3621, Report:
#353559
Posted Date:
Jul 21 2008
American Community Lending - Angela Scott - Sheila Gardner - Diane Peters Loan Scam Santa Ana California
Agnela Scott, claming to be from American Community Lending, contacted me with a loan approval. She required an insurance payment of $750.00. As I had recently been scammed by Ridgeshore associates for $1,000.00, I thought I was thourough in checking out American Community Lendin...
Entity
American Community Lending
Categories: Loans
3622, Report:
#353295
Posted Date:
Jul 20 2008
Desert Nissan Bait and switch Las Vegas Nevada
I had the worst experience ever with a car dealer today at Desert Nissan. I am currently leasing a 2005 Titan LE, which I have had for 3 years. I have been in the market for a new Altima, but I am very picky as to what color and options I wanted. I finally found the exact vehicle...
Entity
Desert Nissan
Categories: Auto Dealers
3623, Report:
#302650
Posted Date:
Jul 20 2008
The Loan Shop-Westbury THIS COMPANY IS GARBAGE!! A COMPLETE SCAM!!! THEY TOOK MONEY I NEVER BORROWED FROM THEM!!! Dover Delaware
On Saturday, January 12th 2008 The Loan Shop Westbury Ventures debited $260.00 from my account. I have NEVER done any business with this company before EVER!!! When I googled the company's name to find out more information there were articles & reports (including this website) that ...
Entity
The Loan Shop-Westbury
Categories: Corrupt Companies
3624, Report:
#352471
Posted Date:
Jul 19 2008
Justis Barrymore Petty con artist Will say you underpaid at his seminar and ask for $1000 more Milton Australia
I attended a few of Justis seminars and stayed with him at the castle for a long time. Justis tried to scam me out of $1000 AUS. One of his minions told me that when they banked a cheque that I gave them it was $1000 short. I said that when I got home I would check my statement. I t...
Entity
Justis Barrymore
Categories: Seminar Programs
3625, Report:
#286626
Posted Date:
Jul 19 2008
Granite Mortgage - Mark And Angela Eckardt Owners Of Granite Mortgage In Harlysville PA The owner is an Ex Convict in Montgomery County. Steals SS Numbers, Launders Money Harlysville Pennsylvania
If you are in the market for a home loan, the worst thing you could possibly do is apply for a loan with Granite Mortgage in Harleysville PA. The owners are husband and wife team Mark and Angela Eckardt. They are taking information that you put on your application and selling it.
...
Entity
Granite Mortgage Company - Mark And Angela Eckardt Owners
Categories: Mortgage Companies
3626, Report:
#352644
Posted Date:
Jul 18 2008
ANDREW ELLIOT, JERMAINE BROWN, JOEL GORDON, ORLANDO DEAN LENDERS IN KINGSTON, JAMAICA NORTH AMERICAN LENDING SCAMMER IN KINGSTON, JAMAICA KINGSTON, JAMAICA Nationwide
Be carefull if you are contacted by a man named ?? David Rogers. He will contact you confirming a loan you asked by internet. The first time he will ask you money for an insurance via Western Union or Money Gram but not in his name. He will tell your the following names: ANDREW...
Entity
NORTH AMERICAN LENDING
Categories: Loans
3627, Report:
#347422
Posted Date:
Jul 18 2008
B.I.G. Ltd lied reuarding their procedures Internet
I received a $200.00 loan from B.I.G., but they would never contact me reuarding final payment. B.I.G. would exstend my loan every payday without my permission. I tried contacting them by phone and e-mail. I could never get them, nor would they return my e-mail.
I finally blocke...
Entity
B.I.G. Ltd
Categories: Telemarketers
3628, Report:
#352479
Posted Date:
Jul 17 2008
Multi Lotto Financial you won 125,000.00 dollars . MONTREAL Quebec
SCAM SACM SCAM
ESTE REPORTE LO HAGO EN ESPAOL PARA QUE LAS PERSONAS LATINAS NO CAIGAN EN LA TRAMPA DE MULTI LOTTO FINANCIAL EL DIA DE HOY RECIBI UN CHEQUE POR LA CANTIDAD DE 2950.00 PORQUE HABBIA GANADO UN CONCURSO Y ERA PARA PARA PAGAR LOS GASTOS Y PODER COBRAR EL PREMIO SOLO ...
Entity
Multi Lotto Financial
Categories: Amtrak
3629, Report:
#352459
Posted Date:
Jul 17 2008
TH FOOD FINANCIALS - DAVID HOLLAND - ANGELA NEWTON Sent bad check told to deposit it then call them with confirmation Loves Park Illinois
I received a letter in the mail claiming I had won $4,987.25 in a random drawing. They also sent a very official looking check. I called the phone number provided and a woman by the name of Angela Newton told me to take the check to my bank and deposit it, then call them when the c...
Entity
TH FOOD FINANCIALS - DAVID HOLLAND - ANGELA NEWTON
Categories: Bad Check Writers
3630, Report:
#352428
Posted Date:
Jul 17 2008
Huntley Chevrolet SOLD ME A LEMON AND MADE OVER 20,000 OFF ME AND HERE I AM STILL STUCK WITH A CARE THAT I BOUGHT 6 MONTHS EARLIER WITH ONLY 54,000 MILES ON IT AND FINANCED FOR 6 YEAR BUT YET NOW HAVE TO PAY A MECHANIC SHOP OVER 4,000 TO REPAIR MY VEHICLE BECAUSE IT IS MY CREDIT RIGHT Huntley Illinois
To all customers who think they are getting a good deal at HUNTLEY CHEVROLET well your not. I purchased a 2005 GMC ENVOY November of 2007 with only 54,000 miles on it. Well May of 2008 the vehicle front end starts shaking. Took the vehicle back to them and their shitty Service Depar...
Entity
Huntley Chevrolet
Categories: Auto Dealers