1326, Report:
#302269
Posted Date:
Jan 22 2008
Canadian Homeworker Review scam scam scam Ottawa Ontario
they promise you the world. you send money to get the book and all of the companies in the book are suppose to be great.
well they be be great but only at taking y our money and not delivering the products. members of the bbb i dont think so at leat no with good reivews.
nothing...
Entity
Canadian Homeworker Review
Categories: Corrupt Companies
1327, Report:
#302259
Posted Date:
Jan 22 2008
Choice scam scam scam Calgary Alberta
do not send any money to this company. it is a real scam. they promise you the world but all they do is tke your money. send money to get information . send money to get started but they never sen you anything further. they should be closed right down and send every one the money ...
Entity
Choice
Categories: Corrupt Companies
1328, Report:
#302196
Posted Date:
Jan 22 2008
Inversiones Soblar S.A. De C.V. The company advertised and marketed 208 condominium units in San Felipe. The told the buyers that the land was owned free and clear and they had 100% secured financing for the project. They sold the majority of all units and took a minimum of 35% down from each owner. As per their company, they sold over 95% of the units taking in over 18 million dollars. They squandered all the money. San Felipe Mexico Palm Springs and San felip Mexico
To whom it may concern,
This letter is to share with you a very bad experience I have had in San Felipe. When I was visiting the town I was came upon an office downtown selling condominiums called Playa Del Paraiso. I was approached by a salesperson named Ron and given a sales ...
Entity
Inversiones Soblar S.A. De C.V.
Categories: Home Owner Associations
1329, Report:
#301763
Posted Date:
Jan 20 2008
Cox Commucations workers blatantly lied to us, and now we have a $800 bill Ocala Florida
We had an account with Cox Communications of Florida. I asked them specifically, Does our account include FREE UNLIMITED LONG DISTANCES TO CANADA. and the answer was YES from the representative looking me straight in the face in their office. I told her, I am going to be going to Ca...
Entity
Cox Communications
Categories: Telephone Companies
1330, Report:
#296115
Posted Date:
Jan 18 2008
Jeremy D. Richardson, Richardson Equities, Richardson Realty NW, NW Property Mgt, Equips Mtg Theft, deception and Wire Fraud across state lines Portland, Clackamus, Salem Oregon
Jeremy D. Richardson, Jeremy Devon Richardson, year of birth 1977, addresses in Oregon and Washington.
Owner of Richardson Equities, Richardson Realty NW, NW Property Management, Richardson Processing and Equips Mortgage.
My husband and I were living in a home in CA that was goi...
Entity
Jeremy D. Richardson, Richardson Equities, Richardson Realty NW, NW Property Mgt, Equips Mtg
Categories: Mortgage Companies
1331, Report:
#300371
Posted Date:
Jan 16 2008
Mike Davidson Ford - Jacksonville Car Buying Experience From HELL! Jacksonville Florida
I think the following letter I've written to Ford Motor Company says it all!
To whom it may concern,
I am writing this letter to advise you of the atrocious experience I received at one of your dealerships here in Jacksonville. In a few words, it was the WORST car buying experi...
Entity
Mike Davidson Ford
Categories: Car Financing
1332, Report:
#241776
Posted Date:
Jan 15 2008
Affinity Funding, matthew Radnich affinity funding matthew radnich required wired cash advances from me for a loan he never did ilost just recently the escrow due to the tpe of loan i was needing was stopped by the feds i'm told a total of $ 2,634.00 which when i requested the return of funds he refused and so did natasha radwan Mission Viejo, Ca California
i have discovered that he has a history of working scaming mortgage co's. i also learned that he has friends in the sheriffs dept. in l.a. where he manipulates them by removing points and or fees which normally any one else would be charged for their loan.
i have endless document...
Entity
Affinity Funding / matthew Radnich
Categories: Loans
1333, Report:
#295831
Posted Date:
Dec 31 2007
TNT COURIER SERVICE@ FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT i got the fraud before i send the money i just contact with the company they said to me to send the money and get may cheque and in the company they said to me they dont have any conection with lottery companys. Manchester United Kingdom
TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department
Reg order no: JK-720-466-17
28TH-DECEBER-2007
ATTENTION
Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure...
Entity
TNT COURIER SERVICE@ FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT
Categories: Lottery
1334, Report:
#293833
Posted Date:
Dec 22 2007
Dex Media Advertisting Incorrect, Inept sales rep, Not fixing advertisting, Unfair contracts, Incorrect Internet Ad, Denver Colorado
In early October, I found out 4 of my Internet ads had changed. Dex later admitted it was due to upgrades in their system over the summer and neither I nor they know exactly when the ads changed. They listed my long distance business number rather than my local market exchange numbe...
