5301, Report:
#790484
Posted Date:
Oct 19 2011
CelTelSurvey James Clancy Cell Phone Survey. he's requesting funds be sent via wire Internet, Colorado
James Clancy
Cel Tel Survey
He posts his ad in Craigslist and jor a survey job and then requests you wire him money.
his email is james @ celtelsurvey (dot) com
Be aware. Do not send money.
Entity
CelTelSurvey
Categories: Cellular Phone Companies
5302, Report:
#790362
Posted Date:
Oct 19 2011
Wentworth and Wellesley Trading on Forex Internet, Florida
I first heard about the Wentworth and Wellesley on a radio program on 1260 am. So I called and talked to Mark Singer who was my broker. He started off with $5000 dollar investment that of course made a lot of money and he would slowly r...
Entity
Wentworth and Wellesley
Categories: Investment Brokers
5303, Report:
#726515
Posted Date:
Oct 18 2011
MOVECORP DO NOT USE MOVECORP BEWARE BEWARE BEWARE!!!!!!!!!!!!! Shenstone, Internet
DO NOT USE MOVECORP!!!! I want to make people aware of this company. James Malettwas the person who was dealing with me. Not only did they take 6 months for thedelivery some articles came out broken and even though I had paid for insurancesuper cover I am getting only half for ...
Entity
MOVECORP
Categories: Moving Companies
5304, Report:
#790221
Posted Date:
Oct 18 2011
Dominion trust Complete fraud Brooklyn, New York
This company took advantage of my dilema to get $1672 dollars from me. I was approved for a loan for $5k but was told I needed to make a payment of $836 to secured the loan. Then I was told an additional $836 was required. Once the money was sent I was told to expect the money withi...
Entity
Dominion trust
Categories: Loans
5305, Report:
#506506
Posted Date:
Oct 18 2011
Bank Of America - BofA Bend over America Bank of America Continues to Rip Off Working Class Citizens Internet
Bank of America continues to charge NSF fees on an account that never went negative. Bank of America continues these illegal practices in order to increase profits at the expense of the working people that support your bank!
This is a disgusting practice and by the looks of it the...
Entity
Bank Of America - BofA
Categories: Credit & Debt Services
5306, Report:
#790180
Posted Date:
Oct 18 2011
Martinis Inc of peachtree city Gorgia James Adducci SCAM ARTIST peachtree city, Georgia
James Adducci is a ripoff artist. He's scam is to tell you that he will sale you a restaurant name Martinis inc or City Tap. The truth is he doesn't own either. He has about 150k in small claims debt to the place. After you sign the contract; give him the money, spend your hard earn...
Entity
Martinis Inc of peachtree city Ga
Categories: Questionable Activities
5307, Report:
#790171
Posted Date:
Oct 18 2011
governtment grant department mr. bob brady, linda james..agents they scamed me for $500 dollars..said i was approved for a 10,000 dollar grant loan..and i had to donate to a charity to recieve this money and it all came to $500 my last spendings..promised the mone washington dc, New York
i have been scamed by a so called governent grant department..i got a call from several numbers with 202 area code and 713.. they told me i was approved for a 10,000 dollar governtment grant. i was approved because ive been paying taxes for a while and have no bankruptcy and no crim...
Entity
governtment grant department
Categories: Financial Services
5308, Report:
#790093
Posted Date:
Oct 18 2011
Westwood College Scam Internet
If you've been scammed by Westwood College you are certainly not alone. My husband and I were completely lied to and taken advantage of by this so called college as well as countless others. We are now in debt for $90,000 with nothing to show for it.
There has been a class actio...
Entity
Westwood College
Categories: Colleges and Universities
5309, Report:
#787804
Posted Date:
Oct 18 2011
Marcelene DuBois, Rebecca DuBois, Jerry Williamson Marie Dubois, Marelene B DuBois, Marcie Fitzgerald, Marcie Reed, Marcie Lafarelli, Maldonado, Williamson, Becca DuBois, Jerry Duane Williamson grifters. frauds, con artists, felons, users, abusers, alchoholis, drug users, drug dealers, psycotics Ormond By The Sea, Florida
I have been watching the activity from Marcelene DuBois as of late. I tried to help a good man, Miss DuBois' ex husband Bob Fitzgerald, with dealing with the baggage of his now ex wife Marcelene B DuBois. I warned him from the get go about reuniting with this disturbed woman. I pull...
Entity
Marcelene DuBois, Rebecca DuBois, Jerry Williamson
Categories: Family Services
5310, Report:
#269732
Posted Date:
Oct 18 2011
Quicken Loans , Quicken Loans reneged on my loan commitment at the last minute Livonia Michigan
In April of this year, I was contacted by a James Byrd from Quicken Loans Inc. James Byrd told me that Quicken Loans Inc. would like to be my mortgage provider when I purchased my new home. I gave a deposit to James Byrd of $500 that was to go towards my appraisal/closing fees and J...
Entity
Quicken Loans I
Categories: Loans
