251, Report:
#372245
Posted Date:
Sep 13 2008
Malone Financial Inc / Kelly Thomas Scammers scammers who take advantage of those who are reaching out for help Philadelphia Pennsylvania
These people should be caught. I'm at my lowest point looking for help and I was contacted by a Kelly Thomas. She advised me I was approved for a loan and I need to make a down payment in order to receive within 10-15 min. Stupid me I went to Western Union and used my rent money....
Entity
Malone Financial Inc
Categories: Miscellaneous Companies
252, Report:
#371066
Posted Date:
Sep 09 2008
Crs.inc. Jacob Malone A young man came to my door selling magizines. So I got some for my son and now my son keeps asking where they are. . Aubrey Texas
This young Guy came to my door selling magazines so he could earn points to win a trip some where. So I got bought some off of him. Cheat book for game and family fun. Both for my son who is 8 yrs. old. He said he need a $1 or so to go with my check for a total of $100 in magazines...
Entity
Crs.inc. Jacob Malone
Categories: Miscellaneous Companies
253, Report:
#369133
Posted Date:
Sep 03 2008
Malone Development Group LTDMalone Development Group LTD, Shelley Malone Custom Building Inc, Cate William, Paul Smith Mail Fraud with $3,000 check Toronto Ontario
Letter in mail...
Malone Development Group LTD
By Shelley Malone Custom Building Inc
PO Box 2543
Frisco, TX 75034
Dial 1-866-293-2502 For Claim Office
date and claim number
Claim Notice
We are pleased to advice you that you are one of the winners in the second cate...
Entity
Malone Development Group LTD, Shelley Malone Custom Building Inc, Cate William, Paul Smith
Categories: United States Post Office
254, Report:
#368048
Posted Date:
Aug 29 2008
Central Kia LIES, LIES, LIES - DIS HONEST USED CAR SALESMAN. BUYERS BEWARE!!! Lewisville Texas
We were in Dallas for a vist with mother-in-law and decided to look on-line for a VW New Beetle for daughter. Found one on cars.com advertised for $5495 through Central Kia. Called Brett Malone with internet sales. He told us the ad was a misprint and the car was priced at $8495 ...
Entity
Central Kia
Categories: Auto Dealers
255, Report:
#356973
Posted Date:
Aug 28 2008
CRST Malone lease purchase trucks not checked for defects Trussville Alabama
I was in the lease purchase program and all was well , until I found out that my truck was having fuel problems. I relayed this information to dispatch and maintaince, which is located in cedar rapids Ia. only to find out that the company does not have a actual mechanic shop, but a ...
Entity
CRST Malone
Categories: Sales People
256, Report:
#361776
Posted Date:
Aug 20 2008
Xpcloseout Sale Sponsored By The Greendot Handicapped Aid Program RIPOFF!!! Monrovia California
My name is Ashley, on June 25, 2008 I purchased a Greendot Money pack and faxed an order to recieve one of the laptops from the xpcloseout sale. Days went by and i tried to email and called several times but everytime i got no where until one day i got on the computer and found out ...
Entity
Xpcloseout
Categories: Computer Fraud
257, Report:
#357369
Posted Date:
Jul 30 2008
American Community Lender Business Loan Scam-American Community Lending-Janet Malone Santa Ana California
I responded to an e-mail notice that I was approved for a loan up to $10,000.00 I contacted the company and received a call back by one Janet Malone who took my application. Within a short time she called me back to inform me that they had found a private lender in Canada who woul...
Entity
American Community Lender
Categories: Loans
258, Report:
#357153
Posted Date:
Jul 30 2008
Sound Investment Solutions Lower your credit card debt by getting your APR reduced Pottsboro Texas
I signed up with Sound Investment Solutions (an APR lowering company) on May 9, 2008 at which time I was promised that the company would save me a minimum of $2000.00 by lowering my APR on credit cards. Supposedly they had a pull with the credit card companies because they lower int...
Entity
Sound Investment Solutions
Categories: Credit & Debt Services
259, Report:
#353060
Posted Date:
Jul 21 2008
Louis DePauli JR MY BABY AND FAMILY ARE BEING TORTURED BY A JUDGE, I NEED HELP Gallup New Mexico
MY BABY AND FAMILY ARE BEING TORTURED BY A JUDGE, I NEED HELP
My Name is Crystal Lynn Malone-Murphy. I can not find help anywhere. My baby has been ripped away from all she knows and everyone she knows. She has been placed in the hands of the man who raped me and the ma...
Entity
Louis DePauli JR
Categories: Court Judges
260, Report:
#353371
Posted Date:
Jul 20 2008
Karl Malone Toyota Disingenuous sales people--aka liars Salt Lake City Utah
My wife and I purchased a 2000 Toyota Tacoma and had the absolute worst experience that we have ever had when purchasing a car. We are experienced with Toyota and our last three cars have come from a Toyota dealership in Moscow, Idaho. As such we were expecting the same professional...
Entity
Karl Malone Toyota
Categories: Auto Dealers