601, Report:
#232240
Posted Date:
Jan 24 2007
Davids Ajayi, Tom James Co., Dennis Barker They asked me to be an escrow transactions assistant, to receive money from one person and send it via Western Union to another person Ripoff Internet
This man Davids Ajayi contacted me by email and said they were looking for an escrow transac-
tions assistant. Told me I could make $25K to
$60K/yr, that the company had benefits. He said they have over 10,000 employees working for them worldwide.
He contacted me on Dec.12, ...
Entity
Davids Ajayi, Tom James Co., Dennis Barker
Categories: Title and Escrow Services
602, Report:
#216989
Posted Date:
Jan 21 2007
Titlemax has charged me 121.55%interest,i've paid them back $5000.00 and they're saying I owe $2100.00 more,I didn't borrow but $1900.00.They have my car & I have 20 days to pay $2100.00 or lose my car for good. Dalton Georgia
Two years ago I pawned my title and I've paid them $280.00 monthly and only $40.00 of that payment goes toward my principle,the rest is interest.I have paid these people $5000.00 and they're are still saying I owe them $2100.00.There is No way I owe them that much money.The original...
Entity
Titlemax
Categories: Car Financing
603, Report:
#231010
Posted Date:
Jan 17 2007
GroupOneNetwork $200 for a $2500 credit card This is a scam Austin Texas
I went to get a payday advance and this credit card option came up, and of course it sounded good, $2500 for $200, that sounded like a deal, I am trying to build my credit so I fell for it. This is crazy how someone can just take money from a person like this.
Rhonda
Austin, Tex...
Entity
GroupOneNetwork
Categories: Credit Card Processing (ACH) Companies
604, Report:
#230898
Posted Date:
Jan 17 2007
Americas Serving Company i mail my payment on time each month. It takes 2 to 3 weeks before it gets posted They harrass me all the time at work and at home. Des Moines Iowa ,Newark New Jersey
This company bought out my note from another loan company 6mths ago. Every time Imail my payment in, it takes 2 to 3 weeks to get back to my bank. In the mean time they are calling and harrassing me at work and at home about my payment. I have sent it ,and it has not been posted. Th...
Entity
America,s Servicing Company
Categories: Mortgage Companies
605, Report:
#230800
Posted Date:
Jan 16 2007
On Line Supplier dishonest billing with no permission to do so Goleta California
In checking our checking account online this am we noticed a charge for $49.95 to On Line Supplier in which we did not give our credit card number to and then noticed Ebay was involved so that's where they had to have gotten that information.
I called and spoke to Rhonda 2605 at...
Entity
On Line Supplier
Categories: Credit Card Fraud
606, Report:
#230218
Posted Date:
Jan 12 2007
Bill Stewart True scam artist doesn't read what he's scamming about... Cotonu Benin. Ripoff Nationwide
I was selling a car on yahoo auctions. This, (probably a nigerian scam artist)idiot, did the BIN option. Ok fine, I replied wanting his contact info because that price I had on there was just for that purpose. (a little high for the car in that shape) Well, here was his reply: ...
Entity
Bill Stewart
Categories: Internet Fraud
607, Report:
#229054
Posted Date:
Jan 12 2007
Naymar Funding Associates Scam-a-Lama-DingDong Ripoff Providence Rhode Island
I'm sure I'm the latest but not the last victim of this den of theives. NAYMAR FUNDING ASSOCIATES. I was approved for a loan of $10,000. I first spoke with RHONDA LYNCH who was handling my account, discussed the payment of the Insurance premium of $1800. I was told I could pay half(...
Entity
Naymar Funding Associates
Categories: Loans
608, Report:
#230030
Posted Date:
Jan 12 2007
Palisades Collection LLC Relentless collection attempts despite proven ID Theft Ripoff Bethlehem Pennsylvania
I found out about Palisade Colletion when I received a copy of my credit report in Nov 2006. There in my otherwiase perfect report was an old AT&T cell phone bill that I thought had been taken care of in 2003! In June 2003 my purse was stolen. Someone opened two different cell phone...
Entity
Palisades Collections
Categories: Corrupt Companies
609, Report:
#230028
Posted Date:
Jan 11 2007
Support-billing.com, pharma-cross.com, rx-pharmacysales.com PREMEDITATED FRAUD, ON GOING FRAUD,SCARE TACTICS, OUT RIGHT STEALING, Ripoff DALLAS Texas
On 11/21/2006,I made an orded on-line,I received comformation,& waited,then I received an e-mail saying it was delayed,then another saying it was reshipped,finally I got tired of all the delays & reships I requested my money back. Then they send me an e-mail about the penalties & su...
Entity
Support-billing.com, Pharma-cross.com
Categories: Credit Card Fraud
610, Report:
#229181
Posted Date:
Jan 08 2007
Compass Bank When did the consumer have to know auto insurance laws? Birmingham Alabama
I purchased a new truck in Phoenix, AZ in Jan of 06. The day I picked it up I obtained insurance from another rip-off corporation, Infinety Ins. Infinity did not list Compass Bank as a lien holder and Compass bank is exploding my payments to MORE than what the original loan was. Thi...
Entity
Compass Bank
Categories: Loans