4411, Report:
#325734
Posted Date:
Apr 13 2008
Premier Financial Group - Justin Roberts - Harold Silverberg fraud theft, business torts, Jackson New Jersey
Complaint against company/business: Premier Financial Group
19 Country Line Road
Jackson, New Jersey 08527
Harold Silverberg, Chief Financial Officer
18662987892
Date of contract 11/1/2005
offer, acceptance and consideration amount of $
Premier Financial Group extended a loan...
Entity
Premier Financial Group
Categories: Financial Services
4412, Report:
#325501
Posted Date:
Apr 12 2008
Premier Survey Inc Gesh Liam Reserch Coordinater made me owe the bank money with scam i am ruined please help me please New York Ny New York
i was fooled to think premeir ink was legit i lost my bill money and owe the bank i need help all i had was 1200 dollas now i owe the bank 3950 dollas money i dont have please help me right this ifaxed them and got a responce and spoke to them by phone the numbers i gave are the ...
Entity
Premier Survey Inc
Categories: Home Based Business
4413, Report:
#325429
Posted Date:
Apr 12 2008
ATLANTIC LOTTERY CORPORATION CHECK SCAM - DON'T BE A VICTIM HAMILTON Ontario Canada
Today I received a second check scam. The first from Premier Survey Inc. Both scams want me to send a money gram from a check they have sent me. Both companies use a legitamate company to draw the unauthorized checks on. Both companies are receiving the money in Canada and are u...
Entity
ATLANTIC LOTTERY CORPORATION
Categories: Corrupt Companies
4414, Report:
#325424
Posted Date:
Apr 11 2008
PREMIER SURVEY INC CHECK SCAM - DON'T BE A VICTIM NEW YORK New York
Last month I received a letter and a check telling me that I was now part of their company due to my recent job search. I was to be a paid consumer researcher. My first task was to take this $4,970.25 check and send a money gram to Martha (use my last name) in the amount of $4,420...
Entity
PREMIER SURVEY INC
Categories: Corrupt Companies
4415, Report:
#325090
Posted Date:
Apr 10 2008
Premier Survey INC sent a fraud check it looks real but it's a fake New York New York
Premier Survey INC. sent my wife a check for $4,970.25 and told her it was for a online job (secret shopper) and told her the money was to be used strictly for there company they wanted her to cash this check and goto a moneygram and send the money to a person in Canada then to file...
Entity
Premier Survey INC
Categories: Cross-Border Scams
4416, Report:
#300735
Posted Date:
Apr 09 2008
LivingTrustsOnTheWeb.com Beware! Company owned by disgraced attorney who stole $1.3 million from deceased client! Internet
I was looking to make a living trust online, and I stumbled upon www.livingtrustsontheweb.com. At first, the site seemed legitimate, but I wanted to know about the people behind the company to see if I could trust it. Simple WhoIs search on the domain turned up Dennis W. Fox in Pe...
Entity
LivingTrustsOnTheWeb
Categories: Lawyers
4417, Report:
#324328
Posted Date:
Apr 07 2008
Premier Markert Research; PMR Promotes themselves as legitimate business but in the end, I was taken for $980 Sydney Nova Scotia
Company contacted me by indicating they found my resume on Michigan Talent Bank; asked me to click on site and fill in only my name, address and email address; then approximately 7 days later sent me a packet via the U.S. Mail.
I held onto the package for about 2 weeks, then call...
Entity
Premier Markert Research; PMR
Categories: Cross-Border Scams
4418, Report:
#324277
Posted Date:
Apr 07 2008
Premier Family Services Would not refund money Goleta California
Premier Family Services is not what you think. They will take your money each month, but will not do much more than that, unless you pay 750.00 for legal documents that you can submit to court. Don't be bothered with this scam.
I began using this service on January the 21st. T...
Entity
Premier Family Services
Categories: Attorneys & Legal Services
4419, Report:
#296830
Posted Date:
Apr 06 2008
PREMIER LENDING Insurance fee, paid asked price, did not get loan, wanted more money, no refund for 6-8 wks if that, no more contact after calling multiple times. Columbia Maryland
To Whom It May Concern:
This is a big PROBLEM! I was supposed to receive a lone for $30,000 from Premier Lending because they came under listings of people like me having low scores. I was expecting to have a direct deposit by Monday 12/16/07.
I have been scammed once again I h...
Entity
PREMIER LENDING - PREMIER LENDER
Categories: Financial Services
4420, Report:
#203329
Posted Date:
Apr 06 2008
AIU Online ripoff Students and Fails to be honest. They are currently on Probation! Hoffman Estates Illinois
Yesterday (7/27/06) I found out that AIU is on probation. This was a total shock to me and I am floored by it. I am a dual major MBA student that enrolled with AIU in March of this year. I was not told by my admissions advisor that the school is on probation.
In fact, I was told...
Entity
AIU Online
Categories: Colleges and Universities
