4651, Report:
#196059
Posted Date:
Jun 12 2006
BERKLEY FINANCIAL I WAS RIPPED OFF FOR OVER $700.00, DELT W/ MICHEAL RIVER & MIKE GRAM, CANADIAN CONTACT WAS SCOTT HARRIS. RIPOFF PHILADELPHIA Pennsylvania
i got ripped off by them, they got me for over 700.00, and i sent the money to a scott harris in alberta, canada. i contacted security at the building of 1500 market street and they said to contact the states attny. office.
Emma
jacksonville, FloridaU.S.A.
Entity
BERKLEY FINANCIAL
Categories: Corrupt Companies
4652, Report:
#195735
Posted Date:
Jun 12 2006
Rachie Sullivan - Brenda Sawyer - Victor Benjamin Yorkie puppy scam fraudulent no puppies steal your money ripoff Internet
I was inquiring about Yorkie puppies on the internet on a website. I received an answer from Brenda Sawyer stating that she didn't have any puppies but knew someone who had bought puppies from her that had been transferred to Nigeria for work and needed to sell their puppies. She ...
Entity
Rachie Sullivan - Brenda Sawyer - Victor Benjamin
Categories: Animal Services
4653, Report:
#194605
Posted Date:
Jun 11 2006
Berkley Financial Group ripoff Philadelphia Pennsylvania
I too got riped off by these people. I delt with Mike Rivers and Mike Gram. My Canadian Contact Was Kim Candler. They got me good for about $1500.00
Terry
Okeechobee, FloridaU.S.A.
Entity
Berkley Financial Group
Categories: Loans
4654, Report:
#195870
Posted Date:
Jun 11 2006
BERKLEY FINANCIAL GROUP RIPOFF PHILADELPHIA Pennsylvania
I have not heard anything from them besides th same old thing about having my refund sent to me by the 9th by certified check...but I asked that MICHEAL GRAHAM how come we can not have our money western union or money gram back to use he replied because their accounting department...
Entity
BERKLEY FINACIAL GROUP
Categories: Financial Services
4655, Report:
#195797
Posted Date:
Jun 10 2006
Berkeley Financial Group - mike graham - ANGELA BECKER ripoff Philadelphia 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
Berkeley Financial Group - mike graham - ANGELA BECKER
Categories: Loans
4656, Report:
#195543
Posted Date:
Jun 09 2006
EURO INTERNATIONAL LOTTO ripoff Halifax Nova Scotia
My husband and I received this check in the mail along with a certificate claiming that we had just won 65000 us dollars in the international lottery.
We asked how this was possible and if it was a scam when we called the number, the representative assured us it was not a scam a...
Entity
EURO INTERNATIONAL LOTTO
Categories: Door to Door Sales
4657, Report:
#195506
Posted Date:
Jun 08 2006
First Atlantic Group ripoff Portland Maine
I started out with this company on May 9, 2006. I received a call from Jerry Kochman-exr 671. It started out at $6,000.00 and send him $1328.60. I told him I could not sent this. He called back and said, You can get $4,000.00. I agreed to this, but on May the nest week I recevied a...
Entity
First Atlantic Group
Categories: Multi Level Marketing
4658, Report:
#194518
Posted Date:
Jun 03 2006
KENSINGTON ASSISTANCE AGENCY ripoff NEW YORK New York
GREEN POST CARD URGENT GRAM
IDENTIFIED AS A POSSIBLE RECIPIENT OF A GOVERNMENT GRANT FOR $5,000 YOU NEVER HAVE TO REPAY.
FRAUD FRAUD FRAUD
DO NOT CONTACT THEM, THROW AWAY GRREN POSTCARD AFTER YOU FILE A REPORT
Susan
TAHLEQUAH, OklahomaU.S.A.
Entity
KENSINGTON ASSISTANCE AGENCY
Categories: Corrupt Companies
4659, Report:
#194052
Posted Date:
May 31 2006
Doller Tree Stores ripoff Expired Food Rude Manager Oakdale California
On Friday May 26 we went to the Doller Store to get a couple of items. My daughter always likes to get something she happend to pick out Hansens Juice boxes my niece was with me and she said she wanted some too so we got two boxes.
We came home had lunch the girls drank a juic...
Entity
Doller Tree Stores
Categories: Department & Outlet Stores
4660, Report:
#193973
Posted Date:
May 31 2006
United Capital Investments ripoff, fraud, dishonest, do not send these people money New York New York
I thought that this company was lagitimate. I applied for a loan online and was contacted by this company saying that I was approved for a $5000 loan. I just had to send them the first 4 payments on the loan. I sent them $599.40 by money-gram. I was promised that the loan would be i...
Entity
United Capital Investments
Categories: Corrupt Companies