1, Report:
#1129348
Posted Date:
Dec 08 2016
Gillian Moody PR/Video Editor Fraudster Alert Toronto Ontario
Gillian Moody PR/Video Editor Fraudster AlertI first met Gillian Moody in the year 2001, possibly in the fall of that year. All through 2002, I directed a documentary called Just Talk on youth violence with a social worker friend. In 2003, its world premiere was at the Final C...
Entity
Gillian Moody
Categories: Advertising / Deceptive
2, Report:
#113359
Posted Date:
Feb 29 2016
Auctions For Income - IDI Internet Development INC - PMI Direct They promised financial freedom by having my own website with their product to sell as well as to sell same products on Ebay. rip-off Chino California
I am order #0668460
I was up One night and saw Dave Espino's Auctions for Income Infomercial and thought that it was a great idea seeing as how usage on the internet is rising ever second that investing my time in this would be benificial to me.
I was wrong. After i ordered the...
Entity
Auctions For Income
Categories: TV Advertisements
3, Report:
#1255467
Posted Date:
Sep 17 2015
miracle slim cleanse this company has changed phone number or something cause the number givin is not working also it started off 9.95 and now charging 20.00 for products that dnt work and cannot stop the shipment tampa florida
i can not contact this company to stop shipment, also price stated was 9.95 and now withdrawling 40.00 from my account , the product is junk has no benificial efcts at all
Entity
miracle slim cleanse
Categories: Alternative Health
4, Report:
#1251415
Posted Date:
Aug 28 2015
Truehope.com EMPowerplus Advanced™ Micronutrient Formulation. Truehope sold rip off scam product. Raymond Alberta
This company sells a pipe dream/scam product.My sister used their product as directed and it ended up killing her.The company suggest a Bi-polar person stop taking all perscription drugs and consume their product,The product itself does nothing,in addition to doing nothing benificia...
Entity
Truehope.com
Categories: Alternative Health
5, Report:
#1166474
Posted Date:
Jul 31 2014
FJR Advisors Never Cold Call Again & Sales Mastery Program Buyer BEWARE! Dallas Texas
Very disappointed in Customer Services. I Bought Nevercoldcallagain program. Was not dissatisfied with book. Tapes were less than benificial. My complaint is when I purchased inital cold calling program I agreed to a $5.00 promotional shipping fee. They piggy-Back another offer on i...
Entity
FJR Advisors
Categories: Seminar Programs
6, Report:
#1157584
Posted Date:
Jul 03 2014
State Officials v EPA Agents Called me today after going on 4 Years of reports being Rail Roaded by State Officials, and took my Report and after wards agreeing with me about the Violations and wondered why the State and FBI were Blocking the Investigations? I explained th The DNR with out any rights what so ever and with out explanation helped my Leasee to Claim Jump me and found them selves having to also Terorize an entire Town Fairbanks Alaska
6-25-14 I recieved a Call from 2 EPA agents to take my Report Covering 4 Years of violation by Voytilla Mining, and his Partner Largent? the Violations they will seek to collect are Unlawfull discharge to US Waters? at a Fineable rate of $10,000.00 per day! Times 360X3=over $10,00...
Entity
State Officials v EPA
Categories: ORGANIZED CRIME
7, Report:
#1087541
Posted Date:
Sep 26 2013
R.M.A.Legal Network Have various SUPPOSED TO HELP WITH HFC/BENIFICAL MODIFICATON Holbolk New York
RMA contacted me via mail about HFC/Benificial loan modificatoitns, stating they could get me a permant modification at less thn 3%. When I contacted then the guy I talked to sent me the paperwork and told me to stop paying my mortgage that way it looked as if it was a hardshi...
Entity
R.M.A.Legal Network
Categories: Banks
8, Report:
#1087187
Posted Date:
Sep 25 2013
hfc House Hold Finance - Benificial Finance Make pymts above standered pymt still dont bring down what they call late fees,even if you make 2 pymts a month nothing changes, how do they calculate,why do they keep trying to put there customers in deeper and deeper debt,they are mind bogling never a solution in favor of consumer ,HELP! Brandon, Florida
with hfc if you fall behind 1to 2 months you can never catch up they compond interest daily. i have tried talking to many of there associates i pay above required standard pymt Still go deeper in the hole. how do they get away with putting us deeper in debt, is there a solutio...
