141, Report:
#134220
Posted Date:
Mar 31 2007
Paloma Summit, Sequoia Equities Ripoff refused to return ANY deposit money Foothill Ranch California
Sequoia Equities, owner of the Paloma Summit Apartments in Foothill Ranch, has refused to release any of my nearly $2000 in deposit money.
My family gave notice in proper time in January for moving out February 8, 2005. The apartment had been our residence for more than six mont...
Entity
Paloma Summit, Sequoia Equities
Categories: Landlords
142, Report:
#230562
Posted Date:
Jan 15 2007
Leslie Clark Stipek Sold fraudulent investments to hundreds of retirees Tustin California
Les Stipek sold fraudulent investments to hundreds of victims in southern California. 13 of the 16 investments he offered have been proven to be frauds. The remaining 3 oil investments are under investigation by the department of justice. If you invested with Les Stipek, there is a ...
Entity
Leslie Clark Stipek
Categories: Financial Services
143, Report:
#163140
Posted Date:
Nov 27 2006
Liberties Equities Of America - Scott Newhaus - Newhaus Loans ripoff conducting fraudulent mortgage deals and extortion Deerfield Beach Florida
I walked into Washington Mutual Home Loan Center to make application for a mortgage. The loan officer explained that my credit score was not what Wash. Mutual would want for a jumbo loan. He explained that they (Wash. Mutual) owned a branch lending institution, a subsidiary compan...
Entity
Liberties Equities Of America, -Scott Newhaus - Newhaus Loans
Categories: Mortgage Companies
144, Report:
#173397
Posted Date:
Jan 26 2006
Ever-Glory International Group representatives are spoofing email addresses and sending SPAM solicitation using my email address. ripoff City Of Industry, California
Ever-Glory International filed as a new business entity in January of 2006 and are now agressively pimping their stock using spoofed emails. They are sending thousands and thousands of unsolicated emails each day.
Ever-Glory Internation is a manufacturer of clothing in China.
...
Entity
Ever-Glory International
Categories: Corrupt Companies
145, Report:
#159339
Posted Date:
Oct 04 2005
E*Trade Securities negligence - fraudulent wireouts - unauthorized transactions ripoff Merrifield Virginia
I am writing this letter to voice my frustration and request for help. As a result of a fraud committed upon us, my wife and I have lost majority of our life savings.
My wife and I were recently out of the country for about a month. Upon returning from our overseas trip, we noted ...
Entity
E*Trade Securities
Categories: Brokerage Companies
146, Report:
#152123
Posted Date:
Aug 02 2005
Fairbanks Capitol Aka Select Portfolio Servicing Fairbanks up to dirty deeds again! Foreclosure inspite of HUD settlement where are the Republican's in all this?Salt Lake City Utah
We have been fighting Fairbanks aka Select Portfolio Servicing ever since they bought Conti mortgage at least 5yrs ago.
This marks the 2nd or third time they have tried to foreclose/steal our home with $115,000.+ of equity with only $50,000.owed against the note! We have lost in...
Entity
Fairbanks Capitol Aka Select Portfolio Servicing
Categories: Mortgage Companies
147, Report:
#62094
Posted Date:
Mar 23 2005
Nedalia International Consultants Gemstone Scam Artisit Concord Ontario (Toronto Suburb) Ontario
Nedalia International is another shell name for a group of Canadian Gemstone con-artist that also operate under the names Portfolio Conversion International (PCI) or Crown Equity (most recent).
Even though the company name changes, the players and the scam do not. Diko Katcheria...
Entity
Nedalia International Consultants
Categories: Corrupt Companies
148, Report:
#120742
Posted Date:
Dec 02 2004
County Home Mortgage, Reslient Equities, James H. Davis IV ripoff Cleveland Heights Ohio
James H. Davis IV, uses mortgage busines to scam many over 10 years our of monies. He goes after high risk individuals and families with the pretense that he can provide them a mortgage. Many of these individuals have credit situations that prevent them from using conventional fina...
Entity
County Home Mortgage, Reslient Equities, James H. Davis IV
Categories: Mortgage Companies
149, Report:
#2461
Posted Date:
Nov 09 2004
Caveat: Primerica Financial Services ... * Rebuttal .. hard working people at Primerica*UPDATE: Primerica offers a good business opportunity & stands behind its products & services- - Company Executives have told Rip-Off Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
Please be sure to read the other Rip-off Reports on Primerica
here on the Rip-off Report.
SEE REBUTTAL BELOW THIS REPORT
Primerica Financial Services is a company that promotes itself to be a family first business that strives to improve the life stlye of the middle income fa...
Entity
Primerica Financial Services
Categories: Financial Services
150, Report:
#104007
Posted Date:
Sep 26 2004
Primerica - PFS Investments, Inc Misleading, unclear, and deceptive buisness practice their main headquarter Barstow Georgia*UPDATE: Primerica gets a POSITIVE rating from Rip-off Report in customer support & satisfaction. Primerica pledges to resolve complaints from the past, present and in the future, and give 100% commitment to customer service-say Company Executives!
I was recently approaced by a representative of Primerica to help me get out of debt, learn how to invest my money, diversify my 401(k), and buy better life insurance. All of that sounded like things I'd be interested in so I agreed to have the intial meeting.
Well as the meet...
Entity
Primerica - PFS Investments, Inc
Categories: Sales People