2311, Report:
#865571
Posted Date:
Apr 08 2012
LEAF Financial Corporation Resource America, Inc. (NASDAQ:REXI), LEAF Equipment Leasing Fund III, L.P. A PONZI SCHEME that Works in Its Initial Stages and Inevitably Collapses Philadelphia, Pennsylvania
This report accompanies several others on RifoffReport.com from third party users, alleging fraud, threats, extortion, harassment, deceptive lending, shady accounting, and deceptive payment practices in leasing arrangements at the hands of LEAF FINANCIAL CORPORATION (LEAF). It addre...
Entity
LEAF Financial Corporation
Categories: Financial Services
2312, Report:
#715401
Posted Date:
Apr 06 2012
Jan Windglows And Jim Morgan Renouned TOP SPELL CASTERS Of Blood Love And Lust Spells Expose Convicted Felony Serial Cyber Stalker Mary Prantil Wanted by NYPD, FBI Who Poses As PsychicNSeattle www.ashrinetoqueenlilith.net Internet
CONVICTED FELONY STALKER MARY PRANTIL AKA PSYCHIC IN SEATTLE EASY TO VIEW CRIMINAL RECORDS POSTED HERE
MARY PRANTIL AKA PSYCHIC IN SEATTLE is the criminal, WE posted PROOF, all Mary has to back up her blubbering lies is her shabbily written lies on her e blogger, etc. post pages. ...
Entity
Jan Windglows And Jim Morgan
Categories: Wanted Criminals
2313, Report:
#856509
Posted Date:
Apr 04 2012
Liberty Bank Garrett N Holland Bank Violates Dodd Frank Financial Law Middletown, Connecticut
This bank knowingly violated the Dodd-Frank financial law by allowing a debit card transaction to be processed against an account without sufficient funds and then failed to reverse the transaction. In addition, when confronted by the issue Mr. Garret N Holland, acting on behalf of ...
Entity
Liberty Bank
Categories: Banks
2314, Report:
#863640
Posted Date:
Apr 04 2012
Centregold Funds not Deposited Internet
I make a international bank wire from Singapore bank to Liberty Reserve through Centregold(exchanger). I was told it takes about seven days for the transaction to complete. My local bank(singapore) has already debit the funds but Centregold has yet to do the rest of the processing. ...
Entity
Centregold
Categories: Collection Agency's
2315, Report:
#861697
Posted Date:
Apr 03 2012
ewritingpal Do Not Use!! They Will Rip you off! Internet
I placed an order with them on March 13,2012 and my paper was suppose to be delivered by March 28,2012. That did not happen. I was already nervous because this was the first time that I had ever used a site like this before. I sent 3 emails giving very specific instructions telling ...
Entity
ewritingpal
Categories: Colleges and Universities
2316, Report:
#862450
Posted Date:
Apr 02 2012
Anthony V. Garulle This man has no real business and is a thief. Background check reveals multiple judgements and liens filed against him. Tustin, California
Liberty Garage Doors - Anthony Vincent Garulle - (714)668-1240 - (949)500-3230 Mr Garulle was hired by my wife and I to build and install a garage door for our new house.
We initially gave him a deposit for 50% ($4500). Shortly after,...
Entity
Anthony V. Garulle
Categories: Garage Door Companies
2317, Report:
#862403
Posted Date:
Apr 02 2012
New Horizons Carmel/Indy Indiana Scammed me and the Federal Government Carmel, Nationwide
Sent to Fran at the Indiana ATG and Several News StationsFran,New Horizons has scammed the US Government voucher system. They have showed you a bill for two exam vouchers for $650 of which neither were given to me. Cassy Younce was not threatened by me and I did not say th...
Entity
New Horizons Carmel/Indy Indiana
Categories: Computer Training & Education
2318, Report:
#861675
Posted Date:
Apr 02 2012
Henry Brown GMC Buick This finance department is corrupt... STAY AWAY! Gilbert, Arizona
The sales department was excellent, no hassles or harassment. However, their finance department is seriously corrupt. They tried to tell my husband and I that they couldn't get us approved through our credit union as we requested even though the sales individual had been telling us ...
Entity
Henry Brown GMC Buick
Categories: Auto Dealers
2319, Report:
#313001
Posted Date:
Apr 01 2012
First Liberty Collectibles/ Patrick Kennedy Stamp Scan is a total Rip Off San Diego California
In May of 2005 after many repeated calls and conversations with Patrick Kennedy and recommendation from a previous buyer I requested information from him about First Liberty Collectibles and the package he sent appeared to be professional and very detailed.
I was impressed after...
Entity
First Liberty Collectibles/ Patrick Kennedy
Categories: Con Artists
2320, Report:
#861710
Posted Date:
Mar 31 2012
TopSEO.net Tim Mathews Over Promises And Never Delivers - Prefers Liberty Reserve Because Clients Can't Get Their Money Back Internet, Internet
Wire Fraud:
3-21-2012, 5:25PM EST:
I placed a call to TopSeo.net and left a message:
I am calling to inquire about your SMTP service. I have an immediate need for an smtp account. I have several companies that I am looking for and I will go with the first company that can...
Entity
TopSEO.net
Categories: Advertising / Deceptive
