07/29/2011
11:19 PM
Views: 2310
11:19 PM
Views: 2310
bidding and won Items
Scammer: GrabSwag.com: Atlanta, GA
Correction, previous post (should be GrabSwag) not grabsway...
Current Scams
Date:
Scam:
07/29/2011
11:12 PM
Views: 2217
11:12 PM
Views: 2217
bidding and delivery of items won
Scammer: GrabSway: Atlanta, GA
First they advertized 50 free bids for new sign-ups, but I only got 10. They did say they would refund $24.00 and it would show up on my credit in 7-...
07/29/2011
8:22 PM
Views: 2737
8:22 PM
Views: 2737
monday lottery
Scammer: mr.dave mich: london, LCN
The Monday Lottery Board. 33, Old Barclay Avenue. London, L31 RD. United Kingdom. ATTENTION : WINNER, 27 - 07 - 2011 I am Mr. Dave Mich...
07/29/2011
7:38 PM
Views: 2837
7:38 PM
Views: 2837
Scott Veerkamp MIBOR Scam
Scammer: Scott Veerkamp: Beech Grove, IN
Pam Aguirre is a member of the Metropolitan Indianapolis Board of Realtors. I mailed a complaint to Pam regarding Scott Veerkamp's Predatory Lendi...
07/29/2011
7:34 PM
Views: 2319
7:34 PM
Views: 2319
Scott Veerkamp DECEPTION
Scammer: Scott Veerkamp: Beech Grove, IN
Predatory Lending is a major contributor to the economic turmoil we are currently experiencing. Here is an example of what I am talking about: S...
07/29/2011
7:30 PM
Views: 2285
7:30 PM
Views: 2285
Scott Veerkamp Switching Technique
Scammer: Scott Veerkamp: Beech Grove, IN
"Going In and Going Out" is a term I use to describe the mortgage transaction I had with Scott Veerkamp. This term is synonymous with Bait and Swi...
07/29/2011
7:24 PM
Views: 2479
7:24 PM
Views: 2479
Scott Veerkamp Loan Steering
Scammer: Scott Veerkamp: Beech Grove, IN
Loan Steering. The Center for Responsible Lending estimates that excessive interest rates cost families $2.9 billion each year. CRL states: "When a...
07/29/2011
7:21 PM
Views: 2360
7:21 PM
Views: 2360
Scott Veerkamp Land Contract SCAM
Scammer: Scott Veerkamp: Beech Grove, IN
Please take time to review "Exhibit H" and the letter from GMAC Mortgage (below) 1. The letter from Chris Moore (Exhibit H) was included in Scott ...
07/29/2011
7:18 PM
Views: 2602
7:18 PM
Views: 2602
Scott Veerkamp Predatory Lending
Scammer: Scott Veerkamp: Beech Grove, IN
The National Association of Realtors and the Center For Responsible Lending produced a brochure entitled: "How to Avoid Predatory Lending." Please t...
07/29/2011
7:14 PM
Views: 2571
7:14 PM
Views: 2571
Scott Veerkamp Consumer Alert
Scammer: Scott Veerkamp: Beech Grove, IN
When I filed my initial complaint with REMAX of Indiana, Jonathan Nicholas had the following designations: NAR, CRB, CRS, and GRI. As I mentioned...