311, Report:
#295293
Posted Date:
Dec 29 2007
Derrick Nelson Derick Nelson And Sharon Nelson conartists, deceivers, liars, blackmailers, people that want everything for free Midvale Utah
Be wary of these people, they say they want some thing so you give it to them just like they ask, then when it comes time to pay they want every thing else for free . And then they try to blame you for there thinking errors. What kind of world they live in I don't know and I don't w...
Entity
Derrick Nelson And Sharon Nelson
Categories: Home Owner Associations
312, Report:
#275516
Posted Date:
Oct 29 2007
Lost House And Cinderella Wedding Ripped off of Dream Life Brooklyn New York
We were contacted by Molly Johnson of Intrepid Credit Services informing us that we had been approved for a 40,000 dollar loan that we had applied for. Which of course made us as happy as a lark as we had found a house to purchase and were in the process of planning our dream weddin...
Entity
Intrepid Credit Services
Categories: Credit Services
313, Report:
#264554
Posted Date:
Aug 01 2007
Business Computer Training Institute/BCTI got kick out after my loan went through for missing a couple Salem Oregon
I was hoping to get a degree in computers after high school and that did not happen BCTI kick me out after me missing three days of school cause i was sick. i even called to let them know. so that really messed up my futurer and they also said that i was elible for a grant that i ne...
Entity
Business Computer Training Institute/BCTI
Categories: Adult Career & Continuing Education
314, Report:
#259125
Posted Date:
Jul 07 2007
Prestige Group Ltd. Blue Crest International,inc advance fee fraud Newark New Jersey
i was contacted by mr robert chen in november ,2006 for selling my stocks which 300 shares of google company he asked to pay $ 10000 in advance after i sent him the money he transfered to another company which is named
prestige group ltd. he sold my stocks and ask me more money for...
Entity
Prestige Group Ltd. - Blue Crest International,inc
Categories: Computer Fraud
315, Report:
#248792
Posted Date:
May 15 2007
Homes Relief Holding Refund Promised to me, mislead, misrepresented Santa Barbara California
When my husband and I signed up with Homes Relief, we worked with an agent named Lucy. She is at extension 107. She spoke directly with me. I asked multiple questions about the process that was about to ensue. I also informed Lucy that we have recently been the victims of a massive...
Entity
Homes Relief
Categories: Real Estate Services
316, Report:
#231471
Posted Date:
Jan 19 2007
Cr England Englands lease program... dont be suckered... Ripoff West Valley City Ut Utah
I attended cr englands driving school in oct of 2006. With the intentions of making a descent living....boy was i fooled or was i just plain out lied to? The school was over crowded if it werent for the fact that i already had experience in a semi i would not have made it and i am...
Entity
Cr England
Categories: Employers
317, Report:
#228754
Posted Date:
Jan 04 2007
T.v Market Place ripoff they havent sent my stuff that i order and i spent $449.79 on my stuff Brookfeild Wisconsin
On Nov.27,2006 i foud this tv market place website that had what i wanted and they had a good deal. I wanted to buy each of the grandmothers a My Robot Sweeper for christmas and they had them on sale buy 3@ $139.95 and get one free. Well I called the toll free number and placed the...
Entity
T.v Market Place
Categories: On-Line Stores
318, Report:
#228532
Posted Date:
Jan 03 2007
Newport Lending Group ripoff stole my kids christmas money Wichita Kansas
was given a call on the 11th of dec about a loan that i was approved for by derick matheson, at ext. 581 he told me of the things that applied to the loan and that i had to pay 4 months worth inorder to get it. so i sent the money but didnt receive anything so i called and called a...
Entity
Newport Lending Group
Categories: Loans
319, Report:
#225225
Posted Date:
Dec 15 2006
OnRebate.com, TigerDirect, Systemax Dishonest and fraudulent rebate practices Boca Raton Florida
In July, I purchased a build-your-own system from TigerDirect with the promise of over $200 in rebates. I dutifully complied with all of the requirements for mailing in the info after having submitted the info online at onRebate.com.
It's now December, and I still haven't receiv...
Entity
OnRebate.com
Categories: Computer Mail Order
320, Report:
#216221
Posted Date:
Oct 18 2006
Town And Country Credit - Ocwen Federal ripoff Fraudualent loan practices Lies Forgery Extremely Nasty behavior one they were found out No delivery of complete closing documents until too late to cancel the loan Downers Grove Illinois
Please be advised that Town and Country Credit in Downers Grove has been closed for 9 months. They were owned by Ameriquest Mortgage. In my investigation of them I found the Ocwen Federal Bank was somehow associated with Town and Country Credit. When I made a phone call to who I ...
Entity
Town And Country Credit - Ocwen Federal
Categories: Mortgage Companies