911, Report:
#251433
Posted Date:
May 31 2007
Centerline Financial Group A representative, Dennis Watson, called to say that I had been approved for a loan, I would have to make 4 monthly payments all up front in advance, St. Louis Missouri
I asked Mr. Dennis Walton (?) to fax me a written contract, which looks very real and proper. I did notice that there was no return fax number on the header or footer as there might normally be on a fax.
I decided to go on line to check out Centerline Financial Group, because the ...
Entity
Centerline Financial Group
Categories: Loans
912, Report:
#251013
Posted Date:
May 30 2007
Forest Hill Lending Services ripping off money said i was approved for a loan for 5000 dollars Oklahoma City Oklahoma
I WAS CONTACTED BY FORET HILL LENDING SERVICES HIS NAME WAS BRADLY WATSON STATING THAT I WAS APPROVED FOR A LOAN OF 5000 DOLLARS BUT I HAD TO PAY 900 DOLLARS TO SECURE THE LOAN AND THEY STATED THAT THE FASTEST WAY TO GET YOUR MONEY WAS BY SENDING A MONEY GRAM TO ALBERTA, OAKBROOK C...
Entity
Forest Hill Lending Services
Categories: Loans
913, Report:
#250687
Posted Date:
May 27 2007
Centerline Financial Group, Peter Debow, Allen J. Watson, Omniscient Financial Services Fraudulent, fake loans, fraudulent loan contract Ripoff St. Louis And/or Danville Missouri and Virginia
I submitted a loan application to consolidate debt. Peter Debow from Centerline Financial Group contacted me and said he could give me a loan at 7% interest, but to secure the loan I needed to wire four months' payments to customer service personnel. The loan never materialized de...
Entity
Centerline Financial Group/Peter Debow/Allen J. Watson/Omniscient Financial Services
Categories: Loans
914, Report:
#249573
Posted Date:
May 21 2007
Mike Watson Institute read the small print Ripoff Provo Utah
i went to a real estate seminar and bought 500 dollars of materials. on the credit card reciept their is small print that you are signing up for a 99 dollar monthly subscription to a letter campaign. you get 5 dollars in plain white envelopes and 100 preprinted letters on cheap stat...
Entity
Mike Watson Institute
Categories: Seminar Programs
915, Report:
#243116
Posted Date:
Apr 19 2007
Primerica Financial Institute Company takes money to secure loans, will even have Pres. Send letter of guaranteed but said they made mistake and wanted more!! Ripoff Orlando Florida **NOTICE: Rip-off Report CONSUMER FRAUD ALERT: this company is a loan fraud operation out of CANADA and is fraudulently using Primerica's name to mislead consumers into wiring money to a designated address. Ripoff Report Investigation: ADVANCED FEE LOANS -- FRAUD ALERT!
Ripoff Report Investigation: ADVANCED FEE LOANS-- FRAUD ALERT!
A loan fraud operation is in effect across the country that poses a significant danger to your financial health. This operation is fraudulently using the Primerica name to mislead consumers into wiring money to a des...
Entity
Primerica Financial Institute
Categories: Loans
916, Report:
#154733
Posted Date:
Apr 16 2007
UK National Lottery, OCS Overseas Courier Service ripoff, scam artists, London United Kingdom
Below is a copy of the letter sent to me after several e-mails conserning winnings with the UK National Lottery. After receiving this e-mail asking for money from me, I checked them out at the better-bb, but could find no informaion on them. Probably because they are overseas. But ...
Entity
UK National Lottery , OCS Overseas Courier Service
Categories: Door to Door Sales
917, Report:
#241938
Posted Date:
Apr 02 2007
O'Rielly Chevrolet Failed to fix truck correctly, unprofessional management. Tucson Arizona
I'll will first start out by saying Yes I crashed my truck. That part is my responsibility. I did $8000 damage to my 2005 Chevy Crew Cab in January 2006. I had only owned the vehicle since May of 05. O'Rielly Chevrolet sent someone out to my home to tow the truck into their bod...
Entity
O'Rielly Chevrolet
Categories: Auto Dealer Repairs
918, Report:
#241589
Posted Date:
Mar 30 2007
Dr.Samuel Bent - Kelvin Smith - Charles Grella - Global Express Courier ripoff fraudulent email about lottery winning Internet
I received an email on March 27 2007 from Dr. Samuel Bent from the email address of [email protected] telling me I was winning on a Yahhoo/MSN/ Microsoft Lottery and won GBP 500,000.00.
He wrote me I should contact their fiduciary agent Mr Kelvin Smith to receive my award...
Entity
Dr.Samuel Bent - Kelvin Smith
Categories: Door to Door Sales
919, Report:
#240869
Posted Date:
Mar 26 2007
UK NATIONAL LOTTERYUK NATIONAL LOTTERY , TNT Courier Service Request payments for courier costs in order to recieve non-existing lottery winnings Woolwich. Ripoff London United Kingdom
First, I was informed of winning (I have never heard this lottery much less entered it). Then a request ot contact Kevin Bode dispatch officer for TNT COURIER SERVICE. He will then inform me of ...their courier cost. See mail below:
The National Lottery,
P O Box 1010,
Liverpool...
Entity
UK NATIONAL LOTTERY, TNT Courier Service
Categories: Lottery
920, Report:
#299
Posted Date:
Mar 16 2007
Circuit City Stores Selling Returned Merchandise As New! Oklahoma City, Texas, Atlanta *EDitor's Comment
My company which is located in 11 cities buys over $100,000 worth of merchandise a year from the Circuit City stores. My company staff at one store in Atlanta noticed that merchandise had been consistently defective and the products were from opened boxes or boxes that were carefull...
Entity
Circuit City Stores - W. Allen McCollough - President
Categories: Audio & Electronics Shops