71, Report:
#625588
Posted Date:
Jul 21 2010
CBS - Elijah James Holmes Hazel, Inc. Business and Financial Management, LLC Scam, Due Dilligence fees, Upfront fees, underwriting fees trading platform, bait and switch, funding scam, banking scam spring, Texas
Simply stated, we were trying to fund a landfill real estate deal, Paul Soni in Ontario, Canada was recommended to us, who introduced us to Rob Anderson and Elijah James Holmes. Global Solutions, Hazel Investments. These men, in their entire time speaking with us, only e...
Entity
Categories: Brokerage Companies
72, Report:
#594674
Posted Date:
Apr 20 2010
Transamerica Transamerica 2 calls in one week VERY vague on prospective job Brea, California
I have received 2 calls from these people in the last week. Tey are very vague when asked about the position for which they are calling you about. The lady I spoke with, Tiffany Rogers, was basically reading my resume to me and telling me that because of my experince, they are very ...
Entity
Categories: Employment Services
73, Report:
#550083
Posted Date:
Jan 06 2010
WFG - World Financial Group Aegon Group, Transamerica Deceptive Business Practices Internet
I was cold called by a Mario at this outfit for a possible position. He never stated whether this was his company or not. The fact that I deal with business people and clients that have their own businesses at first it did not strike me as odd. I thought Mario maybe had his own...
Entity
Categories: Investment Brokers
74, Report:
#531925
Posted Date:
Dec 04 2009
![](https://www.ripoffreports.com/report-images/45*34/docs/c794fc72-acfa-4d8d-8539-089677e10e02.png)
CONSUMER ADVOCATE RESPONESE THERE AIM CHAT NAME IS MODKRISTA - DAISYBJOY1962 - CHRISJ677 - STEMPER321 NHANDLEY5280, YOU HAVE BEEN SCAMED BY!! < CONSUMER ADVOCATE RESPONESE>1-800-564-8839, 1800-440-9757, Internet
Sent: 2009 12:48 am Subject: YOU HAVE BEEN SCAMED BY!!!!!!!!!!!!! < CONSUMER ADVOCATE RESPONESE>1-800-564-8839, 1800-440-9757 THEY JUST GOT THERE NAME AND SOME NUMBERS CHANGED
&...
Entity
Categories: Credit Card Fraud
75, Report:
#531200
Posted Date:
Dec 01 2009
World Financial Transamerica Misleading you for a job offer to get you to the interview so they can get you to sign misleading papers to take your money. brea, California
A lady called me and asked me if i was interested in a job offer to take care of abused kids. She found my resume on Career Builders.com ( mind you i dont have any experience working with kids).
I told her i was interested and she gave me her address and set an interview for me to...
Entity
Categories: Employment Services
76, Report:
#509057
Posted Date:
Oct 14 2009
![](https://www.ripoffreports.com/report-images/45*34/docs/ee83754d-aa0f-4dbd-807a-2aa1a02cbae2.png)
Transamerica Moving, Inc. is committing fraud against consumers-Consumers Beware! Reseda, California
For anyone who is looking to hire a reputable moving company, please take notice our experience in hiring TransAmerica Moving Inc. After paying them thousands of dollars to move us across country. They were not only over 28 days in delivering our belongings, but cost us over...
Entity
Categories: Moving Companies
77, Report:
#496515
Posted Date:
Sep 17 2009
Financial Accountability Association Notification of Lawsuit against me Los Angeles California
First a got a voicemsg on my cell from a man requesting to speak with me(by name) or my attorney regarding a very important and time sensitive matter. It was imperative that I not ignore the message and that if I did not respond, he said good luck to you it was a very stilted msg li...
Entity
Categories: Loans
78, Report:
#492628
Posted Date:
Sep 10 2009
National Benefit Advisory Association NBAA Misrepresented product and insurance policy Internet
I purchased a combination medical savings and insurance plan for myself and my children. I explained to the NBAA representative exactly what I was looking for; that my childrens doctors must be part of the network; that I did NOT want a medical reimbursement plan I wanted a co pay a...
Entity
Categories: Health Insurance
79, Report:
#442182
Posted Date:
Jul 30 2009
AEGON, AP FINANCIAL, WFG WORLD FINANCIAL GROUP, CITIGROUP, JCPENNY INFORMATION FOUND WHILE RESERCHING THE COMPANY THAT CALLED ME FOR AN INTERVIEW Internet
WORLD FINANCIAL GROUP
World Financial Group (WFG) is a financial services organization based in Duluth, Georgia that markets investment, insurance and mortgage products through a network of associates in the United States and Canada. WFG is a Network Marketing company that utiliz...
Entity
Categories: Insurance Agencies
80, Report:
#434977
Posted Date:
Jul 11 2009
Transamerica Moving, Inc. Overcharged, held goods hostage, theft, non-responsive to claims Reseda California
I contracted with Transamerica Moving to move a small amount of household items and some furniture from California to Hawaii. The company quoted a fee of $8-10K total door to door, based on a rate of $1.40/lb. When it came time to deliver the goods, Transamerica and their local ag...
Entity
Categories: Miscellaneous Companies