201, Report:
#361246
Posted Date:
Aug 10 2008
Senior Loan Rep Scott Richard Of America Online Approval Collatoral loan scam New York New York
I was contacted by telephone by a loan rep named scott richard who stated that he was calling from america online approval regarding my loan application. He stated that I was approved in the amount of 5000.00. I gave him a call back and he gave me all the info i needed to get my loa...
Entity
Senior Loan Rep Scott Richard - America Online
Categories: Loans
202, Report:
#343025
Posted Date:
Aug 09 2008
CAP Concepts - I Was One Of The Unlucky Ones - Do Not Let The Same Happen To You! Lying, Annoying, Cultish, and damn, damn persuasive McLean Virginia
My goal was originally to enter law school right after college, but I did not have the money I needed so I needed a full time job. Out of desperation I applied to CAP Concepts because I liked their pitch and thought it might be of some interest. Let me describe my experience.
I...
Entity
CAP Concepts
Categories: Sales People
203, Report:
#356930
Posted Date:
Aug 07 2008
Dream Vacations Harassing calls, bogus vacation offer Tampa Florida
The call began with a recording, saying that if I wanted a 'free vacation' to press 9
I then spoke to a live agent. When I asked her what company she represented, she told me it was Dream Vacations. I asked her later on, and she revealed the address of the company:
1515 N. MARIO...
Entity
Dream Vacations
Categories: Resorts
204, Report:
#288308
Posted Date:
Aug 06 2008
USA CARD SERVICES - STARTUP ESSENTIALS - GOSMALLBIZ Smooth talking, Lying, Empty Promises, Left me HUNG OUT to Dry with NO HELP! IGNORES EMAILS AND PHONE CALLS Dallas Texas *EDitor's Suggestions on how to get your money back into your bank account!
Like Everyone Else that has had any dealings with this Company or any of their other Aliases, I too have been ripped off.
First of all they called me claiming to be a Christian Company and they only take it a very few select people to help them set up a home business and make...
Entity
USA CARD SERVICES - STARTUP ESSENTIALS - GOSMALLBIZ
Categories: Internet Fraud
205, Report:
#358458
Posted Date:
Aug 02 2008
Linda Perales, Gary L Kampman, Scott A Kampman, Stephanie A Kampman, JENNIFER ZIGLER The scammer will pay by check (cashier's check/money order) for more then the pet is worth, then they will ask you to send them back the difference in money. A couple weeks later you find out the check was fake and the bank will take it out of your account EDMONTON Alberta Canada
We are Registered breeders, we had 2 puppies when Linda Perales contacted us, and she said she was wanted to buy one puppy for her granddaughters birthday.
Eventhough we sent her pictures of both puppies and asked her which puppy she was interested on, she never showed any interes...
Entity
Linda Perales, Richard S. Kampman, Gary L Kampman, Stephanie A Kampman, JENNIFER ZIGLER
Categories: Bad Check Writers
206, Report:
#356598
Posted Date:
Jul 28 2008
Chapmansltplus.com, I bought metal detector from chapmansltplus.com on ebay, returned it them, they won't send my refund of $200. Ooltewah Tennessee
I purchased a metal detector from chapmansltplus.com (who is a seller on ebay) in May for $200 (I paid using a usps money order), contacted them through email after I got the item because I was not pleased with it and wanted to know if I could return it and they sent me an email sta...
Entity
Chapmansltplus.com
Categories: Internet Fraud
207, Report:
#354228
Posted Date:
Jul 22 2008
FiveStarQuotes, FiveStarQuotes - Scot Bradley - Al Baker MULTIPLE UNAUTHORIZED CHARGES - Dupe leads - Will not return phone calls or our credit balance. Mahwah New Jersey
This past June I purchased health leads from FiveStarQuotes in the amount of $350.00 to test the waters and see how good the leads were. I told Al Baker, the representative who signed me up that I only wanted to spend the $350.00. When I contacted the leads, a few of them told me ...
Entity
FiveStarQuotes - Scot Bradley - Al Baker
Categories: Advertising / Deceptive
208, Report:
#352902
Posted Date:
Jul 18 2008
Scott Alan Salomon, Scot Salomon took our money and did nothing. What are we supposed to do? Coral Springs Florida
We are from out of state which made finding a lawyer in Florida difficult for our custody case. We found MR. Salomon through the internet and his site boasts how he has been on CNN. All he did was blow smoke up our butts and made us believe that he could get custody of a child who...
Entity
Scott Alan Salomon
Categories: Lawyers
209, Report:
#350946
Posted Date:
Jul 14 2008
Tranz Parts Inc. - Scott Yaslow transmission didnt last 300 miles, and they wont honor the warranty Tampa Florida
my Super High Performance AOd Transmission didnt last 300 miles and when i tried to send it back that very uneducated 5th grade drop out hoe of a secretary Desirae Eargood ( 8609 Honeywell Road, Gibsonton, FL 33534 1-813-677-4167 ) kept telling me she was faxing my paper work ove...
Entity
Tranz Parts Inc. - Scott Yaslow
Categories: Auto Parts
210, Report:
#350909
Posted Date:
Jul 14 2008
Napra Pty Ltd Stgallenstrading Macquarie Investment Solutions sucked in chewed up now spat out Sydney & Queensland Australia
a salesperson from macquarie investment solutions rang me and as usual i blew him off because i've heard about the computer betting scams.He rang back a couple of days later and told me to look up sports arbitrage on the net to see if it was a scam or not,so i did .I found it to be ...
Entity
Napra Pty Ltd Stgallenstrading Macquarie Investment Solutions
Categories: Financial Services