted felony police Melbourne Florida
This is supposedly an advertisement for family counselling been an ad for counselling not what they are doing. Im going to describe it here. or try to childmolesters worked here cops who hadbeen fired for child molestation in other states brentZellers a convicted felony child molest...
Entity
Circles Of Care
Categories: Sex Offenders
1403, Report:
#341605
Posted Date:
Jun 18 2008
Enterprise - Univeral - World Perfume Lied to me wasted my time, put me out of alot of money Maryland Heights Missouri
I have a daughter on the way due in Aug. I was working alot and not making enuff money. So I looked around for another job. I found this job claiming that you could start as an entry level manager making 30-40,000 a year after your paid 30 day training, in which you were to get 200-...
Entity
Enterprise - Univeral - World Perfume
Categories: Employers
1404, Report:
#341457
Posted Date:
Jun 18 2008
Mookiegifts.com Scam! Columbia Missouri
This company is completely fake! I order a bank as part of a gift and never received it! When I tried to contact the company, the phone number on the website is a non working number. After doing a little research (which I now know I should have done before ordering), I was amazed...
Entity
Mookie Gifts
Categories: Internet Fraud
1405, Report:
#341304
Posted Date:
Jun 18 2008
Danny's Family Car Wash Stained the front passenger seat of my 3 week old 2008 Mazda6 Tempe Arizona
I recently took my brand new 2008 Mazda6 to the Tempe Marketplace location of Danny's Family Car Wash- actually it a was Father's Day, June 15. The car had approx 375 miles on it and was 3 weeks old. I went for a car wash but the guy upsold me for a wax. Upon completion I went to ge...
Entity
Danny's Family Car Wash
Categories: Car Washes
1406, Report:
#340314
Posted Date:
Jun 15 2008
Anatomysource.com Credit Card fraud Product was never shipped Phone number not in service Internet
Hello,
I ordered a model brain from anatomysource.com and paid for two day shipping on May 24. Immediately they charged my bank account $63. My product never came, and when we tried to contact them, no answer. The phone number isn't in service anymore either. We have filed a comp...
Entity
Anatomysource.com
Categories: Miscellaneous Companies
1407, Report:
#337422
Posted Date:
Jun 14 2008
OCWEN SCAM Katy Texas
Katy, TX
Ocwen has ruined my life now!
I found out I had an ARM in December of 2007. I started their loan modifacation process at the end of Febuary.
In April I sent them my deposit to show my agreement with the plan and sent in the loan agreement with the check. I called the...
Entity
OCWEN
Categories: Banks
1408, Report:
#338985
Posted Date:
Jun 10 2008
Welch Financial Group - First National Bank Texas Got a fraud check from them! Buffalo New York
I got in the mail a letter that I won money from Consumers reward program..Said I won the amount of $39,000 and sent me a cashier check for $3950.00 which is a fraud..I called the bank that was named on the cashier check and there was no record of the checks number and or my name an...
Entity
Welch Financial Group - First National Bank Texas
Categories: Financial Services
1409, Report:
#336204
Posted Date:
Jun 09 2008
Texas Real Estate Magazine FRAUDLENT ADVERTISER Granbury Texas
On 3/15/2008 we entered into a contract to adversative with the Texas Real Estate Magazine located at P.O. box 5159 Granbury Texas 76049 for 6 months. The contract was in Roosevelt Mortgage Inc name completed on Oct 07 and all bills had been paid current to date. We were very dis...
Entity
Texas Real Estate Magazine
Categories: Advertising Agencies
1410, Report:
#338547
Posted Date:
Jun 09 2008
Consumers Reward Program Lottery / welch Financial Group Really had me believing it was true. Till I went to my banker!!! Buffalo New York
i recieved a final notification from the consumers reward program lottery that i was a winner. i recieved a 3950.00 check, i call the number and got a recording several times. finally i got ahold of wendy diaz (the other one was rick williams) she told me to cash the check and c...
Entity
Consumers Reward Program Lottery / welch Financial Group
Categories: Lottery