1841, Report:
#343240
Posted Date:
Jun 23 2008
Parkwood Lending Group ripped me off for $1500.00 Miami Florida
Craig Stephensen called me after making an online application and needed $590 to secure my loan as my credit is bad. I felt that this was ok to do as it would have made the first three months payments and show trust on my part. Craig then called me back after I sent a money gram to ...
Entity
Parkwood Lending Group
Categories: Cross-Border Scams
1842, Report:
#186535
Posted Date:
Jun 22 2008
Westgate Resorts Ripoff DECEITFUL MISLEADING DISHONESt THIEVES Orlando, Florida
I attended a time share presentation - lasted 3 hours instead of 1 1/2 hours. Two very deceitful people that I encountered were Maria Rod... and Paul Ord.. I repeatedly advised them I was not interested. I had a very important dinner date and had to leave. The only way I could ...
Entity
Westgate Lakes Resort
Categories: Resorts
1843, Report:
#342822
Posted Date:
Jun 22 2008
Car Title Loans Center They are dishonest, they are a ripoff Los Angeles, California
I took out a loan @ car title loans in dec:07 i made all of my payments from January - April08. I called the company to let them know that my income had changed & that i would be a couple of day's late. maria told me to make a good faith payment of $50.00 just to show that i was try...
Entity
Car Title Loans Center
Categories: Miscellaneous Companies
1844, Report:
#342361
Posted Date:
Jun 20 2008
Hess Kennedy Chartered This company doesn't send me any mothly statements. They debit $260.00 every 11th day of the month, since December to present. I've been calling this people and no one answer I need to know whats going on with my money, where its going. Please someone help. Coral Springs Florida
To whom it may concern,
I was reffered by Better credit Resources (BCR L.L.C) to Hess Kennedy Chartered, so they can help me pay my debts. At the bigining everything was good they try to debit $260.00 on Decemer 10, 2007, but the money wasn't there so they try again December 14,2...
Entity
Hess Kennedy Chartered
Categories: BBB Better Business Bureau
1845, Report:
#342304
Posted Date:
Jun 20 2008
Frontline Consumer Research Group BIG CHECK CASHING SCAM Trenton New Jersey
I recieved a letter from Frontline Consumer Research Group and a check from Larry J. Hendricks for the amount of $3,975.00 on June 12 ,2008. I call the person in charge of the assignment Mr Peterson Bolton and he said go ahead and deposit the check into your account, so I did. My b...
Entity
Frontline Consumer Research Group
Categories: Financial Services
1846, Report:
#342050
Posted Date:
Jun 19 2008
Destiny Research Group - Maria Duval claimed to have good fortune ring paid in full check was cashed never received rings Sparks Nevada
Paid 30 dollars for 3 rings of Re Promised,a gift of luck. Check was cashed money taken from account never received any. Four weeks, later promised I had won a large some of money payable July 17 2008 if accompanied of another check for processing fee. Didn't comply this
time.
((...
Entity
Destiny Research Group
Categories: Miscellaneous Companies
1847, Report:
#341973
Posted Date:
Jun 19 2008
Countrywide Home Loans/ Countrywide Financial/ Full Spectrum FORCED INTO FORECLOSURE AFTER PENDING STATUS ON MODIFICATION APPLICATION FOR 7 MONTHS! Simi Valley California
We were first-time homebuyers and bought our home in June of 2006. Hindsight is always 20/20. I only wish I would've known what questions to ask back then. The first big problem came in October of 2006, when we got our first bill for property taxes. I remember asking the lender,...
Entity
Countrywide Home Loans/Countrywide Financial/Full Spectrum
Categories: Mortgage Companies
1848, Report:
#341433
Posted Date:
Jun 18 2008
Ms. Anne-Maria Bongos Frontline Consumer Research Group mailed a bad check to be deposited into my account for transaction,caused my account to be frozen. Trenton New Jersey
This company mailed me correspondents after a e-mail application, for mystery shopper, part time work. after speaking with a person, and following directions. i deposited the check, and again after speaking with a rep. was given a name to wire the funds to,Christopher Potter in Broo...
Entity
Ms. Anne-Maria Bongos, Frontline Consumer Research Group
Categories: Attorney Generals
1849, Report:
#340790
Posted Date:
Jun 16 2008
Standard Trust Inc., Standard Trust Inc. De-Lotto North American Sweeptake Lottery $125,000 SCAM Toronto, Ontario
I received a letter with a notification that I won $100,000+. In addition to the letter I received a check $4000+. to help pay for taxes. After calling them as intructed in the letter, they ask me to deposit the check in my account and call back for intructions to pay taxes. To g...
Entity
Standard Trust Inc.
Categories: Banks
1850, Report:
#340361
Posted Date:
Jun 15 2008
BLAQUE STONZE GROUP - KAMERON & MARIA STEWART FRAUD COMPANY AND KAMERON & MARIA STEWART ARE FRAUD'S AND SCAM YOU Kansas Missouri
Kameron and Maria Stewart are married with 2 children Kameron Stewart is Black and Maria Stewart is Hispanic. They are both in the **SCAM** together.
April 28th 2008 I began working with my broker Coti who under honesty and integrity brokered deal's with this Kameron and Maria St...
Entity
BLAQUE STONZE GROUP / KAMERON & MARIA STEWART
Categories: Financial Services
