401, Report:
#441818
Posted Date:
Apr 08 2009
Alliance For Christians In Development - ACID - Bishop Aaron Siribaleka scams poor parents in Africa millions of dollars. Kenya
African Christians in Development (ACID) is an example of an organization that claimed to help people, but instead has robbed thousands of their savings, including some of society's most vulnerable those living in extreme poverty, orphans, vulnerable children, widows, the elderly. ...
Entity
Alliance For Christians In Development - ACID
Categories: Nonprofit Organizations
402, Report:
#441229
Posted Date:
Apr 06 2009
Carin E Bennett, Attorney 2 years later..no work...over charge..unprofessional and unskilled lawyer Jacksonville Florida
I hired Ms. Bennett several years ago and all I have received from her is statements with excessive fees with you no resolutions. She is never available because she is either outh of the office sick or supposedly out of town. Her mother, Ms. Sandy, gives you incorrect information a...
Entity
Carin E Bennett, Attorney
Categories: Lawyers
403, Report:
#133648
Posted Date:
Apr 06 2009
ITT Technical Institute Getzville ripoff dishonest false promises made to disabled student Getzville New York
I am writing on behalf of my son who is disabled and a student at ITT Tech in Getzville, NY. He is withdrawing as of March 4, 2005 due to failing too many classes.
Before anyone decides to start slamming us, I want to point out that he has learning disabilities as a result of a T...
Entity
ITT Technical Institute Getzville
Categories: Adult Career & Continuing Education
404, Report:
#439466
Posted Date:
Mar 31 2009
CFFA..central Florida Financial credit card...no credit check Clearwater Mississippi
cffa called and offered a credit card no credit check proformed..made it said good so could get my credit report in good standing..after hearing what they said they came up with the $300..cost..told them i didn't want it and to cancel. all my information i gave them......
Wanda
...
Entity
CFFA..central Florida Financial
Categories: BBB Better Business Bureau
405, Report:
#438951
Posted Date:
Mar 30 2009
Countrywide Auto Transportation Company Beware of Countrywide Auto Movers. They quote you one price and try to charge you more. Ladera Ranch California
Countywide Auto movers is a ripoff. They were suppose to pick up a car for me on 3-11-09 thru 3-13-09 I called them on 3-13 to see what time they were picking the car up, They told me they would call me back to let me know. They never called me at all. On 3-16-09 I called them back ...
Entity
Countrywide Auto Transportation Company
Categories: Auto Transporters
406, Report:
#438718
Posted Date:
Mar 29 2009
TAYLOR BEAN WHITAKER CONGRESSIONAL INVESTIGATION FOR FRAUDULENT BUSINESS Ocala Florida
Received notice today that there is going to be a Congressional Investigation into Taylor, Bean & Whitaker for conducting business illegally and shut them down..President Obama released $900 million dollars (stimulous plan) for them to restructor and make good on loans that were ba...
Entity
TAYLOR BEAN WHITAKER
Categories: Mortgage Companies
407, Report:
#438691
Posted Date:
Mar 28 2009
TAYLOR, BEAN & WHITAKER CONGRESSIONAL INVESTIGATION INTO TBW FOR CONDUCTING FRAUDULENT BUSINESS Ocala Florida
Received notice today that there is going to be a Congressional Investigation into Taylor, Bean & Whitaker for conducting business illegally and shut them down..President Obama released $900 million dollars for them to restructor and make good on loans that were bad..TBW has also be...
Entity
TAYLOR, BEAN & WHITAKER
Categories: Mortgage Companies
408, Report:
#438389
Posted Date:
Mar 27 2009
Dynamic Financial Was not able to negotiate lower interest payments as promised and refused to refund monies. Temple Arizona
In July of 2008 I received a call from Dynamic Financial and ultimately agreed to enroll in their debt management program. My credit card was charged $995 in order for the company to negotiate lower interest rates on my existing credit cards. I was told that if for some reason the ...
Entity
Dynamic Financial
Categories: Credit & Debt Services
409, Report:
#436023
Posted Date:
Mar 27 2009
Hope Now Financial Services, Stephen Lord Mortgage Modification Loan Counselor Cherry Hill New Jersey
I sent all my paperwork to Stephen Lord to do a loan modification on my home that I live in and then unfortunately, I did a check by phone of $895.00 on March 3rd to process this loan modfication for my mortgage. They tried to use the same check number
a few days ago for the amoun...
