6176, Report:
#544960
Posted Date:
Dec 24 2009
Citibank - Citicards Changed my balance transfered rate which was for the life of the balance Sioux Falls, South Dakota
In early 2006, I have received a purchase and/or a balance
transfer promotion rate of 2.99 for the life of the balance. I have taken
and advantage used $9000. In December
12, 2007, I received a notice letter that says my promotion will expire October
1, 2007. I...
Entity
Citibank
Categories: Financial Services
6177, Report:
#518032
Posted Date:
Dec 24 2009
HNS Worldwide - Hiten Narendra Sampat HNS Group / HNS Associates / Hileen Finance / HNS Finance / HNS Adventure He has taken ADVANCE MONEY from us howing the dream of getting Finance at Low Interest Rates & disappeared. Virar, Thane, India
Beware of this person named Hiten Narendra Sampat. He is a big cheater and a liar. He has taken ADVANCE MONEY from us and from several CLIENTS showing the dream of getting Finance at Low Interest Rates. He has taken ADVANCE FEE of Rs.398056.00 from Us and Rs.45000.00 from the Client...
Entity
HNS Worldwide - Hiten Narendra Sampat
Categories: Financial Services
6178, Report:
#544706
Posted Date:
Dec 24 2009
ucouponsup.com TOOK MY MONEY OUT OF MY ACCOUNT 19.93 WHAT A SCAM TRIED CALLING THE NUMBER AND GOT A RECORDING!!! Internet
THIS COMPANY NEEDS TO BE STOPPED THEY TOOK 19.93 OUT OF MY ACCOUNT CAUSE I WAS VUNERIBLE TRYING TO APPLY ONLINE FOR FINANCIAL SERVICES AND THESE PEOPLE TOOK ADVANTAGE OF ME AND I'M SURE MANY MORE.
Entity
ucouponsup.com
Categories: Consumer Services
6179, Report:
#539866
Posted Date:
Dec 23 2009
Direct Capital Corp Do NOT let these guys take your money, once they get your money all you will get is excuses! Portsmouth, New Hampshire
Just do not let these people take advantage of you. They promise they can help and then once money is transferred they do not come through as promised. I tried to contact the VP listed in the complaints on this site and was not able to speak with him. I know better than to...
Entity
Direct Capital Corp
Categories: Financial Services
6180, Report:
#438072
Posted Date:
Dec 23 2009
WallStreetGrand.com, Gerard Adams Penny stock newsletter fraud orchestrated by WallStreetGrand Manhattan New York
I am subscribed to receive email newsletters from Gerard Adams @ WallStreetGrand.com.
On 3/22/09, I received an email from Gerard Adams about a tip of a lifetime that he received from his #1 source. The email discussed a penny stock company called Sports Supplement Group, Inc. (...
Entity
WallStreetGrand.com, Gerard Adams
Categories: Financial Services
6181, Report:
#544086
Posted Date:
Dec 23 2009
DEALER SERVICES CORPORATION Unlicensed Lender, Usury, Loan Shark Internet
LOAN SHARK BITES BACK!!! Dealer Services Corporation eliminates frivolous $189 Million Filed by failed used car dealer Michael Grissom.
Just another small business destroyed by an unlicensed lender.
On March 3, 2009, Dealer Services Corporation (DSC) successfully eliminated frivol...
Entity
DEALER SERVICES CORPORATION
Categories: Financial Services
6182, Report:
#544077
Posted Date:
Dec 23 2009
Anglo Swiss Resources Anglo Swiss is a scam shell mining company and will steal your money Vancouver, British Columbia Canada
Anglo Swiss Resources seems like a legit public company in the mining industry but the reality is that your investment will be ripped out from undersneath you. They are listed on a number of exchanges including the TSX and OTCBB listed as ASW.V and ASWRF.B (on the OTCBB US Market.I ...
Entity
Anglo Swiss Resources
Categories: Financial Services
6183, Report:
#544074
Posted Date:
Dec 23 2009
DEALER SERVICES CORPORATION Discover DSC, DSC Repossession, Lease to Own, Rent-to-Own, Carmel, Indiana
JOHN E. FULLER The Man, the Legend Excerpts from Article Chris O'Malley8/6/07
In the 2-1/2 years since Fuller started Dealer Services Corp. in 2005, his Carmel firm has racked up loan receivables of $550 million, compared with $776 million reported last year by Automotive Finance...
