3241, Report:
#251470
Posted Date:
May 31 2007
Centerline Financial Group Ripped off for a $5000 loan!! St. Louis Missouri
I was told to pay 4 months payments up front to secure a $5000 loan, which totaled $895 plus Money Gram fees. I was guaranteed to receive the loan within 24 hours. When i got a phone call thinking I had the money in the bank, I was told I would need to pay another $895 and I was g...
Entity
Centerline Financial Group
Categories: Loans
3242, Report:
#251179
Posted Date:
May 30 2007
Allen & Heath Financial Holdings clever sweepstakes SCAM!! Don't let them fool you. I didn't. North Bay Ontario
I got a letter saying I won a sweepstakes, signed by a Sam Silver and attached was a check for $3,175.00 to be cashed. The check looked legitimate but I was suspicious and decided to call the number (my contact person was Kimberly Malone.
Prior to calling her, I decided to loo...
Entity
Allen & Heath Financial Holdings
Categories: Banks
3243, Report:
#250757
Posted Date:
May 28 2007
CCA Credit Service Division Dishonest Bunch! Las Vegas Nevada
When I first arrive din the USA in 2004 I was offerred the CCA product and being very naive about credit her ein the USA, I took them up on their offer. This however was the begiinin of the end between myself and this company. In November 2005 I was asked if I wanted to renew my mem...
Entity
CCA Credit Service Division
Categories: Credit & Debt Services
3244, Report:
#250748
Posted Date:
May 28 2007
Allen Samuels Auto Group Deceptive Fraudulent Advertising DECEITFUL EMPLOYEES Fort Worth Texas
Allen Samuels Dodge runs misleading and false ads both on the radio and in the newspaper. The last 2 weeks in a row they have run an ad in the Sunday paper that expired the Saturday before it was posted, therefore negating any so-called sale they were having. The ad on their website...
Entity
Allen Samuels Auto Group
Categories: Auto Dealers
3245, Report:
#250725
Posted Date:
May 27 2007
PLM Services Of Pensacola Complete Interior & Exterior Repairs Licensed & Insured they are fraud they took my money and didnt do the work they knew i was in need of services i put my trust in them Pensacola Florida
I trusted JAMES ALLEN SR. He told me he did good work and he made me believe him, i explained to him i only get 1 check at the first of the month and with my baby and husband out of work i dont have alot of money. he understood.. was real nice he wanted the money GOT the money and n...
Entity
PLM Services Of Pensacola Complete Interior & Exterior Repairs Licensed & Insured
Categories: Home Improvements
3246, Report:
#250687
Posted Date:
May 27 2007
Centerline Financial Group, Peter Debow, Allen J. Watson, Omniscient Financial Services Fraudulent, fake loans, fraudulent loan contract Ripoff St. Louis And/or Danville Missouri and Virginia
I submitted a loan application to consolidate debt. Peter Debow from Centerline Financial Group contacted me and said he could give me a loan at 7% interest, but to secure the loan I needed to wire four months' payments to customer service personnel. The loan never materialized de...
Entity
Centerline Financial Group/Peter Debow/Allen J. Watson/Omniscient Financial Services
Categories: Loans
3247, Report:
#250313
Posted Date:
May 25 2007
Koons Auto Outlet Total Rip off Please avoid Woodbridge Virginia
On March 27 I purchased a car with the intent when I left all the paperwork was fine along with the financing. Four days later I get a call from Allen a sales rep that I need to come back to Woodbridge ( I live about 2 hrs away), to redo paperwork because they had switched banks. I ...
Entity
Koons Auto Outlet
Categories: Auto Dealers
3248, Report:
#250234
Posted Date:
May 25 2007
PATRICK DAVILA FINAL AWARD WINNING NOTIFICATION RIPOFF ENCLOSED IS A CHECK OF $3175.00 PART OF CHECK SHOULD BE USED FOR ADMINISTRATIVE FEES NORTH BAY ONTARIO
I received a letter from this company Allen & Heath Financial Holdings (a division of Allen & Heath USA.
The letter began:
RE: FINAL AWARD WINNING NOTIFICATION MAY 7th, 2007
We are please to inform you through this letter that our network shows you as the ...
Entity
ALLEN & HEATH FINANCIAL HOLDINGS
Categories: Cross-Border Scams
3249, Report:
#250213
Posted Date:
May 25 2007
ALLEN & HEATH FINANCIAL HOLDINGS FRAUDULENT PRIZE CHECK THAT BELONGS TO A STOLEN ACCOUNT RIPOFF NORTH BAY Ontario
I received a letter in the mail at my work address where I never receive personal mail. The letter said I had won the 2007 online sweepstakes in the amount of $68,000. Also enclosed was a check in the amount of $3,175 for administrative and processing fees.
The first thing I did ...
Entity
ALLEN & HEATH FINANCIAL HOLDINGS
Categories: Cross-Border Scams
3250, Report:
#250201
Posted Date:
May 24 2007
Allen & Heath Financial Holdings ADVANCE FEE FRAUD. Received a check for $3,175.00 to pay for processing fees. Deposited the check and after a few days to let it clear... sent a money gram for $2955 to Brian Glass in Wendell, North Carolina. Of course, a day or so later, the check from Allen and Heath was returned unpaid. Should have seen it coming... all the hallmarks were there. North Bay Ontario Canada
Received a letter from Allen & Health Financial Holdings in Ontario. Letter was signed by Sam Silver, Prize Coordinator. Letter included a check for $3,175.00 to pay for processing fees for a sweepstakes win. Followed instructions and contacted the North American Agent, a women nam...
Entity
Allen & Heath Financial Holdings
Categories: Cross-Border Scams