201, Report:
#354703
Posted Date:
Jul 25 2008
American Community Lending - Angela Scott - Sheila Gardner - Diane Peters LOAN SCAM Santa Ana California
I thought they seemed to be legitimate. They were on the BBB with no complaints and the address appeared to be real. However,they are a scam outfit. After I paid their insurance (they wanted it wired to Welland, Ontario, Canada) I was unable to reach the representative I worked with...
Entity
American Community Lending
Categories: Loans
202, Report:
#353718
Posted Date:
Jul 21 2008
Galehurst Lending Group, Patrick C Owens Steven Baker promised me $10,000.00, If i sent $1,445.82. The money was to be sent Patrick C Owens Ajax Canada. I did not contact the Better Business Bureau they had no complaints on Galehurst. Edina Minnesota
I sent Galehurst Lending Group $1,445.82. This was for the lenders Insurance and the first 9 payment for a loan of $10,000.00. The first person I talked with was Jacklyn Fischer ext 208. Then I was sent to a supervisor Steven Baker ext. 205. I also received a letter from Steven tha...
Entity
Galehurst Lending Group, Steven Baker, Patrick C Owens
Categories: BBB Better Business Bureau
203, Report:
#349361
Posted Date:
Jul 09 2008
E Z Income---iwealthu, Easygoogleincome, Easyincome misrepresentated nationwide
This report is sumitted to enforce a previous report dated 6/20/2008 by Dar3954, Milan, Illinois and adds some specifics on the proccedure followed by this(these) companies in their scam.
On th 30th of June 2008, I received an E Mail suppling me with an E Mail address stating sup...
Entity
E Z Income----iwealthu, Easygoogleincome, Easyincome
Categories: Computer Software
204, Report:
#339369
Posted Date:
Jun 11 2008
Last Chance Cash Advance - Pdcustserv.com - Idcustserv.com There IS no way out! HELP! Phoenix Arizona
I first recieved an unauthorized charge of $31.98 on my checking account on May 21st, 2008. The charge was made by IDcustserv.com. I called my bank and they said to call them because it was their responsibility to refund the erroneous overdraft charges. So I call, and apparently you...
Entity
Last Chance Cash Advance - Pdcustserv.com - Idcustserv.com
Categories: Loans
205, Report:
#322928
Posted Date:
Apr 01 2008
The Grant People contacted me and said they could help expand my business with a grant Las Vegas Nevada
The Grant People told me when they contacted me that they could help me exspand my business with a grant they were sure of it and then they told me I would have to pay fee to become a client and then after I paid the money they came back later asking for more that they had a founda...
Entity
The Grant People
Categories: Grant Writing & Research
206, Report:
#320474
Posted Date:
Mar 24 2008
Next Millenium Bank I have had money stolen from me , i cannot describe this any other way Baltimore Internet
It is hard for me to believe but when I logged onto this site to see if there were any other reports like mine regarding Next Millenium I could not believe the exact same thing happened to me. they are internet predators and here is why.
i receive an email from them and went thor...
Entity
Next Millenium Bank
Categories: Banks
207, Report:
#298301
Posted Date:
Feb 29 2008
Websquash Technologies Websquash fails to deliver service, fraud Internet
In June/July, our advertising department submitted our site to just over 57 search engines. Because of time restraints, we wanted to enter into an agreement with an SEO company to assist us in the process.
On August 14, 2007, we entered into an agreement with Websquash Technologi...
Entity
Websquash Technologies
Categories: Corrupt Companies
208, Report:
#312026
Posted Date:
Feb 28 2008
BSM/GRANT SEARCH NV., BSM/SBA EXPRESS NV., NETWORKAGENDA.COM UT. THE COMPANY STARTED TAKING MONTHLY WITH DRAWS FROM MY CREDIT CARD WITH OUT MY PREMISSION OR AOUTHERIZATION. tHE COMPANY ENDED UP TAKING 154.75 BEFORE I COAUGHT IT AND I HAD TO CANCLE THE CREDIT CARD TO STOP IT. LAS VAGES Nevada
I say this pop-up that showed grant funding solutions for $1.97. This looked ok so I ordered the CD for $1.97+s&h. This is my falt I did not look at my billing invoice untill Feb. That's when I found out that This company started monthly deductions from my credit card. The amounts ...
Entity
BSM/GRANT SEARCH NV., BSM/SBA EXPRESS NV., NETWORKAGENDA.COM UT.
