161, Report:
#168551
Posted Date:
Dec 19 2005
Robert Baker & Burt Webber Illegal, dishonest & fraudulent money-raising activities for offshore ventures, offering same plans to different investors without informing the groups of previous investors. Pembroke Pines and Miami Florida
These two characters have raised in excess of $400,000 over the last several years by offering stock in their incorporated company in Florida. Monies were raised over state lines, but once the monies were in their hands there was absolutely no accounting of the funds or the business...
Entity
Robert Baker & Burt Webber
Categories: Con Artists
162, Report:
#164749
Posted Date:
Nov 16 2005
Las Vegs Neveda Actionble Award Program this company almost got my money they sent me a letter saying thatI was entitled to 3,341,006.00 in award. Las Vegas Nevada
I receieved a letter stating that I was entitled to a confirmed prize over 3,341,006.00 and this was my conformation letter send 20.00 for a report release fee. Luckely I log onto the enternet to check them out before sending the money. Thats when I foundthis web site.
Burt
lake...
Entity
Las Vegs Neveda Actionble Award Program
Categories: Corrupt Companies
163, Report:
#163327
Posted Date:
Nov 05 2005
Ocwen ripoff the birth of their fraud West Palm Beach Florida
Ocwen Federal Bank and the Quadrature of the Circle
Each a Fraud
The Quadrature of the Circle, sometimes called squaring the circle, is an ancient mathematical problem, indeed enduring puzzle, which in modern times has been revealed to both be a geometrically insoluble puzzle an...
Entity
Ocwen
Categories: Mortgage Companies
164, Report:
#161695
Posted Date:
Oct 31 2005
JD Byrider ripoff, dishonest, inexperienced, unprofessional, unsafe, unconcerned, inconsiderate, unfair Tampa Florida
There are several reasons why I am reporting this company. I bought a 1999 Oldsmobile Alero on June 04, 2005 from JD Byrider located in Tampa, Fl. I have had nothing but problems ever since.
I took my car to the company (JD BYrider) because something was wrong with my passlock sy...
Entity
JD Byrider
Categories: Auto Dealers
165, Report:
#161094
Posted Date:
Oct 20 2005
Ocwen 1,100 law suits filed in 15 months West Palm Beach Florida
Take heart Ocwen victims, there have been 1100 law suits file against Ocwen since April of 2004. 1100 that i an unprecendented number. These crooks have institutionalized fraud to new levels are being to see the end.
Burt
Turnerwood, TexasU.S.A.
Entity
Ocwen
Categories: Mortgage Companies
166, Report:
#139504
Posted Date:
Apr 20 2005
Ocwen Stock Fraud Ocwen stock holder Bill Erby West Palm Beach Florida
As of July 2004 Bill Erby under Ru1e 144 declared ownership as follows Holder Shares Reported ERBEY, WILLIAM C. 13,369,388 9-Jul-04.
That equates to $129,285,616 of stock value. This is what Mr. Erby currently owns in Ocwen. At current value of $7.5 Thats right around $100,000,00...
Entity
Ocwen
Categories: Mortgage Companies
167, Report:
#138816
Posted Date:
Apr 19 2005
Ocwen Stock Fraud Ocwen stock on downward spiral now I know why the company speaks loudly to the business ethics that are being praticed here. $1 Million in sexual harrassment, $3 Million for Fraud, over 27,000 total West Palm Beach Florida
A little over a year ago I purchased a stock portfolio and Ocwen (OCN) was part of the package. I just finsihed the semi annual review of my stocks and this company has been in a downward spiral for over a year.
I have been contacting other stock owners, and will ask Mr. Erby som...
Entity
Ocwen
Categories: Mortgage Companies
168, Report:
#133496
Posted Date:
Mar 03 2005
Epil Stop ripoff Bell California
I purchased epil stop today, I was in a bad car accident and am pregnant and bending over hurts my back so i thought that I would try epil stop as a easier way to get rid of my leg hair. When I put it on my right leg I was ok for the first 2 minutes, after that my leg felt as though...
Entity
Epil Stop
Categories: Beauty Products
169, Report:
#127426
Posted Date:
Jan 15 2005
Credicorp ripoff Dallas Texas
Sent me a letter saying I am pre-approved for a 10,000.00 Platinum card, Just send in 37.00 dallors. But it was not true it is not want it say it reaaly it is. I should of not of sent the money, but I did. I wrote them a letter asking for a refund. Because the letter says if I am no...
Entity
Credicorp
Categories: Credit & Debt Services
170, Report:
#127090
Posted Date:
Jan 12 2005
Benefical ripoff not apply money right Flint Michigan
I pay my morgage weekly with benefical. So i end up making a 13th payment. Well for more then 2 years they have not been apply my extra money to the priciple, they are still take out there interest first. So when I make a extra 174.00 an the 5th week on some months only 33.00 go's t...
Entity
Benefical
Categories: Mortgage Companies