3441, Report:
#756311
Posted Date:
Jul 24 2011
The Loan Approval Center in Stone Park, IL Illinois Auto Brokers, City Auto Brokers, Rocco Auto Sales Fraud, Scam, Held Hostage, Refused Money Back Stone Park, Illinois
I was called about a vehicle I inquired about online through Cars.com and this place, The Loan Approval Center in Stone Park, Il had. A sales rep called me to find out if I wanted to take a look at the truck. I explained to him that I didn't have a ride to the used car dealer until ...
Entity
The Loan Approval Center
Categories: Auto Dealers
3442, Report:
#708095
Posted Date:
Jul 22 2011
ABC LLC's Brokers MIKE LAPPENNA,HARRY ROLFES,JOE SALFI, DON MURPHY,JOHN SACCO They Scammed Me and hundreds of others out of up-front fees for a bogus loan program CINCINNATTI, Ohio
These brokers of a company Amazing Business consultants LLC scammed hundreds of people out of millions on bogus loan programs and these fees said up-front fees were collected to get the loan started and then you would have to pay fees once you were funded only thing is you we...
Entity
ABC LLC's Brokers
Categories: Financial Services
3443, Report:
#756165
Posted Date:
Jul 22 2011
The Loan Approval Center Joe Las, Joe Martin, Illinois Auto Brokers, The Loan Approval Center, Credit Acceptance Fraud, Scam, Held Hostage, Refused Money Back Stone Park, Illinois
I was called about a vehicle I inquired about online through Cars.com and this place, The Loan Approval Center in Stone Park, Il had. A sales rep called me to find out if I wanted to take a look at the truck. I explained to him that I didn't have a ride to the used car dealer until ...
Entity
The Loan Approval Center
Categories: Auto Dealers
3444, Report:
#711865
Posted Date:
Jul 21 2011
HARRY W ROLFES MIKE LAPPINNA, MIKE LINSEY, JOHN SACCO, JOE SALFI, DON MURPHY scammed up-front fees for bogus loan programs CINN., Ohio
THESE SAID BROKERS NAMED ABOVE SOLD THOUSAND OF UN-SUSPECTED CLIENTS SCAMMED,BOGUS LOAN PROGRAMS WITH UP-FRONT FEES SAID TO BE IN THE HUNDRED-THOUSANDS AND WHEN THE LOANS NEVER HAPPENED AND THE BOGUS EXCUSES STARTED WE ALL NEW IT WAS A SCAM ORCHISTRATED BY THESE GUYS AND THEN ALL LI...
Entity
HARRY W ROLFES
Categories: Brokerage Companies
3445, Report:
#755914
Posted Date:
Jul 21 2011
Joseph Koch VENDING MACHINE RIP OFF SCAM FRAUD PORTLAND, Oregon
Joe Koch was supposed to provide us with a vending machine and did but it was inoperable. We paid a reputable repair shop to service it and they said that it was not worth repairing it. We made Joe's delivery guy come pick it up with the promise that Joe would have anoth...
Entity
Joseph Koch
Categories: Vending Machine Companies
3446, Report:
#755849
Posted Date:
Jul 21 2011
JCRwholesale John Hofsky closeoutdirect.com John Hofsky created a phony chat log and tried to use this as proof that I was trying to rip him off. In two other emails he said he located my folder and would send my bottles right out. Ballwin, Missouri
For the past two weeks I have been getting emails from [email protected]. In some emails he claims to be looking into my missing order. In others he states there is no record of this order. After I copied and pasted my ordering info right from his website, he said that he, i...
Entity
JCRwholesale John Hofsky
Categories: Liars
3447, Report:
#610379
Posted Date:
Jul 20 2011
Texan Surplus Nationwide Surplus Scam artists that stole my company website. Fraud people that claim that they are a legit company Internet
Texan Surplus is a rip off company. Their city, location and address are all fake. If you look up their stated address you will realize that it belongs to Treasure City Thrift. Their website is a replica of my companys website. Their website does not have a p...
Entity
Texan Surplus
Categories: ORGANIZED CRIME
3448, Report:
#739628
Posted Date:
Jul 20 2011
Federal Prison Experts Federal Prison Consultants, LLC. Why Are These Con Men Not In Jail?? Port Orange, Florida
We were aware that several former clients were suing this crook Edward Bales and his crooked company a while back so when he disappeared, we just assumed he was in jail somewhere where he belonged. We had no idea that he just changed the name of the business and is st...
Entity
Federal Prison Experts
Categories: Attorneys & Legal Services
3449, Report:
#755174
Posted Date:
Jul 19 2011
Siemens Refused to honor warranty and makes it impossible to reach responsible managers Internet
Siemens corporation brags about Answers and Somewhere in America, and Siemens solutions. But in actuality, this huge conglomerate and manufacturer of expensive hearing aids is an insulated and deceptively structured cabal that sells expensive medical aids at outrageous prices and wi...
Entity
Siemens
Categories: Hearing Aid Centers
3450, Report:
#755127
Posted Date:
Jul 19 2011
Robert Joe Jerlow Joseph Robert Joseph Scam Artist- Serviam Risk Management Los Angeles, California
My story is a lot like most everyone else. Robert Joseph Jerlow was selling territories under the company Serviam Risk Management supposedly ran by his step son Jason Haines. He said he had contracts with the large PMI Carriers to investigate Mortgage Insurance Claims t...
Entity
Robert Joe Jerlow Joseph
Categories: Private Investigators