CATEGORY: Business & Finances
Vericrest Financial, Lone Satr Funds
A landmark lawsuit is being waged in New Mexico against CIT Group, Vericrest Financial and Lone Star Funds all who have an economic interest it the home mortgages originated by CIT Group. The Defendant in the case has successfully fended off a default judgment for NONPAYMENT of his mortgage due to IRREGULARITIES in the posting of his payments to his loan. His Counterclaims have alleged that CIT aka Vericrest Financial which is really owned by Lone Star Funds of Dallas, Texas who are the real owners of the Note and Mortgage have consistently... read full review »
PAYMENT SYSTEM, AZURA LEASING, LADCO
I am gathering people for class action suit against Payment systems, Azura Leasing and Ladco.
If you want to be a part of us, please send me an email to wacafehue(at sign)gmail.com or you can call me at 858 568 5865. read full review »
Debit Card Loans
Debit card loans no faxing arrange money to the person without any hassle. We arrange cash loans, debit card advance, debit card loans and debit card loans no faxing, no faxing loan. Borrowers can apply with us from anywhere, anytime. Apply now and get debit card loans no faxing. read full review »
Basic Investment & Finance London
STRONG WARNING and stay away from them
Office 16 Lancaster Avenue SW19 Wimbeldon/London
there is no office and no Lawyers.
The company offer loans with digit million dollar amounts. Dont travel to them and dont pay up front.
Mr Brian Smith using diffrent email address.
Brian Smith using as follows wrong names and pre paid cell phone numbers:
Brain Smith + 44 7034081698
Mr. Williams 7035947700
Paul Regan 7035939308
Fax + 44 871 5031745
Lawyer ? 07529588250
They using illegal a UK driver licence
with the... read full review »
Taxi and Limousine Commission
The federal government and more than half the states announced plans Thursday to go after the people behind a new investment scam, CBS News Corresponent Wyatt Andrews reports—a con that has already cheated thousands of people, many of them elderly, out of hundreds of millions of dollars.
Barbara Mahoney's trusted financial adviser of 15 years sold her corporate promissory notes which, he swore, would deliver 11-1/4 percent interest, guaranteed.
Mahoney lost $158, 000—every penny of her retirement nest... read full review »
spintop media claus vancouver
ordered a game for 9.00 it was listed for half price, I was charged 18.00, I want my money back and you keep your game. I never want to deal with you again, I will tell my friends on facebook. read full review »
kapci
We are KAPCI COATINGS company ( an Egyptian company ) we have opened some branches in China, India, Dubai and Brazil . PWC is our outsourced partner in India and Brazil .
KAPCI DO BRASIL has signed an outsourced contract with PWC in Sao Paulo for bookkeeping last April 2010 .
During this time PWC did many many many mistakes in recording and also in the way they calculating their fees … many many mistakes, till we lost the confidence with any document come from PWC, we had to hire more people at our company to follow each step PWC... read full review »
Martin Luther King III
MARTIN LUTHER KING III endorsed a business that is currently undermining a firm, J. Rothchild & Co., out of hundreds of millions of dollars and he is fully aware of his actions. This scheme was all intentional.
This complaint is about an oil trade broker, named
Guy Corio from Worcester, MA, who STEALS, slanders a man's name and character on international and national television, and undermines his associates. Also, I will mention in this complaint: Rev. Leonard Bell, James Winters, Evangelist Charles Moore, Glenn Fishine and... read full review »
KING CENTER/Coretta Scott King
Sons of Coretta Scott King, founder of the King Center, are involved in a skim to undermine an oil broker out of hundreds of millions of dollars. The two baffoons, along with former mayor Andrew Young, endorsed a company with full- knowledge they were participating in a crime to steal from another entity. The operation is ongoing.