Entity
DEALER SERVICES CORPORATION
Categories: Financial Services
6184, Report:
#544016
Posted Date:
Dec 23 2009
Matthews Law Firm nustart debt management This company is a complete ripoff a scam a tottal fraud the do nothing to help you and jsut take your money! Newport Beach, California
This company The Matthews law Firm aka Nustart debt management aka pathway financial. Say they will provide you with a complete solution to your financial woes. They say they will work with your creditors and negotiate lower payments and provide you with a small monthly paymen...
Entity
Matthews Law Firm
Categories: Financial Services
6185, Report:
#543942
Posted Date:
Dec 23 2009
Family Financial center Paul W. Eckert Has commited a crime when stealing $29,500 from my family. He agreed to help us open a business. He took our money then never did anything for us, He stop taking my calls or emails. Doylestown, Pennsylvania
President Paul W. Eckert of Family Financial Centers,llc of Doylestown,PA (215)230-5508. This man is a criminal. He promised my family & I a business thru his franchise. Once we agreed to do business wi...
Entity
Family Financial center
Categories: Financial Services
6186, Report:
#543805
Posted Date:
Dec 22 2009
Premier Financial Alliance - WLG Great Company - One of the Best Financial Services Firms Rockville, Maryland
This is a high-class company with intregrity, values, and care for their customer: don't trust what one complainer says...check it out 100 percent! As a client myself, I was sad to see someone label it a scam when it is obviously not. Premier Financial is a business servic...
Entity
Premier Financial Alliance - WLG
Categories: Financial Services
6187, Report:
#537574
Posted Date:
Dec 22 2009
AMERICREDIT AUTO FINANCING CO DO NOT TRUST THIS COMPANY!!!!! Arlington , Texas
I dont know if I should HATE this company or LOVE them. I Purchased a new 2008 Orange Mustang GT in 2007. This Finance company is NOT just for people With Bad Credit, I pay all my bills on time and had a 710 credit score however I did get denied by local banks because I was ove...
Entity
AMERICREDIT AUTO FINANCING CO
Categories: Financial Services
6188, Report:
#543678
Posted Date:
Dec 22 2009
MYCREDITHEALTH.COM, A Product Of One Technologies, LP FAMS/One technologies These inner-woven agencies procure your credit report and facilitate identity fraud. First sign is the charge of $29.95 on your credit card followed by a request to change your address. Ponway, California *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Mycredithealth.com is connected to FAMS/One Technologies. First there was the unaccounted for charge to my debit account followed by a call from my bank asking if I changed my address. This company poses as a consumer credit agency to procure your credit file while facilitating iden...
Entity
MYCREDITHEALTH.COM, A Product Of One Technologies, LP
Categories: Financial Services
6189, Report:
#543470
Posted Date:
Dec 22 2009
Eric Williamson Credit Repair con artist, scam, Internet
he told me he would help repair my credit and charged me 300 hundred dollars and I never heard from him again, until I called him which he would constantly hang up on me and say he will call back, but never call.
Entity
Eric Williamson Credit Repair
Categories: Financial Services
6190, Report:
#505475
Posted Date:
Dec 22 2009
Michael Hauger AKA Chris Davis Michael Hauger Jr. Scammed me for funding. Do not believe anything he has to say!! Internet
He is a scammer. He promises funding and tradelines and even says he takes credit cards and then he will say a week later that he doesnt take them or is having a problem with the credit card processing.DO NOT BELIEVE HIM...If you want to TRY to use any service he offers ASK to use a...
Entity
Michael Hauger AKA Chris Davis
Categories: Financial Services
6191, Report:
#543394
Posted Date:
Dec 22 2009
Merit Lending-Costa Mesa Paul Vincent Refinance Ripoff Costa Mesa, California
I was ripped of by Merit Lending in Costa Mesa, California when I refinanced my home in August 2006. They had a certified appraiser sumbit a inflated loan appraisal for my home that was approximately $200,000 over the actual value of the home. Of course, even though ...
Entity
Merit Lending-Costa Mesa
Categories: Financial Services
6192, Report:
#539860
Posted Date:
Dec 22 2009
Certified Financial Protection Group - Safehouse911 - FHA365 Certified Financial Protection Group - Safehouse911 - FHA365 Safehouse Your House 911 New World Financial Services FHA365.com Certified Financial Protection Group LLC Loan Mod Scam Fraud Temecula, Cal Stealing commision pay due associates and ripping off clients Temecula California
Not only is CFPG / FH4A ripping off clients they are now stealing commisions due to ther associates. Charged an associate $375.00 out of his commision check as a collection fee. The associate was in contact with CFPG and client to make payment, payment was made by client as arranged...
