141, Report:
#199974
Posted Date:
Jul 08 2006
M&T Mortage Corp ripoff FHA HUD homes predator lendingflipping to local families Plattsburgh New York
M&T Mortage Corp has ripped off us lower income families and have discriminated against. Appaisors falsefy on vc forms that our homes do meet fha/hud standards which in reality do not. This is called predator lending (flipping). FHA should be more invoulved in insured homes loans so...
Entity
M&T Mortage Corp
Categories: Mortgage Companies
142, Report:
#196612
Posted Date:
Jun 15 2006
A. Salvatore - Milano Collection probable ripoff Milano Italy
My husband was at the local Home Depot in Cupertino, California when a gentleman stopped him and asked him if he was Italian (my husband is Greek, and dark skinned). They fell to talking, and the man told him he was on his way to the airport to return to Italy after being involved i...
Entity
A. Salvatore
Categories: Con Artists
143, Report:
#191974
Posted Date:
May 17 2006
Josephine & Paul Tornambe, Salvatore G. Tornambe Attorney At Law Slumlords refuse to fix repaires need in apartment; rodents, asbestos, rotting wood/rusting appliances South Hackensack New Jersey
Moved in apartment in April 2006; One week later, rodents appear and eat all of our food and leave droppings everywhere. We contacted the landlords and their son who is their attorney and they accused us of bringing the rodents with us; we asked for help at first they refused; then...
Entity
Josephine & Paul Tornambe
Categories: Landlords
144, Report:
#180382
Posted Date:
Mar 10 2006
Private-Eye-Online.com is a site that promises investigative products, but when contacted, email add. is fraudulent, redirects u 2 RegNow Internet
I tried to contact Private-Eye-Online.com to obtain more information about costs beyond initial $34.00 cost. When i tried to email them, i was informed this email address does not exist. Instead, when i proceeded, i found another address at the bottom of that page.
When i pulle...
Entity
Private-Eye-Online.Com
Categories: On-Line Stores
145, Report:
#173759
Posted Date:
Jan 29 2006
RGA Giorgio Armani Reportage ripoff claimed to be Armani Executives presenting their products to the U.S. Torrance California
On January 28, 2006 at about 6:00 p.m., I was walking out of Big 5 on Hawthorne Boulevard in Torrance, California. One Italian guy approached me on foot asking for directions to Los Angeles International Airport (LAX). He was driving a white sedan (model not known) but the car was...
Entity
RGA Giorgio Armani Reportage
Categories: Con Artists
146, Report:
#165745
Posted Date:
Dec 01 2005
Wahum Fabric And Textile, Inc want to know if this company is authentic, real and legitimate Lagoslagos, Nigeria 23401lagos, Nigeria Lagos Other
i have been contacted by a woman representing wahum fabric and textile asking me to be a collection agent for her in my state of Ct. on behalf of her company.
I would like to know if u can check on this company and let me know if it is okay to go ahead with this proposal.
I kn...
Entity
Wahum Fabric And Textile
Categories: Door to Door Sales
147, Report:
#89514
Posted Date:
Dec 04 2004
Salvatore Spinelli (Dan Watkins) is trying to collect on a returned check that is more than a year old. Liar! Rip-off! Melville, New York
Mr Watkins claims that he is trying to collect on a returned check that is more than a year old. He calls at work, tells employees, threatens with jail, but never sends any paperwork regarding issue.
He tells dates to meet and then lies about them. For example: If I don't hea...
Entity
Salvatore Spinelli - Dan Watkins
Categories: Corrupt Companies
148, Report:
#115875
Posted Date:
Nov 03 2004
Salvatore Spinelli; Esq.Salvatore Spinelli; Esq. Aka An Attorney Rip-off and thief Melville New York
Right after filing and having discharged my chapter 7 bankruptcy, which did not include the company Salvatore Spinelli is representing against me, I get a letter from Salvatore Spinelli right after judgment was just awarded against the company Salvatore is representing,which company...
Entity
Salvatore Spinelli; Esq. Aka An Attorney
Categories: Lawyers
149, Report:
#110861
Posted Date:
Sep 30 2004
FHA/HUD WILL NOT HELP OR STOP PEOPLE FROM GETTING RIPPED OFF! PHILADELHIA Pennsylvania
I BOUGHT A HOUSE ON 4-1-02 FOR A $150,000.00 AND IT NEEDS $200,000.00 IN REPAIRS TO MEET FHA/HUD MINIMUM LIVING STANDARDS. ACCORDING TO HUDS OWN HANDBOOK 4150.2 MY HOUSE SHOULD OF NEVER CLOSED AND ME AND MY FAMILY SHOULD NOT BE LIVING THIS NIGHTMARE. WROTE SEVERAL LETTERS TO HUD AS...
Entity
FHA - HUD
Categories: Federal Government
150, Report:
#106267
Posted Date:
Aug 31 2004
Consumer Capital Services Scammed Princeton New Jersey
To all:
I received a phone call on July 1st from a this so called company explaining how you can receive 2 credit cards to rebuild your credit. After going throught the whole conversation. I have allowed them to withdraw a one time fee in 2 increments of $149.50 on July 15, 2004...
Entity
Consumer Capital Services
Categories: Credit & Debt Services