This complaint is about an oil trade broker, named
Guy Corio from Worcester, MA, who STEALS, slanders a man's name and character on international and national television, and undermines his associate... read full review »
arvind motors, mangalore/LPT 1109
Sir, we the family having vehicles manufactured by tata motors, but it is felt that arvind motors, mangalore could not supply the vehicles (LPT 1109) timely. I always encourage my friends to purchase vehicles from tata, but now we submitted demand draft No 919740550 dated 14 feb 2011 made by Vijaya Bank, Kalladka has been handed over to arvind motors, hassan. they assured to deliver the goods vehicle within 2 days. after 2 days the vehicle which was seen by us were not in our satisfaction. However we, approached, arvind motors, mangalore to deliver the vehicle. we will approach them, again & again but they cant supply the vehicle to date. read full review »
Louis Bell Jr.
This complaint is about an oil trade broker, named Guy Corio from Worcester, MA, who STEALS, slanders a man's name and character on international and national television, and undermines his associates. Also, I will mention in this complaint: Rev. Leonard Bell, James Winters, Evangelist Charles Moore, Glen Fishine and others involved in the skim to violate an agreement.
In the spring of 2006 and fall of 2007, after the signing of the NCNDA and sending many emails, I entrusted Mr. Corio to carryout his promise to process the contract... read full review »
scoresence.com
I went into Score Sence for a 1 time trial. the cost was 1.00. This month I noticed they withdrew 29.95. This was not athorized. I have tried to contact them with no results. Not sure where to go from here. This is definately a rip off. read full review »
International Trademark Association
Tricking taxpayers into revealing sensitive information with the lure of the government rebate is the latest trend used by scammers this tax season, according to trademark and tax experts. "With scam e-mails that relate to the rebate, there's a risk that consumers are going to react more, " Alan Drewsen, executive director of the International Trademark Association (INTA), told ABCNews.com.
The scheme involving the economic stimulus package is so prevalent this season it nabbed the No. 2 spot on the IRS's list of 2008... read full review »
jeff thomas
whot have i payed for on the 28/01/2011 99.90 us thank you e mail jeff, [email protected] read full review »
FBI/Robert Mueller III
Dear Sir/Madam,
I have received a junk mail from Robert Mueller III Director of FBI about funds claimed to have been sent to my name. I have not involved myself in anything illegal neither do I expect any money from Africa. I have seen so many complaints similar to this in your website I could not find the answers or action taken.
I hope you could give me a clarification on this matter. I am sending you a copy of the email below for your reference in checking/investigating on this scam. Hope you could trace and make the person... read full review »
american merchant center inc.
see also other customer reviews on rippoff report.com
This company provided me with a credit card terminal, that did not work. took longer than a week to establish the two merchant accounts i asked for, established them in completly diffrent categroies than i needed for my business, told me to not worry and run cc's anyhow, then terminal did not work, the banks said the limit was 400 per transaction and when i caled to see what happend to the other account it was not going to be set up, and that after ti tolder he I do not need one... read full review »
INFO.FREECREDITREPORT.C INFOFCR.COM
I signed up for a freecredit report at freecredit report.com. I had 9 days to cancel it, I called on the 9th day to cancel it and they took the money out of my account anyway (14.95). When I called them to ask why and insisted that I want the money put back into my account they told me NO, they can not do that. So I called my bank and we are going to disput this. ALl I will have to do is sign a paper from my bank ande they will handle the rest for me.
