71, Report:
#335004
Posted Date:
May 27 2008
Coral Financial Group Do Not Send Them Money They Will Rip You Off Kingston Jamaica
I was contacted by a Mr. Bruce Turner with Coral Financial Group as was told that I had been approved for a $10,000.00 line of credit. I didn't recall ever applying with them and questioned Mr. Turner about where he had received my information. He then stated I had filled out an app...
Entity
Coral Financial Group
Categories: Miscellaneous Companies
72, Report:
#331766
Posted Date:
May 10 2008
Standard Financial INC How can people play around with other peoples emotions like that. NOVA SCOTIA Canada
I recieved this check in the mail for $4,750.00 along with a letter informing me that I had won a international sweepstakes and blah blah blah! the check is to pay for the taxes from the money I won, grand total of US $450,000,00 dollars,with my lucky winning numbers, it mentions th...
Entity
Standard Financial INC
Categories: Cross-Border Scams
73, Report:
#313275
Posted Date:
Mar 31 2008
Hess Kennedy Paid of 1600 Coral Springs Florida
I was having problems with debt, and looked up some companies online. Hess Kennedy was the only ones that called back. I thought by doing this I would be helping myself get my debt under control. I gave them the list of companines I wanted them to deal with and we agreed on a mon...
Entity
Hess Kennedy
Categories: Collection Agency's
74, Report:
#320606
Posted Date:
Mar 24 2008
Direct Clearing House Award Claim Final Notification this company sent a 3,000 check that needed processing fees for an award of $94,165.00 Montreal Quebec Canada
I too like others that have written I recieved a letter and a check stating I had won $94,165.00. All I had to do is deposit the $3,800.00 check and call a Aaron McCarter to take avantage of this unclaimed winnings.
The only thing holding up these winnings is a processing fee. th...
Entity
Direct Clearing House Award Claim Final Notification
Categories: Cross-Border Scams
75, Report:
#315177
Posted Date:
Mar 06 2008
Anderson Brule Architects Pamela Anderson Brule architect associated with lying liars garnishing wages and levying bank accounts of her clients San Jose California
Pamela Anderson Brule of Anderson Brule Architects just doesn't understand. Pamela Anderson Brule of Anderson Brule Architects has a big problem. Pamela Anderson Brule of Anderson Brule Architects wants her sons to be U.S. citizens, but she has a dark side.
Pamela Anderson Brul...
Entity
Anderson Brule Architects
Categories: Architects & Designers
76, Report:
#293478
Posted Date:
Dec 21 2007
Fidelity Financial - Jacob Parker Ext:173 What a Joke!! A scary Joke!! Delray Beach Florida
I am a single mother trying to make it day by day. I have student loans, umong other high costs to maintain. So i fill out this application for a $5000.00 loan in order to get ahaed. I recieved a call from a Jacob Parker (whom i assumed was a bill collector) and i took a message. ...
Entity
Fidelity Financial
Categories: Loans
77, Report:
#263244
Posted Date:
Jul 26 2007
Meriam Marketing - Coral Group - Endeavor Mktg I KNEW THEY WERE FAKE! ripoff Denver Colorado
I guess I am one of the lucky ones. I am a marketing professional with well over 16 years experience in cross promotional marketing, advertising, partnership marketing, and sponsorship campaigns.
I worked for two major companies in CA as a Marketing Manager.
When I moved...
Entity
Meriam Marketin - Coral Group - Endeavor Mktg
Categories: Corrupt Companies
78, Report:
#255691
Posted Date:
Jun 21 2007
Zurich & Shaw Financial Group/Cora Morris, Jake Roberts fake random drawn 2cd tier winner status, accompanied by 2,895.45 fake check Newerk/steelville New Jersey/Missouri
Zurich & Shaw Financial Group-with 1 address under letterhead and different address on bottom of letter, with canadian post mark.
My letter read, Dear Sir/Madam: This is to inform you of the release of the North America Prize Pool held monday Apr 16th,2007 in which your name was ...
Entity
Zurich & Shaw Financial Group
Categories: Corrupt Companies
79, Report:
#254473
Posted Date:
Jun 15 2007
MIDAS fraudulent billing TROY New York
I am a senior citize went to midas for a oil change and to get my car inspected. I was told I had a broken spring. I was given an estimate gor 2 springs, struts,sway bar kit and 4 wheel alingnment and a sway bar kit.I did not get the alignment as they wanted 208.00 more for that.
...
Entity
MIDAS
Categories: Auto Repair Service
80, Report:
#248745
Posted Date:
May 15 2007
ADVANTAGE ONE MORTGAGE PREDATORY LENDING AND MORTGAGE FRAUD,HOUSING DISCRIMINATION BENSALEM Pennsylvania
I'VE BEEN IN MY HOME SINCE JUNE 2006,I HAD PURCHASED THE HOUSE PHILADELPHIA,PA FROM THE ORIGINAL OWNER IN JUNE 2006.
IN AUGUST 2006 JAY SANDFORD PURCHASED THE HOME,MR. SANDFORD[Supposedly]THIS MAN HAS NEVER BEEN BY THE HOUSE TO AT LEAST INTRODUCE HIMSELF,MR SANDFORD FINALLY CAME ...
Entity
ADVANTAGE ONE MORTGAGE
Categories: Mortgage Companies