281, Report:
#317261
Posted Date:
Mar 12 2008
Astar Travel, Mr Lenny Patram Financial fraud and scam through high pressure sales techniques and misrepresentation Scam, High pressure sales, emotional manipulation. financial fraud Tampa Florida
I received a phonecall on 11/03/2008, from a person who identified himself as Michael, from a company called Astar Travel, Tampa, Florida. He congratulated me on having won a holiday to Florida and a cruise to the Bahamas. He had my email and physical address and stated that I had w...
Entity
Astar Travel, Mr Lenny Patram
Categories: Travel Agents
282, Report:
#311834
Posted Date:
Feb 25 2008
Online Supplier i was not aware of the time span i needed to cancel my account. Internet
Rip off from OnlineSupplier
I am unemployed and also very hard of hearing and may not have fully understood the time span i needed to cancel this account and the monthly 39.95 withdrawn from my account on a monthly basis.
This has really hurt me financially and they refused to...
Entity
Online Supplier
Categories: Specialty Stores
283, Report:
#311460
Posted Date:
Feb 24 2008
LVNV Funding - Stanley Weinberg & Associates. Liars, extortionists, bottom feeders, blood sucking criminals. Glen Ellyn Illinois
LVNV is in bed with a large number of other collection agencies who appear to have a nationwide network with each other. They all have different phone numbers and different names but many of them work out of the same office,but use different addresses. They are woven together very t...
Entity
Stanley Weinberg & Associates - LVNV Funding
Categories: Corrupt Companies
284, Report:
#102654
Posted Date:
Feb 23 2008
Lennys Volkswagon Repair rip-off! Fraudulent billing for work not performed, defective parts used. Oakland Park Florida
Defective transmission placed, cracked clutch plate placed, did not connect cables or hoses as reported, clutch pads worn and defective when placed, did not address a crack in the housing. Refused to follow their stated warranty of 90 days parts and labor.
Total charge for this r...
Entity
Lenny's Volkswagon Repair
Categories: Auto Repair Service
285, Report:
#311344
Posted Date:
Feb 23 2008
Allied Interstae They keep calling me and they have the WRONG NUMBER! Columbus Ohio
For a week now I have been getting phone calls asking for a Lenny EVERY time I say they have the wrong number. These calls come at all hours. I always ask who it is and they hang up on me. Finally today They called again and asked for Lenny I replied that I was Lenny. They went on ...
Entity
Allied Interstae
Categories: Collection Agency's
286, Report:
#306245
Posted Date:
Feb 05 2008
NAAIB DO NOT TRUST THESE PEOPLE NAAIB, FOUND OUT OUT A REPO & SCAMMED ME OUT OF $2,000 Independence Ohio
My husband was contacted in mid-July 2007 about a repo that had happened to him back in 1997 by an Investigator by the name of Andy Spears from the Law Offices of Robert Goldstein. Being a collectoer myself I know that any Ohio institution can collect for up to 15 years on old debt...
Entity
NAAIB
Categories: Corrupt Companies
287, Report:
#304265
Posted Date:
Jan 29 2008
Jacqueline's Catering William Sterling of Jacqueline's Catering a Scam Artist Beware! Hanover Pennsylvania
On July 19, 2007 my fiancee and I met with Williams Sterling of Jacqueline's catering at the Weinberg Center in Reisterstown, MD. Mr. Sterling portrayed himself as a representatitve of the Weinberg as well as a caterer. We signed a contract with Mr. Sterling to cater our wedding eve...
Entity
Jacqueline's Catering
Categories: Caterers
288, Report:
#169653
Posted Date:
Dec 26 2007
GCR Capital ripoff artist, do not send any advance fee Safety Harbor Florida
I sent $6,895 as a deposit for $75,000 of equipment financing for a hotel I own. This was a straightforward transaction. I spoke at length with John Grant and Lenny Freeman. As requested, I sent detailed invoices via FedEx. The company never called me back or sent lease documents, a...
Entity
GCR Capital
Categories: Financial Services
289, Report:
#291680
Posted Date:
Dec 14 2007
CALLAHAN INVESTMENTS/STEVEN MOORE OUR MONEY WAS STOLEN BY CALLAHAN INVESTMENTS AND STEVEN MOORE IN A PHONEY LOAN SCAM!!! NEW YORK, New York
My wife and I contacted Hillcrest Financial in regards to obtaining a loan for $30,000. We were told to contact Callahan Investments and that our loan contact was Steven Moore. Mr. Moore assured us that we were approved for our loan for $30,000. We were told that a private investor ...
Entity
CALLAHAN INVESTMENTS/STEVEN MOORE
Categories: Loans
290, Report:
#287262
Posted Date:
Nov 28 2007
LEONARD WEINBERG - L. WEINBERG AND ASSOCIATES UNETHICAL BUSINESS PRACTICES NEWBURY PARK California
Leonard Weinberg has been harrassing me and my wife. Ten years ago my wife moved out of an apartment on short notice because her mother was gravely ill and needed her help. She forfieted her $500 deposit because she was only able to give a two week notice. The rent was only $800 per...
Entity
LEONARD WEINBERG - L. WEINBERG AND ASSOCIATES
Categories: Corrupt Companies