9371, Report:
#814779
Posted Date:
Dec 28 2011
instant checkmate instantcheckmate.com Fraudulent company...will try to steal your money. DO NOT USE! Zephyer Cove, Nevada
12/27 I ran across this site on a state website while looking up a traffic violation. In my own naivety I went to it assuming that it would be safe being on a government website. I looked up the information of a friend and she confirmed the address that was listed was a previous add...
Entity
instant checkmate
Categories: Internet Fraud
9372, Report:
#804719
Posted Date:
Dec 28 2011
Ocwen loan servicing Taking away The American Dream: Our homes were stripped of equity ,we are about to become Homeless:Plese Help!!!! Internet
The United States Government,The FBI, and Ripoff Report put Anthony Demarco behind bars,Anthony DeMarco along with his accomplices aka Slugs scammed and stole Equity from 120 homeowners,Staw buyers were involved (investors) and some of them received 10,000 cash for each home they pu...
Entity
Ocwen loan servicing
Categories: Loans
9373, Report:
#496849
Posted Date:
Dec 28 2011
Mele Gabales Victory Capital Financing Rip Off and Waste of Time Santa Barbara, California
Over the course of the last few months, my team of associates and I have been working on a Green energy project. Naturally, we were also looking for financing for our project and were introduced, telephonically to Mele Gabales of Santa Barbara, CA. Mele represented to us that she wa...
Entity
Mele Gabales
Categories: Investment Brokers
9374, Report:
#814325
Posted Date:
Dec 27 2011
Sierra Investment Group Jon Cole Claim to be a grant writing service and will do it for $3950 Carson City, Nevada
I was contacted by Sierra Investment Group just like a sales call. It was an automated call and you are asked to stay on the line if you are interested in a government grant for new or expanding businesses. The sales person on the line said his name was Jon Cole and he was going to ...
Entity
Sierra Investment Group
Categories: Sales People
9375, Report:
#814301
Posted Date:
Dec 27 2011
Nexus Financial Rich Allen and Candy Benson Grant Writer for Government Grants Tampa, Florida
In late November I was contacted by Steven Byer that our company qualified for a government grant. A man by the name of Steven Byer from Washington DC @ 202-559-6992 gave us a grant proposal number and said he was referring us to a grant writing office named Nexus Financial in Tampa...
Entity
Nexus Financial
Categories: Financial Services
9376, Report:
#803828
Posted Date:
Dec 27 2011
VitalChek LexisNexis Group, Reed Elsevier PLC, Reed Elsevier NV, Ripped Off, Personal Information Sold, Overcharged, Failure to fulfill contractual agreement after payment! Internet, Internet
Want your data sold to the highest bidder? Want to be double charged? Want to be jerked around for 2 weeks even after paying $50 for expedited service for a single document? Want your faxes to be lost or ignored and then to be told you never sent them while holding the receipts in y...
Entity
VitalChek
Categories: Consumer Services
9377, Report:
#813780
Posted Date:
Dec 27 2011
Mutual Life Funding Co. Robert S. Spencer, Regina Ross, Sheldon Scott, Ryan Gosolee Looking for an unsecured loan, with less than perfect credit. I was contacted by Ms. Regina Ross of Mutual Life Funding Co., who informed me I had been referred by another company. This company was ne Kingston 5 Internet
After faxing 1) government identification-drivers licenses and 2) proof of income; I was asked to send either $399, 3 months of payments, or some form of collateral as security for the loan. I opted to send $399 for insurance on the $5,000 loan via Western Union to Mr. Sheldon Scott...
Entity
Mutual Life Funding Co.
Categories: Loans
9378, Report:
#813579
Posted Date:
Dec 27 2011
Coffee City Texas Municipal Government Tony Moore ----Mayor illegal annexation of areas, Illegal council meetings and actions, financial ruin of the City by poor leadership Coffee City, Texas
Update on Coffee City , Texas Municipal Government  ...
Entity
Coffee City Texas Municipal Government
Categories: Politicians
9379, Report:
#814051
Posted Date:
Dec 26 2011
AHMS/ Option One Mortgage contact another victim of fruad Coppell,Texas Reported by: Robin--Silver Spring,Maryland USA Internet
1. I read your report of AHMSI,American Home Mortgage Another victim of fraud Coppell,Texas
reported by: Robin--Silver Spring, Maryland U S A.
2. It seemed too late to know you at this ripoff report and would like to contact you now!
3. I don...
Entity
AHMS/ Option One Mortgage
Categories: Federal Government
9380, Report:
#812781
Posted Date:
Dec 26 2011
BALTIMORE COUNTY.CITY, POLICE, FIRE DEPARTMENT , COMMUNITY ASSOCIATIONS, FUSION CENTERS. FBI, fraternal organizations, soroties. freemasons, citizens watch and various other community organizations. GANGSTALKING ME ! Baltimore, cationsville, Reisterstown , howard, Maryland
For well over 20 years my family and I have been harrassed by the local fusion centers in Baltimore , MD which includes not all but many members of the police department, fire department Fraternities and sororities, FreeMasons, EAstern Stars, local neighborhood watch organ...
Entity
BALTIMORE COUNTY.CITY, POLICE, FIRE DEPARTMENT , COMMUNITY ASSOCIATIONS, FUSION CENTERS. FBI,
Categories: Civil Rights Violators
