CATEGORY: Business & Finances
Mortgage Critics
By Mary Shanklin, Orlando Sentinel
10:11 p.m. EST, February 4, 2010
The state Office of Financial Regulation launched a statewide campaign Thursday against unlicensed companies that are modifying mortgages, announcing charges against three Orlando businesses.
The administrative charges are the result of a new state requirement that all loan-modification services be licensed by the agency.
"The new laws help us safeguard consumers and protect them from becoming victims of financial fraud during these difficult economic... read full review »
alibaba trading from china
Hello everybody
Don't trust every company from this website. Be carefull. I have experience with this company. Now the company is no on alibaba website
May be losing, I don't know. I wht I get is my money is loss. Be carefull read full review »
Huda Jameel
Dear Sir
I ll attach all document from citibank in London, i would like to know if its just scam or real
this is the email details
UNITED KINGDOM
ATTN: HUDA JAMEEL ABDULGHANI.
Regarding the order from the International monetary fund(IMF) and the United State Government and the United Nations. i must thank you and assure you that your transfer has been done, to your bank account with BANK OF BAGHDAD.
Therefore, you are kindly required to pay the sum of $830 for handling and processing fee to enable thi... read full review »
S.RAVICHANDRA BABU
Applied our credit card replacement basis not received at our end because of the courier issue. (S.RAVICHANDRA BABU, HDFC CREDIT CARD NUMBER - 5523 4411 0008 0913 ) Please try to solve this problem immediately and segregate the address re-courier to us immediately. I already given the full address details to Hdfc Credit card section they are not responding properly .Please take necessary action and replay to us by mail.
Regarding,
S.Ravichandra Babu
9444999293. read full review »
zyagagamen
From 11/11/2009 to 11/12/2009 in small amounts of £12.41 I was charged almost £200 in unauthorised transactions even after I had complained to my bank. Paypal have been extremely unhelpful and so far, I have seen no re-imbursement. Be very careful of this website as someone cloned my details and is continuing to sell goods fraudulently on ebay and I have had to involve the police. Check your bank statments very carefully as these small amounts easily go unnoticed but quickly tot up to substantial sums read full review »
kakaron makron
Kakaron makron is a financial instiyution in chennai, egmore. they cheated me rs 10, 00, 000.
pls dont invest . read full review »
American Eagle Credit Solutions, Inc & Wealth Sharing Cash Machine Program
Ray (Raymond) Acuzi is owner of American Eagle Credit Solutions, Inc which offer people help with their credit repair, saving on credit card debt, credit lines, discount real estate, business financing. Ray Acuzi also claims he makes lots of money driving web traffic to hundred of pay per click visitors, and forex trading.
He is a smooth talker, he will call you back to get you to bank wire or send him a check or money order by mail. After he gets the investors' money it is hard to reach him even though he has an office phone, cell... read full review »
Judy Goodger Prestige Real Estate
Judy Goodger specialises in selling prestige real estate she is in cahoots with her daughter who has numerous aliases and is married to a gold coast based russian businessman. Goodger arranged for her daughter or son in law to buy properties below thier true market value and on sold them pocketing huge profits in a series of million dollar deals. As well as ripping off her clients by under selling their properties, Judy Goodger also charged thousands of dollars in commisions for the privilege of being fleeced. Judy arranged for her daughter... read full review »
Just Letting Centurion East
I recently signed a Rental lease Agreement with Just Letting Centurion East for renting a unit as of the 1st February 2010. The necessary monies paid over consisting of the deposit, rental, admin costs & Electricity deposit. However since the 28/01/2010 I have been trying to no avail to contact the estate agent, in obtaining the key to the unit.
On the 30/01/2010 she did respond requesting if I would be able to accomodate the current tenant for a few days (as he was unable to move due to unforeseen circumstances ) of which I agreed, as I... read full review »
stae bank of india
i made a railway reservation paid through sbi atm debit card but on cancelling the ticket i didn't get the money back
kindly help read full review »
tara@tara-medium
I unfortunately got a free reading somehow with this woman who promised me untold riches on 6th February. Unfortunately she had my wrong birthdate so great for people being born then but no good for me. I emailed this fact and subsequently received a barrage of offers/ readings/ good luck prophecies until these were daily. Going down in price.
