4591, Report:
#373752
Posted Date:
Feb 18 2009
Capital Financial Partners Required an outlay of 500 euro for arranging a Bulgarian mortgage, did nothing, withdrew their services and kept the money. Bourgas Worldwide
I returned from holiday to receive a communication from CFP regarding mortgage arrangements for an apartment I am buying in St Ivan, Bansko Bulgaria. We were introduced to CFP by MacAnthony Realty International - the sellers, and remain MRI clients. Having made all the effort, ti...
Entity
Capital Financial Partners
Categories: Mortgage Companies
4592, Report:
#425276
Posted Date:
Feb 18 2009
KB Williams Marketing Companies - Advisor Clicks - Brian Williams Sold Products, collected money, received nothing Walnut Creek California
On June 8, 2008 an order was placed for Windfall Profits Internet Kit, which was suppose to be a advertising system for advisors, my credit card was charged for $248.95 and todate I have gotten nothing. Several emails to this company, several attempts to contact by telephone which t...
Entity
KB Williams Marketing -KB Williams Companies - Advisor Clicks - Brian Williams
Categories: Bait-and-Switch
4593, Report:
#425212
Posted Date:
Feb 17 2009
Johnson + Lowry Chambers - s - Barrister Daniel J. Amen Tried to scam money with regards to the supposed death of a Jurgen Krugger and said I was a beneficiary in his will. London United Kingdom
It is amazing that people all over the world continue to get ridiculous e-mails claiming that they have inherited millions of dollars from the estate of someone they never met in their life. I get these all the time and thought I would play along just to see how far they would take ...
Entity
Johnson + Lowry Chambers - Barrister Daniel J. Amen
Categories: Lawyers
4594, Report:
#424856
Posted Date:
Feb 17 2009
Jurgen Kruger Inheritance Scam I have a client that was contacted by the barrister for Jurgen Kruger and as a nurse she knew him! This means nothing! She has spent 50,000 in an attempt to get an inheritance United Kingdom United Kingdom
The barrister or at least one of the so-called barristers in the UK for Jurgen Hans Kruger who died Dec 13th 2004 (part of it has to be the truth) has scammed several people for a significant amount of money. I am a financial advisor and I am amazed at how many people are falling fo...
Entity
Jurgen Kruger Inheritance Scam
Categories: Computer Fraud
4595, Report:
#421537
Posted Date:
Feb 17 2009
Home Solutions Group Loan Modification Comapany. MANY PEOPLE ARE BEING RIPPED OFF Huntington Beach California
Home Solutions Group is a HUGE RIP OFF! Loan Modification SCAMMERS!!!
I have many FORMER clients as a result. This company promises to fix desperate homeowners mortgages and ge them modified.
They should be shut down for false advertising and as a result, 3 of my clients ha...
Entity
Home Solutions Group
Categories: Loans
4596, Report:
#424822
Posted Date:
Feb 17 2009
Don Smith Builders Of Piney Flats, Don Smith Builders, Don Smith RIPOFF!! DOESN'T PAY!!! Blames others for his wrongdoing. Shoddy work!! Unprofessional!! Is ripping off consumers!! Piney Flats Tennessee
I was hired by Don Smith to do a drywall repair job at 231 Brethren Church drive in Jonesborough, Tenn. on January 7th, 2009. I was doing the job as contracted and was paid in full($1,800.00). He even complimented us on doing such an outstanding job in record time.
Then he contrac...
Entity
Don Smith Builders
Categories: Home Improvements
4597, Report:
#329159
Posted Date:
Feb 16 2009
National Real Estate Investors - NRI - NREA - National Training Academy - Net Marketing Alliance double your money or we will pay your tuition James Smith American Fork Utah*UPDATE.. James Smith and the James Smith Real Estate Coaching Company strongly demonstrate their commitment to total customer satisfaction through the Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, the program that benefits the consumer & assures them of complete satisfaction & confidence when doing business with this company. James Smith teaching realistic, long-term real estate investing strategies that will consistently build wealth over time. Draper, Utah
My husband went to an all day seminar in Carlsbad, CA. He was sold on the Investor Tools and on the Real Estate Program. He bought the Investor Tools that was about $2,000. He came home excited to present me with the information he had learned. Also told me about the programs th...
Entity
National Real Estate Investors - NRI - NREA - National Training Academy - Net Marketing Alliance
Categories: Seminar Programs
4598, Report:
#424331
Posted Date:
Feb 15 2009
Grants For You Now This company claims to offer a trial membership that will show you how and where to apply for federal grants for about $1.60 California Internet
This company claims to offer a trial membership to show you how to apply for federal grants. The trial costs about $1.60. The next window pops up with a box populated saying you want some additional google thing for about $16.00. The company does nothing for you, about a month later...
Entity
Grants For You Now
Categories: Internet Fraud
4599, Report:
#285921
Posted Date:
Feb 15 2009
Neighbors Moving & Storage Neighbors : Lazy, Nasty, Agressive and not to be Trusted Pompano Florida
Neighbors moving and storage company representatives were nice when we called them for our moving needs. This was a simple job for my point of view and theirs; furniture (approximately 12 pieces) and 15 packed boxes; we took ourselves some stuff so we could save some money on the mo...
Entity
Neighbors Moving & Storage
Categories: Moving Companies
4600, Report:
#424194
Posted Date:
Feb 14 2009
Panalabs RIP OFF,no refunds! Could care less about the fraud they are committing Internet
I ordered a FREE sample of ACAI XS for ONLY shipping and handling charge of $4.95. There was no small print on their web site saying I had 15 days to cancel or else I would be chardged the full price of $79.95.Although that's what BRIAN told me when I called the company to complain ...
Entity
Panalabs
Categories: Criminal Justice System
