1601, Report:
#82238
Posted Date:
Mar 13 2009
Ameriquest Mortgage Company - Turnkey Title Corporation - Right On Time Appraisals - Five Brothers Insurance Rip-offs! Fraudulent, predatory lending practices, falsified incomes, hidden fees and more. Tampa Florida
Ameriquest Mortgage Company has broken many laws in seven loans I am aware of thus far, and am investigating further. One of which was a mortgage loan application my fiance applied for. Five of these loans were to purchase, but the documentation given the mortgagor reads refinance....
Entity
Ameriquest Mortgage Company Turnkey Title Corporation Right On Time Appraisals Five Brothers Insu
Categories: Mortgage Companies
1602, Report:
#433533
Posted Date:
Mar 12 2009
Barrister Donald, Dr Khalid Divya Shipment Officer Of TNT Express Courier Nigeria. Tried to Fraud me [email protected] Nationwide
here is the email i have recieved
Hello, I just want to inform you that I have deposited your ATM MASTER CARD of USD $800.000.00 United state dollars to the TNT Express Delivery Services here in West Africa, due to I have waited enough to hear from you so that your funds will be...
Entity
Barrister Donald ,[email protected]
Categories: Cash Services
1603, Report:
#433512
Posted Date:
Mar 12 2009
Buy Owner Screwed us over Louisville Kentucky
In February of 2008, we paid $5,000 to Buy Owner to advertise our house to sell for us. At that time, we were also told that we could pay another fee to also have the house listed on the mls, which we did. We paid the additional $500 to have it listed.
Very early on, we had ...
Entity
Buy Owner
Categories: Miscellaneous Companies
1604, Report:
#433325
Posted Date:
Mar 12 2009
Tenretni Limited are a bunch of heartless criminals who have a history in scamming people out of their hard earned money and selling 2nd rate websites and useless internet marketing training Carmarthenshire United Kingdom
My story is much the same as the others here but with two main differences - I became bankrupt and I have lost my house due soley to the likes of Joanne Marston and Tenretni.
Buying my first website in April 2008 Dean Taylor promised me i would certainly make lots of money with t...
Entity
Tenretni Limited
Categories: Internet Marketing Companies
1605, Report:
#432957
Posted Date:
Mar 11 2009
USA Pet Relocation, Pet Air, Pet Transportation scam for pet relocation, tame african greys for adoption, fee for transport Houston Internet
Here are 3 emails received from them when we were communicating about their african greys. They said they had moved from Buffalo and couldn't have pets in their new home in Houston. They didn't give us their phone number when asked, had no pictures of the birds, and couldn't tell ...
Entity
USA Pet Relocation, Pet Air, Pet Transportation
Categories: Animal Services
1606, Report:
#191782
Posted Date:
Mar 10 2009
Statewide Remodeling never delivered windows and blamed it on the manufacturer ripoff Grand Prairie Texas
I responded to a advertising glossy in the mail in early February for Renewal by Anderson windows since my house is in need of new windows. A Statewide Remodeling salesman came to my house in February and gave a good presentation on Anderson Windows and said Anderson makes the best...
Entity
Statewide Remodeling
Categories: Home Improvements
1607, Report:
#432678
Posted Date:
Mar 10 2009
Uk National Lottery sent me the mail that i am a lucky winner,and to pay courier charge for delivery my parcel London Internet
i received mail from mr mark tomlison that i am one of the lucky winner by choosing my email in international uk lottery...i have been phoned by him also to inform me and to gratulate me for winning price. i have been ask only to pay courier delivery price choosed by me and to send ...
Entity
Uk National Lottery
Categories: Internet Fraud
1608, Report:
#431876
Posted Date:
Mar 08 2009
DE' ALANS CONSTRUCTION COMPANY Dr. Beckker Driver Job Offer New PortNew Port Scotland Nationwide
I applied for a job on detroit.craiglist.org. Driver Job was the job title. So obviously I'm looking for work, so I applied. I just received an email from the person I applied to. Dr. Beckker, and forwarded my resume, with a letter explaining my interest and experience. It soudned ...
Entity
DE' ALANS CONSTRUCTION COMPANY
Categories: Courier Services
1609, Report:
#431676
Posted Date:
Mar 07 2009
KALPANA ENTERPRISES, AMOL S. RANE, NAVIN SHETTY, SANGITA M. JOSHI, Netpost Courier Service PLC, I am the victim of a cash fraud KATHUA Indiana
Respected Sir,
I am the victim of a cash fraud by the Mumbai/Thane based following individuals. The entire story is appended below for your immediate action through appropriate chennels and my request to get my money refunded from them :-
1. KALPANA ENTERPRISES, Tun...
Entity
KALPANA ENTERPRISES, AMOL S. RANE, NAVIN SHETTY, SANGITA M. JOSHI, Netpost Courier Service PLC
Categories: Cash Services
1610, Report:
#431637
Posted Date:
Mar 07 2009
Gavin Electronics Scam home-based job Torino, Italy Internet
Gavin Electronics contacted me via email regarding a home-based job as Customer Data Entry. After numerous attempts of checking the validity and credibility of the company or website ( google-ing complaints or negative feedbacks), no particular page or complaint came up. The website...
Entity
Gavin Electronics
Categories: Work at Home Business