8761, Report:
#34065
Posted Date:
Aug 16 2003
Barbara Forman of ENTERPRISE FINANCIAL or ENTERPRISE FINANCIAL-FILM FUNDING STORE and Anthony Tobin Investment Banking Con Artist Advanced Fee Scam victimized many consumers Ely Nevada
Barbara Forman's Advance Fee Scam Made Public: A Detailed Report!!!
We represent clients who have been scammed by Barbara Forman and have been conducting an investigation on her and building up criminal case against her and her Advanced Fee Scammers. I encourage others who have ...
Entity
Barbara Forman of ENTERPRISE FINANCIAL or ENTERPRISE FINANCIAL-FILM FUNDING STORE and Anthony Tobin
Categories: Investment Brokers
8762, Report:
#65791
Posted Date:
Aug 16 2003
National Grants Conferences RIPOFF, FALSE CLAIMS OF HELPING YOU TO GET GRANTS AND FUNDING Armed with the Rip-off Reports We intend to get our revenge. Rochester New York
National Grants Conferences claimed exceptional services with the Power 2000 team. They convinced us that they were able to help our situation. We bought into the program for $800.00 and also signed up for the one on one personal mentor with the Power 2000 team for $1000.00.
We ...
Entity
National Grants Conferences
Categories: Corrupt Companies
8763, Report:
#65665
Posted Date:
Aug 13 2003
Chicago Title Insurance Co. Incompetent clowns at work: Five days from funding to recording, no response to letters Scottsdale Arizona
We used Chicago Title in November 2002. The loan was funded on nov., 27 and the recording took place on Dec., 2nd. We had to pay interest, tax and insurance for 5 days before we became owners of the property.
In July, 2003 we received a letter from the county treas...
Entity
Chicago Title Co.
Categories: Real Estate Services
8764, Report:
#65387
Posted Date:
Aug 07 2003
International Funding; Agent Moore; Mr. Washington; Mary Thompson; Johnny Arias; And Mr. Soto sweepstakes ripoff con artist fake ripoff Laval And Costa Rica
On or about July 30th i recueved a phone call from a Mr. Washington who said that i had won a Million dollars and that i had to send him 2000 in order to get the money out to me so like a dummy i sent the money, i then received a call from a lady by the name of Mary Thompson and she...
Entity
International Funding
Categories: Con Artists
8765, Report:
#1028948
Posted Date:
Jul 28 2003
Development Associates Ltd ripoff They tell lie after lie. Beverly Hills California
A year ago in March I was trying to acquire a loan and was told about this company. Contact was made and I was told I would be eligible for a large loan. Two gentleman, Lawrence C. Smith and Turell Carter came to my place of business with the contract.
My downpayment was $15,00...
Entity
Development Associates Ltd
Categories: Loans
8766, Report:
#64671
Posted Date:
Jul 26 2003
Fairbanks Capital Corp charging us for insurance we already have ripoff fraud business, a terrorist cell placed in America, undermining our financial security, the founder, Tom Basmajian Salt Lake City Utah
Fairbanks bought our mortgage from Trans America in June of 2000, about one year after we bought this house. We had problems with our payments being processed from the time they aquired the loan. We've been to court twice to fight off forclosure and both times the case was dismissed...
Entity
Fairbanks Capital Corp
Categories: Banks
8767, Report:
#64535
Posted Date:
Jul 24 2003
RJM Acquistions Law Offices Of Mitchell N. Kay RJM Acquistions Fingerhut Fraudulant Rip off billing - the bill is allegedly from 9 years ago New York New York
I received 2 letters today from Law Offices of Mitchell N. Kay that was designed so that anyone seeing the envelope would immediately know that it was a collection agency.
The letter claims that I owe RJM Acquisitions Funding LLC, Assignee of Fingerhut $226.40 and offers to let m...
Entity
RJM Acquistions - Fingerhut - Law Offices Of Mitchell N. Kay
Categories: Credit & Debt Services
8768, Report:
#64125
Posted Date:
Jul 19 2003
Rjm Acquisitions Funding Fingerhut ripoff $640.00 something I didn't buy! or get! my bad now bu** Sh** I don't even know what it is they're talking about some catalog what's a fingerhut any how! Next it's on my Experian credit report making me look bad! Syossetny New York
I don't know why I got this bill. It just came from NY.
Well some law office wanted me to send them $640.00.
So I called them and said, I didn't ever use you as a
lawyer, what's the bill for, I have my own lawyer!
They said my bill was to some catalog. I said what for and they...
Entity
Fingerhut RJM Acquisitions Funding
Categories: Corrupt Companies
8769, Report:
#64110
Posted Date:
Jul 19 2003
American Pools & Spas Service & Supply screwed employees and cheated the customers con-artists took all I had corruption false promises ripoff business from hell Rancho Cordova California
American Pools & Spas, my former employer, incapable of integrity or honesty, offered opportunity to grow with the company as a partner. They scammed me out of funds in excess of $32,000 in a five-month period by accepting funding for operations such as fleet maintenance, employee p...
Entity
American Pools & Spas
Categories: Pool Services
8770, Report:
#63881
Posted Date:
Jul 17 2003
RJM Acquisitions Funding consumer fraud ripoff Hauppauge New York
I have never purchase anything from Finger hut, and have no idea why i'm getting these letters and why it's on my credit report.
If they can send me copies of something i've signed showing I made these purchases.
Timothy
baltimore, MarylandU.S.A.
Entity
RJM
Categories: Mail Order Services