61, Report:
#345375
Posted Date:
Jul 13 2008
CITIFINANCIAL RETAIL SERVICES AGENT FOR WICKES FURNITURE THEM SELVES ONLY NO DEAL WHEN THEY DISCOVER YOUR LOSES WONT BE THIER GAIN TEMPE Arizona
I purchased furniture from wickes. it was a package deal no interest until january 2009. reclining sofa , love seat, 2 reclining chairs, coffee table, 2 end tables, sofa table. purchased 3 year warranties on all. on delivery i refused to accept the tables, badly scratched and dent...
Entity
CITIFINANCIAL RETAIL SERVICES
Categories: Credit & Debt Services
62, Report:
#333546
Posted Date:
May 19 2008
High Pointe Lending Group Scam!! Gary Malton Allen Hutchings Larry Arnek Kimberly Swann and Sheila Garrison High Groupe Lending is a scam Andover Massachusetts
I was a victim of this suppose loan company. I sent money twice to Ajax,Canada thinking that it was real. In the paperwork they faxed to me gave me the option to let my financial advisor look over it so who wouldnt think it was real. All in all I lost 1540.00 dollars. Thats alot of ...
Entity
High Pointe Lending Group
Categories: Loans
63, Report:
#329399
Posted Date:
Apr 29 2008
High Pointe Lending Group Scam!!! Gary Malton Allen Hutchings Larry Arnek Kimberly Swann High Groupe Lending is a scam Andover Massachusetts
High Pointe Lending Group is a SCAM. We sent them over $2000 and never heard from them again. They are supposively located at 204-300 Brickstone SQ Andover, MA 01810.
There phone number is 888-284-7760 and there is fax is 978-945-0242. If you are reading this then it is probally...
Entity
High Pointe Lending Group
Categories: Internet Fraud
64, Report:
#324738
Posted Date:
Apr 09 2008
Intrust Groupe Financial another ripofff fake check attempt Delta British Columbia Canada
received letter....and fake check..told to call...never got anything but recording...then checked with you people...same as the 1st report I read.
Pamela
Montevallo, AlabamaU.S.A.
Entity
Intrust Groupe Financial
Categories: Cross-Border Scams
65, Report:
#324369
Posted Date:
Apr 07 2008
Intrust Groupe Financial Bogus Publishers Sweepstakes Check for $2980.00 Delta British Columbia
My daughter received a letter dated March 25, 2008 stating she won an International sweepstakes held on March 19, 2008.
The letter also stated her name was attached to ticket 016168334 with the serial number A448450 and won the lottery prize in the second category of $95,000.00. ...
Entity
Intrust Groupe Financial
Categories: Cross-Border Scams
66, Report:
#249314
Posted Date:
May 28 2007
Cellular Express Plus Warning 4th day on the Job no training hatefull coworkers Daytona Beach Florida
Monday 5/14/07
at 11:50 pm Stood in the kieosk and filled out paper work for the hireing prosses...
afterwards stood there waiting for customers
Around 12:20 pm Elizabeth asked me to take the deposit to the bank I asked what bank and what do I do Just told to take these 2 n...
Entity
Cellular Express Plus
Categories: Cellular Phone Companies
67, Report:
#178474
Posted Date:
Jan 23 2007
Anglo American Investments Aka Capital Tree Group Aka Leitz Finance Groupe AL DOBBINS AND ANTHONY OPPENHEIM Scammed and Conned my company out of thousands of dollars Atlanta Georgia
UMM, If you want to put a stop to Al and Anthony contact me and together we can bring them down so what they did to you and me they Can't do to anyone else. To give you a short story of how what they did to me and my company keep reading. I am sure you will find it interesting !!!!!...
Entity
Anglo American Investments Aka Capital Tree Group Aka Leitz Finance Groupe
Categories: Con Artists
68, Report:
#181517
Posted Date:
Jan 23 2007
Anthony Oppenheim Anglo American ripoff, fraud scam, due diligence and travel expense scam Atlanta Georgia -Bahamas, Phillipines
Beware, beware, beware!
Anthony Oppenheim and Al Dublin are scamming business owners with the promise of venture capital in return for paying expenses for due diligence and travel for supposed closing offshore in the Bahamas or Phillipines.
They have reported on this website t...
Entity
Anthony Oppenheim Anglo American
Categories: Investment Brokers
69, Report:
#219195
Posted Date:
Nov 05 2006
Anderson, Crenshaw & Associates, CBE, Credit Bureau Enterprises, The CBE Groupe Direct Secur This company has tried to collect a debt that has already been paid, refused to send signed contract Dallas Texas
Here's how the story goes.... It started back in September of 2005, we needed to pay our Dish Network bill, it was past due and shut off. We got a bill from dish and them from a company called CBE the CBE groupe Inc.
Now the company said that they were going to charge us for the...
Entity
Anderson Crenshaw & Associates - CBE,Credit Bureau Enterprises,The CBE Groupe - Direct Secur
Categories: Collection Agency's
70, Report:
#196577
Posted Date:
Jun 15 2006
T-fal Groupe Seb USA rebate ripoff Millville New Jersey
I bought a T-fal brand fryer that had a $15 mail-in rebate. I filled out the rebate form and enclosed all requested materials (UPC code, receipt, rebate form, etc.). Then T-fal told me I was not getting my rebate because I did not enclose the original UPC. Grace with T-fal respon...
Entity
Groupe Seb USA
Categories: Appliances