71, Report:
#1460111
Posted Date:
Sep 09 2018
Target Financial Corp Jose Garcia; Robert Lee; Albert Kelly I applied for a personal loan of $8,000.00 to consolidate debts. I have paid into this company almost $3,000.00 for insurance, protection insurance should I default on this loan. I also pad to pay a percentage to otain this loan. They have gone evidently out of business because the telephone numbers have been disconnected. Summerville SC South Carolina
Rip Off of the promise of a loan. Apparently the company has gone out of business after collectinng a percentage of the loan, protection insurance should I default on the loan and additonal insurance. The telephone has been disconnected. This company was managed by a group of in...
Entity
Target Financial Corp, Summerville, SC, 1
Author
MamaG, United States
Categories: Fraud, Holding Funds, RIP-OFF, closed account, Installment Loan Fraud, Loan, Loan Fraud, Loan scam
72, Report:
#1459573
Posted Date:
Sep 05 2018
Volks Resources LLC/Daniel Livelli Daniel Livelli CON ARTIST and a THIEF Frisco Texas
Attention all Contractors, companies and Techs, Please do everything in your power to stay away from this man, Daniel Livelli of Volks Resources He is practicing untruthful Business tactics while trying to recruit man and women to do work under him, when it is time for them to...
Entity
Volks Resources LLC/Daniel Livelli, Frisco, Texas, 1
Author
americahaverights, Dallas, Texas, United...
Categories: Fraud, Holding Funds, Thief, Scammed and Ripped Off, scammer, theft
74, Report:
#1458957
Posted Date:
Aug 31 2018
Ontrendspower [email protected] . Ordered artic air machine. They took money 12.95 added 2.15 which I was unaware of and have not sent merchandise or responding to emails. Site unavailable.
Ordered merchandise on August 4th. No-one will respond for tracking number or shipment seng
Took money from my account plus additional funds I was unaware of. From what I have read now
This is a major scam.
Entity
Ontrendspower, Internet, 1
Author
Debbie, Lewisville, TX, United States
Categories: Holding Funds, Internet Fraud, Internet sales, On-Line Stores, RIP-OFF
75, Report:
#1457319
Posted Date:
Aug 20 2018
Fairfield FINANCIAL SERVICES Kimberly Roberts. Winson Coldwell. They scammed me for a 450 Collateral payment. Kept it and ignored me. Vista California
Was offered a 5000 loan, 36 mth payments, 150 a mth...with no co signer they asked for a 450 collateral payment. First payment not to be due til November..i sent a money order for the 450 Collateral payment..they stated they didnt accept that type of payment, then kept it and ignore...
Entity
Fairfield FINANCIAL SERVICES, Vista, California, 1
Author
Robert, Holt, Missouri, United States
Categories: Holding Funds, Internet Fraud
77, Report:
#1456398
Posted Date:
Aug 13 2018
Welcome house shelter They took all my foodstamps Crowley Louisiana
They took all my foodstamps and they do not provide us with with food from our foodstamps they live solely on donations and they take all the donations they confiscate everyone's goods when they get mad family's cannot have food in our room but the woman who run the place have food ...
Entity
Welcome house shelter, Crowley, Louisiana, 1
Author
Hailey miller, Crowley, Louisiana, Unite...
Categories: Fraud, Nonprofit Organizations, Holding Funds
79, Report:
#1455483
Posted Date:
Aug 07 2018
I tunes A F*CKING RIP OFFFF. Goodyear, Arizona,
I had several charges on our card from I tunes and it was several months worth of charges. When I receive the banking app I then started to see the charges and contact them ASAP at that time I had bank employees calling me pretending to be corporate managers and wasn’t due to the ...
Entity
I tunes, Internet, 1
Author
Danny, Goodyear, United States
Categories: Fraud, Holding Funds, RIP-OFF