I have emailed her twice saying she had it wrong and I an sure that these are automatically generated, I doubt somone called Tara even exists. I have now directed all her emails to the spam box and wish someone could tell me where and if the wretched woman exists. read full review »
Marsh Associates loan modification
I am complaning because Marsh Assoc. will not give me a loan modification. I am to the point of just about not caring. It is so stupid
that they won't do it. They will be making money off of us on top of our mortgage anyway. I guess they would rather have the
house set and rot than to help someone. My husband had lost his job last year. He finally has got one but does not get to work but for
1 day a week right know. I am thankful. I have always been a good customer and now they are not willing to help me in this way.
I guess if they were one of the ones bailed out with our taxpayers money they just don't care. read full review »
Glynis Austin Properties
Glynis Austin is a dirty little scammer.I advertised my property with this real estate agent.She dirverted my inquiries from my property to the more expensive propertys.I was paying for her to advertise my property while she diverted the inquiries to other properties.For months i had no inquiries.I already purchased another property and needed to sell as i was paying the loan for both the properties.I had friends inquire about my property, she was bad mouthing it and even suggested not to buy it.I would not recommend Glynis Austin to no one... read full review »
Angel invesment network
SCAM!!! WILL POST A JOB OPENDING, ON CRAIGS LIST, TELL YOU THAT HE NEEDS SOMEONE TO WORK FOR HIM RIGHT AWAY, HE WILL TELL YOU ABOUT HIM SELF A LITTLE, & THAT IS HE INVOLVED WITH THE ANGEL INVESTMENT NETWORK & ALSO INVOLVED WITH WELFARE & CHARITYS, THEN HE WILL ASK YOU TO FILL OUT A APPLICATION AND ASK YOU THE THINGS THAT YOU DONT HAVE THAT YOU WILL NEED TO START THIS JOB WITH, THEN HE WILL LET YOU KNOW THAT HE WILL BE SENDING YOUA CHECK IN THE MAIL AND THAT HE WANTS YOU TO GO BUY THE THINGS THAT YOU NEED. AND THAT HE WANTS YOU TO KEEP TRACK OF HIS ACTIVITIES ETC DONT REPLY TO THIS JOB POSTING AT ALL !!! ITS A SCAM read full review »
180 Credit Solution
We signed up with the service with 180 Credit Solution in August, 2009 with Sarah Carey. She was very professional and sounded very genuine at the beginning. But we never get any updates from them. We always have to call for updates. Unfortunately the very last time we managed to talk to her was in November 2009. Since then we have not been able to reach her or anyone at the company. We tried calling a few times a day but it always go to the answering service. We left messages but no one response to our voice messaged, same thing with email... read full review »
GE Money Bank Amazon Store Card
I signed up for the Amazon.com store card when making several large purchases. I received a substantial discount and free shipping as a result. I ended up cancelling the card less than three months after signing up for it because of the horrible customer experience offered by GE.
My first payment was due on December 12 - I had to make the minimum payment to honor the no interest for 12 months offer. No problem there.
