8221, Report:
#747821
Posted Date:
Jul 01 2011
Southern United Financial Peter Morgan - ext 539, SCAM ***DO NOT USE THIS COMPANY*** Peter Morgan or Michael Rosenberg Jacksonville, Florida
I have sent these people two payments of $836.00 to secure a $5000.00 loan. They said they were unable to contact the lender and they had backed out of the loan. But they had another lender willing to loan me $10000.00 for an additional $1672.00. When I sent the fi...
Entity
Southern United Financial
Categories: Financial Services
8222, Report:
#614206
Posted Date:
Jul 01 2011
Tyson Elliott, Needful Publishing, Insiders Guid To Business Credit INSIDERS GUIDE TO BUSINESS CREDIT in LAS VEGAS NV. FRAUDULENT PRACTICE of continuously charging my credit card, even though I had put a stop payment with my Bank LAS VEGAS, Nevada
I just found out here on Ripoff Reports that I am NOT the only one who has suffered more than once by Tyson Elliott, of NeedfulPublishing.com. I too signed up for his INSIDERS GUIDE TO BUSINESS CREDIT as he was promoting both a Biz Credit Report and new ways to find Biz C...
Entity
Tyson Elliott, Needful Publishing, Insiders Guid To Business Credit
Categories: Credit & Debt Services
8223, Report:
#739083
Posted Date:
Jul 01 2011
Zallycatz Zallykatz Bengals - Rebecca Heslop & Sherri Amirault blackmail attempts, threats, malicious libel, harassment, tax & welfair fraud Burlington, ON, Canada , Ontario
Zallykatz Bengals - Rebecca Heslop & Sherri AmiraultSherri Amirault came to Norway, from Canada, February 2008and bought 3 Bengal kittens from me for Zallycatz, a cattery owned by herbrother Darryl and sister in law Rebecca Heslop.After Sherri returned, 4 additional kittens were...
Entity
Zallycatz
Categories: Pet Shops & Supplies
8224, Report:
#386420
Posted Date:
Jul 01 2011
Datingpsychos.com, Western Oklahoma Investigations WARNING: California, Clinton, Oklahoma Internet
Do not ever use Western Oklahoma Investigations they are crooks. The owner will rip you off and never do the work he intends to do. He is pretty much all talk no walk.
DatingPsychos.com
This website is a lawsuit waiting to happen. People post pictures and telephone numbers of...
Entity
Datingpsychos.com, Western Oklahoma Investigations
Categories: Legal Process Services
8225, Report:
#747746
Posted Date:
Jul 01 2011
Ivan Sulusulumaivasa Aiva II South Pacific Business Directory Took our money in the promise of a buriness directory in South Pacific, never happened, Christchurch, New Zealand
I paid Ivan Sulusulumaivasa $2812.50 to advertise my business in a South Pacific Business Directory in October 2008.
I still do not have anything to show for my money, no directory has been published to date, July 2011.
I do not believe Ivan Sulusulumaivasa has any intent...
Entity
Ivan Sulusulumaivasa Aiva II
Categories: Advertising / Deceptive
8226, Report:
#747613
Posted Date:
Jun 30 2011
Havencrest Financial Services Amanda Gray, Mathew Lewis, Racheal Elliot, Samantha Lawrence My Husband Receive A Phone Call That He Was Approved For A 10,000.00 Loan With Havencrest Finanical Services. New York, New York
My Husband Receive A Phone Call That He Was Approved For 10,000.00 Loan With Havencrest Financial Services. Mrs. Amanda Gray Called And Told Him That She Will Need 1,295.52 For collateral Payment.
He Received An Email Of The Documents. He Had To Fill Them Out, Sign Th...
Entity
Havencrest Financial Services
Categories: Loans
8227, Report:
#747571
Posted Date:
Jun 30 2011
kentucky lending branch www.kentuckylb.com told me i was approved for a $4000.00 loan louisville, Kentucky
i applied for a bad credit loan and last week received a phone call from KENTUCKY LENDING LB, saying i was approved for a 4000.00 loan a contract was faxed to me at work, i wanted this loan to pay off the few pay day advances i have since i am struggling and have some money left ove...
Entity
kentucky lending branch
Categories: Financial Services
8228, Report:
#746926
Posted Date:
Jun 29 2011
asiel&associates Author Robinson took 650.00 and promised 10,000. never got money and tryed to call company,phone was disconnected, Internet
company send contract by fax,everything is done by fax. the company has you send the money by western union in advance. he works with a person that went by guin amande. would like to get my money back.
Entity
asiel&associates
Categories: On-Line Business
8229, Report:
#746901
Posted Date:
Jun 29 2011
Grand Financial Service Inc. Market Survey Sweepstakes Lottery Sweepstakes Lottery Scam Edmonton, Alberta Canada
I received a letter in the mail from a company called Grand Financial Service Incorporated stating that I was the winner of a Market Survey Sweepstakes Lottery. Along with the letter I received a check for $4,450.00 and was directed to pay a tax of $3,400.00 to a tax agent, Walter H...
Entity
Grand Financial Service Inc.
Categories: Miscellaneous Companies
8230, Report:
#746421
Posted Date:
Jun 28 2011
Carlos Candeias SORISA. S.A. scam fraud Prior Velho, Portugal Internet
scam fraud. ask western union upfront fees
Carlos Candeias
SORISA. S.A.
Headquarters
Rua Jos Fonseca Carvalho, Lote 3
2685-869 Prior Velho
PORTUGAL
Phone: 00 351 21 033 4300
Fax: 00 351 21 033 4399
[email protected]
www.sorisa.pt
Entity
Carlos Candeias
Categories: Arts & Crafts Stores
