261, Report:
#399880
Posted Date:
Dec 25 2008
Legacy Merchant Services, Intergrated Leasing Corp billed for machines that do not work! Houston Texas
parden my gramer i have poor english spelling.
i am very upset about this how can this go on for years.
I was inquiring a check service for my small business in november 05. i called legacy merchant. and they sent a rep out to my small business. The rep told me that i have sever...
Entity
Legacy Merchant Services, Intergrated Leasing Corp
Categories: Credit Card Processing (ACH) Companies
262, Report:
#298257
Posted Date:
Dec 23 2008
Save Avenue - Wholesale Wealth Systems - Ecashstreet More Like A Scum Bag Business Phoenix Arizona
This company, Save avenue, ecash street, or wholesale wealth systems promise a lot, but do not deliver. I've been with this scum bag business for 4 years, and only made $5.25.
I've lost money on top off money. Do not sign up with Save avenue, ecash street, or wholesale wealth s...
Entity
Wholesale Wealth Systems
Categories: On-Line Business
263, Report:
#317143
Posted Date:
Dec 13 2008
Funding Technology - funeral-home-financing.com/index.html TWENTY FIVE THOUSAND DOLLAR FRAUD Oklahoma City Oklahoma
John Clark, E.J. Hawkins, Funding Technology aka Funeral Home Funding $25,000.00 in certified funds to secure financind and or funding for the purchase of a car dealership.
After being given the run around for nine weeks, I was contacted by Marshall, Marshall and Strong, a compa...
Entity
Funding Technology - funeral-home-financing.com/index.html
Categories: Financial Services
264, Report:
#389795
Posted Date:
Dec 12 2008
Mclean And Forrester Financial I am a victum of This Company called me and advised me that i was approved for a Loan and for $10,000. This Karen Walsh, Advised i need to send a deposit due to collateral. The deposit was $1,245. Then once received Via Western union in Canada they advised they checked my credit and need to make an additional deposit of 300. or more. so i requested a cancellation of this loan and they said it Thornhill, Ontario
I am a victum of this Company Called Mclean and Forrester Financial Inc., Ms. Karen Walsh advised me by e-mail that i was approved for a loan of $10,000. Then she advied that i need to sen a deposit of $1,245.00 due to collateral. the deposit was with Western Union in Canada, onece ...
Entity
Mclean And Forrester Financial
Categories: Financial Services
265, Report:
#400270
Posted Date:
Dec 11 2008
Resales Buy Owner.com INC Took money from bank acct. would sell my time share,very high pressure. Her name DAWN Port Orange, Florida
Received Phone call From (DAWN)Requesting permission to sell my time share would need mony up fromt,$5400,take 90 days if not sold ,no charge for nx 90 days.. I received in mail awithdrawal slip for $5400 from my VISA acct. Phone order form had not been signed by me..I do not no how...
Entity
Resales Buy Owner.com INC
Categories: Advertising / Deceptive
266, Report:
#334523
Posted Date:
Dec 09 2008
Austin First Mortgage foreign scammers who lure you in with low rates and then find a way to keep your application fee Austin Texas
I checked on line for best interest rates to refinance my home, then I checked with the BBB and the best rate announced was AFM. So I called them and started the loan.
I asked them to guarantee the rate they quoted and they told me I must pay the application fee to lock in the ra...
Entity
Austin First Mortgage
Categories: Mortgage Companies
267, Report:
#387101
Posted Date:
Dec 08 2008
Lend Wise Financials, Inc. (Joseph Policarpio); BH Investments (Joseph Policarpio);Rillea Pax Investments (Alvin Tabios) LOAN MODIFICATION RIFF-OFF - BEWARE OF THESE AGENTS/COMPANY WOODLAND HILLS California
I was enticed to get help from a Loan Modification advoacate who works as an agent for Lend Wise Financial, Inc in June 2008.
After almost a year of waiting, and not getting specific answers from my current mortgage company if my application for a Loan Modicfication will be appr...
Entity
LEND WISE FINANCIAL, INC.; BH INVESTMENTS, PAX RIELL INVESTMENTS
Categories: Questionable Activities
268, Report:
#397428
Posted Date:
Dec 03 2008
McLean & Forrester- Calvin Mayers I applied for a 10K Personal Loan Portland Oregon
I applied for $10K Personal Loan with this company and on 10-10-08 loan speacialist Calvin Mayers said I had been approved, $ 239.50 P/Mnth, 7.25% interest, and with the stipulation of collateral:Either house title, co-signer, or 4 months worth of the monthly payment via western uni...
Entity
McLean & Forrester- Calvin Mayers
Categories: Criminal Justice System
269, Report:
#394775
Posted Date:
Nov 25 2008
Kevin Trudeau - Secret Society I paid for the manuscript from the Secret Society and received NOTHING in return for my money. Nationwide
Kevin Trudeau, or someone claiming to be Kevin Trudeau sent a letter about the Secret Society around the beginning of 2008.
I sent the required sum ($135) for a copy of the priceless' 2000 page manuscript.
After sending the money and returning all the materials as directed, ...
Entity
Kevin Trudeau - Secret Society
Categories: Miscellaneous Companies
270, Report:
#394532
Posted Date:
Nov 24 2008
McLean And Forrester Financial - Calvin Mayers - Karen Walsh - Jason Watson - Jacqualine McDonald - Ana Shuler scam artists Brampton Ontario
I got an e-mail from Karen Walsh from McLean and Forrester Financial stating that I was approved for $5,000 but I would have to send a $900 deposit via courier on 10/31/08. All of a sudden Karen Walsh's name was not an option anymore and I would have to speak to Calvin Mayers. He to...
Entity
McLean And Forrester Financial
Categories: Financial Services