651, Report:
#136269
Posted Date:
Mar 29 2005
QchexQchex-Diamond Bar Was On Check I deposited a Qchex check just now- is this a rip off? what do I do? FRAUD? Diamond Bar California
PLEASE HELP!!!! I just deposited the check into my bank account for $5700!! The bank teller said it looked fine to her, but my friend suggested I look this company up online. I just did & found these postings! I am near Brunswick Ga Jeannette- please contact me asap! Should I go bac...
Entity
Qchex-Diamond Bar Was On Check
Categories: United States Post Office
652, Report:
#136434
Posted Date:
Mar 26 2005
Qchex-deposited The Check, But Closed My Account-thanx For Ur Advice! ripoff-received Qchex for Ebay Diamond Rings-FRAUD? Read Posts! San Diego Was On Postmark/Diamond Bar Was On Check California
I was sent a check for $5700 for Diamond Rings I am selling on Ebay- I deposited it- but felt something was wrong- I looked up this Qchex company & found this fabulous website- I found many warning posts! I followed their advice! I was so terrified- but this site helped me! I don't ...
Entity
Qchex-deposited The Check, But Closed My Account-thanx For Ur Advice!
Categories: Door to Door Sales
653, Report:
#136264
Posted Date:
Mar 24 2005
Qchex ripoff San Diego California
PLEASE HELP!!!! I just deposited the check into my bank account for $5700!! The bank teller said it looked fine to her, but my friend suggested I look this company up online. I just did & found these postings! I am near Brunswick Ga Jeannette- please contact me asap! Should I go bac...
Entity
Qchex
Categories: Con Artists
654, Report:
#135232
Posted Date:
Mar 16 2005
BUSINESS MAXBUSINESS MAX 1-888-584-2217 ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
I, too, like the so many I've read, been ripped- off unknowingly by these folks. I had seen the charges and had wondered until today when I saw a phone number listed by the transaction within my bank statement. I thought it was an AOL monthly charge because they have the same fee, b...
Entity
BUSINESS MAX 1-888-584-2217
Categories: Corrupt Companies
655, Report:
#133933
Posted Date:
Mar 06 2005
MMT MUSIC GROUP ripoff BY MMT MUSIC GROUP AND BRUCE GOODWIN PANAMA CITY FLORIDA FLORIDA
Same senerio happened to me about 8 years ago. Read and AD that said StarSearch and went to a howard johnsons after selling 20 tickets for 10 bucks a piece. Sang two songs in front of family and friends. Equipment set up was horrible. Met bruce goodwin and gave him $1200 and was tol...
Entity
MMT MUSIC GROUP - BRUCE GOODWIN
Categories: On-Line Business
656, Report:
#132982
Posted Date:
Feb 27 2005
Wealth Systems Martin Wilson Juanita Wilson Krista Wilson Marvin Wilson And The Rest Of The Owners ripoff work at home ripoff Phoenix Arizona
I worked for Martin Wilson and his ex-go go dancer wife Juanita Wilson she convinced me that Wealth Systems was under investagation and Martin was cheating all over town with any go go or massage therapist that would give him the time of day. We started Web Cash Advantage with Zach...
Entity
Wealth Systems Martin Wilson Juanita Wilson Krista Wilson Wealth Systems
Categories: Telemarketers
657, Report:
#2124
Posted Date:
Feb 08 2005
M.M.T. Music Group False Intentions rip-off
The company goes by the name of M.M.T. Music Group/and Songbird Promotions. The so called executive vice president is a guy by the name of Bruce Goodwin. They placed an ad in the paper say that there will be a talent show April 2, 2000 and that you can win a record deal or recordin...
Entity
M.M.T. Music Group
Categories: Festivals & Event Services
658, Report:
#130461
Posted Date:
Feb 07 2005
1st U.S. Financial ripoff claimed that if I paid $299.00 that in 7 days I would receive a credit card well, 2 months went by got some offers in the mail for magazine subscriptions and stuff from them and no card! Tampa Florida
A gentleman called me right before Christmas so being unable to provide my family with little presents after having a baby I decided this was a good idea. So I signed up and as I signed up the man said I would receive my card with a great credit limit in about 7 days. Well, 02/02/...
Entity
1st U.S. Financial
Categories: Credit Card Processing (ACH) Companies
659, Report:
#35079
Posted Date:
Jan 15 2005
Fairbanks Capital aka Loan Servicing Center aka Insurance Servicing Center dishonest deceptive rip-off company victimized many consumers Jacksonville Florida, Utah, Kentucky, Pennsylvania, California
First thing everyone should know is that Fairbanks is operating under several different names, in several different states and has multiple phone numbers.
Fairbanks Capital Corp.
Loan Servicing Center
P.O. Box 551170
Jacksonville, Florida 32255-1170
Fairbanks Capital Corp....
Entity
Faribanks Capitol Corp, Superior Bank FSB, Loan Servicing Center
Categories: Mortgage Companies
660, Report:
#1029030
Posted Date:
Dec 17 2004
Diversified Solutions/Phoenix USA/Paragon Scam, ripoff, liars Knoxville Tennessee
Please be advised of the last couple entries that are trying to support this company (or original founders). I realize their arguement is that people that are lazy are not able to be successful in this company. This was not the case with me and several others I came in contact with...
Entity
Diversified Solutions---Phoenix USA
Categories: Sales People