1091, Report:
#128201
Posted Date:
Jan 20 2005
Wolpoff & Abramson W&A RIPOFF TOXIC WASTE OF THE DEBT COLLECTION INDUSTRY Bethesda Maryland
Here is how this con works:
You receive a notice from (partner #1)MBNA Bank AFTER you have been using their card for a while stating that all future use mandate that you can no longer take ANY legal actions against them and that ALL disputes must be settled by binding arbitration...
Entity
Wolpoff & Abramson
Categories: Collection Agency's
1092, Report:
#124254
Posted Date:
Dec 24 2004
Emarket Research ripoff not free dell laptop scam a come-on for sales Apparently, bait and switch is also part of the modus operandi. Nationwide
Rather than retype the message I sent to this company, I will paste it in after indicating that I was suckered into this ad scam by an ad on the CBS website offering a free Dell laptop worth up to $700.
Here is what I wrote to Emarket research- I never got a reply, but I got bi...
Entity
Emarket Research
Categories: Internet Marketing Companies
1093, Report:
#123438
Posted Date:
Dec 19 2004
Jasmine McCogg, The Pre-Sale Tale Webstore now TechExtreme, Etc. SCAM, refund promised for 6 months now Fontana, California now In Tacoma, Washington
I bought a Canon S400 digital camera for $245.44 from The Pre-Sale Tale Webstore back in 5/2004 through a link posted on Amazon. Like everyone else whose reports I've read, the website looked valid & I got confirmation emails, and paid by Qchex.com (remember the protection of the F...
Entity
Jasmine McCogg, The Pre-sale Tale Webstore - TechExtreme
Categories: Corrupt Companies
1094, Report:
#85566
Posted Date:
Dec 16 2004
Molly's PC Shop And Jamie D'Antoni ripoff bad checks failure to pay rent lie & deceit Ocean Shores Washington
Mary Laws, AKA Molly's PC Shop, and her domestic partner, Jamie D'Antoni were tenants in the home stated above, which I own. They were in the home for nearly two years. In that two years, they were severly late in their rental payments nearly every month. They covered up their late ...
Entity
Molly's PC Shop And Jamie D'Antoni
Categories: Tenants
1095, Report:
#122952
Posted Date:
Dec 15 2004
Swan, Carpenter, Wallis, And McKenzie law offices ripoff Sun City California
Swan, Carpenter, Wallis, and McKenzie is a law office that specilaizes in probate matters. Its partners act unethically and fraudulently. The lawyers and/or their clerks actually alter the court filings before they are filed in court, here meaning that they insert clauses or state...
Entity
Swan, Carpenter, Wallis, And McKenzie
Categories: Lawyers
1096, Report:
#101000
Posted Date:
Dec 04 2004
International Merchandise Group, Aka WTA, Aka TGC , Musketeer Partners & Now Fulfillment Options are hiding in Burbank, CA under the name Fulfillment Options at 3083 N. Lima St. ripoff Burbank California
I am in California right now and with the help of a private investigation service for the sole purpose of investigating IMG. The IMG warehouse is actually a building in Burbank, CA with no identification. But when you go deeper you find out that it is called Fulfillment Options whic...
Entity
International Merchandise Group, Aka WTA, Aka TGC , Musketeer Partners & Now Fulfillment Options
Categories: Home Based Business
1097, Report:
#120742
Posted Date:
Dec 02 2004
County Home Mortgage, Reslient Equities, James H. Davis IV ripoff Cleveland Heights Ohio
James H. Davis IV, uses mortgage busines to scam many over 10 years our of monies. He goes after high risk individuals and families with the pretense that he can provide them a mortgage. Many of these individuals have credit situations that prevent them from using conventional fina...
Entity
County Home Mortgage, Reslient Equities, James H. Davis IV
Categories: Mortgage Companies
1098, Report:
#112446
Posted Date:
Nov 16 2004
Wall Street Underground - Nick Guarino Ripoff Ripped Off by Chicago Illinois
In March, 2003, I subscribed to the Electronic Wallstreet Underground and paid $5,000 for trading recommendations from NICK GUARINO for trading in the futures market. The subscription included a 100% money back guarantee for up to 1 year for any dissatisfaction with the service.
...
Entity
Wall Street Underground - Nick Guarino
Categories: Corrupt Companies
1099, Report:
#114991
Posted Date:
Oct 28 2004
Charles Schwab - Schwab Capital LOM -Endovasc ripoff offshores securities fraud, pump-dump, share-money laundering San Francisco,Bermuda California
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 regul...
Entity
Charles Schwab
Categories: Brokerage Companies
1100, Report:
#113902
Posted Date:
Oct 21 2004
Homeq - Money Store ripoff Double selling deeds of trusts to Bank of New York North Highlands California
A friend of mine had his parents home repossessed by The Money Store, now Homeq. The company (The Money Store)used a name not properly listed with the Secretary of State as a valid corporation (making the transaction void), a trustee not recorded (illegal) who used a name not recor...
Entity
Homeq - Money Store
Categories: Mortgage Companies