881, Report:
#291618
Posted Date:
Dec 16 2007
Fidelity Lending Group This is a scam artist advising people to wire money to him in order to receive a loan; Although Fidelity Lending Group LLC (based in Jacksonville) is legit they are not affiliated with Fidelity Lending Group (based in Delray Beach, FL), so please do not be fooled by the name. Delray Beach, FLDelray Beach Florida
I was contacted by a guy named Scott Davis who claimed to be a senior loan consultant for Fidelity Lending Group. He told me he received my online application (www.fidelitylending.net) and I was approved for an $8,000 personal loan with a 6% fixed interest rate and 48 month term. In...
Entity
Fidelity Lending Group
Categories: Loans
882, Report:
#285526
Posted Date:
Nov 20 2007
Casa Bella Custom Homes/Casa Bella Construction Inc. DO NOT DO BUSINESS WITH THEM - UNLESS YOU WANT TO WORK FOR FREE!!! Aurora Colorado
This company has screwed over a number of sub-contractors, using our services to get paid for work we provide and then refusing to pay us in return! They have already filed bankruptcy once and a number of court cases have been filed against them for breach of contract. We provided o...
Entity
Casa Bella Custom Homes/Casa Bella Construction Inc.
Categories: Builders & Contractors
883, Report:
#283919
Posted Date:
Nov 09 2007
Tci Group STUFFING ENEVELOPES SCOTTSDALE Arizona
I mailed tci group a money order of $47.00 and its been a month and i haven't received nothing. . please send me information on this company a telephone number or something.
Bella
Bronx, New YorkU.S.A.
Entity
Tci Group
Categories: Mail Order Services
884, Report:
#278934
Posted Date:
Oct 16 2007
La Bella Ragazza Refund and billing issues on items that were never received Westlake Village California
I have had credit billing and refund issues with LA Bella Ragazza.
I have been charged for items I never received and have been waiting several weeks for refund.
LA Bella Ragazza Vendor is unreliable, makes promises and does not deliver products on time nor are they the prod...
Entity
La Bella Ragazza
Categories: Baby Products
885, Report:
#274672
Posted Date:
Sep 17 2007
WPI*IFRIENDS INTERNET 800-IFRIEND FL WPI*IFRIENDS ifriends is stealing my money Florida Florida
I just received my credit card statement and there are 2 charges on that I did not know about
WPI*IFRIENDS INTERNET 800-IFRIEND FL 1.00
WPI*IFRIENDS INTERNET 800-IFRIEND FL 8.95
I did not know anything about the charges.....
does anybody know where/how to contact ...
Entity
WPI*IFRIENDS INTERNET 800-IFRIEND FL
Categories: Corrupt Companies
886, Report:
#274770
Posted Date:
Sep 16 2007
El Al Shipping Company - Global Express - Bella Grushko - Hana Assayag - Lisa Ruggiero Sharks dressed in sheeps clothing!! Scammers! Boynton Beach Florida
We have been taken. It has been a long, stressful, tiring journey. We have filed complaints with the FMC, BBB, and are now finding about all of these complaints through these web pages. Where were these pages when I was searching this company? I have learned..
We found El Al,...
Entity
El Al Shipping Company - Global Express
Categories: Moving Companies
887, Report:
#274179
Posted Date:
Sep 12 2007
Midland Funding Said that I owe 368.54 on a Verizon phone bill. We have never had Verizon. Called Verizon and they donot service the area I lived in. St Paul Minnesota
We lived in NC for 6 years then moved to FL. We continously recieve debt settlement letters from Midland Funding for 368.54 for a Verizon bill. I called Verizon directly and they have never nor they do now serivce this remote town in NC. This continues to show up on our credit rep...
Entity
Midland Funding
Categories: Collection Agency's
888, Report:
#272561
Posted Date:
Sep 05 2007
Bill Bartmann - William Bartmann - Puppy Love - Loveable Pups - B And B Ranch heartless he strikes again Tulsa Oklahoma
So many of these stories are the same as mine. It really kills me knowing that this is going on and there is NOTHING that I can do about it. 4 months have gone by and it feels like just yesterday... I bought a 9 week old great dane puppy (BELLA) from Bill Bartmann. I was already ...
Entity
Bill Bartmann
Categories: Corrupt Companies
889, Report:
#272126
Posted Date:
Sep 04 2007
UNIVERSAL SUBSCRIPTION AGENCY/ ATTENTION: JeffUNIVERSAL SUBSCRIPTION AGENCY/ ATTENTION: Jeff Huntsville, AlabamaUNIVERSAL SUBSCRIPTION AGENCY TAKING NO FOR AN ANSWER RIPOFF Huntsville, Alabama
I AM ALSO A VICTIM TO THIS SCAM. A YOUNG BOY KNOCKED ON DOOR EXPLAINING HOW HE CAN WIN THIS TRIP TO CANCUN, ETC. I SAID I WASN'T INTERESTED AND HE KEPT GOING. I SAID NO AGAIN AND HE DECIDED HE NEEDED TO SHOW ME SOMETHING AND ENTERED MY HOME WITHOUT ASKING. I STARTED PANICING AT T...
Entity
UNIVERSAL SUBSCRIPTION AGENCY
Categories: Con Artists
890, Report:
#268705
Posted Date:
Aug 30 2007
EL AL ,GLOBEX SHIPPING RIP OFF GLOBES IS NOW EL AL BOYTON BCH Illinois
please read
BEWARE OF SCAMMERS
*** EL AL MOVING ******
FORMERLY KNOWN AS GLOBEX SHIPPING
SHIPPERS BE AWARE:
Bella Grushko and Hanan Assayag (husband and wife) Notorious scammer in the international shipping industry have changed their name to EL AL Moving
New website www....
Entity
EL AL DBA GLOBEX SHIPPING
Categories: Moving Companies