1551, Report:
#38719
Posted Date:
Dec 19 2002
EL DORADO SALES ripoff easynews com (alleged) crime syndicate? fraudulent ripoff business Santa Monica California
I was surprised to notice an item on my credit card bill (EL DORADO SALES 602-212-9607 AZ 9.98 US DOLLAR) and even more surprised to discover from this website that many more people in Europe and America had had the same experience.
Upon contacting El Dorado via their help addres...
Entity
Categories: Credit Card Fraud
1552, Report:
#29556
Posted Date:
Dec 19 2002
The #1 Lending Institution is a consumer fraud ripoff scam company. Etobocoke, Ontario
I paid $875.00 insurance for a $5,000 dollar loan which I have yet to receive .....
i had applied for credit on the net. I received a call from this company at my work number. They asked for more information and in a couple of days i heard back from them.
They told me i had be...
Entity
Categories: Corrupt Companies
1553, Report:
#36705
Posted Date:
Dec 01 2002
OCWEN Federal Bank overcharged for fire insurance ripoff West Palm Beach Florida
I was forced to go to HUD in 1993 as I had lost my job and did not want to have my house foreclosed on. When HUD took over my mortgage I was no longer able to include my insurance in the monthly mortgage payment. As a result of Andrew the insurance I previously had went from $189....
Entity
Categories: Corrupt Companies
1554, Report:
#36274
Posted Date:
Nov 26 2002
Capital First ripoff fraud scam Miami Florida
when they first call, they charged me 29.95, then A non refundable 59.95, plus 99.00 for this discount package. it took almost 2 months for the card to arrive. I called to cancel the program and get a refund.
at that time I was told it was too late to get a refund. now when I tr...
Entity
Categories: Credit & Debt Services
1555, Report:
#34826
Posted Date:
Nov 11 2002
Pioneer First Platinum ripped off and scammed Bountiful Utah
i applied for a credit card a few months back at pioneer first.com, for a limit of 5000. with a payment of 149.00 to get this card to try to establish my credit, instead i recieved a credit card that the numbers started with 8100 adn no visa or master card logo also the card at the ...
Entity
Categories: Customer
1556, Report:
#34630
Posted Date:
Nov 09 2002
The Money Store HomeEq ripoff Charlotte North Carolina
I got my home refinanced through the Money Store in Feb. 2000. The equity line was put on it in the amount of $12000.00 I remodeled and used the equity line. I have used it very little and the amount I owe is 12,078.04. I have paid anywhere from $85 to $100 per payment since Mar...
Entity
Categories: Mortgage Companies
1557, Report:
#33181
Posted Date:
Oct 23 2002
Port St Lucie Moving and Storage deceptive ripoff scam betrayed my trust Fort Pierce Florida
I use PSL movers to move me out of my house into their storage unit. The charge was $881.42 for 3 men, the move included disassembling bedroom furniture, wrapping glass tables etc.
I had my things in their storage unit for 4 months for $287.00 a month.
When the company moved m...
Entity
Categories: Corrupt Companies
1558, Report:
#30140
Posted Date:
Sep 16 2002
American Credit Solutions ripoff Tampa Florida
American Credit Solutions lured people hoping to build their credit with an opportunity to obtain a Visa Credit Card. The quick sell is to talk really fast to get you to buy into their gimmick.
Now I'm out of 199.95. How do I get it back?
Please help.
Phyllis
Marietta, G...
Entity
Categories: Credit & Debt Services
1559, Report:
#29693
Posted Date:
Sep 16 2002
Ocwen Federal Bank FSB ripoff-lost first payment, replacement not posted yet-2 different account numbers Orlando Florida
We are new to OCWEN and already have had nothing BUT problems.
We had a private mortgage which apparently was sold, as we rec'd a notice from a mortgage note company in Maine, next thing we know we rec'd the welcome letter from OCWEN, telling us they now had our loan.
Well we ...
Entity
Categories: Mortgage Companies
1560, Report:
#29514
Posted Date:
Sep 09 2002
First Capital Consumers Group ripoff consumer fraud
I received a call saying I am approved for a credit card with $2,000 limit said he need $199.00 from me.I said I don't have it he said I will send you the card anyway.You will get the card first then he gave me a pin number to withdraw the $199.00 from the card,to put in my checking...
Entity
Categories: Credit Reporting Agencies