3471, Report:
#142487
Posted Date:
May 12 2005
Standart Trust Finance - Nottham Group - City National Bank Of Florida RIPOFF! This company sends out cashier checks for $4,900.00 or more that you can cash because they stole the bank's template listed on these checks! Then after about a week you will be told this is a fraudulent check! Now you are out all of that money if you spent any of it! Victoria - Burnaby, British Columbia
Wow! Where to begin! Ok, I was sent a letter stating that I won a lottery! I said I didn't enter it, then I was told someone else entered me. I was told to call Evelyn Frances at 647-886-3094. I called her and she said to deposit my $4,900.00 cashier's check that I was sent so I can...
Entity
Standart Trust Finance - Nottham Group - City National Bank Of Florida
Categories: Con Artists
3472, Report:
#142290
Posted Date:
May 11 2005
Preferred Cardholder Division ripoff they sent me a check for $3.25 and said cash it and get a visa or mastercard Landham, Maryland
they sent me a check signed by J Walsh for $3.25 and said cash it quickly you've earned it, and put your card number on the back and cash it and they say they will give you a mastercard or visa and you will get a bunch of $1,000.00 savings at home depot wallmart $600.00 in free groc...
Entity
Preferred Cardholder Division
Categories: Credit Card Fraud
3473, Report:
#140571
Posted Date:
Apr 27 2005
Alexander Yakovlev ripoff London united kingdom
company based in England advertised on the net. I contacted them and accepted the offer. I paid via moneygram which they received. No product. They were contacted but no response. They refuse to return my money or sent the camera.
Peter
west valley, New YorkU.S.A.
Entity
Alexander Yakovlev
Categories: Cameras & Video
3474, Report:
#137870
Posted Date:
Apr 07 2005
Franklin Collection Service ripoff Tupelo Mississippi
I was contacted at my work about a $350 phone bill I owe in the latter part of December 2004 requesting that I make immediate payment by phone. I explained to the person that I was not able to make the full payment due to medical bills from my son being in a car accident the month ...
Entity
Franklin Collection Service
Categories: Collection Agency's
3475, Report:
#137812
Posted Date:
Apr 07 2005
Anthony Banks DBA World Finance Limited Ripoff COUNTERFEIT AND STOLEN CHECK BROKER Toronto Ontario Canada
DO NOT SEND THIS INDIVIDUAL ANY MONEY. Dr Anthony Banks is a common criminal trying to pass himself as a legitimate loan broker. His method is to either bounce a business check or to send stolen checks, filled out for an amount he has checked through the ACH database. The check may ...
Entity
Anthony Banks DBA World Finance Limited
Categories: Loans
3476, Report:
#137707
Posted Date:
Apr 06 2005
Vanderbilt Mortgage Company Woe and deception from the womb of Vanderbilt Mortgage! Rude, mannerless guttersnipes that feed off repo carnage!! RIPOFF Maryville Tennessee
Never get one nano second behind with these people! They will call you and harrass till your bubbling over with anger and retribution. CHARITY is the plum of all beasts to deal with in this company. She is RUDE, Snotty and downright horrible to conversate with.
She actually had ...
Entity
Vanderbilt Mortgage Company
Categories: Mortgage Companies
3477, Report:
#133266
Posted Date:
Mar 10 2005
Wta-corp citizens-escrow ripoff Fake Employment Beware Seattle Washington
After reading this I hope you can stay away from fakes and phonies like this company. Wta-Corp.com contacted me via email stating that they had found my resume on careerbuilder.com and they were interested in hiring me.
I had read over the terms, signed an employment agreement, e...
Entity
Wta-corp Citizens-escrow
Categories: Corrupt Companies
3478, Report:
#134277
Posted Date:
Mar 09 2005
US BANK ripoff Minnesota
My experiance with US Bank has been that they have a vague availabilty schedule and even allowed me to overdraw funds from US Bank ATM with a debit...
I had made a deposit in one account and withdrew from what I believed to be the account I had just made the deposit in....instead...
Entity
US BANK
Categories: Banks
3479, Report:
#126837
Posted Date:
Jan 11 2005
Malibu Trust ripoff Malibu California
Sadly, I did not see this site until 2 days after I sent a moneygram to a Matthew Randles. The person I was in contact with was Nancy McKenzie. That was December 12/29 and I was assured the money would be in my account that Friday-and if not, they would contact me. Nothing. I left N...
Entity
Malibu Trust
Categories: Loans
3480, Report:
#124181
Posted Date:
Dec 23 2004
Trafalger Group rip-off loan scam. Washington District of Columbia
Found them on the net. Read their web page: Time Honored Standards and Tradition of Service and Trust.
TRUST... BS... can't get a call back from them, cant get an email back from them, phone number on web site no longer active (active untill after I sent money) Was told I needed...
Entity
Trafalger Group
Categories: Corrupt Companies