661, Report:
#584409
Posted Date:
Mar 23 2010
metro financial trust sweepstakes scam Sudbury Ontario
got a letter that said i had won $88,000.00 with a check for $3250.00 for paying the non resident government tax (GST). Did some research online, found that the company from which the funds were to be taken from, did exist, the bank was real, but found similar letters online with th...
Entity
metro financial trust
Categories: Cross-Border Scams
662, Report:
#584043
Posted Date:
Mar 22 2010
Margaret Lee ,3 Dimension Records and ML Enterprise Margaret Lee, Michael Brown, Scam Artists Indianapolis, Indiana
was swindled out of $8,000 in May- June 2006 from Margaret Lee President of 3 Dimension Records , her husband Musician Michael Brown
and Producer and recording Norman Connors.
I was promised for the fee of $3000.00 to get gigs, performance in...
Entity
Margaret Lee ,3 Dimension Records and ML Enterprise
Categories: Liars
663, Report:
#366448
Posted Date:
Mar 22 2010
Koblizek Siamese - Lois Koblizek Verbal agreement to refund money after cats were vetted & returned was not honored by Lois. Phillips Wisconsin
This cat breeder had obviously not taken the cats I had purchased to the vet. I paid a higher price for them because they were to be breeding stock. I paid in cash (big mistake) & brought the cats to see the vet the first business day after our arrival home. I paid for all transport...
Entity
Koblizek Siamese - Lois Koblizek
Categories: Attorney Generals
664, Report:
#582117
Posted Date:
Mar 18 2010
Peter Martin The Farm Supply, T F S, (perhaps Larry Phillips), thefarmsupply.com I'm not sure yet exactly what has been done to me but I don't remember being kissed. Internet
On or about March 10, 2010 I got a call from a person who identified himself as Peter Martin as representing TFS. He stated that the company had offices in this and named three other cities. He seemed very knowledgeable in the farm chemical area so I gave him more credibility than I...
Entity
Peter Martin
Categories: Landscaping
665, Report:
#581720
Posted Date:
Mar 16 2010
First Apolo Home Loan Inc First Southern Loan Service Inc SAN FERNANDO VALLEY JEWISH GANGSTERS, WHITE COLLOR ORGANIZED CRIME Reseda, California
My family and I are victims of predatory lending & mortgage fraud.
prior to this predatory lending & mortgage fraud transaction My mortgage payment was $528 this amount included taxes and insurance.
on 8/22/2006 I signed few documents for ...
Entity
First Apolo Home Loan Inc
Categories: Mortgage Companies
666, Report:
#581703
Posted Date:
Mar 16 2010
FIRST APOLLO HOME LOAN, INC FIRST SOUTHERN LOAN SERVICE, INC SAN FERNANDO VALLEY JEWISH GANGSTERS, WHITE COLLOR ORGANIZED CRIME RESEDA , California
My family and I are victims of predatory lending & motgage fraud.
prior to this predatory lending & mortgage fraud transaction My mortgage payment was $528 this amounth included taxes and insurance.
on 8/22/2006 I singned few documents for a refinance...
Entity
FIRST APOLLO HOME LOAN, INC
Categories: Mortgage Companies
668, Report:
#580450
Posted Date:
Mar 14 2010
Al Hendrickson toyota, Drive Fin, Regions Bank Comp Troller for toyota, Used car sales dept, Falsely Repo of a car, sent money back to a closed account at Regions bank, 35 days later money found Coconut Creeek, Florida
Myself placed 3900.00 down on a 2008 toyota suv Rav, finance company stated falsed information was given, repossed my vehicle, the comp. troller Donna was told where the money came from was a temp. account of my Christmas business since it is seasonal it was no longer open....she se...
Entity
Al Hendrickson toyota, Drive Fin, Regions Bank
Categories: Auto Dealers
669, Report:
#540428
Posted Date:
Mar 13 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/81d85249-8a36-4a65-84b0-31af0c525b7c.png)
Tank Sports Inc. Tank-Sports Tank SELLS DEFECTIVE MOTORCYCLES AND ATV'S CHEAP CHINESE JUNK AND WILL NOT STAND BEHIND THEIR PRODUCT South El Monte, Internet
I PURCHASED A BRAND NEW TANK SCOUT JIANSHE 400U ATV OFF SEVENLOTUSIC (EBAY SELLER NAME FOR TANK-SPORTS) ON NOVEMBER 5TH 2009. THIS ATV APPEARED TO BE A GREAT DEAL AT $2600 SHIPPED TO ME. I finally recieved the atv on Novemebr 16th. I remeoved it from the shipp...
Entity
Tank Sports Inc.
Categories: Motorcycles
670, Report:
#579511
Posted Date:
Mar 10 2010
Americas Servicing Company [trade name] Norwest Mortgage Wells FArgo DOES NOT I REPEAT DOES NOT DO CONSUMER MORTGAGES San Francisco, New Jersey
CONSUMERS - URGENT - SAVE AMERICA ONE MORTGAGE AT A TIME
PROTECT_US_PEOPLE
AMERICAS SERVICING COMPANY IS NOT A LEGAL ENTITY. It was a dba - that is doing business as Norwest Mortgage. America's Servicing Company (a fictitious name for Norwest Mortgage) in 1999.
Nor...
Entity
Americas Servicing Company [trade name]
Categories: Attorney Generals