361, Report:
#340174
Posted Date:
Jun 14 2008
Parkwood Lending Group Confused and Waiting to See Finds Out She Was Scammed Miami Florida
Well, I guess I have to swallow a little crow here and admit I was stupid and gullible. I got scammed out of $2,345.00, despite all of the warnings that I read here on this site, plus the many other red flags thrown in front of me. I mean, we're educated people here. We know what ...
Entity
Parkwood Lending Group
Categories: Internet Fraud
362, Report:
#337968
Posted Date:
Jun 07 2008
LINKS FINANCIAL SERVICES. TARAGATED AN EDLERLY CITIZEN OF CALIFORNIA.. SYDNEY, NOVIA SCOTIA CANADA
Recently my elderly mother-in-law received a notification letter claiming she won $450,000.00 from a drawing they held. Enclosed with the letter was a check of $4,750.00. Stated in the letter the amount of this check was to be deposited, and withdrawn to pay the tax agent named in l...
Entity
LINKS FINANCIAL SERVICES....
Categories: Credit & Debt Services
363, Report:
#230259
Posted Date:
Jun 06 2008
Belle Quisel-Sibug Bad Check Writer= Thief - Houston Texas
Just would like to tell everybody on the internet be aware of this lady whose name is Belle Quisel-Sibug, with her driver license number ****, Expires on 12-** Her cell phone number is 7** and home phone number is 2** (((REDACTED FOR SECURITY PURPOSES)))
She came to one of our a...
Entity
Belle Quisel-Sibug
Categories: Bad Check Writers
364, Report:
#336931
Posted Date:
Jun 04 2008
Tara Consulting - 99 Cent Cheap Sluts, Naughty Cheap Sluts Does not Pay PSO's, Fraud, Liars New Albany Ohio
I also did work for Tara consulting, I worked 12 hr days and had earned about 800.00 the first month.
What caused my termination was I was not feeling well and did send email to Darcy and to Scott and to Nyla they all said no worries , and told them I would stay connected to via ...
Entity
Tara Consulting - 99 Cent
Categories: Employers
365, Report:
#335683
Posted Date:
May 30 2008
Credit Diagnosis stole money 3 times off my credit card Internet *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
credit diagnosis took a total of $60.00 off of my credit card they were only suppose to deduct a total of $1.00 one deduction last week two this week, i'm furious
and would like my money returned
a.s.a.p, this was unauthorized
Denise belle
christiansted, st. croixVirgin I...
Entity
Credit Diagnosis
Categories: Miscellaneous Companies
366, Report:
#334918
Posted Date:
May 26 2008
CareCredit/GEMoney Took advantage of my age and financial situation El Paso Texas
Last year, I had a terrible toothache, so I went to a local dentist, and wanted to pay in installments. I was told about CareCredit. It sounded great, so I enrolled. However, I was not informed in depth about interest. I thought I could sign up for the longest amount of time for...
Entity
CareCredit/GEMoney
Categories: Bait-and-Switch
367, Report:
#269564
Posted Date:
May 20 2008
De Palma's Martial Arts/AFS International THEY WILL SUE YOU WHEN YOU CANNOT PAY RIPOFF Gilbert Arizona
This is a karate studio that gets new students in with a referral program where they give students incentive by bringing their friends to class with no charge. Then they get the parents to sign the child up. They get you to sign a contract, not telling you that if you have a financi...
Entity
De Palma's Martial Arts
Categories: Sports Teams & Clubs
368, Report:
#333158
Posted Date:
May 17 2008
Standard Financial INC. Getting scamed by a sweepstakes for $4,750.00 Sydney Nova Scotia
I recieved a letter and a check in the for $4,750.00. In the letter I was told that I won $450,000.00 and that the check was to help pay the tax agent. I called the number and spoke to Brian, he told me to go cash the check and withdraw $3,550.00 and call him back. I did so and he s...
Entity
Standard Financial INC.
Categories: Cross-Border Scams
369, Report:
#332749
Posted Date:
May 16 2008
Jillian Williford Gill MD For a free teacup yorkie. Tried to scam me, but I looked him/ her up online. Littoral Douala Cameroon
When i was trying to verify the address on google or yahoo, it wasnt going through. Then I typed in the name of the person and to my surprise, I saw two people that just recently put in reports as the same person being a scammer. Whew! I was about to money gram them the money. Here ...
Entity
Jillian Williford Gill MD
Categories: ORGANIZED CRIME
370, Report:
#331545
Posted Date:
May 09 2008
Ellen T Talent Agency, Nikky Largo Modeling Agency Not a real Talent Agency, Not Licensed, No business Cards either, No Phone, No Website Either! Los Angeles California
These people got my child's information from Explore Talent. They are not a Real Talent or Modeling Agency. Their office is in a sub-divided suite, they have just one small office with no sign, no phone, no busness cards, no website, and nothing with a name, not in SAG List either...
Entity
Ellen T Talent Agency - Nikky Largo Modeling Agency
Categories: Corrupt Companies