1421, Report:
#374409
Posted Date:
Sep 19 2008
Patriot Loans Financial - Hershfield Lending Group Fake Potential Identity Theft, Praying on People With Slow Credit.. A Lesson Learned Baltimore Maryland
Basically, I applied for a loan via a website for bad or low credit loans. One of those apply to one and a lender will contact you kind of sites. I got a call that i was approved and told the funds would be wired to my account by midnight last night AFTER sending in a pre-payment ...
Entity
Patriot Loans Financial - Hershfield Lending Group
Categories: BBB Better Business Bureau
1422, Report:
#374371
Posted Date:
Sep 19 2008
Plrcinc took money from my acct unauthorized Phoenix Arizona
i have been trying for weeks to get my refund..so today i am spending the day talking on the phone with the company and chatting online with the live person called nicole....i am driving these people crazy..they dont know what to do with me...i am requesting a paper check due to clo...
Entity
Plrcinc
Categories: Telemarketers
1423, Report:
#374318
Posted Date:
Sep 19 2008
Midland Marketing Payday Loans Huge Scam Hollywood California
I had a phone call yesterday Sept 18 from a man named James Wooten from United Legal Investigation Bureau saying that if I did not contact them at 646-213-1090 in Manhattan NY, police officers would be coming to my house to arrest me in the next few hours because I had committed fra...
Entity
Midland Marketing Payday Loans
Categories: Legal Process Servers
1424, Report:
#371689
Posted Date:
Sep 19 2008
Melissa Nelson - Melissa Doyle - Melissa Nicole Nelson, Melissa Nicole Doyle - Salali - Valenbrenne Scam Artist Roommate North Port Florida
I had this person as a roommate for several months. At first, the stories were very believable, and being nice, I allowed them to stay with me in my 3 bedroom home. After a few months, and paying a few things here and there, everything became very hard. For two or three months durin...
Entity
Melissa Nelson - Melissa Doyle - Melissa Nicole Nelson - Melissa Nicole Doyle Salali Valenbrenne
Categories: Tenants
1425, Report:
#363825
Posted Date:
Sep 17 2008
Cmi Developing Career Paths ( Bianca,paul Joseph) I paid 340 dollars over 2 and a half months ago to this company to get me the interviews and help find a job. Since this time i have got not one call from any company for a interview, actually not one call i have received for anything. Every time i call which is countless they tell me nitasha handles all questions and she is busy. I have called at least 12-15 times in the last 3 months. Toronto Ontario Canada
I am a 29 year old female who has been through much hardship recently being in a car accident and heard of cmi thinking they could help. I had been unemployed for some time since my car accident back in jan 2007 and recently decided to get back into the work force. I was having trou...
Entity
Cmi Developing Career Paths - Bianca, paul Joseph
Categories: Cash Services
1426, Report:
#373588
Posted Date:
Sep 17 2008
OriginalKeyless.com keyless remote replacements Prescott Valley Arizona
Total scam. I placed an order 45 days ago. Phone goes to an answering device that hangs up on you. I received 2 email replies from Nicole, very chipper but just using stalling tactics, Is the address correct?...
I have requested a refund twice but neither was acknowledged.
Mar...
Entity
OriginalKeyless.com
Categories: Car Parts & Accessories
1427, Report:
#125944
Posted Date:
Sep 14 2008
Southtrust Bank Fee Charges Rip Off Internet
I have been a Southtrust customer for 8 years. Southtrust is stealing our money by processing checks and check card items using the highest amount first. This causes NSF/Overdraft charges that in most cases could be avoided if they would process in the order the items happen.
Al...
Entity
Southtrust Bank
Categories: Banks
1428, Report:
#241663
Posted Date:
Sep 13 2008
Elaines House Of Brides, Elaines Wedding Center Imcompetant, Dishonest Sales People, Missing Dresses and no retured phone calls Green Bay Wisconsin
I foolishly ordered all of my bridesmaid, flowergirl dresses and Tuxedos from Elaine's. When I actually brought my bridesmaids and flower girls in to be fitted, I was confronted by one of my bridesmaids who was concerned about the method in which the measurements being taken. The ...
Entity
ELiane's House Of Brides, Elaine's Wedding Center, Elaines, House Of Brides
Categories: Bridal Shops
1429, Report:
#372510
Posted Date:
Sep 13 2008
OnlineBiz Marketing Co Arizona took an unauthorized debit of 129.85 out of my checking acct Internet *EDitor's Suggestions on how to get your money back into your bank account!
On 9/9/08 we discovered an unauthorized debit on our acct. for this company, onlinebizmarketing.com, it was listed with this phone # 1-800-749-3304. Apparently out of Arizona. I called and left a message with an answering service to call me back, as of yet nobody has called.
Thi...
Entity
OnlineBiz Marketing
Categories: Computer Fraud
1430, Report:
#371815
Posted Date:
Sep 12 2008
Atlantic Capital Resource Center THIS COMPANY WILL RIP YOU OFF. I AM OUT ALMOST $2000.00 AND GOT NO LOAN New York New York
Alantic Capital Resource Center sure took me for a ride. I was contacted by RUBY LONG and was told i was fully approved for a $30,000.00 loan.
Ruby then told me i had to secure the loan via insurance or 6 mounths worth of payments upfront. I chose the insurance because it was che...
Entity
Atlantic Capital Resource Center
Categories: Loans