1881, Report:
#472027
Posted Date:
Jul 24 2009
500 Fast Cash threatens to take me to court and suspend my drivers lisence Internet
last year, I took out a $200 payday loan from this place. Every pay period from there on, they took out an additional $90 to extend the loan, since I could not pay the $360 owed (160 intrest). I finally couldnt afford to have $90 thrown away every payday anymore, so my only choice w...
Entity
500 Fast Cash
Categories: Loans
1882, Report:
#472752
Posted Date:
Jul 24 2009
BANGOR CAR CARE HIGHLY OVERPRICED VEHILCE,LIED ABOUT WEEKLY PAYMENTS,GLEN SAYS I OWE HIM SOMETHING!!!!! BANGOR Maine
WE just bought a 1999 chevy blazer from these crooks...we were financed thru C.A.C (credit accpetance corp) ) for 8,700 hundred bux......well after two days of waitng to get the vehicle delivered after an initial test drive( had brake problems and they kept it then delivered it) w...
Entity
BANGOR CAR CARE
Categories: Auto Dealers
1883, Report:
#472623
Posted Date:
Jul 23 2009
Jason Siegel Owner Of Performance Mobile Marine Service Solicited arson for insurance fraud twice, did not repair motor, damaged motor, extorted $601.75 cash ransom to return boat Eastpointe Michigan
This man advertises his company as Perfomance Marine, a Mobile Marine Service, which comes to your home to repair boats, on site. On 7/2/2009, he dispatched a mechanic, who after arriving at my home, decided that the boat could not be repaired on site, and needed to be taken back t...
Entity
Jason Siegel Owner Of Performance Mobile Marine Service
Categories: Boat Marinas
1884, Report:
#472426
Posted Date:
Jul 23 2009
ACT 7 MONITORING & RESEARCH GROUP Of ACT 7 DESIGNS INC. Donald, Pat Wilson & Susan WestACT 7 MONITORING 7 RESEARCH GROUP Of ACT 7 DESIGNS INC. Donald, Pat Wilson & Susan West Mystery Shopper SCAM!! Checks NSF Deposit their check wire them yours and their check bounces. BROOKLYN New York
ACT 7 sent me a $3,990.00 check. I deposited it in my account. Was then told to spent $70.00 at a big box store and report how I was treated. Next I was to do a wire transfer to them of $3,510.00 from the deposit money. I deposited the check. In 3 days the check bounced 2 times...
Entity
ACT 7 MONITORING 7 RESEARCH GROUP Of ACT 7 DESIGNS INC. Donald, Pat Wilson & Susan West
Categories: Home Based Business
1885, Report:
#471710
Posted Date:
Jul 21 2009
CashNetUSA, Federal Legislation For Unsecured Loans, Ronnie Cooper, Dan Wilson Bullied, threatened. called repeatedly while I was in a class, told me I had 30 minutes to fax an apology letter Internet
I received multiple threatening calls today by men identifying themselves as Dan Wilson and Ronnie Cooper. Dan said he was an attorney for Cashnet and would be suing me in court tomorrow. He later conferenced me via phone with Ronnie and they told me my final payment on a loan had b...
Entity
CashNetUSA
Categories: Loans
1886, Report:
#341340
Posted Date:
Jul 20 2009
Forchetti Pools And Spas INC Do not use Forchetti Pools--They are ripoff artists!!!! Morrisville, Pennsylvania
Don't trust these guys!!!! Can't prove it, but I'm certain they misdiagnosed our leak and blamed it on faulty returns. We paid $8000 for a repair and the pool was still leaking. Turns out that our light was leaking. Another local company fixed it for a nominal fee. It probably was t...
Entity
Forchetti Pools
Categories: Pools & Saunas
1887, Report:
#471375
Posted Date:
Jul 20 2009
Jay Wilson Auctioneer Misrepresented his professional services to an elderly woman Annawan Illinois
The party listed above agreed to sell an elderly woman's household possessions and her house at auction. He advised her that he would advertise in local papers prior to the sale. Initially, he stated that the cost of such advertising would run $400 to $500. Later, he said that it wo...
Entity
Jay Wilson Auctioneer
Categories: Auction / Liquidators
1888, Report:
#461237
Posted Date:
Jul 17 2009
Fast Cash International Called and made a claim that I had did a payday loan in the amount of $9000 and that they wanted their money or I was going to jail. Nationwide
I received a call on June 11, 2009 and a man name fredrick williams left a message on my answering machine. He stated that I needed to contact him as soon as possible he left a number (818)338-5062 he went on to say that if I didn't respond that all he could do was wish me good luck...
Entity
Fast Cash International
Categories: Miscellaneous Companies
1889, Report:
#469954
Posted Date:
Jul 17 2009
Washington Mutual - Chase Debit Card Fraud Claim Denied Miami Florida
We had a debit card fraud claim denied by WAMU/Chase. After reading other rip off reports with the same exact scenario as ours, it is obvious that WAMU/Chase developed a system in-house to deal with customers with debit card losses.
Personally, I have been a customer of WAMU for...
Entity
Washington Mutual/Chase
Categories: Banks
1890, Report:
#470410
Posted Date:
Jul 16 2009
STS - SECURITY TRANSFER SYSTEMS MAKES YOU THINK YOU HAVE WON SOMETHING, BUT IT IS A SCAM. DO NOT SEND $$ LAS VAGAS Nevada
I recently received a letter saying I had won $998,407.77 and I was a confirmed winner. I read and re-read several times and it at no time stated that I might win, it clearly said that I had WON the money. It asked for a fee of $24.87, but also on the back it clearly stated how to...
Entity
STS - SECURITY TRANSFER SYSTEMS
Categories: Questionable Activities