4441, Report:
#262557
Posted Date:
Jul 23 2007
Freedmen's Financial Resources Caught In Scam ripoff Ontario Internet
I was contacted by Tanya Clayton on July 10, 2007 stating that I was approved for a loan for $5000. I had to submit a security deposit to an insurance company (Flags Insurance Group/Patrick W. Brown) to cover my loan should anything happen to me in the process of paying back my loa...
Entity
Freedmen's Financial Resources
Categories: Loans
4442, Report:
#262362
Posted Date:
Jul 22 2007
Sun Trust Finance Ripped off innocent elderly woman on fixed income!!! Halifax Novia Scotia Canada
This is interesting, a relative of mine got this same letter, I was skeptical to take them to the western union, but they had already deposited the check and withdrew the $2800.00. As I filled out the western union slip I had a bad feeling but they believed so that it would be a fig...
Entity
Sun Trust Finance
Categories: Cross-Border Scams
4443, Report:
#1034681
Posted Date:
Jul 20 2007
Freedmens Financial Resources Tanya Clayton I was almost scammed but... Toronto Ontario Canada
I was almost scammed but............was able to catch it in time. Today I was doing some research on the internet about this company. I wanted to know a little more about them. I began to become worried when i could'nt locate there website. From that point, I knew something just was...
Entity
Freedmens Financial Resources, Tanya Clayton
Categories: Loans
4444, Report:
#262094
Posted Date:
Jul 20 2007
American Standard Financial Charges a Fee to get a Free Grant!!! Philidelphia Pennsylvania
Since the moment we got our house phone, a company that was listed as One on One Mark has been calling my phone twice a day for the past week. Usually I just ignore them, but I was getting tired of the phone ringing so I picked it up. I spoke with Tessa Williams ID#1441. She was ver...
Entity
American Standard Financial
Categories: Telemarketers
4445, Report:
#262028
Posted Date:
Jul 20 2007
ALPHA FINANCIAL FOUNDATIONS Took all my savings causing me to lose my home ripoff Toronto Ontario
I needed a loan of $25,000.00 to pay off all of my bills in order to help my mother a breast cancer survivor with some of her bills. I found Alpha Financial on the internet with bad credit they said they could help me. Christine Williams contacted me and said she had a leander and t...
Entity
ALPHA FINANCIAL FOUNDATIONS
Categories: Loans
4446, Report:
#261931
Posted Date:
Jul 19 2007
Dee Cee - John Williams extoretionist ripoff Internet
On the 5th of July, I recieved an email from Dee Cee (John Williams), telling me that he had been hired to termenate me. He told me that if I sent him $8,000 he would betray his employer and send me pictures and messages between him and his employer. He also said that I could send ...
Entity
Dee Cee - John Williams
Categories: Wanted Criminals
4447, Report:
#171897
Posted Date:
Jul 19 2007
Joel Simkhai MagsForLess; SnappymagsJoel Simkhai MagsForLess; Snappymags; Halfpricedmags Scammed out of my money. I worked for Joel Simkhai and was not paid. New York New York
I worked for Joel Simkhai (MagForLess) for a couple of months. Joel had me do a variety of tasks and was always rude, obnoxious and demanding.
After receiving an email from Joel that he wanted out bi-monthly timesheets early, I went ahead and sent it over to him. I noticed that...
Entity
Joel Simkhai MagsForLess; Snappymags; Halfpricedmags
Categories: Employers
4448, Report:
#261625
Posted Date:
Jul 18 2007
BTSI Network - Mark Williams Home Business Pharmacy and Medications Big income Ripoff Tempe Arizona
From a television ad for home businesses I received a call from BTSI about an online pharmacy that purportedly made huge monthly returns for an initial investment of $495 and all advertising would be done for $16000.00 but the returns would near $50,000 a month. Mark Williams was t...
Entity
BTSI Network
Categories: Home Based Business
4449, Report:
#261430
Posted Date:
Jul 18 2007
Westbury Venture, Loan Shop Helps Themselves to your bank account Wilmington Delaware
This company which has many names that they are dba... has taken money from my bank account unauthorized and in random amounts forcing me to close my account and leaving me with fees that I owe. I fell victim to them and wish I would have known about this website before I did busine...
Entity
Westbury Venture, Loan Shop
Categories: Corrupt Companies
4450, Report:
#260435
Posted Date:
Jul 12 2007
United Auto Credit Their customer service sucks and their managers are worse Ripoff Greenwood Village Colorado
I had paid my car loan by check thinking my deposit from work would be in the bank in time, which it didn't until the next day, I called United Auto Credit and asked can I just come in and pay cash instead and they said yes come in. I paid cash got a receipt on the 6th and I thought...
Entity
United Auto Credit
Categories: Car Financing