1, Report:
#1065319
Posted Date:
Jul 12 2013
State Farm Bad Faith San Jose California
June 25, 2013 &nbs...
Entity
State Farm
Categories: Insurance Companies
2, Report:
#1037117
Posted Date:
Mar 22 2013
TRANS UNION, ACXIOM CORPORATION TRANS UNION, LLC TAX EVASION Chicago, Illinois
March 22, 2013 &nbs...
Entity
TRANS UNION, ACXIOM CORPORATION
Categories: ORGANIZED CRIME
7, Report:
#1014293
Posted Date:
Feb 14 2013
Penny Pritzker Trans Union, Hyatt, Marmon Group Organized crime, RICO Chicago, Illinois
February 11, 2013
RevisedLARGEST DATA THEFT, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT OF COPYRIGHT PROTECTED MATERIAL
In 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorman (now McKool, Smith, Hennigan) in Los Angeles, CA to ...
Entity
Penny Pritzker
Categories: Computer Fraud
8, Report:
#1009803
Posted Date:
Feb 06 2013
Goldman , Sachs and Co. Lloiyd Blankfein Goldman Sachs Buys Trans Union Which Was Composed of Stolen Data New York, New York
February 4, 2013 Revised
I.LARGEST DATA THEFT, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT OF COPYRIGHT PROTECTED MATERIAL
In 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorma...
Entity
Goldman , Sachs and Co.
Categories: Credit Reporting Agencies
9, Report:
#1005623
Posted Date:
Jan 29 2013
Experian Unfair business practices Costa Mesa, California
January 26, 2013
Revised
I. LARGEST DATA THEFT, COMPUTER HACKING, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT
...
Entity
Experian
Categories: ORGANIZED CRIME
10, Report:
#1004725
Posted Date:
Jan 28 2013
Ernst and Young, LLP Trans Union IPO Chicago, Illinois
January 26, 2013
Revised
I. LARGEST DATA THEFT, COMPUTER HACKING,
SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT
&nb...
Entity
Ernst and Young, LLP
Categories: Credit Card Fraud
11, Report:
#1000684
Posted Date:
Jan 21 2013
DLA Piper Data Theft Chicago, Illinois
January 22, 2013Revised
I.LARGEST DATA THEFT, COMPUTER HACKING, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT IN HISTORYIn 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorman (now McKool, Smith, Hennigan) in Los Angeles, CA to represent him in a wire f...
Entity
DLA Piper
Categories: ORGANIZED CRIME
12, Report:
#991254
Posted Date:
Jan 04 2013
Acxiom Data theft/computer hacking Little Rock, Arkansas
January 5, 2013
Revised
I. LARGEST DATA THEFT AND COMPUTER HACKING AND INTELLECTUAL PROPERTY THEFT IN HISTORY
In 2000, Cli...
Entity
Acxiom
Categories: Computer Fraud
13, Report:
#954526
Posted Date:
Oct 13 2012
Trans Union Largest Data Theft in U.S. histroy Chicago, Illinois
2012
Revised
Largest Data Theft in History
In 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorman (now McKool, Hennigan, Smith) in Los Angeles, CA to represent him in a wire fraud and data theft lawsuit against Trans Union LLC of Chicago, IL and Ac...
Entity
Trans Union
Categories: Computer Fraud
14, Report:
#734200
Posted Date:
May 28 2011
Chase Bank Visa Card Account Chase Reduces Credit Line Immediately When Card is Paid in Full! Palatine, Illinois
I had a $16,000 credit line with Chase Visa, who bought my account from a far superior bank call Wachovia. Chase bumped my interest rate from 12% to 29%! I chose to pay off the card and stop paying their userous interet rates. As soon as I paid the card off (in one...
Entity
Chase Bank Visa Card Account
Categories: Credit Card Processing (ACH) Companies
15, Report:
#594226
Posted Date:
Apr 18 2010
E-Clec-Tech Michael J. Laramee Coward claims his letest victim Internet
Well it seems that quite a few people are aware of E-Clec-Tech and little Laramee's scams. When I came across the website, I was happy to find the exact item I was searching for. I would not normally have been comfortable sending a check, but was willing to work with the website/com...
Entity
E-Clec-Tech
Categories: Miscellaneous Electronics
16, Report:
#456398
Posted Date:
May 29 2009
EMC Mortgage EMC mortgage rips you off even when you pay on time. Irving Texas
Initially, I took out a debt-consolidation mortgage with Superior Bank, which was not even adequate bank. They folded and my mortgage was assumed by EMC in May of 2002. My original loan required payment every 28 days, rather than every month. The letter in which EMC announced tha...
