4531, Report:
#262465
Posted Date:
Jul 22 2007
Out Personals.com Not recieving what Im paying for . Palo Alto California
I been a member of Out personals .com. This company is deliberately holding back messages that other members have sent me, for the purpose of trying to get me to upgrade to become a gold member which would require me to pay them more money. My friends have sent me messages ...
Entity
Out Personals.com
Categories: Adult Web Sites
4532, Report:
#259712
Posted Date:
Jul 22 2007
Home Depot Home Depot Rebate Ripoff Atlanta Georgia
I just was trying to find an address of the Home Depot Corporate office and stumbled across this website, only to find that there are many people having the same issues. I decided to write a letter directly to CEO Frank Blake with my complaint and I also added a couple of pages of ...
Entity
Home Depot
Categories: Appliances
4533, Report:
#262188
Posted Date:
Jul 20 2007
Fling.com fling as a company doesn't exist it is only a referal site for other pay sites Ripoff Internet
I have been a member of fling for a month now and when i joined the e-mails came hot and heavy. after awhile i noticed a pattern that the e=mails the ladies??? were directing me to see their pictures and to get their phone numbers all were sending me to the same site where you had t...
Entity
Fling.com
Categories: Attorney Generals
4534, Report:
#262163
Posted Date:
Jul 20 2007
Dynasty Financial Inc. sweepstakes rip off Victoria British Columbia
I recieved this letter from Dynasty Financial INC. in the mail informing me that I was a sweepstakes winner. My prize was $56,000 USD. It said that I had been selected through a computerized ballot system draw from Reader's Digest Publisher's Clearing House. The letter enclosed a...
Entity
Dynasty Financial Inc.
Categories: Cross-Border Scams
4535, Report:
#262013
Posted Date:
Jul 20 2007
Rockwood Financial Group, Frank Baldizzi, Brent Haltway Rockwood , James Hozian Approved For Bad Credit Loan, Wired them down payment, Loan Money never came, neither did refund check. Buffalo New York
I applied for a bad credit loan via the internet, within a couple of days recieved a phone call from one named Frank Baldizzi of Rockwood Financial Group stating that I am approved for a 10,000 dollar loan. Frank explains the terms and conditions of loan and says that I am in need o...
Entity
Rockwood Financial Group, Frank Baldizzi, Brent Haltway, James Hozian
Categories: Loans
4536, Report:
#261854
Posted Date:
Jul 19 2007
Brookfield Lending Services ripoff Promised a $6000. loan deposited into my account within 48 hours after receiving my $805. Brentwood Tennessee
I was contacted by Frank Gibson of Brookfield Lending that I would get a $6000. loan at 6%. I needed to be faxed the loan agreement and sign it an fax it back to them. Take $807. to the nearest WalMart and money gram it to a Angela Richardson in Springfield Alberta Canada. When t...
Entity
Brookfield Lending Services
Categories: Loans
4537, Report:
#261713
Posted Date:
Jul 18 2007
You-Can-Save.com - Wonderfulbuys.com - Shawn Wilson - Nelson - Frank Joseph ripoff Ebay Online Auction House On 5-02-07 Ebay powersellers You-Can-Save sold item to me and after many promises and the run around I am still waiting for a resolution Mississauga Ontario
When you read this please keep in mind that I was recovering from surgery after an auto accident and having to deal with this fraud.
On 5-02-07, I won an auction for the: 'IGIA PERFECT HANDS NAILS ULTRA VIOLET MANICURE SET NEW' eBay item#260112095761. After they said they never r...
Entity
You-Can-Save.com - Wonderfulbuys.com
Categories: Internet Fraud
4538, Report:
#261466
Posted Date:
Jul 17 2007
TGA Grants & Crush Marketing (Frank Leffelaar) TGA Grants Scam Las Vegas, NV And Vancouver B.C. Canada
It seems I'm not the only one scammed by TGA Grants (and Crush Marketing).
I signed-up online for the $1.97 Starter kit and I skimmed the 'terms and conditions' what indicated a trial period after which you would be charged. I never received a confirmation email with a user-name...
Entity
TGA Grants & Crush Marketing
Categories: Multi Level Marketing
4539, Report:
#118236
Posted Date:
Jul 17 2007
Ameriquest Mortgage, Ameriquest Capital Corp. Town & Country Mortgage, Argent Mortgage Company. THE CYCLE CONTINUES AT AMERIQUEST; FRAUD, DRUGS, HARRASSMENT, AND HUSH MONEY. ADAM REPLACED BY FRANK CORTINAS? HAH! THEY COULD BE EVIL TWINS, BUT FRANK IS TOO SHORT. Orange California
OK I THOUGHT THAT ADAM GETTING WHACKED WAS THE FUNNIEST THING, BUT REPLACING HIM WITH FRANK CORTINAS IS EVEN FUNNIER..IT IS HILARIOUS.
IT GOES TO SHOW YOU AMERIQUEST HAS NO INTENTION OF CORRECTING THE PROBLEM ie fraud THEY ARE JUST COVERING IT UP WITH ANOTHER GREASE BALL.
...
Entity
Ameriquest
Categories: Mortgage Companies
4540, Report:
#261185
Posted Date:
Jul 16 2007
Membership Services fraudulently obtained my account information and has been changing my bank account monthly until I caught it Hopkins Minnesota
I noticed an unauthorized charge to my bank account today. When I contacted my bank, I was told that the only information they had regarding the charge was a phone number.
When I called the number, I had trouble getting through. The line stayed busy and I was cut off once. When I...
Entity
Membership Services
Categories: Credit Card Fraud