Entity
hfc
Categories: Mortgage Companies
9, Report:
#1062974
Posted Date:
Jun 29 2013
HSBCBeneficial Big Rip-Off Company HSBCBenificial Brandon Florida
We have nothing but trouble with HSBCBeneficial for years now. I lost my job and husband is on disability and applied for hardship got it and first 6 months went fine. But after that it went to hell. Applied again and sent in 2 trial payments they ask for then started getting calls ...
Entity
HSBCBeneficial
Categories: Attorney Generals
10, Report:
#1019064
Posted Date:
Feb 23 2013
HSA BENIFICIAL THE REFUSE TO ASSIST IN GETTING OUR INTERIST RATE DOWN FROM 10% DORAVILLE, Georgia
They refuse to assist us in Getting Our Interest Rate Down From 10%, currently The house Value 80,000, Loan Amount 130,000
As long as we are making the payment beneficial is laughing all the way to the bank. We cant get a straight answer from them concerning the loan type. Its defi...
Entity
HSA BENIFICIAL
Categories: Loan Modification
11, Report:
#907439
Posted Date:
Jul 06 2012
Kapital Business Solutions Marketing KBS KBS1 KAITAL BUSINESS SOLUTIONS MARKETING SCAMERS, LIERS, THEIFS, KAPITAL BUSINESS SOLUTIONS MARKETING KBS1 KBS1.ca DECEPTION Ottawa, Ontario Canada
I could go on for hours about everything I dont like about this company. Do yourself a favor. Stay away. You will be used. You will be mistreated. You will regret spending any of your valuable time their. Other companies that do similar work are much more benificial to work with. Do...
Entity
Kapital Business Solutions Marketing
Categories: Civil Rights Violators
12, Report:
#647239
Posted Date:
Aug 17 2011
SUNLIFE ASSURANCE COMPANY OF CANADA SUNLIFE INSURANCE COMPANY CANADA, Fraudulent business activity and breack of contract when a term life insurance nears the time to pay the insurer. Internet
Sunlife assurance of Canada , aka, Sun life financial , sells term life insurance in USA and State of California.
When it gets close to honor their contract and pay the beneficiaries, speically when they find out the insurred is close to death. They try a lot of triccks ...
Entity
SUNLIFE ASSURANCE COMPANY OF CANADA
Categories: Miscellaneous Companies
13, Report:
#169159
Posted Date:
Jun 19 2010
Fenn Termite & Pest Control Wrongfull termination, disputed unemployment benifits, rips off and cheats customers really bad. Buena Park California
I had the most wonderful experience at first. I even got one of my good friends to quite his job with Terminix to come and work there with me. I was supposed to get a $500 sign on bonus for helping them to find qualified technicians(Never got it). Went in for my 90 day review and...
Entity
Fenn Termite & Pest Control
Categories: Exterminating Services
14, Report:
#610094
Posted Date:
Jun 04 2010
Cedar Publishing Corp - CSI News Magazine - Alberta Arab Directory - Child Find Magazine, Etc. Owner goes by the name of MOE Fraudulant. The tried to extort money by printing ads on our behalf that were not authorized by us. We faxed and phoned them asking them not to run an ad. they ran it without our knowledge. We are a r Edmonton, Alberta
Cedar publishing contacted us about puting an ad in a magazine to support child find.
We were considering it. They sent us a proof of the inteded ad. It was for art studio as in paintings and such. we faxed them and told them we were a recording studio and that this ad was in no wa...
Entity
Cedar Publishing Corp - CSI News Magazine - Alberta Arab Directory - Child Find Magazine, Etc.
Categories: Non-Profit Charities
15, Report:
#316909
Posted Date:
Apr 10 2010
Melaleuca, inc Didnt realize I authorized this company to take any amount from my bank account.. thanks to this report I cancelled my account. Melaleuca would not cancel when I called them less than 34hrs after originating transaction. Idaho Falls Idaho
I was introduced and enrolled into this ripp off plan by a member of my church choir...I told her I was interested in ALL Natural products, and told her
I noticed no claim of all natural on the label..She said well, they are (all natural) I learned how totally incorrect that was o...
Entity
Melaleuca,inc
Categories: Supplemental Health Programs
16, Report:
#495348
Posted Date:
Sep 15 2009
Home Shopping Network - HSN DEBITED UNAUTHORIZED MONEY FROM MY ACCOUNT WHILE I WAS ON CHECK PAY AND HUNG UP WHEN I CALLED Clearwater, Florida
I purchased a Laptop(Gateway) from HSN back in March(2009) thru their TV show and agreed to make 4 payments (flex-pay)that would eventually pay off the Laptop. The first 2 payments were made but after the second payment was made my company cut my pay 80% and I went from grossing 100...