So just because it says free credit report, Does NOT mean it is FREE!! read full review »
Wells Fargo Home Mortgage Assistantce/Modification
What I don't like about Wells Fargo Home Mortgage Modification Department/Jerks:
Your professionalism, lack of organization, expertise in delay, over saturation of documentation requests, exaggeration of truth, lost documentation, finger pointing, "not my department" attitude, "let me transfer you the pencil sharpening-paperclip binding-envelope licking-stamp placing-ass wiping, etc. department" untruthfulness, on-hold crappy background music, "we're here to help" bullshit, "please respond within ten... read full review »
Ssegames.com
Took money for gold they couldn't provide waited a month with no results would also not give refunds, AVOID at all costs its a scam site. read full review »
Real Networkds Music
I need to stop Real Networks Music Real.com/ISVC USD $16.19 and RN Tonepass Jan Real.com /ISVC USD $7.07 charges to my CREDIT CARD EVERY MONTH. read full review »
sears citi bank rewards mc
I received a Sears rebate IN THR FORM OF A MC DEBIT from citi bank FOR $65 WITH AN EXP DATE OF 8/11
as of Feb 26/11 I have not be able to use the card on any online purchase including Sears. More important no one knows anything about this card . I have made 6 different calls and keep getting new telephone # which also do not have the answer. This is an out and out scam. Sears had no difficulty accepting my $1200 for a new clothes washer. This is tolally un acceptable and I will forward a complaint to the Better Business Bureau. read full review »
fraud company osidun radiation cleaner fake Sunwin International
run awy from sunwin company derek pang is an escrow a lier and a thief stay away from him read full review »
www.usacredit.com
USACREDIT.COM STOLE $149.95 FROM MY BANK ACCOUNT WITHOUT ANY AUTHORITY, ELECTRONIC OR OTHERWISE. I NEVER ACCEPTED A LOAN NOR GOT ONE..THIS CLUB CARD IS PURE FRAUD. I'M CONTACTING MY BANK FIRST THING NEXT MORNING!!!...CONDOLENCES TO THE REST AND BEST OF LUCK WITH YOUR BANK. read full review »
CREDIT SCORE REPORTING
I did not order nor authorize any deductions from my bank account. I did order at one time while completing a survey but it was cancelled by me. I was contacted about it and was informed by me that I did not want or need to know under bankruptcy was just completing a survey which was a scam. Just received my bank statement and discovered the charge. I usually don't open my statements will have to go get printouts to see if this has happened before. Want my money credited back to my account. read full review »
Streamray Cams
I too have been scammed by Streamray Cams after checking my online banking found a charge on 2/22 for $10.00 and another charge for $15.80 on 2/23 just one day apart. I checked out the website and it is adult video's, nice huh. I called my bank and got several phone numbers, however, when I called the first one I was told it was a restaurant and they get hundreds of calls for this company. The woman advised it is a scam the company does not exist and I needed to call the authorities. I called the second number I was given by my bank and... read full review »
"bernard tyson"
Document Detail Instrument Number: 2004248109 Sequence #: 0 Date Received: 06/03/2004 3:10:04 PM Document Type: REQUEST NOTICE DEFAULT/DELINQ Book: Page: Names TYSON, BERNARD J TYSON, CARLA Y FIRST TENNESSEE BANK NATIONAL ASSOCIATION Associated Names Legal Records - Parcel # Parcel ID 1 Related Documents None found Document Detail Instrument Number: 2009288062 Sequence #: 0 Date Received: 09/03/2009 11:59:57 AM Document Type: NOTICE LIEN Book: Page: Names TYSON, BERNARD J TYSON, CARLA Y Associated Names RUBY HILL OWNERS ASSOCIATION Legal... read full review »
REDC/Auction.com/Landauction.com/NRLL East
This company changes it name everytime its is having trouble. The maintain the same address 1 Mauchly, Irive CA 92618. phone #800-499-6199 list on the BBB.
They buy bad properties sell them as good. They have suckered hundreds across the country out of loads of money. We took them to court and won a judgment after they sold us two unbuildable properties. They misrepresent properties and omit info. They have not paid. They owe us $26, 784.83 on this. And we are still fighting them on another. They say that they are rescindable and then you... read full review »
Rickenbaker Group
I have recently checked my credit report and found a claim for debt by a Rickenbaker Group. They bought this debt from an Advanced towing co. They are claiming that they towed a vehicle registered in my name in Feb.05 . The vehicle they are claiming that was still mine... was sold in 2004. I have never recieved any paperwork on this vehicle since I sold it almost 7 years ago. This has to be a fraudulent attempt to collect debt. There has to be something i can do! I cannot pay over $2, 000 just to have better credit. This company has to stop... read full review »
ACH transfers
Within the last several months, the FBI has seen a significant increase in fraud involving the exploitation of valid online banking credentials belonging to small and medium businesses, municipal governments, and school districts. In a typical scenario, the targeted entity receives a “spear phishing” e-mail which either contains an infected attachment, or directs the recipient to an infected website. Once the recipient opens the attachment or visits the website, malware is installed on their computer. The malware contains a key... read full review »
Sun Trust Mortgage
I entered into a trial loan modification program with them in May 2010. I called them in September to check on the status of my account and was told I was in good standing and to continue making my payments the same as always. I was told that my file was being reviewed. Sun Trust motified me on November 15th, 2010 that they had sold my loan to Nation Star effective December 1, 2010. On Noverber 24th I received notice that I was in default and my home was to be auctioned on December 10. I contacted SunTrust and was told that I had missed four... read full review »
Tek-collect Inc.
