101, Report:
#617973
Posted Date:
Jun 27 2010
Modified Mortgage Solutions - Nick Gottuso affiliated captial /afcaps/ go industries /hope for homes to name a few. Nick Gottuso Mr Gottuso pays him smployes with NFS checks or not at all. He fires you before he get caught up on what he owes, He operates on the thin line of the law almost criminal but not quite. Pasadena, California
Nick Gottuso pays his employees with NFS checks; He never gives them breaks he does not pay overtime. Most of the time he fires you before he catches up on the money he owes you. Do yourself a favor and stay as far away from this con artist as possible. He comes of...
Entity
Modified Mortgage Solutions - Nick Gottuso
Categories: Small Business Services
102, Report:
#602870
Posted Date:
May 13 2010
Captial One Bank USA Capital One Changed my address and i didn't get a statement for three months and was chraged an extra 300$ for their mistake! Internet
So when i turned 18 a few years ago I stupidly opened a credit card with Capital One without during any research. It wasn't until I had problems when friends and family members told me about their shady practices. I got about 2 or 3 statements before they stopped coming....
Entity
Capital One Bank USA
Categories: Credit Card Processing (ACH) Companies
103, Report:
#593647
Posted Date:
Apr 15 2010
GENIXLABS Lucent Whites LUCENT WHITES/GENIXLABS- HUGE INTERNET RIP OFF- COST ME 88.98 THAT I NEVER AGREED TO PAY- FREE TRIAL AND SHIIPPING & HANDLING ALL THAT'S REQUIRED Glendale, California
Went on the internet to read a financial artice on CNN and noticed a pop up for a free trial for teeth whitening. I clicked into the sitE. I signed up for a free trial and only had to pay 1.99 for shipping and handling. I provided my credit card information. I received the package a...
Entity
GENIXLABS
Categories: Dental Services
104, Report:
#579511
Posted Date:
Mar 10 2010
Americas Servicing Company [trade name] Norwest Mortgage Wells FArgo DOES NOT I REPEAT DOES NOT DO CONSUMER MORTGAGES San Francisco, New Jersey
CONSUMERS - URGENT - SAVE AMERICA ONE MORTGAGE AT A TIME
PROTECT_US_PEOPLE
AMERICAS SERVICING COMPANY IS NOT A LEGAL ENTITY. It was a dba - that is doing business as Norwest Mortgage. America's Servicing Company (a fictitious name for Norwest Mortgage) in 1999.
Nor...
Entity
Americas Servicing Company [trade name]
Categories: Attorney Generals
106, Report:
#518008
Posted Date:
Nov 10 2009
Garth Tirrell Reliance Capital Corp. Garth Tirrell Reliance Captial Corp. 1058 Greenwich Ave, Warwick RI 02886 is an EBAY SCAMMER & is also UNDER INVESTIGATION for OBTAINING MONEY UNDER FALSE PRETENSES & UNEMPLOYMENT FRAUD Warwick, Rhode Island
Garth Tirrell has obtained money under false pretenses and also committed UNEMPLOYMENT FRAUD. Both cases have been turned over to the Rhode Island State Police. Garth is a FRAUD who operates out of his house at 1058 Greenwich Ave, Warwick, RI 02886 as a mortgage broker, ...
Entity
Garth Tirrell Reliance Capital Corp.
Categories: Brokerage Companies
107, Report:
#488881
Posted Date:
Oct 31 2009
Capital Gymnastics National Training Center - Capital Gymnastics - Capital Gymnastics NTC - Capital Gymnasitcs West Capital Gymnasitcs Rips Off Team Parents Burke, Virginia
On July 1, 2009, Captial Gymnastics accepted a contract to provide a year of competitive gymnastics coaching for my daughter. At that time I paid them $125 annual membership fee and a quaterly tuition of $670 for the months of July, August, and September.
On August 10t...
Entity
Capital Gymnastics National Training Center
Categories: Sports Teams & Clubs
108, Report:
#492777
Posted Date:
Sep 10 2009
Paul Crossley Brighton Collision, Paul Alexander Crossley, Allen Paul Villegas, Paul Vegas He filed bankruptcy for Brighton Collision, then sold it to me illegally Brighton, Michigan
Mr. Crossley has done great fiancial harm to our family and we haven't heard from him in more than 1 year despite repeated promises to repay (e.g. 03/12/08, 03/20/08, 03/31/08, 05/28/08, 06/20/08) me after he sold me an auto collision repair business - Brighton Collision, ...
Entity
Paul Crossley
Categories: Body Work & Repair
109, Report:
#477670
Posted Date:
Aug 14 2009
NEIL VANDERPOEL , KEITH FINKEL AND MICHAEL QUELLMAN SCAM RIP OFF IS AN UNDERSTATEMENT - BE CAREFULL - THESE GUYS ARE CRIMINALS WHO THINK THEY ARE ABOVE THE LAW - TWO BIT CON ARTIST WITHOUT 5 DOLLARS BETWEEN THEM MEDFORD New Jersey
FOR STARTERS THESE THREE MEN HAVE LONG HISTORIES INVOLVED WITH NOTHING LESS THAN FRAUD AS IT RELATES TO THE HOME IMPROVEMENT INDUSTRY. THEY WORK AS A NOMADIC TRIBE GOING FROM ONE HOME IMPROVEMENT COMPANY TO THE NEXT. IN EACH INSTANCE THEY PARTAKE IN A HOST OF ILLEGAL ACTIVITIES TH...
Entity
NEIL VANDERPOEL , KEITH FINKEL AND MICHAEL QUELLMAN
Categories: Bait-and-Switch
110, Report:
#463844
Posted Date:
Aug 03 2009
First Premier Captial, Humberto Cuevas, Chris Zarbo Ruthless company that will say whatever it takes to get your money. Glendale California
We got involved with this company and it's rep Mr. Humberto Cuevas in March 2009. We were told we qualified for the Home Equity Leveling Program (H.E.L.P). Mr. Cuevas took our information and processed our info, met with us with paperwork showing reduction in our mortgage, reductio...
Entity
First Premier Captial, Humberto Cuevas, Chris Zarbo
Categories: Loan Modification
