2321, Report:
#596920
Posted Date:
Apr 26 2010
lymington financial solutions thet told me that if i sent $675.49 to secure loan that they would put it in my bank account the next day. miami, Florida
Well I am filing this report because i was ripped off in a scam. i was trying to get a loan for $5,000 from lymington financial solutions and they said that they would help me out.
Well when i said yes to the loan. i was told that if i sent the $675.49 that they could secure m...
Entity
lymington financial solutions
Categories: Loans
2322, Report:
#506440
Posted Date:
Apr 21 2010
PACIFIC MANAGEMENT Faulty Scare Tactics used to scared aging and ill parents about disabled daughter. Corona, California
My 71 year old mother called me frantically today saying that my ill father had received a phone call from what was said to be a Mike Davis,a sheriffs processor, and he gave my father a number that I was to call back immediately or be subject to legal action. This distressed both of...
Entity
PACIFIC MANAGEMENT
Categories: Collection Agency's
2323, Report:
#594602
Posted Date:
Apr 19 2010
3rdstreetfinancial.net(Frank Sullivan) WE ARE CLIENTS OF 3rd STREET. NO ANSWERS , AFTER SOME 3 MONTHS. IF sullivan OR ANY OF THEM MAY BE A FRAUD, THE FBI AND U.S. ATTORNEY WILL ABSOLUTELY FIND THEM, AND THEIR BROKERS. Big Fraud Internet, Texas
WE ARE CLIENTS OF 3RD STREET. NO ANSWERS , AFTER SOME 3 MONTHS. IF SULLIVAN OR ANY OF THEM A REAL FRAUD, THE FBI AND U.S. ATTORNEY WILL ABSOLUTELY FIND THEM, AND THEIR BROKERS.(Rachel Victoria one of them) REMEMBER, THEY ALWAYS FOLLOW THE MONEY. NO WAY TO HIDE ONCE T...
Entity
3rdstreetfinancial.net(Frank Sullivan)
Categories: Financial Services
2324, Report:
#593464
Posted Date:
Apr 15 2010
Thomas Gregory Publishing Thomas Gregory Plat Maps Plat Book Advertising Scam Laporte, Indiana
They sell advertising for county plat books. They tell you they are working with the 4H or the Farm Bureau or the county recorder etc....on a new county plat book or county map. They sell ads to local businesses with no time frame as to when the book or map will actually...
Entity
Thomas Gregory Publishing
Categories: Advertising / Deceptive
2325, Report:
#592463
Posted Date:
Apr 12 2010
Jesse Wheeler Sherwill Financial Group and JW Financial Solutions Jesse Wheelerand JW Financial Solutions is a rip off scam artist.. Roseville, California
Jesse wheeler is the biggest scam in the area. 9/10 people will says DO NOT do business with him...great talker and bull shi**er. he owes everyone money.
He has posted things on his website with excuses, and unfortunately his affiliates who believed in him like EZHH were victimize...
Entity
Jesse Wheeler
Categories: Credit & Debt Services
2326, Report:
#592049
Posted Date:
Apr 11 2010
Goodwill Industries Of Southeastern Wisconsin Celina Davis/Ranji Jacob DO NOT DONATE/SHOP HERE,YOUR ITEMS WILL BE THROWN OUT/OVER PRICED ITEMS Lake Zurich, Illinois
I unfortunately have first count experience for working at Goodwill. I don't know how others operate,but it seems pretty universal on it's policies. First off, your items will most likely be thrown out. The store always needs room to place it's newest arrivals and I have seem perfec...
Entity
Goodwill Industries Of Southeastern Wisconsin
Categories: Antiques & Second-hand
2327, Report:
#365889
Posted Date:
Apr 10 2010
Davis-Moore Mazda Deceived us on our contract(s) and possibly forged one of the forms Wichita Kansas
On July 14, 2008 my fianc and I went to Davis-Moore Mazda for service work on her 2008 Mazda Tribute. We had been thinking about trading it as we were displeased with it and wouldn't be able to sell it for what we needed to get out of it. We decided to look into trading the Tribute ...
Entity
Davis-Moore Mazda
Categories: Auto Dealers
2328, Report:
#591374
Posted Date:
Apr 10 2010
Salon Source Backstage Brittany shady business with lots of secrets... Internet
Salon Source is involved in shady business transactions & dealings. They are masking the company through another company called Backstage Brittany in order sell their products to clients which are not licensed cosmetologists. Backstage Brittany is Salon Source! All of the 'About...
Entity
Salon Source
Categories: Beauty Salons
2329, Report:
#590416
Posted Date:
Apr 07 2010
MyCashCareer.com My Cash Career, Internet Cash Machines Internet Fraud, Unauthorized Credit Card Billing Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
MyCashCareers.com is an Internet Rip-off. My wife went on to thier website looking into a $ 2.97 trial. After reading the terms and conditions that our credit card would be charge $ 139.95 she backed out of the website without submitting the information for the order.&nb...
Entity
MyCashCareer.com
Categories: Websites
2330, Report:
#508801
Posted Date:
Apr 06 2010
JASON DENMAN, PREMIER CAPITAL, AMANDA SEMINOFF, FRESH START ENTERPRISES CORDAY HANDY, LAURENE DAVIS AUTO SCAM USING CRAIGSLIST TO ADVERTISE DANA POINT, California
If you see a posting on craigslist for TAKE OVER PAYMENTS OR STAYS IN OWNER'S NAMES with a fee attached to the posting, odds are you are reading a Fresh Start/Premier Capital Scam advertisement. These people are the worse people you can come in contact with, especially during ...
Entity
JASON DENMAN, PREMIER CAPITAL, AMANDA SEMINOFF, FRESH START ENTERPRISES
Categories: Auto Dealers