1371, Report:
#86322
Posted Date:
Apr 02 2004
Home Depot : Ordered windows that do not meet code, now, they still want their money! subcontractors making mistakes on estimates! Spring Hill Florida
My mother, Josephine, who is retired, has had a horrible experience with doing business with Home Depot. This matter has been brought up to both managers and their regional SE office in Atlanta. The best they could do , they said , is charge my mom,a 20% restocking charge for
cance...
Entity
Categories: Home & Garden Stores
1372, 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
Categories: Corrupt Companies
1373, 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
Categories: Mortgage Companies
1374, 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
Categories: Banks
1375, 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
Categories: Book Publishers
1376, 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
Categories: Mortgage Companies
1377, 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
Categories: Mortgage Companies
1378, Report:
#81498
Posted Date:
Feb 23 2004
Debticated Consumer Counseling Ripoff Scam beware worst mistake I ever made Germantown Maryland
The entire story is too long, here are just a few ways I was taken advantage of by Debticated and Associates/Citi. In April 2003 I fell behind on 3 of my credit cards and 1 unsecured loan. After hearing Debticated's commercial on 97.1 The Eagle in Dallas-Ft. Worth I called to see ...
Entity
Categories: Credit & Debt Services
1379, Report:
#79011
Posted Date:
Feb 21 2004
Premier Estate ripoff Orlando Florida
Back in November1 had received a diamond braclet instead of the tanzanite and diamond braclet that I had ordered, called them and they told me to return it and they would replace it WELL that has never happened I have called them numerous times and also emailed them many times, NO ...
Entity
Categories: Sales People
1380, 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
Categories: Wanted Criminals