561, Report:
#229784
Posted Date:
Jan 10 2007
United Financial Group ripoff liars fraud not honest Toronto Ontario
I had applied for a several loans online and had been denied. Fortunately, on 11/22/06, I received a call from a lady named Samantha Jones and said she was from the United Financial Group and asked me whether I had applied for a loan. I asked her if it was a personal loan, she tol...
Entity
United Financial Group
Categories: Loans
562, Report:
#226285
Posted Date:
Dec 19 2006
EBay, EBay Inc suspended my account after I paid my seller's fees in full San Jose California, Internet
eBay took too long to withdraw their fees from my bank account. I thought they took their fees from mine business bank account. I closed mine business bank account, then I found out they had not taken their fees from the account.
I was told, I needed to send them $19.56 payment...
Entity
EBay, EBay Inc
Categories: On-Line Stores
563, Report:
#225248
Posted Date:
Dec 14 2006
AMERICAN ALLIED FINANCIAL RIPED MY MOTHER OFF FOR 500.00 WEB Washington District of Columbia
My story is just about the same as the last one. My mother recieved a phone call after seeking a loan on the net shes a widow and haveing a hard time right now. The perfect target for them. The mans name that first contacted her was Al Sanders he emailed her the app. She filled it o...
Entity
AMERICAN ALLIED FINANCIAL
Categories: Loans
564, Report:
#224577
Posted Date:
Dec 10 2006
First Credit Of America fraudulent unauthorized credit card charges Chicago Illinois *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
This company contacted me about a debt to to payday OK llc. this was a legitimate debt so I set up a cc payment arrangement with them. I continued to receive daily calls from their collectors in which I responded that I had made arrangements but they continued the harrasment. I paid...
Entity
First Credit Of America
Categories: Internet Fraud
565, Report:
#223289
Posted Date:
Dec 01 2006
Alpha Financial Foundations rip off! scam artist! no good, a pack of lies! Toronto Ontario
I am just like so many of you, what was I thinking. I applied for a $40,000 loan to help purchase a home.
I spoke with Paige Sanders and was excited to learn that I was approved for the loan at 5.5% over an 8 year term. Just knew this was going to work.
I was told to purchas...
Entity
Alpha Financial Foundations
Categories: Corrupt Companies
566, Report:
#214020
Posted Date:
Nov 29 2006
Startupessentials - Al Conkelton ripoff FRAUDULENT SCAM ARTIST FAST TALKERS Dallas TEXAS
Ok, folks, I too was scammed by Startupessentials. After two weeks of feeling like I was really stupid, this morning I took my life back into my own hands.
1. Changed all my bank accounts.
2. Changed my email address
3. Changed my phone number.
4. Changed my cell phone numb...
Entity
Startupessentials
Categories: Sales People
567, Report:
#221688
Posted Date:
Nov 21 2006
San Marcus Auto Outlet ripoff Cash my down payment check before they should have and caused checks bouce San Marcus Texas
My employee Mike EWdmundson bought a truck from San Marcus Auto Outlet. He put a $1000.00 down payment and gave them two checks for $500.00 each. One was supposed to be cashed right away and the other was supposed to be held until his next payday. The company deposited his hold chec...
Entity
San Marcus Auto Outlet
Categories: Auto Dealers
568, Report:
#216491
Posted Date:
Nov 11 2006
Palisades Collection ,Palisades has two different law firms trying to collect on the same debt and each law firm has a different amount that is owed. Englewood Cliff New Jersey
Can anyone help me out? I'm not sure what to do. I have just been notified from the district court that Palisades is suing me for over 1800 dollars.I called Pallisades today and they gave me another number to call and that number gave me another number to call when all was said and ...
Entity
Palisades Collection
Categories: Collection Agency's
569, Report:
#219952
Posted Date:
Nov 10 2006
JD BYRIDER AND CNAC CORPORATION BOUGHT A USD CAR FOR 9,500.00 BEEN IN SHOP 6 TIMES AND NOW MY CAN IS NOT REPAIRABLE AND IAM GETTING A HARD TIME THEY TRYING PUT ME IN A CAR WORTH 2,360.00 RIPOFF JACKSONVILLE Florida
I am desperately seeking your help.I'm praying that you receive this e-mail in a timely manner. I really need your help not knowing where else to turn to.I bought a used 1999 Dodge Stratus from a company JD BYRIDER @ 904-425-3000 on June 16,2006. which is financed through CNAC 904-...
Entity
JD BYRIDER AND CNAC CORPORATION
Categories: Auto Dealers
570, Report:
#219105
Posted Date:
Nov 04 2006
Alpha Financial Foundations scam,scam,,ripoff and dishonest scam artists very good at what they do Toronto Ontario
i was contacted by a paige sanders and was told i was approved for a loan of $5,000.she told me i would have to pay a insurance payment of $800 to get the loan.she also said after i made my payments on time for the first year i would get the $800 back plus a 3% deductible.i was told...
Entity
Alpha Financial Foundations
Categories: Cross-Border Scams