2631, Report:
#473133
Posted Date:
Jul 25 2009
Hillside Financial Group was supposibly approved for a loan scammed us out of $2650. Orlando Florida
ellen mccarthy, samantha maxwell, and mark hamilton called and said we were approved for a loan of 7,000. The only condition was we had to wire $1350 over to samantha maxwell at Grandview Canada which we did then Mark called and said that the loan could only be approved if we submi...
Entity
Hillside Financial Group
Categories: Cross-Border Scams
2632, Report:
#472977
Posted Date:
Jul 24 2009
James West, Central Valley Realty And Management Refused to pay invoices for supplies delivered to him (and claimed he wasn't James West when served) Moreno Valley California
James West was a good client for nearly ten years, but in 2008 he began falling behind on his account with me. Since he had been a good client, I granted him some leeway; however, four invoices in 2008 -- totaling nearly $1100 -- have not been paid.
Two of the invoices were for s...
Entity
James West, Central Valley Realty And Management
Categories: Realtors
2633, Report:
#472341
Posted Date:
Jul 23 2009
Cash Net Express HARRASSED AT WORK CALIFORNIA OR FLORIDA California
A MR. NELSON DAVID CALLED ME AT WORK AND INFORMED ME THAT I WOULD BE ARRESTED ON JULY 23 FOR NON-PAYMENT OF A PAYDAY LOAN..NOW I DO HAVE SOME PAYDAY LOANS OUT THERE BUT THEY ARE PAID EVERY WEEK OUT OF MY CHECKING ACCOUNT...I ASKED MR. DAVID WHAT THE NAME OF THE COMPANY I WAS SUPPOSE...
Entity
Cash Net Express
Categories: Attorney Generals
2634, Report:
#472370
Posted Date:
Jul 22 2009
Resorts International Unlimited scam Longwood Florida
contacted severeal times about renting my timeshare by a salesman named brian stiles when i finally agreed to pay the $895 because he garunteed it would be rented by the end of the year they would pay the rental price. its been well over a year havent heard from them or been able to...
Entity
Resorts International Unlimited
Categories: Resorts
2635, Report:
#471905
Posted Date:
Jul 21 2009
Jared Ryan Properties SCAM SCAM SCAM!!! WHAT A RIPOFF!!! Hollywood Florida
They take your money and say are marketing your property but all they do is list it on a website. They pay high commissions to their sales people and the company keeps the rest of the money. Do not pay this company; you are throwing money down the drain! I listed with this compan...
Entity
Jared Ryan Properties
Categories: Advertising / Deceptive
2636, Report:
#161317
Posted Date:
Jul 21 2009
Kirby Distributor Ackerman & Assoc., Randy & Thankful Ackerman, Owners , Elizibeth, Jessica ripoff, employed under False Pretences, illegal solicitations, all tricked into signing shady agreement, the consumers getting ripped off, but so are the employees and any other person who even fills out an employment application. Indianapolis Indiana
I Leslie Ryan had been recently employed by a small business called Ackerman & Associates located at 5153 Commerce Square Dr. In Indy and in the 7 days that I went there I had been (as well as several other people) totally employed under False Pretences.
From the initial fir...
Entity
Kirby Distributor Ackerman & Assoc.
Categories: Employers
2637, Report:
#471514
Posted Date:
Jul 20 2009
Ourisman Honda Of Laurel, MD Ripped Off Laurel Maryland
On June 11, 2009 I visited the Honda of Laurel Dealer in Laurel, MD. It was at this time that I spoke with a salesman, Ryan Dunn. Ryan was very professional and pleasant. At this time I explained to Ryan my credit situation and how much of a deposit I would be able to put down on a ...
Entity
Ourisman Honda Of Laurel, MD
Categories: Car Financing
2638, Report:
#435239
Posted Date:
Jul 18 2009
Glitterveins.com - Cuddlebugclothing.com - Forum.glitterveins.com - Alwaysinmyheart.org - Missmilfprincess.com - Misspregnantprincess.com - Breastisbestbaby.com selling personal info, blackmail Hollywood Internet
The owner of the following websites;
glitterveins.com, cuddlebugclothing.com, forum.glitterveins.com, alwaysinmyheart.org, missmilfprincess.com, misspregnantprincess.com, breastisbestbaby.com,
is absolutely insane. she creates multiple websites with various intentions in attempt ...
Entity
Glitterveins
Categories: Blabber Mouth
2639, Report:
#471015
Posted Date:
Jul 18 2009
Silver Invest - Silver Lodge - Louise Ryan Batiste - Dominic Batiste - Invested in purchase of silver, they have not paid as agreed. Accounts were to be backed by a security fund. Kensington London
This was a company promising a return on the purchase of silver from minimng companies and process it into jewelry on the open market. They also sell silver to coin manufacturers who supposedly have a high demand for pure silver.They said their investments were safe and reliable, an...
Entity
Silver Invest - Silver Lodge - Louise Ryan Batiste - Dominique Batiste
Categories: Door to Door Sales
2640, Report:
#470857
Posted Date:
Jul 17 2009
Ryan Raleigh, Dan Taylor, Precision One Marketing Mortgage Marketing Scheme Chicago Illinois
This company had been emailing me for about a year posting all kinds of results about marketing. We rarely do direct marketing but were looking to add to our numbers for the year. After going through the fine print and having all kinds of conversations and emails with Ryan Raleigh o...
Entity
Ryan Raleigh, Dan Taylor, Precision One Marketing
Categories: Mortgage Companies