6151, Report:
#274794
Posted Date:
Sep 16 2007
Wilmington Financial Trust - Universal Loan Services Took money for Loan Insurace Protection and never provided the funds for the $10k loan East Lansing Michigan
I have been trying to start a business from home and needed some help to raise a little capital to work with on my endevor. So I began to surf the net to try and find a company that would help me in this opportunity as my credit is not the best. Finally, on 09/12/07, I was contact...
Entity
Wilmington Financial Trust - Universal Loan Services
Categories: Loans
6152, Report:
#274482
Posted Date:
Sep 13 2007
Allen And Associates Deceptive, Scam, Exploitive, Over Priced Maitland Florida
I wish that I had investigated this company before plunking down $3500 for their services. I came across them via Six Figures (both Allen and Associates and Six Figures are owned by the same parent company). After opening my Six Figures account, I was offered free resume advice. I...
Entity
Allen And Associates
Categories: Employment Services
6153, Report:
#274355
Posted Date:
Sep 13 2007
R.B.M Financial Services INCR.B.M Financial Services INC Larry Smith/Patricia Gibson RIP OFF! COMPENSATION DRAW NF New Foundland
I got a letter in the mail stating I won 250,000 dollars from a compensation draw. It said I would be paid by a certified check and I need to contact Larry Smith who is my claims agent. There was also a check enclosed which they said to deposit into my checking account and call th...
Entity
R.B.M Financial Services INC Larry Smith/Patricia Gibson
Categories: Con Artists
6154, Report:
#274183
Posted Date:
Sep 12 2007
Consumer Trust Financial ,ctf Store, An online line of credit for merchandise purchased through them Clearwater Florida
This morning when I was checking my bank account I noticed a transaction debited from my bank acct. from a company listed as (Consumer Trust). They debited 149.00 which in return put my account in the negative. I called the 1-800 number listed under their name and I was on hold for ...
Entity
Consumer Trust Financial
Categories: Internet Fraud
6155, Report:
#273698
Posted Date:
Sep 10 2007
IK9*PRIVACY MATTERS; PRIVACYMATTERS; Andy; Shweta-ID316033 Things they never told me, those dirty rotten scoundrels Internet
I was online with one of two sites. I honestly do not remember which one, when I was kicked to the Privacy Matters site. Their site, I must say, looks legit, but never judge a book by it's cover or a web site bearing free gifts by it's professional looks.
I'm not mentioning the...
Entity
IK9*PRIVACY MATTERS; PRIVACYMATTERS; Andy; Shweta-ID316033
Categories: Credit Services
6156, Report:
#273195
Posted Date:
Sep 08 2007
The Smith & Merritt Institute/College Partnership Spend to Wealth turned to Spend to Debt Sandy Utah
In Aprl 2006, my husband and I received a phone call from a representative from The Smith & Merritt Instutute. With our current financial situation at the time and what SMI was offering we felt that it was an excellent opportunity to get on track and we were badly in need of financ...
Entity
The Smith & Merritt Institute/College Partnership
Categories: Corrupt Companies
6157, Report:
#271506
Posted Date:
Sep 08 2007
LUIS MARTINEZ - BARRISTER JAY JONES - ATLANTICO GRUPO SECURITY TRIED TO SUCKER ME INTO INHERITENCE ripoff MADRID Spain Internet
Dear Mr. C,
I have just finished speaking with Mr.Luis Martinez over Mr.Adams Smith Fund in their security company. Please you're to get intouch them on how to transfer this fund to you immediately ok..
Find below the details of whom to contact.
ATLANTICO SECURITY COMPAN...
Entity
ATLANTICO GRUPO SECURITY
Categories: Corrupt Companies
6158, Report:
#272773
Posted Date:
Sep 08 2007
Cash Call human leaches Fountain Valley California
I needed to get funds fast for my dads funeral so I called the number on tv.At first everything was okay until I found out what the interest rate was. I called to see about getting the interset rate lowered. They said I agreed to the interest and they would not lower it for any reas...
Entity
Cash Call
Categories: Loans
6159, Report:
#273086
Posted Date:
Sep 07 2007
Delta Trust Financial Award Notification SCAM Niagara Falls New York
Got a check in the mail today for 1898.72,seemed too good to be true that I won a lottery that I never played. Called the number listed on the letter (519-679-2276) and it went directly to voice mail. Couldn't really even understand what it said. But it was not Jim Bosco or Donna Sm...
Entity
Delta Trust Financial
Categories: Corrupt Companies
6160, Report:
#273078
Posted Date:
Sep 07 2007
AAMS Pet Services - Air Animals Moving Service Frauds Stay away from them money grabbing scum Puppy Scam Dublin Internet
A lady called Millian kelly Smith ([email protected] and [email protected]) or anything else she useswas advertising 1 male and 2 female Shih Tzu puppies for sale on freeads.co.uk.
She emailed me after i contacted her saying i was interested in her puppies, She emailed...
Entity
AAMS Pet Services - Air Animals Moving Service
Categories: Corrupt Companies