4331, Report:
#807395
Posted Date:
Dec 10 2011
Jim Tidwell Ford Felony forgery, fraud, theft, Kennesaw, Georgia
Jim Tidwell Ford totally effed up the paperwork on a truck purchase in 2001. Incompetence is no problem for them when they can fix it 3 years later by committing felony forgery, (forge my signature on a POA form)
File fraudulent and perjurous documents at DMV (with DMV blessing) ...
Entity
Jim Tidwell Ford
Categories: Auto Dealers
4332, Report:
#807221
Posted Date:
Dec 09 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/43865152-59f1-471c-84b8-41d784b6b0df.png)
Baytana Funding and Interforester Group Scam Abe Karn scam,fbi most wanted,mortgage fraud,operation stolen dreams,operation mad house,abe karm,baytana funding,interforester group Palos Hts , Illinois
December 5th. 2011Operation Broken Dreams Chicago and Nationwide Operation I am African American woman who has become a victim of our so called justice system which never helps and or worksfor people of color, its still racist and bias within investigation, and doing the right thing...
Entity
Baytana Funding and Interforester Group Scam
Categories: Mortgage Companies
4333, Report:
#806837
Posted Date:
Dec 08 2011
Northern Leasing Systems Neil Scott tricked me into a 4 year lease, machine did not work, sent back , Still want money 4 years, bullies, thieves New York, New York
When my credit card machine stopped working in 2010, I called TransFirst--the credit card processing company to fix the machine. The service rep???Rich Taylor told me they did not service that machine any longer and I would need a new machine.
I told him I had a very low budget a...
Entity
Northern Leasing Systems
Categories: Credit Card Processing (ACH) Companies
4334, Report:
#806245
Posted Date:
Dec 07 2011
Commerce Payments Company continually processes unauthorized bank debits for fees not agreed upon Hewlette, New York
This company continually charges unauthorized fees despite their claim to fame that this will not happen with them. I have their brochure in front of me as I type this report, warning consumers about the hidden fees that OTHER credit card processing companies charge. We have a ...
Entity
Commerce Payments
Categories: Credit Card Processing (ACH) Companies
4335, Report:
#745223
Posted Date:
Dec 07 2011
Quicken Loans quickenloans Misrepresentation of Good Faith Money/Dishonest Information and Avoiding communication. Internet
I received a followup sales call from Quicken Loans wanting me to reattempt to obtain a Refinance Mortgage Loan after being denied 2 months prior. I spoke at length with Jacob Siegal who is a loan officer. I agreed for them to pull my credit for prequalifying purpo...
Entity
Quicken Loans
Categories: Mortgage Companies
4337, Report:
#806053
Posted Date:
Dec 07 2011
US Fast Cash DID NOT AUTHORIZE Miami, Florida *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
I am writing in regards to US Fastcash. Last week I was looking into a payday loan. I did my application for US Fastcash but I never finished it. They said they needed more information to approve my loan. I had actually already recieved a loan for 250, which I was completely satisfi...
Entity
US Fast Cash
Categories: Family Services
4338, Report:
#805581
Posted Date:
Dec 06 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/3124fe68-c70c-4ca1-a6cd-fca73f704802.png)
Kevin Tyrrell Safra Enterprise GOLD SCAM Kevin Tyrrell Safra Enterprise want to buy many kilos of gold and pay cash. Scam or Money Laundry False Fake Gold Dealer Trader http://safraenterprise.asia/, Internet
There is a gold scam. A man called Kevin Tyrrell whose mail signature is:
Financial Adviser
Safra Enterprise
North Ghubra 78, Way 3215, Street No. 16, 133 Muscat Oman
T +968 24 66 7780 | Fax +968 24 66 77 88 | M +44 755 197 6959
will cont...
Entity
Kevin Tyrrell Safra Enterprise
Categories: Investment Brokers
4339, Report:
#805244
Posted Date:
Dec 05 2011
Metro Research Services Inc , Metro Research Focus Group $200 Bait to Attend a Focus Group Meeting Arlington, Virginia
REVIEW: Metro Research Services Arlington and Alexandria VA
They called me one day and asked me if I would be willing to attend a Focus Group in Alexandria, VA. They Baited me: The recruiter said that I will receive $200.00 in cash for ab...
Entity
Metro Research Services Inc Arlington VA
Categories: Questionable Activities
4340, Report:
#805070
Posted Date:
Dec 05 2011
Platinum 24 Hour Road Service Took an un authorized transaction in the amount of $29.86 out of my account without signature or approval. Internet
On the second of December a company made an unauthorized withdrawal from my checking account in the amount of $29.86. When I contacted the company that made the withdrawal at 877-881-5893 I was told it was from a company called Platinum 24 Hour Road Service and was given their...
Entity
Platinum 24 Hour Road Service
Categories: Wanted Criminals