451, Report:
#144476
Posted Date:
May 30 2005
PASSIONADS.com - DISCREETLUST.COM - CYBERAGE.COM MISLEADING, LYING FRAUDULENT BEHAVIOR, CON-ARTIST RIPOFF!Internet
I was contacted by a person name Brenda-00 claiming to have met me on adult friend finders she went on to say that she wanted to hook up with me and her profile was on discreetlust.com and I could get her phone # and see her photos, but when I loged in cyberage.com came up and when ...
Entity
PASSIONADS.com - DISCREETLUST.COM - CYBERAGE.COM
Categories: Adult Web Site
452, Report:
#144132
Posted Date:
May 27 2005
Global Financial Services & Greentree Loans ripoff loan company Bradenton Florida
The company uses several names and located in the United States and also as well as Heredia, Costa Rica, They go around charging Finders Fees of between $200.00 and $400.00 and guarantee personal unsecured no collateral loans of between $2500.00 and $10,000.00, They have...
Entity
Global Financial Services & Greentree Loans
Categories: Loans
453, Report:
#143013
Posted Date:
May 17 2005
Last Chance Loans, Global Financial Services Inc. ripoff Costa Rica Internet
I was that i was guaranteed a loan through Last Chance loans, funded by Global Financial Services. Someone by the name of Jamie k. contacted me by email and and said they would fed ex the loan packet and i would have to sign it before a notary. Which i did and i also had to pay Fe...
Entity
Last Chance Loans, Global Financial Services Inc.
Categories: Loans
454, Report:
#142564
Posted Date:
May 13 2005
Public People Finder failed to deliver services, would not respond to email or phone calls ripoff Keyser West Virginia
On March 28, 2005 I requested from this online Investigative Service, an advanced reverse search of a cell phone number. The service stated that results would be sent in 24-48 hours, although an advanced search may take longer.
The purchase was advertised to deliver Name, Addr...
Entity
Public People Finder
Categories: Advertising / Deceptive
455, Report:
#142403
Posted Date:
May 12 2005
The Stefanchik Organization ripoff, con artist, hardcore sales, dishonest statements, very pushy Salt Lake City Utah
It was in February 2004 that I was conned into signing up with The Stefanchik Organization with the assumption that I would make a lot of easy money by finding mortgage paper. I told this sales person that I did not want any program that would require any studying.
I received a ...
Entity
The Stefanchik Organization
Categories: Home Based Business
456, Report:
#130529
Posted Date:
Apr 13 2005
1st Pay Day Advance ripoff Barvo Costa Rica
1st Pay day advance is a pay day loan company that also claims to get personal loans through affiliate lenders. I was told I qualified for a $4500 loan but first I must send them $200 for a finders fee when I receive my loan papers to sign. If I did not pay the fee then the loan pa...
Entity
1st Pay Day Advance
Categories: Cash Services
457, Report:
#137636
Posted Date:
Apr 05 2005
1st Payday Advance Inc ripoff I sent a cashiers check to this company had papers notorized and sent express usps and David Johnson was emailin me about the returned documents promised to have 4500 put into my bank account still has not responded I kept my end of the bargain still no response Costa Ricabarva De Heredia cost rica
I receive an email from David Johnson on 3/21/05 stating he received my online request he sent me some documents to fill out and I faxed it to him that same day I received a fedex package with documents to fill out and send it to him usps express I then emailed him and asked him if ...
Entity
1st Payday Advance
Categories: Financial Services
458, Report:
#137451
Posted Date:
Apr 04 2005
David Johnson, 1st Payday Advance ripoff Dallas Texas
I applied for a $2,000.00 loan with 1st Payday Advance inc and I received an email from David Johnson saying he found me a lender and the lender approved me for $4,500.00. The lender's name was Global Finanical Services and I had to pay David Johnson a $200.00 finders fee.He even ga...
Entity
David Johnson
Categories: Loans
459, Report:
#135037
Posted Date:
Mar 15 2005
1st Payday Advance - D Johnson ripoff took my finders fee and scamed me out of it with no loan Internet
David Johnson of 1st Payday Advance took my finders fee of 260.00 and promised in advance that he would find me a company that would loan me 6500.00 but ended up scamming me out of my 260.00 dollars.
Holly
chicago, IllinoisU.S.A.
Entity
1st Payday Advance - D Johnson
Categories: Con Artists
460, Report:
#132504
Posted Date:
Mar 09 2005
1st Payday Advance loan scam, bad credit loan fraud ripoff Wills Point And Barva Texas and Costa Rica
Add me to the scammed list. Same story as every one else--I signed and notarized paperwork for an approved loan, paid the finders fee and haven't heard from anyone since then. Worked with David Johnson. Have retained copies of loan paperwork and all email messages.
Marcia
., ...
Entity
1st Payday Advance
Categories: Loans