551, Report:
#362038
Posted Date:
Aug 14 2008
Global Funding LLc Deceptive, kept my $9,550.00 led me to beleive my commercial loan was approved. Bruno translated the contract falsely with intent to defraud me. Casandra Michel, Tracy Johnson, Jeffrey M. Maricle Clearwater Florida
Global Funding LLC has scammed Emilio F. an innocent business owner / owner operator into giving them $9,550.00 [RETAINER FEE] on January 22, 2008 ck#1475 if you want details I have them. I am writing for Emilio a victim residing in Florida, struggling to make it regardless of the...
Entity
Global Funding LLc, Casandra Michel, Tracy Johnson, Jeffrey M. Maricle
Categories: Brokerage Companies
552, Report:
#361493
Posted Date:
Aug 11 2008
United Financials - A Division Of United Heathcare Corp -ACMI Minerals Corporation Letter includes a check for $4,984.30 to represent the administrative, Taxes and Clearance fees for winnings of $57,000. Latrobe Pennsylvania
Here is the body of the letter, which included a check for $4,984.30, the misspellings are as stated in the letter:
United Financials
A Division of United Healthcare Corp PO Box 1459 MN008-W340
Minneapolis, MN 55440-1459
Date June 18 2008
We are pleased to inform you...
Entity
United Financials - ACMI Minerals Corporation
Categories: Door to Door Sales
553, Report:
#360570
Posted Date:
Aug 08 2008
BabytoBee.comBabytoBee.com/Morex Inc. False advertising about job discriptions and calls New York
I was hired by Babytobee and told that I would be following leads from individuals who signed up on their website. Wrong! My first day, I received nothing but complaints from the individuals I was contacting, most of whom were in their late 60's to 80's. Also, numerous individual...
Entity
BabytoBee.com/Morex Inc.
Categories: Work at Home Business
554, Report:
#353739
Posted Date:
Jul 21 2008
Autumn Ridge Nursery THIEVES, ARNOLD JOHNSON AND CHRIS AT AUTUMN RIDGE NURSERY STRIKES AGAIN McMinnville Tennessee
This is one of the most unethical companies I have ever come across. After ordering over $350.00 worth of plants and spending hours planting and months caring for them they are either coming up the incorrect variety or they are dead. The customer service manager, Chris, is rude an...
Entity
Autumn Ridge Nursery
Categories: Nurseries
555, Report:
#352868
Posted Date:
Jul 18 2008
J.B.HUNT TRANSPORTATION LEASE PROGRAM/SHATTERED DREAMS LOWELL, Arkansas
I came into this mess full of hope for the future of my family and the hope of being the boss.but the snake oil salesman at j.b. lied and overly stated what could be accomplished in the persuit of my dream of truck ownership. I signed my lease 6 weeks ago and i have almost made enou...
Entity
J.B.HUNT TRANSPORTATION
Categories: Employers
556, Report:
#352497
Posted Date:
Jul 17 2008
AUTUMN RIDGE NURSERY IS A SCAM!!! BE AWARE!! DO NOT ORDER FROM THEM! McMinnville Tennessee
I ordered 29 roses from Autumn Ridge Nursery on April 17th 2008. They were small and in bad conditon, but I thought once planted will come back to life.
Only 4 of them did and are a pitty to look at. They are diseased, with extremelly small leaves and buds (if any). 3 roses have...
Entity
AUTUMN RIDGE NURSERY
Categories: Nursing Homes
557, Report:
#1970
Posted Date:
Jul 17 2008
TRUS JOIST MACMILLAN OREGON ENGINEERED LUMBER PRODUCTS
TWO YEARS AGO I ADDED A LARGE ADDITION TO OUR HOUSE, A 1200 SQ.FT APARTMENT UP STAIRS, A 500 SQ.FT. FAMILY RM. DOWN, AND A GARAGE. I BOUGHT MY LUMBER PACKAGE THROUGH A LOCAL LUMBER YARD IN MY AREA, (PORTLAND, OREGON) CALLED PARR LUMBER.
PARR ALSO DID THE TAKE OFF FOR TJI FLOOR J...
