4301, Report:
#456950
Posted Date:
May 31 2009
FAST CASH INTERNATIONAL ACS LEGAL FAST CASH IS A SCAM DON'T BE A VICTIM I ALMOST WAS IRVINE California
On May 30, 2009 (on a Saturday) at about 3:00 I received a phone call from Fast Cash International a guy by the name of Derek Jones yet his accent was so heavy I couldn't understand him). He told me to be still and listen to what he said, that he was representing his client on a unp...
Entity
FAST CASH INTERNATIONAL ACS LEGAL
Categories: Collection Agency's
4302, Report:
#295507
Posted Date:
May 30 2009
Matthew Peck, Matt Peck, VIP Health Success, Health Coaching Scammer, Con Artist, Liar, Fraud, Narcissist, Not a Real Health Coach, Will take your money and identity and run Williamston Michigan
Federal Trade Commission has banned all sales of Matt Peck's Weight Loss Patch fraud. The FTC is the the sole reason it did not go on TV not Hughes. Matt of E. Lansing, Michigan is Matthew Peck serial Weight Loss Scammer aka Matt Peck, aka Matthew D. Peck, aka Matthew Drew Peck aka ...
Entity
Matthew Peck, Matt Peck, VIP Health Success, Health Coaching
Categories: Healthcare Centers
4303, Report:
#456765
Posted Date:
May 30 2009
Mother Selia Lynn Spiritual Advisor Fraud And Internet Fraud She claimed she would take care of a spiritual psychic probem with our guys and auras and asked for money with blood on it(ours) and had me take baths with salt and the money and stuff claiming she had stuff fro the holy land with jesus and could help us get our men and also our ownauras but kept asking for money me wth credit my daughter with her inhertance. Mine was credit and I was scammed Houston Texas
Thhis woman claimed to be a physic who claimed to be able to help us bring our loved ones back to us as our soulmates. She scammed me out of money from cash advance from my credit maxed out my 401 K got money from me from my sons account and threatened to drop my case if I let anyon...
Entity
Mother Selia Lynn
Categories: Psychic Fortune Tellers
4304, Report:
#453467
Posted Date:
May 30 2009
Instabill Allowed our company to charge over 30,000 usd and never paid us and kept it all Greenland New Hampshire
I am currently in the process of call the FBI and the Attorney General. They have no reason to hold our money and decided the day before our wire. They have lied to us and stole our money.
Confidential
Lake Mary, FloridaU.S.A.
Entity
Instabill Merchant
Categories: Door to Door Sales
4305, Report:
#456515
Posted Date:
May 29 2009
ACS Legal On Behalf Of Fast Cash International - What Happened To Me & How To Shut Them Up! SCAM! FRAUD! ACS INTERNATIONAL HAS A HISTORY OF FRAUD! GOOGLE IT!!! Lihue Hawaii
On May 27, 2009 I had received a call from caller ID unknown caller. There was a message on my phone stating that it is very important that I talk to Alan Stewart(?) today about an impending lawsuit at 949-502-0112. It said at the end that I need to call them immediately, the very...
Entity
ACS Legal On Behalf Of Fast Cash International - How To Shut Them Up!
Categories: Lawyers
4306, Report:
#66160
Posted Date:
May 29 2009
RC Willey ripoff fraudulent billing practices, God have mercy on this poor widow's son when it comes to trying to straighten out the mess these guys have caused! Boise Idaho
This is a copy of the letter that we sent to the president, William S. Child, in the main office at Salt Lake City, UT. it is in response to our experience with purchasing a grandfather clock at the RC Willey's Boise, ID store and their billing/accounting practices.
-=-=-=-=-
Will...
Entity
RC Willey
Categories: Furniture & Furnishings
4307, Report:
#456174
Posted Date:
May 28 2009
Mags Almost Free Took my money, didn't deliver poduct, now ignores my e-mails and calls Las Vegas Nevada
I ordered two magazine subscriptions from www.magsalmostfree.com. The web site advises that the magazines may take up to 12 weeks for initial delivery, but that the company will provide a refund if it takes longer than four months.
Nearly five months have passed since my payment...
Entity
Mags Almost Free
Categories: Internet Services
4308, Report:
#456042
Posted Date:
May 28 2009
Grant Funding Search Government scammers Henderson Nevada
The Grants funding Search are more then just rip offs, they are cheats, liars, thieves and the utmost of scammers. and this applies to all those other government grants programs on line. their free trials are NOT for seven days, the resources they give are either closed down, no l...
