The Washington State Department of Financial Institutions is warning consumers to verify the license of any lending professional they are considering doing business with. You can verify a license by calling the Department of Financial Institutions at 1-877-RING DFI (746-4334) or online at www.dfi.wa.gov. It has been reported that Fast Financial Funds Company, https://fastfinancialfundscompany.com, is [...]
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Buy Shoes 123 – buyshoes123.com
March 4, 2011
4 Comments
Buy Shoes 123 Internet Internet United States of America Web Address: www.buyshoes123.com/nike-shoes-c-222.html I ordered shoes from this company, website said that there were many available. I received an email stating that they were out of stock and asking if I could wait for 7-10 days. I was not happy about doing this but I’m patient, [...]
Read moreNevada State Corporate Network
November 7, 2010
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ScamFraudAlert have observed that there have been a significant number of complaints with the BBB and Ripoffreport.com against this outfit business practices. The complaints alledges among others being rippedoff, overpriced, dishonesty, etc. etc. etc. Nevada State Corporate Network 2764 Lake Sahara Dr., Suite 111 Las Vegas Nevada 89117 U.S.A. Phone: 702-838-8599 Web Address: www.nscn.com I heard [...]
Read moreATB Trust Financial services Inc
October 28, 2009
15 Comments
Consumer & Business Alert THIS IS TO ALERT YOU THAT THE EMAIL YOU’VE RECEIVED IS FRAUDULENT This Is A Money Mule Phishing or Identity Theft Ring Do Not CASH THE CHECK OR WIRE ANY FUNDS CONTACT YOUR LOCAL POLICE _____________________________________________________ ATB Trust Financial services Inc ATB Financial SWEEPSTATES SCAM LETTER WITH A BOGUS CHECK Edmonton, [...]
Read moreFast Cash International (818)338-5062
June 14, 2009
68 Comments
Fast Cash International Called and made a claim that I had did a payday loan in the amount of $9000 and that they wanted their money or I was going to jail. Nationwide Fast Cash International Phone: 818-338-5062 Nationwide, U.S.A. I received a call on June 11, 2009 and a man name fredrick williams left [...]
Read moreData Source Solutions, INFO US 411
May 15, 2009
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Data Source Solutions, INFO US 411 Phone: 866-879-1583 Fax: 866-218-2222 On The 138 In Kahnawake, Quebec Kahnawake,, Quebec, j0lo1b0 Canada ****REPORT THIS NUMBER TO YOUR [...]
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