151, Report:
#430795
Posted Date:
Mar 04 2009
Wells Fargo & Rels Valuations Appraisal fraud and traping consumers into overinflated loans. Fox looking after the hen house!!! San Bernardino California
I am a victim of Wells fargo Mortgage fraud through an overinflated appraisal by Rels Valuations a subsidiary of Wells Fargo. Wells Fargo asked for apparisal to be performed by Rels appraiser. The two companies over inflated the price by more than 180% and no one at wells fargo stop...
Entity
Wells Fargo & Rels Valuations
Categories: Mortgage Companies
152, Report:
#281858
Posted Date:
Mar 04 2009
Affinity Property Management - Mainstreet Villiage Apartments Security deposit wasn't returned because of bogus fees Portland Oregon
Upon moving out of our apartment we did a walk through with the apartment staff when they filled out an inspection report. The report noted that everything was in good condition. There were no issues with broken, damaged or dirty/unclean items in the report.
However, when they ...
Entity
Affinity Property Management - Mainstreet Village Apartments
Categories: Landlords
153, Report:
#425768
Posted Date:
Feb 18 2009
USBI - Mainstreet Telephone - Save4Lessd Plamthfee Charges and Credits for Jan2&Feb2 13.90 (2x) Universal Service Fd 1.32(2x) Internet
Asked my phone company to collect charges due on behalf of Mainstreet Teleph one. When I called the 800#, I was told that calling cards were ordered from my email address.
Bernard
Parlin, New JerseyU.S.A.
Entity
USBI - Mainstreet Telephone - Save4Less
Categories: Computer Fraud
154, Report:
#404824
Posted Date:
Dec 25 2008
Easynamesale.com - Plimus.com - Jeremy Marshall Domain Sale Scam Received email was scammed into a domain appraisal. They're all affiliated! Internet
The following emails were sent to me from Jeremy Marshall (alias) which include fake forum link where he recommends easynamesale.com appraisal site which is involved in the scam ... I've removed some details for privacy reasons:
----- Original Message -----
From:
Do you sel...
Entity
Easynamesale.com - Plimus.com - Jeremy Marshall
Categories: Internet Fraud
155, Report:
#402631
Posted Date:
Dec 18 2008
Mainstreet Delivery - Maury A. Mussa Deadbeats, Check is in the Mail, they make you chase your money once you provide service and keep lying that payment is coming, finally they just quit responding Kohler Wisconsin
Deadbeats, Check is in the Mail, they make you chase your money once you provide service and keep lying that payment is coming, finally they just quit responding. Molly, their accountant told my wife several times that payment was sent for the white glove service we provided for ou...
Entity
Mainstreet Delivery
Categories: Trucking Companies
156, Report:
#234709
Posted Date:
Dec 01 2008
USBI,mainstreet Telephone, Mainstreet Platinum Plan USBI all locations or companies using the USBI name Blue Bell Or Dalasblue Bell Or Dallas Pennsylvania
USBI and other companies using These initials have been a serious thorn in my side. I am the Plant Manager at US Billing Inc. located in Milwaukee,WI, We are a legitimate business providing a mailing service for many small clients. We do not do phone billing and never have. However...
Entity
USBI,mainstreet Telephone, Mainstreet Platinum Plan
Categories: Better Business Bureau
157, Report:
#394212
Posted Date:
Nov 23 2008
Elite Investments, Elite Investments, Easynamesale.com, Greatdomains.com, Gary Crutcher, Paul Rancour, Robert Gardos Domain appraisal scam - do your homework! London Internet
This has been discussed on other forums, but needs additional attention here. This is a scam to get you to purchase a domain appraisal. Please be aware!
I am generally cautious and treat all unknown authors as potential scammers, but they engaged me in the same way and I bit ...
Entity
Elite Investments, Easynamesale.com, Greatdomains.com, Gary Crutcher, Paul Rancour, Robert Gardos
Categories: Internet Fraud
158, Report:
#385542
Posted Date:
Oct 28 2008
IMTC - USBI MAINSTREET TELEPHONE STOLE MY IDENTITY AND CHARGED ME OVER THE LAST 6 MONTHS FOR SOMETHING I NO NOTHING ABOUT Internet
I have noticed my At&t bill never going down always climbing. I called and thought it was just the company, I had no idea I had been targeted by some online crooks who has all of my information including my S.S number, and have been billing me over $16.00 a month for at least the la...
Entity
IMTC = USBI MAINSTREET TELEPHONE
Categories: BBB Better Business Bureau
159, Report:
#378961
Posted Date:
Oct 07 2008
Juniper Master Card Juniper Card is Soliciting You Only to Defraud You Wilmington Delaware
I received a Juniper Bank Master Card solicitation for a 0% interest rate on balance transfers for 13 months. There was a transfer fee of under $100. This was a great deal based on the other offers available at the time. Between the fantastic deal and horror stories I had heard a...
Entity
Juniper Master Card
Categories: Credit & Debt Services
160, Report:
#187344
Posted Date:
Sep 30 2008
Cheesecake Factory RIPOFF Bad Service! Rancho Cucamonga California
The following details my experince with the Cheesecake Factory in Rancho CUcamonga. I sent this letter to the site and corp. offices. No repsone, not even a generic letter!
March 15, 2006
The Cheesecake Factory, Victoria Gardens Mall
12379 North Mainstreet
Rancho Cucamonga,...
Entity
Cheesecake Factory
Categories: Restaurants