2511, Report:
#476183
Posted Date:
Aug 04 2009
Brimley Financial Group Brimley Financial Group Loan Scam!!! Do not send collateral, it is never refunded! Minneapolis Minnesota
On July 21, 2009, I received a call from David Quinn at Brimley Financial Group. He stated that my husband was approved for a personal loan in the amount of $10,000. He stated that in order to move further with the loan we would need to fulfill the following requirements; (a) sign a...
Entity
Brimley Financial Group
Categories: Loans
2512, Report:
#476150
Posted Date:
Aug 04 2009
OK Marketing, American Cash Awards, Jennifer Payne, Matt Rowley, James Fulkerson, Cody Payne OK Marketing, Magazine Scam! Kittredge Colorado
I bought magazines from Matt Rowley paid $76.00 in a check made payable to OK Marketing Inc. on June 20, 2009 and on July 2, 2009 I checked my bank account and my check was forged. Instead of $76.00 it now read $476.00. The bank did close my account.
Latter I was searching on...
Entity
OK Marketing, American Cash Awards, Jennifer Payne, Matt Rowley, James Fulkerson
Categories: Book & Magazine Publishers
2513, Report:
#476021
Posted Date:
Aug 03 2009
Statewide Funding Corporation can't believe people could do this and live with themselves Washington District of Columbia
They did the same to us. Said we were approved for $5000 if we wire $769 to a guy in canada. Our monthly payments would be 169.00 for 3 years at 9%. I guess that should have been a red flag but, we sent the money.
Which costs $75 to western union it. We were told our $5000 would...
Entity
Statewide Funding Corporation
Categories: BBB Better Business Bureau
2514, Report:
#420989
Posted Date:
Aug 03 2009
Subscriber Services - Health Benifits Club Will not cancel the subscription or refund the money they charged me and stop calling Arvada Colorado
Just like alot of other people they called and said they were calling on my behalf because I owned one of the credit cards participating in a drawing. I was also told that I would get a paper that I would need to return to get my diamond watch which I never got and each time I asked...
Entity
Subscriber Services - Health Benifits Club
Categories: Miscellaneous Companies
2515, Report:
#171865
Posted Date:
Aug 03 2009
Precellence Financial - Rep. Kurtis O. Turner - Randall Pease III ripoff loan company - identity theft. Columbus Ohio
Due to a financial crisis, I posted a loan request on All world private funding.com . I was contacted by Kurtis O. Turner. He assured me I would be fine and that he would help me and that is what his company of investors did for people in need. I was $20,000 in debt, so I had no r...
Entity
Precellence Financial - Rep. Kurtis O. Turner, Randall Pease III
Categories: Loans
2516, Report:
#1032412
Posted Date:
Aug 03 2009
Valumax CT charged me 19.95 to my capital one credit card! [email protected] Connecticut
i have found alot of info about this being a scam. but i have never heard of this company before in my life. i want my money back. this is not right & not fair. i am a single mom & its hard these days. i just want my money back, but the way people are in this world today i doubt tha...
Entity
Valumax CT
Categories: Credit Card Fraud
2517, Report:
#61312
Posted Date:
Aug 03 2009
Public Storage ripoff everything of value including my bed! Inside job suspected! multiple times for break ins Fairfield California
My storage unit was broken into a couple months back and I suspect it to be one of the workers at Public Storage. When I filed the police report the officer said of all the storage units in town (which there has to be at least 50) Public Storage on Beck Avenue is the only storage u...
Entity
Public Storage
Categories: Storage & Self Storage
2518, Report:
#475830
Posted Date:
Aug 02 2009
Cancun Vacation, Lowest Price Cancun, Cancun Cheap Ticket, Cancun Cheap Deals, Faxed out travel deals like to an HR Department. I purchased the deal to Cancun and now that I am ready to book, they are not where to be found. All websites and phone #'s are no longer viable. Florida
This company sent out faxes to companies addressing their HR company telling them what a great deal ghty could get their employees. It sounded too good to be true, but I thought I checked them out well and I purchased two trips to Cancun from these companies on 4/3/07, all inclusiv...
Entity
Cancun Vacation, Lowest Price Cancun, Cancun Cheap Deals
Categories: Travel Services
2519, Report:
#475772
Posted Date:
Aug 02 2009
Marketing Report, Consumer Survey Specialist Mystery Shopping Scam requires you to pay Nothing! Dallas Texas
This company sent a letter through the postal service along with a seemingly valid check for $3500.00 and instructions describing what to do with the money once I received it. Upon receipt, I was to call a number and talk to a woman named Jennifer Bradley. She would then activate th...
Entity
Marketing Report, Consumer Survey Specialist
Categories: Employment Services
2520, Report:
#407954
Posted Date:
Aug 02 2009
Folsom Properties Jennifer Scalzi Horrible Property Manager/Landlord Folsom California
I saw another report here regarding Sacramento Commercial Properties and Jennifer Scalzi and felt compelled to submit my own report. We have experienced renting a home from Jennifer/Folsom Properties. As a long time renter, it was the worst renting experience I have ever had.
It ...
Entity
Folsom Properties Jennifer Scalzi
Categories: Property Management