51, Report:
#429822
Posted Date:
Mar 03 2009
Bank Of America Opened bank accounts without my knowledge or consent. No signature card were produced by Bank of America Beverly Hills California
Bank of America has allowed more than 40 bank accounts to be opened under my name and corporation without my consent, authorization and when subpoena was issued by court to supply me with all my account records they have not supplied all of the documents including not being able to ...
Entity
Bank Of America
Categories: Banks
52, Report:
#414753
Posted Date:
Jan 22 2009
Tuscan Organisation brainwashed, deceived, used, manipulated Dsseldorf Germany
Ein kleines Resmee ber die Tuscan Org.(QED, Forward, Appoc usw...)
All diese Aussagen beziehen auf meine eigene, und somit wahrscheinlich subjektive, Wahrnehmung des Unternehmens, sprich sie mssen weder mit den Meinungen anderer konform gehen noch erheben sie den Anspruch auf V...
Entity
Tuscan Organisation
Categories: Sales People
53, Report:
#375582
Posted Date:
Sep 24 2008
Tuscan Marketing Dsseldorf Betrug und Bauernfngerei Dsseldorf NRW Germany
Hallo,
Hiermit mchte ich ihnen meine Erfahrungen bezglich Tuscan Marketing mitteilen.
Tuscan Marketing ist die dreckigste und schmierigste Drckervereinigung die ich je erlebt habe.
Im Mrz 2006 hatte ich mich beworben, weil ich aus betrieblichen Grnden meinen bisherigen Arbei...
Entity
Tuscan Marketing D
Categories: Sales People
54, Report:
#354536
Posted Date:
Jul 23 2008
Blazingebooks, Billinghip.com blazingebooks.com , Billingship.com Customer Relations Department Paying Problems with Blazingebooks Internet
English version:
Hello
I have since March 2008 problems with the company Blazingebooks.
But now only times in a row:
On 18.03.2008 I was looking for software and was on the Internet on the side of this company.
The software was there for 4.50 U.S. dollars.
I was ready th...
Entity
Blazingebooks.com , Billingship.com Customer Relations Department
Categories: Internet Fraud
55, Report:
#280892
Posted Date:
Oct 25 2007
Dort FCU, Susan J.Hart, Kelvin Brown It started with a email about a collectible I had on Myspace classifies. This person has my name address and my phone # Davison, Minnesota
On top of having my personal information, I received a strange call this morning about my bank account. I feel that I have been scammed again by the same people. This or these persons will not stop!!! Can they be stopped?I called my bank of course no action can be taken unless they ...
Entity
Dort FCU, Susan J.Hart, Kelvin Brown
Categories: Sales People
56, Report:
#246988
Posted Date:
May 05 2007
Carleton Financial Group, North America Holiday Travel, Dort Federal Credit Union fraudulent prize notification, bad check, fraudulent trip reward notification, Prize Scam, Vacation Scam Toronto Ontario Canada
I received a letter May 4, 2007, with a Cashier's Check from Dort Federal Credit Union in the amount of $2790.80. The Letter was from Carleton Financial Group 5076 Spring Road, Toronto, ON. M3J 1G6.
The letter stated that I won a Bahama Cruise along with $50,000 and it stated th...
Entity
Carleton Financial Group, North America Holiday Travel, Dort Federal Credit Union
Categories: Cross-Border Scams
57, Report:
#243920
Posted Date:
Apr 14 2007
Windchester Financial Group Told me I was approved for a loan just to get my money ripoff Stoneham Massachusetts
I was told I was approved for a $5000 loan. A advanced fee was required by money transfer before the funds were disbursed. I paid $550 plus transfer fee for insurance on the loan. Was told by Anthony Smith (loan representative) the funds would be in my account 6-8 hours after he co...
Entity
Windchester Financial Group
Categories: Loans
58, Report:
#241862
Posted Date:
Apr 02 2007
Financial Resources -charles Wilson, Monica Warner, Mark Marciano, David O. Brenni TOLD I WAS APPROVED FOR A LOAN JUST TO GET MY MONEY WOBURN MASSACHUSETTS
These people are really good. They had me under the empression tha i could finally get out of so much debt. i know it didn't feel right but i guess i felt i needed the money so bad, and i did recently applied online for a loan. they sent me a file of loan documents, and forms with w...
Entity
Financial Resources -charles Wilson, Monica Warner, Mark Marciano, David O. Brenni
Categories: Loans
59, Report:
#236732
Posted Date:
Feb 26 2007
Norwest Financial - Brenda Moore - Mark Marciano - Walter Johnson - CherryStone Angel Group Loan Rip-Off Providence Rhode Island
I had recieved an e-mail from Norwest Financial Inc. that I had been approved for a $5000.00 loan. A lady named Brenda Moore contacted me to tell me all about the loan process and all the documents that was needed to finalize the loan.
While going over the loan papers we looked ...
Entity
Norwest Financial - Brenda Moore - Mark Marciano - Walter Johnson - CherryStone Angel Group
Categories: Loans
60, Report:
#223848
Posted Date:
Dec 05 2006
NATIONWIDE CAPITAL FUNDING, RICHMOND DOUGLAS ASSOCIATES, AMERICAN BENEFICIAL, ALLIED FINANCIAL FUTURE, CALGARY ENTERPRISES, DAVID STANLEY, CHARLENE THOMAS, DAVID OBRIAN, MARK MARCIANO, RIPOFF SCAM DON'T BE A VICTIM, DON'T SEND ANY MONEY!!! Newton, Springfield, Massachusetts Nationwide
I was contacted by David Stanley via email. I was approved for a 5000 loan. I went over the paperwork with my husband and went to the BBB to look them up. I could not find any info on this company so I thought that I was safe. We wired the money by WESTERN UNION. We paid the 55...
Entity
NATIONWIDE CAPITAL FUNDING
Categories: Loans