1941, Report:
#469223
Posted Date:
Jul 13 2009
Chris Smith, Milton Geissinger, Patty Smith, Leah Bailey Chris Smith says he's a lender, but takes your money(fee) and doesn't lend even though I'm approved by him, also falsifies proof of funds Chico California
Chris Smith says he's a private lender and takes your upfront fees and then never lends. I first started dealing with him in December. In early January I wired him $4500 to his mother's (Patty Smith) bank account, big mistake. His letter of intent said he could close in 30 days. ...
Entity
Chris Smith Loans
Categories: Loans
1942, Report:
#469011
Posted Date:
Jul 13 2009
The Credit Card Solution - TheCreditCardSolution.com Bob Lyndsey, Houston Texas
Texas Attorney General Abbott Charges Houston Debt Invalidation Firm with Unlawful Conduct
Texas Attorney General Greg Abbott today charged a Houston-based credit repair firm with violating the Texas Deceptive Trade Practices Act. The state's enforcement action names Jubilee Fi...
Entity
The Credit Card Solution - TheCreditCardSolution.com Bob Lyndsey
Categories: Bait-and-Switch
1943, Report:
#469021
Posted Date:
Jul 13 2009
Lease Finance Group LFG....(Electronic Payment Systems) Help! Chicago Illinois
I got a machine from them over 2 years ago. Paid on time. After closing my business I called to cancel they told me to return the equipment. So when I called to get an address to do so they said I couldn't and I owed over 2000.00 dollars to cancel. The man that sold it too me said I...
Entity
Lease Finance Group
Categories: Sales People
1944, Report:
#468743
Posted Date:
Jul 12 2009
The Credit Card Solution - Robert Mitchell Lindsey thecreditcardsolution,criminal deception,bob lindsey,the credit card solution Houston Texas
HOUSTON - Texas Attorney General Greg Abbott today charged a Houston-based credit repair firm with violating the Texas Deceptive Trade Practices Act. The state's enforcement action names Jubilee Financial Solutions LP, also known as The Credit Card Solution (TCCS) - a self-proclaime...
Entity
The Credit Card Solution - Robert Mitchell Lindsey
Categories: Bait-and-Switch
1945, Report:
#468713
Posted Date:
Jul 12 2009
AFL Financial Elite Financial First Choice Financail Dynamic Financial Dave Richards Lee Hall Jacky Fisher *SCAM* American Financial Leadership robocall*SCAM*, www.aflfinancial.com First Choice Financial Orlando Florida
It all started with an unsolicited phone call.
Do you want to lower your credit card interest rates to 4%. Press 6 to continue.
O boy, I thought .. this outta be good as it has scam written all over it. Yep, I was right.
I pressed the number 6 and was transferred to on hold...
Entity
Dave Richards Jacky Fisher Lee Hall AFL Financial Elite Financial First Choice Financail Dynamic
Categories: Telemarketers
1946, Report:
#468709
Posted Date:
Jul 12 2009
JPM Chase Bank Aka Chase Home Finance LLC How Chase steals behind a shroud deceitful behavior Columbus Louisville Kentucky
This Letter was e-mailed to Senator Hutchison's office. She is a Senator from Texas.
Ms. Hutchison,
My mortgage is with Chase/JPM. I accidentally wrote the wrong amount on the guaranteed line of a check that was different from the written numerical box. I wrote Eight hu...
Entity
JPM Chase Bank Aka Chase Home Finance LLC
Categories: Mortgage Companies
1947, Report:
#468681
Posted Date:
Jul 12 2009
Supreme Services Now - OAN They are charging my local phone company $16 for a voicemail service I didn't order Boca Raton Florida
As of last month, 6/11, I was charged $16.00 on my AT&T bill for a voicemail service I didn't order. I called the 800 number and reached someone in Asia who was uncooperative and I had trouble understanding. I finally managed to speak to someone I was told was a supervisor. They ...
Entity
Supreme Services Now - OAN
Categories: Voicemail Services
1948, Report:
#421795
Posted Date:
Jul 11 2009
Thegfeclub, Gfeclub, Workinggirlswebdesign Credit Card Fraud Specialists and Identity Theft Internet
This company that offers companionship, took a deposit of 100.00 pver the telephone several months ago.
They charge 49.99 a month like clockwork through a different company card processor every month.
The fight my chargebacks with false online agreements with electronic signatures...
Entity
Thegfeclub, Gfeclub, Workinggirlswebdesign
Categories: Prostitutes
1949, Report:
#467110
Posted Date:
Jul 02 2009
Cricket Communications made unauthorized debit from my account nine total in one day total amount 148.50 Phoenix arizona
looking over my bank account after making a deposit 7/1/2009 and i was shocked to see that cricket placed a debit card preauthorized hold for a one dollar amount seven times on my account.
there were also two of the same transactions one for 55.43 & another for 69.62 all to be...
Entity
Cricket Communications
Categories: BBB Better Business Bureau
1950, Report:
#315746
Posted Date:
Jun 29 2009
GreenWay Home Services LLC Ripped off a/c tech..Unfair business practices Nashville (donelson) Tennessee
GreenWay Home Services is not an ideal company for Nashville TN. They are dishonest and are thieves. I know because i worked for them. They ripped me off for over $3000.00 us dollars. the only way to get it is to sue in small claims court. Thats the same price as for legal help. And...
Entity
GreenWay Home Services LLC
Categories: Employers