921, Report:
#282243
Posted Date:
Nov 01 2007
IC Financials - IC Underwriters - Jim Shannon - Sara Stevens This company promised me a grant for my business of my dreams and stole my hard earned money Reno Nevada
This company stole my hard earned money. These thiefs promised me a grant to be able to start the business of my dreams. They lead me to beleived the money that I needed for my business would be granted to me with in 12 weeks maximum. After 2 months of contact they were no where ...
Entity
IC Financials - IC Underwriters - Jim Shannon - Sara Stevens
Categories: Corrupt Companies
922, Report:
#246349
Posted Date:
Oct 25 2007
Apex Mortgage, Aapex Mortgage, Southstar Funding, Lending Store, EMC Mortgage Fraudulent Loan, forged closing documents, excessive closing fees, reverse mortgage fraud Brandon Florida
About the beginning of September I went online to Lendingtree.com and filled out the questions for getting comparisons on refinancing my home loan. I received several calls from various companies.
One of the companies was;
Aapex (Apex) Mortgage Co.
Denise Tran
Lending Store Inc....
Entity
Lending Store ., Aapex Mortgage, Apex Mortgage, Southstar Funding, EMC Mortgage
Categories: Mortgage Companies
923, Report:
#279352
Posted Date:
Oct 19 2007
Ameritrust Financial Dont provide your bank information if you get call from Ameritrust financials Not Sure California
There were couple of calls to my home number from display name as Five 9 and from number 408 731 7348. I have tried calling back and it says Ameritrust Financial and i could get to a person and he when i have provided him my home phone number he said there was 2000 $ Credit card app...
Entity
Ameritrust Financial
Categories: Sales People
924, Report:
#276968
Posted Date:
Oct 05 2007
Chrysler Financial They wanted to reposses my truck, Payments never late or missed Farmington Hills Michigan
Brian M. DXXXXXXXXXXXXXX
Mechanicsville, Virginia 23116
September 24, 2007
Mr. Bob Nardelli
Chrysler Financial
27777 Inkster Road
Farmington Hills, Michigan 48334
Fax: 1- 248-427-6600
RE: Account #
2005 Dodge Ram
VIN # 3D7LS38C55xxxxxxxxxx
Dear Mr. Nardelli...
Entity
Chrysler Financial
Categories: Car Financing
925, Report:
#276800
Posted Date:
Oct 03 2007
KEAN University Needs To Get Backslapped! they're just wrong to students! Union New Jersey
ok well here it is the story on kean and a few things that they have done that are just plain wrong and should get back slapped for. and on the serious side dealt with,students are dedicating their lives to them and for what,for them to treat them like children who have no rights. ...
Entity
KEAN University
Categories: Colleges and Universities
926, Report:
#276244
Posted Date:
Sep 27 2007
Bridgeport Bankruptcy Scam Artisits DO NOT honor gurantee or warrantyYou will never speak to a real person Internet
This company will NOT honor their 200% guarantee. Or even 100%. They won't respond to emails once a problem is listed and there is no phone numbers or addresses for any other form of contact.
They sure don't have a problem responding quickly when they want to charge you EXTRA...
Entity
Bridgeport Bankruptcy
Categories: Legal Process Services
927, Report:
#275943
Posted Date:
Sep 25 2007
IC FINANCIALS I FOUND THE COMPANY ONLINE. I APPLIED FOR A BUSINESS GRANT. I SENT $479.00 TO GET THE GRANT STARTED. I WENT TO THEIR WEBSITE, AND FOUND OUT THIS WAS A SCAM. . RENO Nevada
I APPLIED FOR A BUSINESS GRANT ONLINE WITH IC FINANCIALS ON MAY 24,2007. I WAS TOLD BY REBECCA STEIN THAT EVERYTHING LOOKED GOOD AND I NEEDED TO SEND A CASHIER'S CHECK TO HER FOR$479.00 FOR THE GRANT TO GET STARTED. I SENT THE CHECK ON MAY25,2007.
I WAS TOLD OVER THE NEXT MONT...
Entity
IC FINANCIALS
Categories: Financial Services
928, Report:
#275842
Posted Date:
Sep 24 2007
IC-Financials,IC-Services, B. Mooberry I sent them $479.00 express mail to close on my $63,700 business grant and I haven't heard from them since. Reno Nevada
I was informed that I qualified for a business grant.I spoke with with Carla and Dale (the lawyer) with IC-Financials on several occasions at first to make sure everything was in place. I gave them a business plan for the $63,700 grant and I verified with Dale, the lawyer, over the...
Entity
IC-Financials/IC-Services/B. Mooberry
Categories: Small Business Services
929, Report:
#273234
Posted Date:
Sep 22 2007
CalCars East Peoria - Astra Financial Ripped Off. 1994 Chevy Blazer - Transmission shot within a year. East Peoria Illinois
Bought 1994 Chevy Blazer for my son. Contract was for 104 payments. My records show I made 107 payments. CalCars refuses to show me their copies of anything on why they say I owe another $500.00. Now this $500 is showing up on my credit report, under Astra Financial.
When...
Entity
CalCars -Astra Financial
Categories: Auto Dealers
930, Report:
#275530
Posted Date:
Sep 21 2007
IC Finacials took my money and blocked their number! Reno Nevada
I went on the Internet looking up goverment grants so I could start up a dog grooming business. I found the IC Financials site. I called, talked to them, looked them up online, and since it looked like a real thing, I signed a contract with them, which I have a copy of. They called ...
Entity
IC Finacials
Categories: Financial Services