391, Report:
#290105
Posted Date:
Dec 09 2007
Arcadia Financial Ltd SCAM Arcadia financial Ltd ...not a real company Maitland Florida
I was contacted and given a loan, (or thought I was approved). I paid 400 dollars insurance coverage so that my loan could be released. I sent the money as directed to Deborah Perkins. I am now out $400 dollars and never recieved the loan as promised. They also recieved my banki...
Entity
Arcadia Financial Ltd
Categories: Loans
392, Report:
#288014
Posted Date:
Nov 30 2007
Pooldeals.com Fraud!!!! Ripoff!!!!Stole from me!!!!! Niagara Falls New York
As of today 11/30/07 it has been 6 weeks since I ordered and paid for a spa pump from pooldeals.com
I have e-mailed and called repeatly to no avail.
My credit card was billed, and I paid the bill, but can not get anyone to tell me anything about my order.
If you have any in...
Entity
Pooldeals.com
Categories: Pools & Saunas
393, Report:
#287288
Posted Date:
Nov 28 2007
Bank Card USA Merchant Services misrepresentation, deception, non-responsive, holding $8900 w/o cause, shut-off, slandered, issued false bank statement, never gave contract, canned response to BBB inapplicabe, never refunded an admitted wrongful debit as agreed to BBB-causing financial disaster Westlake Village California
Other reports relate the same nightmares, but we got them all. Early Jan. 07, we bought an established antique mall in a downtown building.The business had a terminal, and we thought continuation of processing w/current company would be best. An application was signed, and it includ...
Entity
Bank Card USA Merchant Services
Categories: Credit Card Processing Companies
394, Report:
#284602
Posted Date:
Nov 13 2007
Arcadia Financial Will take everything, Big Time Scam! Maitland Florida
This company contacted us and informed us we were preapproved for a personal loan in the amount of $25000. We were really in need of money and we called the number provided. They emailed us the loan documents and everything looked to be in order. The informed us that we needed to pa...
Entity
Arcadia Financial
Categories: Loans
395, Report:
#284230
Posted Date:
Nov 11 2007
Arcadia Financial Limited Scam Company Maitland Florida
This Company is using the name Arcadia Financial Limted as a front. They do not give loans they ask that you pay for insurance on the loan upfront and then the loan never appears. Do not send them any money or do business with them they are scam artists. They will take everything yo...
Entity
Arcadia Financial Limited
Categories: Loans
396, Report:
#283559
Posted Date:
Nov 07 2007
Arcadia Financail Limted Loan protection insurance scam Maitland Florida
I have seen a lot on this web site about Arcadia Financial accounting practices well I guess they are up to something new. My husband and I went looking for a debt consolidation loan. We we contacted by Kim saying she got us an approval at Arcadia Financial Limited. We were faxed ou...
Entity
Arcadia Financail Limited
Categories: Financial Services
397, Report:
#276392
Posted Date:
Sep 28 2007
Credit Line Gold Card Still Scamming Beware of this company Largo Florida
I was contacted by what I thought was sincere individuals about a credit card that would help me establish my credit and that it would be reported to Transouth credit bureau which would increase my credit rating. I am still trying to get my funds back. I just found out that this co...
Entity
Credit Line Gold Card
Categories: Credit Card Processing (ACH) Companies
398, Report:
#273780
Posted Date:
Sep 11 2007
Vince Davis - Hardgrave And Hardgrave - Margie Mitchell all these people ripped me off for more than $40.000.00 Arcadia, long Beach, los Angeles California
vince davis charged me $6000.00 retainer and them charged $23.000.00 He went to court twice . and meet 3 times it worked out he got $4.350.00 per hour he did nothing he even charges interest when you can not pay.we owe $18.000.00 2 years later.thanks vince.
Terry Hardgrave cha...
Entity
Vince Davis Hardgrave And Hardgrave Margie Mitchell
Categories: Corrupt Companies
399, Report:
#271506
Posted Date:
Sep 08 2007
LUIS MARTINEZ - BARRISTER JAY JONES - ATLANTICO GRUPO SECURITY TRIED TO SUCKER ME INTO INHERITENCE ripoff MADRID Spain Internet
Dear Mr. C,
I have just finished speaking with Mr.Luis Martinez over Mr.Adams Smith Fund in their security company. Please you're to get intouch them on how to transfer this fund to you immediately ok..
Find below the details of whom to contact.
ATLANTICO SECURITY COMPAN...
Entity
ATLANTICO GRUPO SECURITY
Categories: Corrupt Companies
400, Report:
#271572
Posted Date:
Aug 31 2007
Eforcity Discount Internet Site Faulty products do not buy Arcadia California
I have been purchasing from this company for many years. In the last year their products are faulty and are useless. They do not have a telephone number which should be a good sign to all not to purchase from any company that does not give you a telephone number. They will reply wit...
Entity
Eforcity Discount Internet Site
Categories: Desk Top Publishing