4631, Report:
#197932
Posted Date:
Jun 24 2006
United Capital Investments ripoff does not honor contract for refund, approve a loan they are not going to give New York New York
On may 18 I got aphone call from jennifer smith about a loan that I had applied for. On may19 I call her back and she was not in so honey smith had help me out.
She faxed over the contract of he loan in which to get the loan you needed to pay a premium which is 4 months of the loan...
Entity
United Capital Investments
Categories: Loans
4632, Report:
#197912
Posted Date:
Jun 24 2006
United Capital Services SCAM DO NOT SEND MONEY TO CANADA BY WIRE TRANSFER ripoff Prospect Connecticut
THIS IS A PROFESSIONAL SCAM. I SENT $500 (INSURANCE PAYMENT THEY SAID) BY MONEYGRAM ON MAY 22, 2006 FOR A $5000 LOAN. AS SOON, AS I CALLED WITH THE MONEY GRAM REFERENCE NUMBER JAMES MORGAN STOPPED ANSWERING THE PHONE. THEY WILL ASK YOU TO SEND MONEY TO CANADA BECAUSE THAT'S WHERE TH...
Entity
United Capital Services
Categories: Corrupt Companies
4633, Report:
#197881
Posted Date:
Jun 24 2006
NATIONWIDE RELOCATION SERVICES, MOVING COST AND DAMRON'S MOVING AND EXECUTIVE INSURANCE SERVICES AUCTIONED OFF MY BELONGINGS, FRAUD, THEFT, LYING, MISREPRESENTATION Fort Lauderdale Florida
Below I have copied the letter that I have mailed to Aldo DiSorbo and copied his contractors Damrons Moving and Executive Insurance Services and. The letter details the Lying, Fraud, Theft, Misrepresentation and Breach of Contract I have encountered in dealing with this company and ...
Entity
NATIONWIDE RELOCATION SERVICES, MOVING COST AND DAMRON'S MOVING, EXECUTIVE INSURANCE SERVICES
Categories: Moving Companies
4634, Report:
#197700
Posted Date:
Jun 23 2006
Brad&Sons Fabrics ripoff/U.S REPRESENTATIVE NEEDED UNITED STATES MONEYLAUNDERING RIPOFF Internet
Date: Thu, 22 Jun 2006 22:07:57 -0600
Subject: U.S REPRESENTATIVE NEEDED
From: thomas_bradley001 Add to Address Book Add Mobile Alert
To:
U.S REPRESENTATIVE NEEDED
Brad & Sons needs a book-keeper/company representative in the UNITED STATES. This project has be...
Entity
Thomas Bradley
Categories: Corrupt Companies
4635, Report:
#197331
Posted Date:
Jun 20 2006
BERKLEY FINANCIAL GROUP - ROBERT PRESCOTT - MRS.ANNA RUSSELLS ripoff PHILADELPHIA Pennsylvania
berkley financial group- robert prescott mrs. anna russells was to send my daughter $9,000 for loan after we sent them 4 payments of $1120 to anna russells address on money-gram to read oxford-alberta-canada which we did on may 30,2006 from walmart confirmation number 16925872. the...
Entity
BERKLEY FINANCIAL GROUP - ROBERT PRESCOTT- MRS.ANNA RUSSELLS
Categories: Loans
4636, Report:
#197263
Posted Date:
Jun 20 2006
Royal Oak Financial Group Renee Spencer take advantage of people with bad credit ripoff Troy Michigan
I can Royal Oak for a personal loan I was inform my Renee Spencer that I was approve and I have to pay a fee of $900.00 for insurance because my credit is bad. I sent the money to money gram to a Timothy Gore in Toronto, Ontario Canada.
Renee Spencer stated that I will receive m...
Entity
Royal Oak Financial Group - Renee Spencer
Categories: Loans
4637, Report:
#197076
Posted Date:
Jun 19 2006
North American Sweepstakes Lottery, Amy Lovefest, Danny Donland, Jennifer Prest ripoff Fraudulent Lottery West Toronto Ontario Canada
My family member received a scam lottery mailing from North American Sweepstakes Lottery. They state that the lottery was held on the March 07th, 2005 and that the winning ticket is from the 2nd catagory. There was a check sent to us for the amount of $3,845.65 Usd.. This was deduct...
Entity
North American Sweepstakes Lottery, Amy Lovefest, Danny Donland, Jennifer Prest
Categories: Lottery
4638, Report:
#197038
Posted Date:
Jun 19 2006
Royal Oak Financial Group ripoff: lost $1800 no loan put in bank lying cheating change phone no. Troy Michigan
Received call from lady called donna callaway. She convinced me to send her $900 when i told her I didn't have $1800 to send. I tried to call her back and was told that she had been suspended because she let me send only half. Paula crawford then called me and sounded so confincing ...
Entity
Royal Oak Financial Group
Categories: Door to Door Sales
4639, Report:
#195892
Posted Date:
Jun 18 2006
Royal Oak Financial Group - Rhonda Juslin ripoff scam loan fraud Troy Michigan
Filled out an online application to what appeared to be a real company, 1 week later was approved, but I had to pay the Credit Insurance, $1000 on a $5000 loan, and if I made my payments on time the money would be returned to me in 6 months.
I did contact the BBB to check out the...
Entity
Royal Oak Financial Group - Rhonda Juslin
Categories: Financial Services
4640, Report:
#196814
Posted Date:
Jun 17 2006
Berkley Financial ripoff Philedelphia Pennsylvania
I am father of three kids and i am behind of my mortgage payment so i recieved a call from mike graham on may 28, 06. He stated that i have been approved for a loan worth 10,000 us dollars, and he stated that i have to send money in order to secure a loan 5 payment of $257.
so he...
Entity
Berkley Financial
Categories: Loans