Entity
EMC Mortgage
Categories: Mortgage Companies
17, Report:
#294964
Posted Date:
Dec 28 2007
Charter One Illinois New Rip Off Policy Chicago Illinois
I have been a Superior Bank/Charter One account holder for 25 years. The new policy of withdrawing ATM/Debit charges prior to the charge going through is not working properly.
According to the new policy, purchase amounts sometimes called authorizations by the Merchant are ded...
Entity
Charter One Illinois
Categories: Banks
18, Report:
#93546
Posted Date:
Nov 04 2006
Seawest Financial Loans OUT OF BUSINESS AS OF 4/01/04 Columbus Ohio
Had a car loan originaly through Superior Bank, was sold to FSB Financial, THEN to Seawest. Have been making payments to Seawest with no issues for the last 3 years (never had a reason to call them). I recently payed off my loan, only to find out (after an hour on the phone w/ the p...
Entity
Seawest Financial Corporation
Categories: Car Financing
19, Report:
#165065
Posted Date:
Feb 14 2006
Emc MORTAGAE CORP ripped off by emc mortgage corp Irving Texas
I am new at this and need help I am being robbed by EMC and each month it's getting worse I am loosing my home little by little...Eah month i pay my mortagage, which by the way is getting larger and larger all the time. Briefly I took out a mortgage with superior bank and it was s...
Entity
Emc MORTAGAE
Categories: Mortgage Companies
20, Report:
#142479
Posted Date:
May 23 2005
EMC Mortgage Corporation Ripoff! Unfair collection practices, exhorbitant extra charges, they want your home! Irving Texas
Just wanted to vent and add my EMC nightmare to the list. EMC obtained my loan from Superior Bank. Unlike others here, I did not appear to have a problem with the transition. Approx 8 months into my loan I was involved in a serious accident, ended up with HUGE medical bills, and was...
Entity
EMC Mortgage Corporation
Categories: Mortgage Companies
21, Report:
#129847
Posted Date:
Feb 15 2005
EMC MORTGAGE CORPORATION ripoff dishonest fraudulent billing, Irving Texas
EMC Mortgage Corporation has ripped me off.
I am a single mother of three, and I am disabled. EMC knows about my disability,through correspondance. I speak fluent spanish but have problems with the english language.
I've asked EMC to send me information in spanish but they r...
Entity
EMC MORTGAGE CORPORATION
Categories: Mortgage Companies
22, Report:
#129656
Posted Date:
Feb 01 2005
EMC Mortgage ripoff Has ANYBODY ever escaped EMC's terroristic practices? Irving Texas
I am a Superior Bank loan victim. (Are there any other Superior Bank loans left out there?) The feds shut them down in 2001- the FDIC took over then sold off our loan pool to EMC in 2002.
EMC immediately claimed that we were NINE months behind. Impossible. Unfortunatly- like all ...
Entity
EMC Mortgage
Categories: Mortgage Companies
23, Report:
#35079
Posted Date:
Jan 15 2005
Fairbanks Capital aka Loan Servicing Center aka Insurance Servicing Center dishonest deceptive rip-off company victimized many consumers Jacksonville Florida, Utah, Kentucky, Pennsylvania, California
First thing everyone should know is that Fairbanks is operating under several different names, in several different states and has multiple phone numbers.
Fairbanks Capital Corp.
Loan Servicing Center
P.O. Box 551170
Jacksonville, Florida 32255-1170
Fairbanks Capital Corp....
Entity
Faribanks Capitol Corp, Superior Bank FSB, Loan Servicing Center
Categories: Mortgage Companies
24, Report:
#127296
Posted Date:
Jan 14 2005
Superior Bank FSB, Alliance Funding Or Any Of Superiors Many Servicers, Trustee Is Usually LaSalle National Bank Terrorism RIPOFF Chicago Illinois
Superior Bank FSB Mortgages.
Those of you who have these mortgages, & have either been sold off, or foreclosed upon, or somehow found a way to refinance & paid their huge prices:
Contact me by using the rebuttal box below.
If your loan origionated at Superior Bank, If your lo...
Entity
Superior Bank FSB
Categories: Mortgage Companies
25, Report:
#113169
Posted Date:
Nov 10 2004
EMC Mortgage - Servicer For LaSalle Banks Out to ruin us- steal our home & distroy our lives Irving Texas
Our Origional mortgage was with Superior Bank. Next thing I know-LaSalle banks has it- but I recieve no billing info. We keep sending payments to Superior- as we know nothing else to do. Next thing we know- EMC is servicing the loan & start out by starting foreclosure procedings. Se...
Entity
EMC Mortgage Corporation
Categories: Mortgage Companies