6991, Report:
#391529
Posted Date:
Nov 15 2008
Liberty Financial Trust Check that had cleared the bank was bogus St. John's New Foundland
Rc'vd a letter telling me I had won a lotto sponsered by Wal-mart, Sears, Home Depot and Safeway. Enclosed was a check for $4250.00 for the Canadian non- resident tax, so I would not have to put out any money. The big prize was $250,000.00.
I was instructed to call a Michael Be...
Entity
Liberty Financial Trust
Categories: Financial Services
6992, Report:
#391301
Posted Date:
Nov 15 2008
Liberty Financial Trust I was sent a letter and a check. I was instructed to put the check in the bank, the teller told me it would be posted at midnight. When I called Michael Bent at 1-778-316-3400 I was told to get $3400.00 out of the check and send sa moneygram to George F. Tleski New York, 10028, New York
I recieved a letter telling me I had won a sweep stkes for $250,000.00. Along with the letter was a check for $4250.00. I called Michael Bent 1-778-316-3400. He told me to deposit the check in my account and call him back. I did. The teller told me it would be posted at midnigh...
Entity
Liberty Financial Trust
Categories: Telemarketers
6993, Report:
#391432
Posted Date:
Nov 15 2008
Sun International Travel - Rebecca Basso - Michael Viking Rip me off by selling me a travel membership program with bogus discounts, wholesale promises and supposed discounted timeshare weeks, rental car, all inclusive, hotel/motel, airfare - all lies - same kind of discounts we can find on our own on the internet Tampa Florida
Sun International Travel invited us via mail and confirmation via phone to a 1-hour presentation at a hotel in Greensboro, NC. My wife and I attended the presentation and were impressed with the incredible discounts and vacation packages.
These vacations came with a price. We ...
Entity
Sun International Travel
Categories: Travel Services
6994, Report:
#391253
Posted Date:
Nov 14 2008
Home Assure - MICHAEL GRECO GREEDY, LIEING, DIRTBAG Tampa FLORIDA
HOME ASSURE is a complete and total rip off and I wish someone would file a class action lawsuit. Like so many others I was promised a loan modification and that they would take care of us. All I needed to do was pay the $1500.00 dollars and it would be taken care of. I am now in th...
Entity
Home Assure
Categories: Mortgage Companies
6995, Report:
#391247
Posted Date:
Nov 14 2008
SHOPDIGITALDIRECT Is A Classic bait And Switch Real Bad Company That Has A Couple Thieves Employee SHOPDIGITALDIRECT is a classic bait and switch real bad company that has a couple thieves employee NewYork New York
SHOPDIGITALDIRECT is a classic bait and switch real bad company that has a couple thieves employees trained very well to give the same answer. What they do is one you order an item they do not send to you. Either, they try to contact you or you will answer their message. They will t...
Entity
SHOPDIGITALDIRECT Is A Classic
Categories: Bait-and-Switch
6996, Report:
#370709
Posted Date:
Nov 14 2008
Mungoose Car Care Products, Mungoose Wax, S. Michael Madonian, Samuel Michael Madonian Criminal Enterprise, Convicted Felon, Running a business to defraud another bank and unsuspecting Customers and Clients Macon Georgia
Samuel Michael Madonian and his business partners Richard Stauffer and Robert Stauffer are engaged in a criminal enterprise currently being investigated by the FBI. Sam Madonian is a federally convicted felon who defrauded a bank of 2.7 million dollars in 1998 and went to federal pr...
Entity
Mungoose Car Care Products, Mungoose Wax, S. Michael Madonian, Samuel Michael Madonian
Categories: Wanted Criminals
6997, Report:
#391237
Posted Date:
Nov 14 2008
Internet Income Initiative This company lures you with providing you info for $3.88 shipping charges and then you get charged $72.21 (Non refundable) monthly charges Internet
I saw an email that said 'Google Money Tree' and that they were offering information on how to make money online. They offered this information in the form of a DVD and you only have to pay shipping charges which was $3.88.
I did get charged the $3.88 and so far have not recei...
Entity
Internet Income Initiative
Categories: Internet Marketing Companies
6998, Report:
#390938
Posted Date:
Nov 13 2008
Oakdale Lending Almost took me for my ENTIRE paycheck Charlottesville Virginia
I was contacted by a Mr. Michael Gray saying that I had been approved for a $5000 loan. I thought it was the answer to my prayers. I took out payday loans to get up the collarteral payment, but started to feel uneasy. Then I logged on to this site and I canceled everything with th...
Entity
Oakdale Lending
Categories: Loans
6999, Report:
#390914
Posted Date:
Nov 13 2008
Vacation Promotions Rude, condesending staff make false promises and lie,lie, lie Rachel was rude,Michael Acosta was smooth but lied too P New Port Richey Florida
Last May, i booked a vacation for $598 w my credit card. they said i had 30 days to change my mind. then i got cold feet the next day because they didnt email a confirmation of my reservation as promised. I d tried several times to cancel. they wouldnt call me back. Finally, a guy m...
Entity
Vacation Promotions
Categories: Hotel
7000, Report:
#390877
Posted Date:
Nov 13 2008
Litton Loan Servicing LLc Improperly distrubeted funds Huston Texas
I received a call in Oct my payment had not been made, I called and the lady I spoke with said she would take care of it .November I got a letter saying I owe them 1100 dollars for Oct and Nov. I called again and Chuckie said he would take care of it with a chuckle in his voice,I ...
Entity
Litton Loan Servie
Categories: Loans