281, Report:
#1423450
Posted Date:
Jan 17 2018
Paramount Networking Solutions Joyce Elizabeth Heitman LIC #TP1700 Joyce Elizabeth Cull Took $1,400.00 dollars from me Orlando Florida
Joyce Heitman contacted me concerning me wanting to sell my Timeshare with Marriott. She told me that it would cost $1,400.00 to advertise my Timeshare and it should be sold within 180 days. I signed documents and authorized a draft from my checking account on 11/14/2017. As of toda...
Entity
Paramount Networking Solutions
Categories: Timeshare Sales
282, Report:
#1423330
Posted Date:
Jan 16 2018
Manhattan Beach Venture They promised a loan forgiveness program. Torrance California
I made an agreement in July 2015 to this company Manhattan Beach Ventrue who promised to forgive my $10,000 loan and pay if I were to pay a service charge to a 3rd party Equitable Acceptance for the amount of $39.42 every 5th of the month. It passed over a year and I did not hear fr...
Entity
Manhattan Beach Venture
Categories: Student loan
283, Report:
#1423275
Posted Date:
Jan 16 2018
Rebecca Houseman Took the money and ran. Thousand Oaks California
Ms Houseman met with me at a coffee shop and requested full payment of a retainer in the amount of $3500 to represent me in a TRO brought by a contentious neighbor. At that point, I had not received a complete copy of the complaint so I did not know what the other party was all...
Entity
Rebecca Houseman
Categories: Lawyers, Lawyers, Lawyer complaint
284, Report:
#1423025
Posted Date:
Jan 15 2018
Auto Line LLC After the Christmas holidays, I paid my first car payment. I was late by about 14, the repossessed my car and took my down payment and the first car payment. They lied and said they did not have nor did they know where the car was. Internet
On November 19, 2017, I purchased a gray 2009 Honda Civic SI. VIN: 2HGFA55569H705789. I put down a deposit of $1, 700.00. My payments were to be $269.44. I did not pick up the car until November 24, 2017. I had minor issues with Auto Line LLC from the beginning, but it didn’t seem...
Entity
Auto Line LLC
Categories: Automotive, Car sales, Title loans
285, Report:
#1422183
Posted Date:
Jan 11 2018
Equitable Acceptance AKA , I can consolidate your student loans, AKA , We working with the Obama debt relief program, Scammed me Minneapolis Minnesota
I was contacted by a company, that was not equitable acceptance and was told that I could consolidate my student loans and after I made so many payments I would be clear and free of my debt, and that this was part of the New Student Loan debt relief program. I was asked to make a do...
Entity
Equitable Acceptance
Categories: Student loan
287, Report:
#1420942
Posted Date:
Jan 04 2018
Equitable acceptance corporation Equitable Acceptance misled me into thinking they were helping me with the paperwork for consolidating my student loans Minnetonka Minnesota
I recieved a call from Great Lakes student loan service today. They informed me that my income driven repayment plan for 0 down and 0 payments ended in October. I was very confused because I had been paying $49 every month to equitable acceptance and had recieved nothing stat...
Entity
Equitable acceptance corporation
Categories: Student loan, Student loan scam
288, Report:
#1420817
Posted Date:
Jan 03 2018
Gulf Bank of Algeria Mrs Medina Alsayed Fraud mail regarding the Gulf Bank of Algeria fund transfer Internet
This guy tired to scam me with this email. Mrs. Medina Alsayed <[email protected]> 23:51 (1 hour ago) to me My name is Mrs Medina Alsayed and I am a staff of Gulf Bank of Algeria, here i...
Entity
Gulf Bank of Algeria
Categories: Business funding
289, Report:
#1420655
Posted Date:
Jan 03 2018
online budget V. not known accessed checking account withdrew money from account Vancouver British Columbia
on December 29th I had an etransfer of money sent to my account at TD bank from my boss. When it was placed into my checking account by my acceptance, it was removed as a withdrawl of funds that was allegedly a pre authorized debit withdrawl. It appeared as ONLINEBUDG.V on my ...
Entity
online budget V.
Categories: hacking/virus protection, Internet Fraud
290, Report:
#1420446
Posted Date:
Jan 02 2018
coolframes.com CoolFrames Eyewear Boutique Did not deliver product as shown on order: refused to accept return with advertised 100% Satisfaction Guaranteed Brooklyn New York
I ordered two pairs of glasses. One pair Modo frames with clear prescription lenses, and a one pair of Ray Ban sunglasses with prescription lenses.
They delivered Ray Ban sunglasses with clear prescription lenses. This seems an obvious error. Sunglasses have sunglass lenses, pre...
Entity
coolframes.com
Categories: Eye glasses