51, Report:
#174197
Posted Date:
Mar 02 2006
Alliston Financial Group: The Locators ripoff fraud Jamacia Georgia
FRAUD- DO NOT SEND ANY MONEY TO ALLISTON FINANCIAL GROUP
I read the story that happened to Andreas E. in Florida. The SAME thing happened to me. That Criss Peters and Aruthur Ryan are the biggest scammers. I was really in need of a loan and they took advantage of me when I wa...
Entity
Alliston Financial Group
Categories: Loans
52, Report:
#169779
Posted Date:
Dec 30 2005
National Grant Services Continued to explain ways they could rip me off, trying to convince me they were legit $8,000.00 GOVERNMENT grant New Douglas Illinois, Canada
I was just called at 8:26pm CST From 217.456.1231 (An Illinois based number, thanks to Sprint PCS caller state ID) And the time of call should have been the number one flag for me. It's pathetic how companies like this feed on the needy starting it all off with saying you're pre-s...
Entity
National Grant Services
Categories: Cross-Border Scams
53, Report:
#166467
Posted Date:
Dec 02 2005
Ocwen Federal $11.5 Million verdict won against Ocwen Federal Galveston Texas
A Texas City woman skipped out of the courtroom Tuesday after winning a verdict of about $12 million from the Florida bank that jurors found defrauded her of her home.
The 212th State District Court jury spent a day deliberating Sealy Davis' case against Ocwen Federal Bank.
...
Entity
Ocwen Federal
Categories: Banks
54, Report:
#165295
Posted Date:
Nov 20 2005
Bank Of America Rip OFF Offset my checking account to pay fraudulent charge to my Visa Phoenix Arizona
This has been a very frustrating, more than one year experience.
I have spoken to everyone possible at Bank of America from executives in the Visa Card division to many people on the executive relations team at BOA corporate headquarters. They are very rude and not at all helpfu...
Entity
Bank Of America
Categories: Banks
55, Report:
#164290
Posted Date:
Nov 12 2005
Bar None Barnone Hundai Of Jacksonville Summit Kia total ripoff! Guaranteed $0 down then wanted $3888 for Government fees Internet
I was looking to try to get a car loan online. Suddenly, 1-800-bar-none sends me an email stating that they approved me and to call them to get in touch with criss cross at a certain number.
I had to work a long day the next day, so I decided to wait. While working, I received...
Entity
Bar None Barnone Summit Kia
Categories: Auto Dealers
56, Report:
#163393
Posted Date:
Nov 05 2005
HARDSTEEL RIPOFF, SHORTED US BOLTS AND NUTS, DIDN'T CUT END WALLS TO LENGTH DECATUR Nebraska
WE WERE SHORTED OVER $50.00 IN 5/8, 3/4 INCH BOLTS AND NUTS AND HAD TO BUY THEM TO ASSEMBLE THE BUILDING. THE METAL SIDING FOR THE ENDWALLS WAS NOT CUT TO LENGTH AS STATED IN THE ASSEMBLEY MANUAL PROVIDED AND WE NATUARLY HAD TO CUT IT OURSELVES WHICH WAS VERY TEDIOUS.
PLUS WE HA...
Entity
HARDSTEEL
Categories: Building Products
57, Report:
#130607
Posted Date:
Oct 15 2005
Dana Capital - Homeowner's Friend Blatant TCPA violator Yorba Linda California
This company uses an auto-dialer to call on people to get them to re-finance. Too bad I didn't figure this out when it started, but after the 12th hangup, I investigated the number using a criss cross directory, and sent a letter to them stating the violations I could prove amounted...
Entity
Dana Capital
Categories: Telemarketers
58, Report:
#135558
Posted Date:
Mar 18 2005
INCatalog - Tiger Eye Broadcasting - Shop America Network ripoff. Deceptive misleading scam Miramar & Weston Florida
For all those who have been scammed by these people this is who you contact to fill a complaint. Please only do this I it is a real complaint and you have been scammed out of money and product.
I have filed complaints with all of these people and they said ( The Florida State Att...
Entity
INCatalog,Inc - Tiger Eye Broadcasting - Shop America Network
Categories: Corrupt Companies
59, Report:
#117498
Posted Date:
Nov 12 2004
Lisina Catering AKA Criss Elpers AKA Patricia Elpers attempted rip-off! Shoals Indiana
First here is some background:
I was recently married and while I was sorting through all of the vendors and everything, my mother informed me that a friend of mine in high school's mom was opening her own catering business and that she, Criss, was trying to get an event to sprin...
Entity
Lisina Catering
Categories: Catering
60, Report:
#104369
Posted Date:
Aug 19 2004
Freelotto - grouplotto - brianscott - Criss S ripoff and transporting frauds Canada New York New York
I have recieved several emails insisting I have already won some great prize or large sum of money ,not true ,.I have had them tell me of a package waiting for confirmation before delivering my ,not a prize international promotion frieght, saying they were a delivering transport co...
Entity
Freelotto - grouplotto - brianscott - Criss S
Categories: Advertising / Deceptive