1001, Report:
#206785
Posted Date:
Aug 18 2006
McFarland Consulting, McFarland Group ripoff charged for service they did not provide Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
After recieving a post card informing me that there are millions of dollars the US government issues every year and I may be eligible, I gave them a call. I filled out a questionairre over the phone and after they promised I would recieve a grant for at least $5,000 or they would re...
Entity
McFarland Consulting, McFarland Group
Categories: Corrupt Companies
1002, Report:
#206667
Posted Date:
Aug 18 2006
Advantage America , First National Benefits, First Government Grants,Titan Financial, AIG Limited,Premiere Health Benefits,harrassment and false representation of US agencies and US banks Nassau, Bahamas Nationwide
Through my own thorough research as a paralegal (please note that I say paralegal and not an attorney, I do not practice law and I am not giving legal advice, anything mentioned in this report is given as a victim)and as a victim to this scam company I have uncovered many facts of A...
Entity
Advantage America, American Advantage
Categories: Telemarketers
1003, Report:
#206452
Posted Date:
Aug 17 2006
YLS Logistics Centers - Smooth Move - Personal Relocation Services - Yigal Suisa moving ripoff corrupt moving business Extorsion breach of contract will hold your stuff hostage Hanover Maryland
After speaking with Jumoke of Personal Relocation services (the smooth talking salesman of this operation) they had me convinced they were a legit business who just offered a great price. After three months preparation for the move we had set a pick up date of Monday July 10 which t...
Entity
YLS Logistics Centers - Smooth Move - Personal Relocation Services - Yigal Suisa
Categories: Moving Companies
1004, Report:
#174119
Posted Date:
Aug 03 2006
Advantage America Benefits ripoff Winter Park Florida
Received a call from Ivy Jones (a male) from Advantage America Benefits, hard time understanding what he was saying. He said I would get $12,500,plus, in my checking account the next day.
I asked why and he said because it was a grant from the US Government because I paid my tax...
Entity
Advantage America Benefits
Categories: Corrupt Companies
1005, Report:
#203518
Posted Date:
Jul 29 2006
Linde J. Brevig , Linde J. Adriatico ripoff immigration fraud Memphis Indiana
I met this woman in the Philippines while on vacation. She was beautiful, and told me she had fallen in love with me on sight.
When I got back to the USA, we wrote each other, and she said she could not live without me. So I started the Fiancee Visa process with US Immigration to...
Entity
Linde J. Brevig
Categories: Con Artists
1006, Report:
#203015
Posted Date:
Jul 26 2006
BONANZA 2000 - AUSTRALIAN LOTTO ripoff Edmonton Alberta
I received a letter from Bonanza 2000 dated May 8, 2006. In this letter it stated that I had won some money along with 17 individuals. Like some of you I deposited the fake check that really looked real and withdraw the money as stated. I was told not to tell anybody about specia...
Entity
BONANZA 2000 - AUSTRALIAN LOTTO
Categories: Lottery
1007, Report:
#202992
Posted Date:
Jul 26 2006
Grant Educational Resources Ripoff Watch Out for these Scammers!! Unknown Unknown
Beware of these people. They called me a few days ago and started running a phishing scheme on me. I played along with them because I was very upset that someone actually called me on my cell phone, to burn my minutes, and trying to rip me off on top. Those people need to find re...
Entity
Grant Educational Resources
Categories: Communications & Networking
1008, Report:
#196922
Posted Date:
Jul 20 2006
Grant Search Assistant They have just charged my debit card $30.00 without my prior permission. guy with an Indian accent said he was with US Government Internet
I started looking at government grants sights on the internet and found Grant Search Assistant.com by using Google search. I emailed the site with a few questions about there service. Didn't hear anything back until one night while I was busy fixing my car I get a call on my cell an...
Entity
Grant Search Assistant
Categories: Internet Fraud
1009, Report:
#196839
Posted Date:
Jun 17 2006
Frontier Pharmacy - US Pay - card 33 - LSM5 USpay ripoff Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
I too have been zapped by these people but I fought back right away! Last month the extra charge of $19.95 was under Card 33.com., this month, LSM5-USpay.
