251, Report:
#387613
Posted Date:
Nov 03 2008
Pioneer Lending Resources loan scam New York New York
I was contacted from Pioneer Lending Resources 18883339776 stating that I had been approved for a $5000 loan. We faxed them over a copy of my drivers license, social secuirty card, and latest paystub. They asked me to moneygram them over a $600 depoist for the first four months pa...
Entity
Pioneer Lendign Resources
Categories: Loans
252, Report:
#1032977
Posted Date:
Nov 01 2008
liz Benson purchased 2 items ,$200 unseen.asked for phone#,address.sending check for &4500.00.was to cash right away,get money gram from walmart & send remainder to someone in Fl.,shipper would pick-up items. Internet
I was contacted by liz benson via internet. I was selling 2 collectible dolls. Said she was satisfied with price & picture & wanted to make an outright purchase. Told me she was out of town on a business trip. My instructions were to hold the dolls for her & not allow anyone else ...
Entity
liz Benson
Categories: ORGANIZED CRIME
253, Report:
#386556
Posted Date:
Oct 31 2008
Dean Toriumi, University Of Illinois At Chicago Dean Toriumi leaves people with crooked, overgrafted noses and charges insurance companies Chicago Illinois
I really don't know who is worse between Richard Ellenbogen and Dean Toriumi from Chicago. Dean Toriumi is a very sloppy individual who is motivated by greed. He just cares about money and does as many nose jobs in a day as possible. He favors quantity at the expense of quality.
...
Entity
Dean Toriumi, University Of Illinois At Chicago
Categories: Plastic Surgeons
254, Report:
#385854
Posted Date:
Oct 31 2008
Bidz.com used my credit card with out my permission. When I returned the items they charged me a 15% Restocking fee. I have had to have repaired 3 items from them so far from other orders. Culver City California
I had bid on few items from Bidz.com. When my job was eliminated I contacted the company and explained that I would not be able to purchase the items and to go ahead and repost the items for bid to others. Bidz went ahead and used my credit card information and processed the items...
Entity
Bidz.com
Categories: Sales People
255, Report:
#1033313
Posted Date:
Oct 22 2008
Wal-Mart- Asst Mgr Gary, Asst Mgr Raciel District Of General Mgr Nathan Rarey Engagement gone bad try to return ring! Jacksonville Florida
I am dealing with an issue that has been unresolved since August 2008. I was engaged to be married and he left me in a lease I cannot afford. Which really is not the issue at hand. I kept the ring as I should have and attempted to return it to Walmart to get the money to pay my b...
Entity
Wal-Mart
Categories: Department & Outlet Stores
256, Report:
#382228
Posted Date:
Oct 17 2008
EWC Payments PTY LTD Fraudulent Charges Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
I had a $49.95 charge placed against my debit card. I never ordered anything from this company. Later I went and checked the company name to find out that it is a fraudulent company. Anyone who is having this type of fraud done to them need to post there problem. This is ridicu...
Entity
EWC Payments PTY LTD
Categories: Banks
257, Report:
#382109
Posted Date:
Oct 17 2008
Cathy Stewart Publishers Clearing House Scam Denver Colorado
I received a letter stating I won 15 Million Dollars as third place winner of Publishing Clearing House along with a check for $5090.00 to cover any outstanding fees that has not been paid by PCH directly. At first I was excited and thought I had won because I did enter the PCH swee...
Entity
Cathy Stewart
Categories: Miscellaneous Companies
258, Report:
#375516
Posted Date:
Sep 24 2008
Aarons Sales And Leasing Discriimination Syracuse New York
To Whom It may concern, I have a bone to pick with arrons also. Two years ago me and my sister attempted to lease some furniture from aarons establishment only to be called the following day to be told i needed to come back to the store to retrieve my deposit back because they were...
Entity
Aarons Sales And Leasing
Categories: Neighborhood Services
259, Report:
#375363
Posted Date:
Sep 23 2008
DSW Shoes ripoff for $50,no shoes no refund Columbus ohio
I was a victim of www.dsw.com rip off. I ordered on their website two pair of shoes during a special where if your order was over $50.00 you received free shipping. I paid and received, nothing. no response until the third time of emailing them. a refund of $8.98. my original order ...
Entity
DSW Shoes
Categories: Sales People
260, Report:
#374202
Posted Date:
Sep 18 2008
OCWEN Loan Servicing, LLCOCWEN Loan Servicing, LLC And RIchard B. Maner, PC Delta Funding and Fidelity Mortgage went bankrupt. OCWEN Loan Servicing, LLC is based in INDIA. They were a federal bank in USA but our government shut them down! Atlanta Georgia
Delta Funding, the mother of Fidelity Mortgage, went bankrupt. Their doors are shut. Not one human mans the office.
OCWEN Loan Servicing, LLC took our payments for Fidelity, my mortgage company.
During this time I filed Chapter 13.
I sent in payments for 4 months cons...
Entity
OCWEN Loan Servicing, LLC And RIchard B. Maner, PC
Categories: Miscellaneous Companies