4791, Report:
#133407
Posted Date:
Mar 02 2005
Bank Of Santander, Global Fortune Seguros S.A., Martin Ramos, William Brandon, Ernesto Delvalle Sweepstakes scam Ripoff Madrid Spain
My husband received a letter from the Euro Sweepstakes Lottery Company S.A. of Madrid, Spain. The letter went on to say that he won $610,810.00 in USD and he was to contact a William Brandon, the foreign operations manager of Global Fortune Security, regarding his claims.
These s...
Entity
Bank Of Santander, Global Fortune Seguros S.A., Martin Ramos, William Brandon, Ernesto Delvalle
Categories: Door to Door Sales
4792, Report:
#130022
Posted Date:
Feb 22 2005
VanCity Credit Union Ripoff Left Me Unprotected and Didn't Care and Profiting By My Loss Langley British Columbia
I have been a loyal VanCity Credit Union member for the past 2 and a half years. I have always paid my bills on time and have never had a late loan payment in my life. Because of this excellent account record, I am now paying the price.
On VanCity's website they have listed t...
Entity
VanCity Credit Union
Categories: Banks
4793, Report:
#130122
Posted Date:
Feb 04 2005
Trafalger Group ripoff! Washington District of Columbia
I too was almost tricked into getting a loan from trafalger group. I got a email from Mary Anderson saying that I was approved for the $7,000 I had asked for, and for me to secure that loan I had to send $700.00 via money gram to Emma A. McCain in Las Vegas, Nevada. I kinda felt som...
Entity
Trafalger Group
Categories: Loans
4794, Report:
#128751
Posted Date:
Jan 25 2005
Jefferson Financial Corporation ripoff dishonest fraudulent company and stealing money from company Layton Utah
First, Tammy Meyer was helping me to get loan for $5,000 dollars, she gave me information about monthly payment and interest rate however she told me that I need to make deposit $ 1,121.oo for Watermark Insurance Company. After deposit money, I will receive money thru direct deposit...
Entity
Jefferson Financial Corporation
Categories: Employers
4795, Report:
#128612
Posted Date:
Jan 23 2005
Trafalger Group ripoff lending company who prey on those with bad or no credit Internet
Company solicits business from those with bad or no credit. I looked at their website and it seemed official, especially when I read the various state mortgage license numbers.
In my case, I applied for a personal loan. I received via email a commitment letter for $15,000 (the am...
Entity
Trafalger Group
Categories: Loans
4796, Report:
#127907
Posted Date:
Jan 18 2005
Trafalgergroup ripoff Washington District of Columbia
I received an email from Mary Anderson stating that I could receive a $10,000 loan. Since my crediit was messed up and no one else would secure the loan I had to send a $950.00 insurance deposit. Mary Anderson called and emailed me up until I send the money gram to a Ms Moor in DC. ...
Entity
Trafalgergroup
Categories: Loans
4797, Report:
#127321
Posted Date:
Jan 14 2005
National Collegate Funding, Espanol Marketing Group, Accademic Financial Services Saint Petersburg Florida Employment Scam These folks will steal your pay Saint Petersburg Florida
Consumers: Dont give out your social security number!
Unsuspecting Employees: Phone auto dialer telemarketing positions to get applications for student loans. Promised $10/hr plus $10 per student loan consolidation ap, and during training they get you to sign a form that is long a...
Entity
Espanol Marketing Group, Accademic Financial Services Saint Petersburg Florida
Categories: Loans
4798, Report:
#127312
Posted Date:
Jan 14 2005
Dish Network A DiviSION Of Echo Star Satellite ripoff TAKING ADVANTAGE OF PEOPLE BECAUSE THEY CAN LITTLETON Colorado
I Am writing to tell how people in Dish Network satelite services work. I payed my bill check by phone one month. When I called to make the payment I did not want to use the automated service I wanted to talk to someone. I wanted to make sure that all the information was correct. Th...
Entity
Dish Network A Divisiion Of Echo Star Satellite L.l.c.
Categories: Corrupt Companies
4799, Report:
#127164
Posted Date:
Jan 13 2005
Trafalger Group RIPOFF I just have to say THANK YOU! Online Internet
Wow, what can I say about this Company. My story is the same as all the others and I just happened to find this website while I had a money gram trasfer in progress. Thank God I had time to cancel it. I just have to say THANK YOU. I know everyone has lost alot of money that will ...
Entity
Trafalger Group
Categories: Corrupt Companies
4800, Report:
#126837
Posted Date:
Jan 11 2005
Malibu Trust ripoff Malibu California
Sadly, I did not see this site until 2 days after I sent a moneygram to a Matthew Randles. The person I was in contact with was Nancy McKenzie. That was December 12/29 and I was assured the money would be in my account that Friday-and if not, they would contact me. Nothing. I left N...
Entity
Malibu Trust
Categories: Loans