1391, Report:
#27528
Posted Date:
Aug 22 2002
Accutel of Texas Taking advantage of the Disabled, Rip-off, Dishonest Sales Practices Dallas Texas
To Whom It May Concern:
Request full refund (check for $75 deposit) be refunded to Stanley for NO dial-tone service he received from a fly by night company that is out to take advantage of people and rip them off.
Hi! My name is Gary (landlord) for Stanley (tennent). Stanl...
Entity
Accutel of Texas
Categories: Telemarketers
1392, Report:
#27063
Posted Date:
Aug 17 2002
Aldo Disorbo owner of various moving companies multiple addresses Florida
Aldo Disorbo and/or Anthony Disorbo own the following moving companies: Nationwide Van Lines, Nationwide Relocation Services, American Van Lines Franchise Division, World Van Lines, American Relocation, American Moving Network, American Moving, American Network, We Haul Moving, Worl...
Entity
Aldo Disorbo
Categories: Moving Companies
1393, Report:
#27118
Posted Date:
Aug 17 2002
Connie Kay & Rick Mumukka Beware UTAH or Vermont Connie Kay & Rick Mumukka Non payment of rent and trashed our house, beware Utah landlords here they come! Hyde Park Vermont
These two folks and their 5 children really did a number on us. They moved to Vermont from Utah with hopes and dreams of a new life in Vermont. They managed to trash our home and are 6 months behind on their rent. They are moving back to Utah next week (end of August).
Pleas...
Entity
Connie Kay & RIck Mumukka Beware Utah or Vermont
Categories: Tenants
1394, Report:
#22146
Posted Date:
Aug 11 2002
Direct Merchants Bank ripoff ripoff business from hell- victimized many consumers Scottsdale Arizona
I had gotten an airline mileage card through WebMiles that used Direct Mechants Bank. After two years, WebMiles changed banks. Direct Merchants Bank sent out there new airline miles card but I decided to stay with WebMiles instead so I never activated my
account.
Each month I t...
Entity
Direct Merchants Bank
Categories: Credit & Debt Services
1395, Report:
#26422
Posted Date:
Aug 08 2002
Bernard Haldane Thank you for warning me about being ripped off and scammed by this company Rolling Meadows Illinois
Thank You!
I just came back from my initial meeting with a Bernard Haldane Associate and decided to check the company out on the internet.
After having worked for the same company for over 30 years, I must say that I knew little about job hunting. I thought I'd found a wonder...
Entity
Bernard Haldane
Categories: Employment Services
1396, Report:
#25144
Posted Date:
Jul 23 2002
First Premier Bank ripoff by their telemarketers to open an account and to purchase a membership offer ...gave up too much information Sioux Falls South Dakota
On July 20, 2002 I received a call from a telemarketer from First Premier Bank telling me that I was approved for an unsecured visa or mastercard and that they needed some personal information to process my application.
The telemarketer sounded extremely nice and seem willing to...
Entity
First Premier Bank
Categories: Telemarketers
1397, Report:
#24210
Posted Date:
Jul 09 2002
Ocwen Federal Bank is a ripoff fraud company that doesn't give a dam, makes threats, and steals. West Palm Beach, Florida
Our loan ws purchased in a block of loans by Ocwen Federal Bank/Collection Agency/ Insurance Co. what ever name suit them at the time. We, as the many others on this site were not notified the loan had been sold by our original mortgage co. Nation Mortgage Co in Denver Colorado.
...
Entity
Ocwen Federal Bank
Categories: Banks
1398, Report:
#24068
Posted Date:
Jul 06 2002
Ocwen Federal Bank FSB ripoff Orlando Florida
I am so sick of this company. They bought my mortgage back in 2001 and I was not notified for months. I was sending my payments to the original company.
When I was finally notified I called and explain what had happen. I asked for a detail statement showing payments, since the...
Entity
Ocwen Federal Bank FSB
Categories: Mortgage Companies
1399, Report:
#24037
Posted Date:
Jul 06 2002
MWI Essentials fraudulent withdrawal from checking account ripoff business Nebraska Texas
I got a notice from my bank that my account was overdrawn and they were charging me$20 for an overdraft fee. My account WAS NOT in the negative (that I knew of). After checking with my bank and getting a print-out, we discovered a charge of $96 for MWI Essentials that I DID NOT au...
Entity
MWI Essentials
Categories: Department & Outlet Stores
1400, Report:
#22917
Posted Date:
Jun 18 2002
First Capital Consumers Group ripoff-could not call and speak to any individual to cancel authorization of ACH charge to my bank account. Deceptive company Toronto Ontario
First Capital Consumers Group ripoff-could not call and speak to any individual to cancel authorization of ACH charge to my bank account. Left message on tape; twice, no response.
Received call and offer of visa / mc for $199 fee for life. Never a fee again. MC rate 4.9% and Vi...
Entity
First Capital Consumers Group
Categories: Credit Card Fraud
