1101, 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
1102, 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
1103, 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
1104, 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
1105, 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
1106, 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
1107, Report:
#51159
Posted Date:
Oct 12 2004
Probate Court Of Arizona, Maricopa County Does not read, no due process, main objective to allow attorneys to fee breed , pretend to lose heirs filings abused & mistreated Phoenix Arizona
My father died on July 31st, 2001. I am the heir and oldest daughter to the estate of Sam Di Francesca. My younger sister who is an abuser and left my dad alone to die while grabbing all the money hired estate attorneys (even though www.maricopa.gov has informal probate papers for a...
Entity
Probate Court Of Arizona, Maricopa County
Categories: Lawyers
1108, Report:
#105671
Posted Date:
Oct 08 2004
National City Mortgage & Aurora Loan Services, Inc./Lehman Brothers Holdings More creative ways for corporations to ripoff you off and take your home..... Ohio & Nebraska
We purchased our home in June of 2000. National City Mortgage Company was the initial lender. We had no problems with them until we applied for a home equity loan with a lender in our area. In October of 2001, we were served with forclosure papers from Aurora Loan Services indica...
Entity
National City Mortgage & Aurora Loan Services, Inc.
Categories: Mortgage Companies
1109, Report:
#108272
Posted Date:
Sep 14 2004
Mitchell Transmission ripoff, didnt do work properly, incompetent, sloppy work, dishonest Des Moines Iowa
Transmission was taken to their place of business to be rebuilt. Took longer than said to get done. When done noticed several things not done, first was torque convertor not rebuilt as requested, transmission case was extremely dirty, reverse band had not been adjusted, nor was the ...
Entity
Mitchell Transmission
Categories: Auto Repair Service
1110, Report:
#105355
Posted Date:
Aug 25 2004
EPC Parts, ripoff Winnetka California
EpcParts has not gone bankrupt or even filed for bankrupcy in California according to the Bankrupcy Court there. Call the Bankrupcy Court at: 213-894-319, to check for yourself.
Also the owner's name is Damon Jordon, and his voice in on the voicmaile that takes the messages. H...
Entity
EPC Parts
Categories: Computer Fraud