171, Report:
#227343
Posted Date:
Dec 28 2006
Newport Lending Group russel hatcher called me and stated I was approved for the loan of 5000.00 and I needed to send 900.00 for the secure of the loan to a gentleman named andrew isley in alberta cananda and then the money would be deposited the next day I never received the money and now out 900.00 Ripoff Wichita Kansas
I was informed on the december 18,2006 by a gentleman named russel hatcher that I could get a loan for 5000 and all I needed to do was monogram 900.00 for securement of loan and the money would be in my account in the morning. I am still waiting on the money. I sent the money to a g...
Entity
Newport Lending Group
Categories: Financial Services
172, Report:
#223590
Posted Date:
Dec 05 2006
MEGAWIN PROMOTIONAL Comes as a real check, the check and letter will make a non believer doubt themself. Halifax Nova Scotia Cananda
Thank you and the world wide web....This company is good, the check and letter will make a non believer double think and doubt themselves.
When you call them, they tell you to deposit the check in your account and only take $2,700.00 of the $2,900.00 they send you, and then cal...
Entity
MEGAWIN PROMOTIONAL
Categories: Lottery
173, Report:
#221993
Posted Date:
Nov 24 2006
Metropolitan Lottery Commission Sent me a check for 2997.45. Told me I had won the lottery. With 23 other ppl. that I need to deposit the check wait for it to clear. And then send 2864.00 to a person named Susanze Bright in cananda. Money gram would cost 133.00. The balance after sending the 2864.00. Novascotia Nova Scotia Canada
I got a check like I said for that amount. Then after they got there money I would be contacted in about five days. Then I had my choice to have direct deposit of 98 thousand dollar into my bank or they would deliver me the money in person. Then I would be on TV. I called the bank o...
Entity
Metropolitan Lottery Commission
Categories: Cross-Border Scams
174, Report:
#220398
Posted Date:
Nov 13 2006
Bayfield Credit Group Ripped off for $1600 Roseland New Jersey
I was contacted by Daniel Phillips with Bayfield Credit Group after applying for a loan online. Loan papers were faxed to me and I faxed them back after signing. Then I received a call from Daniel saying that they needed $800 (approximately 5 months payments) up front. I was to se...
Entity
Bayfield Credit Group
Categories: Loans
175, Report:
#190997
Posted Date:
Nov 03 2006
REALTYTRAC.COM ripoff Nation Wide, Calafornia *EDitor's Suggestions on how to get your money back into your bank account!
Wife subscribed to their free trial. We called Realtytrac.com to cancel and was instructed to log in after the free trial ended so we could cancel the account. Were also told we would not be billed. We were billed $39.95 anyway and it bounced, did not transfer $ to that bank accou...
Entity
Realtytrac
Categories: Internet Fraud
176, Report:
#216412
Posted Date:
Oct 18 2006
Green Tree Capital ripoff Boston Massachusetts
I was contacted by James Franklin to get a 8000 collateral loan. I was told I needed the first 3 payments down that they would go to the loan amount. I sent the payment on October 4th to Kristina Short in Cananda.
I was called a few hours later by Arthur Miles and told I needed ...
Entity
Green Tree Capital
Categories: Loans
177, Report:
#215328
Posted Date:
Oct 12 2006
FAIRVIEW LENDING GROUP ATTEMPTED PERSONAL LOAN RIPOFF BETHESDA Maryland
I applied online 2 weeks ago for a bad credit loan on a SECURE website. Then My husband and I get this phone call last Wednesday 10/4/06 from a Paul Hunter and he says he is from Fairview Lending group. I had applied for a $5000 loan and he says he thought he got a bank to approve...
Entity
FAIRVIEW LENDING GROUP
Categories: Loans
178, Report:
#211724
Posted Date:
Sep 19 2006
North American Financial Resources ripoff for personal loans New York New York
I needed a personal loan and was online found this one they called and said I had to pay $691.39 to sucure my loan. I sent the money western union to Cananda on friday and have not heard from them yet. The man I talked to was George Miller. I sent the monet to a Peter Meyer and on m...
Entity
North American Financial Resources
Categories: Loans
179, Report:
#211658
Posted Date:
Sep 19 2006
Sananda Spiritual Center Brighten your life, nourish the spirit? I sent nearly $331US$ to this company and never received anything. BBB can't help. Paypal sent my money and can't help and Sananda won't reply. What a scam! Buyers beware, all they want to nourish is their pockets. ripoff San Diego California Internet
Sananda Spiritual Center wants to brighten my life and nourish my spirit. I sent $331US$ in good faith via paypal and never ever received any goods. Initially Lesley emailed me to say that she would personally send me my goods herself but I've never received a thing and they now won...
Entity
Sananda Spiritual Center
Categories: Corrupt Companies
180, Report:
#200757
Posted Date:
Sep 13 2006
William M Popich Of Reblproductions Fradulently taken $3000.00 cash with an agreement to sell Computer system Columbus, Ohio Ohio
Sub: Compliant on Mr. William M. Popich of 3914 Easton Square Place, Columbus, Ohio - Zip 43219 for not fulfilling the agreement made on a sale deed for selling his Apple Mac G5 computer system with accessories as advertised having received $3000.00 for a total price of $4,500.00. ...
Entity
William M Popich Of Reblproductions
Categories: Con Artists