631, Report:
#236635
Posted Date:
Feb 20 2007
American General Financial dishonest top notch lying scam artist out to rob the honest hard working people. New york New York
American general financial,contacted me via email responding to my loan application,they told me that they had reviewed it they would approve my loan request for 300,000 dollars,but there were contract requirements that had to be taken care of before they could release the funds to ...
Entity
Categories: Loans
632, Report:
#236586
Posted Date:
Feb 20 2007
American General Financial/VALERIE MCDANIELS/PAULE SEALE/DAVID JEFFERSON contacted me by email,responding to loan application. after reviewing your application we were able to approve your loan amount for 300,000 ,you need to wire us 3600 dollars to secure the loan New york New York
HELLO Mr Kevin **,after reviewing your loan application we were able to approve your loan amount for 300,000. dollars there are some details that has to be taken care of before we can disbursed these funds to you.we will fax you a the contract forms,and you need to complete and sign...
Entity
Categories: Corrupt Companies
633, Report:
#235035
Posted Date:
Feb 17 2007
Daniels Silverman A RIPOFF COMPANY DO NOT USE i have aske to recover money and they sign me up a membership ripped me off 950 Liverpool United Kingdom
i was looking for a recovery agent to recover a credit, i had everything ready (CCJ). i contacted them they said can colect money in 2 weeks but they need money in adsvance so they could proceed.
all false they took my money and did nothing after a wile they came back to me sayng...
Entity
Categories: Collection Agency's
634, Report:
#160676
Posted Date:
Jan 29 2007
International Patent Consultants, Dart Solutions, Practical Enterprises, Inventors Korner, David & Maria Stabile, Scott Millard & Lisa Corcelli ripped off my invention and monies paid, Ripoff Nutley & Fairfield, NJ & Providence & Warwick Rhode Island, New Jersey, California. Pennsylvania,
To Whom It May Concern,
In October of 2002, I was contacted, by US Mail, by a company called International Patent Consultants, stating they were very interested in marketing my Invention. I called and met Scott Millard and Lisa Corcelli in their Rhode Island office at 76 Dorrance...
Entity
Categories: Corrupt Companies
635, Report:
#226402
Posted Date:
Dec 23 2006
Asset Acceptance Fraudulent Lawsuit, Now Stalling during Validation attempt ripoff Warren Michigan
I got served in early Nov 2006 for a citibank credit card from the late 90's. The lawyers are Lloyd & McDaniels from Louisville, KY.
I immediately called my prepaid provider who researched the case and told me the old it's a written contract blah blah blah. I told him wrong a...
Entity
Categories: Collection Agency's
636, Report:
#226190
Posted Date:
Dec 19 2006
Daniels & Norelli Collection, illegal, fraudulent, summons, sue, untrue, harass ripoff Westbury New York
I purchased a car through Household Automotive on 3/26/01 which is almost 7 years ago. I made payments on the car for 4 years. Two years ago my husband was hospitalized for an extended time and I couldn't make the car payments. The car was repossessed and sold at auction.
Over t...
Entity
Categories: Lawyers
637, Report:
#221721
Posted Date:
Nov 22 2006
BRITISH LOTTO COMMISSION I GOT A CHECK FOR 3,500.00 SAID DEPOSIT IN MY ACCOUNT OAKVILLE ONTARIO CANADA
I received a check stating that I won 165,000.00 the total prize money is 12,000,000.00. I received a check for 3,500.00 tax and clearance fee to deposit in my account.
I will receive a total of 161,500.00
Claim by November 29th 2006 or it will be polled to the next draw.
Phyl...
Entity
Categories: Lottery
638, Report:
#95711
Posted Date:
Nov 10 2006
Michael Moore! Ripoff He's At It Again With More Or His Version Of The MOORE Truth! Loud Mouth who trashes this Country but as always with his kind, no other alternative! Manhattan New York *Consumer Comment ..The real RIP OFF is the family's of the dead soldiers killed over OIL and Cheney's buddies government contracts.
Michael Moore, with his colorful version of WHAT he calls the TRUTH is at it again. This time with the piece of propoganda called Fahrenheit 9/11!
Here is a list of the following theatres that intend to show this trash!
Contact these people and protest.
Mike is just like these th...
Entity
Categories: Celebrities
639, Report:
#218430
Posted Date:
Oct 31 2006
Mike Daniels Garage ripoff Sold my car for $1000 forged the Title Refuses to pay me took $600 up fron to repair my car & now wont repair it He was paid on April 27 2006 Buffalo New York
In march of 2006 I gave Mike Daniels of Mike Daniels Garage my 1993 Mercury to sell. It was sold, he forged the Title and kept the money. He said he needed the money for his business and won't pay me back, then offered a payment arrangement of which he only paid $50.00 I have called...
Entity
Categories: Auto Repair Service
640, Report:
#216788
Posted Date:
Oct 20 2006
Daniels & Norelli P.C. froze my debit account where I get my income from work to support my son and I. Westbury New York
On 10/19/06 I went to check the balance of my checking account online. Mind you I opened my account on 10/6/06 with $25. It said I had -8,391.82. The checking account I have is with Bank Of America. I called them. They told me my account was on a froze and that there was a contact n...
Entity
Categories: Credit Card Fraud