31, Report:
#596259
Posted Date:
Apr 24 2010
Paul Smith dr paul smith, [email protected], jobs craigslist.org admin jobs via craigslist.org Internet
http://columbia.craigslist.org/ofc/1690526157.html this is the link to the ad I responded to via email from craigslist.org looking for a job. He claims I as hired As much as I could really use the money, I beleive this to be a scam. Dr Paul Smith claims to need a pers...
Entity
Paul Smith
Categories: Internet Fraud
32, Report:
#585694
Posted Date:
Mar 26 2010
Pender Equity Solutions Tom Cowan SCAM Baltimore, Maryland
Whatever you do, do not get involved with this company. They are fraudulant. They promise a personal loan with an advance deposit which they call security. They require you provide a hefty upfront fee for the loan, to be held in escrow for a period of time as repay...
Entity
Pender Equity Solutions
Categories: Loans
34, Report:
#519227
Posted Date:
Nov 04 2009
AMERICAN EXPRESS AMEX AMEX-LONGTIME CLIENT, GOOD SPENDER PAYER CARD HOLDER NO MORE!! Internet
We all going thru difficult times. Even the financial institutions who asked our tax money to survive. I have been AMEX client for over 15 years. Had corporate cards, personal cards, at one point spent almost 10k in one month and paid it. I paid almost 7K to settle...
Entity
AMERICAN EXPRESS
Categories: Banks
35, Report:
#514581
Posted Date:
Oct 25 2009
Dominion Law Associates - Pender & Coward Midland-Aspire Credit Judgement,Garnishment and Outrageous fees 10 times amt. owed Virginia Beach, Virginia
I opened an Aspire credit card (Midland) for a max of $350. I didn't use the entire amount, got cancer, lost my job and had to move. No additional bills were sent and my payments were above the charged amt. I got a judgement had to go to court in Henrico, offered to make payments, I...
Entity
Dominion Law Associates - Pender & Coward
Categories: Credit Card Fraud
36, Report:
#502417
Posted Date:
Oct 01 2009
Donald E. Duncan - Nationwide Mortgage Management - First Choice Mortgage AKA Don Duncan with Nationwide Mortgage in Mobile, Alabama ripped me off for 3,000. His company was suppose to be handling a modification loan. Which he didn't. He closed his doors and left. I went to him after my husband and I both lost our jobs due to economy, in order to keep our home from foreclosure we hired him to do a mod/he just took our money and closed his doors, nothing more.. Mobile, Alabama
Don Duncan lied to my husband and I regarding a home modification loan. We had both lost our jobs during the worst time of the economy meltdown, we had a mortgage that wasn't bad originally, especially when we were both making very good money. The original note was not o...
Entity
Donald E. Duncan - Nationwide Mortgage Management - First Choice Mortgage
Categories: Business Consultants
37, Report:
#197920
Posted Date:
Jul 31 2009
Direct Buy, United Consumers Club, James Gagan ripoff, 17 year member so I KNOW! ripoff Merrillville Indiana
Member since 1989. I have order hundreds of thousands of $ of furniture. I have gotten my $ worth, but TRULY the aggravation is not worth it, especially since I paid $1500 dues and now they are 4000+. I tried years ago to get back, but couldnt' so I had to learn!I have a sofa stol...
Entity
Direct Buy - United Consumers Club - James Gagan
Categories: Buying Clubs
38, Report:
#460590
Posted Date:
Jul 30 2009
SWE HOMES, Scott Wizig, Martinez, Milade Abugadas & Jose Torrez SWE HOMES - SCOTT WIZIG insurance rip off Houston Texas ripoff IKE victims insurance fund Bellaire Texas
SWE HOMES - SCOTT WIZIG insurance rip off Houston Texas rob victims of Hurricane IKE. This GOLIAH is no stranger to heartlessness, from Boston to Houston TX. Look man, I'm not the only one being rippoff here, Me and 3 more contractors out of $35,000, Endorse check to SWE home...
Entity
SCOTT WIZIG SWE HOMES LLC
Categories: Mortgage Companies
39, Report:
#425211
Posted Date:
Jul 20 2009
Infoappenders - Netsaleslists.com - Subhakar Rao - Meena Linga Paneni - Veer Prathap Singh - Surapaneni absconding since last month , arraigned in Koramangala Police station. under investigation(Police seek additional details to nab rest of this team) Bangalore India
Ramalinga Paneni arraigned in Koramangala Police station regards to Crime number 568/08 on Friday, Feb 13,2009.
On complaint lodged by Colonel Veer Prathap Singh, General Manager, SPPAN, the case was registered (Crime number 568/08) under Sections 408,381 of IPC and sections 63(A...
Entity
Infoappenders - Netsaleslists.com - Subhakar Rao - Meena Linga Paneni
Categories: Internet Marketing Companies
40, Report:
#403021
Posted Date:
Jul 20 2009
Boss Executive Group/Alonti International Total scam artists, cultish and secretive!!! BEWARE!!! RUN AWAY! Auburn HillS Michigan
I was also a victim of this scam, disguised as a fabulous entry level position into the world of marketing and advertising. How exciting I thought, perhaps it would be a good idea to transfer career paths out of insurance and into the new fun world of marketing and advertising. In...
Entity
Boss Executive Group/Alonti International
Categories: Better Business Bureau