81, Report:
#472077
Posted Date:
Jul 22 2009
Henry Enns / Con Man Extrodinaire Prepaid Legal scam artist Granite Bay / Roseville California
Prepaid Legal Exposed:
Let me preface this document by stating that this writing serves to expose only one particular aspect of, and one particular hierarchy of, people within the Prepaid Legal Services organization. This Expose should not be used to formulate an overall opinion ...
Entity
Henry Enns
Categories: Multi Level Marketing
82, Report:
#468663
Posted Date:
Jul 11 2009
Lakeland Chrysler Dodge Guaranteed Financing Regardless of your credit history. Lakeland Florida
I got an email from [email protected] claiming guaranteed financing for everyone regardless of credit history. What they don't tell you is that they will turn you down up front and discriminate against you if you tell them anything up front. What a bunch of sc...
Entity
Lakeland Chrysler Dodge
Categories: Auto Dealers
83, Report:
#458793
Posted Date:
Jun 05 2009
National Affidavit Processing Services/Beware Of Paul Hunt Harassment by National Affidavit Processing Services (NAPS) Upstate New York
I have been getting calls for the past 4 days from a restricted and unavailable number. Because I don't answer calls that I don't recognize, I have been listening to the messages. I am getting messages from a Paul Hunt with a VERY thick Indian accent. The return number I get is (315...
Entity
National Affidavit Processing Services
Categories: Miscellaneous Companies
84, Report:
#436246
Posted Date:
Mar 27 2009
Trilegiant, Trilegiant, TLG Buyers, TLG Auto, TLGTrilegiant, Pedi Paws Pedi-Paws rebate check Westerville Ohio
We bought Pedi-Paws online.
It is a good product, HOWEVER, beware the refund check that they send you in the mail as a rebate. It is a check and enrollment authorization for TRILEGIANT (aka TLG) to take funds from your account for membership purposes. If you cash this check, you ...
Entity
TLG, Trilegiant, Buyers Advantage, Auto Advantage, Pedi Paws
Categories: TV Advertisements
85, Report:
#382598
Posted Date:
Jan 31 2009
Lighthouse Media Productions Took my id information and never contacted me back Internet
On 10/6/08 I received an email from Lighthouse Media Productions and they state in their email that they would like to employ me and that it takes a short time, around 48hrs to set up my information in order for me to start working. I first called them on the 15th and spoke to a lad...
Entity
Lighthouse Media Productions
Categories: Internet Fraud
86, Report:
#407744
Posted Date:
Jan 04 2009
Mediamogulme.com stole debit card number and made fraudulent charge Internet
A few weeks ago I noticed some small charges on my bank account, via my checkcard, which I had not made. While they were for small amounts of $1 and $3 I was concerned since obviously someone had gotten a hold of my checkcard number and was using it. On Dec. 19, 2008 I went into Ban...
Entity
Mediamogulme.com
Categories: Miscellaneous Companies
87, Report:
#403468
Posted Date:
Dec 20 2008
Lifelockid told me the ywere acting with authorization from my bank to protect my account they were deceptive and dishonest Champlain New York
Obtained my checking account information and then charged my account $399.00 without my authorization or signature. Ilearned about this when the check appeared on my bank statement. This company is using the name of a bank with a similar name. I have reported this to the police and...
Entity
Lifelockid
Categories: Attorneys General
88, Report:
#387841
Posted Date:
Nov 04 2008
Generous Lending Aka Octine Loans Generous Lending took my $1500 deposit money; then asked for $2500 more, saying the loan consultant didn't calculate the deposit right based on the loan amount Ontario Nationwide
These people claimed to be a helpful funding organization. They approved my $15,000 loan with a 5% interest rate; even calculated my monthly payments. All I had to do was send in documentation of who I was along with a $1500 deposit via Western Union and I would get the deposit back...
Entity
Generous Lending
Categories: Loans
89, Report:
#367519
Posted Date:
Aug 27 2008
Livingston Advisors Needs 10% insurance to fund loan Detroit Michigan
Received a call from John Logan with Livingston Advisors. Phone number 866-647-8069 x3. I was approved for a $10,000 loan with an interest rate of 6.5%. I needed to put 10% in insurance down before the funds would be released to me. I told him that if I had that kind of money I woul...
Entity
Livingston Advisors
Categories: Loans
90, Report:
#357063
Posted Date:
Jul 29 2008
Receivables Performance Management False Collection Letter on Old Navy account, left on hold, gave incorrect information and incorrect phone numbers several times Bothell Washington
I had an Old Navy account 7 years ago. I used the card once, paid the bill, and cut up the card. A few years later, I found out there was a fraudulent charge on the card for around $40 in 2002. I disputed it with Old Navy and with the credit bureaus. As of June, 2007 the credit ...
Entity
Receivables Performance Management
Categories: Credit Card Processing Companies