4711, Report:
#180751
Posted Date:
Mar 12 2006
Apple Fast Cash Personal Loans ripoff Atlanta Georgia
apple fast cash web site is mis leading in a lot of ways. i am a single mom of a son and the father didn't want to help so i need some quick money for daycare and my friend said that there was this loan company that would give the money as soon as possible and the would take it out ...
Entity
Apple Fast Cash Personal Loans
Categories: Cash Services
4712, Report:
#180020
Posted Date:
Mar 08 2006
Capital Trust Financial Disappearing Company, Loan Scam, Promise you loan if send money, then rip you off for your payments! Ripoff Stanford Connecticut
Please do not get caught in this scam. Do not send money to Capital Trust Financial, it is not a real loan company. I was contacted by a man named Ron Black who said he was from Capital Trust Financial. He promised me a $6,000 loan, if I followed his instructions and signed and f...
Entity
Capital Trust Financial
Categories: Corrupt Companies
4713, Report:
#178615
Posted Date:
Mar 07 2006
Emerton Resource Group - Emerton Group - Callaton Financial ripoff bad credit loans credit insurance scam Toronto Ontario
If you try to apply for a loan via Callaton Financial Services, you will be contacted by Emerton Group. I was contacted by Steve Kelly. Emerton Group will say that you are approved for a loan and send you the loan agreement which they state is a legally binding contract. They will b...
Entity
Emerton Resource Group
Categories: Loans
4714, Report:
#179340
Posted Date:
Mar 05 2006
Kelly-Richard Art Works Or Kelly Nicole Company This guy wants me to help him in his business from uk to us Ripoff London, United Kingdom
this is the first letter sent to me to help him in his business
My name is Kelly Richard and I am an artist. I saw your advert on the web for employment. I live in United Kingdom, with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have...
Entity
Kelly Richard Art Works
Categories: Advertising / Deceptive
4715, Report:
#178926
Posted Date:
Mar 05 2006
Ocwen Federal Bank worst practices on updating account Ripoff Orlando Florida
My mortgage was also assumed by Ocwen. I've been with them for a year and a half, and it has been hell. First, they said we were behind,and since I didn't keep my bank statements I had no proof we weren't. We fought through that. Since we had filed a chapter 13, we had to go through...
Entity
Ocwen Federal Bank
Categories: Mortgage Companies
4716, Report:
#179289
Posted Date:
Mar 04 2006
Susan Harrison, [email protected], Or Susan Harrison, [email protected] ripoff / Can you afford to lose $20,000 dollars.. You get 10% meaning 2,000 for your kindness, NOT read on London United Kingdom Internet
From Susan Harrison
Date 2006/02/20 Mon AM 08:54:35 EST
Subject Representative wanted.
Good day,
I am Susan Bryant, artist by profession. I own Sus Art
World in London (United Kingdon) I live in London United Kingdom, with my two kids, my wonderful husband Tommy. I...
Entity
Susan Harrison, [email protected], Or Susan Harrison, [email protected]
Categories: Con Artists
4717, Report:
#177053
Posted Date:
Feb 19 2006
ECOLIFE COMPANY BANK FRAUD PHISHING SCAM On-line ripoff Internet
Just when I thought nothing could be worse than Nigerian Scams, here is an e-mail I just received. It is in its entirety except for some revisions and editing on my part for clarity and to eliminate redundancy.
From: ECOLIFE COMPANY
To:
Sent: Thursday, February 16,...
Entity
ECOLIFE COMPANY
Categories: Home Based Business
4718, Report:
#176790
Posted Date:
Feb 17 2006
KENSINGTON ASSISTANCE AGENCY RIPOFF THIS IS A VERY DISHONEST AGENCY THAT WILL TAKE ADVANTAGE OF YOU DO NOT GIVE THEM ANY FINANCIAL INFORMATION AND NOT WASTE YOUR THESE PEOPLE ARE CON ARTISTS AND NOT VERY GOOD ONES AT THAT NEW YORK New York
I RECEIVED A YELLOW URGENT GRAM FROM THIS AGENCY, WHO I CONTACTED FOR THE PUPOSE OF APPLYING FOR A GRANT FOR CONTINUEING EDUCATION.AND IMMEDIATLY THEY ARE WANTING BANK INFORMATION FOR A UNDISCLOSED REASON AND I ASKED FOR JUST GETTING THE APPLICATION AND FILLING IT OUT MYSELF AND THE...
Entity
KENSINGTON ASSISTANCE AGENCY
Categories: Con Artists
4719, Report:
#176277
Posted Date:
Feb 15 2006
Secret Shoppers ripoff Cashier's Check Fraud Winnipeg Nova Scotia
The company called me to tell me that they saw my resume online, and they offered me a job with Secret Shoppers. They are looking for people in my area. Someone would contact me with more information. No one did, so I let it go. But on February 6th, 2006, I received a letter in ...
Entity
Secret Shoppers
Categories: Cross-Border Scams
4720, Report:
#176106
Posted Date:
Feb 14 2006
Interstate Wire Compliance Bureau - Jacob and Mayors ripoff dishonest fraudulent billing Cheyenne Wyoming
This company contacted me during January 2006 and I sent a money gram for a debt that I did not owe. They contacted me again today at my place of employment and would not get off the phone and was rude, agressive, and down right beligerent. I paid them $445 dollars previously. To...
Entity
Interstate Wire Compliance Bureau - Jacob and Mayors
Categories: Collection Agency's