781, Report:
#474897
Posted Date:
Jul 31 2009
Top Stop Convenience Stores / Wind River Petroleum Deceives employees to steal their rightful wages. Salt Lake City Utah
After working for Wind River Petroleum for a year I was asked if I would be willing to work their graveyard shift. I was promised a shift differential. As I was approaching my one year of employment with this company I was also due for the annual pay raise which is supposed to be au...
Entity
Top Stop Convenience Stores / Wind River Petrolium
Categories: Gas Stations
782, Report:
#431240
Posted Date:
Jul 30 2009
R Financial Services - Rolando Rayes Finacial Service Scam Artist do not trust Rolando.. Anaheim California
Hired this company to go after a few of my clients who took our gods without paying.. after 6 months of working with rolando I finally had enough and took my clients to court my self.. won the case the client sent the check to Rolando. Rolando took all the money and never paid me.....
Entity
R Financial Services Or Rolando Rayes
Categories: Camcorder Repair
783, Report:
#474570
Posted Date:
Jul 29 2009
LARRY MILLER PRESTIGE FINACIAL MASSIVE RIP OFF FORM THE DEALER TO THE FINANCE, ONE MASS MORMON SCAM SALT LAKE CITY Utah
WE BOUGHT A NICE 04 JEEP GRAND CHEROKEE 3 YEARS AGO, IT'S BEEN A NICE CAR, HOWEVER, WE WERE DUPED INTO THE WORST FINANCE COMPANY IN THE AUTO INDUSTRY, THEY ARE RUDE UN-INTELLIGENT MINDLES, DESK CLERKS, THAT TRY TO USE TERRORISTIC METHODS TO COLLECT PAYMENTS ONLY DAYS AFTER THE DUE D...
Entity
LARRY MILLER PRESTIGE FINACIAL
Categories: Auto Dealers
784, Report:
#474533
Posted Date:
Jul 29 2009
ATP Finacial Services & Consultants/ Horizon Finacial scam Morton Grove Illinois
Ok. dont know who these fools think they were fooling, but I got a similar letter saying i won money and came along with a check, I know its a scam but I went ahead and played thier game. I went and opened a new account and told the women to hold the check for an extra 10 day. ...
Entity
ATP Finacial Services & Consultants/ Horizon Finacial
Categories: Cross-Border Scams
785, Report:
#320644
Posted Date:
Jul 27 2009
Leonard Millman CEO Thieves of The Worst Kind Peak 5 aka Flatiron Finacial Centennial Colorado
You must see the information in this link on the owner of this company.
http://www.stewwebb.com/Bush%20Crime%20Family%20List%20of%20Companies.html
This will explain how a vehicle loan originated in 2003 has virtually started over again and the loan amount is more than the Kell...
Entity
Leonard Millman - Peak 5 Aka Flatiron Financial
Categories: Corrupt Companies
786, Report:
#453834
Posted Date:
Jul 24 2009
Michael's Auto Sales - Mario, Joaquin: Sellers And Mario Finacing Dept. car rip off, sharks, michael's auto sale, car sales rip off, Hollywood Florida
This dealer sold me a deffective car which they failed to fix during the 30 days window and also didn't cover $100 I paid for a computer diagnostic check which they (the dealer) promised to pay. In the end, marcos the salesman, joaquin the Manager in sales, mario the Finacial Dept. ...
Entity
Michael's Auto Sales
Categories: Auto Dealer Repairs
787, Report:
#472248
Posted Date:
Jul 22 2009
Hillside Financial Group A Dave mitchel called and told me i would get a loan if we sent 7 months worth of payments up front. my wife wired the money to some one in canida. the next day mark hamilton called and said they needed an aditional 1,500 dollars. Orlando Florida
I received a call from a Dave Mitchel he claimed he was with Hillside Finacial. He indicated that we could received a loan for 10,000.00 dollars but we would need to send 7 months worth of payments up front and would not have to make a payment for 7 months. He indicated that it woul...
Entity
Hillside Financial Group
Categories: Attorney Generals
788, Report:
#471953
Posted Date:
Jul 22 2009
Redford Finacial they stole 1600.00 dollars form me. they told me that they would refund me my money on July 12 and I have not seen my money yet. Also when I call the number it says good bye and hangs up on me so I can not call to get my money back. South Carolina Nationwide
they called me and told me that i was qualified for a loan of 5000.00 for debt consolidation. they told me that because of my credit that i needed to put down 800.00 deposit. then the next day when my money was supposed to be in my account some one saying they were form customer ser...
Entity
Redford Finacial
Categories: Attorney Generals
789, Report:
#471079
Posted Date:
Jul 18 2009
Mark David DAVID CHAMBERS CONSULTANT SERVICES offshore scams! Shell Company in Lome Togo,My relative died in car crush! left me money, try to make me a MILLIONAIRE Lome Togo Internet
mark david14-07-2009 17:54
DAVID CHAMBERS CONSULTANT
SERVICES14, RUE DU BOULEVARD
LOME TOGO WEST AFRICA
ATTN: Ronzoni,
I am Barrister Mark David, a solicitor at law, personal attorney to Mr.Victor.K.Ronzoni, who used to work with Shell Development Company in Lome...
Entity
Mark David DAVID CHAMBERS CONSULTANT SERVICES
Categories: Door to Door Sales
790, Report:
#470743
Posted Date:
Jul 17 2009
Hillside Finacial Sam Daley And Mark Hamilton promise me a loan i send 4 months payment wanyed to double the loan idid not want it aske to return my payment and they did not. Orlando Florida
on june 12 2009 i recieve a call from hillside finacial i need a loan they said i was approve for 20thousand and wanted 4 months payment which i sent. the next day after sending my payment which i wired mark hamilton called me and said that the investor pulled out of the loan but a...
Entity
Hillside Finacial Sam Daley And Mark Hamilton
Categories: Financial Services