The best thing you can do is to go on line and check your account with a fine tooth comb which is how I caught them. I pro...
Entity
Frontier Pharmacy - US Pay
Categories: Pharmacies
1010, Report:
#193539
Posted Date:
May 27 2006
CRST Van Expedited Hometime Guarantee Hurt @ Work Open Door Policy Ripoff Cedar Rapids Iowa
First off I have been working for this company since January. We have had nothing but problems ranging from threatening trainers to sexual harrassment to being told to get our Sh*t off the truck by midnight. In the past 75 days, my husband and I have done 19000 miles. I thought we w...
Entity
CRST
Categories: Local Transportation
1011, Report:
#188818
Posted Date:
Apr 27 2006
Valentine And Kebartas ripoff, Intimidation, fraudulent practices in collection Lawrence Massachusetts
This has been the hardest week of my life thanks to the scumbags at Valentine and Kebartas,Inc. collection agency. They have called me repeatedly and made threats via the phone. One collector especially has made life a nightmare for me- A Mr. Robert John Brealey. This jerk verbal...
Entity
Valentine And Kebartas
Categories: Collection Agency's
1012, Report:
#188712
Posted Date:
Apr 26 2006
United Services Phone Scam Washington Virginia
I received a phone call at work from a man with a heavy accent claiming he was a representative for the US Government (United Services) and had a large sum of money that he needed to transfer to me. Typical may I have your checking account number type scam.
He claimed his name w...
Entity
United Services
Categories: Corrupt Companies
1013, Report:
#184906
Posted Date:
Apr 18 2006
Americredit Finance Auto ripoff does not follow federal military soilders and sailors relief act incorporated by the united states government Phoenix Arizona
Americredit does not follow the federal mandated law incorporated by the united states congress for current recalled or active duty personnel in the united states armed forces. there delay to timing on any ssteps to follow the sailors and soilders relief act in long and drawn our i...
Entity
Americredit Finance Auto
Categories: Car Financing
1014, Report:
#186769
Posted Date:
Apr 15 2006
McFarland Consulting ripoff Champlain New York
I got very aggressive early Saturday morning call from apparently McFarland Consulting. They never identified themselves other than saying that as a good taxpayer I was eligible for $5000 US government grant via 30 minutes program approval. It was very difficult to understand anythi...
Entity
McFarland Consulting
Categories: Corrupt Companies
1015, Report:
#184636
Posted Date:
Apr 03 2006
Sallie Mae fradulent loans without promissory notes, fabrocated electronic signatures, tinkering with documents, fraudulent deferments, ripoff Wilkes Barre Reston Virginia
I am student-loan borrower, and have a case against Sallie Mae. My first statement is I DO NOT OWE ONE PENNY TO SALLIE MAE BUT SALIIE MAY DOES TO ME. My account is replete with fraudulent loans for which SM never provided promissory notes, payments that are not recorded, overcharge ...
Entity
Sallie Mae
Categories: Corrupt Companies
1016, Report:
#184419
Posted Date:
Apr 01 2006
Mortgage Lenders Network MLN OKAY, EMAX A JOKE, BIG SCAM, and MLN knows it. ripoff Middletown Connecticut
I took a loan with Mortgage Lenders Network just after the beginning of the new year. MLN as they are called, helped me a lot. Everything was done as expected. The problem came as I was getting ready to close.
I received a phone call from someone in the Virgin Islands telling ...
Entity
Mortgage Lenders Network - Emax
Categories: Mortgage Companies
1017, Report:
#181635
Posted Date:
Mar 17 2006
MONEX GOLD SILVER EXCHANGE RIPOFF THIEVES NewPort Beach California
I lost $10,400 to a dishonest broker ED SPEERS with Monex. He bought Silver and shorted the market while silver went UP! He Sat and watched it as I lost 70% of my live savings.MONEX is not regulated by US Government or any legeal Brokrage intinty.
