251, Report:
#460129
Posted Date:
Jun 09 2009
First Universal Lending Stealing & Squating is what they know best at First Universal Lending, not loan modifications! Coral Springs/West Palm Beach Florida
We paid First Universal Lending an up front fee in March 2009 only to find out later that this practice is not legal in the state of Florida. We requested our money back the next day and were denied. They did not give us the proper disclosures as mandated by the state's attorney gen...
Entity
First Universal Lending
Categories: Loan Modification
252, Report:
#456743
Posted Date:
May 30 2009
ARCO AM/PM ARCO AM/PM STEAVE SONNG MANAGER Stollen $75.00 off my PAY PAL Credit Card, The real Amount Of Gas I Used Was $18.45 I Have Reciept of Proof. 5/29/09 Victorville California
Stollen $75.00 off my PAY PAL Credit Card, The real Amount Of Gas I Used Was $18.45 I have Receipt Of Proof of intendend amount. the funy thng is a week or so ago the same gas station tied to steal the same amount and paypal denied it.
today on may 29th 2009, this transaction w...
Entity
ARCO AM/PM STEAVE SONNG MANAGER
Categories: Oil Companies
253, Report:
#456092
Posted Date:
May 28 2009
Ontario Energy Savings L.P. Price Protection Contract signed under my name by an authorized minor Mississauga Ontario
On October 22, 2007, a representative from Ontario Energy Savings L.P. came to my appartment while I was away and they were allowed in by a minor who happened to be in the residence at the time. They got the minor to sign an Agreement under my name for the period of 5 years. They go...
Entity
Ontario Energy Savings L.P.
Categories: Door to Door Sales
254, Report:
#455791
Posted Date:
May 27 2009
United Investments Or Cam Investments/ Ali And Carl Renovinski Cam investments or United investments. BE AWARE 100% fraud!.. I am a victim of them Hayward California
So this is is what this people do:
They find people who are on the endege of loosing their homes. Then they buy the house from the person who is loosing the house. But guess what? they dont't pay for the house they just do a transfer of deed that way they own the house and they can...
Entity
United Investments Or Cam Investments LLC./ Ali And Carl Renovinski
Categories: Sales People
255, Report:
#455519
Posted Date:
May 27 2009
United Family Circulation Inc. FRAUD! sold magazines with no intent to deliver the paid for subscriptions Buford Georgia
On December 31st 2008 a nice highschool kid was going door to door and selling magazine subsciptions for United Family Circulation Inc.. He stated he was raising enough money to go to Spain with the local soccer club. He said he was so close that just one more sale and he met his n...
Entity
United Family Circulation Inc.
Categories: Clubs & Organizations
256, Report:
#455158
Posted Date:
May 25 2009
Teleking Commnication - failed to provide me with a legitimate phonecard-debitcard bussiness all i got was ripped off ,even the cards are worthless Miami Florida
In august of 2002 I purchased a phonecard business from teleking corporation. The video tape promised a turn key business for each and every display purchased. These business locations were to be in convience stores , military installations, walmarts, kmarts, and anywhere the stores...
Entity
Teleking Commnication Corp.
Categories: TV Advertisements
257, Report:
#452961
Posted Date:
May 18 2009
Acclaim Games Internet Us unautherized use of my credit card Internet
on april 16th of 09 and may 13th of 09, I had $100 stollen from my prepaid credit card both times without my authority or confermation. Didnt realize until my card company contacted me by email and i didnt respond in time so the money was taken out by acclaim games internet us. Ive...
Entity
Acclaim Games Internet Us
Categories: Internet Fraud
258, Report:
#452770
Posted Date:
May 18 2009
Crown IMports International. FreeLotto.com Multishipment.com FreeLotto promotes the Crown Import SCAM Center Islip, New York
Received email from freelotto saying David xxxxx,
Your immediate response qualifies you to definitely receive a 61 Sony Big Screen TV or a Bank Cashier's Check for US$2,741.88 made payable to you or one of the valuable items as listed below.
This email definately came from FreeL...
Entity
Crown IMports International. FreeLotto.com Multishipment.com
Categories: Internet Fraud
259, Report:
#442015
Posted Date:
May 15 2009
Nationwide Commercial Financial Group, LLC crook, thief, tony tomasso, desmond stoll, broker, broker posing as lender Boca Raton Florida
I've seen several posts all over the internet concerning this company and I wish I saw them sooner. This company is just a broker so be careful sending commitment fees. We started a loan process with my client, they gave an LOI committing to having a closing commitment within 45 da...
Entity
Nationwide Commercial Financial Group, LLC
Categories: Mortgage Companies
260, Report:
#449831
Posted Date:
May 14 2009
Consumer Financial Advisory Board IN THE LOOP!!!!Clearwater Florida
I am a former employee off consumer financial advisory board, formally financial freedom resources. I think it is only fair for people to know who they are doing buisness with. Don't get me wrong, the concept is right, but the promises are bull sh*t. The owner TOM GRAHM is a major c...
Entity
Consumer Financial Advisory Board
Categories: Credit & Debt Services