9691, Report:
#234989
Posted Date:
Feb 08 2007
North Beneficial Financial Ripoff Bank Loan Scam Stolen loan applications from Lending Tree approved by this FRAUD North York Ontario
After applying for a loan online at Lending Tree (or what I though was Lending Tree), I received the following email:
Based on the review and assessment of your loan request in the amount of $7,000.00USD, on behalf of North Beneficial Financial Inc, we would like to congratulate ...
Entity
North Beneficial Financial,
Categories: Loans
9692, Report:
#228242
Posted Date:
Feb 08 2007
Wong Anderson, Puppy Vet-farm, Fegenbush Lane Animal Clinic Illegal money transfer Louisville Kentucky
I have decided on or about Decembar 29, 2006, to buy a yorkshire terrier. While on the internet I had came across Wong Anderson, who sells puppies.
While having conversation with him through email,(which I have proof), he decided that he was going to sell me jetty, who was a y...
Entity
Wong Anderson, Fegenbush Lane Animal Clinic
Categories: Animal Services
9693, Report:
#234963
Posted Date:
Feb 08 2007
Walter Mike Schofill - E Data Source Ripoff e Data Makes promises doesn't deliver he's a liar don't believe him Pompano Beach Florida
This guy stole my money, also. He designed a nice ad, kept saying he sent it out to opt-in lists, had every excuse in the book for not delivering, and never sent 1 email to anyone.
He's a very convincing liar.
[email protected]
[email protected]
Eric@youcandoit...
Entity
Walter Mike Schofill
Categories: Internet Marketing Companies
9694, Report:
#216034
Posted Date:
Feb 07 2007
Ucb, LIED, SCARED Ripoff Toleodtoledo Ohio
First they call my father in law, a friend of ours telling them they are in the legal dept looking for me.
Then I finally talk to them. They tell me that they are gonna call my employer to tell them about the debt. Also call our mortgage co.
Is there something I can do to punish...
Entity
United Collection Bureau
Categories: Collection Agency's
9695, Report:
#234919
Posted Date:
Feb 07 2007
UK Lottery ripoff They were asking for information so they could send my winnings Manchester United Kingdom
I was notified via e-mail that I was one of 6 lucky participants to win 1 million british pounds,and that I had 20 days to respond and collect. There was an agent roony assigned to my case.
I then received a follow up e-mail stating that I had won an additional 956,000 pounds.Thi...
Entity
UK Lottery
Categories: Lottery
9696, Report:
#138585
Posted Date:
Feb 07 2007
Florida Gunworks - Florida Gun Works - Florida Armory Ripoff! call this # Miami Florida
Through my credit card company I have located Florida Gunworks - Florida Gun Works operating under the name Florida Armory in Miami at 8870 SW 40th St Suite #3 Miami Florida. The phone numbers are as follows 305-207-1300, and 305-207-7100.
I spoke with an individual that claims t...
Entity
Florida Gunworks - Florida Gun Works - Florida Armory
Categories: Guns & Ranges
9697, Report:
#234885
Posted Date:
Feb 07 2007
Financial Media Group - HelloLender promised delivery of leads once funds were remitted. Not able contact Hello Lender since payment was received. ripoff Roanoke Virginia
Our company responded to an ad in Mortgage Broker Magazine for leads that HelloLender.com supposedly provided at a low cost.
We contacted them, and spoke to Michael Rutherford initially. We ended up working with Timmy Wheeler (cell: 540-598-8609) and he forwarded a contract an...
Entity
Financial Media Group - HelloLender
Categories: Mortgage Companies
9698, Report:
#229561
Posted Date:
Feb 06 2007
Protect America should change name to RipOff America Round Rock Texas
On Sep 09, 2002 I signed a three-yr contract with Protect America, Inc. for a security alarm system.
Back in 2004, I called and explained to Customer Service that I had moved out and didn't need the service anymore since my new house came with an integrated alarm system. I was tol...
Entity
Protect America
Categories: Security Services
9699, Report:
#234726
Posted Date:
Feb 06 2007
Kestersonkarma Silverrein Apropas Auctions LLC Erik Kesterson Ben Anderson kestersonkarma PHONY eBayer! Will not ship! Ripoff Gainesville Internet
DO NOT PAY Erik Kesterson OR ANY APROPAS AUCTION LLC
First and foremost, eBay was VERY responsive and responsible. They protected me.
I recently bought a tent from ebay user kestersonkarma. I bought the tent from this user despite a recent sign-up date, no other auctions liste...
Entity
Kestersonkarma
Categories: E-trade
9700, Report:
#234624
Posted Date:
Feb 06 2007
North Alliance Lending Services rip off dishonest fradulent crooked theif Manchester New Hampshire
On 12/18/2006 I was contacted by Scott Johnson of North Alliance Lending Services, 1750 Elm Street, Manchester, NH 03101, concerning a $5000 personal loan available to me through North Alliance. I received the contract information via fax at home and reviewed the information contain...
Entity
North Alliance Lending Services
Categories: Loans