8281, Report:
#696572
Posted Date:
Feb 18 2011
Ace Cash Express Harassment, Wage Garnishing & Violating privacy is this Legal? Baytown, Texas
A month before my wedding I took out a $400 payday loan from Ace and payed the first 3 payments (but since it was so close to the wedding the payments were mostly finance charges and since they are so high I was unable to put very much towards the principal of the loan). I knew it w...
Entity
Ace Cash Express
Categories: Loans
8282, Report:
#694443
Posted Date:
Feb 17 2011
NILS PETER SIEGER - FINURBA CORPORATE FINANCE JOHN CARWAY ANOTHER COMPANY, ANOTHER FRAUDSTER AND ALWAYS NILS PETER SIEGER Carvoeiro, Bromsgove, Other
FINURBA CORPORATE FINANCE
Finurba Corporate Finance ...
Entity
NILS PETER SIEGER - FINURBA CORPORATE FINANCE
Categories: Questionable Activities
8283, Report:
#696366
Posted Date:
Feb 17 2011
Sunflower Capital Consultants David Stelting David Stelting is a liar and a con-artist and Sunflower Capital Consulting is a front Lenexa, Kansas
David Stelting is a con-artist who tries to get you to pay him $2500 - $5000 up front claiming he has sources to finance any project - he doesn't. Once he gets your money, he becomes difficult to get a hold of, makes excuses and then he's gone. He sounds convincing at fi...
Entity
Sunflower Capital Consultants
Categories: Business Consultants
8284, Report:
#696283
Posted Date:
Feb 17 2011
Zendough.com Transunion Complete Scam - Trick people into PAYING for FREE credit report San Luis Obispo, California
These guys are such a disgusting scam of a company. Notice that they are TransUnion however decide to use the name Zendough because they want to be able to drop the name after enough people report on their scam.
What they do is trick people that are signing up for their free cre...
Entity
Zendough.com
Categories: Credit Reporting Agencies
8285, Report:
#696158
Posted Date:
Feb 16 2011
Chase Home Finance LLC flood insurance scam,ripoff dorgal, Georgia
Chase took over 'bought' Washington Mutual and their large loan servicing business. Out home mortgage had been serviced by WaMu for almost 15 years, and balance is down to less than 8% of property value. Chase Home Finance LLC fist contacted us, and stated everything would rem...
Entity
Chase Home Finance LLC
Categories: Questionable Activities
8286, Report:
#696096
Posted Date:
Feb 16 2011
aldopietroferrari Aldo Pietro Ferrari Parma Fraud, Aldo Pietro Ferrari IIWL Scam, Aldo Pietro Ferrari iiwl, Aldo Pietro Ferrari Truffe, Aldo Pietro Ferrari Betrg, Aldo Pietro Ferrari Estafada, Aldo Pietro Ferrari Escr ONGOING WORLDWIDE FINANCING AND CREDIT SCAM SINCE 1993 !!! Parma, Internet
The following an example of the IIWL Scam in the UK
URGENT WARNING – EUROPE-WIDE SCAM 2009 HOME –
THE SCAM I was introduced last year to a group of people who claimed to represent a large group of very wealthy investors who were generating cash from a...
Entity
aldopietroferrari
Categories: Financial Services
8287, Report:
#695664
Posted Date:
Feb 16 2011
Karl Malone Toyota Sold me a vehicle that is nothing like they described. Made to pay for things that should have been covered Internet
I purchased my 08 Toyota Prius from Karl Malone Toyota in April of 2010. Now, before you jump to conclusions let me explain the circumstances under which the purchase took place. I went there to trade my 08 Honda Civic for a four door vehicle with better or equal gas mil...
Entity
Karl Malone Toyota
Categories: Auto Dealers
8288, Report:
#391330
Posted Date:
Feb 16 2011
SeedAmerica Foundation Unpaid Wages, Unpaid Suppliers, Unpaid Property taxes and mortgages Alpharetta Georgia
SeedAmerica Foundation is registered as 501 (c) 3. It's mission was to collect donations in the form of under utilized commercial real estate from corporations and high net worth individuals. They would promise the donees that they would redevelope the properties thereby creating ne...
Entity
SeedAmerica Foundation
Categories: Non-Profit Charities
8289, Report:
#453841
Posted Date:
Feb 15 2011
American General Finance They promise you anything until they get your business or make a mistake Jasper Alabama
I recently had a problem with American General finance in Jasper Alabama. I have been dealing with them for years and they always call you wanting to loan you money but if there is a problem they don't seem to care. Recently they took more than the agreed amount out of our checking ...
Entity
American General Finance
Categories: Financial Services
8290, Report:
#695610
Posted Date:
Feb 15 2011
innovative resorts international took my money did nothing in return except lie scam and steal.Bob Richards is one of the culprits innovative resorts.com, New York
nov 18/10 i was called up by a jack adams who said he worked for timeshare registry international in florida and that my timeshare had a buyer with another company and to recieve my refund of 749.00us, I was to contact a Bob Richards, finance director for innovative resorts internat...
Entity
innovative resorts international
Categories: Resorts