251, Report:
#384977
Posted Date:
Oct 26 2008
Geneva Roth - Loan Point USA,rip off, Salt Lake City Utah
I went to the store this morning to buy some formula and diapers for my son that is a few days shy of 1 month old, only to be declined when using my debit card. I found this confusing and really embarrassing since I'm usually right on top of my bank account.
Well I called my fia...
Entity
Geneva Roth - Loan Point USA
Categories: Civil Rights Violators
252, Report:
#382496
Posted Date:
Oct 18 2008
Genova Roth Ventures 1-800-351-8820 Do not trust any internet payday loan companies, please, please, please Don't Know. Lost The Information lost all the information
These payday companies that are offering to loan you money are crooks. Didn't get any document from the company that I needed to sign and fax. I was skeptical doing this but I did it anyway. $400.00 was transfered to my account and the taken money out in the amount of 120.00 for th...
Entity
Genova Roth Ventures
Categories: Financial Services
253, Report:
#381185
Posted Date:
Oct 18 2008
Kristy Umphenor Michael Morrisey Marcie Lewis Tina Steffen Redwood Merchant Services Redwood Merchant Services stole illegal illegally closed frozen refused to refund Santa Rosa California
I would like to share a poor experience that I had with Redwood Merchant Services. I currently employ their services as my merchant account and am dissatisfied. I had two placed transactions for one customer for $2,000 each, none of which were deposited to my account. I received ...
Entity
Kristy Umphenor Michael Morrisey Marcie Lewis Tina Steffen
Categories: Credit Card Processing Companies
254, Report:
#373929
Posted Date:
Sep 18 2008
Geneva Roth Cap Payday I did not sign anything with this Company but they are deducting $150.00 out of my bank account every two weeks. Could Not Find California
When I received August bank statement I have found that a company by the name of GRC Funding was deducting $150.00 out of my Bank Account. I have no idea who these people are or what is going on. I want it stopped now!!!! I can not afford to have money taken out of my account wit...
Entity
Geneva Roth Cap Payday
Categories: Loans
255, Report:
#372949
Posted Date:
Sep 15 2008
EBAY METAPHYSICAL PARANORMAL HAUNTED VENDORS IRS NEEDS TO INVESTIGATE EBAY METAPHYSICAL VENDORS SCAMMING THE IRS WELFARE NORSEWARLOCK Ebay Internet, Nationwide
The IRS and welfare departments need to crack down on the scumbag rip off metaphysical vendors who hide behind the word haunted. The losers don't report income to the IRS and scam Uncle Sam and welfare departments state wide. Lazy con artists sleep and scam while the average Joe wor...
Entity
EBAY METAPHYSICAL HAUNTED VENDORS
Categories: City Governments
256, Report:
#371436
Posted Date:
Sep 10 2008
EBAY NORSEWARLOCK DOESN'T REPORT SCAM INCOME TO THE IRSNORSEWARLOCK scam out of hundreds Internet
Gallan is a naughty man. He operates a haunted scam ring for suckers. Gallan shill bids and uses the buy it now to purchase his own high priced wares to trick consumers into thinking he's a high rated seller. Gallan gets his listing fees back from ebay claiming consumer didn't send ...
Entity
NORSEWARLOCK
Categories: Cult Organizations
257, Report:
#369803
Posted Date:
Sep 10 2008
Chris Hutcherson Makes Fools Of Utah's Legal Aid And Judge S Roth Court Chris Hutcherson uses Judges S Routh court to hide behind Draper Utah
Internet Marketing Gorillas' ex-CEO, Chris Hutcherson, appears to be relying on points of law to protect him while he continues to hold the company hostage while terrorizing and defrauding his business partners.
When approached by the President of Internet Marketing Gorillas, for...
Entity
Chris Hutcherson
Categories: Computer Fraud
258, Report:
#369596
Posted Date:
Sep 04 2008
Abraham Roth Associates Contract isn't worth the paper it's printed on Massapequa New York
If you're looking for a professional, customer-oriented, responsive collection agency, keep looking. Don't fall for Howard's pitch. I turned two accounts over to them six months ago. Their contract said they would receive a 20% commission. Yet, after they told me they collected o...
Entity
Abraham Roth Associates
Categories: Collection Agencies
259, Report:
#365378
Posted Date:
Aug 21 2008
Greenleaf Companies - The Real Estate Company - Straw Buyer Mortgage Fraud Springfield Missouri
The Real Estate Company has homes listed to view on their website. We viewed them, and chose one we thought looked right for our family. As our credit wasn't the best, we felt that buying a home from these people would be more attainable than traditional lending mortgage companies...
Entity
Greenleaf Companies - The Real Estate Company
Categories: Real Estate Services
260, Report:
#361460
Posted Date:
Aug 11 2008
Geneva Roth Ventures they claim i took money Mission kansas
i was call by this company in july 2008. they told me i own 690.00 dollars ,will i never ask for a pay loan from this company. and when i tried to tell the person i didn't do it or go the money she told me to get legel help to settle the debt owned.
this morning i tried to call ...
Entity
Geneva Roth Ventures
Categories: Collection Agencies