131, Report:
#337263
Posted Date:
Jul 11 2008
Harbor Lending, Oakwood Lending, Capital Lending, Summit Captial Lending, Highland Lending Services More Loan Scam, fraud, identity theft, invasion of privacy Miami Beach, Toronto Ontario, St. Petersburg Russia Florida, Maine, NewJersey, Georgia
These con artists, (false-named people) claiming to be employees of Harbor Lending Group, Highland Lending services, Capital Lending and others are all tied together and are the same group of people which I believe are ultimately centrally located in Toronto, Ontario Canada. Harbor...
Entity
Oakwood Lending - Capital Lending -Summit Capital Lending -Harbor Lending -Highland Lending Services
Categories: Credit Services
132, Report:
#349100
Posted Date:
Jul 09 2008
AT&T Wireless (formerly Cingular) 217 minute error on bill 5565 Glenridge Connector Georgia
My bill shows 2 calls on 6/6 at 4:47 to the same number. The first one is for 217 minutes and the second one is for 1 minute.
AT&T said that the 217 minute call could be because I had received an incoming call and didn't hang up??? However, there are no incoming calls during that...
Entity
AT&T Wireless (formerly Cingular)
Categories: Cellular Phone Companies
133, Report:
#206276
Posted Date:
Jun 24 2008
Capital One disrespectful dishonest greedy employees greedy RICHMOND Virginia
Captial one began harassing me, for an account they claimed they purchased from fcnb/spiegal, 11/03 they where rude disrepectful towards me when I tried to explain that spiegal was still trying to collect from the same bill. Capital one, then started to harass me threw collectio...
Entity
Capital One
Categories: Credit & Debt Services
134, Report:
#342527
Posted Date:
Jun 21 2008
Captial One Credit Cards - Capital One Bk USA DO NOT DO BUSINESS WITH THESE GUYS Say on TV how great they are. BE WARNED!! City Of Industry California
I have owned many cards, and have never seen as many fees as these guys charge.Be warned they charge a yearly fee of $45.00 just to own the card.
Be warned they will charge you late fees and just see if you complain to take them off.The customer service rep we talked to basically...
Entity
Captial One Credit Card - Capital One Bk USA
Categories: Financial Services
135, Report:
#340379
Posted Date:
Jun 15 2008
Certegy Certegy Check Services, Inc Their Gold Application Tampa Florida
Hi, I had a problem at KMart last week because certegy said that I had too many high amount checks outstanding. What they consider to be high amounts is $4.17 and $36.15. When I talked to them they told me that I should fill out their Gold Application and I would never be denied aga...
Entity
Certegy Check Services, Inc
Categories: Bad Check Writers
136, Report:
#337072
Posted Date:
Jun 04 2008
Tadekey.com Wholesale products Shanghai,China internet
Loged onto Tradekey.com to locate wholesales products,enter into Search listing for Apple iPhones.They where to supply me with there Companies that sold this product.I started getting a great deal of email with offers to sale.I emailed one company and we worked out a deal They sent ...
Entity
Tadekey.com
Categories: Cellular Phone Companies
137, Report:
#336921
Posted Date:
Jun 04 2008
Lvnv Funding Violates The FDCPA, FCRA and FACTA Charleston South Carolina
The FDCPA mandates three areas of compliance;
1. Identifying oneself as a debt collector.
2. Advising the debtor of the right to verify and dispute the debt.
3. Refraining from harassment, false representations and third party communications.
It is my opinion that LVNV Fund...
Entity
Lvnv Funding
Categories: Collection Agency's
138, Report:
#335739
Posted Date:
May 30 2008
Summit Captial Lending Group DO NOT DO IT!!!! New York New York
I also tried to get a loan throught Summit Cap Lending Group and was told to pay a fee and I think I got ripped off too. I was Contacted by a Carly McKay from this company and she is the one who helped me through the process. I was then told a couple days later that I would have t...
Entity
Summit Captial Lending Group
Categories: Loans
139, Report:
#334778
Posted Date:
May 26 2008
Nelson Watson And Associates Shocking and unprofessional! Haverhill Massachusetts
I recieved a call from Nelson Watson and Associates mid April about an attempt to collect a debt. They told me I had 14 days to pay $2,900 on a Yamaha account that was bought out by Resurgent Capital Services.
They said I would be taken to court if I didn't pay at that time. Feel...
Entity
Nelson Watson And Associates
Categories: Collection Agency's
140, Report:
#331470
Posted Date:
May 09 2008
Captial One, Captial One Penalized for early payment Salt Lake City Utah
I was leaving the country and mailed in my March 2007 payment before I left. The payment posted a few days too early and was posted in my February 2007 cycle. When I received my March statement, I caught the error and called in. I was treated like I had not made a payment, instea...
Entity
Captial One
Categories: Credit & Debt Services