21, Report:
#1246742
Posted Date:
Aug 06 2015
DBH Group dbh-group.com Internet Fraudsters DBH Group Fraud, Scam, Ripoff Company Budapest Internet
DO NOT TRUST DBH GROUP, THEY SAY THEY CAN PROVIDE LEGAL ADVICE BUT I WAS SCAMMED INTO PAYING SO CALLED PRE FINANCE FEES. AFTER I PAID THEM I NEVER HEARD FROM THEM AGAIN. I NEEDED THEIR ADVICES ON SOME EUROPEAN LAW ISSUES, THEY TOLD ME THEY COULD HELP ME. AFTER I RETURNED TO THE UK I...
Entity
Categories: Legal Services
22, Report:
#1238412
Posted Date:
Jun 28 2015
Advance Cash Services Katherine Smith, Melissa Dixon Manager-collections.com, Thompson-law-group.com ACS Advance Cash Services Lawsuits Fraud Internet
I have been receiving emails since April 22, 2015 about ACS collecting a payday loan debt. They claimed I owe and if I do not pay by May 21st they will take legal action.
I reply to the email asking for more information about this loan and how I can settle it if it was true. ...
Entity
Categories: Internet Fraud
23, Report:
#1237288
Posted Date:
Jun 23 2015
Cubez professional Sarabjit Singh Multani, Mansimranjit Chahal, Sandeep,Shamsher, harminder, tx,nj,ny Job & Training Scam dallas Texas, TX,NJ,NY
I was told to pay $600 upfront for a job offer which will pay high salary $75 but condition of the job was to get a online course. Me and my friend were influenced and made a payment. The course was horrible and they were wasting our time. We use to complaint a lot about...
Entity
Categories: Computer Classes
24, Report:
#1201004
Posted Date:
Jan 12 2015
Aztec Group Abusive canvassing with the intent to lure target into investment overseas by international bank transfer to suspicious Hong Kong trader Singapore Singapore
I had this encounter with an investment company, that I ended up spending a lot of time with and almost got carried away into sending a big sum of money, that I would surely never have seen again. Be warned of these guys they are shrewd and smoothtalking, very cleverly backenginee...
Entity
Categories: Brokerage Companies
25, Report:
#1199219
Posted Date:
Jan 04 2015
MRA Group CONSUMER ADVOCATES GROUP, RYAN ZIMMERMAN SCAM ARTIST, RIPOFF, SCAM, LOAN MODIFICATION. RIPOFF, STEAL YOUR MONEY, THIEF, WANTED CRIMINAL cerritos California
http://www.ftc.gov/news-events/press-releases/2012/06/ftc-action-halts-alleged-forensic-audit-scam-targeted-consumers
WARNING! -- This individual conducts a fraudulent and illegal fly-by-night scam operation which does business out of various and/or multiple locations and under ch...
Entity
Categories: Loan Modification
26, Report:
#1198840
Posted Date:
Jan 02 2015
HOME AFFORDABLE SOLUTIONS INC HOME AFFORDABLE SOLUTIONS CONSUMER ADVOCATES GROUP, RYAN ZIMMERMAN SCAM ARTIST, RIPOFF, SCAM, LOAN MODIFICATION. RIPOFF, STEAL YOUR MONEY, THIEF, WANTED CRIMINAL farmingdale New York
http://www.ftc.gov/news-events/press-releases/2012/06/ftc-action-halts-alleged-forensic-audit-scam-targeted-consumers WARNING! -- This individual conducts a fraudulent and illegal fly-by-night scam operation which does business out of various and/or multiple locations and under...
Entity
Categories: Loan Modification
27, Report:
#1198838
Posted Date:
Jan 02 2015
Real Estate Law Firm Real Estate Law Firm, CONSUMER ADVOCATES GROUP, RYAN ZIMMERMAN SCAM ARTIST, RIPOFF, SCAM, LOAN MODIFICATION. RIPOFF, STEAL YOUR MONEY, THIEF, WANTED CRIMINAL Los Angeles California
http://www.ftc.gov/news-events/press-releases/2012/06/ftc-action-halts-alleged-forensic-audit-scam-targeted-consumers WARNING! -- This individual conducts a fraudulent and illegal fly-by-night scam operation which does business out of various and/or multiple locations and under...
Entity
Categories: Loan Modification
28, Report:
#1198836
Posted Date:
Jan 02 2015
Legal Help Group Advisors Legal Help Group Advisors CONSUMER ADVOCATES GROUP, RYAN ZIMMERMAN, IFIXCREDIT.ORG SCAM ARTIST, RIPOFF, SCAM, LOAN MODIFICATION. RIPOFF, STEAL YOUR MONEY, THIEF, WANTED CRIMINAL BEVERLY HILLS, KOREA TOWN California Nationwide
http://www.ftc.gov/news-events/press-releases/2012/06/ftc-action-halts-alleged-forensic-audit-scam-targeted-consumers WARNING! -- This individual conducts a fraudulent and illegal fly-by-night scam operation which does business out of various and/or multiple locations and under...
Entity
Categories: Loan Modification
29, Report:
#1198297
Posted Date:
Dec 30 2014
Kipling lending group Karl Jones and a guy name Tony I approved for a loan of 40,000 if I went whit the insurance company for cosening all I had to do is pay the insurance company 6,000 so I did because I was in a very bad situation once the had my money the don't pick up the phone or the hang up one me.I scraped together the last penny I had because the promised me so nicely I would have my loan in 1 hour . It's a week and a half now and nothing I'm close to being homeless if I don't get my money back . so to all of you how are desperate don't go to Kipling lending group watch out for Carl Jones and tony Nationwide
Be aware of Kipling lending group. They rip me off for 6,000 dollars. They can sweet talk but don't fall for it . when they have you're money they don't pick up the phone anymore. Or they hang up on you . no matter how desperate don't give in , I scrapped togehter everything I had a...
Entity
Categories: Financial Services
30, Report:
#1195854
Posted Date:
Dec 16 2014
American Capital Revitalization Group American Capital Revitalization Group, CONSUMER ADVOCATES GROUP, RYAN ZIMMERMAN, IFIXCREDIT.ORG, SCAM ARTIST, RIPOFF, SCAM, LOAN MODIFICATION. RIPOFF, STEAL YOUR MONEY, THIEF, WANTED CRIMINAL BEVERLY HILLS, KOREA TOWN California
http://www.ftc.gov/news-events/press-releases/2012/06/ftc-action-halts-alleged-forensic-audit-scam-targeted-consumers
WARNING! -- This individual conducts a fraudulent and illegal fly-by-night scam operation which does business out of various and/or multiple locations and under c...
Entity
Categories: Loan Modification