Entity
Grant Funding Search
Categories: Grant Writing & Research
4309, Report:
#456053
Posted Date:
May 28 2009
Ladco Leasing, Wholesale Merchant Processing Ladco Better Business Update, F Rating Thousand Oaks California
Just go to www.santabarbara.bbb.org/BusinessReport.aspx?CompanyID=263100. Ladco Leasing gets an F rating. Definition of an F rating is as follows: We strongly question the company's reliabilityfor reasons such as that they have failed to respond to complaints, their advertising is ...
Entity
Ladco Leasing, Wholesale Merchant Processing
Categories: Credit Card Processing (ACH) Companies
4310, Report:
#452325
Posted Date:
May 28 2009
CASH NET MARKETING & INTERNET BANK SERVICES Mark Williams from Manhattan, NY called and said we were being sued from this Company Manhattan New York
Mark Williams from Manhattan, NY, whom you could not understand, said we were being sued for having a Payday Loan from Cash Net Marketing & Internet Bank Services for 2000 and some dollars, but said they would accept $725.00. He said my social security number had been blocked and e...
Entity
CASH NET MARKETING & INTERNET BANK SERVICES
Categories: Cash Services
4311, Report:
#455800
Posted Date:
May 27 2009
Three B Financials LLC 3B Pay Day Loans Did Not Honor Committment Culpeper Virginia
Since the economy has become so bad and overtime at my company was decreased, I had applied to various payday loan companys and was contacted by Three B Financials LLC dba 3B Pay Day Loans. Carrie was the person that I spoke with. She was pleasant and was eager to help. We went ov...
Entity
Three B Financials LLC , 3B Pay Day Loans
Categories: Loans
4312, Report:
#454728
Posted Date:
May 27 2009
ACS Legal ripoff claiming to sue me Los Angels California
Hello,
I see there are quite a bit of people who have been taken avantage of by this scam!!!! I am very upset with this whole situation!! I recieved a call from a matthew Wilson claiming to be a senior attorney with ACS legal. He claimed to be pressing charges aginst me for a ...
Entity
ACS Legal
Categories: Attorney Generals
4313, Report:
#455706
Posted Date:
May 27 2009
FRED JOSEPH RIPOFF SCAM QUESTIONABLE BUSINESS PRACTICES ? YOU DECEIDE PARKLAND Florida
RIPOFF - SCAM - RIPOFF - SCAM - YOU THINK ABOUT THIS !!
What ever possess someone to do the things they do that may be questionable at best and in their mind they are justified in causing potential harm , grief, to others and continue to the questionable business practi...
Entity
FRED JOSEPH
Categories: Financial Services
4314, Report:
#455387
Posted Date:
May 27 2009
Fast Cash InternationalFast Cash International, Mark Wilson hurrased, very rude Lihue Hawaii
I got a call around 5:15pm yesterday(5-25-09) and a guy with a heavy accient named Mark wilson (or walson his accient was so heavy I couldn't understand him) told me I was being suied and I was to report to the supior court house today at 11am with a lawyer or if I didn't have one ...
Entity
Fast Cash International, Mark Wilson
Categories: Loans
4315, Report:
#455274
Posted Date:
May 26 2009
Doublingstock.com- Michael Cohen Alias Jason Kelly From Doublingstock.com American Ripoff Artist poses as Stock Manipulator Seattle Washington
I bought stock tips and Marl Program ( all bad stuff) then found out that the registered website is in Malaysia, Michael Cohen and Jason Kelly are the same guy lying to us. No refunds will ever be offered to you. They were paid to drive up a drive up a stock by buying lots of shares...
Entity
Doublingstock.com- Michael Cohen Alias Jason Kelly
Categories: E-trade
4316, Report:
#455238
Posted Date:
May 26 2009
Ahmet Sandikci - Arcade Currency Palace Buying Violations of U.S. Code Section 45 West Palm Beach & Tarpon Springs West Palm Beach Tarpon Springs Florida
For all of you..... that are conducting a search on the above mentioned business or person, I believe you will find this factual report to be informative and contradictes what Ahmet Sandikci may be saying to you with his nice guy smooth talking act. The information provided in this...
