1021, Report:
#246349
Posted Date:
Oct 25 2007
Apex Mortgage, Aapex Mortgage, Southstar Funding, Lending Store, EMC Mortgage Fraudulent Loan, forged closing documents, excessive closing fees, reverse mortgage fraud Brandon Florida
About the beginning of September I went online to Lendingtree.com and filled out the questions for getting comparisons on refinancing my home loan. I received several calls from various companies.
One of the companies was;
Aapex (Apex) Mortgage Co.
Denise Tran
Lending Store Inc....
Entity
Lending Store ., Aapex Mortgage, Apex Mortgage, Southstar Funding, EMC Mortgage
Categories: Mortgage Companies
1022, Report:
#86687
Posted Date:
Oct 24 2007
Dish Network - Echosphere Corporation ripoff, dishonest charges, wrongful withdrawal of funds El Paso, Texas and Englewood Colorado
On March 11, 2004 I called Dish Network and canceled service. I was instructed to return all my equipment to them via UPS in the shipping boxes they would send me. On March 16, 2004 I received the boxes, packed up the equipment, and dropped at a UPS mail station the next day, March ...
Entity
Dish Network - Echosphere Corporation
Categories: Satellite Companies
1023, Report:
#279613
Posted Date:
Oct 19 2007
COLLECTION AGENCIES VIOLATE FEDERAL LAWS! YOU MUST READ THIS TO STOP THEM IN THEIR TRACKS! ILLEGAL COLLECTION ATTEMPTS UNDER FEDERAL LAW TITLE 15 U.S.C. FDCPA-FDCRA AURORA COLORADOAURORA Colorado
UNITED STATES FEDERAL TRADE COMMISSION:
OCT. 4, 2007
Honorable FTC Chairman Deborah Platt Majoras;
Honorable FTC Western Region Director Jeffrey Klurfeld (S.F. CA)
COLLECTION ATTORNEYS Linebarger, Goggan, Blair Sampson (Denver, CO)
Wakefield & Associates Cr...
Entity
COLLECTION AGENCIES VIOLATE FEDERAL LAWS! YOU MUST READ THIS TO STOP THEM IN THEIR TRACKS!
Categories: Criminal Justice System
1024, Report:
#279350
Posted Date:
Oct 17 2007
R>B>M> Financial Services, Inc., Crysta Gibson, Angela Douglas, Bill Stuward I recieved a check for $4,980. & was told I won $250,000.00, to deposit check & send them a certified check for the money St John NF Quebec Canada
I recieved a letter in the mail from R>B>M> Financial Services Inc., Located in Canada. It went on to say I won $250,000.00 from a Compensation Drawin a sweepstakes that was held in July/2007. The letter stated I needed to cal the phone # that was given for further instructions bef...
Entity
R>B>M> Financial Services, Inc.
Categories: Cross-Border Scams
1025, Report:
#278400
Posted Date:
Oct 11 2007
United Auto Credit - UACC Harrassment and Illegal Tactics Dearborn Michigan
Six days before my car note was due I called UACC. I spoke to someone who said okay and informed me that there was no grace period. I said I realize that I'm just having a rough time right now, I'm not saying I cannot pay my car note, I'm saying it will be (6) days late. We talke...
Entity
United Auto Credit -
Categories: Car Financing
1026, Report:
#276641
Posted Date:
Oct 01 2007
Match.com, An Operating Business Of IAC/InterActiveCorp (Nasdaq: IACI) auto-re-upped expensive sub on inactive account with no customer notification, refused to refund Dallas Texas
In reviewing my VISA statement online I saw a charge on 9/14 for about $77 from Match.com in TX. Over a year ago, a friend had 'dared' me to make a listing with their service. Nothing came of it but the usual scams and creeps and I forgot all about it and have not visited the site...
Entity
Match.com
Categories: Dating Services
1027, Report:
#244019
Posted Date:
Oct 01 2007
Wilshire Credit Corporation Late fee charges after paying mortgage two months ahead, person who entered information put the date as 11/24, 12/24 and 1/24 which is past the due date and grace period thus got late charges and they will not take off. Also did not pay taxes from escrow when they bought the mortgage and now payment has gone sky high Ripoff Portland Oregon
In November 2006, was ill. Was late on payment at that time, advised was in hospital, and stated would pay the mortgage at that time which I did. However also paid December and January mortgage at the same time. When entered in the system, all dates were put on the 24th of the mo...
Entity
Wilshire Credit Corporation
Categories: Corrupt Companies
1028, Report:
#181861
Posted Date:
Sep 21 2007
D Nude Chinese Crested - Deborah Mihalko Ripoff NOT a Show Breeder! Anchorage Alaska
Deborah Y Mihalko of D Nude CHinese Crested is not a Show Breeder. She claimed to be a show breeder. Deborah Mihalko is not a show breeder. She has not shown her cresteds. She has no points, no wins....nothing.
Vanessa
Mesa, ArizonaU.S.A.
Entity
D Nude Chinese Crested
Categories: Advertising / Deceptive
1029, Report:
#274859
Posted Date:
Sep 17 2007
Acoustic Home Loans, Metrocities Mortgage, GMAC MORTGAGE stole all of my mortgage payments for the 2006. Instead of applying them to my mortgage, they kept the money and sold my loan to GMAC MORTGAGE. And needless to say, GMAC came asking for $28,000 inwhich lead to forclosure sale. Sherman Oaks Phoenix Arizona
RE: MORTGAGE THEFT
This letter comes to express the heart-felt traumatic experiences with 3 different mortgage companies. Acoustic, was the first lender, later Metro City bought out Acoustic. Metro then sold my loan to GMAC, which is now my lender. GMAC started to send me mort...
Entity
Acoustic Home Loans, Metrocities Mortgage, GMAC MORTGAGE
Categories: Real Estate Services
1030, Report:
#274716
Posted Date:
Sep 15 2007
Ocwen Financial Services Ocwen Financial Tries To Take My Home Away! Florida Florida
A few years ago in December, I was tight on money as a single mom, and had made arrangments to make 2 payments to Ocwen in mid-January. I took the cash to Western Union and put the city code as instructed. However a couple of weeks following, Western Union contacted me that my payme...
Entity
Deborah Nelson
Categories: Loans