31, Report:
#752875
Posted Date:
Jul 14 2011
Beanfield Liberty Solutions Rebecca Gillis Loan Scam Baltimore , Maryland
I was promised a loan from Beanfield Liberty Solutions. I was told that the loan needed to be secured I sent the first 6 months payment of $700.00 to Rebecca Gillis in Brampton Ontario via Western Union. I was told that as soon as the money was recieved the loan would be credited to...
Entity
Beanfield Liberty Solutions
Categories: Loans
32, Report:
#733386
Posted Date:
May 27 2011
TriStarFinancial LLC Peter Lanes & Shaun Gillispie, Said I could get a loan for 10,000 by sending a collateral payment of 1000.00. When I sent the money they stared to double talk and say I need more of I could have a refund. I said I wanted a refund, Internet
I had been trying to obtain a loan, but with bad credit hard to do, when they contacted me and told me they could do this I was leary, but had a contract, signed. I did as they explained and sent them the $1000.00 as collateral, but then they said I needed more because my score had ...
Entity
TriStarFinancial LLC
Categories: Financial Services
33, Report:
#636689
Posted Date:
Sep 02 2010
Gary Gillis Photography Beware, Rip Off, Bad Business Sarasota , Florida
My husband and I hired Gary Gillis Photography of Sarasota Fl to tape our wedding day and create and edited DVD with all the special effects, music, credits and a photo montage. We gave him $1200. We were excited that we found a nice guy to trust with our wedding memory. He said he ...
Entity
Gary Gillis Photography
Categories: Photography
34, Report:
#548345
Posted Date:
Jan 01 2010
Stphanie Gillisen she is looking for serious relationship on meetingflirt.com. Refrain from sending money Internet
[email protected] claims to look for serous relationship, after serious exchange of emails including her phone number in UK 44 701 118 3644, she goes to Ivory coast to sell her father's house. The house sale goes in trouble with local tax authorities. Then she describe you p...
Entity
St
Categories: Questionable Activities
35, Report:
#439922
Posted Date:
Jun 30 2009
Bank Of Soperton, Charlene Calhoun, Home Of Million Pines Arts & Crafts Festival Bank of Soperton - Unprofessionalism in the Office. Specifically Vice President Charlene Calhoun Soperton Georgia
Bank of Soperton needs better staff. VP Charlene Calhoun has no people skills and acts like an old lady on Xanax. No sense of humor and an antagonistic attitude.
This is an opinion shared by many, yet few will speak out about it.
Many coworkers complain about her stuck up at...
Entity
Bank Of Soperton, Soperton, Georgia, Charlene Calhoun, Home Of Million Pines Arts & Crafts Festi
Categories: Banks
36, Report:
#373165
Posted Date:
Sep 15 2008
TVDVDSTORE.NET I RECEIVED MY DVD'S FROM CHINA IN BROKEN CASES AND THEY WERE OF POOR QUALITY, I HAVE JUST E-MAILED THEM FOR A FULL REFUND AND HAVE FILED WITH THE BBB. I WISH I HAD CHECKED THIS OUT FIRST BEFORE GIVING THEM $117 OF MINE INTERNET
I ordered an old TV show, Dobie Gillis, the package arrived from China with broken cases and the DVD's were not marked and were of very poor quality, you could hardly see them. I have e-mailed them back today for a full
refund and reported them to the BBB and contacted my credit c...
Entity
TVDVDSTORE.NET
Categories: Liars
37, Report:
#366711
Posted Date:
Aug 25 2008
Jim Gillis Stole items from me Jamaica Plain Internet
He took merchandise and promised to sell and pay for it, less 10% commission. He has not returned merchandise or money. Included memorabilia and valuable autographs, clock, etc Total value $3,500
Alias
Jamaica Plain, MassachusettsU.S.A.
Entity
Jim Gillis
Categories: Criminal Justice System
38, Report:
#345464
Posted Date:
Jun 29 2008
PORTFOLIO RECOVERY ASSOCIATES / KRAMER & FRANK, PC Bottom feeders... elistists... judgmental... rude... scary... bullies NORFOLK Virginia
This company has about as much professionalism as a group of wild dogs. I first heard from Portfolio Recovery in 2006. They said I owed Washington Mutual (Providian) 6,000.00. I said ok. They offered a settlement of 2300.00 to which I asked for a letter in writing.
The guy I ...
Entity
PORTFOLIO RECOVERY ASSOCIATES / KRAMER & FRANK
Categories: Collection Agency's
39, Report:
#337865
Posted Date:
Jun 25 2008
Jgandcag7h9c Jim Gillis Trading Assistant Ebay Cambridge Ma Took ebay merch from me, never returned it sold it under diff name . police report Cambridge Massachusetts
Jim Gillis took ebay items from my store in Salem Ma.
He took tons of items documented them sparatically.
Then my son saw his online items by accident and found that he was using two screen names .He wasn't returning items and selling them under a different screen name jgsauctions...
Entity
Jgandcag7h9c Jim Gillis Trading Assistant Ebay Cambridge Ma
Categories: On-Line Business
40, Report:
#316213
Posted Date:
Mar 09 2008
Levi & Rothstein - Greenman & Donahue - Levi, Levi & Rothstein Fraud, Harrassment, Theft by Deception Buffalo New York
The following is a chronology of events:
Friday, October 5th 2007 - 3:30pm PST
I was talking a client of mine, Peter McDonnell, on my work cell phone when I received a 'Blocked' call on my private cell, which is generally not available but is on my Experian profile, while dri...
Entity
Levi & Rothstein
Categories: Corrupt Companies