61, Report:
#564832
Posted Date:
Oct 18 2010
EP Marketing / Eddie Poirier / Edmund Poirier Unlawful Practices & Deceit to Con Customers Apopka, Florida
Well,
where do I begin with this mess! Edmund Poirier found my company through one of
our job postings on the Craigs List network. He claimed to have first-rate
leads and offered to sell the first part for $1,500. We balked because how can
you pay for something without taking a ...
Entity
EP Marketing / Eddie Poirier
Categories: Unusual Rip-Off
62, Report:
#647006
Posted Date:
Oct 03 2010
XO TRADE EUROPE LTD Edmund Steinberg, Elizabeth Brown Lending and Asset Scam, Charges Upfront Fees for Funding, Issue Commitment letters, Never Fund and keep your fees. New York/New Jersey, New Jersey
ASSET and LENDING SCAM.
EDMUND STEINBERG, Principal Director and ELIZABETH BROWN, his accomplice of XO TRADE EUROPE LTD have taken money and asset from multiple people promising them loans, returns on asset from Trade Programs and NEVER PERFORMED to my knowledge.
&nb...
Entity
XO TRADE EUROPE LTD
Categories: Financial Services
63, Report:
#623422
Posted Date:
Jul 15 2010
IDCSERVCO QUALITY SUPPLY CENTER LOST $10,000 My Letter to Attorney General of CA. Culver City, California
Dear Edmund G. Brown: An internet search on IDCSERVCO is eye opening to say the least. WHY DO YOU LET THIS CONTINUE. THIS IS FRAUD! $10,000 Stolen from my business alone.They operate a phone solicitation or Fax purchasing scam selling overpriced Toner Cartridges under many different...
Entity
IDCSERVCO
Categories: Printing & Copy Services
64, Report:
#611733
Posted Date:
Jun 08 2010
freecreditreport.com RIPPED ME OFF $24.95. CHARGED MY CREDIT CARD WITHOUT MY KNOWLEDGE/APPROVAL. Irvine, California
DO NOT USE FreeCreditScore.com because they will charge your credit card $24.95 at the beginning without your knowledge/approval. When I called them, they said that this is non-refundable even though I canceled my membership within the 7-day trial period.
Let's do the math: $...
Entity
freecreditreport.com
Categories: Credit Reporting Agencies
65, Report:
#25959
Posted Date:
Apr 21 2010
Allstate Moving and Storage, Budget Van Lines, Eilid Moving and Storage, ripoff OWNERS PLEAD GUILTY TO DEFRAUDING CUSTOMERS; BANNED FROM MOVING INDUSTRY; PROCESS OF RECOVERING & RETURNING MONEY & PROPERTY TO OVER 100 VICTIMS OF SCHEME CONTINUES Jamaica Queens, New York, Deer Park Long Island. New York Area
Queens District Attorney Richard A. Brown today announced that the owners of five unlicensed moving companies have pleaded guilty to defrauding their customers by demanding excessive cash payments on moving day and wrongfully seizing and holding hostage household goods of customers ...
Entity
Allstate Moving and Storage, Budget Van Lines, Eilid Moving and Storage,
Categories: Moving Companies
66, Report:
#573909
Posted Date:
Apr 20 2010
National Loan Restructuring Atlas Financial Attorney General calls them a SCAM!!! Wets Palm Beach, Florida
News Release
February 22, 2010
For Immediate Release
Contact: (916) 324-5500
Print Version
Brown Warns Homeowners to Avoid Forensic Loan Audits
Los Angeles-Attorney General Edmund G. Brown Jr. today joined the California Department of Real Estate (DRE) and the State B...
Entity
National Loan Restructuring
Categories: Loan Modification
67, Report:
#591359
Posted Date:
Apr 15 2010
Internet Cash Machine - ICM Websites portal.xyzwarehouse.com say it is $2.97 S&H fee to receive info, then hit you with surprise $139.95 3 days later Internet
I have been a CPA since the beginning of the internet in the 90's...this might be one of the most incredible scams (in that they scam you and then won't give a refund...most scammers, when called on, offer refund, not them, their robots are trained to have no emotions and talk over ...
Entity
Internet Cash Machine - ICM Websites
Categories: Work at Home Business
68, Report:
#591512
Posted Date:
Apr 14 2010
Internet Cash Machine - ICM Websites portal.xyzwarehouse.com say it is $2.97 S&H fee to receive info, then hit you with surprise $139.95 3 days later Internet
I have been a CPA since the beginning of the internet in the 90's...this might be one of the most incredible scams (in that they scam you and then won't give a refund...most scammers, when called on, offer refund, not them, their robots are trained to have no emotions and talk over ...
Entity
Internet Cash Machine - ICM Websites
Categories: Work at Home Business
69, 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