1051, Report:
#8936
Posted Date:
Dec 10 2001
GOING BROKE WITH MORTGAGE BANKING ASSOCIATES, INC LOAN BROKER SHARKS Home equity scam
I WAS TRAPPED BY AN AGENT FROM MORTGAGE BANKERS ASSOCIATES, INC. OF LAKELAND, FLORIDA WHO SENT A SMOOTH TALKING AGENT NAMED, GREGORY PERKINS TO CANVAS MY NEIGHBORHOOD FOR SIGS READING, SALE BY OWNER!
HE HANDED ME A PRINTED FLYER, READING, YOUR KIT FOR SELLING YOUR HOME IS FREE!...
Entity
MORTGAGE BANKING ASSOCIATES, INC
Categories: Mortgage Companies
1052, Report:
#8931
Posted Date:
Dec 09 2001
MORTGAGE BANKERS ASSOCIATES, INC BANK ON FRAUD!
THE SIMPLE FLYER WITH TWO LINES AND A PICTURE OF THE BRIGHT RED, ZERO DOWN, AD LOOKS GOOD TO HOMEOWNERS TRYING TO SELL HOMES WITHOUT A BROKER.
GREGORY PERKINS IS AN ATTRACTIVE, PERKY AGENT WHO OOZES CONFIDENCE WHEN HE HANDS YOU A'' ZERO COST, ZERO DOWN,' PLEDGE IN ONE HAND AND B...
Entity
MORTGAGE BANKERS ASSOCIATES, INC
Categories: Banks
1053, Report:
#8648
Posted Date:
Dec 04 2001
Capital Choice Consumer Credit RIPOFF
Of course Capital Choice Consumer Credit has NO phone number to call. I spent money that I thought was going towards a zero percent introductory credit card and it is NOT a credit card, but a card to buy cheap over-priced items from a catalog.
Joey
Grangeville, IN
DO NOT SPE...
Entity
Captial C hoice Consumer Credit
Categories: Credit Card Fraud
1054, Report:
#8431
Posted Date:
Dec 01 2001
False Reporting Child Abuse Yavipia County Arizona Sheriff, Det. Pam Walkins
Pam Barber Joey Barber of cottonwood Arizona in Sept.2000 Detra Horner and Esme Horner of Cornville Arizona in Aug of 2001 are all false reporters of child abuse.
We have fought 2 case of false allegations of abuse reported by their children.Det. Pam Walkins YCSO abused childre...
Entity
Det. Pam Walkins
Categories: Police
1055, Report:
#845
Posted Date:
Dec 05 1999
kickturn/ripoff/theft
i checked my balance at the bank and found my account overdrawn and they told me i had a 40$ charge from a co. called kick turn. i never heard of this co. and the telephoner# the bank gave me was invalid. i need to find an address for this co. so i can file theft charges against the...
Entity
kick turn/ kickturn
Categories: Internet