6841, Report:
#202271
Posted Date:
Nov 29 2006
Jabez Financial Services Inc iS THIS THE SAME COMPANY AS TITLED IN LOS Angeles California Jabez registered in Panama and are saying they are an investment bank Halifax Nova Scotia
I have been following the Heritage Finacial and Jabez rip off scam and am concerned that it may be heading here to Canada. I reciently found out about a company here in Nova Scotia called Jabez Financial Services Ltd and am wondering if it's the same company. They are registered in ...
Entity
Jabez Financial Services - Jabez
Categories: Cross-Border Scams
6842, Report:
#163140
Posted Date:
Nov 27 2006
Liberties Equities Of America - Scott Newhaus - Newhaus Loans ripoff conducting fraudulent mortgage deals and extortion Deerfield Beach Florida
I walked into Washington Mutual Home Loan Center to make application for a mortgage. The loan officer explained that my credit score was not what Wash. Mutual would want for a jumbo loan. He explained that they (Wash. Mutual) owned a branch lending institution, a subsidiary compan...
Entity
Liberties Equities Of America, -Scott Newhaus - Newhaus Loans
Categories: Mortgage Companies
6843, Report:
#208217
Posted Date:
Nov 26 2006
SWE HOMES - SCOTT WIZIG - 4W HOMES A RIP OFF Houston Texas
Been in our home for less than 10 months have paid out nearly $15,000 due to late fees and hidden charges not outlined in the contract. Home is a mobile home and there is no title available to the home. We have no idea what year, make or model it is. We did not know there was not...
Entity
SWE Homes - Scott Wizig
Categories: Real Estate Services
6844, Report:
#222048
Posted Date:
Nov 24 2006
Scott Anthony Berg ripoff Stole my money Fraud Liar Ripped me off Loan Investment Gilbert Arizona
Scott Berg Ripped me off. Scott Berg told me I need to go in with him on house's. Said he flips house's and makes good profit. I gave him money but nothing has been in return. This started in June 06.
I wanted to buy the house I was living in, it went up forsale. Scott Berg said ...
Entity
Scott Anthony Berg
Categories: Con Artists
6845, Report:
#221920
Posted Date:
Nov 23 2006
FLASH FORTUNE LOTTERY keeps sending email. This is a false email everyone should be made aware of this scam Auckland Park Internet
FLASH FORTUNE LOTTERY
LAST QUATER OF THE YEAR 2006
YOU ARE THE WINNER OF THE
COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
OMEGA CROSSING SA
YOU HAVE WON ON THE COMPUTER BALLOT, THE SU...
Entity
FLASH FORTUNE LOTTERY
Categories: Lottery
6846, Report:
#221684
Posted Date:
Nov 21 2006
The Penn Warranty Corporation ripoff illegal debit withdrawals Taylor Pennsylvania
On 04/24/04 I purchased a waranty for a used vehicle I bought. In my contract I gave them authorization to initiate a debit of $34.95 on a monthly basis from my credit card. I called Penn and canceled my warranty in August of 2006. I also paid off, and canceled the credit card in...
Entity
The Penn Warranty Corporation
Categories: Auto Warranty
6847, Report:
#221637
Posted Date:
Nov 21 2006
First Response Rip off, Dishonest, Warm bodies Mission Kansas
Where do I start....I was employed a short time with First Response Security, They hired me on the spot with no background check or references. first Response is an unarmed company. They put officers in real dangerous area with no support(NO celphone, radio or protection). They p...
Entity
First Response
Categories: Employers
6848, Report:
#221179
Posted Date:
Nov 18 2006
Money Cares SCAM, DISHONEST, STOLE MY MONEY, STAY AWAY FROM THEM DO NOT GIVE YOUR BANK ACCOUNT INFO TO MONEY CARES. THEY ARE CROOKS AND WILL ROB YOU BLIND. Delray Beach Florida
Money Cares stole several thousand from my bank account, supposedly to pay my credit card bills for me. However, they just kept all the money and never paid off my credit cards 1 cent. After waiting for them to settle my debts for over 6 months, I called the credit companies mysel...
Entity
Money Cares - MoneyCares
Categories: Credit & Debt Services
6849, Report:
#221017
Posted Date:
Nov 17 2006
Martins Shipping Martins Shipping, Martins Radabe, Scotty Wilson, Scott Wilson, A&E Textiles Paris Internet
Please be careful this CON ARTIST is a professional scammer sending a meesage as on craigslist,
hello sir/ma
Would u like to work online from home and get paid
weekly? A & E Textiles needs a book-keeper in the
state, so I want to know if u will like to work online
from home ...
Entity
Martins Shipping
Categories: Computer Fraud
6850, Report:
#220958
Posted Date:
Nov 16 2006
International Lotto Commision ripoff recieved a letter form international lotto commision daying i's won money $315,10.00euro only Madrid Spain
I recieved a letter, saying i had won a lump sum of $315.810.00. My lucky numbers were 13, 15, 16, 21, 34, and 36. with my name attached to the ticket number 11464992750, with the serial number 211305. I contacted a man, claiming he was my claim agent, his name is Don Bablo Malvarro...
Entity
International Lotto Commision
Categories: Door to Door Sales