2551, Report:
#405841
Posted Date:
Dec 29 2008
Face To Face Technologies Scam artist company Golden Colorado
I was coming out of a grocery store one evening and was stopped by some gentlemen selling magazine subscriptions to help them get extra money for the holidays. So I felt sorry for them and decided to sign up for a magazine subsciption.
After reveiwing my own expenses, I realized...
Entity
Face To Face Technologies
Categories: Newspapers – Magazines
2552, Report:
#405386
Posted Date:
Dec 28 2008
KELLEHER AND ASSOCIATES THEY USE JILL KELLEHER'S MALE FRIENDS STATING THEY ARE CLIENTS!!!!!! Sausalito California
Jill Kelleher, the admins, and Kelly are all complete possers. Thank goodness I am no longer a client and met an amazing man about 6 months ago through an old college friend introduction. I was a client about a year and a half ago and was coerced into signing up for an extremely exp...
Entity
KELLEHER AND ASSOCIATES
Categories: Dating Services
2553, Report:
#265892
Posted Date:
Dec 27 2008
Sendora Security, Jana Riley, antonio Silliano, kelly Harris, Kevin claims to have many locations but no main office and address to contact Ripoff Atlanta Georgia
thank god i ran into this site when i was trying to look up sendora security.the exact samething was occurring to me. jana riley sunt me an email and i called her. she wanted me to wire her the money through bank of america,luckly that bank had recently closed down in my area.she ca...
Entity
Sendora Security, Jana Riley,antonio Silliano,kelly Harris, Kevin
Categories: Corrupt Companies
2554, Report:
#405095
Posted Date:
Dec 26 2008
CP International Security Burke New York New York
One day during the past month, I was browsing around Craiglist, when I saw an Advertisement about security positions and called a number on the ad, when a lady picked up, named Lt. Kelly, she told me about the positions and the requirements, during that time I had only my eight hour...
Entity
CP International Security
Categories: Miscellaneous Companies
2555, Report:
#404441
Posted Date:
Dec 24 2008
BEACON FINANCIAL GROUP ASKED FOR A SECURITY OF 5 MONTHLY PAYMENTS TO BE SENT TO THE A/R PRIVATE LENDER CHARLOTTE North Carolina
Got a phone call from a Bradley Dunham with a loan offer. Seemed to good to be true knowing what my credit was. He faxed me over the paper work, had my boss read it over, everything looked good. I had to make 5 monthlly payments up front for this secured loan.
He told me I had to...
Entity
BEACON FINANCIAL GROUP
Categories: BBB Better Business Bureau
2556, Report:
#404170
Posted Date:
Dec 23 2008
Charles D Financial Personal Loan Portland Maine
I have had the same experience as the previous report. Word for word. Spoke to the same people and they said the same thing. Same amount of money requested, was told to wire it to Susan Moore. They tell me that I will get a refund with in 30 days. I spoke to Curtis Phillip ext. ...
Entity
Charles D Financial
Categories: Loans
2557, Report:
#404116
Posted Date:
Dec 23 2008
Gold Star Securities Inc. Brenda Hicks, Kelly Anderson Phony Winning American Shoppers Sweepstakes Portland Maine
I received a check for $4995.00 which the company claimed is for taxes, however the taxes is only $2995.00, and of course this has to be paid by either Money Gram or Western Union, directly to the tax agent. The tax agent is Kelly Anderson, and the letter is signed by Brenda Hicks. ...
Entity
Gold Star Securities Inc. Brenda Hicks, Kelly Anderson
Categories: Cross-Border Scams
2558, Report:
#403918
Posted Date:
Dec 22 2008
Thompson Inc - RCA RCA defective DVD RECORDER, Thompson Ince refuses to repair or refund Marietta Georgia
I purchased 2 RCA DVD/VHS Recorder combos, model DRC8335. Within 6 months, both malfunctioned and would not respond to remote or buttons on the unit; basically dead.
I contacted Thompson as required. They replaced both units (after 2 months of phone calls and waiting) with refu...
Entity
Thompson Inc - RCA
Categories: VCR Repair
2559, Report:
#403777
Posted Date:
Dec 22 2008
Standford & Associates, Brian Kelly, Nancy Edmonds, Ryan Brown Sports Arbitration/ Investment Sydney Queensland/Sydney
I have been ripped of by Standford and Associates. Ryan brown is the sales scammer I dealt with and Nancy Edmonds is the office lady that just continues to string you along.
There are 6 other I have heard of so far that have also been scammed by these disgusting people.
Please...
Entity
Standford & Associates
Categories: Financial Services
2560, Report:
#403595
Posted Date:
Dec 21 2008
American Home Mortgage Servicing Inc.& Option One Mortgage ESCROW negative Balance,Chargeing $500.00 to modify mortgage that they will not guarantee that they can help Irving Texas
To Whom It May Concern,
As of June 11, 2008 when I was notified that the transferrer of my loan servicer from Option One
Mortgage Corp. to American Home Mortgage Servicing ,Inc. (AHMSI) would take effect on July 1,
2008.
I wrote a letter to your company on June 18, 2...
Entity
American Home Mortgage Servicing Inc.,Option One Mortgage
Categories: Attorney Generals