My second payment was January 12 - I screwed up and forgot to make my payment. I went online on January 16 and... read full review »
Home Based Business Blackbelt
Dear Sir or Madaam,
My name is Taunesha Carpenter, my complaint is that on 1/19/10 or 1/20/10 I spoke to Gail Brown a personal coach from a online home based business. Ms. Brown shared what the business was all about all in about 10 mins. She told me after she gave me a little history on the business that I would have to listen to a prerecorded message. That message was about people who have worked with the program and their success story. After listening to the message, Ms. Brown came back on the phone to ask me what I thought about the... read full review »
Punjab National Bank Paprawat Branch
Respected sir/madam,
Iam Lipika Soni, Iam Having Saving A/c In Pnb Last Month, iHave Requested For internet password in customer care, they have send it to my pnb paprawat branch, when i went there the manger called one of the employee to active my i-pin.that employee told to manger.that iam living on rent here and my permanent address is of rajouri garden, he told to manager They cant issue password to me because i had nt change my address, after that employee told to manager that i dont have money, idont have any kind of property and i... read full review »
United Settlements of America
In October 2009, USA contacted me via telephone regarding their debt settlement program. I listened to what they had to say for over an hour and at the time it sounded like a good idea. I authorized them to take funds from my account which they did for about 3 months. I later changed my mind about doing business with them as I could not reach ANYONE by phone, email, or fax. It wasn't until I threatened them with legal action that I received a call. I was told my money could not be returned to me and instead they convinced me to not waste... read full review »
Digital Federal Credit Union
Thought I had a great relationship with this credit union. Had a visa card, 6000.00 limit. Card almost full but NEVER late with one payment. NEVER. In addition my account there which I maintained for the past 4 years was in good standing. In addition over the past couple of years they increased my credit limit and lowered my interest rates to around 8%. 3 days ago they cancel my credit card. Their reasoning is that they reviewed my credit rating and it had decreased. Really. You just cancel it. not raise my interest, not lower my available... read full review »
the secret of the himalayan
2/5/10
I had the same complaint as the other two people about this cart in the Westfield Mall in San Francisco. I walked out of a store and this girl tries to give me a little "sample" of juice. I was soon roped into a long winded schpeal about skin and Goji berry. She puts some sea salt stuff in my hand and is soon spraying it with water to see how smooth my skin could feel. I told her it was "nice" and she said "my Grandmother is nice, this is AMAZING!" She then lathers me up with lotion and tells me how this is a... read full review »
TradersAccounting.com / Corporate Entity and qualified 401k plans
I am of the opinion that this company engages in deceptive and misleading business practices, and as such, should be AVOIDED!!! In one complaint I read, a customer had paid over $3000.00 for services that could be purchased elsewhere for less than $1200.00. read full review »
Dri*TREND. com
unauthorized withdrawal of funds from my checking account through unauthorized use of my debit card read full review »
smartuninstall
on jan the 9th 010 i got uninstall off the web i though it was free they charg may mastercard 4490 i dont how they got my card no i coulden get to work at all i fell like i should be reinbursed thanks hope to hear frome you soon read full review »
H&R Block Online Tax Preparation
I prepared my taxes online, I signed into H&R Block with my user name from last year, input my info and was logged off before I could finish, I was frustrated and logged back in with my current email address as my user name, I was charged double, 79.90 was taken out of my checking account on 1/31/10 and again on 2/3/10. They created a second account with my current email address and charged me 2 times. I called customer service and they would not refund one of those payments. This is horrible customer service and I will never again have anything to do with H&R Block. They will not work with you to correct errors. read full review »
Ambinet
This company has been charging my phone number; of all things, through my phone company. For what I have no idea. They are billing through a company by the name of ESBI their phone number is 1-888-300-3724. The phone company told me I had to call them to get it cancelled. <br />
<br />
I called and got ahold of a guy by the name of Mike Williams who called me a liar. He states he has a recording of me ording their product or services whichever it is. He threatend to send all of my business to my nearst competitor because I wa... read full review »
bragainlinks.ca
I purchased Slap shop on the Slap Shop website (i know, but it actually works!!) While I was ordering it, this page continually comes up offering free trial for some web site, BARGAINLINKS.CA
I kept closong the site and the I notice two charges for a "FREE" trial on my VISA. Not big charges, $1.95 and $19.95, but regardless, not something I authorized, I called VISA and they get this guy on the phone that is trying to talk over me with the VISA rep on the phone saying there is no possible way to get it authorized with out me taking the trial. Anyways, they reversed the charges but what a scam, beware!!! read full review »
Cenlar home loan
Our previous mortgage lender (Taylor, Bean, Whittaker) apparently went under and our loan was given to Cenlar. A couple months ago they sent us a statment increasing our payment by about 1000.00/month. When we inquired they told us to get it changed we would have to fax them our loan docs, which we did. They then told us our payment would be a couple hundred more a month. When we asked for information, they said it was because they paid our taxes- Which we do ourselves and already did. We had already sent proof of this, but because they paid... read full review »
kevin trudeau debt cures
this add that is airing on national is a complete fraud add there info about this about this on a scam web site called rip off report the site is where people be scamed by this person an that posted compliants this add states that he gives a free book away that is fraud i have dish tv network an haveing to pay to watch comericals just to find out later they are scams in stead of putting my picture on here i will put him an his product on here read full review »
fith third bank
told you when this is fixed I owe you 150.00 plus 33.00 and not this figure I will go in and pay the 183.00 in full account thats been stopped and closed per you and i can not view my account or get any of my info, seems you just keep over accessing excessive fees. Arrangements were made and discussed with manager prior to return check. I no longer will be doing business with you because over you excessive charging and after arrangements were made...
