131, Report:
#494966
Posted Date:
Sep 15 2009
Capstone Title Services LLC - Jesse Johnson - John Lipovich - Capstone Title - Capstone Title Services obtained outside services and collected funds from borrower but never payed for services rendered. Lexington , Kentucky
Capstone Title Services (www.capstonetitle.net) collected fees from borrowers for services performed by my company but never paid for the services rendered.
Capstone Title Services and its employees contracted my company to perform loan closings for their company. We woul...
Entity
Capstone Title Services LLC
Categories: Loans
132, Report:
#434307
Posted Date:
Mar 15 2009
LoneStar Auto Illegal resell of slavaged vehicles Dallas Texas
Beware this car dealership is reconditioning salvaged cars and doctoring salvaged titles. The Department of Motor vehicles will not retitle the cars.
Barnie
Dallas, TexasU.S.A.
Entity
LoneStar Auto
Categories: Junk Dealers
133, Report:
#106196
Posted Date:
Mar 12 2009
ICU - TRACERSERVICES.COM Scam & Con Artist at your service for a price beyond agreed lock down your collateral contact lienholder for payment! SURREY BC/Berea Ohio British Columbia/Ohio
ICU misrepresented it's Company claiming to be an agent in the Fl Keys area. Verbal agreement on price between ICU and our Company $375 a repo. Insurance, license and fee schedule requested but never received. 8 assignments faxed-employee error-without receiving requested informat...
Entity
ICU - TRACERSERVICES.COM
Categories: Financial Services
134, Report:
#406643
Posted Date:
Dec 31 2008
Leisure Credit Company that refinances timeshares Orlando Florida
I started the process of trying to refinance a Disney Vacation Club ownership in Feb. 2008. I completed the application and waited to hear from the company. I was contacted by the company and told that I needed to retitle the ownership first before they could proceed. I contacted...
Entity
Leisure Credit
Categories: Loans
135, Report:
#374896
Posted Date:
Sep 22 2008
Liberty Lottery Corp tried to get my account numbers New York New York
i received this letter in the mail....stating that i had won the North America Lottery pool....and was enetitled to a lump sum payout of 125,000.00. They sent me a check for 3,950.75 that looke4d very ligit. I was soooo excited. i started googling all the companies that were on t...
Entity
Liberty Lottery Corp
Categories: Bad Check Writers
136, Report:
#359099
Posted Date:
Aug 04 2008
Inaetitlequote.com billing our credit card and we've never heard of this company before Riverview Florida
I believe the following is what's going on:
I had signed up for several online companies in order to receive title fee requests for my company. FreeTitleQuote.com was one of them. I made several attempts to cancel the account without a response. Finally I was able to call up th...
Entity
Inaetitlequote.com
Categories: Title and Escrow Services
137, Report:
#212208
Posted Date:
Sep 22 2006
CalCars Refuses to supply titles to the used cars they have sold to the new owners even after multiple attempts to resolve the problem ripoff Sioux City Iowa
My husband and I purchased a used car from the Cal Cars dealership in Sioux City, Iowa. We paid cash. The dealer told us we would have the title with in one week, but she had to have it sent to her from the corporate office.
We waited over a week and called the dealership. The w...
Entity
CalCars
Categories: Auto Dealers
138, Report:
#205170
Posted Date:
Aug 09 2006
Diving Lady Pools Of AZ , Blue Haven Pools ,Blue Hell Pools Peoria Arizona
Contracted a $43000 pool on March 31, 2006. We have a hole in the ground. It should have been completed by July 25th. They didnt even excavate until 6/19. The pool has flunked the City of Glendales pre-gunite inspection. The heater has not been installed or plumbed, the equipme...
Entity
Diving Lady Pools Of AZ ,Blue Haven Pools
Categories: Pool Builders