61, Report:
#364075
Posted Date:
Sep 04 2008
HomeAssure, Mike Savage, Marcella Wiedermann, Michael Grieco promised the moon got hand full of mudd Clearwater Florida
they promised to lower my house payments, instead my house payments were raised beyond what I can afford and am in the process of losing my house . They had charged me $1500.00 to do just this and when I asked for my money back due to the fact that they didn't help me in any way th...
Entity
HomeAssure, Mike Savage, Marcella Wiedermann, Michael Grieco
Categories: Financial Services
62, Report:
#350974
Posted Date:
Jul 29 2008
Marcella Digaetano Claims to own debt relief company, Buffalo New York
Wow, where to start.
This lady, it turns out her name is Marcella Digaetano, AKA Marci Digaetano, called me about a old credit card bill that I paid off almost 5 years ago.
She told me that I owed $2,200. I told her it was paid and she explained it wasn't and I was going to b...
Entity
Marcella Digaetano
Categories: Credit & Debt Services
63, Report:
#348126
Posted Date:
Jul 07 2008
Marcella Digaetano Bill Collector said make money order payable to her daughter instead of company,cashed and stole $ Buffalo New York
Classic scam artist!
Marcella Digaetano called me about a debt I owed. It was an old debt and I thought it was taken care of years ago. She told me she was a paralegal and she was getting ready to sue me unless I paid today.
I paid the debt,without question. I asked if she cou...
Entity
Marcella Digaetano
Categories: ORGANIZED CRIME
64, Report:
#337733
Posted Date:
Jun 06 2008
Marcella Myers, Matthew Ridgley, Walter Golding & Kimberly Bennett Of Global Advance Lending Corp A promise to rebuild credit but was ripped off of $1200.00 instead. New York Internet
Global Advance Lending Corp promised to help rebuild my credit for $659.00. Then was advised the wired funds never made it to them so they requested another $500. When I questioned why Marcella Myers the loan officer was not returning my calls, I was advised by Kimberly Bennett in...
Entity
Marcella Myers, Matthew Ridgley, Walter Golding & Kimberly Bennett
Categories: Cash Services
65, Report:
#337438
Posted Date:
Jun 05 2008
Quotesmyway.com CREDIT CARD FRAUD East Meadow New York
Our agency signed up for leads with www.quotesmyway.com in August 2007. We never received any leads. I contacted bryan at quotesmyway and asked if he had sent any leads as we had not gotten any yet. Bryan said that they were new in our area and they were having difficulty obtaini...
Entity
Quotesmyway.com
Categories: Insurance Agencies
66, Report:
#321154
Posted Date:
Mar 26 2008
DEPENABLE LOCKS THEY GIVE A LOW PRICE ON THE PHONE THEN IN PERSON CHARGE ALOT NEW YORK New York
Locksmith scam artists keying in on local residents
Some shady locksmiths keep you locked out SEATTLE Some shady locksmiths have keyed in on the Puget Sound Area, overcharging unsuspecting customers sometimes by hundreds of dollars.
Karin Lee's 8-year-old son had managed to...
Entity
DEPENABLE LOCKS
Categories: Locksmiths
67, Report:
#305897
Posted Date:
Feb 04 2008
Alford Motor Company Stole My Warranty Money Marshall Texas
We purchased a new 2006 GMC in June 2007. $1800 was added to the amount financed for a 100,000 warranty. After seeing in the local newspaper that the company was being investigated for fraud, I called the warranty company. They have no record on a warranty being purchased on my truc...
Entity
Alford
Categories: Auto Dealers
68, Report:
#301448
Posted Date:
Jan 19 2008
DRAXTON SOLUTIONS Ripped me out of $1870.00 that I had to pay back to my bank MISSISSAUGA Ontario
Received a letter in the mail with 2 checks. Called and talked to a woman claiming to be Debbie Peterson. Was told to deposit the check for 1870.00 and get the cash and call her back. Was said to be a real check and that it was to pay for a bondsman to be able to activate the big...
Entity
DRAXTON SOLUTIONS
Categories: Corrupt Companies
69, Report:
#168240
Posted Date:
Dec 19 2007
Vic Ocana - Rich Man's Toys - Adrienne O'Shea - Adrienne Thomas-Ocana - Adrienne Ocana - Adrienne Thomas Ex-con, con-artist, uses people in fraudulent real estate and other transactions ripoff Pueblo Colorado
If you search for Vic Ocana in the Real Estate category, you will find valuable information which I have posted.
Vic Ocana, and apparently, his companion, Adrienne Thomas-Ocana, are criminals. He stole tens of thousands of dollars from me in a real estate scam. By extension, he...
Entity
Vic Ocana - Rich Man's Toys
Categories: Auto Dealers
70, Report:
#164118
Posted Date:
Dec 19 2007
Vic Ocana - Amos Ocana - William Pollard - Andy Pacheco - O Cana & Associates - Euro Financial Services - K&A Property Managment RIPOFF, Theft by deception, real estate fraud, mortgage fraud. Theft of thousands from unknowing investors. Pueblo Colorado
Vic Ocana, aka Amos Ocana, aka O Cana & Associates, aka K&A Property Management, aka Euro Financial Services (all Colorado companies), in concert with William Marion Pollard, aka William M Pollard & Associates, Andy Pacheco, and Adrienne Thomas aka Adrienne Thomas-Ocana, aka Adrienn...
Entity
Vic Ocana - Amos Ocana - William Pollard - Andy Pacheco - O Cana & Associates - Euro Financial
Categories: Real Estate Services