661, 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
662, Report:
#124364
Posted Date:
Dec 25 2004
Consumer Vending rip-off! Liars! Marysville Washington
This is a sorry story I too purchased cookie machines from the Boys in Washington and I understand they have at least one woman involved now to, By the way their address is a storage facility I am told. I have been in contact with several people that have and were about to purchase ...
Entity
Consumer Vending
Categories: Sales People
663, Report:
#122732
Posted Date:
Dec 14 2004
Blake Edwards ripoff, he kept coin, and my money, wouldn't return either one. Flatly refused to return money or coin. Frisco Texas
I bought a coin from Blake Edwards, sent Money Order to pay for it, he claimed he mailed the coin. I never received it.
I contacted him, he said he would refund my money. After a few days, I emailed him, and asked when he was going to send my money back. He said he wasn't going t...
Entity
Blake Edwards
Categories: Liars
664, Report:
#109910
Posted Date:
Sep 24 2004
Debticated Consumer Counselling Debticated ripoff Frederick Maryland
I was out of job for 18 months and was living on the credit cards then. In the 18 months, alongside the amount I owed initially, and having falled into the trend of borrowing from one card to pay another, I owed 31k by April when I contacted Debticated.
My first payment took up m...
Entity
Debticated
Categories: Credit & Debt Services
665, Report:
#104740
Posted Date:
Aug 21 2004
Premium One Benefit Services ripoff PLEASE STAY FAR AWAY FROM THESE GUYS New York New York
I was contacted months ago by someone at Premium One who's name was John Levi. He said that for 239.00 I would get a listing of banks that would absolutely approve me for a credit card of $1,500.00. Well I waited for at least two months before I even got the package and when I did...
Entity
Premium One Asset Management Services
Categories: Corrupt Companies
666, Report:
#97242
Posted Date:
Jul 04 2004
Aguado Stone ripoff-will damage your car and give you false insurance information. They have complete disregard for human life. Georgetown Texas
Aguado Stone has many trucks loaded with stone driving up and down the interstate. They do not cover them and stones are frequently flying off their trucks.
One of their stones shattered my windshield and injured my passenger. Three times they gave me false insurance informatio...
Entity
Aguado Stone
Categories: Trucking Companies
667, Report:
#97235
Posted Date:
Jul 01 2004
Custom Collections LLC steals your money and refuses to take your calls to explain Dallas Texas
I hired Custom Collection to collect bad debt for my office. They have collected checks from patients that I have placed in collected with them and kept ALL THE MONEY!
They also asked for $100.00 to sue a patient. I paid them the requested $100.00, they never sued the patient...
Entity
Custom Collections
Categories: Collection Agency's
668, Report:
#91523
Posted Date:
Jun 02 2004
Imperial Benefits ripoff They promised pre-approved credit card, charged $279 and I got nothing but junk mail and excuses Champlain New York
On December 11, 2003 I received a call from Staci Jackson #079 with Imperial benefits. She told me I qualified for a credit card with a $3000 limit for only $279. All I needed to do was allow them to deduct $279 from my checking.
Stupidly, I gave them my bank acct. # and set a w...
Entity
Imperial Benefits
Categories: Credit & Debt Services
669, Report:
#91221
Posted Date:
May 13 2004
Palmetto Marketing ripoff door to door magazine selling Coral Spring Florida
I too fell victum to helping out teens who are trying to earn points to attend college on an scholarship by selling magazine door-to-door. I ordered two subscription for two kids who said their names are Kelly Bellinger and Blake Roach. Their sales company is gemini magazine #1 was ...
Entity
Palmetto Marketing
Categories: Door to Door Sales
670, Report:
#90162
Posted Date:
May 04 2004
Premium One Benefits will steal $239 with NO customer service WHATSOEVER New York New York
On April 13, 2004, like several other reports on here, I foolishly allowed the company to deduct $239 from my checking account. Immediately after, thinking the offer too good to be true, I did some internet research and found this site. Needless to say, my stomach fell when I read...
Entity
Premium One Benefits Services
Categories: Credit & Debt Services