381, Report:
#421870
Posted Date:
Feb 09 2009
Island Media Advertising FRAUD - THEFT - INTIMIDATION - THREATS TAMPA Florida
To call this company a SCAM on a DAILY basis is the least I can say about this company.
This is another complaint from a former employee who watched the HIGHLY QUESTIONABLE - HIGHLY DISHONEST goings on.
This report is goinbg to the ATTORNEY GENERAL OF FLORIDA and to the Florida Ba...
Entity
Island Media Advertising
Categories: Attorneys General
382, Report:
#417627
Posted Date:
Jan 29 2009
Infinity Service Group - Hope To Homeowners Providing false / misleading information about the cost of the service they provide Irvine California
Be very carefull when dealing with this and companies in the similiar business. Here's how they work - They will tell you that you qualify for one or several pre-forclosure programs, ask you to put into a HUD-approved escrow account $995 to be used for closing cost and finally fill ...
Entity
Infinity Service Group - Hope To Homeowners
Categories: Mortgage Companies
383, Report:
#417403
Posted Date:
Jan 28 2009
COLLECTION AGENCY TACTICS TO COLLECT ON CARRIBBEAN DEBTS WILL THE AGENCIES IN THE UNITED STATES CONTINUE QUESTIONABLE TACTICS ?? TAMPA FLORIDA
Recently, I was offered a position in Tampa, Florida with an Advertising Company dealing in Collection Accounts in the Carribbean Islands.
It seems many of the Carribbean Businesses signed up for placement of a WEB SITE, advertising their business, and that a contract was recorded ...
Entity
CARRIBBEAN NATIONS
Categories: Collection Agency's
384, Report:
#415975
Posted Date:
Jan 25 2009
Stanton Goldberg I got scammed by a company who said dont get scammed Dallas Texas
I originally contacted this company because they said not to get scammed, i should have checked them out. They took 8500 of my money and now i am left with more money owed then when i originally contacted them. They told me I qualified for an offer and i believed them. I dont know w...
Entity
Stanton Goldberg
Categories: Accounting
385, Report:
#415135
Posted Date:
Jan 23 2009
Countrywide Simi Valley Aka Recontrust Na countrywide aka recontrust is holding our escrow funds hostage Simi Valley California
help!!!!! countrywide recontrust na aka bank of newyork won't release our escrow funds.... this all started in july 2008 we found a condo for sale in anaheim ca we had a countrywide home loan already .. we were fully authorized we put in a offer and it was accepted , we gave our esc...
Entity
Countrywide Simi Valley - Recontrust Na
Categories: Mortgage Companies
386, Report:
#415127
Posted Date:
Jan 23 2009
Countrywide Simi Valley - Recontrust Na countrywide aka recontrust is holding our escrow funds hostage Simi Valley California
help!!!!! countrywide recontrust na aka bank of newyork won't release our escrow funds....
this all started in july 2008 we found a condo for sale in anaheim ca we had a countrywide home loan already .. we were fully authorized we put in a offer and it was accepted , we gave our...
Entity
Countrywide Simi Valley - Recontrust Na
Categories: Mortgage Companies
387, Report:
#412289
Posted Date:
Jan 15 2009
Asset Acceptance LLC, Warren,Mich Asset Acceptance LLC RE: HOLIDAY SPA OF CALIFORNNIA/DAIWA Warren Michigan
I received letter at an address I havent lived at in three years. This company is stating I have I $609.30 which originated with Holiday Spa of California. I just ran my credit report and there is nothing on there but I do recall them being a collector for Ballys total fitness last ...
Entity
Asset Acceptance LLC,
Categories: Credit & Debt Services
388, Report:
#411794
Posted Date:
Jan 14 2009
Scentura Creations - L'Essence Fragances It's A Big SCAM RIP OFF TO LURE YOU IN AS MANAGER BUT YOU UP STEALING FROM YOUR FRIENDS AND FAMILY FOR THEIR PROFIT.. Signal Hill California
I called a number in the PennySaver,
(562)426-0100 Spoke with a lady named Chanel
Ad read: Receptionist Needed.Would you like
to work in a Crazy,Wild,Atmosphere, and
be serious with no-serious people.?
I called the number and set up an interview for the next day in the mornin...
Entity
Scentura Creations - L'Essence Fragances
Categories: Miscellaneous Companies
389, Report:
#335514
Posted Date:
Dec 24 2008
Island Media Advertising - Phillips Thomas Goldberg This is your classic 419 Scam only done in the USA, Leave your morals and ethics at the door Tampa Florida
I was out of work, and responded to an ad for this company, as the company looked real good, and offered the moon to come and work for them(I should have known better), I applied and was called in a for an interview, which was conducted like no other interview I ever had, I was in a...
Entity
Island Media Advertising
Categories: Telemarketers
390, Report:
#402103
Posted Date:
Dec 16 2008
Shoppers Market Research FRAUD!!!! New York New York
I received a cashiers check for $3,760.00 from Shoppers Market Research, and was told that I get pd $100.00 hr x 3hrs a week for the first 3 months and then $400.00 there after and keep $100.00 for shopping, and I keep all that I buy. Sounds to good to be true, I called the number...
Entity
Shoppers Market Research
Categories: BBB Better Business Bureau
