341, Report:
#477386
Posted Date:
Aug 07 2009
We Report Rent -Stephen Ames Scammer , Fraud . BE very careful Hodgenville Kentucky
This company is a scam .... dont waste your money and time .
Basically what this guy does is gets people to sign up and pay the whole fee upfront. Then asks you to wait 30-60 days for it to report .
The problem here is after 45 days Paypal will deny any disputes and most credit...
Entity
We Report Rent -Stephen Ames
Categories: Credit Reporting Agencies
342, Report:
#475667
Posted Date:
Aug 02 2009
Fast Cash International Voice mail message threatening my job, wanting money for a payday loan they claimed I had received and not paid Nationwide
I received a voice mail message on Saturday August 1, 2009 from a man named John. He sounded foreign, his accent was heavy. I had to listen to the message twice to understand it all.
He left the number 408-331-8996. In his message he stated I needed to return his call because it...
Entity
Fast Cash International
Categories: Loans
343, Report:
#414742
Posted Date:
Jul 23 2009
Rodney Mathew Stubbs Deadbeat Dad Columbia Missouri
Rodney is a Deadbeat Dad. He has not contacted his child or sent her any gifts in a year. He has not supported her financially most of her life and did not even contribute to prenatal expenses though he claims to be a great Father and to want kids desperately.
Rodney pretends ...
Entity
Rodney Mathew Stubbs
Categories: Family Services
344, Report:
#470936
Posted Date:
Jul 18 2009
Ashosh Group Services UK - Freedom Finance Ltd, Richard Clampton, Roland Schirra, Mathew Barret Advance Fee Fraud, Counterfeit Loan Documents, Nigerian 419 SCAM London United Kingdom
Ashosh Group Services, Freedom Finance Ltd, Hijacked names: Richard Clampton, Roland Schirra, Mathew Barret are all Nigerian 419 SCAM
Ashosh Group Services are professional scammers. We have known them in the Eagletraders.com, using the following emails: [email protected], as...
Entity
Ashosh Group Services UK - Freedom Finance Ltd, Richard Clampton, Roland Schirra, Mathew Barret
Categories: Loans
345, Report:
#465108
Posted Date:
Jun 26 2009
Six Channels, Sales Browser, Keith Miller, Kevin Hunter, Steve Mathew Very shady - beware! Supposedly Houston Texas
Thankfully we didn't spend any money with this company but they keep contacting us, trying to solicit business.
Sourcing information from the web is not easy and I give most businesses the benefit of the doubt, but Six Channels set off all kinds of alarm bells. For one thing, em...
Entity
Six Channels, Sales Browser, Keith Miller, Kevin Hunter, Steve Mathew
Categories: Internet Marketing Companies
346, Report:
#464246
Posted Date:
Jun 24 2009
Prayer By Letters Saint Mathew's Churches They have decieved me and my family of what they are and who they are for money Letters comming nonstop Tulsa Oklahoma
St. Mathews churches of Tulsa ok. have been sending missleading letters to me asking for money to have my prayers prayed over and prayed for at the alter they have been saying all kinds of miraculious hapenings will begin to happen in my and my families lives such as money-cars-home...
Entity
St. Mathews Churches
Categories: Churches
347, Report:
#463943
Posted Date:
Jun 23 2009
Alliance Law Center They will take your money while you lose your house. FRAUD! FRAUD! FRAUD! San Diego California
My wife and I looked into Allicance Law Center (ALC) for a modification. Our home was already in default and calls to our lender were unanswered. We checked out ALC. Confirmed the lawyers are California BAR certified and that they had no complaints from the BBB.
After talking...
Entity
Alliance Law Center
Categories: Loan Modification
348, Report:
#457619
Posted Date:
Jun 02 2009
Cashnet Monetary Crimes Division Threatening loan ripoff Los Angelas Colorado
I have received 6 calls from this company from a Mathew Silva and Jeff Stewart( both had very thick accents and were hard to understand) demanding that I call back immediately or I would be arrested. I did call back to Silva and was told I had 30 minutes to fax a letter with my cred...
Entity
Cashnet Monetary Crimes Division
Categories: Legal Process Servers
349, Report:
#454722
Posted Date:
May 23 2009
WORLD AUTO - WORLD AUTO BROKERS SCAM FRAUD ALERT DAMAGE FRAME DAMAGED CARS FLOOD CARS LILBURN Georgia
WORLD AUTO DECIEVE PEOPLE BY Undisclosing frame & unibody damage on their vehicles !
Nearly half the cars for sale on their lot have permanent frame damage. A little fact INTENTIONALLY NOT DISCLOSED to consumers. Many of the cars are MISSING AIRBAGS. Another little fact they con...
Entity
WORLD AUTO BROKERS
Categories: Auto Dealers
350, Report:
#447239
Posted Date:
May 14 2009
PRAYER BY LETTERS SAINT MATHEW'S CHURCH PO ASKED TO INJEST UNKNOWN CONTENTS SENT BY SAINT MATEW'S PRAYER BY LETTER ( CHURCH?!! TULSA Oklahoma
I have been taking care of my terminaly ill husband for more than a decade now and bringing up my 13 year old gandson at the same time
since he was born and up until I became ill myself had been working as I
have all my life since I was 15 years old. Saint mathew's church began s...
Entity
PRAYER BY LETTERS SAINT MATHEW'S CHURCH PO BOX 22148,TULSA, OK 74121-9909
Categories: Churches