8251, Report:
#744793
Posted Date:
Jun 24 2011
Pemberton Referrals They try to extort more money from you after you have signed the contract for a loan Tauton, Massachusetts
We signed up for a $7500 loan with Pemberton Referrals after we had did our due diligence to check them out and make sure that they were legit. We did not see any adverse information about them and felt a little comfortable in trying to do business with them.
When we...
Entity
Pemberton Referrals
Categories: Loans
8252, Report:
#744739
Posted Date:
Jun 24 2011
mymall2011.com name Xuan Yang XiangFan ESC International Trade Co., Ltd. Straightforward Scam - Take your money then nothing, no contact no email nothing XiangFan, Internet
I got in contact with Jin Jin at www.mymall2011.com who is online to help, asked would they take paypal. Received a prompt reply saying bank transfer and Western Union only.
Duly paid with Western Union which was collected and since have heard nothing despite emailing every ...
Entity
mymall2011.com name Xuan Yang
Categories: Websites
8253, Report:
#744396
Posted Date:
Jun 23 2011
kensington group financial took me for 675 and now me and my 5month old grandbaby is on the street new york , New York
i found them in the newspaper in indiana.icalled them and did appliation over the phone they faxed me the paper work they said that i need 500 to secure the loan for collatar i faxed paper bac to them i talked to peter bradley at x757 he told me to send 350 which would get me half o...
Entity
kensington group financial
Categories: Wanted Criminals
8254, Report:
#744505
Posted Date:
Jun 23 2011
precession financial lisa black, john peters, amanda webber scammed money for upfront fee kingston, Nationwide
Received a call from a lisa black of precession financial saying my file was forwarded to their office. She proceded to say that i was approved through a private lender but need to secure the funds with 3 months of payments. i looked into this company they had a website www.precessi...
Entity
precession financial
Categories: Loans
8255, Report:
#503510
Posted Date:
Jun 23 2011
RRI COLLECTIONS AGENCY RAWLINS AND RIVERA COLLECTIONS AGENCY Contracted with them to collect about $9000 in debt from my customers. They swore and cussed at the customers, demanded Western Union payment then kep all the money and will not return any calls. ATLANTA, Georgia
DO NOT USE THIS COMPANY!! They pose as a reputable collections agency. Our company gave them about $9000 in past due ambulance claims. They cussed and swore at the customers and demanded western union payments. They never paid us our portion and will not return any...
Entity
RRI COLLECTIONS AGENCY
Categories: Collection Agencies
8256, Report:
#744272
Posted Date:
Jun 23 2011
Gunther International Offshore Company - Geneva Empolyment Scam!! Geneva, Other
I got this job offer, It was called Gunther international offshore companyInc. They were looking for customer service of escrow agent. Well for me itwas a job offer and I was excited, so I looked into it. They had me send them my application fill outa questio...
Entity
Gunther International Offshore Company - Geneva
Categories: Consumer Services
8257, Report:
#744111
Posted Date:
Jun 23 2011
CITIMORTGAGE, INC. FRAUDULENT FORECLOSURE DES MOINES, Iowa
On April 18, 2008, I signed a mortgage agreement with the E-Loan Mortgage Company. As part of that agreement, I was permitted to cancel my escrow payments (and make payments for taxes and insurance directly to the taxing authorities and insurance carrier) at any time.My&...
Entity
CITIMORTGAGE, INC.
Categories: Mortgage Companies
8258, Report:
#743999
Posted Date:
Jun 22 2011
Diplomat James Campbell Tried to scam money from me thru western union. Internet
Tried to get money from me thru western union. Sent email stating he had boxes of money for me. Sent nasty emails, when I told him to go away.
Entity
Diplomat James Campbell
Categories: Internet Fraud
8259, Report:
#743969
Posted Date:
Jun 22 2011
Ultimate Success Publishing Johnathan Pitt Offer a Slush Fund Invitation Report Promising To Explain tou How to get $250,000 every month ! Alhambra, California
Crook ask you to send $39.95 for the Slush Fund Invitation report where you will learn How to collect between $250,000 and $350,000 a month filling up simple forms.He explains that he has tapped into a 7 Billion Dollar Annual Government slush fund free for all for the taking, ...
Entity
Ultimate Success Publishing
Categories: United States Post Office
8260, Report:
#743883
Posted Date:
Jun 22 2011
UE-Home.net Ordered Denon DVD-5910Ci DVD-Audio player Paid $350 took money and did not send item. Shanghai, Internet
Ordered the Denon DVD-5910Ci Reference universal DVD/CD/SACD/DVD-Audio player from UE-HOME.Net for $350. Sent money by western union. Got confermation money was picked up and received by YONGSONG CHEN
When I inquired about item, I was told I ordered no such item, even t...
Entity
UE-Home.net
Categories: Miscellaneous Electronics
