541, Report:
#329027
Posted Date:
Apr 26 2008
Conquest Financial Group ,same Operation As Ultimax Financial Group Loan Scam, Pickering, Ontario
I found Conquest Financial Group online as I was searching for a much needed loan. Their website states no credit check. The Loan is based on income. I completed the quick application. I was later contacted by Suzann Blake stating I had been approved and to send a copy of my las...
Entity
Conquest Financial Group ,same Operation As Ultimax Financial Group
Categories: Loans
542, Report:
#327866
Posted Date:
Apr 22 2008
Super Marios Drywall Colorful tricky language in their quote Albuquerque New Mexico
I needed a water damaged ceiling repaired. They offered me a quote for the repair. The quote listed repair of the damaged area with the size of the entire room (11' x 17') listed. They also quoted replacement of the insulation (if needed) and listed a price.
I met the owner when he...
Entity
Super Mario Drywall
Categories: Home Improvements
543, Report:
#325492
Posted Date:
Apr 12 2008
US Marketing Alliance - CCS Advertising wants people to scam businesses to profit. They will hired anyone as a puppet. BEWARE!!! Rancho Cucamonga California
I went to an interview for US Marketing Alliance aka Ad Group aka CCS Advertising in Rancho Cucamonga. I sat in the office awaiting my interview and found it strange that I could not find much research on the company. I was nervous and the room was full of interviewees. One man a...
Entity
US Marketing Alliance - CCS Advertising
Categories: Sales People
544, Report:
#321258
Posted Date:
Apr 09 2008
Innovative Accounts Management Stole $1140 dollars from me. Brentwood Tennessee
Innovative Accounts Management originally was the collections agency for my physical therapy bills. I was contacted by Blake King at Innovative Accounts Management to set up a payment plan to pay off this debt. I made 4 payments of $60 for a total of $240 before settling with them...
Entity
Innovative Accounts Management
Categories: Collection Agency's
545, Report:
#322813
Posted Date:
Apr 01 2008
JUSTIN BLAKE ,many Programs He Is Involved In, Stay away from anything Justin blake is involved in! Traverse City Michigan
OH MY GOD! Where do I begin? I found a website that supposedly had the three highest recommended home base business links in it. Being a dumb blonde, I signed up for all three. Then I started getting triple identical emails from all three places. Justin Blake apparently is in c...
Entity
JUSTIN BLAKE ,many Programs He Is Involved In
Categories: Bait-and-Switch
546, Report:
#286232
Posted Date:
Mar 29 2008
Tami Blake Fashions Of The Ages Extraordinary Historical Attire Seamstress feels free to delay, adjust, and substitute at her convenience with $3,000 wardrobe order! Burbank California
I employed Ms. Blake in 2006 to make several small items for me (mainly Victorian underpinnings and some Victorian nightgowns). She was not always timely with fulfillment, but her work quality was exceptional. In one order she sent a chemise that did not fit (yoke was too small). ...
Entity
Tami Blake Fashions Of The Ages Extraordinary Historical Attire
Categories: Seamstress
547, Report:
#320445
Posted Date:
Mar 24 2008
Austin Blake Investment fraud -- Lies, lies, lies Cape Coral Florida
Mr. Blake ran an intergrated web of appraisers, loan officers, real estate professionals and land sellers. He misled myself and many of my friends into believing we were getting fantastic deals on properties in SW Fl. He told us we were getting top notch lots, rock bottom home pri...
Entity
Austin Blake
Categories: Investment Brokers
548, Report:
#320299
Posted Date:
Mar 23 2008
Justin Blake - Rachel Ryan Stay Home System Download Stay Home System 30minutes to setup and your done, free website to sell products, paycheck examples, 1 on 1 LIVE PROFESSIONAL HELP, 100% money back GUARANTEE Traverse City Michigan
wow! Brittany Ft. Meyers Beach,Fl could not have put it in better words! Rachel Ryans Stay Home System says they offer step by step instructions on getting started, 1 on 1 LIVE lifetime personal help, 100% 90 day money back gaurantee, simple instruction manuel,30 minute setup and yo...
Entity
Rachel Ryan Stay Home System
Categories: Internet
549, Report:
#319044
Posted Date:
Mar 19 2008
Eric Blake aka Arkansas Diamond Jewelry, Susan Gabrielson, Sarah Gabrielson, & Sayde Gabrielson) Arkansas Diamond Fraud Appleton Wisconsin
Eric Blake (and his family) sell alleged Arkansas Diamonds on eBay (sayde1garcia) and through his website. He charges premium prices for because they were reportedly found at the Crater of Diamonds State Park.
However, a new report shows that Eric bought these Arkansas diamonds ...
Entity
Eric Blake aka Arkansas Diamond Jewelry)
Categories: Con Artists
550, Report:
#319088
Posted Date:
Mar 18 2008
Medallion Financial Corp. Medallion Financial Corp took nearly 800 dollars as a Loan Insurance Cost, I never recieved my loan and was told I'm never getting my money back. New York New York
I was contacted by Medallion Financial Corp by a gentelman by the name of Timothy Mott. He told me that I qualified for a 5000 loan but needed Loan Insurance in order to secure the loan. I sent 750.00 dollars via Western Union to Optima Insurance in Canda to a Kurtis Blake. I was...
Entity
Medallion Financial Corp.
Categories: Loans