3441, Report:
#406169
Posted Date:
Dec 30 2008
Wachovia Dealer Services ruined my credit Winter Park Florida
I re-financed my car through Wachovia last April because I was tired of being screwed around by Wells Fargo (boy was that a mistake). I got in a major car accident in Miami that was not my fault this past August. The car was totaled and Esurance paid the value of the vehicle within ...
Entity
Wachovia Dealer Services
Categories: Loans
3442, Report:
#406053
Posted Date:
Dec 30 2008
North American Direct Sweekstakes And Promotion Co Amica Global Operations ,Goerge Freeman ,Barry A. Robinson Said that I had the won Sweepstake in the sum of $280,000. They sent a check for 4376.07 to pay for the Non-Resident Government Services Tax Campton California
they sent aletter saying we had won a publisher clearing house and compensation draw sweepstakes held on march 4, 2008. in the amount of $280,000.
we were to call george freeman the agent in charge of our winnings to claim our prize.
they attached a check in the sum of $4376....
Entity
North American Direct Sweekstakes And Promotion Co AKA Amica North American Services Inc.
Categories: BBB Better Business Bureau
3443, Report:
#405841
Posted Date:
Dec 29 2008
Face To Face Technologies Scam artist company Golden Colorado
I was coming out of a grocery store one evening and was stopped by some gentlemen selling magazine subscriptions to help them get extra money for the holidays. So I felt sorry for them and decided to sign up for a magazine subsciption.
After reveiwing my own expenses, I realized...
Entity
Face To Face Technologies
Categories: Newspapers – Magazines
3444, Report:
#363917
Posted Date:
Dec 29 2008
WELL NATURALLY PRODUCTS, Mary Robinson Scam, theft and fraud. Surrey, British Columbia, Canada Internet
Aug. 2007, I placed an order with Well Naturally Products via the internet and my credit card for $303.00CDN. I received a confirmation e-mail. My credit card was debited.
After about 3 weeks I phoned Mary Robinson and spoke with her about my order, and she said that she would ...
Entity
WELL NATURALLY PRODUCTS, Mary Robinson
Categories: Alternative Health
3445, Report:
#276066
Posted Date:
Dec 28 2008
Roger Hamilton & XL Results Foundation,Roger Hamilton Fraud and Scam Artist - XL Results Foundation Not a foundation is a private limited company Singapore Internet
Roger Hamilton & XL Results Foundation Pte Ltd, in Singapore are facing extensive mass refunds from disgruntled members from throughout the Asia Pacific Region.
Suspect 'wealth creation' network in Brisbane
Georgina Robinson | May 30, 2007 - 2:01PM
A global business networkin...
Entity
Roger Hamilton & XL Results Foundation Pte Ltd
Categories: Business Consulting
3446, Report:
#401198
Posted Date:
Dec 28 2008
Kirby Robinson ATTEMPS TO DEFAME AND MALIGN PEOPLE Internet
Mr. Kirby Robinson has a blog spot in which he says he wants to debunk frauds in the paranormal community. He allows posts from people stating how the individual he is debunking has committed phony or fraudulent acts. A Ms. Beatrice Marot began posting horrible things about Mr. Co...
Entity
Kirby Robinson
Categories: Psychic
3447, Report:
#405386
Posted Date:
Dec 28 2008
KELLEHER AND ASSOCIATES THEY USE JILL KELLEHER'S MALE FRIENDS STATING THEY ARE CLIENTS!!!!!! Sausalito California
Jill Kelleher, the admins, and Kelly are all complete possers. Thank goodness I am no longer a client and met an amazing man about 6 months ago through an old college friend introduction. I was a client about a year and a half ago and was coerced into signing up for an extremely exp...
Entity
KELLEHER AND ASSOCIATES
Categories: Dating Services
3448, Report:
#265892
Posted Date:
Dec 27 2008
Sendora Security, Jana Riley, antonio Silliano, kelly Harris, Kevin claims to have many locations but no main office and address to contact Ripoff Atlanta Georgia
thank god i ran into this site when i was trying to look up sendora security.the exact samething was occurring to me. jana riley sunt me an email and i called her. she wanted me to wire her the money through bank of america,luckly that bank had recently closed down in my area.she ca...
Entity
Sendora Security, Jana Riley,antonio Silliano,kelly Harris, Kevin
Categories: Corrupt Companies
3449, Report:
#405095
Posted Date:
Dec 26 2008
CP International Security Burke New York New York
One day during the past month, I was browsing around Craiglist, when I saw an Advertisement about security positions and called a number on the ad, when a lady picked up, named Lt. Kelly, she told me about the positions and the requirements, during that time I had only my eight hour...
Entity
CP International Security
Categories: Miscellaneous Companies
3450, Report:
#404441
Posted Date:
Dec 24 2008
BEACON FINANCIAL GROUP ASKED FOR A SECURITY OF 5 MONTHLY PAYMENTS TO BE SENT TO THE A/R PRIVATE LENDER CHARLOTTE North Carolina
Got a phone call from a Bradley Dunham with a loan offer. Seemed to good to be true knowing what my credit was. He faxed me over the paper work, had my boss read it over, everything looked good. I had to make 5 monthlly payments up front for this secured loan.
He told me I had to...
Entity
BEACON FINANCIAL GROUP
Categories: BBB Better Business Bureau