111, Report:
#341414
Posted Date:
Jun 18 2008
Paramount Audio Performance Pty. Ltd. Denmark Audio White Speaker Van Scam Misrepresentation Melbourne Australia
ABN 75 046 050 244 trading as Paramount Audio Performance is sending vans around from Melbourne claiming to sell top of the range audio gear when it is in fact a cheap Chinese knock off called Denmark Audio. When you try and return the goods for misrepresentation and being over char...
Entity
Oliver Beling - O Bering - Paramount Audio Performance
Categories: Audio & Electronic Retail Stores
112, Report:
#295918
Posted Date:
Jun 03 2008
Citi Mortgage Billing Slips Arrive Late, Making Payments Later They refuse to send a printed payment book, and every month the address seems to change Columbus, OH Internet
When ABN Amro transferred ou mortgage to Citi Mortgage, we groaned, as we had serious problems with the Citi Group when they took over our Sears Credit account, (a Mastercard account)
They failed to issue a payment book, preferring to individually mail payment notices, which inva...
Entity
Citi Mortgage
Categories: Mortgage Companies
113, Report:
#327940
Posted Date:
Apr 22 2008
Citimortgage Entered my residence and changed the locks Venice Florida
Purchased a new construction home in 2005. My employment in Florida did not work out. Returned to Virginia in January 2007 for work purposes. Money became tight and contacted ABN AMRO (mortgage co. at the time) in July 2007 and started the short sale process. ABN AMRO was bought...
Entity
Citimortgage
Categories: Mortgage Companies
114, Report:
#324841
Posted Date:
Apr 09 2008
LaSalle Bank ABN AMRO LaSalle stealthily charges $25 per month service fee. Brighton Nationwide
LaSalle recently sold my mortgage to CitiMortgage.
I had unknowingly had a checking and money-market account called Select Services. With Select Services you must maintain a minimum monthly balance of $25,000. This balance is the combination of your check, savings, and mortgage. ...
Entity
LaSalle Bank
Categories: Banks
115, Report:
#304816
Posted Date:
Apr 02 2008
Surepoint Lending, First Residential Mortgage Network, promise a fix rate of 8.% butsold the loan to countrywide for 10.400% without telling me Louisville, Kentucky
this company said my wife was white but she is black. they lied to the goverment to get a loan ,there paper work was change on how much we where going to get back and we didnt get it the and countrywide are not trying to here the truth about what they did. they stoled my equit out ...
Entity
Surepoint Lending Abn First Residential Mortgage Network, Inc
Categories: Loans
116, Report:
#319841
Posted Date:
Mar 21 2008
EDM SOLUTIONS P/L We Found Them Early Before They Ripped Too Many People Off! Yet another Gold Coast Scam believed to be run (but not owned) by ELI BIFFRA GOLD COAST Other
The Infamous Corporate Center....home of the Gold Coast scamsters' virtual offices.
Give them a phone and they're off. They really believe we are not on to how they are operating.
Pay them a visit at:
BUSINESS: EDM SOLUTIONS
ADDRESS: Level 15 Corporate Centre One, 2 Corpor...
Entity
EDM SOLUTIONS
Categories: Computer Fraud
117, Report:
#319453
Posted Date:
Mar 20 2008
Harry Blias, General Kitchens, Kozina Cabinets Uses rubber cheques. Changes his name regularly. Wont answer phone calls. Edwardstown South Australia
Harry Blias has traded under many different names. He is currently using General Kitchens. His most recent cheque had Mr H Blias trading as General Kitchens ABN 68 080 631 898. This ABN applies to his former company Kozina Cabinets.
His places of business have no signage and 13 ...
Entity
Harry Blias, General Kitchens, Kozina Cabinets
Categories: Kitchens
118, Report:
#316440
Posted Date:
Mar 10 2008
ABN AMRO Mortgage, ABN AMRO Mortgage scams people Ann Arbor Michigan
I and my husband had a very bad experience with ABN AMRO Mortgage and would like to file a complaint. They are running a scam and ripping people off. We are one of their victims just like many others.
We took out a mortgage loan from them on 8/07 and we are paying our loan off...
Entity
ABN AMRO Mortgage
Categories: Mortgage Companies
119, Report:
#311254
Posted Date:
Feb 23 2008
Spectre Trading I was ripped off for $7700 by Spectre Trading Canberra Australia Internet
I thought I should report what I consider to be a structured arbitrage trading scam that has been operating in Canberra ACT. Unfortunately, I am a victim of this scam. This scam involves two companies, Spectre Trading Pty Ltd and Blue Point Trading Pty Ltd. There may be others conne...
Entity
Spectre Trading
Categories: Financial Services
120, Report:
#306536
Posted Date:
Feb 06 2008
LaSalle Bank ABN AMRO Unfair over drafts Canton Michigan
I have been a LaSalle Bank customer for over seven years now. Latley I have been living week to week due to a slow up at work. I have on line banking and direct deposit from my work. I watch every day and pay my bills as I get the money. LaSalle Bank minulates withdraws, posting the...
Entity
LaSalle Bank
Categories: Banks