2471, Report:
#884476
Posted Date:
Aug 13 2012
Florence Savings Bank Big Banks Behaving Badly Florence, Massachusetts
Hi, I'm the disfavored spouse in a break-up situation. FSB claims to have sent mailings, mortgage and checking account, to me for a year at the house address. BUT I had gotten a PO Box for mail
security reasons during this period. FSB had refused to chan...
Entity
Florence Savings Bank
Categories: Banks
2472, Report:
#926209
Posted Date:
Aug 12 2012
Wells Fargo Home Mortgage Ronea Crockett-Williams Lied about me being preapproved for a VA loan, to purchase a home and a call after selecting and bidding on a house, a phone call of denial, Internet
Approximately a month ago, transaction took place through broker, Tiffany Davis, who referred me to Wells Fargo Bank, to obtain a VA or FHA loan approval. Which after going into the bank with requested documents, told a VA loan would be my best route, being I can used my deceased hu...
Entity
Wells Fargo Home Mortgage
Categories: Liars
2473, Report:
#926012
Posted Date:
Aug 12 2012
Teresa Williams Samuel Giggs Craigslist, check scam, Anaheim, California
About a month ago, I attempted to sell a Bass Amplifier on Craigslist for 450. This knucklehead e-mailed me and said she/he was interested in the bass (still not sure if they were male or female said their name was teresa but the gmail account is a sam giggs with a males pictu...
Entity
Teresa Williams Samuel Giggs
Categories: Miscellaneous Electronics
2474, Report:
#617350
Posted Date:
Aug 11 2012
Sonic Cash Advance California C CA On 6/24/10 at 5:39 p.m. EST I received a phone call from a Mr. Williams who was described himself as someone working in an attorney's office. He then went on to say I had received funds directly California
On June 24, 2010 at 5:39 p.m. EST I received a call from someone claiming to represent an attorney in regards to a cash advance I had received and not paid back. This man said his name was Mr. Williams. He said I received a cash advance from Sonic Cash Advance in October...
Entity
Sonic Cash Advance
Categories: Cash Services
2475, Report:
#917886
Posted Date:
Aug 10 2012
Matt Smith ,mtg-guide.com Tried to solciate me for Principal reduction on my mortgage when they know its a scam because only the attorney general in the state you live in can handle the principale reduction and NO one else. Wh Carlsbad, California
Yes, I received an email from some kind of marketing scam indicating they could help me with my principals reduction on my mortgage. So I contacted the company and spoke with John Williams which is probabley a fake name to began with, I told him that there is no way he could help be...
Entity
Matt Smith
Categories: Loan Modification
2476, Report:
#925468
Posted Date:
Aug 10 2012
Florida Marketing Group Maybe affiliated with BreakThroughConsulting Group Beware these companies maybe phony!!! Altamonte Springs, Florida
I applied for a management/marketing position with Florida Marketing Group via CareerBuilder recently. According to their want add they had managemt and marketing positions available were will training you if you had little experience. As a bu...
Entity
Florida Marketing Group
Categories: Advertising / Deceptive
2477, Report:
#924405
Posted Date:
Aug 08 2012
Amerinet Fianancial Broker MD They promised $5000 all I had to do was send them $840....when all was said and done it was over $1300.Western Union to Dahlia Williams in Edmonton A.B. When they needed you they answered the phone q Portland, Maryland
do not use this thieving no heart thieves!
they just hit and then run with an old telephone/female secretary that just lies and hangs up
they promise to help but you end up in more problems,pure scam, hope the legal system gets them
Entity
Amerinet Fianancial Broker MD
Categories: Loans
2478, Report:
#235675
Posted Date:
Aug 08 2012
Caseysplace.org; CPO; Caseys Place Fraudulent, manipulating non-profit organization; Company does not exisist; Pictures are false and misleading. Sedona Arizona
This organization is false; stay clear of it and the person who claims to be known as Kathleen Philips. This Christian non-profit organization claims to have special events and camps throughout the year, but when you try to sign up for one, they are ALWAYS sold-out, or they say som...
Entity
Caseysplace.org; CPO; Caseys Place
Categories: Non-Profit Charities
2479, Report:
#340259
Posted Date:
Aug 08 2012
Jodie O'Brien Who Is Also Seaponies, Bark-Tique, Forever Dogs, Jodie Fisher, Lisa Fisher Credit Card Fraud, Thief, Liar, Scam Artist, Impersonator Fairfield Connecticut
Jodie O'Brien has stolen dog dresses from my company and kept the money by filing a chargeback. She has many other rip off reports against her claiming the same doing. Google my name and you will not find ANYTHING negative except what she posted in retaliation. She has nothing to...
Entity
Jodie O'Brien Who Is Also Seaponies, Bark-Tique, Forever Dogs, Jodie Fisher, Lisa Fisher
Categories: Pet Shops & Supplies
2480, Report:
#924169
Posted Date:
Aug 08 2012
Repolift Repolift.com Misrepresentations, broken promises, and lies. Buyer Beware Williamsville, New York
Repolift does not have any first hand experience with the equipment they sell RepoLift makes promises that they have no intention of keeping.
Repolift does not honor the representations and promises they make.
Here is an outline of my $40,000 learning experience with this ...
Entity
Repolift
Categories: Specialty Stores
