3171, Report:
#430526
Posted Date:
Mar 04 2009
Loan Modification Network - Anthony Fareri, President This company took money from me after they realize my house was already sold. Boca Raton Florida
October of 2008 Jack Petcol from the Loan Modification Network contacted me and said the company could help me stop my foreclosure on my home, by modifying my loan. He explained to me that their price was $995 I agreed to let them help me with my foreclosure. Jack explained to me th...
Entity
Loan Modification Network
Categories: Real Estate Services
3172, Report:
#430371
Posted Date:
Mar 03 2009
Merchant Services Complete Scam Louisville Colorado
This company is a complete scam, they lease theire terminals at unreasinable prices and charge more than double what most credit card processors charge
Frank
Montreal, QuebecCanada
Entity
Merchant Services
Categories: Credit Card Processing (ACH) Companies
3173, Report:
#430178
Posted Date:
Mar 03 2009
COUNTRYWIDE TRANSPORT, INC. - STAY AWAY FROM THIS COMPANY!!! Norcross Georgia
This report is to inform other folks what kind of crap company Countrywide Transport, Inc. is and warn others to make the same mistake I did.
I had to move from California to Germany and I my car was part of the goods I had to ship. I started to look around to get prices. One off...
Entity
COUNTRYWIDE TRANSPORT, INC.
Categories: Auto Shipping Companies
3174, Report:
#430195
Posted Date:
Mar 03 2009
Mega Prime Lottery Prime Lottery International-names Like Robert Hans,Morgan James,Frank Nbonah,Franklin EbomahMega Prime Lottery&Prime Lottery International-Robert Hans, Frank Nbonah, Franklin Ebomah He knew I'm disable he still wanted a moneygram of 750 Euros for winning lotto ticket which I can't afford. Cp Amsterdam The Netherlands
Even he knew that I am disable he still insist for a payment of 750 Euros.
He said it is to process my winning Lotto ticket of 2000,000.00 Euros.
He started by using the name Robert Hans.
Then he asked me to send a moneygram to Morgan Jones.
The following day he changed the nam...
Entity
Mega Prime Lottery & Prime Lottery International-Robert Hans, Frank Nbonah, Franklin Ebomah
Categories: Internet Fraud
3175, Report:
#295150
Posted Date:
Mar 03 2009
Conrad M. Clarke, Frank Gallimore, Chad Melton, Linda Sun ,Yueling Sun, First Northwest Investment, Sunico Solutions scam Florida company 70,000USD Tacoma Washington
First Northwest Investments, inc and the CEO Conrad M. Clarke as well as his partner Frank Gallimore, Chad melton scammed a Florida company named Cedar Patent LLC 68,900USD for purchasing copper cathode with a face value 530,000 USD. The scammers claimed they have copper cathode in ...
Entity
First Northwest Investment, Sunico Solutions
Categories: ORGANIZED CRIME
3176, Report:
#429690
Posted Date:
Mar 01 2009
De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co. the letter says that I won 125,000.00 but must keep it confidential until I pay the goevernment taxes Ontario Canada
The letter I recieved is basically like the rest. It is dated for feb. 20th 2009. Here is verbatem what the letter say...winning final notification
we apleased to inform you that you are one of the declared winners of DE-LOTTO NOTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held o...
Entity
De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co.
Categories: Financial Services
3177, Report:
#429406
Posted Date:
Feb 28 2009
Mcanthony MacAnthony Realty International Disgraceful, dis-honest, despicable and dis-honourable behaviour by a company not fit to call themselves a reputable business. Marbella Spain Internet
I feel too angry, exhausted, incensed and disappointed in my dealings with MacAnthony Realty to write a lengthy email with a blow by blow account, regarding the purchase of an apartment in France almost four and a half years ago.
Suffice to say that they are an appalling company...
Entity
MacAnthony Realty International
Categories: Builders & Contractors
3178, Report:
#429381
Posted Date:
Feb 28 2009
STEINHAUSEN OVERNIGHT Refund Ripoff - Waiting 4 Months... no response... Moore Oklahoma
I purchased a watch winder from this company back in October of 2008. It stopped working very shortly after I got it, so I sent an email to the company asking for return and replacement instructions. I shipped it back on or around November 10th, 2008.
Immediately, they communi...
Entity
STEINHAUSEN OVERNIGHT
Categories: Miscellaneous Electronics
3179, Report:
#429201
Posted Date:
Feb 27 2009
American Memorabilia, Inc Complete Rip-Off/ Fraud Beware North Las Vegas Nevada
I gave American Memorabilia, Inc, several sports memorabilia items. All of my items sold. They were supposed to pay me within 45-90 days. They didn't. Calls and emails to them were ignored. Checking the internet, I now know I am not the only one. Please Google American Memorabilia R...
Entity
American Memorabilia, Inc.
Categories: Sports Cards & Memorabilia
3180, Report:
#429128
Posted Date:
Feb 27 2009
Digicusell, Jason Sandberg, Frank Gatto fraud, wire transfer, regional manager job Los Angeles California
Hello Dear Candidate,
Thank you for your reply with interest in our job offer regarding main vacant position Regional Authorized Manager.
We considered your application and made a conclusion you could be a good candidate for us. So the next step for you to be employed is to fi...
Entity
Digicusell, Jason Sandberg, Frank Gatto
Categories: Credit Card Processing (ACH) Companies
