51, Report:
#1288280
Posted Date:
Feb 17 2016
DSRM NATIONAL BANK Valero Energy Made an inquiry on my credit report and I've never heard of the place till I looked it up. Amarillo Texas
I was confused to see this company made an inquiry on mycredit report when I've never heard of it and have not applied for any credit card in a coupel of years. Very scary how this is out there and I have no idea why.
Entity
DSRM NATIONAL BANK
Categories: Credit Reporting Agencies
52, Report:
#1226192
Posted Date:
Jan 26 2016
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
I have been dealing with threatening emails, calls, and letters from this CashNet USA company for about 3 years now. I have received phone calls displaying 911 on my caller ID, the local FBI Field Offices in Cincinnati, and Louisville, as well as emails from individuals claiming to ...
Entity
Roy Martin Cash Net USA
Categories: Loans
53, Report:
#1279505
Posted Date:
Jan 12 2016
Tracy Randall Randall’s Law Firm, P.C., producer/artist being ripped of, $28 k, investor money, New York New York
I´m a singer/songwriter/producer based in Germany. Becuase of my internet presence I got in contact with entertainment attorney Tracy Randall who runs 2 firms: OMG The Original Men Entertainment Group and Randalls Lawfirm. Mr. Randall oferred me a management deal which did not happ...
Entity
Tracy Randall
Categories: Lawyers
54, Report:
#1273260
Posted Date:
Dec 10 2015
Devinder Srinivasa & Dr. Arshi Ilyas Devinder Srinivasa DBA Trinity Company, UK Tel: +44.794722 7276Suite 96 34 Buckingham Palace Road, London, United Kingdom SW1W 0RH300 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AAOrTrading AddressGround Floor 2 Woodberry GroveNorth FinchleyLondonN12 0D Time Wasting Ripoff Artists who Breach Agreement & Promising Funding Sources & Don't Deliver! London Nevada
Rip Off Artists
Warning !! These individuals are a total waste of your time!
Mr Devinder Srinivasa and Mr. Arshi Ilyas (Both BROKERS.)
Representation: These two guy's represent that they can source funding, but just waste your reputation, time and clients time. Please make this kno...
Entity
Devinder Srinivasa & Dr. Arshi Ilyas
Categories: Business Consulting
55, Report:
#1271360
Posted Date:
Dec 01 2015
Rappaport, Hiltner, & Crenshaw Promised $4,278,000.00 if I sent $20. I suggested they take the $20 from my prize money. Fresh Meadows, New York
This was clearly a raffle. Iwas invited to enter and was lured into sending them aseries of Payments, never rxceeding #20.00. Eventually I received notice that I had won $4,278,278,000, which I wold receive if I sent thm anadditional $20.00 for administrative costs. That seeme...
Entity
Rappaport, Hiltner, & Crenshaw
Categories: Cash Services
56, Report:
#1255209
Posted Date:
Sep 16 2015
Weisman financial services.com Capital Cash Co Peterson GMS Financial Tina Conley Weisman financial services SCAM ALERT! Nationwide
Weisman Financial Services
Weisman Financial Services.
Scam Alert! This Company is related with Capital Cash, Tina Conley Etc
They are selling on Backpage fake Primary Tradelines and credit cards!
You pay them and they run with your money...
Below the scam products:
Please follow th...
Entity
Weisman financial services.com
Categories: Financial Services
57, Report:
#1254879
Posted Date:
Sep 15 2015
DSR & Assoc. David Rice Accountant David Rice has no professional credibility to speak nor any insurance to protect you chicago Illinois
What can I say about Da id Rice? He was my accounatnt for a long time and was the accountant to just about veryone I knew. He also stole a lot. Aside from the fact that he's a gambling addict, which should discourage anyone considering employing this man from emplo...
Entity
DSR & Assoc.
Categories: Accounting
58, Report:
#1245947
Posted Date:
Aug 03 2015
Amber Pro Web worldwide AmbertelAmbertelcom Perfect marketing scam in buying adult turnkey website London Internet
When searching for an adult turnkey website i have came across Ambertel or AmberProtel. After doing tons of research i decided to contact them in order to get some more info.Herewith some extracts of the promises made by them:From the below you can see they promise unreal returns, n...
Entity
Amber Pro Web worldwide
Categories: Adult Web Site
59, Report:
#1244275
Posted Date:
Jul 25 2015
IBEF Fortis Healthcare LTD Scam, Wire Fraud India Internet
This company seemed legit at first. I looked up their site, everything was fine. They even told me they found my resume on laworks.net which is a government website so I felt comfortable goin through with it. As the interview continued something felt off. So I started looking farthe...
Entity
IBEF
Categories: Unusual Rip-Off
60, Report:
#1242236
Posted Date:
Jul 16 2015
Rich Dad Coaching Rich dad coaching
RICH DAD COACHING: VERY UNFRIENDLY SALESPEOPLEHi,I have almost signed up for Rich Dad coaching. I had two phone calls with a salesman from Utah called Bart Purser. They apply some sales tricks on you like making you say yes,yes,yey or giving you the feeling that you have to qualify ...
Entity
Rich Dad Coaching
Categories: Business Consultants