Entity
Home Shopping Network - HSN
Categories: Credit & Debt Services
17, Report:
#490019
Posted Date:
Sep 04 2009
Benificial Do not get a loan at Beneficial! Baltimore, Maryland
We needed some extra cash to help pay for our taxes. We went to beneficial for a loan. We thought we were getting a fixed loan with $400 payments. A week after we signed the contract the company closed. We are continueing to pay but our loan balance never goes down...
Entity
Benificial
Categories: Loans
18, Report:
#456106
Posted Date:
May 28 2009
Hfc Benificial Ripoff artists Kent Ohio
Hfc are very crooked people that I highly recommend people dont work with.They also have charged me interest on my loan even though payment was in grace period.hey threatened to foreclose on my home if I didnt get payment made in ten days.They are hard to get ahold of and they are v...
Entity
Hfc Benificial
Categories: Financial Services
19, Report:
#455986
Posted Date:
May 28 2009
Benificial lied and decieved me about a house loan and a personal loan payed almost 14,000.00 in one in interest Was Fort Worth On Hullen St. Texas
Yes we were indeed lied to and ripped off our house interest was supposed be at 9% but end up being 11.2% I kepted asking him at closing that it looked like 11.2 he said know that is just part of the way they word it for the year its 9% don't worry.They had both presentages in the w...
Entity
Benificial
Categories: Mortgage Companies
20, Report:
#449176
Posted Date:
May 06 2009
HFC, Household, Benificial Or Ant Affilation With Said Party No help for the weary, HFC offers no hope for homeowners New Orleans Louisiana
First I have to say that now I know I'm not alone...I too was on a Hardship for a six month period, which ended in March 09. My payments were not due until the 25th of the month. I promptly made my final payment only to be told that the bank rejected it and it was returned. This ...
Entity
HFC, Household, Benificial Or Ant Affilation With Said Party
Categories: Mortgage Companies
21, Report:
#172112
Posted Date:
May 02 2009
HFC Beneficial - HSBC Collection ripoff terrorist- Lies of restructure - Abusive Language- Harrassment Elmhurst Illinois
I had taken a second mortgage with Beneficial to help with improvements on my new home the loan amount was for 22,000.00 this was easy part they were quick to give me the money and smiled as I left the office. This was just after Sept 11.
I work as a federal Security officer and ...
Entity
HFC Benificial - HSBC
Categories: Credit & Debt Services
22, Report:
#438070
Posted Date:
Mar 31 2009
United Financial Systems, Inc. Read all the ripoff reports!!! I have experienced almost all of the problems accurately described by the consumer and ex-employee! Margate Florida
I signed on to the debt consolidation program over a year ago. Going into the program I had difficulty getting UFS to send out all the proposels to my creditors and get the payments rolling. I fortunately was able to pay my way through those first few months.
Things were then...
Entity
United Financial Systems, Inc.
Categories: Credit & Debt Services
23, Report:
#431862
Posted Date:
Mar 08 2009
HSBC - Beneficial Hardship Program Rip Off Elmhurst Illinois
Beneficial has been giving me the run around since October of last year (2008). That's when I called in to arrange for a late payment on our mortgage. First they transfered me to four different departments, then they claimed they had no record of my aaccount in their files. Natura...
Entity
HSBC - Beneficial
Categories: Attorney Generals
24, Report:
#427124
Posted Date:
Feb 24 2009
Trip Advisor Steve Kaufer professional criminal of on line Robbery ! Newton Massachusetts
Trip Advisor owner / agents are theives .
They have taken , stolen with out any verbal or written consent , the use of business names in the travel hospitality industry to profit and line there pockets with monies with out paying any royalties , by using ,taking , corporatio...
Entity
TRip Advisor
Categories: Motels
25, Report:
#84310
Posted Date:
Feb 12 2009
Bearpaw Outfitters Its true Its true Collville Washington
I must say in defense of Mr Denny its true. It can be very muddy and we all should be willing to take our boots off at the door. But from then on Bearpaw becomes a little questionable.
My wife and I contacted Dale before the 2003 deer season in our state. We had doe permits for ...
Entity
Bearpaw Outfitters
Categories: Sporting Goods