4811, Report:
#122823
Posted Date:
Dec 14 2004
Trafalger Group ripoff took money and never supplied loan Washington D.C. Internet
This company is found on the web. They offer 240 month term loans at 5% interest. Once approved, in order to receive the loan, they have you Money Gram money to a particular source which is supposed to secure the loan and be returned if payments have been made on time for a period o...
Entity
Trafalger Group
Categories: Loans
4812, Report:
#122705
Posted Date:
Dec 14 2004
WFNNB EDDIE BAUER FRAUDULENT BILLING SERVICES SAN ANTONIO Texas
I actually paid my bill 2 days late. Eddie Bauer sent me a bill for the next 2 months that I didn't pay. I knew I paid. Then in March, they finally sent me notice that I paid with a $25.00 late fee. I sent them a letter that I didn't think they should charge me a late fee, because t...
Entity
WFNNB EDDIE BAUER
Categories: Credit Services
4813, Report:
#122244
Posted Date:
Dec 10 2004
Albertsons Ripoff Possible Identity Theft due to Negligence of Employee at Albertsons Orlando Florida
I went into Albertsons store on October the 12th, 2004. I went to the service desk to make a money gram. I advised the service representative I needed to make a money gram, I have a receive code and state and an account number. I noticed they have a new phone system in the store ...
Entity
Albertsons
Categories: Grocery Stores
4814, Report:
#118835
Posted Date:
Nov 19 2004
Global International Inc., Global Management Inc. lottery winner rip-off! Fake cashier checks! Toronto Ontario
They started calling me telling me I won $5,366,770 to be divided up between 17 winners. I ignored the calls. Then one day the sent me a letter in the mail w/a cashier's check in the amt $6700 I was instructed to deposit the $6700 cashier check into my bank account and then send th...
Entity
Global International - Global Management
Categories: Cross-Border Scams
4815, Report:
#118473
Posted Date:
Nov 17 2004
Liberty Group Services - New Credit Financial Alternative ripoff scam hoax Didn't allow me to cancel my enrollment Madeira Beach Florida
DON'T FALL VICTIM TO THIS SCAM -- LGS called me at work and asked me to sign up for a $2500 limit catalog purchasing credit card. They required a $300 Electronic Funds Transfer from my checking account which is non-cash refundable. They said they would give you 4-$100 certificates...
Entity
Liberty Group Services - New Credit Financial Alternative
Categories: Credit Card Processing (ACH) Companies
4816, Report:
#117562
Posted Date:
Nov 15 2004
METRO CAPITAL ripoff THE COMPANY ASK TO ME TO WIRE MONEY OVER 1300 FOR A 13,000 LOAN. THEN WHEN I SENT THE MONEY THE COPANY NEVER DEPOSIT MY MONEY INTO MY ACCOUNT COLORDO SPRINGS Colorado
THE COMPANY METRO CAPITAL RIPPED ME OFF. I CAN'T EVEN GET A HOLD OF THEM. I WAS REALLY OF NEED OF THE MONEY AND THEY TOOK ADAVNGTEGE OF ME AND MY FAMILY. THE DEAL WAS TO SEND MONEY MONEY TO THEM 1300 BUCKS AND THEN THEY WOULD PUT 13000 INTO MY ACCT. SO THE PEOPLE HAVE MY ACCT #.THEY...
Entity
METRO CAPITAL
Categories: Loans
4817, Report:
#113955
Posted Date:
Oct 31 2004
Arrow Financial Services rude, harrassing, inconsiderate, unprofessional Gaithersburg Maryland
I owed $350 for an American Eagle store credit card. I had some financial trouble as a result of a tornado destroying my home and losing my job. So Arrow Financial Services took over this account.
A Mr. Sean Lee has been handling my account. He calls all hours of the day every...
Entity
Arrow Financial Services
Categories: Collection Agency's
4818, Report:
#113499
Posted Date:
Oct 20 2004
KingsWay Associates ripoff I sent them insurance money to secure a loan Norman Oklahoma
I filed for a loan through KingsWay Associates on 9/16/04. I was contacted within 24 hrs. and was told that I was approved for the loan and that Rebecca Goldberg had the check in her hand.
Rebecca Goldberg faxed me the loan documents, so I read them and told her that I was going...
Entity
KingsWay Associates
Categories: Loans
4819, Report:
#113222
Posted Date:
Oct 16 2004
Kingsway Associates ripoff scam fraud Norman Oklahoma
We found this company online and they said that we were approved for a $5000.00 loan. They sent us legit paperwork and made the phone call sound very professional. We decided to go ahead and send the money using money gram.
The day after we sent the money I asked my wife where t...
Entity
Kingsway And Associates
Categories: Loans
4820, Report:
#1029635
Posted Date:
Oct 16 2004
KINGSWAYS ASSOCIATES ripoff NORMAN Oklahoma
A few weeks ago, I too applied for a loan from kingsway. A few days later Thay called and said I was approved for a $5,000 loan. I needed either a co-signer who made at least $45,000 a year or wire $800 to their insurance broker. Well, I ended up wiring the money Western Union to...
Entity
KINGSWAYS ASSOCIATES
Categories: Cross-Border Scams