6091, Report:
#297993
Posted Date:
Nov 10 2008
The Nouveau Tech Society Not worth the effort to find out. Promises of better tomorrow false. Grove City, Ohio
Bought all three books thinking they may have some value even though I read the complaints I wanted to find out for myself. Very boring reading, not worth the effort. No real meetings just Mark Hamilton typing answers to questions you didn't even ask. Noninteractive meetings prere...
Entity
The Nouveau Tech Society
Categories: Cult Organizations
6092, Report:
#389432
Posted Date:
Nov 09 2008
Law Office Of Richard ClarkLaw Office Of Richard Clark Harrassment is the best description I can think of! Houston Texas
I am a former employee of the Law office of Richard Clark..I have done collections for some time now, but have never in my life seen the things go on in an office that go on in that office.
The managers are constantly harrassing not only the people you are calling, but the employ...
Entity
Law Office Of Richard Clark
Categories: Lawyers
6093, Report:
#197712
Posted Date:
Nov 09 2008
Hurley State Bank, Associates Commerce Solutions, Citi Commerce Solutions, Worldwide Asset Purchasin Possible Fair Debt Collection Act Violations Johnson City Tennessee
I am writing this in regards a report Benjamin from NC wrote about Hurley State Bank and his Gateway account. This gets confusing so hang on. This is the list of companies that may or may not be actively involved in this clear violation of the Fair Debt Collection Act. They are ...
Entity
Hurley State Bank, Associates Commerce Solutions, Citi Commerce Solutions, Worldwide Asset Purchasin
Categories: Collection Agency's
6094, Report:
#221170
Posted Date:
Nov 09 2008
North American Loan Network - NAL - NorthAmLoans Dishonest and incomplete information used for sales sales tactics ripoff Phoenix Arizona
This company, NorthAm Loans, North American Loan Network, or NAL has misrepresented itself to me for $4900.00. I am currently in a quest to see if my request for refund can be accommodated thru honesty rather than a slam on the WWW. My current request now spans three days since init...
Entity
North American Loan Network - NAL - NorthAmLoans
Categories: Loans
6095, Report:
#384848
Posted Date:
Nov 08 2008
Superior Lending LTD Consumer Loan Scam Roswell, Georgia
Pursued loan with Superior Lending Ltd.
Location at:
1080 Holcomb Bridge Rd. Roswell, GA 30076
Joanne Gregory (Loan Representative)
Direct Number: 678.954.7444
1.866.786.5010 Ext. 3208
Loan was for $25,000. I have loan documents indicating I had to pay $3,100 for insur...
Entity
Superior Lending LTD
Categories: Loans
6096, Report:
#386101
Posted Date:
Nov 08 2008
Suncoast Financial Services And ConsultantsSuncoast Financial Services And Consultants A Division Of Suncoast International INC. Letter saying I won $57000 in a sweepstakes Glendale California
I recieved this letter stating that I had won money and there is a check enclosed with the letter in the amount of $3988.95 to pay for some kind of fees and taxes. This is what the letter said.
Date: October 14, 2008
We are pleased to inform you through this letter that our n...
Entity
Suncoast Financial Services And Consultants A Division Of Suncoast International INC.
Categories: Bait-and-Switch
6097, Report:
#389209
Posted Date:
Nov 08 2008
SUNCOAST FINANCIAL SERVICES VICTIM OF FRENCH CANADIAN SCAM IRVINE California
SUNCOAST ELEVATOR CO, IS A VICITIM OF THE SUNCOAST FINANCIAL / RICHARD YOUNG LOTTERY SCAM. A CHECK FROM SUNCOAST ELEVATOR HAD BEEN STOLEN THROUGH THE POSTAL SYSTEM, REPRODUCED AND SENT TO OTHER VICTIMS OF THE SUNCOAST FINANCIAL SCAM.
LOCAL POLICE HAD BEEN NOTIFIED WITH, OF COURS...
Entity
SUNCOAST FINANCIAL
Categories: Financial Services
6098, Report:
#381660
Posted Date:
Nov 07 2008
Charterstone Financial Group, Craig Bennett, Mike Power, Richard Benson, David Hamilton, Mark Smith RIP OFF - TOTAL SCAM ARTISTS - STAY AWAY FOR YOUR OWN GOOD - READ BELOW FOR FULL DETAILS! Englewood Cliffs New Jersey
We just recently opened a small business and were looking for a small business loan to help us pay off some things that had fallen past due to get us personally and business wise back on track. We applied for the loan online and received a call from Craig Bennett letting us know th...
Entity
Charterstone Financial Group
Categories: Cross-Border Scams
6099, Report:
#388780
Posted Date:
Nov 07 2008
Dinu Stefan - James Taylor Romania Ebay Scam Braila Romania
I went on ebay to search for a triathlon bicycle and I came across a deal that seemed perfect. The auction was for a 2007 Guru Crono Carbon Tri Bike and there was an auction running for it. In the item description was a section that said that you could buy it now for only $1,100.0...
Entity
Dinu Stefan -James Taylor
Categories: Sporting Goods
6100, Report:
#246078
Posted Date:
Nov 07 2008
Atlantic Lottery Corporation- Mr. Ray Washington- Richard Sullivan- Mr. Steven Innes FRAUD- Ray Washington/Richard Sullivan tried to get money by a scam that DID NOT work! Ripoff Moncton New Brunswick Canada
On April 17th, 2007 I received a letter stating that I have won $262,000.00 Sent a check for $4,922.00 made out to me and told me to deposit for the first portion of the winnings and send him $2,825.00 in money gram to Mr. Steven Innes 285 Oak Street Ajax, Canada K1C2J7 for taxes t...
Entity
Atlantic Loottery Corporation- Mr. Ray Washington- Richard Sullivan
Categories: Cash Services