4761, Report:
#149680
Posted Date:
Jul 14 2005
Hanganu Marius Ionel ripoff Romaniascarsdale internet
Sent me fake email from amazon to pay @280 by money gram for sony dsc T-7.
Now I can't get a response from him.
Kiss
dc. land, WashingtonU.S.A.
Entity
Hanganu Marius Ionel
Categories: Electronic Manufacturers
4762, Report:
#149291
Posted Date:
Jul 12 2005
Household Auto Finance - HSBC Auto Finance RIPOFF, BUYERS BEWARE! San Diego California
I co-signed for my daughter for a ford explorer on 5/7/2004, she traded in her 96 chevy cavalier for the vehicle through Household Auto Finance, aka HSBC Auto Finance.
When the second monthly payment came due, we started receiving phone calls repeatedly. My daughter had showed m...
Entity
Household Auto Finance - HSBC Auto Finance
Categories: Car Financing
4763, Report:
#146100
Posted Date:
Jul 10 2005
Sigma Financial Group -LESLIE JOHNSTON Boston, Massachuttes
The same as all the others-
Leslie called and said that I had received the loan
10,000-sent 2500-then when I did not receive the money -I called had to send another $1000-none the less 3 weeks later no results.
I have called Money Gram and have alerted them so I would urge every ...
Entity
Sigma Financial Group
Categories: Financial Services
4764, Report:
#148987
Posted Date:
Jul 08 2005
US Bank Ripoff now sends SSN, Account number over unsecured e-mail! Minneapolis Minnesota
Is nothing private or protected anymore??? In the last e-mail that I posted on here, I noticed AFTER posting that my SSN, Account number... my PRIVATE information that is only to be transmitted over secure means... was not... sending via e-mail with no encryption is the same as runn...
Entity
US Bank
Categories: Banks
4765, Report:
#148910
Posted Date:
Jul 08 2005
AmeriTrust Investments ripoff Advanced Fee Loan Scam Newton Massachusetts
I too was a victim of the scam. All totaled I sent around $1800. I was contacted by a Mr. Edward Keller and a Gary Pfazen. Sent money through Money Gram to a Mr. Jacob Michaels.
Arron
San Francisco, CaliforniaU.S.A.
Entity
AmeriTrust Investments
Categories: Loans
4766, Report:
#148542
Posted Date:
Jul 05 2005
Kristene D'uplex - Your Loan Officer ripoff Atlanta Georgia
I was trying to get a laon to pay for surgery, I just changed jobs and need to pay a 2500.00 deductable before my insurance would cover the rest. I found this company Lotus Financial online. I applied for a 2500.00 personal loan, needless to say I was shocked when Kristene Duplez ca...
Entity
Kristene D'uplex - Your Loan Officer
Categories: Loans
4767, Report:
#148298
Posted Date:
Jul 02 2005
KE Studios ripoff, stole, taken for $2000 an rising from my bank account, promise of employment Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
Follow up to an internet job posting, sent necessary paperwork to them via fax. This job was for a courier/driver position. I was called by person calling herself Jennifer Torez that I have been selected for the job, when can you start. Supposed to be a new office opening here in...
Entity
KE Studios
Categories: Employment Services
4768, Report:
#147702
Posted Date:
Jun 28 2005
NATIONAL AWARDS COMMISSION Warning, Ripoff, Don't Send Any Money!! Kansas City Missouri
This should be visible to all people. Nobody gives a Million Dollars for a lousy $11.89, not even Bill Gates, let alone some wise-*** crackers from Missouri. I didn't send them any money, I just wanted to alert fellow Californians that they have bought a mailing list for the West Co...
Entity
NATIONAL AWARDS COMMISSION
Categories: Corrupt Companies
4769, Report:
#147661
Posted Date:
Jun 27 2005
DIVERSE SOLUTIONS ripoff DIVERSE SOLUTIONS BAD CREDIT LOANS, ADVERTISE IN THE CHICAGO SUNTIMES LOAN INSURANCE SCAM Ripoff CANADA
THIS COMPANY IS A RIP OFF
I APPLIED FOR A LOAN, BY ANSWERING THEIR AD IN THE CHICAGO SUNTIMES WHICH RAN IN MAY OF 05. SHE TOOK DOWN MY INFORMATION AND SHE TOOK DOWN THE LAST 4 DIGITS ON MY SSN. THEN TWO DAYS LATER SHE CALLED ME AND SAID THAT I HAD BEEN APPROVED FOR A LOAN FOR 5,0...
Entity
DIVERSE SOLUTIONS
Categories: Loans
4770, Report:
#146502
Posted Date:
Jun 17 2005
Hanganu Marius Ionel - David Sellers Ripoff Digital camera fraud. Paid for but, not delivered. Pitesti Internet
I ordered a camera through Amazon.com. The camera is a Canon 20D and the seller ID is [email protected], the seller's name is Hanganu Marius Ionel. Prudu B5A, Pitesti, 0300, Romania. I have sent him payment of $650.00, through Money Gram on June 8th, 2005 and have not received any...
Entity
Hanganu Marius Ionel
Categories: Con Artists