11, Report:
#539326
Posted Date:
Apr 21 2011
ABS Business Solutions, inc. Rep. Paul K. IFG ,Innovative Funding Group Rep. Alex Joner Scam to save your home from forcloser Scottsdale , Arizona
My Home was going into foreclosure at the time. Was introduced to Alex Joyner by a personal reference in February of 2009. When he came to my home for a consultation to see if I had a case to audit against my Mortgage company, which he charged me $250.00 that I paid in cash an...
Entity
ABS Business Solutions, inc. Rep. Paul K.
Categories: Attorneys & Legal Services
12, Report:
#627086
Posted Date:
Aug 15 2010
Meal Balance LLC Daivd Haymore, Mark Johns, Alec Johns, David Hiccum Is using my photogrpahy without a license after being informed to remove from website! New MGMT is NOT to be trusted! Internet
Meal Balance LLC is a MLM program in which team laeders are recruited to sell food to their friends and family whom are to sell to friends, etc. Multi-Level marketing similiar to the likes of Mona Vie and Scentsy, but this one is based on $250+ food purchases made 2 times ...
Entity
Meal Balance LLC
Categories: Weightloss Programs
13, Report:
#530204
Posted Date:
Dec 04 2009
Mystery Shopper David Allen, [email protected], [email protected] They want to send you a $400 check / money order by fedex which they want you to go to wal-mart to cash and send them back $350 what a fool daivd thought i was goint to be sending him back $350, Internet
------------------- THE 1sT LETTER THAT HE WILL SEND YOU -------------------
Dear Representative,Thank you for your willingness to be our company representative as a MYSTERYSHOPPER,we need your trust and honesty,JOB DESCRIPTION :1} When an assignment is given to you,You would be ...
Entity
Mystery Shopper
Categories: Bad Check Writers
14, Report:
#281359
Posted Date:
Jun 15 2009
Amerisave Unprofessional... and anything but an Upfront Lendor Atlanta Georgia
Where do I start? To begin I have less than perfect credit. I am currently in the process of trying to retain a mortgage to purchase a home. After finding the home I wished to purchase I logged onto the internet and filled out the Lending Tree online application. I was immediately c...
Entity
Amerisave
Categories: Mortgage Companies
15, Report:
#439618
Posted Date:
Mar 31 2009
Tradeline Wholesaler - Credit Treasury And Mass Advantage DAVID LINGLE-Tradeline Wholesaler/Credit Treasury/Mass Advantage--ALL FRAUD & GUARANTEED to take your money. Walnut Creek California
If one thing you get out of this email, CREDIT REPAIR does not work when using frauds like this, especially using this company. If it really worked, don't you think everyone would be using it..think about it. I don't want anyone else losing out on money, time and unfortunately somet...
Entity
Tradeline Wholesaler - Credit Treasury And Mass Advantage
Categories: Financial Services
16, Report:
#425932
Posted Date:
Mar 03 2009
Lux5 A Sea of Luxury? Try a Sea of Lies and Scams!!! Newport Beach California
Worked for both Michael Munar and David Lane on Lux5's San Jose 2008 summer event. The event took place on 7/26/09 and I was paid with a check of $1,000 USD. However, the check was lost on that day. I emailed Michael on 7/27/09 and asked him to put a stop payment on that check so wh...
Entity
David Lane - Michael Munar - Lux5
Categories: Multi Level Marketing
17, Report:
#356488
Posted Date:
Jul 28 2008
Luxury Auto Sales In Woodbridge Just lies after lies saleman Woodbridge Virginia
First of all the move was nice everyone was so nice...test drive the car loved it so we made the deal. Told the salelady that the ABS light was on and she said that they would fix them.
So I brought the car with the knowing that I was gonna get my brakes fits. So as the next we...
Entity
Luxury Auto Sales In Woodbridge
Categories: Auto Dealers
18, Report:
#302257
Posted Date:
Jan 22 2008
United Auto Credit, Amy + David + Patrick = NASTY, HORRIBLE PEOPLE Sarasota Florida
My previous car loan was through GTE Federal Credit Union. (GREAT COMPANY) When I paid that vehicle off in full 1 year early, I then went to a small, local dealership to buy another car. The dealership and the man who sold me the vechicle are the ones who got the loan through Unite...
Entity
United Auto Credit
Categories: Car Financing
19, Report:
#266306
Posted Date:
Aug 16 2007
UK LOTTERY PROMOTIONS BOARD - Miss Stella Jones - David Smith - Subhash Tangam Vardharaj - Micheal Roberts UK Lottery Fraud Cases Beware ripoff Aintree Liverpool
Top of the day to you and your family this is in regards with my Husbands rediffmail email ID. Well I normally check his mails, as he is very busy with his work normally. I received a mail on July 14, 2007 from Stella Jones email ID [email protected] who claims he...
Entity
UK LOTTERY PROMOTIONS BOARD
Categories: Lottery
20, Report:
#137228
Posted Date:
Apr 01 2005
Grants4u - Grants4u.com ripoff! Stole $250 dollars from me Irvine California *EDitor's Suggestions on how to get your money back into your bank account!
I was called by the same company. and i gave them the account number. they told me that they will send a package to me and told me that they have $5,000 for me. about a month ago. my bank account is now in over draft and they have my social security number.
Daivd
Irvine, Califo...
Entity
Grants4u - Grants4u.com
Categories: Corrupt Companies