3691, Report:
#344294
Posted Date:
Jun 26 2008
J C FINANCIAL GROUPWelch Financial Group/J C FINANCIAL GROUP Same scam differnt name welch financial group BUFFALO New York
There is a new twist on THE WELCH FINANCIAL GROUP scam it seems now they call them selves J C FINANCIAL GROUP everything is the same the phone number is a little different 908-598-but the scam reads the same.
They sent me a check for $3,950.00 LOOKS REAL BUT IT'S NOT BEWARE!...
Entity
Welch Financial Group/J C FINANCIAL GROUP
Categories: Miscellaneous Companies
3692, Report:
#344290
Posted Date:
Jun 26 2008
J C FINANCIAL GROUP SAME SCAM DIFFERNTNAMW BUFFALO New York
There is a new twist on THE WELCH FINANCIAL GROUP scam it seems now they call them selves J C FINANCIAL GROUP everything is the same the phone number is a little different 908-598-but the scam reads the same.
They sent me a check for $3,950.00 LOOKS REAL BUT IT'S NOT BEWARE!...
Entity
J C FINANCIAL GROUP
Categories: Miscellaneous Companies
3693, Report:
#344272
Posted Date:
Jun 26 2008
Jonathan Wright - Enrichement Wealth Group Or RATHER Etraining.com This guy had me on the hook and the line, but thanks to Google, not the sinker Los Angeles California
I was looking for an online income source. After reading thoroughly the Angela Penbrook site, I suckered into paying out the $400+ dollars....ONLY to discover afterwards all the bad press.....These people did return my investment, BUt have NOT stopped calling me or sending my info...
Entity
Jonathan Wright - Enrichement Wealth Or Etraining.com
Categories: Internet Fraud
3694, Report:
#344003
Posted Date:
Jun 25 2008
Angela Penbrook Myrebateprocessors.com angela Penbrook Myrebateprocessors.com Angela Stephens refuses to refund money California Internet
I have been trying for 4 months to get a refund of 197.00 from my credit card. This company has been changing stories to me since that time telling me two-three day my refund will be on my card,has hung up on me, been real nasty.
Joann
Ballston Spa, New YorkU.S.A.
Entity
Angela Penbrook Myrebateprocessors.com Angela Stephens
Categories: Internet Fraud
3695, Report:
#343878
Posted Date:
Jun 25 2008
Travel 4 Le$$, Travel For Less, Travel 4 Less Inc., Trvl4less, Hassan Ali Abdi, Mohammad Ali Abdi Lebanese Shiite-owned and operated travel agency never refunded my canceled flight ticket of $1,596.00 purchased in 2006 Houston Texas
I have purchased a round-trip ticket to Beirut, Lebanon from Travel 4 Less in June 2006.
The flight was scheduled for July, but was however, canceled due to the outbreak of war in Lebanon.
All airlines have provided full refunds. Travel 4 Less, however, is yet to send me my re...
Entity
Travel 4 Le$$, Travel For Less, Travel 4 Less Inc., Trvl4less, Hassan Ali Abdi, Mohammad Ali Abdi
Categories: Travel Agencies
3696, Report:
#343695
Posted Date:
Jun 24 2008
Law Office Of Curtis O. Barnes Bullying, Intimidation and Threats to collect a debt? Anaheim California
Well, I was not surprised to see one other report about these guys, but am shocked there isn't more than one. A credit card account I had (I admit) I let fall delinquent was turned over to my good friends at Presidio Financial LLc and their cohorts, the law firm of Curtis O. Barnes....
Entity
Law Office Of Curtis O. Barnes
Categories: Lawyers
3697, Report:
#343661
Posted Date:
Jun 24 2008
Purity Medical Products SCAMMERS, DECEPTIVE!!!Placentia California
I received a phone call from Angela (whom I thought was from the company that we order from)stating that my gloves where on back order until october but they saved a couple boxes for me but those would make it out for a few weeks. She talked really fast so I didnt catch where exactl...
Entity
Purity Medical Products
Categories: Telemarketers
3698, Report:
#343554
Posted Date:
Jun 24 2008
Janette Hilton Aka Le Concierge, LLC Contracted 6 workers for a job, ripped off everyone Fort Myers, Florida
I am one of a group of people who was contacted by
Janette Hilton of Le Concierge, LLC with a job - deliver Walkathon pamphlets and be paid $1 per drop. At the end of the job, she was paid by the Walkathon sponsor, Connecticut Fights MS. The agency confirmed that she was paid. but...
Entity
Janette Hilton Aka Le Concierge, LLC
Categories: Work at Home
3699, Report:
#343431
Posted Date:
Jun 24 2008
Angela Penbrook - Penbrookproductions.com Scam, never represented what they offered. Called for refund, said it was processed and got the runaround continually California
I signed up with them in April and and cancelled in early May. I soon realized this internet company wasn't representing the truth about their work and home doing rebates. It was much more involved.
I called and cancelled in very early May this year and was told that I would be r...
Entity
Angela Penbrook - Penbrookproductions.com
Categories: Bait-and-Switch
3700, Report:
#343393
Posted Date:
Jun 24 2008
Curtis O. Barnes, PC Verbal abuse and personal insult to collect a debt??? Anaheim California
Well, I was not surprised to see one other report about these guys, but am shocked there isn't more than one. A credit card account I had (I admit) I let fall delinquent was turned over to my good friends at Presidio Financial LLc and their cohorts, the law firm of Curtis O. Barnes....
Entity
Curtis O. Barnes, PC
Categories: Collection Agency's