211, Report:
#126490
Posted Date:
Jan 08 2005
Diverse Financial Group ripoff Easton Massachutesetts
I too was a victim of this scam. I was contacted by a Christine Lewis who said I was approved for a loan and needed to send money to a Somora Suttcliffe in Cleveland Ohio to secure the loan with Huntington Insurance. I sent 1500.00 and was told 2 days later I needed to send an addit...
Entity
Diverse Financial Group
Categories: Corrupt Companies
212, Report:
#124131
Posted Date:
Dec 23 2004
Diverse Financial Group aka Malibu Trust Company ripoff, dishonest, fraudulent people all females who lies about getting loans for you through insurance fraud Easton Massachusetts
There is a company out there ripping people off making them think they got approved for a loan and all you have to do is secure the loan with unemployment insurance. So far what I've found through investigating this, it's only females who are betrading as loan officers and picking u...
Entity
Diverse Financial Group aka Malibu Trust Company
Categories: Corrupt Companies
213, Report:
#114824
Posted Date:
Nov 06 2004
Premium Savings Group ripoff dishonest fraudulent scam Promise a credit card recieve nothing West Lebanon New Hampshire Cananda *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
This company is a complete fraud!! They promise people with bad or no credit a credit card for a fee of $300. DON'T FALL FOR THIS!! They won't send you a credit card. Well, what do you receive for your $300? You get a box. A box filled with cell phone advertisements, phone car...
Entity
Premium Savings Group
Categories: Cross-Border Scams
214, Report:
#72018
Posted Date:
Jul 17 2004
Prime One Financial Fraudulent Credit Card Company BEWARE Toronto Cananda
Hello my name is Amanda and like all of you I too was scammed by Prime One Financial. They deducted 187.00 from my account on 9/30/03 and 25 days later I recieved a package, not a credit card with 1000.00 credit limit.
Now I am waiting to get my credit card that I know I won't...
Entity
Prime One Financial
Categories: Credit Card Processing (ACH) Companies
215, Report:
#96440
Posted Date:
Jun 25 2004
RentWay rip-off! Double taxing on goods. Cananda igua New York
Here is a good one. On June 8th. I went to rentway for a computer. We agreed upon a price of $1455.48 and signed contract. I know it's about 3x what the PC cost but I have bad credit and I need a PC. Well anyways I paid for 3 weeks. By the way, they charge me for some club that I di...
Entity
RentWay
Categories: Audio & Electronic Retail Stores
216, Report:
#90844
Posted Date:
May 10 2004
CONSUMER FRAUD ALERT: this company is a fraud operation and is fraudulently using Primerica's name to mislead consumers into paying money to obtain a credit card. Macro Financial Corp, Prime America Insurance rip-off! Once they have your money, they're gone. Brockton Massachusetts and Canada
Ripoff Report Investigation: CREDIT CARD - FRAUD ALERT!
A credit card fraud operation is in effect across the country that poses a significant danger to your financial health. This operation fraudulently uses the Primerica name to mislead consumers into paying money to obtain a...
Entity
Macro Fiunancial Corp - Prime America
Categories: Financial Services
217, Report:
#89940
Posted Date:
May 05 2004
CAMCO Capital Acquisitions & Management Co. said I owed a $1,266.01 debt from 14 years ago, then told me they could make it go away for 500.00. Rip-off! Rockford Illinois
A man named Rick Jacobs called and left several messages in the last month and said that he had purchased a debt I owed from 1990,(from Marine Midland Bank,). That was a very difficult time in my life and I almost fell for the bullying tactics that he used. (Calling me on the last d...
Entity
Capital Acquisitions & Management
Categories: Credit & Debt Services
218, Report:
#90033
Posted Date:
May 04 2004
Kodak ripoff treat's American workers like slaves. Refuse to buy Kodak film. rip-off to employees & consumers Rochester New York
Bob from Rochester writes The only thing we can hope for is that Gene from Fairport a.k.a. Steve Pittsford/Rochester, Alex Batavia, etc, etc., etc., works there and gets the ax- fired- laid off so he can come to live in the world of his beliefs and design.
Mark from Webster writ...
Entity
Kodak
Categories: Corrupt Companies
219, Report:
#80711
Posted Date:
Feb 24 2004
Ed Ross Sales - Ecom 411 - Global Benefits - H. Marketing Consumer Benefits Package with unsecured credit card Montreal Ontario
Purchased consumer benefits package on 5/27/03, in the amount of $300.00. Never received.
Have been calling and searching internet for some time, found phone number of H.Marketing in Florida, referred me to Cananda.
Have several different phone numbers and company names. Can ...
Entity
Ed Ross Sales
Categories: Cross-Border Scams
220, Report:
#77991
Posted Date:
Jan 24 2004
NICEKICKS.COMNICEKICKS THE COMPANY HAS NOT SENT ME MY SHOES AND THEIR WEBSITE IS NOT SHOWING UP AND THEY'RE NOT ACCEPTING EMAILS.... VICTORIA NATIONWIDE
I sent out an order for a pair of Jordan 18's on January 8, 2004. I just checked the status of my money order on january 23, 2004. It says it has been cashed on the 21 of january. It doesnt take 2 weeks for an order to get to cananda from texas. and when you go to there website it s...
Entity
NICEKICKS
Categories: Clothing Stores