431, Report:
#328111
Posted Date:
Apr 22 2008
Consumers Clearing House, Tony Walls, Donna Wilson, Monique Delgado Decite, Fraud, Misrepresentation, Theft Ontario Canada
I was sent a check for $2950.00 and was told that this was a portion of $60,000.00 that I just won with the Consumers Clearing House. I was to use this money to pay the processing fee's to recieve the full amount. I waited a week so that the check would clear, and sent the $1900.00 ...
Entity
Consumers Clearing House, Tony Walls, Donna Wilson, Monique Delgado
Categories: Liars
432, Report:
#321649
Posted Date:
Apr 20 2008
Reliance Relocation Moving company is holding our property for ransom, and refuses to tell us where they are keeping it! Jersey City New Jersey
My husband and I hired Reliance Relocation to move our household goods from OH to MN. They were very friendly during the planning process and the price was very reasonable. They told us to pay a $600 deposit and then the balance of $2200 would be paid to the delivery driver upon del...
Entity
Reliance Relocation
Categories: Moving Companies
433, Report:
#323028
Posted Date:
Apr 02 2008
Equiplus Lending, David Gill, Sam Jacobs They ripped me off for 1880.00 Westbury New York
Sam Jacobs approved me for a loan of 5000 upon submission of the first 8 months payments. I submitted the money to Laurie Givens Novia Scotia Canada. I was then contacted by David Gill the next day telling me the lender wanted more money due to my credit. Another 8 months payments. ...
Entity
Equiplus Lending, David Gill, Sam Jacobs
Categories: Brokerage Companies
434, Report:
#322956
Posted Date:
Apr 02 2008
Equiplus Lending Group - Sam Jacobs - David Gill - John Bowman Scammed me out of $4,100.00 and now number is disconnected! Westbury New York
I to was contacted by a Sam Jacobs of Equiplus lending group. he told me i was approved for a 7,000.00 personal loan but would need a deposit of 1,470.00 up front. After wiring the deposit to a Laurie Ann Taylor in Winnipeg Manitoba Canada, I was contacted the next day by David Gill...
Entity
Equiplus Lending Group - Sam Jacobs - David Gill - John Bowman
Categories: Loans
435, Report:
#321333
Posted Date:
Mar 27 2008
E Music, [email protected] Unable to contact company to cancel account that I never ordered. New York New York
I've been trying to cancel an account I never ordered. Every month they remove $9.99 from my debit account. Not sure how they got my info. I've tried the web address, direct E Mail and snail mail....no accurate address. Once I got a site that said. Out of order...try again later. ...
Entity
E Music, [email protected]
Categories: Computer Fraud
436, Report:
#234183
Posted Date:
Mar 24 2008
Mary Goodwin/ Sherri Walker stole my money NO DOGS Millport New York Internet
This woman hopefully will be stopped. She is still ripping people off, she stole my money, and I have no dogs.. she has my money.. She is a thief.. do not deal with her... beware... she posted on puppyfind.com
wanted to buy chihuahuas.. I never got them. She refuses to answer email...
Entity
DMary Goodwin/ Sherri Walker
Categories: Animal Services
437, Report:
#319517
Posted Date:
Mar 21 2008
Amerisave Mortgage This company is a huge scam!!! Atlanta Georgia
My fiance and I applied for a mortgage with Amerisave in January of 2008 on a 4 bedroom townhome in Newtown, PA. Settlement was set for March 28 , 2008 and we had been pre- qualified through Amerisave. Since our credit score was in the mid 700's we were told by Mike Wood, our loan ...
Entity
Amerisave Mortgage
Categories: Mortgage Companies
438, Report:
#311561
Posted Date:
Mar 20 2008
Shady Oak Havanese - Robin Lewis Denied Ownership Of Puppy, 8 Weeks Later Claims Puppy Was Not Hers Shamong New Jersey
What about Myha?
It was in the summer of 2007, July to be exact when my best friend Leisa decided to purchase a Havanese for her Aunts upcoming birthday. What was supposed to be a joyous occasion turned into a nightmare for all that were involved. Lets reflect. Leisa called the 84...
Entity
Shady Oak Havanese - Robin Lewis
Categories: Corrupt Companies
439, Report:
#319364
Posted Date:
Mar 19 2008
S K TaxiS K Taxi, Inc Picked up/ dropped off at DOUBLE the rate. Dispatcher said fare started from where she called taxi, not actual pickup location. Nashua New Hampshire
On Wednesday, March 12, 2008 I called S K Taxi, Inc. as I had several times before and was taken just under 3 miles to go to the grocery store, a destination that they have taken me many before. The driver said the fare was $11.25!!!! I called the dispatcher to clarify and Laurie st...
Entity
S K Taxi, Inc
Categories: Taxi & Limousine Services
440, Report:
#317508
Posted Date:
Mar 13 2008
Principal Plus Financial Valued Client..Not!! Carbondale Illinois
Legitimate, I thought so, as they did not contact me @ first. I had applied on line after looking through many web sites. I was accepted for a loan of $20,000.00 but because of my credit history they needed $1000.00 for the lender to guarantee the loan. I looked at the better bus...
Entity
Principal Plus Financial
Categories: Loans