641, Report:
#389726
Posted Date:
Nov 10 2008
A.T.B. Financial Services ATB Financial Services 2nd Prize winner, Check of $4800 for taxes. Call claims agent John Miller. SPAM FRAUD Comp. & Check Nova Scotia Nova Scotia
I'm speaking on behalf of my grandmother. She told me she recieved a check for $4800.00 from ATB Financial Services and we went to the bank to see if the check was for real or if it was spam. Bank teller called bank listed on check and told us this was a fraud check and to dispose o...
Entity
A.T.B. Financial Services
Categories: Sales People
642, Report:
#389447
Posted Date:
Nov 09 2008
Body Solutions Unlimited scammed, stole, lied. Commack New York
Free consultations turn into the company opening credit card in your name for whatever your credit limit will go up to. They are located in Commack, NY, Holbrook NY (which was just shut down) New york city, and woodbury. It is a spa run by car sales people. They put on white coa...
Entity
Body Solutions Unlimited
Categories: Plastic Surgeons
643, Report:
#389290
Posted Date:
Nov 09 2008
Southwest Trust, Inc. Category A North American Grant Fund received check for $3,890.40 Temecula California
Report: SOUTHWEST TRUST INC.
Category: Attorney Generals
SOUTHWEST TRUST INC. Fraudulently sent me a check by mail stating that it was a grant, not a loan for repayment. The company is unknown by the address and bank. Temecula California
Read how Ripoff Report saves consume...
Entity
Southwest Trust, Inc.
Categories: Home Based Business
644, Report:
#156817
Posted Date:
Nov 05 2008
Maaco RIPOFF Lied, used my truck as storage and painted over dirt Houston Texas
8/05/05
I brought my 1995 F-150 into Maaco to get the Presidential service. Carlos offered it to me at the price of 350.00. He told me they would clean and Degrease the bed of the truck before they painted it. Because he said that, I did not clean it. The exact coversation went lik...
Entity
Maaco
Categories: Body Work & Repair
645, Report:
#298441
Posted Date:
Nov 04 2008
Starter Credit Direct Total Scam!!! Austin Texas
I was checking my bank account one day and realized that something for 99.00 was cleared on my account. This was strange, I don't recall writing a check for 99.00.
So I pulled the details up and it was some kind of electronic check. I was the phisiest looking thing I have ever seen...
Entity
Starter Credit Direct
Categories: Cash Services
646, Report:
#387130
Posted Date:
Nov 02 2008
Luminous Brites SCAM company!! STOLE money REFUSES to answer phone/return emails! Glendale California
I find it unbelievable how this company thinks they are going to get away with this. I have dealt with scammers in the past and have friends and family who have lost thousands$$ in the Nigerian Bank scam but this is rediculous!
Same story as everyone else on Ripoff Report. Si...
Entity
Luminous Brites
Categories: BBB Better Business Bureau
647, Report:
#384952
Posted Date:
Oct 26 2008
Aurora Loan Services - myauroraloan.com Short Sale Application Fraud Nationwide
I Filed a short sale application last year in November 2007, with aurora loan services, but this guy at Aurora Loan services ( Jose Diaz ) rejected the offer say its too low where as a matter of fact it was but he MIS-READ the offer document. He made me file the same application aga...
Entity
Aurora Loan Services
Categories: Mortgage Companies
648, Report:
#370172
Posted Date:
Oct 24 2008
Ezunsecured.com - Paul dillingham - pamela diaz stole $5100 from my acct for loans i obtained myself after being avoided for months Carson City Nevada
On march 5, 2008 i gave paul $600 to help me obtain a loan. Of course i was told i needed to clear things up. i did. I then received a call from jami weaver saying i need a rapid rescore to better my score that i had already taken care of. Another $500. all is good and she passes m...
Entity
Ezunsecured.com
Categories: Financial Services
649, Report:
#341536
Posted Date:
Oct 23 2008
EZUnsecured.com - SBFS Group - Jade Rock Enterprises - Paul Dillingham - Pamela Diaz Ripoff! Carson City Nevada
I am a small business owner and I recently started looking for a unsecured line of credit for my business to use to grow. Thanks to Google I found www.EZUnsecured.com where No Time + No Collateral = No Problem... If that isn't false advertizing I don't know what is.
I contacte...
Entity
EZUnsecured.com - SBFS Group - Jade Rock Enterprises - JRE;
Categories: Financial Services
650, Report:
#335335
Posted Date:
Oct 23 2008
J Rock Enterprises LLC - EZ Unsecured.com - Jade Rock Enterprises LLC - EZ Unsecured The Senior Citizen RIP OFF Company Specialysts that were Unjustly Enriched!! Carson City Nevada
On March 14, 2008 I applied online with this company called EZ Unsecured. They were to assist me with seeking financing for my business called Anthem Associates Unsecured Credit Lines. They Never submitted 1 application nor rendered any service. They just took my money. I am a sole ...
Entity
Jade Rock Enterprises LLC - EZ Unsecured
Categories: Credit & Debt Services