6431, Report:
#364250
Posted Date:
Aug 18 2008
Harriston Group/ Monte Carlo Foundation/ Hamilton ScottHarriston Group/ Monte Carlo Foundation Golden Achievement Award Washington Utah
received a letter that starts out with presorted firt-class u.s. postage paid Las Legas, NV Permit # 1748 on the envelope:
On behalf of the Harrison Group, and with the full approval of the Board of Trustees, it is today my priveledge to announce that name inserted has been named...
Entity
Harriston Group/ Monte Carlo Foundation
Categories: Telemarketers
6432, Report:
#363988
Posted Date:
Aug 18 2008
FrogGifts.com Internet Scam: Billed with no product sent... Brooksville Florida
I placed an order online weeks ago and have not received my items. I have been billed for the items and have attempted to call the company 5 times and only reach a voice message that states they are busy with other customers at the moment at that I would receive an immediate respon...
Entity
FrogGifts.com
Categories: Computer Fraud
6433, Report:
#363754
Posted Date:
Aug 17 2008
Peter Yeung, Morning Financial Dishonest broker stold $300,000 Toronto Ontario
Purchased house on advise of a long time friend with Peter Yeung as the broker. He didn't disclose his fees.
After a short time I wanted to sell, he advised renos first. I paid him and he supervised, renos were not done.
The house was supposed to have sold, but he didn't act...
Entity
Peter Yeung - Morning Financial
Categories: Real Estate Services
6434, Report:
#360291
Posted Date:
Aug 16 2008
Countrywide Home Loans Unprofessional conduct by Countrywide's Hope program ruins possible short sale after full cooperation Simi Valley California
Please read the following letter, written to BBB, forwarded to Countrywide, and explaining our complaint. Details have been skewed for confidentiality.
August 7, 2008
To Whom It May Concern:
I would like to express my disgust at recent practices which Countrywide Home Loan...
Entity
Countrywide Home Loans
Categories: Mortgage Companies
6435, Report:
#335011
Posted Date:
Aug 15 2008
Credit Defense League - Paul S Cohen Debt Jurisprudence fraud scam UPL theft Saddle River New Jersey
Credit Defence League is a criminal raquet that conned me into paying $15,000 to resolve my outstanding CC debt. Paul Cohen did nothing for me my credit went from 690 down to 480 and I am now being sued by multiple collectors.
Paul S Cohen the owner told me not to worry and that...
Entity
Credit Defense League - Paul S Cohen
Categories: Bait-and-Switch
6436, Report:
#312904
Posted Date:
Aug 15 2008
Penn Foster Career Schools Cancellation Fee Scam Scranton Pennsylvania
I enrolled with Pennfoster about a year ago for the Bookkeeping career. I started fine untill I noticed the lack of material they send you.They make it sound when you enroll as if it was something like University of Phoenix or something like that just more affordable, but once you s...
Entity
Penn Foster Career Schools
Categories: Adult Career & Continuing Education
6437, Report:
#354144
Posted Date:
Aug 15 2008
Microsoft Promotions Apparently, I won 450,000 pounds sterling.... Croydon Internet
At first, I didn't really think I had won anything, but I decided to contact them anyway. I asked them if they had any information if their award promotion was truly valid.
Though I haven't recieved a reply yet, I was still suspicious, so I searched online and found this website,...
Entity
Microsoft Promotions
Categories: Computer Fraud
6438, Report:
#363246
Posted Date:
Aug 15 2008
Money Tree Funding TOTAL FRAUD LYING MISREPRESENTING WORTHLESS, USELESS, LEAD PROGRAM Woodland Hills California
I was contacted by a phone solicitor who told me her name, company, telephone numbers and reason for calling. She said that she represented Money Tree Funding, a company who funded loans for borrowers with a high dept to income ratio. She said that I would get information on peopl...
Entity
Money Tree Funding
Categories: Financial Services
6439, Report:
#363150
Posted Date:
Aug 15 2008
Mathew Hamilton, Amy Hensley And Mary Bloomberg I got a check in the mail from the Dominion Trust, I.N.C., for the amount of 4,975. The name of the bank Washington Mutual Bank. I told my husband that was a scam, but he wanted me to call. Brooklyn New York
I got a check in the mail from the Dominion Trust I.N.C., in the amount of 4,975. The banks name is Washington Mutual Bank and I did some research on them and come to find out that it was a scam. On the letter that they sent me they said to call and ask for Mathew Hamilton or Amy...
Entity
Dominion Trust, INC
Categories: Real Estate Services
6440, Report:
#247176
Posted Date:
Aug 15 2008
Mann Bracken ripoff, terrible phone systems, rude representatives, Atlanta Georgia
Several years ago I had a Capitol One credit card. Unfortunatly I lost my job and was more concerned with having food on my table than paying this $300 credit card. After the interest got up to about $1500 they finally garnished my wages at my new job. They took $70 a week for 17 we...
Entity
Mann Bracken
Categories: Collection Agency's