1521, Report:
#392645
Posted Date:
Nov 19 2008
Kingsway Financial they sent me a check for 3,900 and it returned and overdrawn my account Niagera Falls
I recieved in the mail on october 28th 2008 that i have been awarded 3,900 dollars and i called the guy that was in the note his name was edward jones and he told me that i won a drawing and the check was a cashiers check so i thought it would automatically go through and when it bo...
Entity
Kingsway Financial
Categories: BBB Better Business Bureau
1522, Report:
#391883
Posted Date:
Nov 17 2008
Fritz Haruna,Bank Lome Togo, Fr. Malick, George Blake, Edward Burton SCAM!!!!! A so called plane crash with a passenger called Edward Burton. Lome Togo Africa
I was contacted by aDr.Fritz Haruna to assist him in a deceased clients money that was still in the bank and the funds needed to be claimed. As a reward for my efforts I would receive 40% of the 14.5 mil $ inheritance. I had to supply a power of attorney,my ID document,I had to writ...
Entity
Fritz Haruna, Bank, Fr. Malick, George Blake, Edward Burton SCAM!!!!!
Categories: Mortgage Companies
1523, Report:
#391828
Posted Date:
Nov 17 2008
Sev Attarian, Sevag's Auction, Sevag, forgot to ship, shipped broken parts, told me to return only to refuse package, LIAR! Montrose California
Went off ebay to buy three items. Used photos and many emails to describe exactly what I needed. Paid for items via Paypal. Waited 16 business days before I emailed him and filed with paypal. Lied to paypal about shipment, still took another 4 days to ship. Items arrived and 2 ...
Entity
Sev Attarian, Sevag's Auction, Sevag,
Categories: Auto Parts
1524, Report:
#390906
Posted Date:
Nov 13 2008
E&Y Auto Sales Fraud ATTENTION E&Y Auto Sales (Edward & Yefim Livshits) Waiting two months, no money back, no car, lie Denver Colorado
This guy Edward Livshits has done the same thing to me. I put money upfront for the car. The car has never been delivered. He refuses to pay money back.
How is this b*****d allowed to operate as a dealership. He must be without license. If you have a similar situation contact the...
Entity
E&Y Auto Sales - (Edward & Yefim Livshits
Categories: Auto Dealers
1525, Report:
#388228
Posted Date:
Nov 13 2008
Baytree Funding, LLCBaytree Funding, LLC, George Witherspoon, David G. McCary Professional Scamers Sunrise Florida
Mr. George Witherspoon of Baytree Funding, LLC contracted with us to provide mortgage financing for five refinance loans and three acquisitions in April 2008. We signed contracts in May 2008 that were signed by David G. McCary, Regional Vice President of Baytree. Pursuant to our con...
Entity
Baytree Funding, LLC, George Witherspoon, David G. McCary
Categories: Loans
1526, Report:
#390750
Posted Date:
Nov 13 2008
USMS, Discount Readers Club, Republic Media,USMS, Discount Readers Club, Republic Media, IPC, Galaxy USMS, Galaxy Credit Ripping people off for too long, including employees who realize whats going on Higley, Tempe, Chandler, Phoenix Arizona
Edward Lachowicz (uses his daughter, Marah and his wife Cynthia as fronts since he is not allowed to run a business in AZ), Michael Ruzecki, and Scott Flindt own, operate and ripoff with the following magazine companies:
UMS United Magazine Services, MD Magazines Direct, USSS US S...
Entity
USMS, Discount Readers Club, Republic Media, IPC, Galaxy Credit
Categories: Telemarketers
1527, Report:
#390659
Posted Date:
Nov 13 2008
Shoppingessen unautherized withdraw from bank account with out knowing who or what is for Connecticut Nationwide
i went online to check the status of my bank account and found an unusual debit charge that i had no idea or any record of this transaction
Edward
wyoming, MichiganU.S.A.
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank within 60 days of the charge, or as soo...
Entity
Shoppingessen
Categories: ORGANIZED CRIME
1528, Report:
#239766
Posted Date:
Nov 12 2008
WAL-MART DOUGLAS TIRES ripoff AMORY Mississippi
I have ran uniroyal tires on my truck for 11 years. Saw the Dougls Tires were on sale and decided t obuy them. Mistake. They put them on, i left, did not get 15 miles it was bouncing so bad i had to drive 20 mph back to Wal-Mart and with only 1 original hub-cap.
The service peopl...
Entity
WAL-MART
Categories: Auto Tire shops
1529, Report:
#390314
Posted Date:
Nov 12 2008
First National Credit Group This company promised me a 5000 loan. But they said that my created was not so good so I would have to secure my loan by sending them 770.80. Southfield Michigan
I was in need of some extra cash and I found First National Credit Group online, that was offering 5000 personal loans. They called me back took all my information then informed me that my credit was not so good and that I needed to secure my loan with a deposit of 770.80. They sai...
Entity
First National Credit Group
Categories: Loans
1530, Report:
#389896
Posted Date:
Nov 11 2008
Second Chance Credit Counseling ,Edward Solomon, Nu Credit Paid this company $1200 and they have done absolutely nothing. Apparent Scam. Hang up on us when we call for a refund! Pawleys Island South Carolina
Warning! This is a scam! This company promised credit repair and showed happy testimonials on their site. We paid them $1200 in April of last year. (they ask you to deposit in the company bank account) They have done absolutely nothing since then. Will not return phone calls. And wh...
Entity
Second Chance Credit Counseling ,Edward Solomon
Categories: Credit Services