551, Report:
#397216
Posted Date:
Dec 20 2008
Horizon Financescammed me out of 1100 Kingston jamaica
I applied online for a bad credit loan. was contacted by a stefanie tomlin stating i was approved for 5000. stated i needed a cosigner, 570 insurance or three payments up front.
i sent them the five hundred seventy for the ins and then was a higher risk and needed three hundred ...
Entity
Horizon Finance
Categories: Loans
552, Report:
#401951
Posted Date:
Dec 19 2008
At-1 Financial Services/ Global Financing Foundation Ripped Off Cannot get my money back Kingston, Jamaica Internet
I was in financail trouble and was is in trouble and need a loan. I had bad credit so I was searching all over the internet. I received a phone call from a lady named Cindy saying that I was approved for a loan but I needed to send in $500 US dollars for insurance.
Of course be ...
Entity
At-1 Financial Services/ Global Financing Foundation
Categories: Loans
553, Report:
#1032215
Posted Date:
Dec 19 2008
Mr Perkins & Susan Miller Of New Horizon Fiancing And Company cheated me out of 1040 for a loan of 5000 stating because of my credit. but now claiming having problems sending me money. Kingston Other
the company came into contact with me the last week of september. Tracy. she stated because of my credit i had to pay a insurance premiunm of 500 and the loan of 5000 would be in my account by 24 hours. by october 1st i had the money i was using for rent to do so thinking that i wou...
Entity
New Horizon Fiancing
Categories: Loans
554, Report:
#259064
Posted Date:
Dec 19 2008
Mike Piazza biggest dirt bag greedy landlord Kingston New York
Mike Piazza is a greedy Italian connected scum bag. He sexually harassed my girlfriend and I to screw him for $1000. Then when we turned him down and got him in trouble, he left us a lone for a couple of months. But some how these Italians got me in trouble at work.... then now I fo...
Entity
Mike Piazza
Categories: Landlords
555, Report:
#401008
Posted Date:
Dec 13 2008
NCO Financial Group CEO Contact Info Horsham Pennsylvania
NCO Financial Chairman and CEO Michael J.Barrist , 720 Fox Hollow Road, Ambler, P.A., 19002, U.S.A., (see addresses.com). NCO calls to harrass me for the repayment of a 15 year old student loan debt. If you go to addresses.com and input his address, you will see the success that he ...
Entity
NCO Financial Group
Categories: Miscellaneous Companies
556, Report:
#396858
Posted Date:
Dec 11 2008
Greenwood Management told me i won 40,000 Kingston Ontario
it says i won 40,000 us dollars from a drawing
Ann
willliamsport, PennsylvaniaU.S.A.
Entity
Greenwood Management
Categories: Miscellaneous Companies
557, Report:
#1029324
Posted Date:
Dec 11 2008
Greenwood Management - Chris Chambers - John Thomas I was told i was a winner of North American Lottery Game. Kingston Ontario
I was sent a letter to inform me that i was one of the declared winners of North American Lottery Game held on March 30th,2008. It said that i was entitled to the sum of $40,000 US Dollars. I was sent a check of $3,950.75, and i was told to put it in my bank account to then send $2,...
Entity
Greenwood Management - Chris Chambers - John Thomas
Categories: Accounting
558, Report:
#399974
Posted Date:
Dec 10 2008
Greenwood Management - Chris Chambers - John Thomas, Fake Check Scam Kingston Ontario Canada
Chris Chambers & John Thomas (likely pseudo names); Greenwood Mgmt Inc; 330 King Street, Kingston, Ontario - M1K 3A5 Canada; Tel: +1(416) 836-8765 is transmitting fraudulent 'Winning Notification' of $40,000. 'North American Lottery Game'. This criminal enterprise is forwarding fra...
Entity
Greenwood Management
Categories: Cross-Border Scams
559, Report:
#397036
Posted Date:
Dec 02 2008
Patent & Trademark Institute / United Licensing Corp. Promised to patent and advertise my invention. DID NOT HAPPEN!! Roslyn Heights New York
I invested $10,000 to have this company advertise, patent and possibly sell my invention. I received letters from Ed Connelly giving me various companies that were interested in my invention. Included in these letters were names of companies that were at various trade shows around...
Entity
Patent & Trademark Institute / United Licensing Corp.
Categories: Questionable Activities
560, Report:
#1030597
Posted Date:
Dec 01 2008
Capital Choice Management Tried to get me to cash a check in the amount of$3,950.75 and send a sum of $2950.00 back to a tax agent Kingston Ontario Canada
Capital Choice sent me a check 11/29/2008 in the amount of $3,950.75. In the letter that was sent with it stated that I was a winner of a North American Letter Game. My total amount of money that was won is a sum of $40.000 US dollars.Out of the $3,950.75 I was told that I had to pa...
Entity
Capital Choice Management
Categories: Miscellaneous Companies