3021, Report:
#370109
Posted Date:
Sep 05 2008
Hershfield Lending Group - Sherry Michaels They had me pay 5 payments ahead of time $787.50 5 payments in advance Baltimore Maryland
I needed money to pay some bills. I was drowning in debt. A lady name Sherry Michaels called my home and said I was approved. She stated that I need to pay 5 payments in advance. I did just that then The had me find the nearest Walmart and send $799.16 to A Valerie Risner in Ottawa...
Entity
Hershfield Lending Group
Categories: Attorney Generals
3022, Report:
#369632
Posted Date:
Sep 04 2008
NATIONAL CONSUMER SVCS took money from my bank acct. without my permission.I don't even know what this company is. LARGO Florida *EDitor's Suggestions on how to get your money back into your bank account!
I don't even remember talking to these people. I definite didn't give them permission to take money from me. I am on a fixed income. I don't have any money to spare. My money is counted to the penny every month. I am trying to get out of debt but not create more. This money that the...
Entity
NATIONAL CONSUMER SVCS
Categories: ORGANIZED CRIME
3023, Report:
#368010
Posted Date:
Sep 04 2008
LFG LEASING COMPANY The company LFG had been deducting $93.00 out of my account for the past 10 years for a terminal I have sent back years ago. Chicago, Illinois
Ten years ago a salesmen from Concord EFS came into my restaurant to try to sell me a new credit card machine as well as a new company to go with. I read his contract and it said month to month lease. I showed this part to the salesman and he said yes only for 12 months then it is a...
Entity
LFG LEASING COMPANY
Categories: Credit & Debt Services
3024, Report:
#369256
Posted Date:
Sep 03 2008
Hershfeld Lending Group Advance Payment Scam Baltimore Maryland
Being in a desperate situation for finances due to my vehicle being broke down I applied for a loan and Hershfield Lending Group called me in regards to a loan and informed that I was approved for a loan of $5000.00, excited finally I received from Hershfield Lending Group a copy of...
Entity
Hershfeld Lending Group
Categories: Cash Services
3025, Report:
#369249
Posted Date:
Sep 03 2008
MARK GOLES HE ALMOST GO ME, TOO HOLLYWOOD California
I fell victim to Mark Goles on August 6, 2008. He came into a AOL chatroom and asked if anyone wanted a nice deal on a Sony Vio Laptop.I started to ask more questions and he had a good answer for everything.
I offered to post $250.00 towards the $500.00 asking price. The balance up...
Entity
MARK GOLES
Categories: Miscellaneous Electronics
3026, Report:
#369058
Posted Date:
Sep 02 2008
Star Capital Securities Received bogus Sweepstakes Winner check in the mail Chatham Ontario
I just received a bogus Sweepstakes Winner check in the amount of 4,875.00 in the mail which they said will pay for the applicable Government Taxes on my winnings. The letter also said that I am entitled to 250,000 US dollars from a 9 million US dollars that was shared and presente...
Entity
Star Capital Securities
Categories: Banks
3027, Report:
#368995
Posted Date:
Sep 02 2008
Caring Touch Dental Of Oceanside - Brenda Tucker rip off Doctor overcharges hmo patients and then skips town Oceanside California
Dr. Tucker bought this office from Dr. Leizerovtz some of you may know this name , like i do. he is a scam HMO Dr. too. i thought i was happy to hear that Dr. Tucker bought this Dental office boy i was wrong.
She was just as bad as he was. i have been trying for over a year to g...
Entity
Caring Touch Dental Of Oceanside - Brenda Tucker
Categories: Dental Services
3028, Report:
#368761
Posted Date:
Sep 01 2008
WACHOVIA DEALER SERVICES Insurance and late fee RIP-OFFS Santa Ana California
In august 2007 my insurance was cut off so wachovia put their insurance on it for 98.00 dollars a month plus my regular payment fora total of 357.00 a month. After two months i got my full coverage insurance back on and from that point on wachovia has been still charging for their i...
Entity
WACHOVIA DEALER SERVICES
Categories: Auto Dealers
3029, Report:
#368582
Posted Date:
Aug 31 2008
Tina M Jackson Deadbeat Tenant Peoria Illinois
Evicted for non payment of rent. Judgement against her for $1200 for rent she ows me.
Jim
Edwards, IllinoisU.S.A.
Entity
Tina M Jackson
Categories: Tenants
3030, Report:
#367845
Posted Date:
Aug 31 2008
UNITED STATES TAX RELIEF AGENCY CRIMINALS SEAL BEACH California
In 2007 I paid $2200.00 for assistance with my back taxes. Nothing was ever done. Now the IRS is calling wondering why they can't get a hold of Richard Hargus. Phones and faxes have all been disconnected and I am up the creek without a paddle. Something needs to be done. Track these...
Entity
UNITED STATES TAX RELIEF AGENCY
Categories: Miscellaneous Companies
