91, Report:
#341776
Posted Date:
Jun 20 2008
Rickey Benns/Citywide Financial Group BEWARE OF RICKEY BENNS AND CITYWIDE FINANCIAL GROUP-DO NOT DO BUSINESS WITH THIS MAN Dallas Texas
Hello,
My name is Shemica and I so-called sold my house to Rickey Benns and Citywide Financial Group in March 2007. He had someone move into my house in April 2007. He keep telling me that as soon as his buyers got financing then my orginial loan would be paid off. I asked him for...
Entity
Rickey Benns/Citywide Financial Group
Categories: Real Estate Services
92, Report:
#333479
Posted Date:
May 24 2008
DeMarco REI Iris Asociates Optima Plus Mortgage Stealing my equity rent sharks Liars Phila Pennsylvania
In March of 2007,my brother Joe was struck by a car in Dallas Texas sadly it was fatal. Joe had no insurance & the funeral expenses were extremely high since we live in Jersey we had his body transported for his final resting place.
I used my mortgage money to help pay for the fu...
Entity
DeMarco REI
Categories: ORGANIZED CRIME
93, Report:
#326260
Posted Date:
Apr 15 2008
LAttorney Saul Levi, Levi & Rothstein, Aka Greenman & Donahue The Lying Lawyer - Sounds older and very knowledgable Chicago Illinois
September 2007
While at work I received a phone message from my mother to call Attorney Saul Levi back immediately. I called and was put right through to him. He sounded like my grandfather.
Saul Levi told me I owed on a credit card. I told him yes I was aware of of the d...
Entity
Attorney Saul Levi, Levi & Rothstein, Aka Greenman & Donahue
Categories: Lawyers
94, Report:
#316213
Posted Date:
Mar 09 2008
Levi & Rothstein - Greenman & Donahue - Levi, Levi & Rothstein Fraud, Harrassment, Theft by Deception Buffalo New York
The following is a chronology of events:
Friday, October 5th 2007 - 3:30pm PST
I was talking a client of mine, Peter McDonnell, on my work cell phone when I received a 'Blocked' call on my private cell, which is generally not available but is on my Experian profile, while dri...
Entity
Levi & Rothstein
Categories: Corrupt Companies
95, Report:
#310127
Posted Date:
Feb 19 2008
TRENITALIA - VENDIT ROMA fraudulant debit card charges Internet
Found a charge made using my debit account in the amount of $749.30 to a company called TRENITALIA - VENDIT ROMA. I don't know who they are, but apparently they are based in Italy. I don't want to specify any company by name as I have no absolute proof of who it is, but I know tha...
Entity
TRENITALIA - VENDIT ROMA
Categories: Credit Card Fraud
96, Report:
#307874
Posted Date:
Feb 11 2008
Rozen Mazda Won't stand behind their warranty, broke my car and won't fix it. Waukegan Illinois
I purchased a brand new MPV from Rozen Mazda on Greenbay road in September 2004.
Last year during February 2007, the windshield cracked on the drivers' side. There was no impact. The crack is of a parabolic shape. The manual says that less than 36000 miles everything is covered b...
Entity
Rozen Mazda
Categories: Auto Dealer Repairs
97, Report:
#295966
Posted Date:
Jan 01 2008
First Union Financial Group ; Saul Goldstien, Chelsea Hogan & Mr. Sills Ripped me off for over $1800. by promissing me a loan called it a collateral pamt. New York New York
I had applied for a loan on line and got info on F.U.F.G. ,and thought it sounded realy good .Couldnt find anything on them in the BBB, but still did some research and thought they were legitamate. Only to find out later it was only a scam taking advantage of people like myself, who...
Entity
First Union Financial Group
Categories: Loans
98, Report:
#293144
Posted Date:
Dec 20 2007
CPS they are reopening my file when CPS already send me a letter saying it got closed! COPPERAS COVE Texas
Ok here it goes ... My name is Saul, and I am filing this report to all the CPS victoms. I myself am one of them.
What happen was that one night i had a few friends over and they were leaving, one of them got into a fight out side my home. I heard this reckage and headed out sid...
Entity
CPS
Categories: Child Protective Services
99, Report:
#177288
Posted Date:
Jul 30 2007
Bonnie Saul, Islewind Shetland Sheepdogs Unethical breeder of shelties. Dishonest, doesn't honor contracts, Alleged to have forged signatures. Misrepresents her dogs. Ripoff Foxboro Ontario Canada
This breeder has supposedly been fined in Ontario for having too many dogs, not keeping them in a clean and healthy manner and not having a license.
She has been charged in Ontario with uttering false rabies certificates on dogs she has sent to the USA. She is known to not furn...
Entity
Bonnie Saul, Islewind Shetland Sheepdogs
Categories: Animal Services
100, Report:
#263850
Posted Date:
Jul 28 2007
Sun Trust Finance Inc. Ripoff Canadian Tax Scam Helifax Nova Scotia
Received a letter and a check from Sun Trust Finance Inc.. The letter was saying I won an award from a lottery draw held on May 25, 2007 in the amount of $450K but enclosed was a check for $4700.00 which came from my so called winnings. The check was for me to deposit and pay the ta...
Entity
Sun Trust Finance Inc.
Categories: Cross-Border Scams