31, Report:
#1252281
Posted Date:
Sep 01 2015
Stansberry Research Stansberry Investment Research Free Book about how to protect yourself against financial dollar collaps Baltimore Maryland
Stansberry research free book offer is a total scam. He offers you a free book, but you pay shipping and handeling of $5, then he automatically enrolls you in some $99 monthly service contract that is never mentioned in the free book offer. His website does have a checkbox offering ...
Entity
Stansberry Research
Categories: Slandering of employee
32, Report:
#1251304
Posted Date:
Aug 27 2015
Tony Pinto City Wide Home Loans We closed our loan 3 1/2 months ago and it still has not been bought and we can not see it on our credit report and still are being asked for additonal information. Sandy Utah
I would not recommend this company to my worst enemy. I have had nothing but problems getting the loand closed. I signed documents and escrowed closed on May 15, 2015. It was not what was promised, paperwork was incorrectly submitted (loan application filled out incorrectly), ...
Entity
Tony Pinto
Categories: Brokerage Companies
33, Report:
#1240795
Posted Date:
Jul 09 2015
Camy Schwam-Wilcox Attorney Warning of Non Refundable Retainer and Billing 2X's more.... Orlando Florida
Avoid this firm, especially if she wants you to sign a non-refundable retainer because you may not be happy with the service you get. If you have time to continually relay the same information to them, orally and written, and don't mind paying for work to be done over constantly the...
Entity
Camy Schwam-Wilcox Attorney
Categories: Attorneys & Legal Services
34, Report:
#1235243
Posted Date:
Jun 14 2015
PROVIDIAN FINANCIAL CORPORATION Joseph W. Saunders, Chairman, President, & CEOAnthony F. Vuoto, Vice Chairman & CFOWarren Wilcox, Vice Chairman of Planning and Marketing Providian Bank scams, as well. Somehow they got my email and made a bogus account and now they want over $2,000+ and I have never ever received a card or ever bought anything or received any type of monies from them, either San Franciso California
Providian Financial Corporation at this time, 2015, keeps solicitsing me for over $2,000+ where they bought & sold bulk email accounts to credit collectors in 1997 and cannot provide any invoices to prove I even received any type of monies or ever opened a Credit Card account that ...
Entity
PROVIDIAN FINANCIAL CORPORATION
Categories: Credit & Debt Services
35, Report:
#1229190
Posted Date:
May 14 2015
2 detail divas Darcey phillps Scam,and overbilled Clearwater Florida
I hired this company before i read the online reviews and she came recommended by Wilcox nursurey,I will not be returning to them either due to the fact they must not know what they are talking about if they recommend a company like this , now i know what people are talking about in...
Entity
2 detail divas
Categories: Landscaping
36, Report:
#1229170
Posted Date:
May 14 2015
Direct Connect USA, Inc. Mortage Leads 4 LessDirect Connection Lead Svcs.Mortgage Lead Connect -- COMPLETE SCAM -- DO NOT USE -- Oceanside NY
I am an idiot for not having looked on here first. I was looking for a lead generation service and opted to look on a couple of public forums. Thats where I saw Mortgage Leads 4 Less recommended. In hindsight they probably recommended themselves.
Complete and total scam. DO NOT do b...
Entity
Direct Connect USA, Inc.
Categories: hunting
37, Report:
#1226626
Posted Date:
May 04 2015
Ifriends criminal fraud Internet
recently open an account with these criminals .. the first thing i noticed was a charge for a premium account which i DID NOT order nor confrim i wanted .. after this i was several times lured into a free section of this website only to have the host say i need to refresh th...
Entity
Ifriends
Categories: Adult Web Sites
38, Report:
#1199897
Posted Date:
Jan 07 2015
Mike Pruitt Honda and Joey Huang Joey Huang (owner )Mike Pruitt Honda Arranged deceitful and incorrect titling and ownwership to ensure loan funding Akron Ohio
I purchased a 2007 Hyundai Sonata GLS on 11/06/2014 during a sales event.I made it very clear to the sales staff and finance Manager that because i was cosigner on my sons vehicle, i would need and had a freind who was willing to co-sign a loan. When asked if i was employed, i repea...
Entity
Mike Pruitt Honda and Joey Huang
Categories: Auto Repair Service
39, Report:
#1192094
Posted Date:
Nov 30 2014
INSJST HongKong insjst Electronic Technology Co. Ltd (Apple)Owner of company: SHENGJU CHENKnown as IVY Purchased items but no item benn delivered. Longhua Shenzhen
I did register with a website name Diy Trade, their job is to direct you to a registered Chinese manufcturer to trade with each other, wether to buy or sell goods to each other or to any other registered Chinese business.I did receive an email from a person call him/herself Ivy, adv...
Entity
INSJST
Categories: Unusual Rip-Off
40, Report:
#1186355
Posted Date:
Nov 02 2014
Louie McAlpine Johnny McAlpineWhite Buffalo Petroleum oil lease oil investment oil production Fairfax Oklahoma
A con man is loose and wreaking havoc among trusting investors. Louie (Johnny) McAlpine of Fairfax OK purported to be an oil expert and along with his wife Cindy have perpetrated a fraud on investors and is actively trying to sabotage the investments HE sold them.
McAlpine sold in...
Entity
Louie McAlpine
Categories: Questionable Activities