Entity
Hope Now Financial Services, Stephen Lord
Categories: Attorney Generals
410, Report:
#422281
Posted Date:
Mar 25 2009
Taylor, Bean & Whitaker Mortgage Corp. (National Headquarters Ocala, Fl.) Lee Farkas: Found/Chairman Of Taylor, Bean & Whitaker Conducts Business By FRAUD To Their Clients Ocala Florida
TAYLOR, BEAN & WHITAKER MORTGAGE CORP.
Phone: 678-742-3849
Fax:
101 NE 2nd Street
Ocala, Florida, 34470
U.S.A.
TBW committs 'FRAUD'..My husband and I purchased a home (unknowingly) by 'FRAUD' and TBW foreclosed on the home by 'FRAUD'..'KNOWING WITHOUT A SHADOW OF A DOUBT 'W...
Entity
Taylor, Bean & Whitaker Mortgage Corp
Categories: Attorneys General
411, Report:
#390466
Posted Date:
Mar 24 2009
United Benefit Advantage, National Roadside Assurance, Cunsumer Benefit Service, INc $300 FREE GAS CARD...NO ANOTHER TELEMARKETING SCAM THAT'S ALL Naperville Illinois
For all of you who like me were sceptical of this offer I can now say don't fall prey to these companies and there were more. On November 2nd, 2008 I received a call from a telemarketing company called Gold Coast in Phx, Arz (PH# 626-259-5579) Emp #30225. I wrote down as much info a...
Entity
United Benefit Advantage, National Roadside Assurance, Cunsumer Benefit Service, INc
Categories: Telemarketers
412, Report:
#108024
Posted Date:
Mar 24 2009
Pep Boys Rip-Off Wasted my time, and failed to fix my car. Kissimmee Florida
I have my own sad saga of a Pep Boys experience. You may want to read it, or you may not. I wouldn't blame you if you didn't I'm so sick of them, I can hardly stand to think about it. If you would like to post this somewhere, please feel free to do so. This is my experience of Pep...
Entity
Pep Boys
Categories: Auto Repair Service
413, Report:
#436598
Posted Date:
Mar 23 2009
InklineGlobal.com PCShowbuzz - company will not refund money Singapore Internet
I ordered PCShowbuzz as it promised access to popular TV shows. This is not true. The only TV programmes available are completely unheard of stations and places.
I asked for a refund, and filled in all the required documents and sent them off. I received an email saying they h...
Entity
InklineGlobal.com PCShowbuzz
Categories: Internet Fraud
414, Report:
#436296
Posted Date:
Mar 21 2009
Blumebia, LLC Sent me a letter stating that I won $150,000 and enclosed a check for $3795.00. Northglenn Colorado
I received a letter in plain white envelope from Blumebia, LLC stating that I had won $150,000. Enclosed with the letter is a check drawn on Wells Fargo Bank for $3,795.00 provided to help pay for taxes and it is payable to my tax agent. I am advised to contact my tax agent Samual...
Entity
Blumebia, LLC
Categories: Lottery
415, Report:
#409689
Posted Date:
Mar 18 2009
CleanForelosures.com - ForeclosureCleaning.com, Joe Of Ebook on Foreclosure Cleanup Scam Tampa Florida
Lots of people are trying to profit off the foreclosure crisis. And this seller's ebook amounts to fraud.
Read about the entire ebook scam here: http://www.associatedcontent.com/article/1364044/how_to_start_a_foreclosure_cleanup.html?cat=54
Yuwanda
Atlanta, GeorgiaU.S.A.
Entity
Joe Of CleanForelosures.com And ForeclosureCleaning.com
Categories: Miscellaneous Companies
416, Report:
#431178
Posted Date:
Mar 09 2009
Tri Financial, LLC collection agency saying I owe them thousands of dollars North Tonawanda, New York
I am a disabled individual waiting for SSI/SSDI to get approved. A couple of days ago I recieved a call from a company called Tri-Financial, LLC. They said that I have two payday loans that i owe over 1350 and need to take care of this matter. They told me that they sent a letter to...
Entity
Tri Financial, LLC
Categories: Collection Agency's
417, Report:
#430638
Posted Date:
Mar 04 2009
Buffalo Chips Computer Services - Jeremy Roetzer STOLE my computer Tonawanda New York
Jeremy Roetzer stole our computer.
