4301, Report:
#861209
Posted Date:
Apr 03 2012
Payment Systems/Global Leasing co. I TOO, WAS SUCKERED INTO A LOW RATE CONTRACT Los Angeles, California
I too was taken by this company, as I have now read from other victims reports. I was solicited by a rep from payment systems. His thing was that he could save me money by signing with their company. When he proposed leasing equiptmentto me, I wasnt interested. But it had ...
Entity
Payment Systems/Global Leasing co.
Categories: Credit Card Processing (ACH) Companies
4302, Report:
#863111
Posted Date:
Apr 03 2012
Global Connected jonathan Pitt Sent $39.95 for Slush Fund report and never received anything. Requested refund with no response. Commerce California
Global Connected (Jonathan Pitt) Slush Fund Invitation is a total scam. No report and no refund. Will not respond to any request. He is a thief.
Entity
Global Connected
Categories: Financial Services
4303, Report:
#862410
Posted Date:
Apr 02 2012
Hadley L Starkey Marketing Director for Global Fortune Network Internet Theif Who Prays On the Ederly - Do not trust a word he says ! He stole $12,000 from my 84 year old Mother Phoenix , Arizona
I am submitting this on behalf of my 84 year old mother. Last year she was the victim of a fraud ring out of Arizona known as Global Fortune Network. They were an internet marketing group selling on line business opportunities. They were raided by the Arizona Electronic Ta...
Entity
Hadley L Starkey
Categories: Business Consultants
4304, Report:
#862758
Posted Date:
Apr 02 2012
Safer Wholesale Great Sports, Great Sports inc. LG Wholesale Global trailer.net This Company is a Rip Off , they take your money and send you what ever they want.The lie on the phone and tell you that since there a wholesale comp. they don't have to give you a refund. Joliet, Illinois
I purchased a bonsai's scooter, asked the salesman on the phone if it was a 2010 and was told yes, not once but twice by two different salespeople. It turned out to be a 2008 model and later I found out that it had set in a warehouse, for the past two years.
Received it late, was c...
Entity
Safer Wholesale
Categories: Surplus Buyers & Sellers
4305, Report:
#261129
Posted Date:
Apr 02 2012
Global Solutions Financial Group Aka Shelton Daryl Hill is a ripoff fraud! They claim Stop foreclosure of homes with legal documents for a fee IS A FRAUD! THEY WILL TAKE YOUR MONEY AND LEAVE YOU WITH NO HELP TO SAVE YOUR HOME! Atlanta Georgia
CCCS gave us phone numbers to help our HARDSHIP situation. One of the numbers was United Way. They gave me several numbers FOR FORECLOSURE to call and one of them was Global Financial Group. I called 770-256-7881 (ceil phone) and spoke w/Daryl Hill. Mr. Hill informed me that not to ...
Entity
Global Solutions Financial Group
Categories: Corrupt Companies
4306, Report:
#860622
Posted Date:
Mar 30 2012
Fifth/Third Bank Misleading & Fraud Kissimmee, Florida
I attempted to Refiance my existing Mortgage with Fifth/Third Bank, for a fixed rate 2.750 Percentt at 10 Years only.
My credit & my Employment history was excellent , yet I was told on the very last day, of Signing, that I wasn't approve for 10 Years, instead they decided, I...
Entity
Fifth/Third Bank
Categories: Banks
4307, Report:
#57478
Posted Date:
Mar 29 2012
Scentura Creations DBA Global Design Ilegal Pyramid Scheme Deceiving Many Young People!deceptive company Norfolk Virginia
Many young people in search of employment in the help wanted ads have been drawn by the attractive offers of management with excellent pay. All they need to do is call a non-existent female, and request an interview.
They make you feel wanted, almost elite. And then, the scam begi...
Entity
Scentura Creations - DBA Global Design
Categories: Corrupt Companies
4308, Report:
#860717
Posted Date:
Mar 29 2012
i clean Canada i clean Global i clean Canada is a total scam and they rip the hard earned money out of you. The founder Anthony Leonardo is in the US and the then VP Operations for Canada - was Tony Stark is in Vancouver , BC. Vancouver, Ontario
I-clean Canada ScamPlease do not invest a single penny with this company. This is a total scam and they rip the hard earned money out of you. I am blogging on behalf of at least 36 innocent franchisees who signed up with them and have not seen much business come through either...
Entity
i clean Canada
Categories: Cleaning Services
4309, Report:
#860391
Posted Date:
Mar 28 2012
Ideal Systems CFS NIck Lin & Cargohouse, Inc. Indicted by Federal Government on 200+ Criminal Charges Edison, New Jersey
This is the newest company owned by Mr. Tsu-Wei Lin (Nick Lin) that has been set up strictly for criminal activity. Mr. Lin has operated at least 7 previous companies with the same intent to conspire and defraud. Each of the previous companys' have been closed as Mr. Lin continously...
Entity
Ideal Systems CFS
Categories: Trucking Companies
4310, Report:
#860384
Posted Date:
Mar 28 2012
Cargohouse, Inc. Ideal Systems CFS Indicted by Federal Government on over 200 Criminal Charges Carson, California
Cargohouse, Inc. is the new name and company owned by Wei-Tsu Lin (goes by Nick Lin). Nick Lin has been indicted on over two hundred criminal charges for his business practices. He has now changed the company's name from ENL Global, Inc. to Cargohouse, Inc. Please click on...
Entity
Cargohouse, Inc.
Categories: Trucking Companies