Entity
Dex Media
Categories: Telephone Companies
1335, Report:
#291998
Posted Date:
Dec 16 2007
Quicken Loans Michigan quicken Loans loan origination home equity tied to libor index actually tied to prime and so called appraissal at approx. 100k above actual applied for 50k and sold into 100k net result 2% increase in rate Livonia Michigan
BUYER BEWARE Even if you have been doing business with this company for years as I have. Check appraissal by getting independant one even if you must pay for it upfront. Dont believe originator pertaining the terms of your loan. I applied for a home equity loan for an original amoun...
Entity
Quicken Loans
Categories: Mortgage Companies
1336, Report:
#232368
Posted Date:
Dec 14 2007
The Furniture Guys, Jason Beam Takes payment but doesn't deliver product (no refund!) ripoff Dallas Texas
Same situation as Stan fron Waynesboro, Georgia.
Won item on Ebay in October. Paid for item through Paypal. Never recieved item! The item was a kitchen island for $1170. Jason Beam has been promissing delivery almost on a weekly basis since November. There were many people who ...
Entity
The Furniture Guys - Jason Beam
Categories: Furniture & Furnishings
1337, Report:
#288874
Posted Date:
Dec 12 2007
Richard, Craigs List Cell Phone Flasher And Seller Scammer, sells phones he can not use with warrantys he does not honor. Phones do not work, when proven he ignores you. Tucson Arizona
I did not want to post this but its become obvious that Richard is not going to deal with this issue. I do not want other people taken by this person as I am out 272.00 which he assured me he would handle as he would not want anyone to think of him in this way.
I bought a Sprint ...
Entity
Richard, Craigs List Cell Phone Flasher And Seller
Categories: Cellular Phone Companies
1338, Report:
#289997
Posted Date:
Dec 08 2007
Cps Auto Loans cps rude ripoffs Irvine California
i have been paying on a car for 2 years now and i lost some hours at work and i tried to call them and make partcial payment but they dont accept them so i made a full payment to be deducted from my dads checking account but didnt have the money so i cancelled the payment and they t...
Entity
Cps Auto Loans
Categories: Car Financing
1339, Report:
#289080
Posted Date:
Dec 05 2007
United Nissan OF Las Vegas Beware: Contract Rescission Letter.. Do Not Buy From Them.. They Are stongarm scammers Las Vegas Nevada
Thisn is a leeter we wrote to Nissan's General Manager..
To: [email protected]
Subject:United Nissan
[email protected]
Carlos Ghosn
Chief Executive Officer, President
Nissan North America Inc
18501 S Figu...
Entity
United Nissan OF Las Vegas
Categories: Auto Dealers
1340, Report:
#288781
Posted Date:
Dec 04 2007
UK NATIONAL LOTTERY PROMO, This is a ripoff to consumers - never believe you won a lottery you did not play - FRONTIER FORWARDING SERVICES L.T.D, Mr. Gary Smith Jnr., Barrister Louis Cox Esq. The United Kingdom National Lottery Fiduciary United Kingdom
I, B.Mallikarjun, want to explain what happened with me since last 10 days. I have a got a mail to my email-ID ([email protected]) stating that I had been emereged as a winner and entitled to an amount 552,000 pounds.
After I reply them asking for a clarity. They again corres...
Entity
UK NATIONAL LOTTERY PROMO, FRONTIER FORWARDING SERVICES L.T.D
Categories: Attorneys & Legal Services
1341, Report:
#287694
Posted Date:
Nov 30 2007
Hugo Carnucci realbulldogz.citymax.com And bestbullzparadise.com Scammer alert this guy Hugo Carnuci is running a scam bestbullzparadise.com and realbulldogz.citymax.com EL DORADO HILLSSan Jose California
This is a Bull dog scam do not purchase anything from this seller you will regret it. I have been scammed by him in the past.
Check out
myspace.com/carnucci
These are some of his email addresses he has used to con people.
email address:
[email protected]
Cutestp...
Entity
Hugo Carnucci realbulldogz.citymax.com - bestbullzparadise.com
Categories: Con Artists
1342, Report:
#287083
Posted Date:
Nov 27 2007
[email protected] ,Powerball Lotto,International Promotion Program MAJOR SCAM - DON'T SEND YOUR PERSONALLY INFORMATION TO THESE PEOPLE Neitherlands Amsterdam Internet
This email confirms that you have been notified of by the POWERBALL INTER LOTTO BV The Netherlands of you email lottery winning for 2007 Powerball Lotto - Wheel E-game held on 11/14/07.