He picked up the laptop (one year old in perfect condition) in a computer bag at my work and returned it two days later in the same bag. I was busy and didn't inspect it. As soon as I took it out that night I new it wasn't my computer, same ...
Entity
Buffalo Chips
Categories: Computer Service & Repair
418, Report:
#430437
Posted Date:
Mar 03 2009
NPMG /ISO/MSP CHASE MANHATTAN BANK LEASE FINANCE GROUP LLC. MONSTERS SOMEONE NEEDS TO STOP THESE CREEPS. THEY SEND IN SMOOTH SALES PEOPLE TO TRICK YOU!! Phoenix Arizona
I think I am a relativey smart business person but I got taken by this company. A very nice well dressed man comes in and is gonna save me money on my credit card processing Micheal Singleton I'm sure he is no longer with this company or at least they would not let me talk to him a ...
Entity
NPMG /ISO/MSP CHASE MANHATTAN BANK
Categories: Credit Card Processing (ACH) Companies
419, Report:
#430187
Posted Date:
Mar 03 2009
Gulf South Builders - All American Homes Gulf South and All American Homes Lied Cumming Georgia
Wanda & Scott Clayton of Gulf South Builders told my son they would save him money and time on house. The modular was set on My son's lot on 7-29-2008 and now it is March 2009 and the house still is not complete. Wanda clayton promised in writting it would be done and she would get ...
Entity
Gulf South Builders And Developers - All American Homes
Categories: Builders & Contractors
420, Report:
#429534
Posted Date:
Mar 01 2009
Greenbridge Lending Group almost scamed Bluefield MINNESOTA
I'm very angry at this company for lieing to me and my family. In early Feburary, a woman called my husband's cell phone and said that she was from Greenbridge Lending Group and wanted to offer my husband a home loan of 25,000. Because our credit is in poor standing and our local ...
Entity
Greenbridge Lending Group
Categories: Loans
421, Report:
#428944
Posted Date:
Feb 27 2009
Gulf South Builders, Wanda Clayton of Gulf South Builders Lied Cumming Georgia
My son got a Modular Home from All American Homes and their builder Gulf South Builders. They set it on the foundation on July 29th. 2008 and it still is not finished. Wanda Clayton sent false laon agreemnt as if she was Sand Dollar Mortgage co. that dose not have a licence in Georg...
Entity
Gulf South Builders, Wanda Clayton
Categories: Builders & Contractors
422, Report:
#428074
Posted Date:
Feb 25 2009
SPRINT/NEXTEL Restricted Use Of Walkie-Talkie Feature Overland Park Kansas
We had a Sprint/Nextel for 19 months of a 2 year contract..Was current; never late..Never went over our minutes..Had unlimited walkie-talkie use..Then one day in November 2008, went to use the walkie-talkie and got a message that said unauthorized user on both myself and wife's phon...
Entity
SPRINT/NEXTEL
Categories: Cellular Phone Companies
423, Report:
#426909
Posted Date:
Feb 23 2009
American Freight Ripped me off. Tonwanda New York
I went to American Freight in Townawanda to look for a bedroom set for my daughter and living room set. I found what i liked and set up for deleivery thursday. they called me at 10 in the morning thursday to give me a time frame they said 3 to 5 hours. It was nearly seven when they ...
Entity
American Freight
Categories: Mattress Stores
424, Report:
#423911
Posted Date:
Feb 22 2009
Equal Health & Life Took My Money and Ran. Give me runaround, will not return calls, lied to me over and over. Arlington Texas
This company talked me into buying a policy without giving me information on coverage. She claimed it was all listed in the packet I would recieve and I could get a refund before 60 days. I called and cancelled policy four days after rec. packet. They advised I had to write a notice...
Entity
Equal Health & Life
Categories: Telemarketers
425, Report:
#193942
Posted Date:
Feb 21 2009
Lease Finance Group ripoff rude calls non-responsive non-cancellable lease Chicago Illinois
In January 2006 individuals came to my small business saying they were with Credit Card Solutions of Alabama. They offered excellent rates on credit card transactions which would be handled through Merchant Card Services. They told me they would put in the machine, provide all nece...
Entity
Lease Finance Group
Categories: Credit & Debt Services
