11, Report:
#1301072
Posted Date:
Apr 21 2016
son anderson /RAYNE LEGACY TRANSPORTATION L.L.C. beware of this company or jason anderson he is a con man GARY Indiana
Jason anderson said he was looking for a credit partner. after convinceing me to do it. he said he had a corperation with all these trucks (120 trucks) i helped him get a 100,000.00 loan and he took all the money and never paid me or anything. doing some checking on him after claimi...
Entity
son anderson /RAYNE LEGACY TRANSPORTATION L.L.C.
Categories: Unusual Rip-Off
12, Report:
#1287351
Posted Date:
Feb 13 2016
green dot corperation green dot mastercard broke.scammed,dishonest,no help from cs pasadina Nationwide
green dot has a block on my account and i have sent ID and still over $4,000 of my money is stitting in an account that i cannot use even though they are still taking their $5.95 monthly fee out. customer service is the worst i have ever experienced!!
! i have a family of 6 and ever...
Entity
green dot corperation
Categories: Credit & Debt Services
13, Report:
#1267988
Posted Date:
Nov 14 2015
dragons armory corperation ripped off Internet
I ordered a knife online and payed right away. I have not recieved the product or any messages from them, tried to contact them to no avail.
Entity
dragons armory corperation
Categories: Sporting Goods
14, Report:
#1241158
Posted Date:
Jul 11 2015
noerth american drilling corperation This company does hoorible business plano Texas
This company is terrible.....they raise money for drilling oil and gas wells....one well named the Brown.....Investors have sent money as far back as 11/2013 and the well has not been put on line as of 6/7/2015....the sales manager beleives the owner Larry Koonce spent the mon...
Entity
noerth american drilling corperation
Categories: Investment Brokers
15, Report:
#1239519
Posted Date:
Jul 03 2015
Punta Cana Financial Group Services Kevin Miller, Raymon Antonio Jimenez-Almanzar, Henry Martinez Received a phone call on 7/2/15, from Kevin Miller, Financial Director. Wanting to resale my time share to Coke Cola Corp. New Jersey (Phone Number) Time Share In Punta Cana Internet
Received a phone call from Kevin Miller, Financial Director for Puntacana Financial Group Service, Contractor for RCI-Timeshare Company on 7/2/15. He stated that he wanted me to upgrade (or lease/resale) my RCI weekend getaways to the Coke Corperation. He continued to explain to...
Entity
Punta Cana Financial Group Services
Categories: Public Relations
16, Report:
#1231215
Posted Date:
May 24 2015
AAAA TV Electronics Vacum AAAA teva Cheated, screwed, lied to, berated,threatened, ripped off, deceived and played Centennial Colorado
FYI: I should point out Fox 31 ran a story on AAAA TV and owner Muhammed Murib. Check out link! kdvr.com/2015/02/02/retail-tv-and-repair-shop-accused-of-charging-customers-for-unnecessary-repairs/ After story aired well over 100 people called Arapahoe County Sherrif t...
Entity
AAAA TV Electronics Vacum
Categories: Television Parts & Services
17, Report:
#1223754
Posted Date:
Apr 21 2015
liwen Head of corperation and silent partners julie and rich and al stealing from clients brentwood New York
Hello my name is pete lawrence and my family resides at **** in Brentwood ny and it is a shame how familys cannot have there loved ones on the property to visit with them but one of the silent partners rich who os not allowed on the property due to legal issues is there almost every...
Entity
liwen
Categories: Financial Services
18, Report:
#1192605
Posted Date:
Dec 02 2014
Fedelity Financial Corperation Evertek Computer Corperation. Or Lottery,Resources Management and payout Verification Or David Morgan. I recieved a letter along with a check for4,350.00 and it said i had won 2nd prize in a sweepstakes drawing. 305 Main St.,Los Angeles, California 90014
I recieved a letter along with a check for 4,350.00. The letter said i had won a 2nd prize in a second catagory of a European,African and USA Consumer sweepstakes.It went on to say a serial no. attached to my name matched the first five lucky winning numbers that won me 350,000.00 D...
Entity
Fedelity Financial Corperation
Categories: Unusual Rip-Off
19, Report:
#1192189
Posted Date:
Dec 01 2014
Lobel Financial Corperation Title wave financial/ Greenlight Auto /frank/ Alfonso Called me said I had a porch ,a Honda and they wanted their car back . I never got a car from them ,they find out a man stole my identity use me info . Now there's no car lot it's closed Anaheim/ Downey/ Whittier / paramount California
Someone stole my identity put their face with my name and ss# went too a car dealer and got 2 cars in my name,but the car dealer don't exist.now their coming at me and know a man did it . But something doesn't seem right,I google their # and there fake I tried to call back no answer...
Entity
Lobel Financial Corperation
Categories: Auto Dealers
20, Report:
#1188423
Posted Date:
Nov 12 2014
Residential Finance Corperation RFC my $6000 escrow holdback fund been stolen by the company Columbus Ohio
I got a loan last September from a loan company called 'Residential Finance Inc' (RFC loan # 1307463787) on the house I bought from bank owned which had some damages. I got $8000 credit from the seller bank to cover the cost of repair, but the load company hold $6000 of it as holdba...
Entity
Residential Finance Corperation
Categories: Loans