3751, Report:
#399834
Posted Date:
Jan 07 2009
Sutherland Lending, parkway Lending, moneta Lending ECT Its the same person coming up with diffrent names Has Many Fake Address Nationwide
I was scammed! You know the 5,000 dollar loan and you have to send 4mths payment up front then you never hear from them or they say your refund will be 10 to 15dys... Well they keep changing there name and phone numbers, they have changed to sutherland lending, moneta lending parkw...
Entity
Sutherland Lending,parkway Lending,moneta Lending ECT
Categories: Loans
3752, Report:
#404029
Posted Date:
Jan 07 2009
Moneta Lending Group I was ripped off and couldn't pay my mortgage . Frank Gibson was my contact person also at ext 312 Independence Ohio
I was ripped off also by the infamous Frank Gibson. He tried to get an extra $893.00 from me but I didnt give in. I asked for my money to be returned and they were rude and told me it would be 3 weeks. Needless to say I haven't received it yet. I feel awful and hope no one else get ...
Entity
Moneta Lending Group
Categories: Miscellaneous Companies
3753, Report:
#408815
Posted Date:
Jan 06 2009
Fathers Choice, Premier Family Services, Fillmore Fathers. Frank Desales, Scott Williams Scam. I was not aware until today when I went to my old apartment to find the legal documents from fathers choice. Long story short. My husband and i contacted fathers choice in Oct of 2008. My husband had been laid off for a long time and could not afford a legal representation for a modification of child support. The child support is set up in Georgia throwing poor men into the ripoff cons. Goleta California, Fillmore California
My husbands night mare started in dec 07. he got laid off from work. Like any decent father he contacted his exwife to let her know about the layoff. He is paying $ 700 in child support per month for his daughter of 11. Months went by and he was taking in $ 1200 per month. So you ca...
Entity
Fathers Choice, Premier Family Services
Categories: Internet Fraud
3754, Report:
#313133
Posted Date:
Jan 06 2009
Patio & Grills Design, Inc. D/b/a California Grills & Spas COMPLETE SCAM Coral Gables Florida
We were completed scammed by Alex Rodriguez and continue to be scammed by his mother Julia.
We have been involved in a lawsuit for over a year now and they are complete liars.
I have read your reports and am very interested in having a meeting with Dr. Gary and a friend in M...
Entity
Patio & Grills Design, Inc. D/b/a California Grills & Spas
Categories: Outdoor Furniture & Equipment
3755, Report:
#279579
Posted Date:
Jan 06 2009
Frank J. Tingley - Jeep1111 On EBay Complete scam artist, ripped me off for over $900 dollars. Monterey California
This Frank J. Tingley of California sold me a rather nice looking piano from eBay. The actual product that came in mail was ripped, banged around, and warped. Complete garbage.
So Frank J. Tingley says that he made a UPS insurance claim. A few days later, UPS comes and picks u...
Entity
Frank J. Tingley - Jeep1111 - EBay
Categories: Internet Fraud
3756, Report:
#408602
Posted Date:
Jan 06 2009
InsuranceLeadz Don't waste your money Columbus Ohio
I had the same experience. I was told that no more than two other agents would get the leads. I called the leads right away, and by the time I got to them, they'd already received calls from at least four other agents, and he prospects were ticked off because 1) they were ambushed...
Entity
InsuranceLeadz
Categories: Insurance Agencies
3757, Report:
#408526
Posted Date:
Jan 06 2009
Lucas Law Center Charged money... apparently performed no services Alisa Viejo California
In October 2008 I answered their advertising on KGO radio 810 (San Francisco) about Loan Modification. The ad stated that after a reasonably low cost forensic audit that they would use errors, untruths, and mistakes etc. in my loan documents to negotiate with my lender and modify t...
Entity
Lucas Law Center
Categories: Mortgage Companies
3758, Report:
#408477
Posted Date:
Jan 06 2009
GameServers.com - Choopa RIPOFF WARNING www.gameservers.com (aka) www.choopa.com Sayreville New Jersey
On January 3rd, 2009 I registered and contracted to rent a CounterStrike 1.6 game server. 26 slots, Dedicated, and Public.
My server would not show up in the STEAM master server list, EVER. Ican crank up a HLDS server in my house on a crappy pc and it will show up on the master l...
Entity
GameServers.com Aka Choopa
Categories: Web Hosting
3759, Report:
#408391
Posted Date:
Jan 06 2009
Libbey Corp. Financials, Chain-Stores Giveback Promo, Scott Freeman Chain Stores Giveback Promo, One of 32 winners of $320,000! Money Gram payout. Toledo Ohio
I received a letter stating I won $10,000.00 in the Chain-Store Giveback Promo. It comes with a very real looking check drawn on JP Morgan Chase Bank, N.A.. The letter requests that you call Scott Freeman to collect the rest of your winnings saying you were entered in the drawing a...
Entity
Libbey Corp. Financials, Chain-Stores Giveback Promo, Scott Freeman
Categories: Cash Services
3760, Report:
#408246
Posted Date:
Jan 05 2009
Bullyxtreme Inc Bullyxtreme fitness machine Union New Jersey
I also have had difficulty with getting my merchandise from Bully Xtreme.
I ordered a product about a month ago and sent a follow up email prior to the Christmas and I still have not had a response. I tried the phone number of the previous reporter and it is now disconnected or c...
Entity
Bullyxtreme
Categories: Fitness Consultants