551, Report:
#214495
Posted Date:
Oct 07 2006
Treasury Financial Group took my money and ran! watch out for for this advanced fee loan scam! Ripoff Toronto Ontario
I logged onto Treasury Financial Group's website in search of a company who would approve me for a loan. Treasury Financial Group's website seemed promising and the following day I received a call from a Celion Patterson requesting my personal information (i.e. salary, social securi...
Entity
Treasury Financial Group
Categories: Cross-Border Scams
552, Report:
#214426
Posted Date:
Oct 06 2006
Treasury Financial Group fraudulent lender delays dream of adoption Toronto Ontario
My husband and I have less than perfect credit, so when we decided to adopt a child, we got pretty discouraged because no one would take a chance on us to give a loan for the adoption fees. My husband, through lots of searching, found this company and spoke to a Celion Patterson.
...
Entity
Treasury Financial Group
Categories: Loans
553, Report:
#136126
Posted Date:
Oct 02 2006
Samson Construction, Tomas Dewitt, Hans Beck, Jeff Sudderth ripoff home construction contractor Parker Texas
In July of 2004 i had a house fire and found out that i was under insured for my need rebuild. I started looking for contractors that would do some/most of the major systems (i.e. Framing, roofing, sideing, windows, outside doors, ruff in electrical and plumbing.), i would do all th...
Entity
Samson Construction, Tomas Dewitt, Hans Beck, Jeff Sudderth
Categories: Builders & Contractors
554, Report:
#212432
Posted Date:
Sep 23 2006
Wesley Henderson, Wentworth Textiles - Dave Patterson - Dave Smith Research scientist Eizo Kabayahsi Itochu Corporation Export Co.ltd. Japan asks that you be a rep for company, sends phony money orders to cash at your bank and send money by western union or some other wiring company Wesley Henderson, London, England Eizo Kabayahsi, Tokyo, Japan
each of these companies will contact you for part time work. their proposal is for you to receive funds and then send the funds to them in another country. they have sent to you a number of money orders that are made out to you and then you cash them at your bank. after you have ded...
Entity
Wworth Texttiles, japenese Seafood Exporter, Globaltexttiles
Categories: ORGANIZED CRIME
555, Report:
#211343
Posted Date:
Sep 16 2006
DataProEntry - James Patterson TOTAL RIP-OFF SCAM Garden Grove California
James Paterson sent me an e-mail advising other options to make payment, so I opted for Western Union Money order. Sent my payment on the 18th August 06 it was collected the very next day.
No membership has been e-mailed to me as they advised it would be sent with-in 2-3 days.
...
Entity
DataProEntry - James Patterson
Categories: BBB Better Business Bureau
556, Report:
#211320
Posted Date:
Sep 16 2006
Angela Patterson ripoff New York New York
I applied on line for a personal loan, 500's scores, got declines. Last saturday I got a call from Angela Pattern of North American financial resources, telling me that they had secured a personal loan for me. Since I had bad credit, a private investor would be giving me the perso...
Entity
Angela Patterson
Categories: Financial Services
557, Report:
#211313
Posted Date:
Sep 16 2006
North American Financial Resources ripoff New York New York
Help, I am in a really bad bind, I origally was getting a loan to help our mortgage payment and other bills, so I applied on line with credit scores in the 500's. Last week end I got a call on my cell phone, which the number I left on application, and got a call from Angela Patters...
Entity
North American Financial Resources
Categories: Financial Services
558, Report:
#210182
Posted Date:
Sep 09 2006
Goverment Grant Information Center - American Financial ripoff 8 grand from the goverment, FREE to do anything I want Saint George Utah
I got a call today from a Sandy Patterson. She said she was from the Government Grant Information Center and that I had been chosen to receive an 8000 dollar grant from the government to do anything I wanted. She asks me what I was going to do with it.
Well now, I knew this was ...
Entity
Goverment Grant Information Center - American Financial
Categories: Corrupt Companies
559, Report:
#209072
Posted Date:
Sep 03 2006
ROYAL CADILLAC HUMMER RIPOFF BEWARE OF ROYAL CADILLAC HUMMER FLORHAM PARK New Jersey
About a year and a half ago i purchased a 2005 hummer sut from royal cadillac hummer they seemed realy great when i did the purchase very kind very responsive ( of course they were taking my $58000) since the purchase my hummer has been back to the shop, paramus hummer since th...
Entity
ROYAL CADILLAC HUMMER
Categories: Auto Dealers
560, Report:
#202349
Posted Date:
Aug 17 2006
1-800-66-ROSES - Affordable Flowers ripoff SCAM disgrace to the Telefloral name and the floral industry charged for wreath never delivered Blaine Washington
I ordered a wreath(TF203-3 Ring of Hope Wreath) to be delivered on Sunday, July 9, 2006 to H.M. Patterson mortuary in Atlanta, GA for the funeral visitation service for a family member. The wreath was never sent, however I was billed $147.06 on my MasterCard on Monday, July 10, 2006...
Entity
1-800-66-ROSES - Affordable Flowers
Categories: Florists