4731, Report:
#168775
Posted Date:
Dec 21 2005
Capital One, 1st Bank Of Marian, Homecomings Financial ripoff New York Tennessee
I am disabled now, I was given a platium card, gold card & regular credit card I was a state licensed general contractor for 24 years In 1998 I was dignosed with a spinal injury [Un operable broken neck]. I had no choise but to retire my company. I warrented my workmenship for one ...
Entity
Capital One, 1st Bank Of Marian, Homecomings Financial
Categories: Credit & Debt Services
4732, Report:
#168771
Posted Date:
Dec 21 2005
Providian - Aspire ripoff Tennessee
I am disabled now,I was given a platium card,gold card & regular credit card I was a state lisigned general contractor for 24 years In 1998 I was dignosed with a spinal injury[Un operable broken neck]. I had no choice but to retire my company. I warrented my workmenship for one yea...
Entity
Providian - Aspire
Categories: Credit Card Processing (ACH) Companies
4733, Report:
#167926
Posted Date:
Dec 14 2005
State Consolidation Group ripoff Trenton New Jersey
I was told to send $700 by money gram for ins. on a loan for $5000 to lauren stiglou tor. ont. can , I asked them who is this person they siad it is you agent , I have not and found out that this is unlawful to ask for payments like this and that it is a scam
Karl
madison, Wisco...
Entity
State Consolidation Group
Categories: Loans
4734, Report:
#166607
Posted Date:
Dec 12 2005
Kensington Consulting Group grant rip offs, the real Kensington Consulting Group Inc. in Annapolis, Maryland confirmed New York New York
I received a yellow urgent gram in the postal mail that named me as a possible reccipient of a $5,000 grant for education, housing,health and/or business and the urgent gram only included an toll-free number and physical address. I punched their address and phone number into the BBB...
Entity
Kensington Consulting Group
Categories: Cross-Border Scams
4735, Report:
#164723
Posted Date:
Nov 29 2005
Callaton Financial Services - Broadwell Finance ripoff no such thing as a secure loan through money gram Bellingham Washington
I contacted callaton financial thought the internet for a loan the I was referred to Broadwell finance well they happen to be one in the same to sum it up they took 700.00 form me never sent me the loan and now will not return my calls . The last thing that was said is that it will ...
Entity
Callaton Financial Services
Categories: Loans
4736, Report:
#164544
Posted Date:
Nov 14 2005
Wayne Craig - Gateway 2 Funding - TUFF - Ultimate Funding ripoff, scam artist who say they can help get sdeals funded but all they want is your moeny & they never show you any proof.. all they do is take your money & then try to come back & ask for even more money. Las Vegas Nevada
Stay away from Wayne Craig,Alton Cedric, Gateway 2 Funding, TUFF LLC or what ever other names/alias they go by. They are scam artist who cant not deliver on any promises. ALL THEY WANT IS YOUR UPFRONT FEES. He basicially says helps provide people with collateral(bank guarantees, lin...
Entity
Wayne Craig - Gateway 2 Funding - TUFF - Ultimate Funding
Categories: Corrupt Companies
4737, Report:
#164458
Posted Date:
Nov 14 2005
N.M.E National Magazine Exchange ripoff scams dishonest sales reps. selling magazines Clearwater Florida
I recently recieved a green post gram telling me that N.M.E has been trying to reach me. And to please call them at a 800 number.
When I finally decided to call; a man came on the phone and told me I was registered to win 2 ...
Entity
N.M.E National Magazine Exchange
Categories: Book & Magazine Publishers
4738, Report:
#164379
Posted Date:
Nov 13 2005
Clearing House North America Said I Won 750 Thosand U.S. Dollars Toronto Ontario
I received this letter which goes like this!
We are pleased to announce you as the grand prize winner of the 2005 annual Clearing House Sweepstake draw. Your total winning is seven hundred and fifty thousand dollars ($750,000) in U.S. funds.
In order to process your ptize, co...
Entity
Clearing House North America
Categories: Lottery
4739, Report:
#144581
Posted Date:
Nov 12 2005
HomEQ Servicing Corporation sends an unexpected letter of of foreclosure warning RIPOFF! City Of Industry California
I handle the bills for my parents because they speak little English. My parents refinanced their house last year of 2004 towards the end of summer. About five months after dealing with the new mortgage company, HomEq Servicing took over.
They sent us a letter telling us to pay...
Entity
HomEQ Servicing Corporation
Categories: Mortgage Companies
4740, Report:
#164064
Posted Date:
Nov 10 2005
Springfield Lending Group ripoff Portland Maine
I applied for a loan on line to help me purchase a home. I was contacted by Mrs. Willemina Maryweather of Springfield Lending Group. She told me that I had been approved for a loan foe $10,000 that would be wired into my checking account in 72 hours only if I purchased a insurance p...
Entity
Springfield Lending Group
Categories: Loans