Categories: Adult Career & Continuing Education
209, Report:
#304177
Posted Date:
Jan 30 2008
AutoRox Automotive Padd Industries Adp Properties Llc FRADULENT ACTIVITY FAKE BANK STATEMENTS TO APPLY FOR MORTGAGE Toronto Nationwide
ANTHONY DOUGLAS PIERCE HAS APPLIED FOR A MORTGAGE IN CALIFORNIA AND HAS PROVIDED HIGH AMOUNTS OF MONEY SHOWING MILLIONS TO SHOW THE BANK. WHEN WE CALLED THE CANADIAN BANKS THEY COULD NOT TELL US WEATHER THE STATEMENTS HAD THE AMOUNTS OR NOT BUT WHAT THEY DID TELL US WAS THAT THE STA...
Entity
AutoRox Automotive Padd Industries Adp Properties
Categories: Mortgage Companies
210, Report:
#279285
Posted Date:
Oct 17 2007
ASC, Wells Fargo ASC forced us into foreclosure Foley Alabama
We had our house with ASC, our payment went up by 300 a month due to their not taking out enough money for the insurance. I got behind by 2 payments and put the house up for sale. Due to an outragous prepayment penalty thaty they would not wiave we could not sell for what we owed on...
Entity
ASC, Wells Fargo
Categories: Mortgage Companies
211, Report:
#278060
Posted Date:
Oct 10 2007
Midphase.com MidPhase Services, Inc. Ripoff, lies, and Unethical business practices Chicago Illinois
We gave midphase.com a try in 2006 with the 1 month Free trial.
after two weeks we know that the company did not work well with our xcart shopping cart system.
We called Midphase to cancel our account and they told us that they will close our account.
A week later we noted that ...
Entity
MidPhase Services, Inc.
Categories: Web Hosting
212, Report:
#269452
Posted Date:
Sep 13 2007
Cottman Transmission ripoff Lousy Treatment for a previous Customer Duluth Georgia
My wife recently broke down on her way to Florida and had to have our Honda Mini-Van towed over 300 miles home. The problem we were told my a mechanic was the transmission. Since we had used Cottman about 10 months ago for a full transmission rebuild (spent over $2300.00) we decided...
Entity
Cottman Transmission
Categories: Auto Repair Service
213, Report:
#273207
Posted Date:
Sep 08 2007
Bryman College X-ray program. They never sent in my papers to the state. Stole my exam fee City Of Industry California
The x-ray program. 2004-2005
The teacher would give the answers to the test. Didn't have to study just memorize.
I waited 1 month to be placed in a clinic site. At the site I was hired but the doctor needed me to take the state exam. When the job placement lady heard , the docto...
Entity
Bryman College
Categories: Colleges and Universities
214, Report:
#270900
Posted Date:
Aug 28 2007
Action Mover'saction Mover's Subcontractors For Mayflower Moveing was injuried on the job, they never paid my doctors bill's, and said I never reported it Ripoff Arlington Heights Illinois
I was an employed at mayflower by an sub contractor named action mover's I was injuried on the job, and called my boss steve dolphin. He told me to go to an chiroprater, so i went to one in arlington Ill named george nemieck. He told me to go to the hospital right away. I went to th...
Entity
Action Mover's Subcontractors For Mayflower Moveing
Categories: Moving Companies
215, Report:
#259385
Posted Date:
Jul 29 2007
THE UK NATIONAL LOTTERY & Mr Jefferson Peters Of ACORN corrupt companies Visakhapatnam Other
Mine is similar to a few rip off reports posted already. The same old trick.A certain Mrs. Elizabeth Walter of the National Lottery sends me email informing me to count myself extremely lucky to have emerged as one of their winners in this years lucky dip sweepstakes.
My email a...
Entity
THE UK NATIONAL LOTTERY & Mr Jefferson Peters Of ACORN
Categories: Lottery
216, Report:
#251669
Posted Date:
Jun 01 2007
Inphonic Inphonic rippoff rebate center White Bears Lake Minnesota
I bought two cell phones with Sprint I was to receive 2 rebates back. When I waited six months to send the rebate in with all required paperwork they claim I never sent it and they claimed they sent the letter to my house saying my order was incomplete. I talked to Sherine and othe...
Entity
Inphonic
Categories: Cellular Phone Companies
217, Report:
#251168
Posted Date:
May 30 2007
Wirefly rebate offers are fraudulent Largo Maryland Nationwide
I sumitted my rebate offers[$30.00 each] to the rebate center as directed. Included were all the phone bills,forms,phone info.,etc.--this was done in two seperate envelopes as directed.
