1121, Report:
#74865
Posted Date:
Dec 12 2003
James Dale Davidson chief promoter,inventor of 'stop naked short scam' cyberfraud Blaine,Washington www.investorcomm.com/company.htm
James Dale Davidson is the man who started the stop naked shorting scam 'ici-naanss' to camouflage his own debenture and preferred share dumping.
He is the same one that ran the Clinton killed Vince Foster scam for Richard Mellon-Scaife.And when former CIA Chief William Colby die...
Entity
James Dale Davidson
Categories: Liars
1122, Report:
#74387
Posted Date:
Dec 09 2003
FCNB Account Now Handled By Card Processing CenterInfo. Available On Resolution!!! FCNB account transfer after bankruptcy rip off Bethpage Nationwide
I wanted to take a moment to share with all others that have posted remarks on the FCNB transfer of accounts.
I too was in the same boat as many of you and had a returned payment from FCNB (that was for the full amount of the measly balance remaining on the account) at the time the...
Entity
FCNB, Card Processing Center
Categories: Banks
1123, Report:
#73369
Posted Date:
Nov 29 2003
Amazon.com Won't pay their sellers the remaining balance after they charge outrages fees charged 100% fee Seattle Washington
I use to sell on Amazon.com but suddenly they stop me from posting when I in advertantly published over 5000 items and around 10 of them were knives or items that weren't allowed. When they closed the account they stated they would forward the remaining balance in 30 days and now ov...
Entity
Amazon.com
Categories: Computer Stores
1124, Report:
#72284
Posted Date:
Nov 18 2003
CCA Catalog Credit Card Las Vegas Sent card after declining Las Vegas Nevada
Got a call (first tip-off someone was trying to lure me) promising a credit repair CC. I stayed on the line just to see what they had (and I was bored). long story short.
after finding out this was for cataloge purchases only (and you cant look at the merchandise untill your ACT...
Entity
CCA Catalog Credit Card
Categories: Credit Card Processing (ACH) Companies
1125, Report:
#71240
Posted Date:
Nov 07 2003
Fairbanks Capital SETTLEMENT!!! Don't get excited, THIS IS A DISGUSTING EXAMPLE OF WHAT CORP. CRIMINALS CAN GET AWAY WITH, FTC no damn good! corruption, maybe payoff? OUR GOVERNMENT OFFICIALS SOLD US OUT!! ripoff Salt Lake City Utah
Servicing Problems Result in $40 Million Fairbanks
Settlement
FTC, HUD will drop investigations
October 28, 2003
By PATRICK CROWLEY
One of the nation's leading servicers of subprime
mortgages, under intense regulatory pressure because
of consumer complaints, has agree...
Entity
Fairbanks Capital
Categories: Mortgage Companies
1126, Report:
#67304
Posted Date:
Sep 21 2003
Pacific Bell, Tom Wells ripoff I sued in Phoenix federal court, Pac Bell failed to credit my check, American Agencies violated FDCPA Torrance California
I filed my federal suit in Phoenix on 3/19/03 against 28 defendants, including Pacific Bell, American Agencies and Tom Wells in their legal department.
The blog of my suit is at http://www.creditsuit.org/ - and that's where you can find the links to my complaint and many of the f...
Entity
Pacific Bell
Categories: Telephone Companies
1127, Report:
#65084
Posted Date:
Aug 10 2003
Ocwen Financial rip off lost my home of 26 years Florida
It is almost unbeleivable. I read and posted a few times over the last few years. Fighting them with my all. Sadly they have won the latest round. I was evicted from my home of 26 years last feb 17, 2003 - Unfortunately, their attorny's that I was the bad guy. But as the great one o...
Entity
Ocwen - Chase Manhattan
Categories: Mortgage Companies
1128, Report:
#65371
Posted Date:
Aug 07 2003
Alyon Technologies cyber pirates Secaucus New Jersey click here for EDitor's comment; Alyon's efforts to resolve complaints and click here to read Alyon's response
I'd update my old one but it is so far back in the pile...
Alyon Trojan horse:
May be present on web sites attractive to children, ie; game tips, improve or update your game, game (censored)
Cure:
Remove Trojan horse parts either manually or by software listed in other fili...
Entity
Alyon Technologies
Categories: Internet Services
1129, Report:
#62380
Posted Date:
Jul 01 2003
Simple Escapes Memeberworks unauthorized credit card billing ripoff victimized many consumers Stamford Connecticut
Unauthorized billing of a (dormant) credit card. They have done this to many consumers.
Any lawyers out there - does this fall under the RICO act?
The parent company of Simple Escapes is Member Works, HQ in Stamford Ct. CEO is Gary A. Johnson. Filings with SEC are availabl...
Entity
Simple Escapes
Categories: Consumer Services
1130, Report:
#60926
Posted Date:
Jun 17 2003
Neil Wolfe Barnett dead beat dad and Lee Ann Saxton scammed a lot of us out of hundreds of thousands of dollars. rip-off Atlanta Georgia
Waddell Jim
The Curtain Exchange
USA
Jim Waddell,
We know that Neil Barnett owes you a tremendous amount of money. We have information that may help you recover the money that Barnett owes you. Barnett has bought a house in Buckhead (Address: 1118 Norwich Circle Atlanta, GA,...
Entity
Neil Wolfe Barnett And Lee Ann Saxton
Categories: Loans