Entity
Certified Financial Protection Group - Safehouse911 - FHA365
Categories: Loan Modification
6193, Report:
#543291
Posted Date:
Dec 22 2009
FLC Development LLC Floro Lorenzo Cruz, Jr. Took $300,000 of my earnest money to obtain a $3M business loan which turned out to be a big fraud. So. San Francisco, California
Floro Lorenzo Cruz, Pres. & CEO of FLC Development,LLC promised to extend a business loan in the amount of $3M provided that I deposit $300,000 of my own money on his account in which he termed as stand-by money and within 90 banking days - I will get $3.3M including my $300K st...
Entity
FLC Development LLC
Categories: Financial Services
6194, Report:
#543115
Posted Date:
Dec 22 2009
Canopy Financial ShawneeHSA defrauded customers Chicago, Illinois
I'm adding my name to the list. Out $17,000. Account frozen and I've been told I could lose everything. Very unclear situation. I would definitely work with someone who was in a position to press this case. I THOUGHT this money was protected by regulations...very concerned and upset...
Entity
Canopy Financial
Categories: Financial Services
6195, Report:
#543145
Posted Date:
Dec 21 2009
INTERNATIONAL FRANCHISE GROUP NEW HORIZON FINANCIAL SERVICES and BRANCHISE MEDIA Scammed $30,000 from me and several other indivduals to purchase marketing rights to select US States for their Guaranteed Home Approval. They would collect an analysis fee up front but never close INTERNET, Florida
International Franchise Group is a company created by Keith Lynch and Bethany Singh who scammed several individuals out of hundreds of thousands. The prior company was New Horizon Financial Services out of Sarasota,FL. They offered certain marketing territories (most ter...
Entity
INTERNATIONAL FRANCHISE GROUP
Categories: Home Based Business
6196, Report:
#542704
Posted Date:
Dec 21 2009
John G. Denton and Push Traffic Inc. myebiznow.net John is all I know he also promised me alot and took me for over $5,000 and does not answer emails or phones naples, Florida
Oh yes good ole John who lives in splendor in sunny florida - takes other [peoples
money and actually has the nerve to keep in touch but of course does not answer emails or phone calls - he should truly appologize to half the world and give them back their hard earned dollars. ...
Entity
John G. Denton and Push Traffic Inc. myebiznow.net
Categories: Financial Services
6197, Report:
#538437
Posted Date:
Dec 21 2009
Canopy Financial Stole my Health Savings Account Internet
Canopy Financial made the news a couple of weeks back when it declared bankruptcy in the latest corporate scandal, taking many millions of investor's money down. What is less known is what it did to its customers.
I had a Health Savings Account (HSA), the type that one can use wi...
Entity
Canopy Financial
Categories: Financial Services
6198, Report:
#542824
Posted Date:
Dec 21 2009
International Frandchise Group New Horizon Financial Services, Brandchise Media, Lead Racer SCAM ARTISTS!!! BEWARE!! They are at it again. STAY AWAY FROM KEITH LYNCH AND BETHANY SINGH!! Sarasota, Florida
Please stay away from these people. I promise you will be glad you did. I trusted them by purchasing a franchise (New Horizon Financial Services and Brandchise Media, LLC) through them in December of 2008. I paid $13,000 and they made promises that they could not deliver. As a resul...
Entity
International Frandchise Group
Categories: Business Consulting
6199, Report:
#542683
Posted Date:
Dec 20 2009
JMG Capital Partners LLC James Hebert Hunter Hebert Strikes Again. Or is it James Hebert? London Finacial Capital LLC and JMG Capital Partners LLC Internet, New York
Hunter Hebert Strikes Again. Or is it James Hebert? London Financial Capital LLC and JMG Capital Partners LLC &nbs...
Entity
JMG Capital Partners LLC
Categories: Financial Services
6200, Report:
#542461
Posted Date:
Dec 20 2009
Please Reduce My Debt Biggest liars ever. Fort Lauderdale, Florida
I dealt with this creepy raspy voice animal named Steve who is partners with this foreign guy and Derrick. Problems mounted up from them over the last four months.On August of 2009 I received a recording at my home with president obama's voice and some brief information regard...
Entity
Please Reduce My Debt
Categories: Financial Services