Entity
Ahmet Sandikci - Arcade Currency Palace - Porscheahmet
Categories: Cross-Border Scams
4317, Report:
#454904
Posted Date:
May 24 2009
Psychic Solutions Direct Warning! psychic solutions direct out of Waco, TX. will gain your trust, and then scam you in the long run! Waco Texas
I had been dealing with this company over a period of time for personal issues I was having. The representative's name is Halena, and I felt that we had developed a friendship between us, and a real trust. Starting in about December of 2008 I started to ask for my deposit back by em...
Entity
Psychic Solutions Direct
Categories: Psychic
4318, Report:
#454687
Posted Date:
May 23 2009
Crime Monitoring Division Law Firm Scammers/Harrassment Anaheim California
I got a call from the same company. They left a msg on my answering machine while I was at work warning me that me or my attorney needed to contact them, and ended the call that if I didn't then good luck to my kids due to the events that would unfold. I called back and spoke to Wil...
Entity
Crime Monitoring Division Law Firm
Categories: Collection Agency's
4319, Report:
#454613
Posted Date:
May 23 2009
American Credit Services - ACS, Telephone Scam - Payday Loan - Threatened Legal Action Los Angeles California
On Friday 5/22/09 Andy Hunt from American Credit Services called my place of employment. He told the secretary that the number I had supplied to him had been disconnected and asked her for my phone number. She obviously did not tell him and he asked her to have me return his call at...
Entity
American Credit Services - ACS
Categories: Credit Services
4320, Report:
#441626
Posted Date:
May 22 2009
Spanish Fly Clothing - Colleen M Ramirez - Colleen Skolnick - Robert A Olivas - Elevate Magazine - One Empire Promissory Note Scam, fake businesses to take money from people Rancho Cucamonga California
My husband met these people at the bank. They asked him if he knew any investors. My husband was interested so we went over their house to see their business plan. They convinced us that they were going to hit the middle-upper class Latinos with a new clothing company, Spanish Fly C...
Entity
Spanish Fly Clothing - Colleen M Ramirez - Colleen Skolnick - Robert A Olivas - Elevate Mag
Categories: Financial Services
4321, Report:
#454239
Posted Date:
May 22 2009
ACS Major SCAM Irvine California
I received a call from this company today informing me that I am being sued by Fast Cash International - He told me they have 3 felony counts against me: 1. Violation of federal bankruptcy regulations 2. Collateral Fraud and 3. Theft by deception. He told me that Fast Cash deposit...
Entity
ACS
Categories: Legal Process Servers
4322, Report:
#454135
Posted Date:
May 21 2009
Tax Masters, Where Are All The Satisfied Customers???? Tax Resolution Rip Off, Fraud Houston Texas
They are extremely smooth and overly friendly. They could sell snake oil to a snake. After the pitch, comes the close. They get you to authorize a deduction of funds on your bank or credit card; will even set up future debits.
Then they say they will send you a Power of Attorney ...
Entity
Tax Masters
Categories: Internal Revenue Service
4323, Report:
#453987
Posted Date:
May 21 2009
Crown Investment Victim WARNING-WARNING-WARNING This Ryan Blumling Is A TOTAL FRAUD Coraopolis Pennsylvania
Beware, Beware. All this clown does is take up-front deposits. To my knowledge he HAS NOT funded one deal. Here are a couple of the excuses, his kids have hay-fever and he needs to take them to the doctor, his daad was in a wresch, his ACL is injured, him and his wife are havinf ...
Entity
Crown Investment Victim
Categories: Loans
4324, Report:
#453803
Posted Date:
May 20 2009
Investment Group Formally Gr8investment Group - they scam people out of fake cpn numbers and tradelines they will take ur money Colorado Springs Colorado
Rick is the main guy he will promise u many things on his web site. Then he will tell you to deposit funds in some accounts located in michagen. Please dont do it i use to work with him he will never deliver anything. He has just changed his company name from gr8investments group to...
Entity
Investment Group Formally Gr8investment Group
Categories: Financial Services
4325, Report:
#439833
Posted Date:
May 20 2009
Km 17 Enterprises Boots on, back order this guy will take your money Internet
I just finished dealing with this company. I ordered a pair of boots from this company about 6 weeks ago and inquired as to when they would arrive. I was told a few weeks several times, so I decided to do some research and found out this guy has ripped a bunch of people off.
I im...
Entity
Km 17 Enterprises
Categories: BBB Better Business Bureau