Category: Business & Finance
Found 4073 reviews / complaints
Page 123

Credit Source Loans, creditsourceloans.com, Bryan O'donnell, Diana Wilson
Victim of fraud, I was duped out of 1400.00 to "secure" a loan for 10k

Business & Finance mandy1 0

Just recently I started my own business and needed a loan to purchase some things to get started. i did a web search online for small business loans with bad credit. I came across www.creditsourceloans.com and filled out my basic info. How much i made, and my house payment... seemed all legit. I ...

The Clearing House North American Lottery, Inc
Said I won $100, 000 US dollars Sent check for $4, 800 to cover taxes Check was from Lion Country Safari in Florida

Business & Finance Rae1 0

I received a letter in the mail stating that I had won $100, 000 US dollars. Enclosed was a check made out to me from Lion Country Safari for $4, 800.00. In the letter it stated that this was to cover $3, 800.00 in Government taxes. It said the amount was to be paid either by Moneygram or Western ...

National City Bank
Sent me cashier's check of $3, 900.00 scam

Business & Finance Jurma 0

Sent me check to cash it, but it looks like it is scam Alex Philadelphia, Pennsylvania U.S.A. ...

Global Consulting Canada
, Global Consulting Same thief, different Company Name

Business & Finance Ashla 0

This the same person that has ripped off people for thousands of dollars under the name of Global Sports and Entertainment. Now, he is doing it under another name, but the same old scam and con. One would think that he would have learned the first time the FBI caught him and indicted him for fraud, ...

Wittman Capital Serices
And PSE Lending, Wittman Capital Serices RIPPED OFF THE WORKING POOR PEOPLE

Business & Finance Ardleigh 0

Applied for a loan thru Wittman Capital and was sent a loan agreement that really seemed legitament. Mr. Goodwin was so nice and upfront and kept in touch right up until we send him our $500.00 deposit. Have not been able to reach him or his alleged customer reps. And I am still waiting for my ...

Safeway Rewards And Trust
Sent a bogus check

Business & Finance Normanfields 0

I got a check for $4000 and change, to cover taxes, on a total win of $125, 000, in a lottery I never entered. There were 32 other "declared winners." I called the bank that was named on the check; the lady said the account number was bogus, there was no such business in her town, and ...

LATEST COMMENTS

Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
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I experienced the same frustration with Maru voice! As if the false claims on how long a survey is expected to take isnt enough, they declined my $25 redemption saying my account has been permanently ...
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The host from Hell! (1)

Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
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Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
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Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
CommonGood 10-22-2023, 02:26 PM
Jim gillingham, james gillingham
Power builders gill construction ... (1)

Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
CommonGood 10-22-2023, 02:19 PM
Jim Gillingham, JTG Construction, ...
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
CommonGood 10-22-2023, 02:15 PM
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Hello Liz, thank you so much for your post.I am wondering if you have found any justice since then.I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and pr ...
CommonGood 10-22-2023, 02:11 PM
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Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
Bluenose 08-19-2023, 12:07 AM
Pied A Terre Realty Inc
Insof Hammoud (1)

This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...

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Category: Business & FinanceFound 4073 reviews / complaintsPage 123

Credit Source Loans, creditsourceloans.com, Bryan O'donnell, Diana Wilson Victim of fraud, I was duped out of 1400.00 to "secure" a loan for 10k

The Clearing House North American Lottery, Inc Said I won $100, 000 US dollars Sent check for $4, 800 to cover taxes Check was from Lion Country Safari in Florida

National City Bank Sent me cashier's check of $3, 900.00 scam

Global Consulting Canada , Global Consulting Same thief, different Company Name

Wittman Capital Serices And PSE Lending, Wittman Capital Serices RIPPED OFF THE WORKING POOR PEOPLE

Safeway Rewards And Trust Sent a bogus check