191, Report:
#1267150
Posted Date:
Nov 11 2015
Dan Le & Han Lam at World Financial Group & Transamerica Scam Group - World Financial Group / TransAmerica Annual Life Insurance Philadelphia Pennsylvania
I was also contacted by a short asian man, his name is Dan Le. At that time, I was in college and looking for a job. He contacted me and told me that his company is hiring. and asked me to come to office to meet his Chinese boss at the office in China Town , Philadelphia...
Entity
Dan Le & Han Lam at World Financial Group & Transamerica
Categories: Multi Level Marketing
192, Report:
#1265725
Posted Date:
Nov 05 2015
Leather Machine Co Steve & David Cobra 4 non functional since day 1. Poor service from company & lied to visa international!!! ontario California
Ordered the Cobra 4 with EPS and received it on June 12. Machine did not work.Items were missing from the orderMachine table was not properly prepared for EPS even though I paid for that to be done. After a lot of unreturned pnone calls, emails and pictures proving they ...
Entity
Leather Machine Co
Categories: Miscellaneous Electronics
193, Report:
#1265329
Posted Date:
Nov 03 2015
Old Dominion Freight Line OD household ServicesODFL Fraudulent company who overcharges customers Nationwide Nationwide
My quote was for 14 feet upon the arrival of the loading company they measured 14 feet from the back of the trailer out. The loading company then proceeded to place red duck tape down to mark the 14 feet so they knew to stay within the footage. Once they were finished with loading...
Entity
Old Dominion Freight Line
Categories: Moving Companies
194, Report:
#1263859
Posted Date:
Oct 29 2015
SANTANDERCONSUMERUSA INC. AKA: Joe, AKA: Sasha, AKA: Mgr. Mike Brooke Shire. CON ARTIST, LIARS , POSSIBLE THIEVES, BY TAKING TIME TO POST OR GET PAYMENT, Dallas Texas
Most recently purchased a used 2013 , Honda Civic . From : Norm Reeves Honda Superstore. In Huntington Beach Calif. The on duty sales man lied about the intereste rate verbally promised. California Labor Code;920. Next: Their lead finance empty suit finaced me through a comany of ...
Entity
SANTANDERCONSUMERUSA INC.
Categories: Financial Services
195, Report:
#1261874
Posted Date:
Oct 17 2015
CUSTOMER CARE@ PEOPLEFINDERS.COM PEOPLE FINDERS SEARCH, SEARCH FOR PEOPLE. #1 TOP COMPUTER BUSINESS TO DO BACKGROUND CHECKS IS A SCAM ARTIST BUSINESS RIPPING-OFF AMERICANS DAILY!! Nationwide-
BEWARE-BEWARE OF PEOPLEFINDERS.COM-PEOPLESEARCHES:::>>I was curious as to the background check on a person. I googled look-up people--UP popped, PEOPLEFINDERS.COM. I browsed thru and located a deal for 6 months unlimited searches---the absolute CHEAPEST---which I personally CAN affo...
Entity
CUSTOMER CARE@ PEOPLEFINDERS.COM
Categories: Internet Fraud
196, Report:
#1259920
Posted Date:
Oct 08 2015
Dominion Process Servers Scam Artists!!!!! They take your money and you never hear from them again etobicoke Internet
I needed to have someone served court papers for small claims court and after looking around on the internet I found Dominion Process Servers. I gave them a call and left a voice message and within an hour received a call back. I explained my situation to the gentleman I was speakin...
Entity
Dominion Process Servers
Categories: Personal Services
197, Report:
#1259539
Posted Date:
Oct 06 2015
Denver School of Massage therapy DSMT They charging for classes i didn't took Westminster Colorado
I went to Denver school of massage therapy for like 2 years ago I widrew from the program but i took the whole course. I didng pass like 6 classes i didn't went back and finish them because i had a finacial problem. Know i went back to try to finish because I'm missing only 6 classe...
Entity
Denver School of Massage therapy
Categories: Health Care Education
198, Report:
#1259222
Posted Date:
Oct 05 2015
Dominion Management Services Inc, dba Cashpoint Cashpoint This company lend money using tht title of car as collateral. Stafford Virginia
this Cashpoint Lend money with car title as collateral. I went to them to lend me money of $1,350.00. I paid them monthly with $337.00 as what they said include ping late fees.all I know I finished paying them with 12 payments for one year. The interest charge if the $1,350 is 238.0...
Entity
Dominion Management Services Inc, dba Cashpoint
Categories: pure cbeed
199, Report:
#1257216
Posted Date:
Sep 26 2015
Mission Federal Credit Union Mira Mesa Branch This KInd of Dishonesty, Stealing & Lying is not a Safe Place for your Money - BEWARE! San Diego California (CA)
I will begin by saying that I had no reason to ever thinkg there was a problem with my 3 accounts with Mission Federal Credit Union until I went online this morning to find information on my accounts for tax reporting purposes. As soon as I longed on and tried to access my accou...
Entity
Mission Federal Credit Union
Categories: Banks
200, Report:
#1255585
Posted Date:
Sep 17 2015
Elite Business Finance, LLC Request first and last months payments prior to funding. Weeks after my check cleared, daily they promise funding. They have wasted our time and money. This is a scam. They may fund some loans and I have worked with other lenders who have worked in this same way but they did fund. This company is a scam. Salt Lake City, Utah
Elite Business Finance located in Salt Lake City Utah you want to avoid. Their web site www.elitebfinance.com makes many promises. There are reputable lenders out there this is just not one I have found to help or do as they say. Intially they, like others, request finacial in...
Entity
Elite Business Finance, LLC
Categories: Financial Services