9751, Report:
#701899
Posted Date:
Mar 03 2011
UNSECURED BUSINESS FUNDING FRAUD, SCAM, LIARS, THIEVES, Internet
HOW SAD IS IT...that these businesses open shop to take advantage of the vulnerability of individuals who are trying to get back on their feet. Unfortunately after the real estate crash I lost everything. After trying to figure out what I would do next I began searching for ways wer...
Entity
UNSECURED BUSINESS FUNDING
Categories: Financial Services
9752, Report:
#688433
Posted Date:
Mar 03 2011
LIBERTY DISCOUNT CLUB ONLINE DISCOUNT MGMT., TRIED TO CHARGE $49.95 TO MY BANK ACCT, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
They used my application for a loan to charge me a $49.95 coupon club membership fee - I never heard of the club, never authorized transaction, never even completed the loan request. Canceled my application when I saw the outrageous interest rate. I was charged $61 in overdraft fees...
Entity
LIBERTY DISCOUNT CLUB
Categories: Credit Services
9753, Report:
#689000
Posted Date:
Mar 03 2011
People Helping People A Sucker is Born Every Minute Northridge, California
Unfortunately, against my better judgment, I also became a victim of this so-called "one-of-a-kind" organization. A close family member introduced me to it, so part of my lapse in judgement contributed to this fact. Note: I tried to do my homework and searched for the orga...
Entity
People Helping People
Categories: Multi Level Marketing
9754, Report:
#701226
Posted Date:
Mar 02 2011
HSBC/Best Buy Balloon Finance Charge unknown, Minnesota
I had purchased a computer on an 18 or 24 month no interest deal. be that as it may, I've been making my payments online. The payments (their minimum payments) were always due on the 22nd. Well. I made my last payment on the 22nd and lo and behold, I get an email from these people s...
Entity
HSBC/Best Buy
Categories: Credit & Debt Services
9755, Report:
#701615
Posted Date:
Mar 02 2011
Minas Real Estate Dan Heskett Another scam by Dan Heskett Melissa, Texas
April of 2010, I contacted 1-800-CASHOFFER/Ron Murcheck about buying my home. I am a single mother and I had just lost my job of 3 ½ years and rather then getting behind in payments, loosing my home and messing up my credit I thought this was a good option.
I thought I wa...
Entity
Minas Real Estate
Categories: Real Estate Services
9756, Report:
#701228
Posted Date:
Mar 02 2011
Liberty Tax Service Liberty Tax Service (aka, Scam Tax Service of America) Brooksville, Florida
I will start by saying they would not give us a price until they were done with your taxes, not even a estimate. When they were done they tried to charge us 450.00. When we tried to leave they lowered it to 300.00, which is 100.00 more than they charged the year before.
When they...
Entity
Liberty Tax Service
Categories: Income Tax Service
9757, Report:
#701553
Posted Date:
Mar 02 2011
Royal Sunset Club Cancun Sunset Club, Sunset Lagoon, Sunset Fisherman's Village, Promotora Sunset Beach Clubs - Fraud, Theft, Rip off and unauthorized attempts to access credit card Cancun, Quintana Roo, Mexico
1) Sunset contract # 24-3-75 2) Profeco complaint # 912-2010 3) econsumer.gov #26633968
We purchased a timeshare contract with Royal Sunset Beach Club after a VERY high pressure sales presentaion that lasted for several hours with our 2 small boys in tow (ages 5 & 1 at ...
Entity
Royal Sunset Club
Categories: Resorts
9758, Report:
#701503
Posted Date:
Mar 02 2011
CROSS KEYS AUTO-FLORISSANT MO 63033 FRAUDULENT COMPANY-INDENTITY THEFT-BEWARE OF COMPANY FLORISSANT, Missouri
CROSS KEYS AUTOMOTIVE IN FLORISSANT MISSOURI, IS A FRAUDULENT COMPANY. THE OWNER, GLENN MATTHEW TRAVERS, IS A CON MAN. HIS PUPPETS, JAMES AND BRIAN TAYLOR, ARE CROOKS AS WELL.
I WORKED FOR THIS COMPANY AND WAS TOLD TO LIE ABOUT WHO THE OWNER WAS BECAUSE GLENN MATTHEW TRAVERS IS K...
Entity
CROSS KEYS AUTO
Categories: Auto Dealers
9759, Report:
#701457
Posted Date:
Mar 02 2011
Lobel Financial unprofessional rip off very very deceiving anaheim, California
This company is absolutely the worst finance company possible. I understand they extend credit to those with credit problems but they go beyond by fronting to be generous while all along they only tell you what you want to hear and then rip you off behind your back. For example i ha...
Entity
Lobel Financial
Categories: Car Financing
9760, Report:
#701347
Posted Date:
Mar 01 2011
Jones Motor Company Jones Ford, Jones Nissan, Jones Motor Company Dishonest, Unethical, Misleading, Deceitful, Fraudulant, Double-crossing Savannah, Tennessee
I traded a 2003 Ford Explorer Eddie Bauer edition with 75000 mi. in excellent condition and fully loaded. The only reason I traded was to upgrade for a vehicle with newer technology to aide in visibility since I am getting older. The first trade was for a Mercedes Benz 2007 gl4...
Entity
Jones Motor Company
Categories: Auto Dealers