cc file
cc attorney
--- On Tue, 2/2/10, [email protected]... read full review »
Countrywide/BOA
I been tried to remodify my loan with Country Wide/BOA for more than a year now and every time I called in they would tell me to call back in 2 to 3 months and all they would said was at the time " you're current and we cant help you". Alot of BOA employees in modify or retention dept. are very rude. Untill now I have not recieved my package like they said I would recieve in 45days. I had to waited for at least 30min and been transfer at least 3 times before I can get someone to talk to me about my loan. With the goverment loan... read full review »
World-Wide-Software-BAKU
They poped up on my screen, and I could not remove till I ordered thier product, and then they left a virus on my computer. The protection never came, but they took my money, also they charged $99.85 and I marked the $39.00 .
They are scam artists and should be caught soon.
Claud Aldrich read full review »
Irene Hess
I am being charged for this Pc Mighty Max on my credit card and do not have this product. I would like you to credit my GMFlexible credit card as you have charged me$29.99 for this product. I did try to download this and it woould never work, so I deleted it back in September. I hope to hear from you soon. I never got to use the product. I do not want your PC Mighty Max at all. read full review »
bosMart
on feb 5, 2010 i went to bank to take money out of my checkin for gas and found that SMC took out a full payment amount and a web site amount with out my approval.i told the lady that did my account that i could not afford the full amount last month that if and when i get tax return i would see if enough to pay but till then i could not do it and when i receive tax refund i would call and let them now, so now my checks are bouncin and i had to borrow money to pay other things, i better have my money all except the monthly payment of 45.00 back... read full review »
First Financial Mortgage Corp.
These folks delay the process for no good reason. I had to continue to press them to move forward on my refinance. Ended up with no refinance, because the lender they chose did not honor their own appraisal. They argued the point, then gave up without demanding a second appraisal (paid by the lender or themselves). In the end I was out the appraisal fee. By the end of two months the inquiries they made to my credit report caused my rating to slip and I had to requalify at a higher rate plus points. It was delay after delay with these people. read full review »
Nokia uk prom
as many others in this site, which are occasionally from my albania too, got the same sms in which i was congratulated to have won a big amount of money!well i'd really like to know if this just a trick, in which you play with the faith of poor people and joking with them, or is something true!!!plz help me out!!
in case somebody can help me contact me :[email protected]!!!thank you!!waiting forward your reply. read full review »
odysey streaming radio
I recieved a phone call saying thank you for signing up for odysey radio services for more questions about your services please call 18007605685 so i called and asked them what was up they said they were a service and online radio service that gos to yoru descktop and that the bill gets put on the phone when they verified who I was then they told me it was ordered through an email address i havent had access to for over five years and that there services were billed directly to my phone i cancelled of course but who knows what i may have already been charged its wrong read full review »
Ucb United Credit Bureau
Receive phishing phone calls for collections from UCB. Female screaming to know if someone is my relative and if I can get a hold of them. Would not give her full name, supervisor name, company address and hung up when I said 'well, i need that information to turn you into the State of Florida. I have a do not call line and you're phishing for information not pertinent to me or my phone line. read full review »
downloadcave transact-bill
due to public web database records, site downloadcave.com is pointing to IP 67.212.76.141 which is not our IP address.
You can see actual web host of this site here:
http://www.whoishostingthis.com/downloadcave.com
http://whois.domaintools.com/67.212.76.141
support at [email protected]
Received: from mail-bw0-f218.google.com [209.85.218.218]:50745 "EHLO
mail-bw0-f218.google.com" rhost-flags-OK-OK-OK-OK) by ps8.m5r2.onet
with ESMTP id S469771397Ab0AWQnq4dxRB;
Sat, 23 Jan 2010 17:43:46 +0100 read full review »
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