401, Report:
#41408
Posted Date:
Oct 26 2007
trans continental talent, tc talent, options talent, emodel, convicted of conspiracy to commit mail fraud orlando Florida
TEN CONVICTED IN BROKERAGE ACCOUNT SCHEME
(Dallas) U. S. Attorney Walter Gibbs announced that ten (10) individuals were convicted of conspiracy and conspiracy to launder funds following their pleas of guilty before United States District Judge Bob Vicks. Tanya Boggs (27), Ryan St...
Entity
trans continental talent
Categories: Modeling Agencies
402, Report:
#277799
Posted Date:
Oct 09 2007
Tim Ballew Be aware of Tim Ballew- he will rip you off Atlanta Georgia
Be aware of Tim Ballew! He was my real estate agent- sold me the house at Scottdale, got $9,810.00 for the transaction from me. He also got something from the other party- the house was foreclosed for $30 000.00 and sold to me at $75 000.00
Then he distroyed that old house- now th...
Entity
Tim Ballew Drake Realty
Categories: Con Artists
403, Report:
#277307
Posted Date:
Oct 05 2007
Cheap Trips Not what was represented Cherry Hill New Jersey
I actually had a semi-pleasant experience getting my money refunded after I discovered the product was not what was represented by the gentleman who called me about the promotion. After I received the package and read it over, I decided to send it back to Cheap Trips. It was recei...
Entity
Cheap Trips
Categories: Telemarketers
404, Report:
#275881
Posted Date:
Sep 24 2007
The Free Lotto Sweepstakes Say that I won 500,000 pounds. Peterborough United Kingdom
I keep getting emails saying that I won 500,000 pounds. But first we have to send info about me before they can send a cheque. I have replyed twice asking them for some proof that this is the real thing. They don't answer my emails back and they keep sending me emails saying I won....
Entity
Free Lotto Sweepstakes
Categories: Cash Services
405, Report:
#271309
Posted Date:
Sep 21 2007
Wachovia Dealer Services, WFS Financial I was missled and tricked by thier contract with thier insurance and the gap insurance that they placed with the vehicle. Irvine California
Was financed thru WFS in 2005, the frist contract was done by the car lot. They called me back in and said WFS financial wanted me to sign another contract and void the other one bacause they wanted the gap insurance placed on the car. So I did and WFS also put their car insurance ...
Entity
Wachovia Dealer Services , Wfs Financial
Categories: Car Financing
406, Report:
#275261
Posted Date:
Sep 19 2007
CCA First National Card, CAPITAL CREDIT ALLIANCE, CCA Credit Services Division Ripp off Las Vegas Nevada
I've been charged $630 from CCA for nothing. After received pre-approval letter for $6500 from CCA. I have decided to try trial offered in a letter to see what they offer. In two week I have not received anything and called to cancel, after 40 min waiting got forwarded to different ...
Entity
CCA First National Card, CAPITAL CREDIT ALLIANCE, CCA Credit Services Division
Categories: Credit & Debt Services
407, Report:
#273863
Posted Date:
Sep 11 2007
Freedmens Financial Resources And Tanya Clayton And Debra Lewis Scammed me out of $849.00 Toronto, Ontario, M4C 3K6
I applied for a loan with Freedmens Financial Resources online on June 21,2006. I received an e-mail on June 22,2006 from Tanya Clayton asking me to contact her at the phone # she gave me in the e-mail. I contacted her and she said I had been accepted for a loan of $5,00.00. She sai...
Entity
Freedmens Financial Resources And Tanya Clayton And Deborah Lewis
Categories: Cross-Border Scams
408, Report:
#273809
Posted Date:
Sep 11 2007
CCA took money, now they're ruining my credit Las Vegas Nevada
About a year ago, CCA took 298 from my checking account without my permission. After several attempts to get a refund for CCA, I went to my bank (Wells Fargo), and I filed a complaint. A rep had told me that my account would be cancelled at one point, but they weren't going to re...
Entity
CCA
Categories: Credit & Debt Services
409, Report:
#227134
Posted Date:
Aug 30 2007
USA Platinum False advertisement Reno Nevada Internet
I was online to apply for a short term cash advance loan and that is when I put in my information and I thought that I was filling out the information for the cash advance. It turned out that when I hit the submit button it said that I was approved for the Platinum card and that i...
Entity
USA Platinum
Categories: Credit & Debt Services
410, Report:
#263923
Posted Date:
Aug 16 2007
Virdinia Or Ginny Gyalog sold me a dog. sent her money emailed back wanting more money. Won't ship dog or refund money Newark Delaware
Ginny sold me a billdog for 250.00 including shipping. I sent her the money. She emsiled me back wanting more money. I refused. She has been emailing me for a week wanting more money. I told her I wanted refund. She said she had spent my money. i told her not to email me anymore u...
Entity
Virdinia Or Ginny Gyalog
Categories: Animal Services