831, Report:
#47352
Posted Date:
Feb 28 2003
Debt Free Financial Credit Union ripoff Toronto Ontario
My husband and I recieved a phone call from an Ms. Audrey Brooks saying we were approved for a $5000 loan. She said that she would fax the loan papers to us and to sign and send back to her. She also wanted us to fax her copies of his pay stub, social security # and drivers license....
Entity
Debt Free Financial Credit Union
Categories: Banks
832, Report:
#45283
Posted Date:
Feb 13 2003
Debt Free Financial Credit Union ripoff Toronto Ontario
My husband and I received a call saying we were pre-approved for a loan in the amount of $5000. Ms Audrey Brooks told us they needed a down payment of 4 months for collateral in the amount of $896 and $79 to western union it to them. She said the money would be deposited into our ac...
Entity
Debt Free Financial Credit Union
Categories: Telemarketers
833, Report:
#40386
Posted Date:
Jan 24 2003
Fairbanks Capital Corp ripoff Refuses to process payoff - Class Action? Austin Texas
Fairbanks bought Olympus Servicing, which serviced my first mortgage. I had sent my december payment to Olympus on Nov 25th. At the same time, I was doing a refi. My refi closed 12/24/02, but the payoff was not processed! I called customer service, and the rep said they `never rec'd...
Entity
Fairbanks Capital Corp
Categories: Corrupt Companies
834, Report:
#38081
Posted Date:
Dec 13 2002
BRISKO INVESTMENT deceptive ripoff company Toronto Ontario
Recently I received a call from Alexis, a representative of Brisko Investment. She took some information for a loan I applied to. First, the phone system she was useing made it difficult to hear her. Second, she never provided me with a phone number to contact her or her company ...
Entity
BRISKO INVESTMENT
Categories: Con Artists
835, Report:
#22558
Posted Date:
Jun 14 2002
Brooks and Brooks Ent. Inc, aka Doublebrooks.com ripoff online order not filled cheated out of money consumer fraud ripoff consumer rip-off fraud Norcross Georgia *UPDATE ..Said the Raven, NEVERMORE!
I ordered a floppy drive replacement from this Co on 5-29-02. They charged my CCthe next day and sent a email confirmation of order with a UPS tracking #. Ups does not have the package and I can not get any more info on it. The Co website is GONE. Even their domain name has been pul...
Entity
Brooks and Brooks Ent. Inc, aka Doublebrooks.com
Categories: On-Line Business
836, Report:
#20528
Posted Date:
May 09 2002
Commerville Financial ripoff ripoff con-artists took us for all we had Ajax Ontario
This company gives you promise of a loan securied by their investors complete with a promisary letter of loan.
They tell you they need a payment for the insurance policy on the loan and two upront good faith payments that will be returned to you after you have made 6 months of ti...
Entity
Commerville Financial
Categories: Loans
837, Report:
#5936
Posted Date:
Apr 14 2002
Cheating & Crooked Trucking Company-R.S. Brooks Enterprises, Inc ~ Brooks Trucking
R.S. Brooks Enterprises, Inc ~Brooks Trucking
12795 National Road
Pataskala, Ohio 43062
740-927-5477
Owner: Raymond Samuel Brooks {Father}
President: Raymond S. Brooks Jr. {Son}
R.S. Brooks Trucking is a small two truck corporation operating within the central Ohio are...
Entity
R.S. Brooks Enterprises, Inc ~ Brooks Trucking
Categories: Trucking Companies
838, Report:
#15043
Posted Date:
Feb 27 2002
T & M Motors AKA Quality Car Care, the owner Anthony (Tony) G. Swetson & Wells Fargo Bank Rip-off Liars, and a FRAUD
After reading this Rip-off Report, Click here to read other Rip-off Reports on Wells Fargo Bank
Dan Graves
1700 East 13th Street 20ME
Cleveland Ohio 44114
216-849-9587
Subject: Fraudulent Electronic Funds Transfer of $2739.82
Request Refund of charges plus overdraft ...
Entity
Wells Fargo Bank South Dakota AND Quality Car Care
Categories: Banks
839, Report:
#6939
Posted Date:
Oct 04 2001
mrbusiness1999us, Yet another ripoff seller on eBay.
mrbusiness1999us is the user ID of a seller on eBay, that has ripped off over 20 buyers to date, that we have proof of. His email address was given to eBay as mrbusiness1999us#yahoo.com.
His name was given as Robert Lambert, AKA Andre Brooks.
Andre Brooks is the alias used on eBa...
Entity
Robert Lambert, AKA Andre Brooks
Categories: On-Line Stores
840, Report:
#1875
Posted Date:
Jul 06 2001
Wallace and Patricea White ....She took the money and ran in Alabama *Consumer Suggestion
On the 28 of feb 2000, I was informed that a lady had a truck for sell on Ft. Rucker Military Base. Her husband was in Korea and they wanted to pay off a lien they had on the truck and sell it.
I went and met a Patriea White and was told that she and her husband wanted 4,500 for ...
Entity
Wallace and Patricea White
Categories: Con Artists