3091, Report:
#858068
Posted Date:
Mar 23 2012
Northern Leasing System Inc MBF, MSI, NLS, Bank Card Solution Inc. Steal energy, steal money, steal trust, steal life! New York, New York
I've been ripped off by Northern Leasing System Inc, they have stolen my identity from another contract with MSI Merchant Services Inc, which is an affiliate criminal agency, and forged 2 signatures of mine on a contract! Now they sue me because I refuse to pay after I proved with a...
Entity
Northern Leasing System Inc
Categories: Credit Card Processing (ACH) Companies
3092, Report:
#831017
Posted Date:
Mar 22 2012
HIDRO ENERGIA SA HIDRO ENERGIA PANAMA SA, HIDRO ENERGIA NICARAGUA SA, HIDRO ENERGIA EL SALVADOR SA, HIDRO ENERGIA PERU SA, HIDRO ENERGIA HONDURAS SA Money Laundering in Guatemala, Panama, Honduras, Nicaragua, El Saldavor, and Peru. Guatemala City, Other
Ever since the original founders of Los Zetas were trained by US Special Forces personnel at the School of the Americas in FortBenning, GA, theyve been upping the ante and redefining the very model of a modern major drug cartel. The Zetas, Mexicos notoriously brutal group of paramil...
Entity
HIDRO ENERGIA SA
Categories: ORGANIZED CRIME
3093, Report:
#857124
Posted Date:
Mar 21 2012
Paradise Motors Liars, scammers Lansing, Michigan
I was recommended to Paradise Motors by a couple friends. Dealt with Rick their sales Manager. Granted my credit was pretty bad, but a company that sells on the premise they are there to help you restore your credit simply is NOT true.
Rick asked me if I was sure I could manage 3...
Entity
Paradise Motors
Categories: Auto Dealers
3094, Report:
#856474
Posted Date:
Mar 21 2012
Westboro Toyota and Toyota Financial Services What a bunch of hooligans, scam artists, ripoff bandits, and illegal operators who violate every law and are arrogant!!!! Westboro, Massachusetts
Westboro Toyota allegedly 'sold' me a vehicle, 2012 Toyota Camry. I was talked into leasing and wanted to buy it!!! The business manger was Fired and they will not renegotiate the alleged 'Deal.' I have tried to work with Toyota Financial Services from Torrance, California sin...
Entity
Westboro Toyota and Toyota Financial Services
Categories: Auto Dealers
3095, Report:
#856759
Posted Date:
Mar 20 2012
First Cash Pawn CONTRACT doesn't say ish...and they're staff don't know ish either. Arlington, Virginia
Due to a suprise emergency I needed a cash loan ASAP. On 7/17/2011 I patronized First Cash Pawn. They offered a personal loan service in which my personal belongings would be held as collateral, also known as a PAWN loan. I've never needed to use a service such as this but do to rou...
Entity
First Cash Pawn
Categories: Pawn Brokers
3096, Report:
#826923
Posted Date:
Mar 20 2012
Casandra Moore Rachel Kimberly Secret Shopper Scam IRVING, Texas
I got the same email from a Rachel Kimberly and recieved two US postal
money orders for $998.00 and was told to deposit into my bank and keep
$200.00 for myself. I was to audit Walmart and spend $50.00 and keep the
merchandise and then go and Western Union and wire $1600.00 to ...
Entity
Casandra Moore
Categories: Bad Check Writers
3097, Report:
#547192
Posted Date:
Mar 20 2012
Westgate Resorts Inc., David A. Siegel, pres. Barry Gold, salesman; Alicia Quiroga, sales mgr; Dustin Vizueta, loan officer lied and gave us false information to get us to purchase their timeshare in Orlando, Florida
In March,2009, we were on our way to Florida when we stopped at a roadside booth in northern Florida advertising cheap and free tickets to Disney World and Sea World attractions. We thought we were getting a great deal on tickets so we purchased some but had to set up an appoi...
Entity
Westgate Resorts Inc., David A. Siegel, pres.
Categories: Resorts
3098, Report:
#847941
Posted Date:
Mar 20 2012
Nova Merchant Services / Payprotec / Northen Leasing Steve Morgan and his supervisor Kate O`laughlin Lie, cheat and steal when you catch them they then threaten you stating ( I see to it that you`ll pay ) Tempe, Arizona
Steve Morgan called me repeatedly ( 3 to 4 times per week ) for July 2011 to Sept 2011 stating he could save me $200 to $300 per month on my credit card processing . I told him I was not interested yet he continued to call . He then sent me a Edible arrangement on ...
Entity
Nova Merchant Services / Payprotec / Northen Leasing
Categories: Credit Card Processing Companies
3099, Report:
#847224
Posted Date:
Mar 19 2012
Internet Wealth Options Beware of the Incoming Call Phoenix, Arizona
This business contacted me by phone from the number 928-277-4446.
When I get these calls asking me if I inquired about business opportunities from home, I begin the search on my computer for incriminating evidence. The first thing I noticed is that they once had accreditati...
Entity
Internet Wealth Options
Categories: Websites
3100, Report:
#856123
Posted Date:
Mar 19 2012
Find & Rent Once money is in their hand, your forgotten. Salt Lake city, Utah
I was a walk-in customer and was greeted by a leasing agent Brandon Simms. I explained my situation, that I needed a place to rent. I was told that it shouldn't be a problem finding me an apartment or something similar. I gave Mr. Simms, $465.00 as a deposit and was told a ref...
Entity
Find & Rent
Categories: Customer
