481, Report:
#285109
Posted Date:
Dec 03 2007
Lindeberg Financial - Wilmington Financial Trust Watch out when you receive a phone call from a big liar ripoff company named Lindeberg financial Shelbyville Kentucky
I received a phone call around the first week of October 2007 from a lady named Shelly Diaz she said she received my loan application from the internet and I'm approved for a personal loan of $5000 at a lowest interest rate due to the sweet deal she was giving me and sounded like a ...
Entity
Lindeberg Financial - Wilmington Financial Trust
Categories: Corrupt Companies
482, Report:
#287226
Posted Date:
Nov 28 2007
Paul Veronson - Ami Armstrong - Paul Veronson - Ami Armstrong - Brennanelectronics Paul Veronson Scams GPS Buyers with Fake Amazon Invoices & Tracking Numbers -Novara, 28100, Italy NOVARA Nationwide
Amazon seller advertising Garmin NUVI 370 GPS - 100% new, factory sealed. States Amazon.com will send invoice. After two days of swapping e-mails, seller insisted on Western Union CASH transfer from a local W.U. agent (versus transfering online) since he's traveling outside the co...
Entity
Paul Veronson - Ami Armstrong - Brennanelectronics
Categories: Audio & Electronic Retail Stores
483, Report:
#285607
Posted Date:
Nov 20 2007
Alan Shapiro - MERS Inc., TAG Inc., The SEC, The DOJ The Reason for the US Attorney Firings Malibu California
Here is the letter which I have sent to H. Marshall Jarrett, counsel, for the new regime at the US DOJ. I have substantiating documentation to back up every single one of the claims that I am making in this letter. This letter has also been sent to 5 major newspapers and will be cir...
Entity
Alan Shapiro - MERS Inc., TAG Inc., The SEC, The DOJ
Categories: Government Corruption
484, Report:
#284252
Posted Date:
Nov 12 2007
Lindeberg Financial - Shelly Diaz - Linda Barnes - Martin Armstrong Ceo And President a big liar and scam artist Greenwich Connecticut
this company a total ripoff. took my 1500 dollars and now no phone call. the name used was shelly diaz and also martin armstrong as ceo and president. remember you people who do these scam you reap what you sow. may God have mercy on your soul cause your definately heading downstair...
Entity
Lindeberg Financial
Categories: Corrupt Companies
485, Report:
#272695
Posted Date:
Sep 06 2007
UNION TRUST FINANCIAL INC. I WON THE LOTTERY? THIS CHECK IS A FRAUD! - - DO NOT CASH IT! IT WILL ONLY BOUNCE - DO NOT SEND THEM ANY MONEY EVEN IF IT SAYS A DIFFERENT COMPANY NAME!!! LANGLEY British Columbia Canada
I received by mail a check for the amount of $3800.00. The letter stated that I was one of the third catagory winners of a Lottery Draw held on February 16th, 2007. This is the second notice in the last six months.
THIS RIPOFF SAID = I was to contact the tax agent: Joyce Armst...
Entity
UNION TRUST FINANCIAL INC.
Categories: Lottery
486, Report:
#268583
Posted Date:
Aug 19 2007
24 Protect Plus who are they and how do they keep getting personal information to charge cards illegally? Ripoff Internet
I was just recently going over other individuals reports for the same company that I am filing a rip off report for. I am not sure how they illegally obtained my personal information, and I don't have AOL (as they are yet another rip off companies) but that is another report for ano...
Entity
24 Protect Plus
Categories: Corrupt Companies
487, Report:
#263990
Posted Date:
Aug 05 2007
American Loan Company American Loan Company SCAMS unsuspecting clients with promise of secure loans only to take money and not deliver promised services or refund security deposits Oakhurst California
I first applied with American Loan company on line back in early May for a $6000 loan. Shortly after I applied with this company, I ended up getting laid off from my job. When American Loan Company got in contact with me on July 3rd I was still unemployed and desperite for some type...
Entity
American Loan Company
Categories: Loans
488, Report:
#264830
Posted Date:
Aug 02 2007
Global Alliance - Switzerland Sweepstakes winning RIP OFF Brighton Michigan
I received a letter and a check in the mail stating I had won $150,000.00. A check was included for $4,975.00, it said it was part of my winnings being sent to me. It sole purpose was to pay for the applicable Government Taxes of my winnings.
It stated I was required to pay a to...
Entity
Global Alliance
Categories: Cross-Border Scams
489, Report:
#263434
Posted Date:
Jul 27 2007
Family Credit Counseling Corporation Thanks for ruining my credit rating, FCCC! ripoff Lauderdale Lakes Florida
I signed up with FCCC in April of 2003. At the time, I was making all of my payments on time, but I was concerned that my balance on one account had gotten out of hand.
51 months later, I received a notice from one creditor that I've completed the program and my balance will be z...
Entity
Family Credit Counseling Corporation
Categories: Credit & Debt Services
490, Report:
#262957
Posted Date:
Jul 26 2007
Family Credit Counseling Corporation Are you kidding me!! FCCC is like a house of mirrors..non profit Ripoff Lauderdale Lakes Florida
I signed up with FCCC on the advice of a friend who did not appear to have any problems with them. From day 1, I have had nothing but problems!
There are the small issues of unreturned phone calls, being put on hold, being told the department I needed to deal with is gone for the...
Entity
Family Credit Counseling Corporation
Categories: Credit Services