351, Report:
#498643
Posted Date:
Nov 02 2009
Lender Network Plus Financial Group $5,000 Bad Credit Loan is a SCAM!!! Torrance, California
Company stated they found a lender for a $5,000 loan. Terms of the agreement was I needed to pay the 1st month and last month's payment totaling $462.08. I felt like it was too good to be true but was so excited because we really needed the money to help with my son's college tuitio...
Entity
Categories: Loans
352, Report:
#517894
Posted Date:
Oct 31 2009
Leslie Charles Gilroy Lloyd Stephen Ganzerla thieves and robbers Queanbeyan Internet
Leslie Charles Gilroy NSW Police Officera criminal NSW Police Officer in company with other criminalsLloyd Stephen Ganzerla Belinda Jane Ganzerla (nee Keuning) Eugene Cleveland Ganzerla Tracy Anne Ganzerla (nee Payne) Joan Margaret Ganzerla (nee New...
Entity
Categories: Police
353, Report:
#517607
Posted Date:
Oct 31 2009
US Lender Network Plus Loan Scam - Company promises $5000 loans but do not Deliver the funds after they get money from You Torrance, California
Approximately during the first week of August 2009, I applied for a $5000 loan with a company named US Lender Network Plus. During the last week of August 2009, I received a phone call from David Allen stating that he received my online application, and my loan was approved. T...
Entity
Categories: Loans
354, Report:
#432238
Posted Date:
Oct 26 2009
Edward Cunningham Exit Premier Lisa Bell Agent, Gcaar Of Prince Georges C. Md. Helena And Joy Newman Teachers Barracuda Teachers use real estate agents, govt offices to shop real estate without licenses. Washington, DC., Largo Maryland. Prnce Georges County Maryland
Watch out for barracuda teachers, there is some around that act like Real Estate agents, that use agents, govt offices and solicit listings to sell through these govt offices without a license.
This is in ref to : Helena Newman teacher, Joy Newman teacher, Lisa Bell agent and E...
Entity
Categories: Realtors
355, Report:
#514522
Posted Date:
Oct 25 2009
EZ PROFIT Offered a low cost business system for use on Google Panama City, Internet
I get regular emails from Sarah Newman W302 Cooper Dr., Waukesha, WI 53186, USA suggesting ways for me to make money. In one email, she included a link to the EZ PROFIT company. They wanted $1.97 to send me infor about a Google-based system. I gave my credit card i...
Entity
Categories: Consumer Services
356, Report:
#512575
Posted Date:
Oct 21 2009
LONDON FIDELITY TRUST FINANCE (FTF PLC) DR. REV. DEVI NEWMAN FALSE INTERNATIONAL MOBILE WINNING DRAW BY [email protected] LONDON, Alberta Canada
On 29th sept 2009 I recieved a SMS from TM-GLOBAL Message centre +919247055007sent at 00.44.39, congrats for winning on my mobile number, SHELL INTT'L MOBILE DRAW UK. After contacting them at [email protected], given e-mail address they sent me a format to fill lik...
Entity
Categories: Liars
357, Report:
#511650
Posted Date:
Oct 19 2009
Home Modifier APS NORTHWEST LLC, ME TOO They took my money for loan modification and don't follow through -- now out of biz Spokane, Washington
I dealt with Jeff Withycomb and Patti Harris. After having them referred to me by a friend who said they were legit I paid them $2,000 in Febuary. The deal was that if I didn't get the modification I would get back all but $200. After delays on my end of getting ne...
Entity
Categories: Loan Modification
358, Report:
#499442
Posted Date:
Sep 23 2009
Alexa Bradford Known As Tiffany Tan known as alexa bradford and her helper reverand pipico BAD FOR BUSINESS AND DESTRUCTIVE marietta , Georgia
the what happen with tiffany tan was wrong and corruptive. i sent a photo of the guy she wanted to see as well as mine and birthday's. well when i sent the money of 950 i thought their was a chance that i was getting help but rather on the other hand my life was being destroyed. tif...
Entity
Categories: Astrologers & Psychics
359, Report:
#498891
Posted Date:
Sep 23 2009
John Dickson HINES INTERESTS FINANCIAL GROUPS AND CONSULTANTS: PETER CAMPBELL (49,000.00) in United States Funds, Western Union, administrative taxes and clearance fees, Readers Digest, Publishers clearing house, winner for THIRD QUARTER OF 2009 Sweepstakes draw. HOUSTON, Texas
I feel like I have been completely violated . My letter from Hines Financial Groups and Consultants informed me that I was the lucky winner of (49,000.00) in United States Funds. Also was enclosed was a check for ($2,975.00) to cover the administrative taxes and clearance fees...
Entity
Categories: Miscellaneous Companies
360, Report:
#483856
Posted Date:
Aug 22 2009
Danielle Janine Jewelry/Shopdani.com/Bella Sole Danielle Janine Jewelry or shopdani.com Ripped Off by Bella Sole! Who Can Wear This Much Jewelry??!! Douglasville, Georgia
On August 7th, I signed up for an introductory offer from Bella Sole for 2 pieces of jewelry at a great price of $2.00. The terms stated semi-monthly shipments and cancel at any time. My credit card was charged on 8/8.
I received the shipment the next w...
Entity
Categories: Jewelry Stores