We wish to congratulate you on the selection of your email coupon number which was selected am...
Entity
International Promotion Program
Categories: Lottery
1343, Report:
#285855
Posted Date:
Nov 23 2007
Bank Of America i am getting emails from B of A or person's unknow about updating account information and wanting my account information, SSN and so on. Internet
From: Bank of America Alert
Date: 11/20/07 16:10:17
To: [email protected]
Subject: Bank of America Alert: Message from Customer Service
Remember:
Always look for
your SiteKey before
Sign In
Security Update Notification.
---------------------------------------------...
Entity
Bank Of America
Categories: Banks
1344, Report:
#285465
Posted Date:
Nov 19 2007
Albert & Alexader Ripoff Paid A&A 4,000 they have provided zero productive assistance Vienna Virginia
Albert & Alexander is a supposed Executive Search Firm, fee paid by client, not the company who is supposed to hire you. I paid them the required $4,000 retainer, which they virtually guaranteed would be paid by the employer as a bonus and the retainer would be paid back.
They ...
Entity
Albert & Alexader
Categories: Con Artists
1345, Report:
#283095
Posted Date:
Nov 13 2007
SMC (Specialty Merchandise Corporation) You don't get what they say. It went wrong pretty fast. Simi Valley California
I had been thinking of working from home for a long time. I saw the SMC commercial on TV several times before I logged on to their website and requested information by mail. I received it a few days later. The plans were expensive, $414.95 for Gold, $479.40 for Silver, so I put ever...
Entity
SMC (Specialty Merchandise Corporation)
Categories: Corrupt Companies
1346, Report:
#269930
Posted Date:
Nov 12 2007
Wells Fargo Home Mortgage - Wells Fargo Bank NA RIPOFF Mortgage Fort Mill South Carolina
I posted a similiar statement to what Wells Fargo has done to my husband and I. I can not Believe the horrific things this BS company has done to INNOCENT people. I can't sleep at night knowing that there is someone else going through this NIGHTMARE and will continue to happen unles...
Entity
Wells Fargo Home Mortgage
Categories: Mortgage Companies
1347, Report:
#269816
Posted Date:
Nov 10 2007
Wells Fargo Home Mortgage, Wells Fargo Bank N A, They almost SOLD our HOME as well in less then 45 days... Ripoff Fort Mill South Carolina
My husband and I had missed two payments with some months inbetween accepted by WFHM. We missed these payments with WFHM having knowledge of it. One payment was in April 05 for me to go from Spfd. Mo. to Cox Ferry Circl, SC not for vacation either, this was to go to a 7yr old cousi...
Entity
Wells Fargo Home Mortgage
Categories: BBB Better Business Bureau
1348, Report:
#283883
Posted Date:
Nov 10 2007
Merchants' Credit Guide - Pinacle Credit Services - Mr. Cox - Lance Johnson - Mr. Kennedy tried to collect a debt that didn't exist and that, even in their words, was charged off in 1993 Chicago Illinois
I received a letter from Merchants Credit Guide informing me they were attempting to collect a supposed past due balance on a Chase Manhattan Credit Card Account. The letter detailed three offers to resolve the debt, pay 50% now, pay 70% in three equal consecutive payments or pay a ...
Entity
Merchants' Credit Guide
Categories: Collection Agency's
1349, Report:
#283453
Posted Date:
Nov 07 2007
Global Financial Asked several times if this was legit, lied about it being legal Toronto Ontario
Informed me that i had won a lottery, and ensured me that this was a legitmate company. I called and they asked me to send money for taxes to pay for non resident taxes.
Send money to Candice Evan 89 Wilcox Road Ottawa Ontario, K4B 6K4 Canada Western Union sent MTCN 133-725-77...
Entity
Global Financial
Categories: Corrupt Companies
1350, Report:
#283354
Posted Date:
Nov 06 2007
Wait Training Company - Marry Well Healthy Marriage Grant Project Wait Training Ripps off Colorado Tax Payers!! Denver Colorado
The Denver CO based Wait Training Inc. was awarded over $1,000,000.00 in funds to strengthen marriage in the state of Denver.
The Executive Director Joneen Krauth-Mackenzie was in fact SEPERATED FROM HER HUSBAND at the time she applied for the grant!
To verify this you shoul...
Entity
Wait Training Company
Categories: Nonprofit Organizations