351, Report:
#756621
Posted Date:
Jul 26 2011
YGG Financial Jay Garant, Eric Dunn enticement by telephone, accepted only MoneyPac, no return of phone or emails Pt. Clinton, Ohio
Just like the previous report concerning YGG Financial, I was enticed the exact same way by the same people--a call from Eric Dunn in Maryland who referred me to his advisor Jay Garant in Ohio. I spoke to them both multiple times, came to trust them, and was enticed to make a $430 p...
Entity
YGG Financial
Categories: Resorts
352, Report:
#754146
Posted Date:
Jul 17 2011
YGG FINANCIAL ERIC AND ANGELA DUNN YGG FINANCIAL = YOU GOT GOT FINANCIAL. WE WERE TAKEN FOR $430.00. PROFESSIONAL SCAM ARTIST. PORT CLINTON, Ohio
I was contacted by Eric Dunn who said he was interested in buying my timeshare. He said that once we had agreed on a price that Jay Garant at YGG Financial would do the closing. Jay called and said that I had to pay part of the closing costs ($430), and that he would do the title wo...
Entity
YGG FINANCIAL
Categories: Time-share developers
353, Report:
#753029
Posted Date:
Jul 14 2011
YGG Financial Jay Eric & Angela Dunn Port Clinton, Ohio
I was contacted by Eric Dunn who said he was interested in buying my timeshare. He said that once we had agreed on a price that Jay at YGG Financial would do the closing. Jay called and said that I had to pay part of the closing costs ($430), and that he would do the tit...
Entity
YGG Financial
Categories: Title and Escrow Services
354, Report:
#750229
Posted Date:
Jul 07 2011
reallygoodfakes.com really good fakes REALLYGOODFAKES BIGGEST SCAM ON THE EARTH! DO NOT SEND THEM ANYTHING! tokyo, Japan Internet
DON'T SEND THEM A PENNY!!!!
they only take MoneyPak Reload Cards and cannot be refunded and once you send them the $150 plus ridiculous shipping charges - you wont get a THING! I just wanna shoot myself for sending them my hard earned money! and after you send them money, you w...
Entity
reallygoodfakes.com
Categories: Liars
355, Report:
#725112
Posted Date:
May 03 2011
Jason Friend GREENDOT Friend Program Richardsville, Virginia
I too have received a letter from Jason Friend claiming that he will send me 9060.00 more if I cash the initial check of 960.47 and send him a Greendot MoneyPak with 415.00 on it as his commission for this deal. First of all it takes 5 days for an out of state check to clear y...
Entity
Jason Friend
Categories: Brokerage Companies
356, Report:
#722487
Posted Date:
Apr 27 2011
Bancorp Funding - Bancorp of USA MEL BROWN - JAMAL SIMMONS Totally Ripped me Off www.bancorpfunding.com, Internet
I answered a ad on craiglist regarding getting auto financing. The company that was represented was Bancorp Funding/Bancorp Of USA. I was contacted by a guy name of MEL BROWN. HE told me that his company has cosigners that will cosign for me for a car. He sai...
Entity
Bancorp Funding - Bancorp of USA
Categories: Auto Dealers
357, Report:
#722100
Posted Date:
Apr 26 2011
Green Dot - Money Pak Synovus Bank, Money Pak Deceptive Misleading NonTransparent defective Product, does not work as described Internet, Georgia
GreenDot/Money Pak/Synovus Bank is a RIPOFF. THey are not transparent, forthright, nor forthcoming. Their website info by omission is incomplete, is misleading, and is deceptive by omission o fnumerous essential facts to one successfully funding their paypal account, by design has b...
Entity
Green Dot - Money Pak
Categories: Financial Services
358, Report:
#716107
Posted Date:
Apr 14 2011
Green dot Corp. MoneyPak Program is giving me the runarounds Monrovia, California
Green Dot Corp. MoneyPak Program is giving me the runarounds, when trying to get the lost activation number for my money pack card. I misplaced the receipt that have the activation # on it. I have called the 18669636219 to no avail. I was told to return to the store of purchase to n...
Entity
Green dot Corp.
Categories: Credit Services
359, Report:
#712164
Posted Date:
Mar 31 2011
Kristin Davis Scam $250.00 from me. She claimed that she is located in Uptown Charlotte, NC Charlotte, North Carolina
Kristin Davis posted on Craiglist Raleigh that she has a 2009 17 inches MacBook Pro for sale on March 29th for $500.00. I contacted her via Craiglist services and she told me that she is located in Uptown Charlotte Area. She offered that she can ship the computer t...
Entity
Kristin Davis
Categories: Computer Fraud
360, Report:
#709001
Posted Date:
Mar 22 2011
Rachel Levine Steven Glick Disney Ticket Fraud, they took the money and never sent the tickets celebration, Florida
I was looking for some Disney and Universal Tickets at the Craigslist orlando, came across a posting that said that they are the authorized resellers for brand new tickets.I started the contact by email and then someone from their side sent the text for the information and...
Entity
Rachel Levine
Categories: Ticket Sales