8951, Report:
#378773
Posted Date:
Oct 06 2008
Capitol West Advisors RIPPED OFF TOO Seth Schwarts and Company will take you money, make promises and NOT Deliver!!! Beverly Hills California
I was easily swayed into purchasing CWA services due mainly to Mr. Schwartz assurances by verbal promises and written agreements that we would receive a A more thorough and complete professional investor grade business plan that most importantly would be completed in an outlined tim...
Entity
Capitol West Advisors
Categories: Business Consultants
8952, Report:
#1033299
Posted Date:
Oct 06 2008
The Grant University is a SCAM!!!!! Beware!!! Draper Utah
The Grant University is a SCAM!!! Like others I guess what could go wrong with ordering a $2 dollar cd right? Well, here is what happened...
I ordered the Grant University cd on September 26th, 2008. As of October 6th, 2008 that cd has yet to reach my house and they have already ...
Entity
The Grant University
Categories: Bait-and-Switch
8953, Report:
#378344
Posted Date:
Oct 03 2008
Core Trust Financial Services Inc. Core Trust Bank Account Scam St. John New Foundland
My fiance received a letter in a plain white envelope with no return address on Oct. 3 2008 from CORE TRUST FINANCIAL SERVICES INC.
There was also a very real looking check enclosed for $4,980.00 from CHARISMA SHOPPES,INC. BENSALEM, 450 WINKS LANE, PA, 19020. The check even had ...
Entity
Core Trust Financial Services Inc.
Categories: Door to Door Sales
8954, Report:
#378242
Posted Date:
Oct 03 2008
NW-Ag.com Grant Search, Business Funding Success, NW-AG.com Unauthorized charges Internet
I notice an unsual charge last month, thought my husband had done something. He did not! After reviewing my statements, it looks like the charges started back in June. After call the 1-800 number that appears on my statement, all I got was a recording with no real information. D...
Entity
Grant Search, Business Funding Success, NW-AG.com
Categories: Internet Fraud
8955, Report:
#377432
Posted Date:
Oct 03 2008
Associated Consultants Inc. Beware! This is a scam! They sent me a $4900 fraudulent check to pay the taxes on my winnings Toronto Ontario Canada
I received a letter along with a check for $4900. It said I won $100,000 in the North American Sweepstakes. The check is to pay the $3900 tax on the winnings and is to be paid by Moneygram or Western Union. Then I would receive the remaining $95,100 when the winning is processed....
Entity
Associated Consultants Inc.
Categories: Cross-Border Scams
8956, Report:
#378208
Posted Date:
Oct 03 2008
Platinum Key Services Promised me a guaranteed grant or my money back and I never got either Unknown Nationwide
I got a phone call one day from a guy named Christopher Fraiser and he gave me an offer I couldn't refuse except I should have refused it. He promised me that I would get a government grant for no less than $5000 and no more than $25,000 all I had to was send a processing fee of $29...
Entity
Platinum Key Services
Categories: Cash Services
8957, Report:
#376520
Posted Date:
Oct 03 2008
The Grant University I was ripped of Draper, Utah
I signed up for a fee of $1.98 to be charged. I called them 2 days later and was told everything was taken care of. Now I have a charge on my account and they refuse to give me a refund. I demand my refund. Others beware !!!!
T
lancaster, CaliforniaU.S.A.
Entity
The Grant University
Categories: Grant Writing & Research
8958, Report:
#378164
Posted Date:
Oct 03 2008
StubHub Financial Services And Consultants MY BANK ACCOUNT WAS CLOSED BECAUSE THE CHECK WAS COUNTERFEIT San Francisco California
We are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed price money in the amount of Fifty Seven Thousand Dollars(57,000.00) in United States Funds. The system indicates that your name was randomly selected through a computeriz...
Entity
StubHub Financial Services And Consultants
Categories: BBB Better Business Bureau
8959, Report:
#378152
Posted Date:
Oct 03 2008
ANTHRO GROUP, INC. TRIED TO RIP ME OFF FOR $3970 NEW YORK New York
I RECIEVED A LETTER IN THE MAIL FROM ANTHRO GROUP, INC. THE LETTER INFORMS YOU THAT YOU HAVE WON A HOME IMPROVEMENT GRANT. WHAT GOT ME WAS IT STATED WE HAVE RAMDOMLY SELECTED PEOPLE FROM READER DIGEST OR PUBLISHER'S CLEARINGS HOUSE. WELL I BELIVED IT BECAUSE I AM REGISTER WITH PCH. ...
Entity
ANTHRO GROUP, INC.
Categories: Better Business Bureau
8960, Report:
#318216
Posted Date:
Oct 03 2008
HOPE NOW ALLIANCE United Foreclosure of America Anywhere Nationwide
So a letter comes in the mail only after exhausting every effort with the mortgage Company, gee, imagine that (insert sarcasm) and I do mean and underline with bold type EXHAUSTED. Not that the predatory lending experience wasn't enough followed by the ARM variable rate increase to ...
Entity
HOPE NOW ALLIANCE
Categories: Corrupt Companies