Entity
TRUS JOIST MACMILLAN
Categories: Building Products
558, Report:
#319709
Posted Date:
Jul 14 2008
Midland Funding LLC/ Javitch Block & Rathbone LLP Garnishing wages for a Providian credit card. Cleveland Ohio
Midland Funding LLCMidland Funding LLC/Javitch Block & Rathbone LLP are attempting to garnish my wages to collect a debt Providian wrote off when I became three months behind. Debt was sold to a collection agency for pennies on a dollar. Also debt maybe over seven years old, not sur...
Entity
Midland Funding LLC/ Javitch Block & Rathbone LLP
Categories: BBB Better Business Bureau
559, Report:
#350495
Posted Date:
Jul 12 2008
Credit Mediators Inc. - CMI reported false information to TRW just to make a buck, they are being investigated by the District Attorney for fraud Upper Darby Pennsylvania
CMI reported false and untrue information to TRW just to make a buck, they are being investigated by the District Attorney for fraud. I have heard that they were also being investigated bu 60 minutes for ripping off consumers. They are also known for ripping off there own clients ...
Entity
Credit Mediators Inc. - CMI
Categories: Collection Agency's
560, Report:
#212493
Posted Date:
Jul 10 2008
International Business Group & Affiliates - I.B.G.A. - Alfredo Pacheco Martinez False mortgage & debt cancellation program, false university & educational institution, false marketing programs, false promises to marketing force and False silver coin procedure system Nationwide
International Business Group & AQffiliates (I.B.G.A) / Alfredo Pacheco Martinez :
This company and this person open in 2003 a company or university that recruit a marketing force to develop different programs like :
(1)Debt and mortgage elimination program(cost $1995-now $375...
Entity
International Business Group & Affiliates - I.B.G.A. - Alfredo Pacheco Martinez
Categories: Multi-Level Marketing
561, Report:
#349142
Posted Date:
Jul 10 2008
Intercity Lending-Ken Brown THis is a scam Stamford Stamford Connecticut
The exact same thing happened to me. I was contacted by Ken Brown fron intercity lending on the same day, June 26 being told I qualified for a 5000 dollar loan. If I made five payments upfront I would not have another payment until December. So I did the same thing sent 785, via ...
Entity
Intercity Lending
Categories: Loans
562, Report:
#349123
Posted Date:
Jul 09 2008
American Capital Strategies Tried to scam $2,500.00 from me New York New York
After visiting Lending Tree online requesting a home loan with zero credit. I was emailed a letter saying I had been approved for $170,000.00. I was instructed to call Anita Anderson to get more info. After speaking with anita I was faxed a contract accepting their offer. I was ...
Entity
American Capital Strategies
Categories: Loans
563, Report:
#314420
Posted Date:
Jul 01 2008
CMI - Century Marketing Money scammers Jersey City New Jersey
I stupidly feel victim to a scam. On February 25 and 9:22 pm I received a Restricted call to my cell phone and stupidly I answered it. It was a company going by the name of Century Marketing. The guy on the phone told me that I was in the running for a drawing to win a large amount ...
Entity
CMI - Century Marketing Inc
Categories: Telemarketers
564, Report:
#346084
Posted Date:
Jul 01 2008
Autumn Ridge Nursery ordered rose bush. and hibiscus. dead. sent replacement. also dead. McMinnville Tennessee
I ordered a rose bush.it was DOA. also 3 hibiscus.for me.3 to be sent to MD. never came through the ground.cannot contact nursery by phone.have sent e-mails.no answer.
Jhamrick
clarksburg, West VirginiaU.S.A.
Entity
Autumn Ridge Nursery
Categories: Sales People
565, Report:
#344746
Posted Date:
Jun 27 2008
United Financials I am the lucky winner of $57,000.00 Minneapolis Minnesota
This scam is mailed to your home and looks genuine. I was presented with an authentic looking check from ACMI Minerals Corporation in the amount of $3,984.30, complete with account number, security measures and an original check identity bar code on the back.
My letter is sign...
Entity
Lucinda Johnson
Categories: Financial Services
566, Report:
#344072
Posted Date:
Jun 25 2008
Midwest Savers IncMidwest Savers Inc Business closed while I am still waiting for delivery Merrillville Indiana
I am of was a customer of Midwest Savers in Merrillville, In. I purchased an order for furniture for my entire house. I expressed to the employee there how my family and I were in temporary housing due to a fire at our home. We went there to order furniture for the home my husban...