After many weeks I received one $30.00 check . When I asked ,much later, where the second che...
Entity
Wirefly
Categories: Cellular Phone Companies
218, Report:
#248282
Posted Date:
May 13 2007
Pets Landing Pets Landing sold me a cat with FIP Scottsdale Arizona
feel that the public should know how Pets Landing in Scottsdale, AZ does business. Pets landing is located on 7908 East Chapparal Rd. I purchased a persian kitten them on February 19,2007. My cat developed a disease FIP which is spread through the feces of cats that have corona ...
Entity
Pets Landing
Categories: Animal Services
219, Report:
#228516
Posted Date:
May 05 2007
Aaron F. Hubbard ripoff Money Order Was Forged and Aaron F. Hubbard Cashed my money order Atlanta Georgia
Hi,
I have been ripped off by a guy and now I need advice on what to do next. I purchased a money order and filled it out to my apartment immediately and signed it and dropped it in the drop box. A few days later I recevied a note on my door saying that my rent has not been receive...
Entity
Aaron F. Hubbard
Categories: Bad Check Writers
220, Report:
#221433
Posted Date:
Apr 09 2007
Mrs. Elizabeth Walter -UK National Lottery & Mr Jefferson Peters Of ACORN EXPRESS COURIERS L.T.D Approved to claim a total sum of 552,000,00 in cash credited to file XYL/26510460037 United Kingdom I Think Internet
Mine is similar to a few rip off reports posted already. The same old trick.A certain Mrs. Elizabeth Walter of the National Lottery sends me email informing me to count myself extremely lucky to have emerged as one of their winners in this years lucky dip sweepstakes.
My email a...
Entity
Mrs. Elizabeth Walter UK National Lottery & Mr Jefferson Peters Of ACORN EXPRESS COURIERS L.T.D
Categories: Corrupt Companies
221, Report:
#240630
Posted Date:
Mar 27 2007
Eltman Eltman And Cooper I'm doing my homework and i'm gonna stick it to them ripoff New York New York
Heres the story. I went to take money out of my acct only to find my acct frozen. Eltman Eltman and Cooper strikes again. well this is one individual that is doing his homework! I was never served papers or notified of debtor claims or oppertumity to refute a claim. The elleged cred...
Entity
Eltman Eltman And Cooper
Categories: Corrupt Companies
222, Report:
#239927
Posted Date:
Mar 21 2007
TXU Electric - Petco ripoff I almost Died! Dallas Texas
Almost 2 yrs ago on August 27, 2005 I was visiting a Petco sponsored event: Chihuahua Races.
This event was held at Reverchon Park in Dallas, TX. I was sitting on a curb & unbeknownst to me there was a live wire next to my shoulder coming down from a light pole & when I turned, my...
Entity
TXU Electric - Petco
Categories: Parks & Recreation Centers
223, Report:
#238581
Posted Date:
Mar 09 2007
FHA/hud Joseph Ramsay lieing and falsify e-mails to us regrading are FHA/HUD investagation compliant on are house PHILADELHIA Pennsylvania
this is a up date regrading the problem were having with hud/fha. this has been going on since may 2002 are home never met strands according to fha/huds handbook 4150.2. we have been begging them to inforce their laws which they will not do and hold the mortage company responible fo...
Entity
Fha/hud (joseph Ramsay)
Categories: Government Corruption
224, Report:
#230199
Posted Date:
Jan 12 2007
IP-my Mp3live.com ripoff dishonest fradulent billing, They posed themselfs as itunes Internet
I got a ipod nano for xmas and have never made an online purchase before so i typed in itunes on the copmputer and this site came up I went ther and they have differnet amounts for unlumited downloades well I typed in my name address and put in my debit card numberand experation but...
Entity
IP-my Mp3live.com
Categories: Music Shops
225, Report:
#229683
Posted Date:
Jan 10 2007
Blue Hippo ripoff Dishonest sales tactics renigged on delivering merchandise after taking payment from my account tried to extract payment after I had canceled order Internet
I had ordered a computer online and was informed of the $99.00 intial cost and the weekly payments of $36.00 which were to be deducted automaticly from my account which was ok I agreed and gave them card #'s account #'s
I was told that after the $99.00 was recieved it would take ...
Entity
Blue Hippo
Categories: Computer Dealers