81, Report:
#468311
Posted Date:
Jul 10 2009
Transamerica Moving&storage!! BEWARE....CROOKS AND THIEVES!! MOVING COMPANY FRAUD..LOW BID THEN STEAL YOUR STUFF AND HOLD IT RANSOM Reseda California
This company gives you a low bid then picks your stuff up with rented moving vans and dumps it in rented storage units. When it comes time to deliver they call with new price(almost $5,000 more for me). I had to borrow money to get my stuff back and alot of it was damaged.
This i...
Entity
Categories: Better Business Bureau
82, Report:
#463626
Posted Date:
Jun 30 2009
Trust Net /a Financial Express Co. this company sent my 76 year old mother a winning confirmation ticket for 250k and a check for 4550.00 to cover UK taxes Salt Lake City Utah
trust net/a financial express co. according to the letter sent to my 76 year old mother a letter stating she had won 250k in the Wal Mart ,SEARS DRAWING WITH THE LUCKY #'S 45,97,89,66. The claim agent is Linda Scott 1-778-318-4573 company offices # 1-778-316-2830
BEWARE this is a...
Entity
Categories: Cross-Border Scams
83, Report:
#453375
Posted Date:
Jun 18 2009
Transamerica Moving double our fee from estimate. did not get our okay on usinf supplies ($1100). holding our goods as ransom Los Angeles California
We thought we had a good faith estimate from this company prior to move. After putting our household goods in their van they never mentioned the extra charge for the supplies they used (w/o our okay). We didn't learn about the extra charges until we were on the road to the new loc...
Entity
Categories: Miscellaneous Companies
84, Report:
#460748
Posted Date:
Jun 11 2009
World Financial Group In Brea, CA, Claiming To Be AEGON INS And TransAmerica They found my resume on Hotjobs and called me to say they had a job opportunity Brea California
A recruiter named Lu called me to tell me that she had a job opportunity for me. She said that she found my resume on Hotjobs. She said she could see I was very qualified for a position and she wanted me to attend an interview. She then proceeded to ask when I was available.
A re...
Entity
Categories: Employers
85, Report:
#412957
Posted Date:
Jan 16 2009
World Financial Group World Financial Group representative told lie after lie and was desperate to get me to join the company right away City Of Industry California
I received a voice mail from a WFG representative who said he was very impressed by my resume and wanted to schedule an interview. Since I had recently submitted my resume for a six figure salaried position with a well know lending institution, I returned the reps call right away. H...
Entity
Categories: Multi Level Marketing
86, Report:
#360892
Posted Date:
Nov 22 2008
Transamerica Financial INC. SCAM FOR 525.05 New York New York
I was contacted by Sarah Burk and she told me I was approved for a 5,000 loan. She told me I had two options to secure the loan, option 1 was to pay 5 up front payment of 105.01 and pay for insurance to secure the loan. Option 2 was to pay 628.00 if 6 payments up front. I chose opti...
Entity
Categories: Bait-and-Switch
87, Report:
#375767
Posted Date:
Sep 24 2008
Smart Data Solutions - Affinity Group - National Alliance Of Associations - American Trade Association BIG RIPOFF SCAM Smart Data Solutions dba under many names - class action suit in NC Springfield Tennessee
I thought I had purchased health insurance to be effective Dec 2007, which it wasn't and supposedly it was turned over to Key Benefits with Tansamerica; who after talking with them reported they did not know anything about Smart Data Solutions doing this. That I find hard to believ...
Entity
Categories: Health Insurance
88, Report:
#360922
Posted Date:
Aug 19 2008
Transamerica Financial Inc. (David Allen) Tramsamerica Financial Inc. took my money and never gave me a loan. New York Internet
I filled out a loan application on line, and was approved for 5,000.00.
I contacted Mr. David Allen; who said he was in new york.
Told me to get a money gram from Walmart. I had to call him when, I got to
Walmart. I paid $630.oo to Denise Ellington. I was told to put city w...
Entity
Categories: Loans
89, Report:
#364329
Posted Date:
Aug 19 2008
Transamerica Inc. CON New York New York
I was told by David Allen that we were approved for a 160,500.00 loan if we pay 3,000.00 up front by Moneygram through Wal-Mart pick up by Kimberly Keyes. I should have know better but I fell for it. Please be aware! I already contacted the BBB, FBI, FTC, and CIA. I would like to p...
Entity
Categories: Financial Services
90, Report:
#357541
Posted Date:
Jul 31 2008
Transamerica Financial Had me send a moneygram for insurance for a loan of 550.00 plus 34.38 fee New York New York
Was called my Sarah Burk of Transamerica Financial Inc and was told that I was approved for a long of 5000.00 put I had to send 550.00 for the insurance up front and send it to Michael Harris. When I didn't hear from her for over a period of 3 hours. I call Moneygram and was told ...
Entity
Categories: Attorney Generals