1061, Report:
#178052
Posted Date:
Apr 04 2006
Matthew & Karen Boddey FRAUD ALERT! Owners of NATIONAL ACCEPTANCE, CONTINENTAL CREDIT, AMERICAN ACCEPTANCE Colorado Springs Colorado
To all whom it may concern:
Please take notice, that...
MATTHEW BODDEY, Date of Birth: June 27, 1967;
KAREN KELLY BODDEY, D.O.B.: December 18, 1959,
4603 DESERT VARNISH DRIVE
COLORADO SPRINGS, COLORADO 80922-2385
are, by their own filings, the registered owners of...
...
Entity
Matthew & Karen Boddey
Categories: Corrupt Companies
1062, Report:
#163920
Posted Date:
Feb 28 2006
Mark Four Enterprises, Home Remodelers Group, Jerry Leen, Bill Thiede ripoff employee contract does not complete work, pay salespeople Fairfield New Jersey
I was hired by Home Remodelers Group in February, 2004 to sell windows. Within a few weeks the sunroom and deck division learned that I had sold sunrooms and I was put in that division.
Within two months it became evident the company did not have the expertise or ability to so mu...
Entity
Mark Four Enterprises, Home Remodelers Group, Jerry Leen, Bill Thiede
Categories: Builders & Contractors
1063, Report:
#177786
Posted Date:
Feb 24 2006
Red & White Auto Sales Bought a Chevy Blazer for $4600, But They Never Delivered It Watertown New York
Source: WWNY-TV 7 Watertown, NY
Watertown police and the New York state attorney general's office are both investigating a Watertown used car dealer.
The dealer - Red and White Auto Sales - has operated a car lot on Arsenal Street.
That lot was empty Thursday.
Dawn Cisc...
Entity
Red & White Auto Sales
Categories: Auto Dealers
1064, Report:
#176532
Posted Date:
Feb 16 2006
Maple Boxers, Dana Sharp MAPLE BOXERS IS A RIPOFF AND SCAM ARTIST AND IS VERY SHARP INDEED! Ravendale & Seatlle Area Washington
I was hoping to get my dream Boxer puppy from Maple Boxers and what I ended up with was nothing. I spent $800.00 and never received my puppy. Infact the same puppy I was buying was sold to other people, which were in the same situation I was in. There have been several people being ...
Entity
Maple Boxers Aka Dana Sharp
Categories: Liars
1065, Report:
#114880
Posted Date:
Jan 28 2006
Charles Schwab - Schwab Capital - LOM - Endovasc ripoff offshores securities fraud, pump-dump, share-money laundering San Francisco, California Bermuda
In reply to my critic, who first says he is a Charles Schwab employee,then ex-employee, I suggest he go back and become more aquainted with my grievances if he is to address the real issues that he and the Schwab Chairman's Division wish to ignore. The ex-employee seems to be a regu...
Entity
Charles Schwab - LOM - Endovasc - James Dale Davidson - Belladorgroup
Categories: Brokerage Companies
1066, Report:
#173451
Posted Date:
Jan 27 2006
Mitchell N Kay Law Office ripoff fraudulent billing tactics New York New York
This debt collection company has been the subject of litigation for fraudulent billing practices in the past and appears to continue to do so.
They call you up and often don't have the correct name or much if any information about you but they claim you owe money and that it was...
Entity
Mitchell N Kay Law Office
Categories: Attorneys & Legal Services
1067, Report:
#172836
Posted Date:
Jan 25 2006
OCWEN, OCWEN FEDERAL BANK FSB, OCWEN LOAN SERVICING Ocwen facing litigation wave ORLAND AND WEST PALM BEACH Florida
Ocwen facing litigation wave
South Florida Business Journal -- Broward Edition - January 23, 2006
EXCLUSIVE REPORTS
From the January 20, 2006 print edition
Ocwen facing litigation wave Jim F.
Ocwen Financial, one of the nation's largest servicers of mortgages to consumers wi...
Entity
OCWEN, OCWEN FEDERAL BANK FSB, OCWEN LOAN SERVICING
Categories: Mortgage Companies
1068, Report:
#171352
Posted Date:
Jan 11 2006
AIU, American InterContinental, Career Education HUGE Chronicle of Higher Education article about this fraud ..for-profit college is under investigation for pumping up enrollment while skimping on education Hoffman Estates Illinois
Promises and Profits
A
By STEPHEN BURD
Los Angeles
Time was running out. It was just days before the 2004 spring quarter was to start, and administrators at American InterContinental University's campus here were struggling to meet the enrollment targets set for them by t...
Entity
AIU, American InterContinental, Career Education
Categories: Colleges and Universities
1069, Report:
#141207
Posted Date:
Jan 03 2006
Midland Mortgage ripoff rights violation unlawful theft Oklahoma City Oklahoma
In February 2003, I received a call from Irwin Mortgage, telling me I was behind in my payments. After a lengthy call, it turned out they did not post my July 2002 payment. Instead, they took my August payment and applied it to July then charged me late fees. They did the same up...
Entity
Midland Mortgage
Categories: Mortgage Companies
1070, Report:
#169934
Posted Date:
Jan 02 2006
Proskauer Rose LLP, Foley & Lardner, Kenneth Rubenstein, Christopher Wheeler, Steven C. Krane lawyers ripping off patents from inventors mpeg conspiracy supreme court federal investigations New York New York
A patent scam is unfolding regarding the anticompetitive monopolistic patent pool known as MPEGLA LLC. The pool and its primary legal representative Kenneth Rubenstein and Proskauer Rose LLP are under federal and international investigations relating to the theft of patents from inv...
Entity
Proskauer Rose LLP, Foley & Lardner, Kenneth Rubenstein, Christopher Wheeler, Steven C. Krane
Categories: Lawyers