I filed a complaint with the (B...
Entity
MONEX GOLD SILVER EXCHANGE
Categories: Corrupt Companies
1018, Report:
#180624
Posted Date:
Mar 12 2006
Drc-group commited fraud Moscow ukraine
Im sending this warning about a company from the ussr that sends an email offering employment with thier check cashing service
i sent them a reply to for employment ,i never heard back from them, they were supposed to send an application in the mail that i never got , i emailed t...
Entity
Drc-group
Categories: Home Based Business
1019, Report:
#180107
Posted Date:
Mar 09 2006
Ricky Jones - US Government Finance Department Federal Grant Ripoff -- remember, if it sounds too good to be true, it probably is! Mountainview Lake California
On 03/08/2006 at approximately 8:40 p.m. EST I rec'd a telephone call from a gentleman who introduced himself as Ricky Jones (employee #V1204) of the US Government Finance Department & Bank of America. Ricky had a very strong Indian accent which I had a difficult time understanding...
Entity
Ricky Jones Of US Government Finance Department
Categories: Corrupt Companies
1020, Report:
#179943
Posted Date:
Mar 08 2006
Advantage America, First National Benefits, First Government Grants, First National HEalth Care, Titan Financial, First National Government Grants, AIG Limited, Premier Health Benefits, More National Choice Grant, promise $12,500, take $60. Winter Park Florida
On February 22, 2006, I was contacted by a woman (presumably in or near India, by her accent) promising that the US Government would deposit $12,500 in my bank account. I had a hard time understanding her, but she stressed several times that it need not be payed back, and it would g...
Entity
National Choice Grant - Advantage America, First National Benefits, First Government Grants,
Categories: Door to Door Sales
1021, Report:
#178971
Posted Date:
Mar 02 2006
Steve Richardson Worried so I hung up ripoff Los Angeles California
I was contacted by this person who said he worked for the US Government. He offered me a $6000 free Grant that did not have to be repaid! And which was a refund of my paid taxes for the past several years. All I had to do was to telephone his information machine and get an ID numb...
Entity
Steve Richardson
Categories: Telemarketers
1022, Report:
#178362
Posted Date:
Feb 27 2006
Advantage America ripoff Winter Park Florida
About 2 weeks ago I received a call from Advantage America saying that I could receive $5000 of a US government grant. The lady told me that I would receive the money in my checking account in 2 business days.
She told me that 69.95 would be taken out of my account for processin...
Entity
Advantage America
Categories: Corrupt Companies
1023, Report:
#178076
Posted Date:
Feb 26 2006
National Choice Government Grants ripoff $500.00 free for paying taxes on time. Government distribution rebate. Doing business through Bank of America! Internet
Dom Allen called to give me a government grant of $5000. for paying my taxes on time. His job # ZZ148 through Bank os America. He wanted my bank's name. He represented US Government Grants phone # 727-450-7607. I would not give him my bank name. He told me to check it out at w...
Entity
National Choice Government Grants
Categories: Con Artists
1024, Report:
#177716
Posted Date:
Feb 23 2006
First National Government Grants AKA American Advantage Benefits AKA EZ 1 Rate .com ripoff Charlotte North Carolina *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
Hello, My Name is Jennifer Gray and this might sound rude but I am sort of glad that I am not the only one who fell for this scam. Two days ago I got a phone call early in the morning from a man named Jhon who said that I had been chosen to recieve 12,500.00 in free grant money beca...
Entity
First National Government Grants AKA American Advantage Benefits AKA EZ 1 Rate .com
Categories: Door to Door Sales
1025, Report:
#177485
Posted Date:
Feb 22 2006
Lion's Gate Financial APPROVED FOR $5,000 IN US GOV'T GRANTS!!! New York New York
I received a postcard in the mail that I had been approved for up to $5,000 in US GOVERNMENT GRANTS. You can use these grants for education, housing... Being that I have some school loans, am a single mom and so on, I thought this would be great. When I called initially, I was on ...
Entity
Lion's Gate Financial
Categories: Financial Services