651, Report:
#133855
Posted Date:
Mar 05 2005
Monterey Financial Services Collection Agency ripoff abusive unethical behavior big time violations Fair Debt Collection Practices using harassing threathening name calling practices Oceanside California
I was first contacted by the most abusive and threatening debt collection person ever, a Mr. Cliff Kerrigan, regarding default payments in a timeshare ownership. He refused to allow any payment arrangements and demamded full amount of $10,000, and immediately threatened me with a la...
Entity
Monterey Financial Services Collection Agency
Categories: Corrupt Companies
652, Report:
#133232
Posted Date:
Mar 01 2005
Diverse Financial Group - Malibu Trust Company Scammed!!! Ripoff Easton Maine
We also fell for the loan. We were told that we qualified for a 15,000.00 loan. All we had to do was purchase an insurance policy. We sent 1,000.00 to a Deborah Corcoran.
Our Loan Officer was named Anita Blake and her supervisor was Melanie. Once they received our money Anita...
Entity
Diverse Financial Group
Categories: Loans
653, Report:
#132007
Posted Date:
Feb 19 2005
PrivacyPlus ripoff charged my credit card $179.95, apparently 3rd year, supposedly it started with a 30 day free trial from First USA Internet *EDitor's Suggestions on how to get your money back into your bank account!
Today (2/18/05) I saw a charge on our United Mileage Plus Visa for $179.95 on 1/17/05. The description was EP9BPRIVACYPLUS 888-408-4492 CT.
I called the number and after them disconnecting me twice, a person there, Sarah, agreed to credit my credit card for the amount.
She ...
Entity
PrivacyPlus
Categories: Credit & Debt Services
654, Report:
#131957
Posted Date:
Feb 19 2005
Opportunities Unlimited Publications, Inc - North American Award CenterOpportunities Unlimited Publications, Inc - North American Award Center (NAAC) ripoff my 75 years old father with heart-disease North Kansas City Kansas
My 75 years old father has several times been told in letters from this company that he has won money from them if he only pays them a little more. This has been going on about a year.
In one month he paid 3500,- Norwegian krones to Opportunities Unlimited Publications. That is ...
Entity
Opportunities Unlimited Publications, Inc - North American Award Center (NAAC)
Categories: Corrupt Companies
655, Report:
#129828
Posted Date:
Feb 02 2005
Diverse Financial Group, Kristine Lewis, Anita Blake, Maryann McDonald ripoff! Easton Massachusetts
I too am a victim of this company. My ordeal started on December 27, 2004 and has been going on ever since. I was first contacted by a Kristine Lewis about a loan and to western union $1000.00 to a Sam Browne in Canada. Then she went on vacation and I was then sent to a Anita Bla...
Entity
Diverse Financial Group - Kristine Lewis - Anita Blake - Maryann McDonald
Categories: Attorney Generals
656, Report:
#129109
Posted Date:
Jan 27 2005
Southern Arizona Humane Society Humane Society Now Selling Emaciated Pets? Ripoff! Tucson Arizona
Following is a copy of a letter I sent to the Humane Society after a recent adoption. It explains the situation quite clearly I believe:
Hello,
My name is Anita ***** and I'm writing to you today in regards to an adoption I made on Monday December 27th.
First off, I'd li...
Entity
Southern Arizona Humane Society
Categories: Animal Services
657, Report:
#127832
Posted Date:
Jan 18 2005
Pro-Alert ripoff has not shown up to install security system 3x won't credit charges Salt Lake City Utah
After signing contract, paying 2 months in advance, and signing up for automatic bank drafts, Pro Alert was scheduled three times to wire my home for security service and never showed up for the installation. Despite my phone calls, they have never returned them. It is now 1.5 yea...
Entity
Pro-Alert
Categories: Security Services
658, Report:
#127183
Posted Date:
Jan 13 2005
Diverse Financial Group, Malibu Trust Company, Huntington Insurance, Jefferson Financial Company, Eastern Caribbean Bank Of Commerece Loan Scam Easton Massachusetts
Ok, I'm one of the lucky ones in this. Did the research on the internet before i went to my boss to ask for a loan to get the insurance fee. The Senior loan officer Anita Blake will probably be calling me back friday. As that is when i was supposed to have gathered the $3500 to pay ...
Entity
Diverse Financial Group, Malibu Trust Company, Huntington Insurance, Jefferson Financial
Categories: Loans
659, Report:
#127038
Posted Date:
Jan 12 2005
1st National Credit Card; A.k.a: CCS, & Credit Service Division It's not just another rip-off, it's an outright SCAM & a mojor HOAX! Las Vegas Nevada
I just received another one of those phony-bologny credit card scams again. Both my husband and I have got them in the past from 1st National Credit, before, but this time, we thought that we'd do some investigating.
We read the fine print, and in it, described the fees. There m...
Entity
1st National Credit Card - CCS - Credit Service Division
Categories: Corrupt Companies
660, Report:
#126821
Posted Date:
Jan 11 2005
Circ2.com P.C.C. Magazine Drive Scam Circ2.com, Chris charming guy w/ piercings scams college kids at mall charms his way into your wallet. Arcadia California
Today right before I went into work my boyfriend and I were approached in the food court of the Santa Anita Mall in Arcadia , California. This young guy said his name was Chris and asked for a couple seconds of our time. He continued to tell us about a magazine drive he was involv...
Entity
Circ2.com
Categories: Book & Magazine Publishers
