1281, Report:
#83390
Posted Date:
Apr 23 2004
A ABCO, ANTS TERMITES OR MR TED, ABCO TECH, ROBERT TED PRITCHARD, ELIZABETH ANN BAKER PRITCHARD FAMILY CRIMINAL CONSPIRACY TO COMMIT FRAUD!!! ROBERT TED PRITCHARD, ELIZABETH ANN BAKER PRITCHARD OF AABCO UNIONTOWN Pennsylvania
Looking for A ABCO? Surprise--no inventory here, just an unmarked double-wide serving as business. Wonder where the business license is posted. For some reason, even their mailbox is unmarked. VERY LEGIT.
Investigation has found these people have a whole family moving in differ...
Entity
A ABCO, ANTS TERMITES OR MR TED, ABCO TECH, ROBERT TED PRITCHARD, ELIZABETH ANN BAKER PRITCHARD
Categories: Pest Control
1282, Report:
#87681
Posted Date:
Apr 15 2004
UnumProvident ripoff Refuses to pay legitimate disability claims. Obscenely cruel. CHATTANOOGA Tennessee
I am writing this report on behalf of Dr. J Morris. She is too ill with Multiple Scelerosis to do it herself.
Dr. Morris was an Emergency Room Physician. Seven years ago she began to suffer severe fatigue and mental lapses. Eventually, she was served with her first malpractice...
Entity
UnumProvident
Categories: Insurance Companies
1283, Report:
#87204
Posted Date:
Apr 09 2004
Capital One Services - Ebay ripoff Failed to resolve merchandise dispute and added unwarranted late fees ripoff Richmond Virginia
In 2002 I was defrauded by a seller on Ebay who used a ficticious name and phone number. I purchased 3 Hummels that were supposed to be full Bee TMK. Instead, I received 3 Hummels that had less valuable TMK's. In short, Bait and switch.
I reported the billing error to Capital One...
Entity
Capital One Services - Ebau
Categories: Corrupt Companies
1284, Report:
#59742
Posted Date:
Mar 30 2004
Movers Of The Valley Emmett Morris fraudulent ripoff business Mesa Arizona
Movers Of The Valley, Emmett Morris & Tony ALAWY MUNUDHIL Intimidating, threating tactics, condensending and foul language to get me to pay more money fraudulent ripoff business Mesa Arizona .....
I wasn't surprised to see other reports about Movers of the Valley. Emmett and Tony...
Entity
Movers Of The Valley
Categories: Corrupt Companies
1285, Report:
#84485
Posted Date:
Mar 28 2004
Ocwen Federal Bank Company's illegal charges, Inability to contact them. Foreclosing without proper procedures. Orlando Florida
I have unfortunately had a mortgage with this lender for a year and they have charged illegal fees, apparently now instigated a foreclosure without following proper procedure.
Cannot reach them on the phone. they have a Chris Chance who is the loan resolution department and if y...
Entity
Ocwen Federal Bank
Categories: Mortgage Companies
1286, Report:
#83575
Posted Date:
Mar 12 2004
TCF Bank ripoff fees, fees, more fees Schiller Park Illinois
I opened my checking account with TCF at the beginning of 2004. All I've had since then is one very large, very expensive headache.
I was not told about holds on checks and deposited my Federal Income Tax check in my account.This check was a substantial amount. I proceeded to wri...
Entity
TCF Bank
Categories: Banks
1287, Report:
#82761
Posted Date:
Mar 04 2004
Phillip Morrisphillip Morris Usa sent in miles in sept 2003 on time and complete with photo id received miles back now as books of miles but no catalog to order from received in feb 2004. Richmond Dover Delaware
In Sept. of 2003 I sent in all my miles, plus check for the shipping charges. Didn't hear anything till Feb.2004. Received a letter saying my ID was not with the order. This photo copy of my drivers license was attached with all the other items, including order form. With this l...
Entity
Phillip Morris Usa
Categories: Book Publishers
1288, Report:
#81983
Posted Date:
Feb 26 2004
Fairbanks Capital ripoff The Judge's Order on Fairbanks FTC and Class action suits with time deadlines to file Salt Lake City Utah
Sorry, I don't have time to clean up the formatting but you must read this if Fairbanks is your mortgage servicer. You've got just a little time to read this and decide what you are going to do for yourself on the FTC-HUD settlement and the Curry v Fairbanks class action suit.
O...
Entity
Fairbanks Capital
Categories: Mortgage Companies
1289, Report:
#81814
Posted Date:
Feb 25 2004
Ocwen Federal Bank ripoff frequent increase payment changes from 525 T0 1300 mo foreclosure on my home Orlando Florida
My mortgage payment started @ $525 per month, then went to $925 per mo, I lost my employment and foreclosure proceeding were started.
I managed to pay the deliquent amount due and entered into my first forbarance agreement at $1300. Still unemployed, my only sourse of income be...
Entity
Ocwen
Categories: Mortgage Companies
1290, Report:
#80379
Posted Date:
Feb 14 2004
Robert Morris Selling cubic zirconias as Real Diamonds... Federal Internet Fraud! Mineral Wells Texas
Listed the ring as 1.8 ct solitaire on Ebay! I emailed him and he assured me that he had the paperwork for the ring and the ring was H color SI clarity. Sent payment and the ring didn't even arrive until 2 weeks after he received payment! Took the ring immediately to 2 different j...
Entity
Robert Morris
Categories: Wanted Criminals