61, Report:
#1093889
Posted Date:
Oct 23 2013
Liberty Unsecure Inc Loans Coral Springs Florida
An Employee by the name of Wenda told me that I was approved for $10,000, and the only that I needed to do is pay $499.85 to start the process. I asked her to send me all the information about the loan, but she didn't want to give me any kind of information until she received the ...
Entity
Liberty Unsecure Inc
Categories: Consumer Services
62, Report:
#1046428
Posted Date:
Aug 30 2013
Christopher Everard Horny Rob bank fraud, tax fraud, tax evasion, fake college diplomas (in several countries), also involved in relationship scams on the internet and social media sites. Herault, France
Chris Everard - bank fraud, tax fraud, tax evasion, fake college diplomas (in several countries), also involved in relationship scams on the internet and social media sites. Please be on the look out for this particuraly Loathsome character because he is one of the nastie...
Entity
Christopher Everard
Categories: Cult Organizations
63, Report:
#1063597
Posted Date:
Jul 01 2013
VTP AKA Viper Transmission Parts Slamming sales technique. When sales people want to increase their commissions, items shipped to you but not ordered. Brooklyn New York
We received a UPS order COD, which I signed for and wrote a check for payment on said merchandise. I receive numerous deliveries of parts which are ordered by employees who work here. It turns out this particular order was never ordered by anyone in this shop. Our regular sales pers...
Entity
VTP
Categories: Auto Parts
64, Report:
#1057143
Posted Date:
Jun 07 2013
Roberts Auctioneering Services Roberts Actioneering Services Where Reserve Bids Don't Matter! We Take Your Stuff And Give You What We Think It's Worth winsloe Canada P.E.I
My complaint is against Roberts Auctioneering Services.They are located at 2054 Winsloe Road P.E.I., with a retail store and Auction building in Kensington, P.E.I., Highway # 2, Civic # 25055. The company was holding a farm machinery auction sale in my community on April 20, 2013. I...
Entity
Roberts Auctioneering Services
Categories: Auctions
65, Report:
#181770
Posted Date:
May 20 2013
HSBC RETAIL SERVICES RIPOFF THEIR CREDIT CARD COMPANY work in CAHOOTS with YAMAHA, SUZUKI, HONDA, IRONHORSE, AND KAWASAKI dealerships to SCAM purchasers!! Wood Dale Illinois
Like Beverly, of Grass Valley, California and all the others, I too, am a victim of the HSBC RETAIL SERVICE'S CREDIT CARD and MOTORCYCLE DEALERSHIP'S scam sales going on. Not only am I being RIPPED OFF by HSBC but I am even being RIPPED OFF by the CYCLE SHACK of PICAYUNE, MISSISSIPP...
Entity
HSBC Retail Services
Categories: Credit Services
66, Report:
#1038651
Posted Date:
Mar 28 2013
M & M American Logistics ,Inc. Marvin Groseth President Brian West Vice President James Moorman Mindy West Chris Bailey e Mike Groseth Glen Weimer Gina Schoewe Arlene Groseth Wanda Schmidt Dave Groseth Kim Harris Heather Wi delth with Dispatcher Kristen ext 21 she's a dispatcher that thinks I can magiclly make my driver feel better. Driver was sick bu she insisted on getting the frieght ther. then M&M dedcuted $2031.34 Mason, Ohio
We handled a load from OH to CO for M&M our driver was sick we relied that to Kristen the dispather at ext 21. She insited on having get there he was late for his delivery she dedcuted $ 2034.21 from $ 2500. For the Sake of Honest Truckers please dont' USE this company...
Entity
M & M American Logistics ,Inc.
Categories: Trucking Companies
67, Report:
#990799
Posted Date:
Mar 07 2013
Loretta Weldner COLDWELL BANKER ARLENE M. SITTERLY, INC Lowest form of human on the earth..stalker, harassed an 83 year old woman..wish we had pursued charges Johnstown, New York
Loretta Weldner has caused an insane amount of pain to my friends and family and I have kept my mouth shut for too long. In her line of business, trust and morality SHOULD be of utmost importance. Loretta has neither.
Back in 2004, my father had recently moved back to...
Entity
Loretta Weldner
Categories: Realtors
68, Report:
#966179
Posted Date:
Feb 09 2013
Ivan Diaz , Arlene Williams, Michael Mann, Joseph I DiMaria IKON CAPITAL GROUP . Warning Stay away from these people. IKON CAPITAL GROUP . FRAUD. Warning. Stay Away. Chicago, Illinois
I have invested $40,000.00 into the business offered by IKON Capital Group.
The idea was to purchase 2 vandalized properties in Englewood, to rehad them and sell them later
with some profit.
I did not have enough money to fix these properties, so the agreement was that I w...
Entity
Ivan Diaz , Arlene Williams, Michael Mann, Joseph I DiMaria
Categories: Loan Modification
69, Report:
#956678
Posted Date:
Feb 08 2013
Mike Filsaime I have not received refund. Canceld 7 days and promised 30 day money back guarantee , Internet
I too have been scammed by Mike Filsaime. I signed up for the affiliatedotcom platinum through the Micro Model Business System.
Watched a few of the videos and then needed to get the money back. This was 7 days after joining and was told there was a 30 day money back guarantee.&...
Entity
Mike Filsaime
Categories: Computer Training & Education
70, Report:
#993625
Posted Date:
Jan 09 2013
executive timeshare marketing arlene halpin salesperson sent them a $317 check and never heard from them again. Internet
Sales person Arlene Halpin called and told me she would sell my existing time share for the fee of $317.
After months passed by I tried calling her to see if there was any progress on selling my timeshare but there was no answer. I found out that the Executive Timeshare ...
Entity
executive timeshare marketing
Categories: Time-share developers