271, Report:
#715330
Posted Date:
Jul 23 2011
ARMANDO MONTELONGO SEMINARS, 3DAY WORKSHOPS, FLIP & GROW RICH ARMANDO MONTELONGO SEMINARS, 3DAY WORKSHOPS, FLIP & GROW RICH, MATHEW MATT MATTSON, ADAM SACHS THEFT, STOLE $5,000 FROM ME, MISREPRESENTATION Austin, Texas
On February 11, 2010, my mother & I went to a real estate seminar in the city of San Bernardino, CA for an inofmercial that she had saw on TV for Armando Montelongo's Flip and Grow Rich (buying and selling houses WITHOUT using any of your own money).
Once they let us in at 9:...
Entity
ARMANDO MONTELONGO SEMINARS, 3DAY WORKSHOPS, FLIP & GROW RICH
Categories: Seminar Programs
272, Report:
#755982
Posted Date:
Jul 21 2011
Executive Mortgage, Kathy Borkowski Executive Mortgage, Kathy Borkowski Loan Fraud, Thief , Ponzi Scheme Expert, WARNING FRAUD ALERT STAY AWAY! Rapid City, South Dakota
Kathy Borkowski worked for Executive Mortgage and was offering loans. The scam is that she would collect your information and then tell you that you are approved. She would tell you that the bank would need a deposit for the loan. She took $18,000 from me. $5,000 from Mathew haddad,...
Entity
Executive Mortgage, Kathy Borkowski
Categories: Loans
273, Report:
#753718
Posted Date:
Jul 17 2011
candyflavor.com Pearl Grace, Mabel White, Mabel DIY, Deborah Dolen Candyflavor.com = Mabel DIY = Mabel White = Deborah Dolen = scammer = FELON CONVICTED FOR CREDIT CARD FRAUD! Internet, Internet
This is an unusual complaint. I am submitting this to help others avoid dealing with this person because I feel she is dangerously psycho.
I placed an order with candyflavor.com online a while back. At first I did not receive my order so I emailed the company. My email was respo...
Entity
candyflavor.com
Categories: Internet Fraud
274, Report:
#747613
Posted Date:
Jun 30 2011
Havencrest Financial Services Amanda Gray, Mathew Lewis, Racheal Elliot, Samantha Lawrence My Husband Receive A Phone Call That He Was Approved For A 10,000.00 Loan With Havencrest Finanical Services. New York, New York
My Husband Receive A Phone Call That He Was Approved For 10,000.00 Loan With Havencrest Financial Services. Mrs. Amanda Gray Called And Told Him That She Will Need 1,295.52 For collateral Payment.
He Received An Email Of The Documents. He Had To Fill Them Out, Sign Th...
Entity
Havencrest Financial Services
Categories: Loans
275, Report:
#746934
Posted Date:
Jun 29 2011
Madison Whos Who Julie Hawkes, Shirley?? Peter Foster and Mr. Mathew Schwartz CED Marketing Misleading, customer service abuse to members, treating members without any respect. Internet
When a telemarketing person call me she offered me as an insentive 4 round trip tickets to Europe. I specifically explain to her that I was interested to go to Portugal. She explained to me that the only three places that she could offered me was England, Malaga and Pari...
Entity
Madison Whos Who
Categories: Civil Rights Violators
276, Report:
#281301
Posted Date:
Jun 25 2011
BIDZ.COM BIDZ.COM I caught them shilling, YES they shill bid their own auctions, & send a link for your CREDIT CARD INFO Culver City California
After studied this site for some time and patterns led me to believe their was shill bidding going on (a CRIME). I was watching this auction of a bracelet I had saw often this time it caught caught my attention as the inital bid was very high. This bracelet normally sold for around ...
Entity
BIDZ.COM
Categories: On-Line Stores
277, Report:
#745005
Posted Date:
Jun 25 2011
St. Mathew's Churches I recieved their letters and sent them money but later told them I could no longer afford to send them money Tulsa, Oklahoma
I received a letter from this church that I thought was a prayer circle. They ask for money to sew seed to help their church and if I sent the money they would pray over my request for prayers. I sent them money for several months and finally told them that I was a Service Connected...
Entity
St. Mathew's Churches
Categories: Questionable Activities
278, Report:
#743903
Posted Date:
Jun 22 2011
Jim Corner of Cabot, Jim Farnam Initially on 4-09 which was on a Sat. he allowed me to test drive a ford suv and then him an first 200. deposit until he found out I had 800 to put dn allowed me to leave without ins., I also paid up Sending people to beat on my door twist the knob to try force entry then abandon my vehicle. Heber Springs, Arkansas
On the 9th of april myself and a friend ron drove me to Heber Springs to purchase a vehicle from Jim car lot, he was such a nice person and called me a Godly woman, His wife invited me into the house, and I test drove the suv, everything appeared to be okay, then they asked for us t...
Entity
Jim Corner of Cabot, Jim Farnam
Categories: Car Insurance
279, Report:
#743065
Posted Date:
Jun 20 2011
Proton Computers Proton Computers1 on Ebay Proton Computers makes it business off of screwing customers Lombard, Illinois
Less than a year ago I purchased a computer from these Hooligans and less than 6 months later I paid them to install a new hard drive and transfer the data because the hard drive went bad in it and now here we are looking at paying another $130 to install a new hard drive and transf...
Entity
Proton Computers
Categories: Computer Fraud
280, Report:
#55484
Posted Date:
Jun 15 2011
Bidz.com ripoff fraudulent slander libelous bait n switch rude misrepresent Culver City California
My $1.3 was the winning bid for a supposed $1299 ring. Excited I placed and won 20 more bids for misc. items over the the next three days. When I went to pay for my winning bids, the ring I really wanted did not show up on the bill.
I e-mailed, then called customer service to f...
Entity
Bidz
Categories: On-Line Stores