1041, Report:
#95635
Posted Date:
Jul 29 2004
Full Spectrum, Monica Madrid deceiptive tactics, ripoff fraudulent claims and predatory lending involved Rosemead California
I first contacted Full Spectrum in April for a quote on re-financing my current mortgage and was told that to get a more accurate quote I would have to get an appraisal.
I was re-assured by Matthias Mendez that in the event, we decided not to pursue the loan with them, Full Spect...
Entity
Full Spectrum - Monica Madrid
Categories: Mortgage Companies
1042, Report:
#96391
Posted Date:
Jun 25 2004
Union Bank Nigeria Plc ripoff Victoria Island Lagos, Internet
Of all the rip offs. This one is the worst by far. How stupid do they actually think people are. This is the letter they send me.
Union Bank Nigeria Plc
Plot 1662 oyin jolayemi St.
Victoria Island Lagos,
Nigeria
Greetings Rhone ,
I crave your indulgence as I conta...
Entity
Union Bank Nigeria Plc
Categories: Con Artists
1043, Report:
#96336
Posted Date:
Jun 25 2004
Countrywide Home Loans-BankOne Full Spectrum Lending Home Loans-BankOne fraudulant loan, and hostage of loan note consumer ripoff Simi Vally California
In Feburary, 2001 I called Countrywide home loans to inform them of the surgery I need to have in March, 2001 and that because I would be off work for 2 months I would not be able to made my April payment. I asked the lady I spoke with if I could make two payments because I would be...
Entity
Countrywide Home Loans-BankOne Full Spectrum Lending
Categories: Mortgage Companies
1044, Report:
#92367
Posted Date:
Jun 05 2004
Wedding Careers Institute, Inc. Or WCII Or Wedding Careers Worldwide Association, LLC.Wedding Careers Institute, Inc. Or WCII phony, not certified teacher, scam artist, fraudulent, no certificate awarded Houston Texas
I took this Wedding Consultants Certification Training Program in January 2004 and paid over $900. I have just recently learned that Tricia Thomas (or Patricia Thomas) is not certified to teach in Texas and therefor cannot issue a legitimate certificate as promised. In fact, the T...
Entity
Wedding Careers Institute, Inc. Or WCII Or Wedding Careers Worldwide Association, LLC.
Categories: Con Artists
1045, Report:
#93579
Posted Date:
Jun 04 2004
Cingular Wireless ripoff, scam, identity fraud, San Jose California
Their employees have been using their customer's information to steal their insured phones. The employees have all the items necessary at their desk: photo copy of the driver's license, social security number, and credit card number.
In this incident, my parents and I signed up f...
Entity
Cingular Wireless
Categories: Cellular Phone Companies
1046, Report:
#92462
Posted Date:
May 27 2004
Countrywide Home Loans ripoff: Fraudent fees, claims of non-receipt of payments/paperwork; forclosure attempts Simi Valley ountrywi
Today's AM phone call to Countrywide is the latest installment in over 8 years of horror having a mortgage with COUNTRYWIDE HOME LOANS. Every report I've read here rings true: Lying/deceptive Customer Service people (supervisors are even better at it); fraudulent fees based on frau...
Entity
Countrywide Home Loans
Categories: Mortgage Companies
1047, Report:
#88780
Posted Date:
May 05 2004
The International Library Of Poetry - Poetry.com I paid $90.00 for books with my work in it and never recieved them Owings Mills Maryland
I simply recieved a letter saying that my work would be published in a book that would be in bookstores, and I could get a first-print copy, earlier than those buying the book when it actually came out. I sent a total of $90.00 to this company for twc copies of the book, one for my ...
Entity
Poetry.com
Categories: Mail Order Services
1048, Report:
#81554
Posted Date:
Feb 24 2004
Ocwen Federal Bank Constant harrassing, phone calls, using scare tactics with us, threatening us, nearly destroyed my family! Palm beach Florida
I will write this as brief as I can, this happened to us around 03-99 or 04-99. Is when it started, is what I should say. We were with a mortgage co. called First Alliance mortgage, we had taken out a home improvement loan, with First Alliance, and also to lower our interest rate. ...
Entity
Ocwen Federal Bank
Categories: Mortgage Companies
1049, Report:
#79954
Posted Date:
Feb 11 2004
Household Auto Finance ripoff Avoid this company. They're about as low as it gets when it comes to customer service and I have a perfect payment record! San Diego California
Oh boy folks, you MUST avoid Household Auto Finance! Look, I've read all the other stories here from people who have had bad experiences with Household Auto and most of them are from people who were late on payments, etc. I don't look down on anybody else, but when you're dealing wi...
Entity
Household Auto Finance
Categories: Car Financing
1050, Report:
#79504
Posted Date:
Feb 06 2004
Countrywide Home Loans ripoff Atlanta Georgia
Countrywide bought my loan from another lender. I try refinancing with countrywide recently, and was denied so the loan representative referred me to their affiliates, Full Spectrum who also denied my application. As I was speaking with the Spectrum lender he informed me that my m...
Entity
Countrywide Home Loans
Categories: Mortgage Companies