1, Report:
#1451744
Posted Date:
Jul 14 2018
Marketplace Homes Security deposit stolen Livonia Michigan
In my 30 years of renting housing, I have never lost one penny of any security deposit for any property I have ever rented, until now. This company took more than $1300 from my security deposit claiming damages that were not there when I vacated the home. Additionally, the money the...
Entity
Marketplace Homes
Categories: Property management
2, Report:
#339231
Posted Date:
Sep 29 2012
Quantum Events USA And All Its locations Quantum Events, Endeavor Marketing Internationa, Quantum Events, DS-Max, Innovage, Smart Circle Questionable Business Ethics and Shady Business Practices READ THE WHOLE LIST BELOW All Locations Massachusetts
Here is a list of all the Quantum Companies in the US. As you can see they are all over the states, and in Canada now apparently. This took a lot of research to put together. Good thing they all advertise in the same places! I'm not saying don't work for them, just be careful ab...
Entity
Quantum Events, DS-Max, Innovage, Smart Circle
Categories: Cult
3, Report:
#530214
Posted Date:
Nov 29 2009
jessica smith almost made me a craigslist victim salt lake city, Utah
This woman asked to buy a psp and nintendo ds from me. She told me it was for her son in Africa who was on an int'l trip for studies. She said she'd send the money to pay for it plus 100 to pay for the shipping. When the letter from merchant express was sent to my email i could tell...
Entity
jessica smith
Categories: Miscellaneous Electronics
4, Report:
#493638
Posted Date:
Oct 29 2009
Federal Legislation Of Unsecured Loans Financial Accountability Association False lawsuit harrassment, threats of federal lawsuits, harrassing phone calls. Nationwide
I started receiving numerous phone calls ( every 30 min to hour apart) and voice mail messages saying that I needed to contact Jessica Smith ( speaking with a very deep Indian or Asian accent) concerning a time sensitive matter or to have my attorney of record contact this...
Entity
Federal Legislation Of Unsecured Loans
Categories: Collection Agency's
5, Report:
#448989
Posted Date:
May 05 2009
Advance Benefits, Inc. Denied free gift of $100 Walmart Card for trial period Tampa Florida
Even though I am on the Do Not Call List, I received a telemarketing call from Advance Benefits, Inc., and they already knew my credit card number in which to bill me. The sales person told me that I would receive a free gift for just trying out their services on a 30-day trial basi...
Entity
Advance Benefits, Inc.
Categories: Attorneys & Legal Services
6, Report:
#320711
Posted Date:
Mar 25 2008
Credit One Commerce Finc Credit one took me for 968.00. 6 months payment loan put in esrow New York New York
On Feb 27, 2008, I applied for a loan on the web site creonecom.com.
I recieved an approval 3 days later by email.The email told me to call Diana Thomas. I did this, She told me there was three ways to secure the loan. 1 was by property.2 was an insurance policy for 800.00 or 3rd...
Entity
Credit One Commerce Finc
Categories: Attorney Generals
7, Report:
#259560
Posted Date:
Jul 09 2007
Global Finacial Trust rip off vs-death St. Thomas
my mother recieved a check for $3,950.00 dated for 06/27/07, along with a letter that stated they had attempted numerous times to contact her by phone. in this letter it says that thier network center shows you as the lucky winner of unclaimed prize money in the amout of $45,800.00...
Entity
Global Finacial Trust
Categories: Corrupt Companies
8, Report:
#258889
Posted Date:
Jul 06 2007
Global Financial Trust Sweepstake claim final notification claim number LCTI put a stop to Global Financial Trust's sleezeball methods rip-off to senior citizens St. Thomas Virgin Islands U.S.
My mother, deceased for nearly two years, was sent this notification letter (dated June 27, 2007)that said, We are pleased to inform you through this letter that our network system shows you as the lucky winner of the unclaimed prize money in the amount of $ 45,800 USD. The system...
Entity
Global Financial Trust
Categories: Door to Door Sales
9, Report:
#169661
Posted Date:
Dec 29 2005
Davis And Keillor Finance ripoff, Advanced Pay Loan Scam, Takes Western Union advance, sent to Canada for a Guaranteed Loan. South Burlinton Vermont Vancouver Canada Canada
This company post a web site that guarantees a Loan without regards to credit rating. After filling out online application the company will contact you with a loan approval from a Private Lender as they were unsuccessful obtaining one for you through a Major Bank. However; the priva...
Entity
Davis And Keillor Finance
Categories: Loans