Entity
Midwest Savers Inc
Categories: Clubs & Organizations
567, Report:
#339266
Posted Date:
Jun 11 2008
Instrumentalley.com Difficult transaction, wrong item sent, do not respond to numerous e-mails Logan Utah
I ordered an Oscar Scmidt ukulele and Korg CA-30 tuner from them on 5/10. It was listed as in stock. The order was listed as processing for two weeks. After two e-mails, I received a repsonse saynig that they had a problem with their stock on Oscar Scmidt ukuleles but that they shou...
Entity
Instrumentalley.com
Categories: Music Shops
568, Report:
#337916
Posted Date:
Jun 07 2008
Autumn Ridge Nursery - Summerstone Autumn Ridge Nursery McMinnville Tennessee
Buyer beware of Autumn Ridge Nursery or Summerstone, or whatever other name they are doing business under to avoid people!
Below is a copy of my complaint to the Tennesee BBB. These people should be out of business. The nasty man who works there should be prosecuted for fraud and ...
Entity
Autumn Ridge Nursery
Categories: Sales People
569, Report:
#337649
Posted Date:
Jun 06 2008
CAPITAL MANAGEMENT SERVICES - Mr. Dagert Collection Agency's: CAPITAL MANAGEMENT SERVICES Buffalo New York
I have been contacted by this collection agency saying it is very important that I return their phone call (which I will not). The first call came on June 3 2008 at 8:47am the second on June 6, saying the same thing. They are looking for someone with the same name as me and have don...
Entity
CAPITAL MANAGEMENT SERVICES - Mr. Dagert
Categories: Collection Agency's
570, Report:
#337257
Posted Date:
Jun 05 2008
Autumn Ridge Nursery autumnridge no legit guarantee ripoff artists Mcminnville Tennessee
I ordered trees from these guys and was guaranteed 3 day delivery. It has been 3 weeks now and still no trees. They wont return emails, make sorry excuses when I finally got ahold of someone. I got email conf of order shipped. 3 days have gone by and still not any trees I have s...
Entity
Autumn Ridge Nursery
Categories: Nurseries
571, Report:
#334974
Posted Date:
May 28 2008
Don McMillin Mold, DM Properties, Don McMillin, 1730 Coronado, slumlord, Gladys Worley, Robert Vannatta Long Beach California
Don McMillin is an evil slumlord with no regard towards the personal well being of his tenants. He has been forced to move us in and out of several mold infested units with gigantic holes in the cieling. Because we exercised our rights, we got sent to the best units in the buildin...
Entity
Don McMillin Mold, DM Properties, Don McMillin
Categories: Real Estate Services
572, Report:
#334070
Posted Date:
May 21 2008
Oil Can Henry's Damaged car McMinnville Oregon
McMinnville OR 97128
Oil Can Henrys May 21, 2008
Attn Manager/ Owner
2185 NE 27th St
McMinnville, OR 97128
I recently purchased a new car. I brought it into your business for an early oil and ...
Entity
Oil Can Henry's
Categories: Auto Service Stations
573, Report:
#333827
Posted Date:
May 20 2008
Autumn Ridge Nursery BEWARE of Autumn Ridge Nursery late deliveries, dried up plants, and fradulant website. Mcminnville Tennessee
On may 3, 2008 I placed an online order for 100 hedges with autumn ridge nursery. totalling $150. delivery was to be made on friday May 9, 2008. No delivery. I called them No answer. ( I called all day long and each time I had a chance to call still no answer. I emailed them n...
Entity
Autumn Ridge Nursery
Categories: Cross-Border Scams
574, Report:
#331764
Posted Date:
May 10 2008
Union Workers Credit Services offers credit that is fraud in the form of $37.00 enrollment fee. Dallas Texas
I was contacted by e-mail that I was PRE-APPROVED for a $10,000.00 limit on a credit card @ 5% interest rate.
I was given a limited time to respond ,less than one week. When I tried to contact this company There is no responce even with a pre-approval number that was issued in ...
Entity
Union Workers Credit Services
Categories: Liars
575, Report:
#331689
Posted Date:
May 09 2008
Endeavor Marketing Shrouded in an enigma of opportunities Denver Colorado
Hey everyone!
So I'm here to add something about Endeavor Marketing and they're business practices. Here's my story...
So a couple days ago I was browsing Monster.com in search of a more substantial job than the basic cashier position at a local retail store if you know what ...
Entity
Endeavor Marketing
Categories: ORGANIZED CRIME