2972, Report:
#556862
Posted Date:
Jan 19 2010
Direct Mortgage Corporation, Direct Mortgage Wholesale Salt Lake City Utah Wholesale account executive Salt lake city, Utah
Direct Mortgage is a poorly run company with no idea of what technology is! Direct Mortgage prides itself on technology and knowing how and where the Correspondent side of banking will do business. That being said the company is consistently operating on next to no corresponden...
Entity
Direct Mortgage Corporation
Categories: Mortgage Companies
2973, Report:
#556815
Posted Date:
Jan 19 2010
UK-Wholesaler.co.uk Rip Off Scam Wholesale Directory review of my experience with uk-wholesaler.co.uk, Internet
I was recently the victim of a Pakistan based wholesale directory called uk-wholesaler.co.uk. I think this site was setup to fool people like me, the information and prices are years out of date but it's setup to look different so I decided to investigate.
I found out they are th...
Entity
UK-Wholesaler.co.uk Rip Off Scam Wholesale Directory
Categories: Internet Services
2974, Report:
#373757
Posted Date:
Jan 19 2010
Visionary Publishing, Kim & Charles Petty Do not sign up for any Real Estate investment packages or home study course from Charles Petty Tucker Internet
Myself and someone else ordered the Wholesale Virtual Tour home study course for $997 on April 29, 2008, which we have not received. Charles Petty left me a voicemail message promising me that I will receive the home study course back in May of 2008. As of today, September 17, 200...
Entity
Visionary Publishing, Kim & Charles Petty
Categories: Sales People
2975, Report:
#556458
Posted Date:
Jan 19 2010
date hook ups date hook up lets seedy 'people' on this site, Internet
This dating site has nothing but abusers and criminals on it. When you contact customer service for help or any concern they never reply back to you. They knowingly let criminals join.
This is a safe site? Right.
Then if someone gets hurt they take no responsibility. Even t...
Entity
date hook ups
Categories: Dating Services
2976, Report:
#556443
Posted Date:
Jan 19 2010
Charles And Kim Petty - Ultimate Turnkey Wholesale Systems Charles and Kim Petty didn't pay promised interest on investments, rip off artists Tucker, Georgia
I invested $15,000 with Charles Petty through my IRA with Equity Trust Company in October 2007. He called me PERSONALLY and stated I would be paid 18% interest every quarter.
I was NEVER paid any interest whatsoever. They never bothered to communicate in any way,...
Entity
Charles And Kim Petty - Ultimate Turnkey Wholesale Systems
Categories: Small Business Services
2977, Report:
#556244
Posted Date:
Jan 18 2010
Doba, Doba Dropshipper, Doba.com Doba drop-shipping company Presured me into contract over phone. Refuses to give refund even though they are not offering what they claimed they would. Took my money under false pretenses. Lied to me about wholesale prices. Internet
Hi, I am currently a single mom on dissability. I started selling on an online auction site to make some extra income, because my dissability payments are next to nothing. After I began to run out of items from my home to sell, I started researching drop-shipping companies. This is ...
Entity
Doba, Doba Dropshipper, Doba.com
Categories: On-Line Business
2978, Report:
#556126
Posted Date:
Jan 18 2010
Que Toys LTD Internet Fraud Hong Kong, Internet
International company that requested a business site in the US, the company checked out as an established toy company out of Hong Kong. Requested all the formal documentation for a company to start, EIN, credit score, LLC and established bank account. Process started in June o...
Entity
Que Toys LTD
Categories: Credit & Debt Services
2979, Report:
#556108
Posted Date:
Jan 18 2010
[email protected] An Email Came As hey Friend From MY DEAD sister's Email address She just passed awayNov.20th 2009. It was quite emotional , I sent the company a letter letting them know! Internet
RE: Hey friend,Thursday, January 14, 2010 11:06 PMFrom: This sender is DomainKeys verifiedTammy Fica <[email protected]>View contact detailsTo: undisclosed-recipientsDear sir/madam Please forgive us to disturb your valued time. This is a wholesale company in China, sell e...
Entity
[email protected]
Categories: Civil Rights Violators
2980, Report:
#278434
Posted Date:
Jan 17 2010
CarMax Doesn't Pay Fair Values For Cars They Buy. CarMax ripped me off on my car. Schaumburg Illinois
I just purchased a newer vehicle and I was trying to sell my 2000 Hyundai Accent with only 68,500 miles online (autotrader, craigslist) but i became short on money.
I decided to take the car to CarMax because they buy cars, I figured I'd get between $1500 - $2000 considering the ...
Entity
CarMax
Categories: Auto Dealers