141, Report:
#388208
Posted Date:
Nov 05 2008
Superior Lending Limited WHAT A SCAM WHAT A SCAM Rosewell Georgia
I was conatcted by a mellisa boyd for a 50,000.00 loan all i needed was a 1,500.00 security deposite I complied but was suspecious why iwas doing a wire transfer to Canada. After that they told me there was a screw up with the deposite that melissa boyd was going to be fired which ...
Entity
Superior Lending Limited
Categories: Loans
142, Report:
#386631
Posted Date:
Oct 31 2008
Superior Lending Limited Be careful of this company!! Roswell Georgia
I submitted my information on a general website to get a $5,000 loan. About a week later, I was emailed by a Melissa Boyd with Superior Lending Limited. Here is the email below:
Dear **** *******
Re: $ 5000.00 USD Loan Application
We have reviewed your online loan application,...
Entity
Superior Lending Limited
Categories: Loans
143, Report:
#383664
Posted Date:
Oct 22 2008
Wireless Trading Limited - Nicolas Brown Serious Scam Artist Google and Google Phone Scam, Western Union Money Scam, Prepaid Phone. He is not located in New York, OR London, He has a prepaid phone in Africa New York New York
I was on Alibaba.com looking for people to work with. This man claimed he owned 200 HTC G-1 brand new Google Phones. He offered each one at $150 a piece (buy 10 get 3 free). First of all, he called me at 5:00 am three times in a row. Then he called me at 8:00 am! His Listing said...
Entity
Wireless Trading Limited - Nicolas Brown
Categories: Cellular Phone Companies
144, Report:
#357386
Posted Date:
Jul 30 2008
Juan Carlos Lugo , Lima Construction Contractor Starts Work Without Permits Yuma Arizona
I gave Juan Lugo DBA Lima Construction a check in the amount of $4500.00 as a deposit on November 14 2007, and my check was cashed November 15, 2007. Lima Construction pulled the concrete without any sort of city permits sometime in November/December. They removed the concrete fro...
Entity
Juan Carlos Lugo , Lima Construction
Categories: Builders & Contractors
145, Report:
#345543
Posted Date:
Jun 29 2008
J. Aronin Chairman & CEO - Freelotto Services Freelotto, cheaters, New York New York
Dear Sir,
I really dont know why are there so many not serious types of organization that in the end, they end up swindling many people like the one I am now informing on for somebody to take legal actions for those who deceive honorable people
As many other people, I've spent qu...
Entity
J. Aronin Chairman & CEO
Categories: Clubs & Organizations
146, Report:
#101283
Posted Date:
Jun 26 2008
Law Office Of Renae Meltzer Ripoff, dishonest billing, Coercive Behavior, Conflict of Interest Miami Beach Florida
My father who is 68 years old was recently involved in the purchase of a 24 unit multifamily Boarding House/Apartment building. Since he is of age and is hard of hearing on both his ears, I was asked to represent his interest in the negotiation process and the follow-through through...
Entity
Law Office Of Renae Meltzer
Categories: Attorneys & Legal Services
147, Report:
#333773
Posted Date:
May 20 2008
Nikolay Markov - EuroHouse Limited They offer a false job. They mail you fake checks, hoping you will deposit them and send them the balance minus your commish. By the time your bank catches the fake checks you are screwed! Moscow Russia Internet
Dear John Smith,
This message contains very important information. Please read it carefully.
Our Financial Department confirmed that several of our US customers will be issuing and
sending checks to you and you can expect to receive them within 4-5 business days. This is...
Entity
Nikolay Markov
Categories: Employers
148, Report:
#306725
Posted Date:
Feb 06 2008
Capital One Excessive Over Limit Fees Salt Lake City Utah
I am another one who has been fighting Capital One. I have had 4 accounts with them for a few years and never had a problem till they started getting Greedy and changed the way they charge my account. Before if I got my statement and it had a min to pay. Even if after I paid the Min...
Entity
Capital One
Categories: Credit Card Processing (ACH) Companies
149, Report:
#292771
Posted Date:
Jan 04 2008
Avant-Garde Limousine This limo company used dissipative price quoting methods and lies Internet and San Diego, California
I had contacted a number of different limo services for a Temecula wine country tour for approx. 10 people for the date of October 8, 2007. The time slot was to be from 10:00 am to 4:00 pm (6 hours).
Avant-Garde Limousine, LLC- California, CA had contacted me in return over the i...
Entity
Avant-Garde Limousine
Categories: Limousine Services
150, Report:
#290679
Posted Date:
Dec 11 2007
CANADIAN TIRE, JOHN A. FOX LIMITED, DESMOND NANTON, MIKE MCCOURT DAMAGED VEHICLE, LIED AND TRIED TO RIP ME OFF FOR SERVICE UN-NEEDED! SCARBOROUGH Ontario
On December 5, I had an incident with Canadian Tire Auto Service where the police was involved.
It all started when I brought my car for service, specifically wheel alignment. After I went back to get my car, the sleazy and very unprofessional guy at the counter told me that my b...
Entity
CANADIAN TIRE, JOHN A. FOX LIMITED
Categories: Auto Repair Service