101, Report:
#201310
Posted Date:
Jul 16 2006
Merchants Credit Guide ripoff Got a letter stating I owed them money Chicago Illinois
There was a dispute about the loan, transamerica took me to court, they failed to show up, the judge dismissed the case in my favor. This was 10-15 years ago. About 2 weeks ago I received a letter from Merchants Credit Guide co. stating I owed them money. I phoned them, I spoke to...
Entity
Categories: Credit Services
102, Report:
#199552
Posted Date:
Jul 10 2006
Washington Mutual Bixby Knolls Branch ripoff Long Beach California
I deposited $10,000 in my account on June 23, 2006 at the Bixby Branch. I was told the funds will be held 3 to 5 days. Partial funds were released June 30, 2006. The remaining funds are being held for another 8 days. The check was written on an life insurance policy with my moth...
Entity
Categories: Banks
103, Report:
#198502
Posted Date:
Jun 28 2006
TransAmerica TFLIC Ripoff Financial Leeches Misleading Omitted the truth Clearwater, Florida New York
In May of 2005 I purchased a whole life insurance policy from TransAmerica Life Insurance Company. Every month I paid $250 in savings that my agent, Nella Zelenskaia, never explained that about $40 of each of my monthly contributions went in fees back to them for the policy and proc...
Entity
Categories: Insurance Companies
104, Report:
#163921
Posted Date:
Feb 23 2006
Household Finance, Beneficial Washington, ripoff, Won't reconvey my loan, says I still owe them money Redmond Washington
We refinanced our mortgage with Transamerica in 1990. Our loan was bought by Household Finance several years later. I knew there would be trouble.
In 2000, our last payment was made and I asked for reconveyance. I was told we owed them for the first two months our loan had bee...
Entity
Categories: Financial Services
105, Report:
#130304
Posted Date:
Feb 06 2005
HFC Member HSBC Group, Household Finance ripoff, tried to get a loan with someone else, payoff was $15000 higher then last billing Elmhurst Illinois
mortgage was purchased by HFC when Transamerica folded. They promised me a better rate to refinance with them. In June 2001 I went to them again as interest rates were low to refinance and get monies to pay real estate taxes. Prior to that I had received letters that in applying...
Entity
Categories: Mortgage Companies
106, Report:
#103017
Posted Date:
Aug 10 2004
Transamerica Distribution toner ripoff Chatsworth California
I received a phone call requesting the person who ordered toner. That particular employee was not present so the lady on the phone told me the scenario, which is as follows.
They claim that the price of the toner that we ordered was raised prior to the date that we ordered it....
Entity
Categories: Corrupt Companies
107, Report:
#97165
Posted Date:
Jul 10 2004
CAMCO ripoff Rockford Mississippi
Camco somehow obtained my social security number, ran my credit and began skip tracing. They located me and demanded $81,000 from an account I never had with Transamerica.
I asked for documentation on the account. The girl said they had none, save some letter of validation from ...
Entity
Categories: Collection Agency's
108, Report:
#1029010
Posted Date:
Nov 13 2003
Frankly Speaking ripoff Unless you call them and tell them you are not interested in subscriptions, they charge your credit card. Albany Georgia
This co. uses an automated machine to call giving an automated message. Unless you call them and tell them you are not interested, they charge your credit card.
How they got your credit card # is the question of the
day.
I have located a couple of their victims on forums I...
Entity
Categories: Telemarketers
109, Report:
#67476
Posted Date:
Sep 24 2003
TransAmerica Distribution ripoff, misleading toner refills at high prices. Los Angeles California
I was contacted by this company in referance to toner refills for my office. The person knew our old office managers name, and stated that they filled our toner orders, and they had not faxed us the new prices for their toner, so, as a courtesy, they would ship us the toner at the o...
Entity
Categories: Telemarketers
110, Report:
#62217
Posted Date:
Jun 29 2003
First Union Mortgage AKA Wacovia ripoff misappropriated our escrow funds, by paying our school taxes twice, lowering our escrow payments, and putting the money difference into our principal. Raleigh North Carolina
I have been trying to find for several years, off and on, to find any lawsuits against First Union Mortgage Corporation (now known as Wachovia). And I have also been looking for any lawsuits concerning Home Eq Serviciing (once known as The Money Store). I have come to find out all t...
Entity
Categories: Mortgage Companies