31, Report:
#463248
Posted Date:
Jun 21 2009
Allstate Credit Union/universal Lending stated that i was prequalified for loan,requested drivers license,pay stubs,mailing address Stoney Creek, Ontario
company sent an email stating that i was prequalified for$10000 personal loan.they requested documents faxed to them to prove identification:drivers license,2 most recent pay stubs,and current valid mailing address.someone actually answered phone and told me to call back the next da...
Entity
Allstate Credit Union/universal Lending
Categories: Loans
32, Report:
#460065
Posted Date:
Jun 09 2009
Outdoor Distributors ,outdoordistributors.com Never shipped order Selby Alabama
If you do not want to read the entire complaint just read the last paragraph, it is the most important.
I placed an order on their website for 2 parts to my push lawnmower. When I was paying I decided to use my credit card just in case anything went wrong and I needed to dispute ...
Entity
Outdoor Distributors
Categories: Outdoor Furniture & Equipment
33, Report:
#418185
Posted Date:
Feb 03 2009
QuickCash From Craigslist unauthorized charges etc Internet
I filled out their form for $1.95 CD and the CD arrived a week or so later. It does not play, but that is beside the point. They charged my account an additional $39.99 several days after it was received. I tried to call the 800 number listed on my bank statement for this company an...
Entity
QuickCash From Craigslist
Categories: Internet Fraud
34, Report:
#374010
Posted Date:
Sep 23 2008
Federal Deposit Insurance Corporation Fraud, RICO, Bank Fraud FDIC Whistleblower Against Fraud Washington Washington DC
In accordance to the Federal Whistleblower statute, I repeatedly reported the Federal Deposit Insurance Corporation (FDIC) RICO (Racketeering), inside trading, money laundering, receivership fraud, bank fraud and unregistered Securities Exchange Commission financial filings of indiv...
Entity
Federal Deposit Insurance Corporation Fraud, RICO, Bank Fraud
Categories: Government Corruption
35, Report:
#317721
Posted Date:
May 20 2008
Virginia Swanson,Homes And Units Network,1st Real Estate Team Purchased my first fixer wth cash back at the close Glendale California
My experience with Virginia Swanson has been great. I learned a lot from her. I purchased my first fixer house...The property will sell for 420K after some minor fixes like carpet, paint, and yard work and I attained the property for $340K! and that's not the best part...with some s...
Entity
Virginia Swanson,Homes And Units Network,1st Real Estate Team
Categories: Seminar Programs
36, Report:
#308602
Posted Date:
Feb 13 2008
Allied Van Lines ,Berger Transfer & Storage ABC Moving Moving Company Did Over $125,000.00 in Damage to my Furniture and Won't Pay Up! Austin Texas
Anybody thinking of using this moving company needs to read the information below. Allied Van Lines (aka) Berger Transfer & Storage (aka) ABC Moving Inc. did so much damage to my possessions that it looked like we were victims of a tornado. In addition to that they lost a lot of o...
Entity
Allied Van Lines , Berger Transfer & Storage , ABC Moving
Categories: Moving Companies
37, Report:
#263352
Posted Date:
Jul 26 2007
Financial Mobility Network SCAMED Money out of me Los Angles California
Loan applied for through Financial Mobility Network-1615 Selby Ave.,Los Angles,Ca. 90024 Loan Application Faxed to our home and returned via fax to Abigial Tyler @760-748-4585 and western union cash transfer to a Kim Waters at Windsor Ontario,Canada for insurance on loan for $700...
Entity
Financial Mobility Network
Categories: Loans
38, Report:
#178622
Posted Date:
Mar 21 2006
R. W. Hertel - Private Island Homes ripoff with repairs and customer service on new homes at The Reserve at Diablo Grande Ventura California
R.W. Hertel dba Private Island Homes, specifically at their development, The Reserve at Diablo Grande in Patterson, Ca is a total ripoff. We submitted a punchlist of items to be fixed in our 60 day report back in September and the items are still not fixed.
Ron, the new Superi...
Entity
R. W. Hertel - Private Island Homes
Categories: Landlords
39, Report:
#174723
Posted Date:
Feb 04 2006
UK NATIONAL LOTTERY Just found out, This person, company is a scam. I will update this, after i get more imfo. Liverpool internet
UK NATIONAL LOTTERY SENT ME A SPOOF E MAIL, WANTING PERSONAL IMFO. THANKS TO Ripoffreport.com i now know this is a scam. I will update this report, as i find out more. R.W.
Ronnie
Hubert, North CarolinaU.S.A.
Entity
UK NATIONAL LOTTERY
Categories: Corrupt Companies
40, Report:
#139560
Posted Date:
Apr 20 2005
Selby Mangaement, Innovage, DSmax, Southwest Management ripoff cheated customers and employees ran by on the run ex con 1099 scam bad management stealing from company and customers Fort Smith Arkansas
i was offered this job by shanna suzane selby and at the time it was a really great opportunity... then i started making money because i have been a salesman most of my career... i was supposed to get $45.oo a day paid training for two weeks well my first day i sold well over the ex...
Entity
Selby Mangaement, Innovage, DSmax, Southwest Management
Categories: Employers
