4691, Report:
#186370
Posted Date:
Apr 13 2006
United Cash Loans Ripoff, ID theft, Illegal transaction, False Accusations, etc. Carson City Nevada
The other day my husband got a call at work from a lady name Cheri Watson from Pinion Management. She said that he had 24 hours to pay $480.00 on a loan that we never even made. As soon as he got off the phone with her, he called me and asked that I call her. I did and she told me t...
Entity
United Cash Loans
Categories: Loans
4692, Report:
#186314
Posted Date:
Apr 12 2006
hghmexico.com ripoff failed to ship product as promised Laredo Texas
The ripoff has a very real looking web site. I completed their on-line order form. A representative from the company called (his name was Mark) and said credit card orders would take 2 to 3 weeks, due to the company residing in Mexico. If I placed a Money Gram, the hgh product wo...
Entity
Hghmexico.com
Categories: On-Line Business
4693, Report:
#186029
Posted Date:
Apr 12 2006
Kenji Jones- Jennifer Brookers ripoff... internet puppy scam kenji jones moneygram shipping agent fake id Bessemer Alabama
So, I was searching for puppies on domesticsale.com (which is a good website), when I found the maltese puppy I wanted. It was a Jennifer Brookers and her puppy was only 300, shipping included. We emailed back and forth about the puppies and I decided to go ahead and buy them. She g...
Entity
Kenji Jones- Jennifer Brookers
Categories: Internet Fraud
4694, Report:
#186192
Posted Date:
Apr 12 2006
Julian & Afeez Art Works attempted ripoff London
This is the attempted rip-off got this in email:
My name is JULIAN FRISK and I am an artist. I saw your advert on the web for indicating that you needed part time employment. I live in United Kingdom, with my two kids, four cats, one dog and the love of my life. It is definitel...
Entity
Julian & Afeez Art Works
Categories: Con Artists
4695, Report:
#186034
Posted Date:
Apr 11 2006
Secret Shoppers ripoff work from home Calgary Alberta Canada Internet
They called me about a job doing secret shopping, my resume was retrevied off of Monsters.com (or so they told me). i received a letter explaining what i was to do and a check made out to me for 2,630.00. i was to go to my bank and cash the check, then go to Wal-Mart and send a mone...
Entity
Secret Shoppers
Categories: Computer Fraud
4696, Report:
#185535
Posted Date:
Apr 08 2006
Manex Capital Funding ripoff Ukiah California
I have contacted Manex Capital Group for a $6000 loan. I received an e-mail back from a Kelly Graham saying I was approved.
I have received a disclosure notice, promissary note, and insurance information via e-mail, by a Christie Gould. I was told that I had to secure my loan ...
Entity
Manex Capital Funding
Categories: Loans
4697, Report:
#185493
Posted Date:
Apr 07 2006
DRIVE FINANCIAL ripoff DALLAS Texas
I used barnone on the television to obtain a car, because college bills ruined my credit. I purchased a car through Drive Finacial who has givin me a high rate. By sending payments to Drive Finacial using their address they had listed on the envelope. When I sent the payments to ...
Entity
DRIVE FINANCIAL
Categories: Car Financing
4698, Report:
#185182
Posted Date:
Apr 06 2006
Hoodia For Free, Novapointe, Trugenics, Ecurves, Escurves, charged membership to ecurves without disclosure South Jordan Utah
Like others, I signed up for a sample of free hoodia. This whole thing is a shame, because hoodia is a wonderful herb, it will truely kill your appetite if you take a gram or so. Anyway, after careful review of their terms and conditions, which did not mention at all an ecurves me...
Entity
Hoodia For Free, Novapointe, Trugenics, Ecurves, Escurves,
Categories: Health Spas
4699, Report:
#184793
Posted Date:
Apr 04 2006
James Ingram, David Hensly? Some Canadian Sweepstakes Or Lottery ripoff, decieved me to send them cash as if they will transfer winnings into my bank account and to pay any taxes Montreal Ontario Canada
I had received several junk mail sweepstake offerings and might have replied to many, not expecting to win anything. Around the 15th of October somehow someone got my cell number and called me. i wasn't going to answer, but unfortnutaley did. The person(man) said that I had won ...
Entity
James Ingram, David Hensly?
Categories: Con Artists
4700, Report:
#182812
Posted Date:
Mar 30 2006
Drive Financial Services ripoff Dallas Texas
It saddens me deeply that there are so many consumers that have been victimized by this rude, crooked and unprofessional company. Drive Financial Services has been a nightmare for me since day one. I purchased a car from them in Feb 05. Every since then I have gotten harrassing pho...
Entity
Drive Financial Services
Categories: Car Financing