2301, Report:
#510258
Posted Date:
Oct 17 2009
Financial Crime Division - Cliff Wilson Called me at work constantly - harrassing me saying I owed money but would not say to whom or when , threatend to have me arrested & served papers at my work - would not listen to me !!! austin , Texas
Cliff Wilson from Finicial Crime Division has continiously called me at work to say I owe $250 for a debt I know nothing about . When I asked who the money was owed to would not give me an answer just kept trying to intimidate me.
Said he was going to have me arrested & j...
Entity
Financial Crime Division
Categories: Blabber Mouth
2302, Report:
#507811
Posted Date:
Oct 12 2009
Coast to coast van lines, Roy The grade A rip off moving company Frisco, Texas
I hired Coast to Coast Vanlines to move me from Plano TX to Wichita Falls, TX. When I was speaking to Roy to sign the paperwork he told me I had to pay cash and that everything had to packed. I packed everything I wanted to, but he told me I had to pack everything or he couldn't mov...
Entity
Coast to coast van lines
Categories: Moving Companies
2303, Report:
#507604
Posted Date:
Oct 11 2009
Silvergate Financial Services Peter Lynch, Roy Sullivan Sent two Payments of $700 and Recieved Absolutely nothing in return except excuses! Philadelphia, Pennsylvania
I was in need of a personal loan. My credit is poor so I looked on the internet for a possible solution. Within a few days Silvergate financial (Rob Sullivan) had called and said that I had been pre-approved for a loan of $5,000 to $25,000.
The interest would be 8...
Entity
Silvergate Financial Services
Categories: Loans
2304, Report:
#506871
Posted Date:
Oct 09 2009
silvergate financial services You think you got me huh? Internet
i was planning to go back to school but we can't afford the tuition of $20,000 so we applied for several lending companies online. a customer rep roy sullivan from silvergate left a message on my voicemail saying i was approved for my loan and the moner is available 24 hours af...
Entity
silvergate financial services
Categories: Financial Services
2305, Report:
#500652
Posted Date:
Oct 09 2009
Dusty Rose Kennel, Fairytales Kennel, Leona Gayer, Barbara Ross Rachel Anderson ,phone number listed under this name,also in business with Barbara Ross or Roy Ross Sold sick puppy, major health issues, promising Health guarantee, Vet exam, etc, none provided, Money back Guarantee, all LIES, rude and mean. Internet
On 09/23/2009 at approx., 1:00p.m. my husband (who is disabled, having an above the knee prosthetic leg)and I picked up an 18 week old full breed Yorkshire male puppy from the seller, who met us in Oklahoma City, Oklahoma. We had placed $100.00 dollars through paypal to hold t...
Entity
Dusty Rose Kennel, Fairytales Kennel, Leona Gayer, Barbara Ross
Categories: Dog Breeders
2306, Report:
#504314
Posted Date:
Oct 05 2009
psychic angelus steven wilson or tony david wilson i tild him that i want his services and he said ok and let me know in the beginning that if im not satisfied he offer me a full refund and his website said the same thing and then he said he sent me daytona, Florida
I was seeking help from psychic angelus and he promised me from the beginning if i dont get results he will give me a full refund and i eventually wanted a full refund and then he said my refund its on its way and then days when by and i saw nothing then he lied and said i should ha...
Entity
psychic angelus
Categories: Psychic
2307, Report:
#502010
Posted Date:
Sep 30 2009
Lori Lins Ltd - lori lins - lori lins talent - lori lins modeling - LLL - lori lins limited - lori lins talent management - lori lins limited talent management - lori lins ltd talent management - Lori Lins Talent : Beware Milwaukee, Wisconsin
Normal
0
false
false
false
MicrosoftInternetExplorer4
Lori Lins Ltd. Talent Management
Thinking about using, or more importantly,
PAY...
Entity
Lori Lins Ltd
Categories: Modeling Agencies
2308, Report:
#501755
Posted Date:
Sep 29 2009
Touch Of Grace Improvements - Bardsley Home Improvements Bad Contractor Pawtucket, Rhode Island
This company, Touch of Grace is not licensed or insured and is not legally allowed to make bids in Rhode Island. You may become a victum of embezlement, vandalism, fraud, deception, larceny, identity theft and check fraud if you have any home improvement activities with them.
A Pr...
Entity
Touch Of Grace Improvements
Categories: Home Improvements
2309, Report:
#492545
Posted Date:
Sep 29 2009
Steven Roy Smith - Broker Of Red Carpet Keim Advantage - Nua Steve Roy Smith I have been leaving messages for Mr. Smith and now his cell number has been changed, my contact person at the company hasnt returned my calls, i was told that the bank had my paperwork, but they dont. Internet
i have been trying for days to get a return call from mr. smith with no luck, now he has disconnected his cell phone number and isnt returning his office phone calls, maria who is supposed to be assisting me never returns my calls. i was told my lender had my paperwork, but when i c...
Entity
Steven Roy Smith - Broker Of Red Carpet Keim Advantage - Nua Steve
Categories: Loan Modification
2310, Report:
#501348
Posted Date:
Sep 28 2009
Fast Cash International Received call I owe 843.65 or face prosecution for an online payday loan Santa Rosa, California
I received a call Monday morning September 28,2009 from a Chris Roy the lead attorney representing Fast Cash International. The phone call was being recorded and I was not to interupt him while he read the affidavit against me. The call came from 810-671-485 the last...
Entity
Fast Cash International
Categories: Lawyers