52, Report:
#552354
Posted Date:
Jan 11 2010
United Lending Company International call from company from someone that speaks very little english and thinks he is NOT a telemarketer, Internet
I received another phone call from United Lending Company. I asked the foreign individual if he was a telemarketer, He said No that he was offering me $1,500,00 dollars to applly for a loan. So I asked him if the money was free and he said No of course not. So I told him he was tryi...
Entity
United Lending Company
Categories: Financial Services
53, Report:
#546367
Posted Date:
Dec 28 2009
Drachir Corportation - Richard McIntosh Unsecured Business Credit $150K Credit Line. Fresno, California
Richard McIntosh was hired by 20+ individuals to obtain guaranteed lines of credit in the amount of 150K. Most of the individuals or companies that hired Richard McIntosh of Drachir Corportation in Fresno Pre-Paid a retainer to him in the amount of $7,500.00 per line of credit. Now ...
Entity
Drachir Corportation - Richard McIntosh
Categories: Brokerage Companies
54, Report:
#537104
Posted Date:
Dec 10 2009
Global Corportation - Carmen Vitulano Harrassment Williamsville, New York
I had an account with Capitol One. I got past due in my payments and went to a Credit Counselor. She told me I did not need their help but to call Capitol One and ask for the hardship program which I did. They ceased my late payment fees and for a short time I payed them as promised...
Entity
Global Corportation - Carmen Vitulano
Categories: Collection Agency's
55, Report:
#534481
Posted Date:
Dec 06 2009
gainey corportation services lct gainey transport super services delilberate malicious trickery bribery calculated phony grand rapids , Michigan
fired due to dispatch was so company cost affected that he was able to dispatch an be a planner switching back an fourth was able to keep track of appointment or set them an keep it legal. well when ITwent array drivers was blamed. director of opts had to stay on top things it would...
Entity
gainey corportation services
Categories: Government Corruption, Trucking Companies
56, Report:
#498032
Posted Date:
Nov 30 2009
TRIAD FINANCIAL CORPORTATION - ROAD LOANS What to do if you think you have been charged excessive fees and interest. North Richland Hills, Texas
I have my car financed with Triad. Have been making $483 monthly payments for 5 years. Never over 30 days late. Loan has matured and all of a sudden I owe an additional $4,900 for fees and additional interest.
Have financed many cars throughtout my life and never ...
Entity
TRIAD FINANCIAL CORPORTATION - ROAD LOANS
Categories: Car Financing
57, Report:
#480180
Posted Date:
Sep 06 2009
Whitening Brites Dazzlewhite, White teeth and now Whitening Brites..The same Genix crocks. Since when are they The Crest Corportation? bakersfield, California
I received an email and immediately recognized it as a dazzlewhite look alike. Oh, boy here they are again. Something needs to be done about these internet crooks. I had read about the owner being Genix (when I reported dazzlewhite to my creditcard HSBC who almost in three days took...
Entity
Whitening Brites
Categories: BBB Better Business Bureau, Miscellaneous Companies
58, Report:
#490530
Posted Date:
Sep 05 2009
Indiana Finance Financial Corporation To the best of my knowledge it also includes Oak Motors. This corportation accepts payments at Oak Motors on cars that are sold and financed,paperwork done at Oak Motors Locations. Indiana Finance Financial Corportation is refusing to reduce my interest rate to 6% on a auto loan. I have been called to active duty. Anderson , Indiana
I was called up for active duty with the U.S. Army on August 2009. I immediately requested that my loan interest be lowered to 6% as provided under the Servicemember's Civil Relief Act of 1940,50 U.S.C. App., Sections 50i-590. The first Lady that I spoke to from a p...
Entity
Indiana Finance Financial Corporation
Categories: Loans, Car Financing
59, Report:
#301105
Posted Date:
Aug 17 2009
Globalinx & 5Linx Their phone service is terrible, wait time horrible, very unprofessional, do not have a clue how to run a phone company. Rochester New York
In June 2007 my phone service stopped working, the agent at Globalinx told me they will not be able to restore service for 10 days. I had no choice but to switch to another company. I called Globalinx and wrote to them repeatedly to stop charging my account.
At one point they t...
Entity
Globalinx
Categories: Telephone Companies
60, Report:
#477315
Posted Date:
Aug 07 2009
Bastion Payment Systems Corporation - Simoun Ung - Paul Pasion - Rene Valencia - Wilfred G.Tan Credit card scam syndicate Bastion Payment Systems Mobiclear Makati City Philippines
The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Mobiclear and Bastion Payment Systems Corporation which is owned and managed by a certain Rene Valencia , Simoun Ung , Paul Pasion and Wilfred G.Tan w...
Entity
Bastion Payment Systems Corporation - Simoun Ung - Paul Pasion - Rene Valencia - Wilfred G.Tan
Categories: Computer Fraud