They charge a $350 in order to start out for materials and a bonding and certificate to start in there company. Its a 30% commision on all sales.
Tek-Collect, Inc. seeks highly motivated Sales Professionals to Fast Track into Sales Management. First year earnings range from $75k to $150k. Second year earnings well into six figures. Senior Sales Managers enjoy mid to upper six-figure income.
TekCollect provides business owners with comprehensive accounts receivable management, collections and customer retention services. Our persistence... read full review »
Resume Professional Writers
http://www.resumeprofessionalwriters.com
Company did not provide me with services of creating a Resume. I paid for the Basic pkg at $125.00 which had a 5 business day turn around. I sent my questionare in on the morning of 2/11/2011 and as of today 2/26/2011 have not recieved it nor any response back from company. RIPOFF STAY AWAY! read full review »
RESORT, DOMINICAN REPUBLIC
On October 2010 myself and husband stayed at this resort where we were attack by a hotel sales rep. They lied to us about the whole membership and get us to sign up. 1 day later when I went to the customer service department to find out more about the membership thats when I found out it was NOT what I told before signing up, I then decided that I want to cancel my membership, I was told to send a letter in writing which I did. I got a respond after months and harrassing. they decided to cancel my membership but I will charge $5000.00 USD. Can... read full review »
QBE Specialty Insurance Company
AHMSI refused to pay my premium on the due date, my policy expired and I was informed by the company that I was covered by the aforementioned company. I refused to accept this insurance (price was approximately $900.00 more than my previous policy). I was notified on December 3, 2010 that my coverage with QBE was cancelled as of 11-30-2010 due to other insurance coverage provided. On December 13, 2010, AHMSI submitted a check in my behalf to Louisiana Citizen and was reinbursed due to the fact that I had already paid the premium. To this date... read full review »
Plantinum Bank Card
I have tried their number 3 times to cancel this because I keep getting an overdrawn on my bank so now it has
cost me $72.00 and I just keep getting some person who says they will turn over to a customer service person read full review »
DERE BABAJI
Dear Sir,
I AM MR. BABAJI DERE I ALREADY PAID FULL & FINAL PAYMENT TO ICICI BANK LOAN OF BIKE IN 2009, BUT CIVIL SHOWING MY NAME IN THE LIST PLEASE REMOVE MY NAME FROM CIVIL.
ICICI BANK LAN NO :LTMUM00007066208
I ALREADY GET THE NOC FROM ICICI BANK BUT STILL NAME IS NOT REMOVE FROM CIVIL LIST.
PLEASE DO THE NEEDFUL.
THANKS & REGARDS
DERE BABAJI
9833748624 read full review »
inflatables r us
i have cancelledmy acStop all billings immediately !count and you are continuing to bill my credit card. read full review »
Kern County
A Kern County mother and daughter have been charged with bilking dozens of people out of more than $2.3 million in an alleged real estate scam.
Prosecutors say 69-year-old Alice Kantin and her 37-year-old daughter, Dawn Marie Kantin, entered into rent-to-own agreements with at least 32 people.
But, prosecutors say, the women didn't put the rent money toward the mortgage, and the homes went into foreclosure read full review »
Stillwater Equity Group
I Was told by Stillwater Equity Group that I was approved for a loan of $5000.00 but had to make the first 6 payments up front because I had filed for bankruptcy in the past...the next day...no money in my acct. and the rep called me back and said I had to pay 7 more payments because the insurance company with the lender wanted the extra security because of my credit rating but nothing would stop it from going to my bank...the next day still no money and said I could now apply for 10, 000 and pay 24 months ahead(needless to say I refused... read full review »
CSBESTHELP.NET PALMA DE MALL ES
I noticed a charge on my bank statement that is unauthorized for $39.58. read full review »
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