911, Report:
#162953
Posted Date:
Nov 02 2005
Peak Funding/Joe Patterson Loan Scam Artists New York New York
On the 10th of October we were notified by a Joe Patterson from Peak Funding. He said that we have been approved for a $15000 loan with a 9% interest. He stated that we needed to wire $1119.84 to a Dorothy Omari in Toronto Canada. We thought it was fishy but we needed to money. ...
Entity
Peak Funding/Joe Patterson
Categories: Con Artists
912, Report:
#161372
Posted Date:
Oct 20 2005
RGA Giorgio Armani Selling fake Armani leather coats and suits in shopping mall parking lot Ajax Ontario
My friend and I went to Sam's Club today at Brock and Hwy 2 and we were approached by a small Italian young man (in his late 20's early 30's, short dark hair, 5ft 4 - 5, with a disfigured left hand) driving in a nice black Chrysler Pacifica. He was wearing a nice pinstripe dark su...
Entity
RGA Giorgio Armani
Categories: Con Artists
913, Report:
#161292
Posted Date:
Oct 19 2005
FIRST TARGET FINANCIAL ripoff loan scam for those with bad credit, charge 25% fee to guarentee loan approval ALLENDALE Michigan
First Target Financial is a complete Scam!! They prey on individuals with bad credit in need of loans. This company is easily found online simply by doing a search and they have a website that appears to be official however, they are not.
After completing the applciation online,...
Entity
FIRST TARGET FINANCIAL
Categories: Loans
914, Report:
#159801
Posted Date:
Oct 11 2005
Atlantic One Info Scam - 6 arraigned - Joint Venture of US and Canada - Taken more than 12.5 Million RIPOFF Milford Delaware
Well I have been scammed! The problem is I rejected their offer. When they called me and they tried to act like they needed to verify a recent payment that I had made over the Internet for one of my credit cards.
I questioned him and he became beligerent. I said I am busy gi...
Entity
Atlantic One Info
Categories: Credit Card Processing (ACH) Companies
915, Report:
#159251
Posted Date:
Oct 03 2005
International Clearing Commission House ripoff, international lottery scam Laval Quebec
Received a letter in the mail, stamp from Canada. The letter stated I was a 3rd Grand Prize Winner for the American Lottery Sweepstake for $100,000 with a certified cashiers check with a ref. #. Stated I had till Oct. 20th 2005 to claim the monies.
The letter also had a live ch...
Entity
International Clearing Commission House
Categories: Con Artists
916, Report:
#156519
Posted Date:
Sep 24 2005
Silvercrest Loans Loan Scam, Westernunion Scam Philadelphia, Pennsylvania, Toronto Canada
Could'nt get a loan, these guys approved me for 10,000 dollars, I need 8000, and said I had to give 20% up front for security deposit/Insurance Which works out to 2000 dollars, so I send it since I was so happy I finally got a approved, And figured I would get the 2000 back right a ...
Entity
Silvercrest Loans
Categories: Loans
917, Report:
#157576
Posted Date:
Sep 19 2005
Prosperica Benefit Services ripoff, credit card scam Champlain New York
Be on the look out. Prosperica is stillon the loose. These People will be professional until they either get your money and info or until you start asking questions.
They called me at 8am saturday morning. At first it sounded legit. the lady vanessa was very professional and it s...
Entity
Prosperica Benefit Services
Categories: Telemarketers
918, Report:
#156397
Posted Date:
Sep 08 2005
Prosperica ripoff-with information to track the scum down Champlain New York
After further investigating these scumbags I managed to get the number for Phone Busters, which is a combination of American and Canadian law enforcement services. They refer to it as project Colt. Apparently, the customer-no service/fraudulant credit card company is based in Cana...
Entity
Prosperica
Categories: Credit & Debt Services
919, Report:
#155638
Posted Date:
Sep 01 2005
Arrath Associates, THE VILLAGES, A PLACE THAT MAKES HOME **** Ripoff Charlotte North Carolina
This letter is to request the termination of my lease with Arrath. Upon the suggestion of my lawyer I am attempting a letter of termination before taking further steps to pursue the extinction of my lease or possibly other lawsuits that may follow, in the case my lease is not allowe...
Entity
Arrath Associates
Categories: Landlords
920, Report:
#153390
Posted Date:
Aug 12 2005
DZAG, Carol Amash, Alexey Milov internet computer hardware fraud MoneyGram Russia Sweden WWF Stockholm Internet
I'm a teacher by trade and I was looking for a Tablet PC for use in my employment when I came across a website entitled DZAG Corp. at http://www.dzag.com. This website has since then suspended by Web.com due to the allegations that I'm making. I have a copy of the web site as it lo...
Entity
DZAG, Carol Amash, Alexey Milov
Categories: Computer Fraud