721, Report:
#295300
Posted Date:
Dec 29 2007
Capital Finance Services Online Fraud - Secured Loan Toronto Ontario
I applied for a loan through Capital Finance Services, after being given the name from a member of my bank (TD Canada Trust - Kentville). I was approved for a $10,000.00 secured loan. They sent me the loan documents which I read thoroughly and all sounded legitimate, so I signed a...
Entity
Capital Finance Services
Categories: Corrupt Companies
722, Report:
#288826
Posted Date:
Dec 18 2007
TD Banknorth OVERDRAFT RIP-OFF New Britain Connecticut
I have been banking with TD Banknorth for less than a month and with one gas charge on my debit card of $33 dollars have now found myself in debt to these crooked SOB's for $196. This sum is growing every 5 days by $35. I was never given any notice that this charge would be applied ...
Entity
TD Banknorth
Categories: Banks
723, Report:
#286284
Posted Date:
Nov 23 2007
Financial Services Inc will RIP YOU OFF! Be careful! Montreal Quebec
I hate the fact that ppl like myself is trying to establish good credit again are being prayed upon by these scammers! I found an ad through Kijiji in Canada:
Have you been declined a loan with any Bank or Second Chance Company? Do you really need your loan? Let us do the work f...
Entity
Financial Services Inc.
Categories: Financial Services
724, Report:
#284752
Posted Date:
Nov 14 2007
Waterhouse Financial - Mr. Bob Morris SCAM! Probably cost me $5,000.00 Morriston Ontario
I received a letter from Waterhouse Financial, Inc. stating that I had won the North Mega Sweepstakes, and would be receiving $250,000.00 US dollars. Also included was a check for $4880.00
After calling Mr. Bob Morris, I was instructed by him to deposit the check and call him ba...
Entity
Waterhouse Financial - Mr. Bob Morris
Categories: Cross-Border Scams
725, Report:
#190684
Posted Date:
Oct 31 2007
Onrebate.com, Tiger Direct Rebate Scam, $75 in rebates never received, with no explanation available Boca Raton, Florida
In late October of 2005 I ordered some computer parts from Tiger Direct, a company I had done happy business with prior. Their prices, once rebates were factored, were the best available for the parts I needed. I also briefly noticed that they guaranteed their rebates now as well. I...
Entity
Onrebate.com
Categories: Computer Dealers
726, Report:
#282176
Posted Date:
Oct 31 2007
Yellow Pagea Nationwide .. America's Pride RIP OFF! BEWARE! MISLEADING & FALSE ADVERTISING, FRAUDULENT BILLING Carrollton Texas
I added my small business to our local yellow pages directory. I received mail from Yellow Pages with an ad for a Free Listing. The ad clearly stated free listing: This is not a bill. Your listing will be omitted if you do not return this form, and a Free enhanced online listing. So...
Entity
Yellow Pagea
Categories: Advertising / Deceptive
727, Report:
#147869
Posted Date:
Oct 17 2007
World Financial Group - WFG - WFG Securities - WFG Insurance - WMA - World Marketing Alliance - AEGON ripoff MLM is shadowy & deceptive, clearing some of it up Nationwide
OK here I go. It's a long read, but this is my experience with the company:
MY DREAM:
I've been wanting to get into the financial services industry for four years. I started off by opening a discount brokerage account with TD Waterhouse, and traded some stock online. I loved it....
Entity
World Financial Group - World Marketing Alliance, AEGON,
Categories: Financial Services
728, Report:
#276753
Posted Date:
Oct 02 2007
Beneficial Finance THE TRUE DEFINITION OF PREDATORY LENDING (BLOOD THIRSTY SHARKS) Pensacola Florida
Hi, my name is Tony. We recently got behind on our Mortgage do to the fact the interest rate is to high and the mortgage payment is also. We were told that after a couple of months that they would refinance to get us a lower rate and payment. Needless to say, it has not happened. Th...
Entity
Beneficial Finance
Categories: Mortgage Companies
729, Report:
#275149
Posted Date:
Sep 18 2007
TrueCredit Legal And Compliance Department Is Guilty of False and Deceptive Advertising San Luis Obispo California
TrueCredit Advertises (and I paid for):
Unlimited access to ALL THREE of your credit reports credit reports and credit scores credit scores.
But, then told me that my TrueCredit membership and billing was frozen due to excessive access to my account.
Unlimited means:
ADJEC...
Entity
TrueCredit
Categories: TV Advertisements
730, Report:
#194947
Posted Date:
Sep 08 2007
Tiger Direct ripoff Miami Florida
I did not receive my $50.00 rebate offer td-2447,order number p7229683, The company handling the rebate is onrebate they claimed it was not sent due to lack of signiture. I resubmitted the Copies showing my signiture Still no rebate.
I called tiger direct, they sent me to onrebate ...
Entity
Tiger Direct
Categories: Computer Dealers