9491, Report:
#197665
Posted Date:
Jun 22 2006
First American Investment Group Ripoff FRAUD FAKE LOAN STOLE MONEY SCAM ARTISTS Minneapolis Minnesota
I too was contacted by William Sullivan....and he promised me this wonderful loan and I had to secure it with the first five payments. I sent them through western union to Vancouver British Columbia to an Andrew Valent- then they called and said I would need to send one more paymen...
Entity
First American Investment Group
Categories: Loans
9492, Report:
#197430
Posted Date:
Jun 21 2006
CSM - Customer Service Managment - Thomas Green ripoff Telephone scams fake goverment grants Nationwide
I was contacted by a man possing as Thomas Green who was affiliated with Lester the guy who wears the money suit on tv.
He stated that because I didnt make that much last year that I was qualified for a grant from the goverment and there was a one time fee of $389 then I would ...
Entity
CSM - Customer Service Managment - Thomas Green
Categories: Corrupt Companies
9493, Report:
#197200
Posted Date:
Jun 21 2006
Royal Oak Financial Tried to rip me off Troy Michigan
I was contacted by a Gabrielle Caruthers from Royal Oak Financial. She informed me that I was approved for a $10,000 loan and like everyone else I had 2 options for insurance policies. 1) was for 1560.19 payment and the 2) was for 2982.45. NOW if I had hat kind of money I would not ...
Entity
Royal Oak Financial
Categories: Loans
9494, Report:
#133424
Posted Date:
Jun 20 2006
Diners Club International - Diners Club Czech, S.r.o. ISC Communication, S.r.o. And EBanka, A.s.Diners Club International (Diners Club Czech, S.r.o.) Dinersclub International are liars, mafia-styled debt collector and are murderers of my father Nationwide
Dinersclub International are liars, mafia-styled debt collector and are murderers of my father.
These companies and some of their top management and employees are murderers. They murdered my father.
________________________
The events below will only be a summary as the case is...
Entity
Diners Club International (Diners Club Czech, S.r.o.)
Categories: Credit Card Processing (ACH) Companies
9495, Report:
#193102
Posted Date:
Jun 20 2006
Equifax ripoff won't listen at all and I have prove they have it on my report Atlanta Georgia
I cannot believe how this company is allowed to insult the consumers who have a report by them. Here is my story: In 3/16/2006 I tried to apply for a loan to get a trailer and 2 acres of land with it all fenced in a really nice trailer. Anyhow I found out I was denied and I was thu...
Entity
Equifax
Categories: Credit Reporting Agencies
9496, Report:
#196876
Posted Date:
Jun 17 2006
American Home Shield - CSR Supervisor Annette Unauthorized debit of bank account Ripoff Carroll Iowa
On Monday, June 12, 2006, I called American Home Shield to renew my warranty contract No. 65769711, which was to expire on June 24.
The CSR explained that my monthly payment would now be $41 for additional SEER 13 coverage on our central air conditioner.
She also stated she w...
Entity
American Home Shield
Categories: Credit Card Fraud
9497, Report:
#196828
Posted Date:
Jun 17 2006
U.S. Dept. Of Justice, Executive Office For Immigration Review Reprisal for whistleblowing Falls Church Virginia
I blew the whistle on three Immigration Judges who violated federal law by bringing booze onto the grounds of and into a facility that houses Federal Bureau of Prisons inmates and Dept. of Homeland Security detainees.
Those same Immigration Judges (Sean Keenan, Thomas O'Leary an...
Entity
U.S. Dept. Of Justice, Executive Office For Immigration Review
Categories: Government Corruption
9498, Report:
#196520
Posted Date:
Jun 16 2006
Jamie Annette Lee McDaniel Filed Fraudulent Claims with DSS and Kannapolis Police Department Kannapolis North Carolina
My husband's ex-wife is a jealous, manipulative and pathetic excuse for a human being. She filed fraudulent reports alleging child abuse on my husband and I regarding MY daughter from my previous marriage out of spite because her child support was reduced in court due to my husband...
Entity
Jamie Annette Lee McDaniel
Categories: Ex-Wives
9499, Report:
#188133
Posted Date:
Jun 15 2006
Priority Placement - Vending Dreams - Jim Ellis Or Chris Or Paul Or John Ripoff Scam Chris Paul and John Vending Dreams takes $$ Money and runs NO Phone call No Messages returned No NOTHING Villa Rica Georgia
Priority placement AKA Vending Dreams takes money and runs. Ripoff and unavailable.
Jim Ellis will sell you on empty contracts and promises. DO NOT USE.
Do your homework before hiring a vending location company. Most companies are new and that is because the same cruel peopl...
Entity
Priority Placement
Categories: Vending Machine Companies
9500, Report:
#183639
Posted Date:
Jun 15 2006
Midland Credit Management ripoff Los Angeles California
Need some help PLEASE.
I have recieved a letter from Midland stating that I owe almost $3000.00 to Fingerhut. I have had no dealings with Fingerhut since 99 or 2000 and I was really sure I had paid them what I owed. Seeing as it has been 6 to 7 years, I have moved 3 times and hav...
Entity
Midland Credit Management
Categories: Collection Agency's