3971, Report:
#403312
Posted Date:
Oct 06 2009
AFNI Inc, AFNI-BLOOM AFNI Inc Illegally Re-ages Old Debt, Refuses to Provide Validation Documents Bloomington Illinois
My husband and I applied for a mortgage loan last week. After receiving our credit report, our lender notified us that there were two new collection accounts in the amount of $251 each. Both share the exact same account number, one had been opened in 7/08 and was delinquent as of 11...
Entity
AFNI Inc, AFNI-BLOOM
Categories: Collection Agency's
3972, Report:
#504736
Posted Date:
Oct 06 2009
Lloyds of London don't know 3 different people calling my father telling him that he won a lottery washington District of Columbia
Multiple people calling by father after he sent them a $5.00 check to get a report explaining his winnings in a bogus lottery.
Norman Armstrong says he is from FTC at 202 658-7948 and 202 747-7035
David Brown at 202 658-7945
Then Tom Johnson and David Brown stating they are from ...
Entity
Lloyds of London
Categories: Miscellaneous Companies
3973, Report:
#503019
Posted Date:
Oct 03 2009
Realty Trade, inc. took 1495 dollars to sell timeshare over one year ago got bogus responses on key dates, now nothing for last 6 months. rip-off Orlando, Florida
Realty Trade of Orlando Scheme
In April of 2008, , A salesperson named Larry Williams said he would sell or rent my Wyndham points for $1400 up front, and I paid it! I feel dumb. I called him many times, and renewed with the company a month (October)&n...
Entity
Realty Trade, inc.
Categories: Sales People
3974, Report:
#502912
Posted Date:
Oct 02 2009
Chase - Credit Card Chase, JP Morgan Chase Chase Dispute Department needs a lot to be desired. They dont obey fair credit billing laws Internet, Illinois
Rupizmedia.com and Chase Bank - My very sad, but true storyI hired RupizMedia.com to do web design services from Getafreelancer.com. I was naive and inexperienced at this. They told me the services would cost me $2700 approxiately for the whole design. In no time I was promised all ...
Entity
Chase - Credit Card
Categories: Credit Services
3975, Report:
#502345
Posted Date:
Oct 01 2009
Alterna Referrals Services Loan Fraud Chicago, Illinois
Download the original attachment
CASE REGARDING LOAN FRAUD: ALTERNA REFERRRALS SERVICES
September 29, 2009
Company Info:
Alterna Referrals Services
321 S. Plymouth Court
Chicago, IL 60604
Ph...
Entity
Alterna Referrals Services
Categories: Loans
3976, Report:
#502333
Posted Date:
Oct 01 2009
Cub Foods Minnetonka Privacy, intimidation, lie, forced sign Minnetonka , Minnesota
Cub Foods Minnetonka is just one more company that thinks that just because you are a young employee and don't have much work experience that they can do whatever they want to you and force you to do whatever they want.
I was terminated from my position at Cub Foods for a l...
Entity
Cub Foods Minnetonka
Categories: Food Stores
3977, Report:
#502287
Posted Date:
Sep 30 2009
Church of god mission Inc. David Graham, Pastor Moses Johnson, Caroyln Johnson This is a complete rip off, do not send your money! They want you to cash a bogus check and send them a check back. Etobicoke, Ontario
This is an e-mail one of the e-mails that you will receive from this person.
Hello , Thanks for your response. I'm happy to inform you that I have concluded with my uncle (client) Pastor Moses Johnson and he has asked me to proceed with the transaction. He went further to tell me t...
Entity
Church of god mission Inc.
Categories: Bait-and-Switch
3978, Report:
#492230
Posted Date:
Sep 30 2009
United Marketing Resources Inc mortgage leads 4 less .com We were sold loan modification telemarketed leads that were old or bad data. This is on the first day of campaign. We gave them another day, and same situation. No return call, or return emails. Fresh Meadows, New York
We purchased telemarketing leads from mortgageleads4less.com on Friday August 28, 2009. The first batch we received on Tuesday 09-01-09 was old and bad data.
We were concerned right out of the gate when everyone of those leads that we called had never received a c...
Entity
United Marketing Resources Inc
Categories: Telemarketing Companies
3979, Report:
#501804
Posted Date:
Sep 30 2009
CashNow Steve Johnson Law Office Cyber Crimes Caller threatened to have me arrested for something I knew nothing about!!! Phishing SCAM!!! Ossing, New York
I received a call today at my work from a man identifying himself as Steve Johnson from a law office. He had a very thick Indian/Middle Eastern accent and I could barely understand him. He said that I owed $300 to his client and that a warrant had ...
Entity
CashNow
Categories: Lawyers
3980, Report:
#501825
Posted Date:
Sep 30 2009
Winchester Air Express, Inc Winchester Air Express, Inc Kickback scheme ripping off clients Shawnee Mission, Kansas
Winchester Air Express, Inc and its President, Leslie Morgan, rips off companies who trust her to handle their time sensitive air freight shipping.
Sunflower Group of Overland Park, KS filed a lawsuit in Johnson County Kansas against Winchester Air Express and Leslie Morgan&nb...
Entity
Winchester Air Express, Inc
Categories: Shipping Companies